SAMCHEM - Change of Address
Announcement Type: Change of Address
| Company Name | SAMCHEM HOLDINGS BERHAD |
| Stock Name | SAMCHEM |
| Date Announced | 28 Jan 2015 |
| Category | Change of Address |
| Reference No | C&-150128-36747 |
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 Name | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 28 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | US-150128-45672 |
Information Compiled By KLSE
Particulars of Director
| Name | ANWAR SYAHRIN BIN ABDUL AJIB |
| Address | 6, 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 | 100,000 | 1.320 |
| Circumstances by reason of which change has occurred | Shares acquired from open market |
| Nature of interest | Direct |
| 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 notice | 28/01/2015 |
UEMS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 28 Jan 2015 |
| Category | General Announcement |
| Reference No | US-150128-38411 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
| Description | We 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. |
HALEX - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 28 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | CZ-150115-237C5 |
| Date of change | 28/01/2015 |
| Name | GEN (RTD) TAN SRI ABDUL RAHMAN BIN ABDUL HAMID |
| Age | 77 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & 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 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. 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 Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 28 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CZ-150109-C85BB |
| Date of change | 28/01/2015 |
| Name | Gen (Rtd) Tan Sri Abdul Rahman Bin Abdul Hamid |
| Age | 77 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Independent & 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 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 : |
| 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 Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 28 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CZ-150106-57365 |
| Date of change | 28/01/2015 |
| Name | LEFTENANT GEN (RTD) DATO' WIRA HJ MASOOD BIN HJ ZAINAL ABIDIN |
| Age | 62 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & 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 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 : |
| 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 Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 28 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CZ-150115-0FFBE |
| Date of change | 28/01/2015 |
| Name | SUPIAN BIN YUSSOF |
| Age | 60 |
| Nationality | MALAYSIAN |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Concentrate on Halex Holdings Berhad's subsidiary company operations |
| 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 | Nil |
| Working experience and occupation | Nil |
| 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 | Direct - 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 Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 28 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CZ-150115-49987 |
| Date of change | 28/01/2015 |
| Name | ROY HO YEW KEE |
| Age | 39 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursue 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 | Nil |
| Working experience and occupation | Nil |
| 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 | Direct - 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 Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 28 Jan 2015 |
| Category | General Announcement |
| Reference No | CZ-150115-2AFFA |
| Type | Announcement |
| Subject | OTHERS |
| Description | HALEX 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 Name | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 28 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-150127-28E6B |
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 SHARE OF RM0.50 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 | 23/01/2015 | 500,000 |
| Remarks : |
| 1)Percentage of disposal of shares transacted = 0.06% 2)Form 29B was received on 28 January 2015 |
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