GESHEN - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
| Company Name | GE-SHEN CORPORATION BERHAD |
| Stock Name | GESHEN |
| Date Announced | 8 Jan 2015 |
| Category | General Announcement |
| Reference No | CS-150108-56283 |
| Type | Announcement |
| Subject | PUBLIC SHAREHOLDINGS SPREAD |
| Description | GE-SHEN CORPORATION BERHAD ("GE-SHEN" or "the Company") - PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.02 (1) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA MALAYSIA") |
GE-SHEN wishes to inform that it is not in compliance with the required public shareholding spread pursuant to Paragraph 8.02 (1) of the Main Market Listing Requirements of Bursa Malaysia. Based on the Register of Depositors as at 31 December 2014, the public shareholding spread of GE-SHEN is 22.83%. The above percentage represents a shortfall of 2.17% from the minimum percentage of 25% of the total issued and paid-up share capital. The controlling shareholders of GE-SHEN will endeavour to place out their shares within six (6) months in order to comply with the public shareholding spread of 25%. Meanwhile, GE-SHEN will apply to Bursa Malaysia for an extension of six (6) months to rectify the short fall in the public shareholding spread. This announcement is dated 8 January 2015. | |
SUCCESS - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | SUCCESS TRANSFORMER CORPORATION BERHAD |
| Stock Name | SUCCESS |
| Date Announced | 8 Jan 2015 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CM-141231-60671 |
MINETEC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 8 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CC-141226-64735 |
| Date of change | 08/01/2015 |
| Name | Peter Ling Sie Wuong |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | - University of East London in 1995 |
| Working experience and occupation | - Commenced a career in the legal publishing industry, serving as Managing Editor of LexisNexis Malaysia. - In 2005, moved into active legal practice, joining the partnership of a medium-sized corporate and commercial practice. - In 2013, set up Peter Ling & Van Geyzel - His legal practice is focused on corporate and commercial law. This includes mergers and acquisitions, corporate restructuring, foreign investments, initial public offerings, takeovers, and joint ventures. He also advises on tax and employment law and corporate governance. He is editorially mentioned in Legal 500’s 2013 edition as a leading individual for corporate merger and acquisition transactions. - A member of the Corporate Governance Group, 2011 Securities Commission Corporate Governance Blue Print, the Corporate Law Reform Committee, Working Group C (Directors’ Duties and Corporate Governance) and Independent Malaysian Legal Consultant to the World Bank Report on Corporate Governance Observance 2006 - Authored the publications “Sheridan and Grooves, The Constitution of Malaysia, Lexis Nexis”, “Chan & Koh, Malaysian Company Law – Principles and Practice, Thomson”, and “The Malaysian Precedents & Forms, Volume B – Corporations, LexisNexis |
| 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 |
| Remarks : |
| Gender: Male |
MINETEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 8 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-150108-43983 |
| Date of change | 08/01/2015 |
| Name | Peter Ling Sie Wuong |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - University of East London in 1995 |
| Working experience and occupation | - Commenced a career in the legal publishing industry, serving as Managing Editor of LexisNexis Malaysia. - In 2005, moved into active legal practice, joining the partnership of a medium-sized corporate and commercial practice. - In 2013, set up Peter Ling & Van Geyzel - His legal practice is focused on corporate and commercial law. This includes mergers and acquisitions, corporate restructuring, foreign investments, initial public offerings, takeovers, and joint ventures. He also advises on tax and employment law and corporate governance. He is editorially mentioned in Legal 500’s 2013 edition as a leading individual for corporate merger and acquisition transactions. - A member of the Corporate Governance Group, 2011 Securities Commission Corporate Governance Blue Print, the Corporate Law Reform Committee, Working Group C (Directors’ Duties and Corporate Governance) and Independent Malaysian Legal Consultant to the World Bank Report on Corporate Governance Observance 2006 - Authored the publications “Sheridan and Grooves, The Constitution of Malaysia, Lexis Nexis”, “Chan & Koh, Malaysian Company Law – Principles and Practice, Thomson”, and “The Malaysian Precedents & Forms, Volume B – Corporations, LexisNexis |
| 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. Ahmad Ruslan Zahari Bin Zakaria (Chairman) Independent Non-Executive Director 2. Chin Kong Yaw (Member) Independent Non-Executive Director 3. Peter Ling Sie Wuong (Member) Independent Non-Executive Director |
| Remarks : |
| Gender: Male |
JADI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 8 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CK-141229-43484 |
| Date of change | 08/01/2015 |
| Name | Chan Chee Lian |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | He had completed School Certificate in Clifford School (Form 1-5) in 1968 and Institute of Marketing, London in 1970. |
