TAANN - Changes in Sub. S-hldr's Int. (29B) - Mountex Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141231-58771 |
Particulars of substantial Securities Holder
| Name | Mountex Sdn. Bhd. |
| Address | No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
| NRIC/Passport No/Company No. | 490017-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/12/2014 | 125,000 | 3.850 |
| Acquired | 30/12/2014 | 400 | 3.780 |
| Acquired | 30/12/2014 | 8,600 | 3.770 |
| Acquired | 30/12/2014 | 28,500 | 3.750 |
KINSTEL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 31 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-141230-60627 |
| Date of change | 31/12/2014 |
| Name | Chieng Ing Mui |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Shamsudin @ Samad Bin Kassim - Independent Non-Executive Director 2. Chong Hoi Sheong @ Chong Hoi Cheong - Independent Non-Executive Director 3. Lim Pang Kiam - Independent Non-Executive Director 4. Cheam Tow Yong - Independent Non-Executive Director |
MUDAJYA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 31 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | MG-141222-63545 |
| Date of change | 01/01/2015 |
| Name | Yee Swee Choon |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a chartered accountant and a certified financial planner. |
| Working experience and occupation | Mr. Yee was appointed as an Independent Non-Executive Director of the Company on 2 March 2004. Mr. Yee has over 30 years of working experience in auditing, corporate planning and financial management, which includes 8 years as an executive director of a public listed company. |
| 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 | 1) 300,000 ordinary shares of RM0.20 each in the Company. 2) Deemed interested in 43,333 ordinary shares of RM0.20 each in the Company pursuant to Section 134(12)(c) of the Companies Act 1965 by virtue of his spouse's shareholdings in the Company. |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman : Mr Chew Hoy Ping (Independent Non-Executive Director) Member : Dato' Yusli bin Mohamed Yusoff (Independent Non-Executive Director) Member : Mr Wee Teck Nam (Non-Independent Non-Executive Director) |
MUDAJYA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 31 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | MG-141222-5D3AC |
| Date of change | 01/01/2015 |
| Name | Henry Choo Hon Fai |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science degree (Computer Science)from La Trobe University, Melbourne, Australia. |
| Working experience and occupation | Mr. Henry Choo was appointed as an Independent Non-Executive Director of the Company on 2 March 2004. He started his professional career in 1994 as an Equity Research Analyst in Dao Heng Securities Ltd, Hong Kong. From 1996 to 2000, he was Director of Business Development at Fok Lee Sdn Bhd, a specialist contractor company. From 2000 to 2010, Mr. Henry Choo has been involved in private equity and venture capital industry, first with Intelligent Capital Sdn Bhd from 2000 to 2003, Artisan Encipta (M) Sdn Bhd from 2003 to 2004 and was finally the COO of Atlantic Quantum Sdn Bhd from 2006 to 2010. He was also an Executive Assistant to the Chairman of Silterra Malaysia Sdn Bhd during the 2004 to 2006 period. Mr Henry Choo is also a Director of Mulpha Land Berhad. |
| 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) | Chairman : Mr Chew Hoy Ping (Independent Non-Executive Director) Member : Dato' Yusli bin Mohamed Yusoff (Independent Non-Executive Director) Member : Mr Wee Teck Nam (Non-Independent Non-Executive Director) |
MUDAJYA - OTHERS Mudajaya Group Berhad - Combined Nomination and Remuneration Committee
Announcement Type: General Announcement
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | MG-141222-65281 |
| Type | Announcement | ||||||||||||
| Subject | OTHERS | ||||||||||||
| Description | Mudajaya Group Berhad - Combined Nomination and Remuneration Committee | ||||||||||||
The Board of Directors of Mudajaya Group Berhad wishes to inform that in line with restructuring of the board of committees of the Company, the board of Directors had resolved to combine the Nomination Committee and Remuneration Committee to be known as Combined Nomination and Remuneration Committee ("CNRC") with effect from 1 January 2015. Following the above changes, the composition of the CNRC is as follows:-
This announcement is dated 31 December 2014.
