SAMUDRA - Change in Boardroom
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 11 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150211-48541 |
| Date of change | 11/02/2015 |
| Name | Low Cheng Lai |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | a) Chartered Accountant of the Malaysian Institute of Accountants b) Member of the Malaysian Institute of Certified Public Accountants c) Member of the Chartered Tax Institute of Malaysia |
| Working experience and occupation | Mr. Low Cheng Lai commenced his articleship in year 1985 and qualified as a Chartered Accountant with the accounting firm, Messrs. Hanafiah, Raslan & Mohamad ("HRM"), Malaysia (where now is part of Messrs. Ernst & Young, Malaysia). In year 1992, he left Messrs. HRM and worked with the MBf Group of Companies where he was in the property and hotel divisions. He was the General Manager of Finance of the property and hotel divisions when he left the MBf Group of Companies in year 2000. In year 2001, he joined an accounting practice firm and is currently the Principal of the firm. The said firm and its associates provide audit, tax, consulting and secretarial services to individual and private companies. |
| 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 : |
| Gendar: Male |
SAMUDRA - Change in Boardroom
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 11 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150211-41541 |
| Date of change | 11/02/2015 |
| Name | Leong Chee Keong |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Leong Chee Keong had completed his Marketing & Public Relations course at Stamford Executive Centre, Singapore and Management and Marketing training in Tokyo and Osaka, Japan in year 1977. |
| Working experience and occupation | Mr. Leong Chee Keong started his career with a printing equipment company as Marketing Manager in Singapore from year 1970 to year 1975. He was then attached to one (1) of Japan's largest trading houses, Kanematsu-Gosho Ltd and held a senior management position from year 1976 to year 1986. He was the Chief Executive Office of Safeguards Oceanic Holdings Sdn. Bhd. ("SOH") and its Group of Companies from year 1981 to year 2007 before becoming Chairman of SOH. He is aslo the Managing Director of Prima Utama Holdings Sdn. Bhd. since year 1988. He was an Executive Director of Gem Travel & Tours Sdn. Bhd. from year 1994 to year 2010. His present activities include the overseeing of various companies involved in trading, logistics, food & beverage and the hospitality industry. |
| 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 | Ordinary Shares:- Direct - 200,000 shares; Indirect - 25,000 shares held through his spouse, Madam Chim Yee Mei; Indirect - 80,000 shares held under Prima Utama Holdings Sdn. Bhd. in which he has interest. Warrants:- Direct - 50,000 warrants Indirect - 12,500 warrants held through his spouse, Madam Chim Yee Mei; Indirect - 90,000 warrants held under Prima Utama Holdings Sdn. Bhd. in which he has interest. |
| Remarks : |
| With the demised of the late Dato' Nik Abdul Aziz bin Mohamed Kamil on 19 January 2015 and the position of Chairman of Kejuruteraan Samudra Timur Berhad ("the Company") had been vacant since. Mr. Leong Chee Keong has been re-designated as the Independent Non-Executive Chairman of the Company with effect from 11 February 2015. |
SAMUDRA - Change in Boardroom
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 11 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150209-48693 |
| Date of change | 11/02/2015 |
| Name | Adnan bin Ahmad |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Industrial Relations |
| Working experience and occupation | Encik Adnan bin Ahmad joined Messrs. Hanafiah, Raslan & Mohamad Chartered Accountants ("HRM") in year 1967. He then resigned from Messrs. HRM in year 1970 to join Safeguards G4S Sdn. Bhd. (formerly known as Safeguards Security Protection Sdn. Bhd.). He held various positions in Safeguards G4S Sdn. Bhd., namely Head of Human Resource & Administration, Head of Administration, and Regulotary and Premises where he was responsible for upgrading branch premises to meet banks' security requirements. He was also the Chairman of Koperasi Pelaburan Pekerja-Pekerja Safeguards from year 1997 until the date of his retirement on 31 March 2014. Currently, he serves on the Board of several private limited companies. |
| 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 : |
| Gender: Male |
SAMUDRA - OTHERS KEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB" OR "THE COMPANY") - APPOINTMENT OF NEW MEMBERS TO THE NOMINATION COMMITTEE ("NC") AND THE REMUNERATION COMMITTEE ("RC")
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 11 Feb 2015 |
| Category | General Announcement |
| Reference No | CS-150211-BE1F8 |
| Type | Announcement | ||
| Subject | OTHERS | ||
| Description | KEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB" OR "THE COMPANY") - APPOINTMENT OF NEW MEMBERS TO THE NOMINATION COMMITTEE ("NC") AND THE REMUNERATION COMMITTEE ("RC") | ||
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YINSON - OTHERS INCORPORATION OF WHOLLY-OWNED SUBSIDIARIES – YINSON ACACIA LTD AND YINSON CLOVER LTD
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 11 Feb 2015 |
| Category | General Announcement |
| Reference No | CK-150211-48978 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INCORPORATION OF WHOLLY-OWNED SUBSIDIARIES – YINSON ACACIA LTD AND YINSON CLOVER LTD |
Pursuant to Listing Requirement of 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 the following subsidiaries on 11 February 2015:- 1) Yinson Acacia Ltd (“YAL”), a company incorporated in the Republic of the Marshall Islands. YAL is a wholly-owned subsidiary of YINSON. 2) Yinson Clover Ltd (“YCL”), a company incorporated in the Republic of the Marshall Islands. YCL is a wholly-owned subsidiary of YAL which in turn a wholly-owned subsidiary of YINSON. YAL and YCL were registered on 11 February 2015 under Marshall Island Business Corporations Act with an authorised share capital of USD500.00 comprising of 500 shares in each company. The initial issued and paid-up capital for YAL and YCL are USD1.00 comprising of 1 share respectively. The principal activities of YAL and YCL are investment holding company. The incorporation of YAL and YCL are not expected to have any material effect on the earning and net assets of YINSON Group for the financial year ending 31 January 2016. This announcement is dated 11 February 2015.
