KULIM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 16 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | JC-150115-63688 |
| Date of change | 15/01/2015 |
| Name | Rozaini Bin Mohd Sani |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Bachelor of Commerce (Accounting and Finance) with Merit degree from University of New South Wales, Australia in 1994; 2. Fellow of the Institute of Chartered Accountants in Australia and New Zealand (CAANZ) |
| Working experience and occupation | 1. Vice President, Finance & Corporate Services & Chief Financial Officer at Johor Corporation (1 May 2014 - present); 2. Chief Financial Officer at Astro Malaysia Holdings Berhad (December 2013 - April 2014); 3. Business and financial leadership roles eg. Chief Financial Officer at PETRONAS Dagangan Berhad (2001 - November 2013); 4. Assurance & Advisory Division at KPMG, Sydney, Australia (1995 - 2001). |
| 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 |
KULIM - Changes in Director's Interest (S135) - Tan Sri Dato' Seri Utama Arshad Bin Ayub
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 16 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | JC-150116-7767C |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato' Seri Utama Arshad Bin Ayub |
| Address | 25 Jalan Permata 7/1, 40000 Shah Alam, Selangor. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.25 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 100,000 |
| Circumstances by reason of which change has occurred | Open market |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 15/01/2015 |
| Remarks : |
| Notice received via facsimile on 15 January 2015. |
HAPSENG - OTHERS HAP SENG CONSOLIDATED BERHAD (HSCB) VOLUNTARY CONDITIONAL CASH PARTIAL OFFER BY HAP SENG INVESTMENT HOLDINGS PTE. LTD., A DIRECT WHOLLY-OWNED SUBSIDIARY OF HSCB, TO ACQUIRE 51 PER CENT. OF THE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF HAFARY HOLDINGS LIMITED (HAFARY) (THE “PARTIAL OFFER”)
Announcement Type: General Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 16 Jan 2015 |
| Category | General Announcement |
| Reference No | HS-150116-45B69 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HAP SENG CONSOLIDATED BERHAD (HSCB) VOLUNTARY CONDITIONAL CASH PARTIAL OFFER BY HAP SENG INVESTMENT HOLDINGS PTE. LTD., A DIRECT WHOLLY-OWNED SUBSIDIARY OF HSCB, TO ACQUIRE 51 PER CENT. OF THE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF HAFARY HOLDINGS LIMITED (HAFARY) (THE “PARTIAL OFFER”) |
Reference is made to the announcement dated 30 December 2014 (the “Offer Announcement”) pertaining to the Partial Offer. Unless otherwise stated, the abbreviations and definitions used herein shall have the same meanings as those used in the Offer Announcement. The Board of Directors of HSCB wishes to announce that the formal document dated 16 January 2015 containing the terms and conditions of the Partial Offer (the “Offer Document”) has been despatched to shareholders of Hafary on even date. The details of the despatch of the Offer Document are set out in the attachment. This announcement is dated 16 January 2015. | |
IJM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 16 Jan 2015 |
| Category | General Announcement |
| Reference No | IC-150116-76530 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||
| Description | The following Principal Officer has given notice of her dealings in the securities of the Company:- | ||||||||||||||||||||||||||||||||||||
* Exercise of options under the Employee Share Option Scheme (“ESOS”) This announcement is also available for reference at www.ijm.com. | |||||||||||||||||||||||||||||||||||||
IJM - 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 | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 16 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-150116-3A484 |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 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 | 13/01/2015 | 1,390,000 | |
| Acquired | 13/01/2015 | 50,000 |
| Remarks : |
| Re: Form 29B dated 14 January 2015. |
DBHD - OTHERS DAMANSARA REALTY BERHAD (“DBHD” OR THE COMPANY”) JOINT VENTURE AGREEMENT BETWEEN HEALTHCARE TECHNICAL SERVICES SDN BHD (“HTS”) AND PACIFIC ASIA (PNG) LIMITED (“PAL”) IN RELATION TO CONSULTANCY SERVICES, FACILITIES MANAGEMENT AND HOSPITAL MANAGEMENT SERVICES IN PAPUA NEW GUINEA The Board of Directors of DBhd wishes to announce that its subsidiary, HTS, had on 15 January 2015 entered into a joint venture agreement (“Joint Venture Agreement”) with PAL to form a joint-venture company to collaborate in the consultancy services, facilities management and hospital management services projects in Papua New Guinea. Please refer to the attachment for the full text of the announcement pertaining to the Joint Venture Agreement. This announcement is dated 16 January 2015.