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XDL - OTHERS PROPOSED PAR VALUE REDUCTION VIA CANCELLATION OF USD0.07 OF THE PAR VALUE OF EVERY ISSUED AND UNISSUED SHARE OF XDL OF USD 0.10 EACH PURSUANT TO SECTIONS 45 AND 46 OF THE COMPANIES ACT 1981 OF BERMUDA
Announcement Type: General Announcement
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | OS-141231-62983 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED PAR VALUE REDUCTION VIA CANCELLATION OF USD0.07 OF THE PAR VALUE OF EVERY ISSUED AND UNISSUED SHARE OF XDL OF USD 0.10 EACH PURSUANT TO SECTIONS 45 AND 46 OF THE COMPANIES ACT 1981 OF BERMUDA |
On behalf of the Board of Directors of XDL, Mercury Securities Sdn. Bhd. wishes to announce that the Company proposes to undertake a par value reduction of each issued and unissued share in the capital of the Company, effective on such date as may be determined by the Directors of the Company. Please refer to the attachment for further details on the abovementioned proposal. This announcement is dated 31 December 2014.
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SCABLE - Changes in Director's Interest (S135) - Tan Sri Dato' Seri H'ng Bok San @ H'ng Ah Ba
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SARAWAK CABLE BERHAD |
| Stock Name | SCABLE |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SC-141231-59160 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato' Seri H'ng Bok San @ H'ng Ah Ba |
| Address | NO. 15, Jalan Tunku Abdul Rahman, 10350 Georgetown, Penang, Malaysia. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 37,600,000 | 1.332 |
| Circumstances by reason of which change has occurred | Allotment and issuance of shares to HNG Capital Sdn Bhd in which he has deemed interest via section 6A(4)C)of the Companies Act 1965 (37,600,000 shares) and deemed interest via Section 134(12)(C) 0f the Companies Act 1965 (150,000 shares) |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 237,240 |
| Direct (%) | 0.07 |
| Indirect/deemed interest (units) | 37,750,000 |
| Indirect/deemed interest (%) | 11.91 |
| Date of notice | 31/12/2014 |
SCABLE - Notice of Interest Sub. S-hldr (29A) - Dato' H'ng Chun Hsiang
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | SARAWAK CABLE BERHAD |
| Stock Name | SCABLE |
| Date Announced | 31 Dec 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | SC-141231-63669 |
Particulars of Substantial Securities Holder
| Name | Dato' H'ng Chun Hsiang |
| Address | 15, Jalan Tunku abdul Rahman, 10050 Georgetown, Penang, Malaysia. |
| NRIC/Passport No/Company No. | 700802-07-5037 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | HNG Capital Sdn Bhd Suite S-21-H, 21st Floor, Menara Northam, 53, Jalan Sultan Ahmad Shah, 10050 Penang, Malaysia. |
AFFIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | AH-141229-53872 |
| Date of change | 31/12/2014 |
| Name | Adrian David Li Man Kiu |
| Age | 41 |
| Nationality | Hong Kong |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Stepping down as Alternate Director to Professor Arthur Li Kwok Cheung |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
UMWOG - Changes in Sub. S-hldr's Int. (29B) - UMW HOLDINGS BERHAD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UMW OIL & GAS CORPORATION BERHAD |
| Stock Name | UMWOG |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UO-141231-48772 |
Particulars of substantial Securities Holder
| Name | UMW HOLDINGS BERHAD |
| Address | 3RD. FLOOR, THE CORPORATE NO. 10, JALAN UTAS (15/7) BATU TIGA INDUSTRIAL ESTATE 40200 SHAH ALAM SELANGOR D.E. |
| NRIC/Passport No/Company No. | 090278-P |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | UMW HOLDINGS BERHAD |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/12/2014 | 1,000,000 |
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