TIGER - Changes in Director's Interest (S135) - Tan Lee Chin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 5 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-150105-45037 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Lee Chin |
| Address | 5084, Jalan Kilat, 70200 Seremban, Negeri Sembilan Darul Khusus. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,799,000 |
| Circumstances by reason of which change has occurred | Acquired of shares through open market by her brother, Dato' Tan Wei Lian |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 18,382,000 |
| Direct (%) | 2.37 |
| Indirect/deemed interest (units) | 134,165,700 |
| Indirect/deemed interest (%) | 17.33 |
| Date of notice | 05/01/2015 |
| Remarks : |
| The acquisition of 1,799,000 ordinary shares by her brother, Dato' Tan Wei Lian in the open market represents 0.23% of the total issued paid-up capital of the Company. The above announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements. |
TIGER - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Wei Lian
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 5 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150105-45771 |
Particulars of substantial Securities Holder
| Name | Dato' Tan Wei Lian |
| Address | 5084, Jalan Kilat, 70200 Seremban, Negeri Sembilan Darul Khusus |
| NRIC/Passport No/Company No. | 681028-05-5561 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
| Name & address of registered holder | Dato' Tan Wei Lian 5084, Jalan Kilat, 70200 Seremban, Negeri Sembilan Darul Khusus. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/12/2014 | 1,799,000 |
TIGER - Changes in Sub. S-hldr's Int. (29B) - Tan Lee Chin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 5 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150105-45569 |
Particulars of substantial Securities Holder
| Name | Tan Lee Chin |
| Address | 5084, Jalan Kilat, 70200 Seremban, Negeri Sembilan Darul Khusus |
| NRIC/Passport No/Company No. | 691106-05-5102 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Dato' Tan Wei Lian 5084, Jalan Kilat, 70200 Seremban, Negeri Sembilan Darul Khusus. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/12/2014 | 1,799,000 |
ANALABS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 5 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | CP-150102-36313 |
| Date of change | 05/01/2015 |
| Name | Lim Chee Beng |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | ACCA awarded by Association of Chartered Certified Accountants CFP awarded by Financial Planning Association of Malaysia |
| Working experience and occupation | Mr Lim Chee Beng is an auditor and tax agent with more than 15 years of audit and tax experience and prior to leaving for the practice; he had served multinational and local listed companies. He gained extensive experience from servicing clients who included local and international companies in a wide spectrum of industries covering manufacturing, transportation, services, development, construction and trading. His involvement in tax engagements with local and foreign companies encompassed various aspects of tax compliance and planning strategies/schemes which includes investment incentives, remuneration packages, tax audit and tax investigation. The services provided under his firm included statutory and special audit, tax compliance and planning, accounting and secretarial services and he is a member of the Malaysian Institute of Accountants (MIA), Chartered Tax Institute of Malaysia (CTIM), Association of Chartered Certified Accountants (ACCA) and Certified Financial Planner (CFP). |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Low Chin Ann @ Han Chin Ann (Chairman, Independent Non-Executive Director) Mr Lai Yew Choong (Member, Independent Non-Executive Director) Mr Lim Chee Beng (Member, Independent Non-Executive Director |
ANALABS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 5 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | CP-150102-36692 |
| Date of change | 05/01/2015 |
| Name | Low Chin Ann @ Han Chin Ann |
| Age | 34 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | ACCA awarded by ACCA in year 2003 and FCCA awarded by ACCA in year 2008. Diploma in Computer Science awarded by FTMS-ICL in year 1999. Certified Accounting Technician awarded by ACCA in year 1999. |
| Working experience and occupation | Started as a Tax Executive in RKT Tax Services in year 2001. Mr Low then left RKT Tax Services and joined KLC Higher Studies as a lecturer till end of 2002. He was a Course Director at Kolej Kasturi in CAT-Academic from year 2003 to 2006 before he joined FTMS Global Singapore in 2007. Currently, he is a Course Director in Kolej Bandar and acting as consultant of his own firm in CA Advisory providing corporate training and seminars. He is also an adjunct technical advisor for Thenesh, Renga & Associates as well as a visiting lecturer for Citypro Educare in Johor Bahru and various Universities in Mainland China. He is also a member of the examination team of an internationally recognised professional accountancy body since 2009. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Low Chin Ann @ Han Chin Ann (Chairman, Independent Non-Executive Director) Mr Lai Yew Choong (Member, Independent Non-Executive Director) Mr Lim Chee Beng (Member, Independent Non-Executive Director) |
