EATECH - Changes in Sub. S-hldr's Int. (29B) - Johor Corporation
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | E.A.TECHNIQUE (M) BERHAD |
| Stock Name | EATECH |
| Date Announced | 17 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-150317-B9508 |
Particulars of substantial Securities Holder
| Name | Johor Corporation |
| Address | Level 11, Menara KOMTAR Johor Bahru City Centre 80000 Johor Bahru, Johor |
| NRIC/Passport No/Company No. | PJECT41968 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.25 each |
| Name & address of registered holder | Johor Corporation Level 11, Menara KOMTAR Johor Bahru City Centre 80000 Johor Bahru, Johor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/03/2015 | 526,000 |
| Remarks : |
| Notice dated 17 March 2015 was received on the even date. |
GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Tan Boon Seng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 17 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GI-150317-9CBC7 |
Particulars of substantial Securities Holder
| Name | Tan Boon Seng |
| Address | B-5-1 U-Thant Residence, 28 Jalan Taman U-Thant, 55000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 551112-10-5845 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) Tan Boon Seng B-5-1 U-Thant Residence, 28 Jalan Taman U-Thant, 55000 Kuala Lumpur 2) HSBC Nominees (Asing) Sdn Bhd (for account of Wang Tak Co Ltd) Custody and Clearing 2 Leboh Ampang 50100 Kuala Lumpur 3) HLB Nominees (Asing) Sdn Bhd (for pledged securities account of Wang Tak Co Ltd) Level 5, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur 4) CIMSEC Nominees (Asing) Sdn Bhd (for account of Wang Tak Co Ltd) Level 13, Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral 2 Kuala Lumpur Sentral 50470 Kuala Lumpur, Wilayah Persekutuan 5) HLIB Nominees (Asing) Sdn Bhd (for account of Wang Tak Majujaya Sdn Bhd) Level 8, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur 6) HLB Nominees (Tempatan) Sdn Bhd (for account of Wang Tak Majujaya Sdn Bhd) Level 5, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 16/03/2015 | 13,500,000 |
GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Lee Hing Development Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 17 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GI-150317-9CBB8 |
Particulars of substantial Securities Holder
| Name | Lee Hing Development Limited |
| Address | Suite 1506, 15th Floor, Nine Queen's Road Central, Hong Kong |
| NRIC/Passport No/Company No. | 29786 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) HSBC Nominees (Asing) Sdn Bhd (for account of Wang Tak Co Ltd) Custody and Clearing 2 Leboh Ampang 50100 Kuala Lumpur 2) HLB Nominees (Asing) Sdn Bhd (for pledged securities account of Wang Tak Co Ltd) Level 5, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur 3) CIMSEC Nominees (Asing) Sdn Bhd (for account of Wang Tak Co Ltd) Level 13, Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral 2 Kuala Lumpur Sentral 50470 Kuala Lumpur, Wilayah Persekutuan 4) HLIB Nominees (Asing) Sdn Bhd (for account of Wang Tak Majujaya Sdn Bhd) Level 8, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur 5) HLB Nominees (Tempatan) Sdn Bhd (for account of Wang Tak Majujaya Sdn Bhd) Level 5, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 16/03/2015 | 13,500,000 |
GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Wang Tak Company Ltd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 17 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GI-150317-9CB9E |
Particulars of substantial Securities Holder
| Name | Wang Tak Company Ltd |
| Address | Suite 1506, 15th Floor, Nine Queen's Road Central, Hong Kong |
| NRIC/Passport No/Company No. | 6861 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) HSBC Nominees (Asing) Sdn Bhd (for account of Wang Tak Co Ltd) Custody and Clearing 2 Leboh Ampang 50100 Kuala Lumpur 2) HLB Nominees (Asing) Sdn Bhd (for pledged securities account of Wang Tak Co Ltd) Level 5, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur 3) CIMSEC Nominees (Asing) Sdn Bhd (for account of Wang Tak Co Ltd) Level 13, Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral 2 Kuala Lumpur Sentral 50470 Kuala Lumpur, Wilayah Persekutuan 4) HLIB Nominees (Asing) Sdn Bhd (for account of Wang Tak Majujaya Sdn Bhd) Level 8, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur 5) HLB Nominees (Tempatan) Sdn Bhd (for account of Wang Tak Majujaya Sdn Bhd) Level 5, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 16/03/2015 | 13,500,000 |
GOLDIS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 17 Mar 2015 |
| Category | General Announcement |
| Reference No | GI-150317-9CB74 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
| Description | Dealings by a Director of IGB Corporation Berhad, a Major Subsidiary of Goldis Berhad in the Securities of Goldis Berhad Outside Closed Period Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
Please refer to the attachment for details of the announcement. | |
HLBANK - 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 | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 17 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-150317-9C7CF |
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 RM1.00 each ("Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 215,158,543 Shares Employees Provident Fund Board - 1,500,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 2,100,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AFFIN-HWG) - 2,476,800 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 931,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,213,840 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 2,508,400 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 2,077,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 2,895,000 Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/03/2015 | 34,100 |
| Remarks : |
| Received EPF's notice dated 13 March 2015 on 17 March 2015. This announcement is dated 17 March 2015. |