Announcement Type: General Announcement
| Company Name | DAMANSARA REALTY BHD |
| Stock Name | DBHD |
| Date Announced | 16 Jan 2015 |
| Category | General Announcement |
| Reference No | JC-150116-64533 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DAMANSARA REALTY BERHAD (“DBHD” OR THE COMPANY”) JOINT VENTURE AGREEMENT BETWEEN HEALTHCARE TECHNICAL SERVICES SDN BHD (“HTS”) AND PACIFIC ASIA (PNG) LIMITED (“PAL”) IN RELATION TO CONSULTANCY SERVICES, FACILITIES MANAGEMENT AND HOSPITAL MANAGEMENT SERVICES IN PAPUA NEW GUINEA The Board of Directors of DBhd wishes to announce that its subsidiary, HTS, had on 15 January 2015 entered into a joint venture agreement (“Joint Venture Agreement”) with PAL to form a joint-venture company to collaborate in the consultancy services, facilities management and hospital management services projects in Papua New Guinea. Please refer to the attachment for the full text of the announcement pertaining to the Joint Venture Agreement. This announcement is dated 16 January 2015. |
LIONIND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LION INDUSTRIES CORPORATION BERHAD |
| Stock Name | LIONIND |
| Date Announced | 16 Jan 2015 |
| Category | General Announcement |
| Reference No | LI-150116-60685 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Dealings in Securities by Principal Officers Outside Closed Period | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Pursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following principal officers of the Company have, in consideration of the payment of a sum of RM1.00, accepted the options granted to them to subscribe for the respective number of new ordinary shares of RM1.00 each in the Company ("Share") at an exercise price of RM1.00 per Share for each option granted pursuant to the Company's Executive Share Option Scheme ("ESOS") as set out in Table 1 hereunder. Table 1
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ALAM - Changes in Sub. S-hldr's Int. (29B) - Poh Yang Hong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 16 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AM-150116-D1574 |
Particulars of substantial Securities Holder
| Name | Poh Yang Hong |
| Address | Level 10, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 730428-07-5527 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.25 each in Alam Maritim Resources Berhad |
| Name & address of registered holder | Maybank Nominees (Asing) Sdn Bhd 14th Floor, Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/01/2015 | 500,000 |
WASEONG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 16 Jan 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | WS-150116-39384 |
GWPLAST - Proposed Change of Company Name
Announcement Type: Proposed Change of Company Name
| Company Name | GW PLASTICS HOLDINGS BERHAD |
| Stock Name | GWPLAST |
| Date Announced | 16 Jan 2015 |
| Category | Proposed Change of Company Name |
| Reference No | CS-150116-42232 |
| Proposed company name | MCT Berhad |
| Remarks : |
| Following the Extraordinary General Meeting ("EGM") of GW Plastics Holdings Berhad ("GWPLAST" or "the Company") held on 15 January 2015, the Company had announced, inter alia, that the proposed change of the Company's name from "GW PLASTICS HOLDINGS BERHAD" to "MCT BERHAD" had been approved by the shareholders at the EGM. The name of the Company which is proposed to be changed upon the completion of the proposed acquisition of MCT Consortium Berhad, which is part of the Proposed Regularisation Plan undertaken by the Company, is subject to the issuance of the Certificate of Incorporation on Change of Name by the Companies Commission of Malaysia. This announcement is dated 16 January 2015. |
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