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TEXCHEM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | TEXCHEM RESOURCES BERHAD |
| Stock Name | TEXCHEM |
| Date Announced | 11 Feb 2015 |
| Category | General Announcement |
| Reference No | TR-150205-42854 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | TEXCHEM RESOURCES BHD. ("COMPANY") PROPOSED DISPOSAL OF 2 MILLION ORDINARY SHARES OF RM1.00 EACH IN TEXCHEM RESOURCES BHD. (“TRB”), REPRESENTING 1.61% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TRB BY TEXCHEM CORPORATION SDN. BHD. (“TEXCORP”), ITS 73.81% OWNED SUBSIDIARY, TO TEXCHEM HOLDINGS SDN. BHD., A MAJOR SHAREHOLDER OF TRB AND TEXCORP, FOR A TOTAL CASH CONSIDERATION OF RM2,614,000.00 ("PROPOSED DISPOSAL") |
We refer to the Company's announcements made on 27 January 2015 and 6 February 2015 on the above subject matter. The Board of Directors of the Company is pleased to announce that Texcorp has on even date obtained the approval of its shareholders in respect of the Proposed Disposal. With that, the only condition precedent of the Proposed Disposal has been duly fulfilled and the Share Sale Agreement is now unconditional. This announcement is dated 11 February 2015. | |
INTEGRA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 11 Feb 2015 |
| Category | General Announcement |
| Reference No | CK-150211-E2DA7 |
| Type | Announcement | ||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Amin Bin Halim Rasip, a Director of Integrax Berhad (“INTEGRAX”), has given notice of his change of interest in the securities of INTEGRAX, the details of which are as set out in the Table below: | ||||||||||||||||||||||||||
Date of Change Number of Shares Acquired % of the Securities Transaction Price Per Share (RM) Remarks Direct Indirect 11.02.2015 - 51,500 1 0.0171 2.80 Purchase of shares in open market 11.02.2015 - 62,000 1 0.0206 2.81 Purchase of shares in open market Notes: 1 Deemed interested by virtue of his shareholdings in Shafston Group Limited. | |||||||||||||||||||||||||||
INTEGRA - Changes in Director's Interest (S135) - Amin Bin Halim Rasip
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 11 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-150211-E2D91 |
Information Compiled By KLSE
Particulars of Director
| Name | Amin Bin Halim Rasip |
| Address | No. 85, Jalan Setiabistari Bukit Damansara 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 113,500 |
| Circumstances by reason of which change has occurred | Purchase of shares in open market by HSBC Nominees (Asing) Sdn Bhd for Shafston Group Limited. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,106,300 |
| Direct (%) | 0.7 |
| Indirect/deemed interest (units) | 68,957,935 |
| Indirect/deemed interest (%) | 22.92 |
| Date of notice | 11/02/2015 |
| Remarks : |
| 51,500 : RM2.80 per share 62,000 : RM2.81 per share |
INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Amin Bin Halim Rasip
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 11 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150211-E2D69 |
Particulars of substantial Securities Holder
| Name | Amin Bin Halim Rasip |
| Address | No. 85, Jalan Setiabistari Bukit Damansara 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 551207-11-5149 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | HSBC Nominees (Asing) Sdn Bhd for Shafston Group Limited |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/02/2015 | 113,500 |
| Remarks : |
| 51,500 : RM2.80 per share 62,000 : RM2.81 per share |
WCT-CT - Listing Information & Profile for Structured Warrants
| Name | WCT-CT: CW WCT HOLDINGS BERHAD (KIBB) |
| Stock Name | WCT-CT |
| Date Announced | 11 Feb 2015 |
| Category | Listing Information & Profile |
| Reference No | MI-150211-131AD |
| Instrument Type | Structured Warrants |
| Type of Structure Warrants | Call Warrants |
| Description | European Style Non-Collateralised Cash-Settled |
| Underlying Stock | WCT HOLDINGS BERHAD |
| Issuer | KENANGA INVESTMENT BANK BERHAD |
| Stock Code | 9679CT |
| Stock Short Name | WCT-CT |
| ISIN Code | MYL9679CTPC7 |
| Board | Structured Warrants |
| Sector | CONSTRUCTION |
Initial Listing Information | |
| Listing Date | 12/02/2015 |
| Term Sheet Date | 11/02/2015 |
| Issue Date | 11/02/2015 |
| Issue/ Ask Price | MYR 0.1500 |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 100,000,000 |
| Maturity Date | 11/12/2015 |
| Exercise/Strike/Conversion Price | MYR 1.7000 |
| Revised Exercise/Strike/Conversion Price |  |
| Exercise/ Conversion Ratio | 2:1 |
| Revised Exercise/ Conversion Ratio | |
| Settlement Type/ Convertible into | Cash |
| Name and contact details of market maker (if applicable) | Kenanga Investment Bank Berhad c/o: Equity Derivatives and Structured Products 5th Floor, Kenanga International Jalan Sultan Ismail 50250 Kuala Lumpur Tel:03-2161 4059 Fax:03-2713 1378 |
| Circumstances under which the market maker may not be able to provide quotes (if applicable) | Please refer to Section 5.2 of the Base Prospectus dated 29 September 2014. |
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