January 28, 2015

Company announcements: SAMCHEM, UEMS, HALEX, HARTA

SAMCHEM - Change of Address

Announcement Type: Change of Address
Company NameSAMCHEM HOLDINGS BERHAD  
Stock Name SAMCHEM  
Date Announced28 Jan 2015  
CategoryChange of Address
Reference NoC&-150128-36747

Change descriptionRegistered 
Old address B-25-2, Block B, Jaya One, No. 72A, Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan. 
New addressLot 6, Jalan Sungai Kayu Ara 32/39, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan.  
Name of Registrar 
Telephone no03-79550955 
Facsimile no03-79550959 
E-mail address 
Effective date28/01/2015 


UEMS - Changes in Director's Interest (S135) - ANWAR SYAHRIN BIN ABDUL AJIB

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameUEM SUNRISE BERHAD  
Stock Name UEMS  
Date Announced28 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoUS-150128-45672

Information Compiled By KLSE

Particulars of Director

NameANWAR SYAHRIN BIN ABDUL AJIB
Address6, Jalan Serene Kiara 8
Villa Serene Kiara
Sri Hartamas
50480 Kuala Lumpur
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
26/01/2015
100,000
1.320 

Circumstances by reason of which change has occurredShares acquired from open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)100,000 
Direct (%)0.0022 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice28/01/2015


UEMS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameUEM SUNRISE BERHAD  
Stock Name UEMS  
Date Announced28 Jan 2015  
CategoryGeneral Announcement
Reference NoUS-150128-38411

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionWe attach herewith the dealings in the shares of the Company outside closed period submitted by a Director pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The notification was received on 28 January 2015.

Attachments

Dealing Ann 2015 01 28.pdf
6 KB



HALEX - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHALEX HOLDINGS BERHAD  
Stock Name HALEX  
Date Announced28 Jan 2015  
CategoryChange in Audit Committee
Reference NoCZ-150115-237C5

Date of change28/01/2015
NameGEN (RTD) TAN SRI ABDUL RAHMAN BIN ABDUL HAMID
Age77
NationalityMALAYSIAN
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications(i)Cambridge Overseas School Certificate Higher School Certificate of Education
(ii) Army Staff College, Camberlay, United Kingdom 1969
(iii) Royal Military College, Malaysia 
Working experience and occupation Gen (Rtd) Tan Sri Abdul Rahman Bin Abdul Hamid ("Tan Sri Abdul Rahman"), aged 77, was born on 11th November 1938 in Ipoh, Perak. He is a graduate of the Royal Military College, Malaysia and Army Staff College, Camberley, United Kingdom.

Tan Sri Abdul Rahman was the Chief of the Malaysian Army and Defence Force between 1992 and 1994 and was the Acting Governor of Penang in 1994. From 1958 to 1994, he served in various capacities and appointments in the Malaysian Armed Forces.

Presently, Tan Sri Abdul Rahman is the Chairman of Jaya Tiasa Holdings Bhd, Chairman of Key Alliance Group Bhd (formerly known as DVM Technology Berhad) and AXA Affin Life Insurance Berhad, a joint-venture company of Lembaga Tabung Angkatan Tentera. He is also the Chairman and Director of a few other multinational and private companies incorporated in Malaysia.

Tan Sri Abdul Rahman has no family relationship with any Director and/or major shareholder of the Company. 
Directorship of public companies (if any)(i) Chairman of Jaya Tiasa Holdings Berhad
(ii) Charman of Key Alliance Group Berhad (formerly known as DVM Technology Berhad)
(iii) Chairman of Axa Affin Life Insurance Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 
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)
3. GEN (RTD) TAN SRI ABDUL RAHMAN BIN ABDUL HAMID (Member, Independent Non-Executive Director)

Remarks :
This announcement is dated 28 January 2015.


HALEX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHALEX HOLDINGS BERHAD  
Stock Name HALEX  
Date Announced28 Jan 2015  
CategoryChange in Boardroom
Reference NoCZ-150109-C85BB

Date of change28/01/2015
NameGen (Rtd) Tan Sri Abdul Rahman Bin Abdul Hamid
Age77
NationalityMALAYSIAN
Type of changeAppointment
DesignationChairman & Director
DirectorateIndependent & Non Executive
Qualifications(i)Cambridge Overseas School Certificate Higher School Certificate of Education
(ii) Army Staff College, Camberlay, United Kingdom 1969
(iii) Royal Military College, Malaysia 
Working experience and occupation Gen (Rtd) Tan Sri Abdul Rahman Bin Abdul Hamid ("Tan Sri Abdul Rahman"), aged 77, was born on 11th November 1938 in Ipoh, Perak. He is a graduate of the Royal Military College, Malaysia and Army Staff College, Camberley, United Kingdom.