MSC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 17 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | MS-150309-43528 |
| Date of change | 17/03/2015 |
| Name | GEE SIEW YOONG |
| Age | 65 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. |
| Working experience and occupation | Ms Gee Siew Yoong began her career with PriceWaterhouse in 1969 and her last position there was the Senior Audit Manager and Continuing Education Manager before she left in 1981. She then joined the Selangor Pewter Group as Group Financial Controller during which period she was seconded to the USA from 1983 to 1984 as Chief Executive Officer of Senaca Crystal Inc., a company in the Selangor Pewter Group, which was undergoing reorganisation under Chapter XI of the US Bankruptcy Code. She later became the Personal Assistant to the Executive Chairman of Lipkland Group from 1985 until 1987. Ms Gee was then appointed by Bank Negara Malaysia as the Executive Director and Chief Executive of Supreme Finance (M) Berhad, a financial institution undergoing rescue and reorganisation under the supervision of the Central Bank until the successful completion of the reorganisation in 1991. She later joined Land & General Berhad as Group Divisional Chief, Management Development Services in 1993 before joining Multi-Purpose Capital Holdings Berhad as Executive Assistant to the Chief Executive in 1997 until 1999. During this period, she also served as a Director of Multi-Purpose Bank Berhad, Multi-Purpose Insurans Berhad and Executive Director of Multi-Purpose Trustee Berhad. |
| Directorship of public companies (if any) | Sapura Resources Berhad SapuraKencana Petroleum Berhad Telekom Malaysia 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. Mr Chew Hoy Ping (Independent Non-Executive Director) - Chairman of Audit Committee 2. Dato' Ng Jui Sia (Senior Independent Non-Executive Director) - Member of Audit Committee 3. Ms Thai Kum Foon (Non-Independent Non-Executive Director) - Member of Audit Committee 4. Ms Gee Siew Yoong (Independent Non-Executive Director) - Member of Audit Committee |
| Remarks : |
| Gender : Female |
MSC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 17 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | MS-150309-50105 |
| Date of change | 17/03/2015 |
| Name | Yeo Sock Koon, Maggie |
| Age | 48 |
| Nationality | SINGAPOREAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Ms Maggie Yeo graduated from the National University of Singapore with a Bachelor of Accountancy degree. She is a graduate of Institute of Chartered Secretaries and Administrators. |
| Working experience and occupation | Ms Maggie Yeo joined The Straits Trading Company Limited as Finance Director on 8 September 2014. As Finance Director, she has overall responsibility of the Company's finance functions, including financial reporting, corporate finance, treasury, tax, budget management, risk management and capital management of Straits Trading and its group of companies. She plays a key role in working with senior management to develop, monitor and evaluate overall corporate strategy. Ms Yeo has more than 20 years of working experience in the finance and accounting sectors. Prior to joining The Straits Trading Company Limited, she was the Senior Vice President for Reporting and Analytics Centre of Excellence in Sembcorp Industries Limited, the Chief Financial Officer in UMS Holdings Ltd and Director for Group Accounting Services in NOL. She was actively involved in mergers and acquisitions, financial and management reporting, budgeting and forecasting, shared services setup, tax, treasury as well as corporate governance and risk-management matters. |
| 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 : Female |
A&M - Changes in Director's Interest (S135) - MALCOLM JEREMY NG KWEE SENG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | A & M REALTY BERHAD |
| Stock Name | A&M |
| Date Announced | 17 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | A&-150316-70336 |
Information Compiled By KLSE
Particulars of Director
| Name | MALCOLM JEREMY NG KWEE SENG |
| Address | NO.27, JALAN PERMATA 7/1, SECTION 7, 40000 SHAH ALAM, SELANGOR DARUL EHSAN |
| Descriptions(Class & nominal value) | ORDINARY SHARE OF RM0.50 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,892,600 | ||
Acquired | 812,400 |
| Circumstances by reason of which change has occurred | ACQUISITION OF SHARES BY MOTHER, DATIN CATHERINE YEOH ENG NEO |
| Nature of interest | INDIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,507,900 |
| Direct (%) | 0.96 |
| Indirect/deemed interest (units) | 241,137,692 |
| Indirect/deemed interest (%) | 66.05 |
| Date of notice | 17/03/2015 |
| Remarks : |
| This announcement is also to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
A&M - Changes in Director's Interest (S135) - DATO' AMBROSE LEONARD NG KWEE HENG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | A & M REALTY BERHAD |
| Stock Name | A&M |
| Date Announced | 17 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | A&-150316-65583 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' AMBROSE LEONARD NG KWEE HENG |
| Address | NO.27, JALAN PERMATA 7/1, SECTION 7, 40000 SHAH ALAM, SELANGOR DARUL EHSAN |
| Descriptions(Class & nominal value) | ORDINARY SHARE OF RM0.50 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,892,600 | ||
Acquired | 812,400 |
| Circumstances by reason of which change has occurred | ACQUISITION OF SHARES BY MOTHER, DATIN CATHERINE YEOH ENG NEO |
| Nature of interest | INDIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,588,000 |
| Direct (%) | 0.71 |
| Indirect/deemed interest (units) | 236,937,692 |
| Indirect/deemed interest (%) | 64.9 |
| Date of notice | 17/03/2015 |
| Remarks : |
| This announcement is also to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Securities Berhad |
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