PDZ - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 12 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150312-59980 |
| Date of change | 11/03/2015 |
| Name | Datuk Anuar Bin Ahmad |
| Age | 51 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal Reason. |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
ANNJOO - 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 | ANN JOO RESOURCES BERHAD |
| Stock Name | ANNJOO |
| Date Announced | 12 Mar 2015 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CA-150311-A6451 |
ANALABS - 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 | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 12 Mar 2015 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CP-150312-635A2 |
RAPID - CHAPTER 10 OF LISTING REQUIREMENTS - RELATED PARTY TRANSACTION
Announcement Type: General Announcement
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID |
| Date Announced | 12 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150311-2B7B3 |
LEESK - LEESK-Unusual Market Activity ("UMA") query by Bursa Securities
Announcement Type: Listing Circular
| Company Name | LEE SWEE KIAT GROUP BERHAD |
| Stock Name | LEESK |
| Date Announced | 12 Mar 2015 |
| Category | Listing Circular |
| Reference No | GG-150312-57910 |
LISTING'S CIRCULAR NO. L/Q : 72709 OF 2015
Bursa Malaysia Securities Berhad has on 12 March 2015 issued an UMA query on the recent rise in price and volume of LEESK’s shares.
In this respect, investors are advised to take note of the Company’s reply to the above UMA query which will be posted at Bursa Malaysia’s website under the company announcements, http://www.bursamalaysia.com/market/listed-companies/company-announcements/ when making their investment decision.
The contents of the UMA query is as follows:-
We draw your attention to the recent rise in price and volume of your Company’s shares (“trading activity”).
In light of the above and in order for investors to be able to make informed investment decisions, you are requested to respond, after making due enquiry with your directors, major shareholders and such other relevant persons, to the following queries immediately for public release in accordance with Paragraph 9.11 of Main Market Listing Requirements ("LR"):-
1. whether there is any corporate development relating to your Group’s business and affairs that has not been previously announced that may account for the trading activity including those in the stage of negotiation/discussion. If yes, kindly provide the details including status of the corporate development to enable investors to make informed investment decision;
2. whether there is any rumour or report concerning the business and affairs of the Group that may account for the trading activity and in this respect, you are required to comply with Paragraphs 9.09 and 9.10 of the LR;
3. whether you are aware of any other possible explanation to account for the trading activity; and
4. whether you are in compliance with the LR, in particular Paragraphs 9.03 of the LR on immediate disclosure obligations.
Please note that the contents of the announcement must be endorsed by the Board of Directors of the Company and the announcement must reach Bursa Securities immediately via Bursa LINK.
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 12 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | DP-150312-30A1F |
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 | 12 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-150312-45C63 |
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. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 2. 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 | 09/03/2015 | 1,042,500 |
| Remarks : |
| Form 29B was received on 12 March 2015. |
SPSETIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 12 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | SP-150311-66302 |
| Date of change | 12/03/2015 |
| Name | Dato' Halipah binti Esa |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Arts (Honours) degree in Economics, University of Malaya Master of Economics, University of Malaya Certificate in Economic Management, IMF Institute, Washington and the Kiel Institute for World Economics, Germany Certificate in Advanced Management Programme, Adam Smith Institute, London |
| Working experience and occupation | Dato’ Halipah binti Esa is the former Director-General of the Economic Planning Unit (“EPU”) in the Prime Minister’s Department. She started her career as Assistant Secretary, Administration and Diplomatic Services in 1973 in the EPU. During her tenure in the EPU, she had served in various capacities in the areas of infrastructure, water supply, energy, health, education, housing, telecommunications, urban services, macro economy, international economy, distribution, human resource development, environment and regional development. She held various senior positions in the EPU and retired as the Director General in 2006. She had also served in the Ministry of Finance as Deputy Secretary General. Dato' Halipah was appointed as Director of S P Setia Berhad on 29 August 2014. |
| Directorship of public companies (if any) | MISC Berhad KLCC Property Holdings Berhad Malaysia Marine and Heavy Engineering Holdings Berhad NCB Holdings Berhad Cagamas Berhad Malaysia Deposit Insurance Corporation |
| 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. Dato' Seri Ir. Hj. Mohd Noor bin Yaacob (Independent Non-Executive Director) - Chairman 2. Dato' Ahmad Pardas bin Senin (Independent Non-Executive Director) - Member 3. Dato' Halipah binti Esa (Non-Independent Non-Executive Director) - Member |
SPSETIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 12 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | SP-150311-66003 |
| Date of change | 12/03/2015 |
| Name | Dato' Seri Ir. Hj. Mohd Noor bin Yaacob |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Engineering, Universiti Teknologi Malaysia |
| Working experience and occupation | Dato’ Seri Ir. Hj. Mohd Noor bin Yaacob is presently the President of Road Engineering Association of Malaysia. He was previously the Director-General of the Public Works Department, a position he held since 2011 until 31 March 2014. He had joined the civil service in 1977 as a works Engineer in the Public Works Department and has served in various capacities within the Public Works Department. He is also the Former President of the Board of Engineers of Malaysia. Dato’ Seri Ir. Hj. Mohd Noor was appointed as Director of S P Setia Berhad on 15 October 2014. He was appointed as a member of the Risk Management Committee on 12 March 2015. |
| Directorship of public companies (if any) | PBLT 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. Dato' Seri Ir. Hj. Mohd Noor bin Yaacob (Independent Non-Executive Director) - Chairman 2. Dato' Ahmad Pardas bin Senin (Independent Non-Executive Director) - Member 3. Dato' Halipah binti Esa (Non-Independent Non-Executive Director) - Member |
SPSETIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 12 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | SP-150311-65461 |
| Date of change | 12/03/2015 |
| Name | Dato' Ahmad Pardas bin Senin |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow of the Chartered Institute of Management Accountants Member of the Malaysian Institute of Accountants Member of the Institute of Internal Auditors Inc |
| Working experience and occupation | Dato’ Ahmad Pardas bin Senin had a 40-year experience in the corporate sector, including more than 20 years at board level. He retired as the Managing Director and Chief Executive Officer of UEM Group Berhad in June 2009, after having served the UEM Group for more than 17 years since 1992. During his tenure at UEM Group, he had held various key positions including as Managing Director of UEM World Berhad, Renong Berhad, TIME Engineering Berhad, TIME dotCom Berhad, EPE Power Corporation Berhad, and had also served as Director & Chief Executive Officer of Silterra Malaysia Sdn Bhd. He was also Deputy Chairman of PLUS Expressways Berhad, UEM Land Holdings Berhad, UEM Builders Berhad and Costain Group plc., as well as a board member of Faber Group Berhad, Pharmaniaga Berhad, Opus Group Berhad, UEM Environment Sdn Bhd, The Malaysian Industry-Government Group for High Technology and Universiti Teknology MARA. Prior to UEM Group, he worked for the British American Tobacco (BAT) Group for more than 17 years, including a 3-year stint at their London office. His last position in BAT Group was as the Financial Controller of Malaysian Tobacco Company Berhad. Dato’ Ahmad Pardas was appointed as Director of S P Setia Berhad and Chairman of the Risk Management Committee on 17 September 2014. He was appointed as a member of the Nomination and Remuneration Committee and the Senior Independent Non-Executive Director on 12 March 2015. |
| 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) | 1. Dato' Seri Ir. Hj. Mohd Noor bin Yaacob (Independent Non-Executive Director) - Chairman 2. Dato' Ahmad Pardas bin Senin (Independent Non-Executive Director) - Member 3. Dato' Halipah binti Esa (Non-Independent Non-Executive Director) - Member |
No comments:
Post a Comment