ANALABS - OTHERS ANALABS RESOURCES BERHAD ("ANALABS" or "THE COMPANY") - CHANGE IN NOMINATION COMMITTEE - CHANGE IN REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 5 Jan 2015 |
| Category | General Announcement |
| Reference No | CP-150102-37775 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ANALABS RESOURCES BERHAD ("ANALABS" or "THE COMPANY") - CHANGE IN NOMINATION COMMITTEE - CHANGE IN REMUNERATION COMMITTEE |
The Board of Directors of Analabs wishes to inform that with effect from 5 January 2015:- (i) Mr Lim Chee Beng has been appointed as an additional member of Nomination Committee and Remuneration Committee; and (ii) Mr Low Chin Ann @ Han Chin Ann has been appointed as the Chairman of Nomination Committee in place of Mr Ganesan a/l Sundaraj, who has ceased to be a member of the Nomination Committee and Remuneration Committee following his retirement at the Company’s 16th Annual General Meeting held on 27 October 2014. Subsequent to the above, the Nomination Committee and Remuneration Committee shall comprise of the following persons:- Nomination Committee 1) Mr Low Chin Ann @ Han Chin Ann (Chairman, Independent Non-Executive Director) Remuneration Committee This announcement is dated 5 January 2015. | |
ANALABS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 5 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CP-150102-33143 |
| Date of change | 05/01/2015 |
| Name | Lim Chee Beng |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | ACCA awarded by Association of Chartered Certified Accountants CFP awarded by Financial Planning Association of Malaysia |
| Working experience and occupation | Mr Lim Chee Beng is an auditor and tax agent with more than 15 years of audit and tax experience and prior to leaving for the practice; he had served multinational and local listed companies. He gained extensive experience from servicing clients who included local and international companies in a wide spectrum of industries covering manufacturing, transportation, services, development, construction and trading. His involvement in tax engagements with local and foreign companies encompassed various aspects of tax compliance and planning strategies/schemes which includes investment incentives, remuneration packages, tax audit and tax investigation. The services provided under his firm included statutory and special audit, tax compliance and planning, accounting and secretarial services and he is a member of the Malaysian Institute of Accountants (MIA), Chartered Tax Institute of Malaysia (CTIM), Association of Chartered Certified Accountants (ACCA) and Certified Financial Planner (CFP). |
| 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 |
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 5 Jan 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UG-150105-64026 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
ASTINO - Changes in Director's Interest (S135) - Ng Back Teng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 5 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150105-A4101 |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Back Teng |
| Address | 3 Lorong Tambun Indah 7 Taman Tambun Indah Simpang Empat 14100 Seberang Perai Selatan |
| 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 | 20,000 | 0.700 |
| Circumstances by reason of which change has occurred | Open Market Acquisition |
| Nature of interest | Direct |
| Consideration (if any) | RM0.700 per share |
Total no of securities after change | |
| Direct (units) | 19,667,436 |
| Direct (%) | 7.17 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 05/01/2015 |
| Remarks : |
| Total percentage of shares acquired : 0.01% |
ASTINO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 5 Jan 2015 |
| Category | General Announcement |
| Reference No | CC-150105-A40D2 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
| Description | Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of ASTINO BERHAD has transacted in securities of the Company with details as follows:- |
Name of Director: Ng Back Teng Date of Transaction: 2 January 2015 Nature: Direct Nature of Transaction: Open Market Acquisition Amount of Securities acquired (direct): 20,000 ordinary shares of RM0.50 each @ RM0.700 per share Percentage of Securities acquired: 0.01% Total number of securities (%) held after acquisition: 19,667,436 (7.17%) Dated this 5th day of January 2015 | |
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