Tan Sri Abdul Rahman was the Chief of the Malaysian Army and Defence Force between 1992 and 1994 and was the Acting Governor of Penang in 1994. From 1958 to 1994, he served in various capacities and appointments in the Malaysian Armed Forces.

Presently, Tan Sri Abdul Rahman is the Chairman of Jaya Tiasa Holdings Bhd, Chairman of Key Alliance Group Bhd (formerly known as DVM Technology Berhad) and AXA Affin Life Insurance Berhad, a joint-venture company of Lembaga Tabung Angkatan Tentera. He is also the Chairman and Director of a few other multinational and private companies incorporated in Malaysia.

Tan Sri Abdul Rahman has no family relationship with any Director and/or major shareholder of the Company. 
Directorship of public companies (if any)(i) Chairman of Jaya Tiasa Holdings Berhad
(ii) Charman of Key Alliance Group Berhad (formerly known as DVM Technology Berhad)
(iii) Chairman of Axa Affin Life Insurance Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 

Remarks :
The Board of Directors of Halex Holdings Berhad wishes to announce the appointment of Gen (Rtd) Tan Sri Abdul Rahman Bin Abdul Hamid as Independent Non-Executive Director and Chairman of the Board with effective from 28 January 2015.

Gen (Rtd) Tan Sri Abdul Rahman Bin Abdul Hamid (Gender : Male)

Subsequent to the following:-

a) Appointment of Gen (Rtd) Tan Sri Abdul Rahman Bin Abdul Hamid and Leftenant Gen (Rtd) Dato' Wira Hj Masood Bin Hj Zainal Abidin
b) Resignation of Roy Ho Yew Kee and Supian Bin Yussof

The Composition of the Board is as follows:-

i) Two (2) Executive Directors
ii) Four (4) Independent Non Executive Directors
iii) One (1) Senior Independent Non Executive Director

Board Gender Composition : All Male

This announcement is dated 28 January 2015


HALEX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHALEX HOLDINGS BERHAD  
Stock Name HALEX  
Date Announced28 Jan 2015  
CategoryChange in Boardroom
Reference NoCZ-150106-57365

Date of change28/01/2015
NameLEFTENANT GEN (RTD) DATO' WIRA HJ MASOOD BIN HJ ZAINAL ABIDIN
Age62
NationalityMALAYSIAN
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications(i) Master in Defense Strategy from United State Army War College (USAWC)
(ii) Graduate Diploma in Defense Strategy from University of New South Wales Australia (UNSW)
(iii) Diploma in Defense Technology (Cranfield) United Kingdom (RMCS UK)
(iv) Certificate in Conflict Management (HARVARD UNIVERSITY, BOSTON, USA)
(v) Certificate in Leadership and Higher Level Management (JUSA –INTAN) 
Working experience and occupation Leftenant Gen (Rtd) Dato' Wira Hj Masood Bin Hj Zainal Abidin was born on 21st September 1952 in Segamat Johor. After completing his early education in King Edward VII Secondary School, Taiping,Perak, he joined Royal Military College as regular cadet in 1972. In 1975, he was awarded the Sword of Honor (overall Best Cadet), graduated as Second Lieutenant and was commissioned in Royal Malay Regiment.

He served as a combatant officer primarily fighting the Communist Terrorist in the Malaysia/Thailand border in his early days. As he rise through the ranks, he served successfully as regimental officer, staff officer in Formation Head Quarters and as instructor in the Malaysia Army Combat Training Centre (PULADA). He served well as combatant commanders in all level of commands in the Malaysian Army.

He served the Malaysian Armed Forces for 38 years until his retirement in year 2008. His vast experiences and contributions to the Service and the Nation saw him being accorded six Datukships.

Currently, he is the Vice President of the Malaysian Body Building Federation (MBBF). 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 

Remarks :
The Board of Directors of Halex Holdings Berhad wishes to announce the appointment of Leftenant Gen (Rtd) Dato' Wira Hj Masood Bin Hj Zainal Abidin as Independent Non-Executive Director with effective from 28 January 2015.

