MPCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 30 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141229-B1F78 |
| Date of change | 30/12/2014 |
| Name | Dato' Syed Norulzaman Bin Syed Kamarulzaman |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | 1. OCK Group Berhad 2. Sierra Peninsular Development Sdn Bhd (subsidiary of Mah Sing Group Berhad) 3. Mah Sing Foundation |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Dato' Syed Norulzaman Bin Syed Kamarulzaman did not seek for re-election at the Forty-Second Annual General Meeting ("42nd AGM"). Therefore, he retired as Director of the Company in accordance with Article 92 of the Company's Articles of Association at the conclusion of the 42nd AGM held on 30 December 2014. Dato' Syed Norulzaman Bin Syed Kamarulzaman shall cease to be a member of Audit and Risk Management Committee and Nominating and Remuneration Committee accordingly. |
MPCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 30 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141229-ABFC7 |
| Date of change | 30/12/2014 |
| Name | Da Cruz Sean Nicholas |
| Age | 30 |
| Nationality | Singaporean |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Mr Da Cruz Sean Nicholas did not seek for re-election at the Forty-Second Annual General Meeting ("42nd AGM"). Therefore, he retired as Director of the Company in accordance with Article 85 of the Company's Articles of Association at the conclusion of the 42nd AGM held on 30 December 2014. Mr Da Cruz Sean Nicholas shall cease to be a member of Audit and Risk Management Committee. |
MPCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 30 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141229-8AFF1 |
| Date of change | 30/12/2014 |
| Name | Norsyahrin Bin Hamidon |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | 1. Yayasan Kajian dan Pembangunan DPMM 2. Yayasan Pembangunan Usahawan 3. Yayasan Dewan Perniagaan Melayu Malaysia Berhad 4. Dewan Syarikat Bhd 5. DPMM Perumahan Bhd 6. Tabung Usahawan dan Pelaburan Melayu Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Encik Norsyahrin Bin Hamidon did not seek for re-election at the Forty-Second Annual General Meeting ("42nd AGM"). Therefore, he retired as Director of the Company in accordance with Article 85 of the Company's Articles of Association at the conclusion of the 42nd AGM held on 30 December 2014. Encik Norsyahrin Bin Hamidon shall cease to be a member of Audit and Risk Management Committee and Nominating and Remuneration Committee accordingly. |
MPCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 30 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141229-54030 |
| Date of change | 30/12/2014 |
| Name | Tey Por Yee |
| Age | 38 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | 1. Wintoni Group Berhad 2. Nexgram Holdings Berhad 3. Ire-Tex Corporation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Mr Tey Por Yee did not seek for re-election at the Forty-Second Annual General Meeting ("42nd AGM"). Therefore, he retired as Director of the Company in accordance with Article 92 of the Company's Articles of Association at the conclusion of the 42nd AGM held on 30 December 2014. |
MPCORP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 30 Dec 2014 |
| Category | General Meetings |
| Reference No | CC-141229-37182 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/12/2014 |
| Time | 10:00 AM |
| Venue | Concorde Ballroom I, Lobby Level, Concorde Hotel Kuala Lumpur, 2 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia |
| Outcome of Meeting | Please refer to the attachment for details of the outcome of the Forty-Second Annual General Meeting. |
MPCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 30 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141229-05E7E |
| Date of change | 30/12/2014 |
| Name | Da Cruz Sean Nicholas |
| Age | 30 |
| Nationality | Singaporean |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Sri Syed Hussien bin Abd Kadir (Chairman, Independent Non-Executive Director) |
| Remarks : |
| Mr Da Cruz Sean Nicholas did not seek for re-election at the Forty-Second Annual General Meeting ("42nd Meeting"). Therefore, he retired as Director of the Company in accordance with Article 85 at the conclusion of the 42nd AGM held on 30 December 2014. Mr Da Cruz Sean Nicholas shall cease to be a member of the Audit and Risk Management Committee accordingly. |
SUBUR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | SUBUR TIASA HOLDINGS BERHAD |
| Stock Name | SUBUR |
| Date Announced | 30 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-141230-1B193 |
YFG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | YFG BERHAD |
| Stock Name | YFG |
| Date Announced | 30 Dec 2014 |
| Category | General Announcement |
| Reference No | MI-141230-51151 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | YFG BERHAD (“YFG” OR THE “COMPANY”) PROPOSED ACQUISITION OF A PIECE OF LAND IDENTIFIED AS GERAN 204616, LOT 78650, MUKIM DAMANSARA, DAERAH PETALING, NEGERI SELANGOR DARUL EHSAN MEASURING 5,257 SQUARE METRES TOGETHER WITH BUILDINGS TO BE COMPLETED ON THE LAND FROM NOBLE STAR SERVICES SDN BHD BY YFG PROPERTIES SDN BHD (FORMERLY KNOWN AS PJI CONSTRUCTION SDN BHD) FOR RM13,200,000 |
For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Company’s announcement in relation to the Proposed Acquisition dated 16 August 2012. The Board of Directors of YFG is pleased to announce that the Proposed Acquisition has been completed following the full settlement of the Balance Purchase Price in accordance with the conditions of the SPA on 24 December 2014. This announcement is dated 30 December 2014. | |
RESINTC - Changes in Sub. S-hldr's Int. (29B) - Dato' Dr. Teh Kim Poo
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | RESINTECH BERHAD |
| Stock Name | RESINTC |
| Date Announced | 30 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-141230-F08C3 |
Particulars of substantial Securities Holder
| Name | Dato' Dr. Teh Kim Poo |
| Address | 19, Jalan Ibus Southern Park 41200 Klang Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 510826-10-6099 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Dato' Dr. Teh Kim Poo 19, Jalan Ibus Southern Park 41200 Klang Selangor Darul Ehsan EB Nominees (Tempatan) Sendirian Berhad Pledged Securities Account for Teh Kim Poo (PKG) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/12/2014 | 250,000 | 0.260 |
| Remarks : |
| [1]The Form 29B was received by the Company on 30 December 2014. [2] Deemed interested in shares by virtue of shareholdings held by spouse and/or children. |
RESINTC - Changes in Sub. S-hldr's Int. (29B) - Datin Gan Jew
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | RESINTECH BERHAD |
| Stock Name | RESINTC |
| Date Announced | 30 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-141230-F08A5 |
Particulars of substantial Securities Holder
| Name | Datin Gan Jew |
| Address | 19, Jalan Ibus Southern Park 41200 Klang Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 541030-10-5332 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Dato' Dr. Teh Kim Poo 19, Jalan Ibus Southern Park 41200 Klang Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/12/2014 | 250,000 | 0.260 |
| Remarks : |
| [1] The Form 29B was received by the Company on 30 December 2014. [2] Deemed interested in shares by virtue of shareholdings held by spouse and/or children. |
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