WARISAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WARISAN TC HOLDINGS BERHAD |
| Stock Name | WARISAN |
| Date Announced | 2 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | WT-141111-36681 |
| Date of change | 01/01/2015 |
| Name | Dato' Tan Heng Chew |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | President |
| Directorate | Executive |
| Qualifications | Bachelor of Engineering (Honours) degree from the University of New South Wales, Australia. Masters degree in Engineering from the University of Newcastle, Australia. |
| Working experience and occupation | Dato' Tan Heng Chew was the first director of Warisan TC Holdings Berhad ("the Company") when it was incorporated on 26 March 1997. He was appointed the Chairman of the Board on 1 November 1999 and was re-designated as Executive Chairman on 1 January 2011. His corporate title has been changed to President effective 1 January 2015. Dato' Tan joined the Tan Chong Motor Holdings Berhad group of companies in 1970 and was instrumental in the establishment of its Autoparts Division in the 1970s and early 1980s. Dato' Tan is also the President of Tan Chong Motor Holdings Berhad and APM Automotive Holdings Berhad. |
| Directorship of public companies (if any) | Tan Chong Motor Holdings Berhad APM Automotive Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Tan is the brother of Mr Tan Eng Soon, a major shareholder of the Company. He is also a director and shareholder of Tan Chong Consolidated Sdn Bhd, a major shareholder of the Company. |
| Any conflict of interests that he/she has with the listed issuer | Dato' Tan has abstained from deliberation and voting in respect of transactions between the Group and related parties involving himself. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest - 4,278,633 ordinary shares of RM1.00 each. Deemed interest - 27,844,509 ordinary shares of RM1.00 each by virtue of Section 6A of the Companies Act, 1965 as follows: (i) 23,446,509 ordinary shares held by Tan Chong Consolidated Sdn Bhd; (ii) 4,398,000 ordinary shares held by Wealthmark Holdings Sdn Bhd. Deemend interest - 2,795,419 ordinary shares of RM1.00 each held by spouse by virtue of Section 134(12)(c) of the Companies Act, 1965. By virtue of his interests in the Company, Dato' Tan is deemed to have an interest in shares in all the subsidiaries to the extent that the Company has an interest. |
| Remarks : |
| With effect from 1 January 2015, the Executive Directors of the Company no longer use the title "Executive Director" or other similar title but use their corporate titles which have been aligned to their executive functions and responsibilities and delegated functions. In the case of Dato' Tan Heng Chew, he ceases to use the title "Executive Chairman" but instead uses the title "President". The change in corporate title does not affect Dato' Tan's capacity as an Executive Director of the Company. He continues to carry out his role as Chairman of the Board. |
TIMECOM - 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 | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TD-150102-70BD7 |
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 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) |
| Acquired | 29/12/2014 | 243,400 | |
| Acquired | 29/12/2014 | 50,000 |
| Remarks : |
| Form 29B was received by the Company on 2 January 2015. |
COMPUGT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | COMPUGATES HOLDINGS BERHAD |
| Stock Name | COMPUGT |
| Date Announced | 2 Jan 2015 |
| Category | General Announcement |
| Reference No | CC-150102-F3408 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Compugates Holdings Berhad Dealings Outside Closed Period - Mr Goh Kheng Peow | ||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's securities by the Managing Director. Name of Director: Mr Goh Kheng Peow
This announcement is dated 2 January 2015. | |||||||||||
YILAI - Changes in Director's Interest (S135) - HSIEH YU-TIEN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | YI-LAI BERHAD |
| Stock Name | YILAI |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150102-465A4 |
Information Compiled By KLSE
Particulars of Director
| Name | HSIEH YU-TIEN |
| Address | 61 JALAN PINANG 1, TAMAN KOTA KULAI, 81000 KULAI, JOHOR |
| 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 | 10,000 | 1.000 |
| Circumstances by reason of which change has occurred | ACQUISITION |
| Nature of interest | DIRECT |
| Consideration (if any) | NIL |
Total no of securities after change | |
| Direct (units) | 349,006 |
| Direct (%) | 0.219 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 02/01/2015 |
| Remarks : |
