SIGN - 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 | SIGNATURE INTERNATIONAL BERHAD |
| Stock Name | SIGN |
| Date Announced | 2 Jan 2015 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-141224-54247 |
YINSON - OTHERS INCORPORATION OF WHOLLY-OWNED SUBSIDIARY – YINSON NEREUS LTD
Announcement Type: General Announcement
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 2 Jan 2015 |
| Category | General Announcement |
| Reference No | CK-150102-38878 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INCORPORATION OF WHOLLY-OWNED SUBSIDIARY – YINSON NEREUS LTD |
Pursuant to Paragraph 9.19 (23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Yinson Holdings Berhad (“YINSON”) wishes to announce that YINSON had incorporated a wholly-owned subsidiary, Yinson Nereus Ltd (“YNL”), a company incorporated in the Republic of the Marshall Islands on 2 January 2015. YNL was registered on 2 January 2015 under the Marshall Island Business Corporations Act with an authorised share capital of YNL is USD500.00 comprising of 500 shares. The initial issued and paid-up capital is USD1.00 comprising of 1 share. The principal activities of YNL is an investment holding company. The incorporation of YNL is not expected to have any material effect on the earning and net assets of YINSON Group for the financial year ending 31 January 2015. This announcement is dated 2 January 2015. | |
HARNLEN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 2 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CJ-141230-55619 |
| Date of change | 01/01/2015 |
| Name | LOW KOK YAOW |
| Age | 26 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Business & Commerce, Monash University, Melbourne, Australia |
| Working experience and occupation | Mr Low Kok Yaow (“Low KY”) joined Harn Len Corporation Bhd (“Harn Len”) as a Business Development Manager on 1 August 2011 and was promoted to Head of Business Development on 14 February 2014. Currently, Mr Low KY assists in managing Harn Len’s operations in Pahang, namely, Lian Hup Palm Oil Mill, Lian Hup Estate and Senang Estate. He also oversees the financing requirements for Harn Len Group as well as the development of new areas of the Group in Sarawak. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Low KY is son of Tan Sri Dato Low Nam Hui and Puan Sri Datin Chan Pui Leorn and brother of Mr Low Quek Kiong, Mr Low Kueck Shin, Mr Low Kwek Lee, Mr Low Kuek Kong and Low Kok Yong who are all directors and major shareholders of the Company. He is also the sibling of Mr Low Kuit Son and Ms Low Siew Eng, who are major shareholders of the Company. |
| Any conflict of interests that he/she has with the listed issuer | He is deemed interested in related party transactions carried out in the ordinary course of business between the listed issuer and his family-owned companies as disclosed in the Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature dated 27 May 2014. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Shareholdings in Harn Len : - Indirect interest: 125,226,608 ordinary shares of RM1.00 each |
| Remarks : |
| Gender : Male |
HARNLEN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 2 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CJ-141230-55349 |
| Date of change | 01/01/2015 |
| Name | LOW KUECK SHIN |
| Age | 58 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Deputy Managing Director |
| Directorate | Executive |
| Qualifications | Higher National Diploma in Business Studies from Croydon Technical College, London, England |
| Working experience and occupation | Mr Low Kueck Shin (“Low KS”) was appointed to the Board of Harn Len Corporation Bhd (“Harn Len”) on 25 February 2003 and was subsequently appointed as the Executive Director on 1 August 2003. He has more than 23 years’ experience in the oil palm plantation business. Mr Low KS was in charge of business development of Harn Len Group (“Group”) from year 2003 to 2010. He has been actively involved in the estate and oil mill operations of the Group, particularly spearheading the Sabah and Sarawak operations. Currently, he is in charge of the existing estates and oil mill operations in Sarawak and also oversees the hotel operation. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Low KS is the son of Tan Sri Dato’ Low Nam Hui and Puan Sri Datin Chan Pui Leorn and brother of Mr Low Quek Kiong, Mr Low Kwek Lee, Mr Low Kuek Kong, Low Kok Yong and Mr. Low Kok Yaow, who are all directors and major shareholders of the Company. He is also the sibling of Mr Low Kuit Son and Ms Low Siew Eng, who are major shareholders of the Company. |
| Any conflict of interests that he/she has with the listed issuer | He is deemed interested in related party transactions carried out in the ordinary course of business between the listed issuer and his family-owned companies as disclosed in the Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature dated 27 May 2014. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Shareholdings in Harn Len: - Indirect Interest : 125,226,608 ordinary shares of RM1.00 each |
HARNLEN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 2 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CJ-141230-55125 |
| Date of change | 01/01/2015 |
| Name | LOW QUEK KIONG |