| Working experience and occupation | He started his career path from Equatron Malaysia which was under Inchape Group - a conglomerate under the "British Empire". His first role was a salesman for Ricoh range of copier in 1971. In 1975, he was promoted to head of Ricoh Word Processing (IT), Ricoh Table Offset Systems and Government Accounts. He was instrumental to form Wywy Malaysia in 1980, in his capacity as General Manager & Director. In 1990, he was seconded to Wywy Singapore Head Quarter; as Marketing Director to start the Lifestyle Businesses in Singapore and Malaysia, i.e. Wywy Lifestyle retail outlets "The Wywy Shop" and family entertainment centres "Wywy WonderSpace", Chilie Restaurant were created. In 1999, he joined Ericsson Malaysia as Vice President to expand mobile phone business of Ericsson for acquiring a local production facility to build phones for the world. In 2001, he rejoined Wywy Malaysia to streamline operations ready to exit the business to a Singapore base Fund-manager - Prime Partner. He was then appointed as President and CEO of Wywy Malaysia. In November 2013, Wywy Group was acquired by another party and he remains as President & CEO of ServTouch-Wywy Malaysia till todate. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
GUNUNG - Changes in Sub. S-hldr's Int. (29B) - OOI HOCK LAI
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 8 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-150108-736DF |
Particulars of substantial Securities Holder
| Name | OOI HOCK LAI |
| Address | NO. 10 JALAN SERI PETALING 3 TAMAN SERI PETALING, 57000 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 530614-08-5853 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.40 EACH |
| Name & address of registered holder | 1) Alliance Group Nominees (Tempatan) Sdn Bhd (Pledged Securities : Ooi Hock Lai) 17th Floor, Menara Multi-Purpose, Capital Square No. 8 Jalan Munshi Abdullah, 50100 Kuala Lumpur 4,000,000 ordinary shares 2) Public Nominees (Tempatan) Sdn Bhd (Pledged Securities : Ooi Hock Lai) P.O.Box 11167, 50738 Kuala Lumpur 3,854,000 ordinary shares 3) Alliance Group Nominees (Tempatan) Sdn Bhd (Pledged Securities : Ooi Hock Lai) 17th Floor, Menara Multi-Purpose, Capital Square No. 8 Jalan Munshi Abdullah, 50100 Kuala Lumpur 725,000 ordinary shares 4) RHB Capital Nominees (Tempatan) Sdn Bhd (Pledged Securities : Ooi Hock Lai) 10th Floor, Plaza OSK, Jalan Ampng 50450 Kuala Lumpur 3,200,000 ordinary shares 5) Ooi Hock Lai No. 10 Jalan Seri Petaling 3 Taman Seri Petaling, 57000 Kuala Lumpur 866,000 ordinary shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Chia Song Swa
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 8 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-150108-32671 |
Particulars of substantial Securities Holder
| Name | Chia Song Swa |
| Address | No 8 Jalan Setia Nusantara U13/19B, Setia Eco Park, Setia Alam, Section U13, 40170 Shah Alam, Selangor |
| NRIC/Passport No/Company No. | 600215-10-5723 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | QL Resources Berhad No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/01/2015 | 22,400 | 3.420 |
| Acquired | 06/01/2015 | 1,000 | 3.420 |
| Acquired | 07/01/2015 | 1,000 | 3.420 |
| Remarks : |
| 1)This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2)This notice was received on 7 January 2015. |
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Chia Song Kun
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 8 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-150108-32675 |
Particulars of substantial Securities Holder
| Name | Chia Song Kun |
| Address | 17, Jalan Kelab Golf 13/3, Seksyen 13, 40000 Shah Alam, Selangor |
| NRIC/Passport No/Company No. | 491208-10-6007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | QL Resources Berhad No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/01/2015 | 22,400 | 3.420 |
| Acquired | 06/01/2015 | 1,000 | 3.420 |
| Acquired | 07/01/2015 | 1,000 | 3.420 |
| Remarks : |
| 1)This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2)This notice was received on 7 January 2015. |
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Chia Mak Hooi
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 8 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-150108-32657 |
Particulars of substantial Securities Holder
| Name | Chia Mak Hooi |
| Address | No 29 Jalan Kubah U8/59, Bukit Jelutong, 41050 Shah Alam, Selangor |
| NRIC/Passport No/Company No. | 650605-08-6113 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | QL Resources Berhad No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/01/2015 | 22,400 | 3.420 |
| Acquired | 06/01/2015 | 1,000 | 3.420 |
| Acquired | 07/01/2015 | 1,000 | 3.420 |
| Remarks : |
| 1)This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2)This notice was received on 7 January 2015. |
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - CBG Holdings Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 8 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-150108-32673 |
Particulars of substantial Securities Holder
| Name | CBG Holdings Sdn Bhd |
| Address | No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor |
| NRIC/Passport No/Company No. | 116910-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | QL Resources Berhad No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/01/2015 | 22,400 | 3.420 |
| Acquired | 06/01/2015 | 1,000 | 3.420 |
| Acquired | 07/01/2015 | 1,000 | 3.420 |
| Remarks : |
| 1)This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2)This notice was received on 7 January 2015. |
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