| This announcement also serve as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition of 10,000 ordinary shares of RM0.50 each representing 0.006% of the issued shares of the Company. The percentage is computed based on the total number of shares in issue net of shares bought back by the Company of 159,588,192 ordinary shares of RM0.50 each as at 31 December 2014. |
MYCRON - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 2 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CM-141218-38071 |
| Date of change | 02/01/2015 |
| Name | General Tan Sri Dato’ Sri Hj Suleiman bin Mahmud RMAF (Rtd) |
| Age | 67 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Resignation |
| 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 | General Tan Sri Dato’ Sri Suleiman is a graduate of the Royal New Zealand Air Force Command and Staff College and the United States Air Force, Air War College. He holds a Master of Science Degree in Operational Research and Systems Analysis, and a Post Graduate Diploma in Business Administration, both from the University of Aston, United Kingdom. He has been appointed as an Honorary Fellow of the Malaysian Institute of Logistics. |
| Working experience and occupation | General Tan Sri Dato’ Sri Suleiman retired from the Royal Malaysian Air Force in March 2003 after serving more than 38 years. Besides being a pilot, he had held several command positions at various levels in the Air Force. He had also served in several positions in the Department of the Air Force and the Armed Forces Headquarters. He then rose to become the Chief of Air Force before his retirement. |
| Directorship of public companies (if any) | MLABS Systems 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 |
MYCRON - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 2 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | CM-141218-39656 |
| Date of change | 02/01/2015 |
| Name | Muk Sai Tat |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Master of Business Administration (General Management) from University of Bath, United Kingdom and is a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants. |
| Working experience and occupation | Mr Muk commenced his working career in 1983 with PricewaterhouseCoopers as an Audit Assistant and progressed to Audit Senior upon completion of Malaysian Association of Certified Public Accountants examination in June 1989. In September 1990, he joined Ogilvy & Mather (Malaysia) Sdn Bhd as an Accountant and later joined Energizer Battery Company (M) Sdn Bhd in 1991 as a Sales Accounting Manager and Financial Analyst. In 1996, he joined Emerson Electric (M) Sdn Bhd as a Financial Controller – Southeast Asia and later joined Pernas Otis Elevator Co. Sdn Bhd and Otis Manufacturing Company Sdn Bhd in 1999 as a Financial Controller/Chief Financial Officer. In 2000, he joined Skyline Concepts Sdn Bhd as a General Manager and later joined Concino Sdn Bhd in 2001 as the Group Chief Executive Officer. In 2003, Mr Muk joined Mangium Industries Bhd as the Group Chief Executive Officer/Executive Director and later joined WaKa Parter AG/Forestry Investment Trust (F.I.T.) and WaKa-Forest Investment Services AG (WaKa-FIS) in 2007 as a Representative for Asia (F.I.T.) and as a Director in Asia Pacific for WaKa-FIS in 2009. In 2010, he joined TT Resources Bhd as an Executive Director. In 2011, he joined Asian Business Solutions Sdn Bhd as a Partner/Consultant. |
| Directorship of public companies (if any) | 1. Melewar Industrial Group Berhad 2. Gabungan AQRS 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. Muk Sai Tat (Chairman) 2. Shazal Yusuf bin Mohamed Zain 3. Tan Sri Datuk Seri Razman Md Hashim bin Che Din Md Hashim |
MYCRON - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 2 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | CM-141218-39915 |
| Date of change | 02/01/2015 |
| Name | Shazal Yusuf bin Mohamed Zain |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Master of Science in Shipping, Trade and Finance from City University Business School, United Kingdom and also holds a Bachelor of Arts in Economics from Nottingham University, United Kingdom. |
| Working experience and occupation | En Shazal commenced his working career in 1994 as a corporate finance executive at Commerce International Merchant Bankers Berhad (CIMB). He moved in 1996 to BSN Merchant Bankers as Assistant Manager, Corporate Banking before rejoining CIMB in 1998 as Senior Strategist, Treasury & Risk Management until 1999, when he decided to leave the investment banking sector to manage various business interests. He is currently the Managing Director of Confoil (Malaysia) Sdn Bhd and Shaz Inflight Sdn Bhd. |
