HALEX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 2 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CZ-141222-42969 |
| Date of change | 02/01/2015 |
| Name | DATO' DR. YEANG HOONG YEET |
| Age | 64 |
| Nationality | MALAYSIAN |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursue to his own interest |
| 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 | Direct - 61,250 Indirect - 6,250 |
| Remarks : |
| The Board of Directors of Halex Holdings Berhad wishes to announce the resignation of DATO' DR. YEANG HOONG YEET as Independent Non-Executive Chairman with effective from 2 January 2015. DATO' DR. YEANG HOONG YEET (Gender : Male) Subsequent to the resignation of DATO' DR. YEANG HOONG YEET, the Composition of the Board is as follows:- a) Three (3) Executive Directors b) Two (2) Independent Non-Executive Directors c) One (1) Non Independent Non-Executive Director d) One (1) Senior Independent Non-Executive Director Board Gender Composition : All Male This announcement is dated 2 January 2015 |
HALEX - OTHERS CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE ("NC")
Announcement Type: General Announcement
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 2 Jan 2015 |
| Category | General Announcement |
| Reference No | CZ-141222-42781 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE ("NC") |
The Board of Directors of Halex Holdings Berhad wishes to announce the following changes in the Composition of the Nomination Committee of the Company. Resignation a)Dato' Dr. Yeang Hoong Yeet as Member of the Nomination Committee; The composition of the Nomination Committee after the above-mentioned changes is as follows: a) Philip A/L S. Anthonysamy (Chairman, Senior Independent Non-Executive Director) b) Leong Kah Mun (Member, Independent Non-Executive Director) c) Teh Teik Bin (Member, Independent Non-Executive Director). This announcement is dated 2 January 2015 | |
HALEX - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 2 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | CZ-141222-42423 |
| Date of change | 02/01/2015 |
| Name | DATO' DR. YEANG HOONG YEET |
| Age | 64 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| 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 | Direct - 61,250 Indirect - 6,250 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. LEONG KAH MUN - Chairman of Audit Committee (Independent Non-Executive Director) 2. TEH TEIK BIN (Member, Independent Non-Executive Director) |
| Remarks : |
| This announcement is dated 2 January 2015. |
HARTA - Change of Address
Announcement Type: Change of Address
| Company Name | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 2 Jan 2015 |
| Category | Change of Address |
| Reference No | C&-141231-46990 |
SCABLE - Changes in Director's Interest (S135) - Yek Siew Liong
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 | 2 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SC-150102-62527 |
Information Compiled By KLSE
Particulars of Director
| Name | Yek Siew Liong |
| Address | NO. 316,Lorong 1, Taman Hock Lee, Jalan Sultan Iskandar, 97000 Bintulu, Sarawak. |
| 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) |
Disposed | 4,000,000 | 1.190 |
| Circumstances by reason of which change has occurred | Disposed to UF Jaya Sdn Bhd via married deal by virtue of their deemed interests in Central Paragon Sdn Bhd pursuant to Section 6A of the Companies Act, 1965 |
| Nature of interest | Direct and Indirect Interests |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,855,000 |
| Direct (%) | 2.1 |
| Indirect/deemed interest (units) | 38,182,000 |
| Indirect/deemed interest (%) | 13.66 |
| Date of notice | 29/12/2014 |
KIMLUN - 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 | KIMLUN CORPORATION BERHAD |
| Stock Name | KIMLUN |
| Date Announced | 2 Jan 2015 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CK-141219-42245 |
GWPLAST - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | GW PLASTICS HOLDINGS BERHAD |
| Stock Name | GWPLAST |
| Date Announced | 2 Jan 2015 |
| Category | General Announcement |
| Reference No | CS-141230-52034 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | GW PLASTICS HOLDINGS BERHAD ("GW PLASTICS" OR THE "COMPANY") - MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ("PN 17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")("LISTING REQUIREMENTS") |
(Unless otherwise defined, the abbreviations and definitions used in the announcements of the Company dated 9 January 2014, 18 February 2014, 24 July 2014, 10 November 2014, 4 December 2014, 8 December 2014 and 19 December 2014 in relation to the proposed regularisation plan shall apply herein). Reference is made to the Company’s announcements on 9 January 2014, 18 February 2014, 21 March 2014, 17 June 2014, 24 July 2014, 1 August 2014, 10 November 2014, 4 December 2014, 8 December 2014, 19 December 2014, 23 December 2014 and 29 December 2014 in respect of the Proposed Regularisation Plan. The Board of Directors of GW Plastics wishes to announce that save as disclosed in the announcements made on 4 December 2014, 8 December 2014, 19 December 2014, 23 December 2014 and 29 December 2014, and the circular to shareholders dated 22 December 2014 in relation to the Proposed Regularisation Plan, there has been no other material development since the monthly announcement made on 1 December 2014. This announcement is dated | |
AFFIN - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-150102-62131 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1-00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/12/2014 | 130,000 |
| Remarks : |
| This announcement is dated 2 January 2015. The Secretary of the company received the Notice of Form 29B dated 30 December 2014 on 2 January 2015. |
AFFIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 2 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | AH-150102-55452 |
| Date of change | 31/12/2014 |
| Name | Adrian David Li Man Kiu |
| Age | 41 |
| Nationality | British |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Stepping down as Alternate Director to Mr Ignatius Chan Tze Ching |
| 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 |
GASMSIA - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GM-150102-57A5F |
Particulars of substantial Securities Holder
| Name | LEMBAGA TABUNG HAJI |
| Address | 201, JALAN TUN RAZAK, PETI SURAT 11025, 50732 KUALA LUMPUR |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.50 each |
| Name & address of registered holder | LEMBAGA TABUNG HAJI 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur ASIAN ISLAMIC INVESTMENT MANAGEMENT SDN BHD Suite 10-03, 10th Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100, Kuala Lumpur CIMB-PRINCIPAL ASSET MANAGEMENT BERHAD Level 5, Menara Milenium, 8, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/12/2014 | 1,162,000 | |
| Acquired | 29/12/2014 | 230,500 | |
| Acquired | 30/12/2014 | 676,300 | |
| Acquired | 31/12/2014 | 197,000 |
| Remarks : |
| The notice of change in the interest of Substantial Shareholder (Form 29B) was received by Gas Malaysia Berhad on 2 January 2014. |
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