| Age | 63 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | Attended Senior Middle Three at Foon Yew High School, Johor Bahru, Johor |
| Working experience and occupation | Mr Low Quek Kiong (“Low QK”) was appointed to the Board of Harn Len Corporation Bhd (“Harn Len”) on 25 February 2003 and was subsequently appointed as the Executive Director on 1 August 2003. He joined his family-owned business which have major interest in logging, transportation, sawmilling, plywood manufacturing, oil palm plantations and palm oil mill operations, property development and hotel operations in the early 1970s. He is responsible for marketing the Group’s produce such as crude palm oil, fresh fruit bunches & palm kernel and financial management of the Group since 2003. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Low QK is the son of Tan Sri Dato Low Nam Hui and Puan Sri Datin Chan Pui Leorn and brother of Mr Low Kueck Shin, Mr Low Kwek Lee, Mr Low Kuek Kong, Mr Low Kok Yong and Mr Low Kok Yaow, who are all directors and major shareholders of the Company. He is also the sibling of Mr Low Kuit Son and Ms Low Siew Eng, who are major shareholders of the Company. |
| Any conflict of interests that he/she has with the listed issuer | He is deemed interested in related party transactions carried out in the ordinary course of business between the listed issuer and his family-owned companies as disclosed in the Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature dated 27 May 2014. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Shareholdings in Harn Len: - Direct interest : 75,000 ordinary shares of RM1.00 each - Indirect interest : 125,151,608 ordinary shares of RM1.00 each |
HARNLEN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 2 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CJ-141230-35591 |
| Date of change | 01/01/2015 |
| Name | PUAN SRI DATIN CHAN PUI LEORN |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Deputy Chairman |
| Directorate | Executive |
| Qualifications | SPM, Private Secretarial Certificate |
| Working experience and occupation | Puan Sri Datin Chan Pui Leorn ("Puan Sri Datin Chan") was the manager of Ulu Tiram Transport Company and Lama Trading Company. She also managed the commercial and industrial properties owned by Yong Yaow Properties Sdn Bhd. She joined Harn Len Corporation Bhd (“Harn Len”) as an Executive Director on 1 March 2011 and currently is in charge of the property development division of the Harn Len Group ("Group"). She assists Tan Sri Dato' Low Nam Hui, the Executive Chairman in overseeing all operations of the Group. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Puan Sri Datin Chan is the spouse of Tan Sri Dato’ Low Nam Hui and the parent of Mr Low Quek Kiong, Mr Low Kueck Shin, Mr Low Kwek Lee, Mr Low Kuek Kong, Mr Low Kok Yong and Mr. Low Kok Yaow, who are all directors and major shareholders of the Company. She is also the parent of Mr Low Kuit Son and Ms Low Siew Eng, who are major shareholders of the Company. |
| Any conflict of interests that he/she has with the listed issuer | She is deemed interested in related party transactions carried out in the ordinary course of business between the listed issuer and his family-owned companies as disclosed in the Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature dated 27 May 2014. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Shareholdings in Harn Len: - Direct interest : 550,000 ordinary shares of RM1.00 each - Indirect interest : 124,676,608 ordinary shares of RM1.00 each |
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-150102-417F4 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF") |
| 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 RM0.50 each |
| Name & address of registered holder | 1. Employees Provident Fund Board 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) 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) |
| Acquired | 29/12/2014 | 226,500 |
| Remarks : |
| Form 29B received on 2 January 2015. |
SPSETIA - 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 | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-150102-24839 |
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 - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/12/2014 | 321,100 |
| Remarks : |
| Form 29B was received on 2/1/2015 |
LEWEKO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | LEWEKO RESOURCES BERHAD |
| Stock Name | LEWEKO |
| Date Announced | 2 Jan 2015 |
| Category | General Meetings |
| Reference No | OS-150102-42411 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting (“EGM”) of Leweko Resources Berhad (“Leweko” or the “Company”) will be held at MH Ipoh & MH Sentral Gallery, Level 6, MH Hotel Ipoh, PT 212695B, Jalan Medan Ipoh 1A, Medan Ipoh Bistari, 31400 Ipoh, Perak on Thursday, 5 February 2015 at 10.00 a.m. Please refer to the accompanying notice of EGM. |
| Date of Meeting | 05/02/2015 |
| Time | 10:00 AM |
| Venue | MH Ipoh & MH Sentral Gallery, Level 6, MH Hotel Ipoh, PT 212695B, Jalan Medan Ipoh 1A, Medan Ipoh Bistari, 31400 Ipoh, Perak |
| Date of General Meeting Record of Depositors | 29/01/2015 |
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 2 Jan 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CS-150102-402D2 |
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