| Directorship of public companies (if any) | Melewar Industrial Group 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. Muk Sai Tat (Chairman) 2. Shazal Yusuf bin Mohamed Zain 3. Tan Sri Datuk Seri Razman Md Hashim bin Che Din Md Hashim |
MYCRON - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 2 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | CM-141218-40311 |
| Date of change | 02/01/2015 |
| Name | Tan Sri Datuk Seri Razman Md Hashim bin Che Din Md Hashim |
| Age | 75 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Datuk Seri Razman completed his early secondary education in Australia and on completion, studied Accounting and Banking where he became a member of the Australian Institute of Bankers. |
| Working experience and occupation | Tan Sri Datuk Seri Razman joined Standard Chartered Bank Malaysia Berhad (“SCB”) as an Officer Trainee in 1967. Throughout his 34 years of banking experience in SCB, he served with the bank’s offices in London, Europe, Hong Kong and Singapore. In 1994, he was appointed as the Executive Director/Deputy Chief Executive of SCB until his retirement in June 1999. In the same month in 1999, Tan Sri Datuk Seri Razman was appointed as Chairman of MBf Finance Berhad by Bank Negara Malaysia (“BNM”) until January 2002 when the finance company was sold to Arab-Malaysian Group. In May 2002 he was appointed as an Independent Non-Executive Director of Affin Bank Berhad by BNM until his retirement in May 2009. He was appointed as Independent Non-Executive Director of Malaysian Assurance Alliance Berhad (“MAA”) (now known as Zurich Insurance Malaysia Berhad) on 1 July 2006 until 30 September 2011 when MAA was sold to Zurich Insurance Company Ltd. Tan Sri Datuk Seri Razman is currently the Deputy Chairman of the Sunway Group of Companies. He is also a Director of ASLI Foundation and Jeffrey Cheah Foundation as well as the Alternate Director in Perdana Leadership Foundation. |
| Directorship of public companies (if any) | 1. SILK Holdings Berhad 2. Berjaya Land Berhad 3. Sunway Berhad 4. MAA Takaful Berhad 5. MAA Group 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. Muk Sai Tat (Chairman) 2. Shazal Yusuf bin Mohamed Zain 3. Tan Sri Datuk Seri Razman Md Hashim bin Che Din Md Hashim |
MYCRON - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 2 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | CM-141218-39042 |
| Date of change | 02/01/2015 |
| Name | General Tan Sri Dato’ Sri Hj Suleiman bin Mahmud RMAF (Rtd) |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | General Tan Sri Dato’ Sri Suleiman is a graduate of the Royal New Zealand Air Force Command and Staff College and the United States Air Force, Air War College. He holds a Master of Science Degree in Operational Research and Systems Analysis, and a Post Graduate Diploma in Business Administration, both from the University of Aston, United Kingdom. He has been appointed as an Honorary Fellow of the Malaysian Institute of Logistics. |
| Working experience and occupation | General Tan Sri Dato’ Sri Suleiman retired from the Royal Malaysian Air Force in March 2003 after serving more than 38 years. Besides being a pilot, he had held several command positions at various levels in the Air Force. He had also served in several positions in the Department of the Air Force and the Armed Forces Headquarters. He then rose to become the Chief of Air Force before his retirement. |
| Directorship of public companies (if any) | MLABS Systems 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. Muk Sai Tat (Chairman) 2. Shazal Yusuf bin Mohamed Zain 3. Tan Sri Datuk Seri Razman Md Hashim bin Che Din Md Hashim |
MYCRON - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 2 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | CM-141218-39346 |
| Date of change | 02/01/2015 |
| Name | Dato’ Sri Iskandar Michael bin Abdullah |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Senior partner of the law firm of Balendran Chong specialises in conveyancing and corporate law. |
| Working experience and occupation | Dato’ Sri Michael is the senior partner of the law firm of Balendran Chong with offices in Kuantan and Kuala Lumpur. He specialises in conveyancing and corporate law. He was born in Perak and did his schooling in St. Michael’s Institution Ipoh. He is a Barrister-at-Law of Inner Temple, Inns of Court of London. Since 1969, he has been practising law in Kuantan and was the Chairman of the Pahang Bar from 1985 to 1987. |
| Directorship of public companies (if any) | MAA Bancwell Trustee 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. Muk Sai Tat (Chairman) 2. Shazal Yusuf bin Mohamed Zain 3. Tan Sri Datuk Seri Razman Md Hashim bin Che Din Md Hashim |
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