Leftenant Gen (Rtd) Dato' Wira Hj Masood Bin Hj Zainal Abidin (Gender : Male)

Subsequent to the following:-

a) Appointment of Gen (Rtd) Tan Sri Abdul Rahman Bin Abdul Hamid and Leftenant Gen (Rtd) Dato' Wira Hj Masood Bin Hj Zainal Abidin
b) Resignation of Roy Ho Yew Kee and Supian Bin Yussof

The Composition of the Board is as follows:-

i) Two (2) Executive Directors
ii) Four (4) Independent Non Executive Directors
iii) One (1) Senior Independent Non Executive Director

Board Gender Composition : All Male

This announcement is dated 28 January 2015


HALEX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHALEX HOLDINGS BERHAD  
Stock Name HALEX  
Date Announced28 Jan 2015  
CategoryChange in Boardroom
Reference NoCZ-150115-0FFBE

Date of change28/01/2015
NameSUPIAN BIN YUSSOF
Age60
NationalityMALAYSIAN
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonConcentrate on Halex Holdings Berhad's subsidiary company operations
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsNil 
Working experience and occupation Nil 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect - 480,036 

Remarks :
Supian Bin Yussof (Gender : Male)

Subsequent to the following:-

a) Appointment of Gen (Rtd) Tan Sri Abdul Rahman Bin Abdul Hamid and Leftenant Gen (Rtd) Dato' Wira Hj Masood Bin Hj Zainal Abidin
b) Resignation of Roy Ho Yew Kee and Supian Bin Yussof

The Composition of the Board is as follows:-

i) Two (2) Executive Directors
ii) Four (4) Independent Non Executive Directors
iii) One (1) Senior Independent Non Executive Director

Board Gender Composition : All Male

This announcement is dated 28 January 2015


HALEX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHALEX HOLDINGS BERHAD  
Stock Name HALEX  
Date Announced28 Jan 2015  
CategoryChange in Boardroom
Reference NoCZ-150115-49987

Date of change28/01/2015
NameROY HO YEW KEE
Age39
NationalityMALAYSIAN
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonPursue own interest
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsNil 
Working experience and occupation Nil 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect - 418,000 

Remarks :
Roy Ho Yew Kee (Gender : Male)

Subsequent to the following:-

a) Appointment of Gen (Rtd) Tan Sri Abdul Rahman Bin Abdul Hamid and Leftenant Gen (Rtd) Dato' Wira Hj Masood Bin Hj Zainal Abidin
b) Resignation of Roy Ho Yew Kee and Supian Bin Yussof

The Composition of the Board is as follows:-

i) Two (2) Executive Directors
ii) Four (4) Independent Non Executive Directors
iii) One (1) Senior Independent Non Executive Director

Board Gender Composition : All Male

This announcement is dated 28 January 2015


HALEX - OTHERS HALEX HOLDINGS BERHAD ("HALEX" OR "THE COMPANY") - CHANGE IN REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameHALEX HOLDINGS BERHAD  
Stock Name HALEX  
Date Announced28 Jan 2015  
CategoryGeneral Announcement
Reference NoCZ-150115-2AFFA

TypeAnnouncement
SubjectOTHERS
DescriptionHALEX HOLDINGS BERHAD ("HALEX" OR "THE COMPANY") - CHANGE IN REMUNERATION COMMITTEE

The Board of Directors of Halex wishes to announce the following changes in Remuneration Committee as follows:

A) Appointment
1) Leftenant Gen (Rtd) Dato' Wira Hj Masood Bin Hj Zainal Abidin appointed as Chairman of the Remuneration Committee

The composition of the Remuneration Committee after the above-mentioned change is as follows:

1) Leftenant Gen (Rtd) Dato' Wira Hj Masood Bin Hj Zainal Abidin (Chairman, Independent Non-Executive Director)
2) Philip A/L S. Anthonysamy (Member, Senior Independent Non-Executive Director)
3) Leong Kah Mun (Member, Independent Non-Executive Director)


This announcement is dated 28 January 2015.


HARTA - 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 NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced28 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-150127-28E6B

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19,BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR.
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARE OF RM0.50 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK, 165, JALAN AMPANG, 50450 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/01/2015
500,000
 

Circumstances by reason of which change has occurredDISPOSED OF SHARES
Nature of interestDIRECT
Direct (units)56,121,300 
Direct (%)7.05 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change56,121,300
Date of notice26/01/2015

Remarks :
1)Percentage of disposal of shares transacted = 0.06%
2)Form 29B was received on 28 January 2015


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