QCAPITA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | QUILL CAPITA TRUST |
| Stock Name | QCAPITA |
| Date Announced | 31 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | QC-150331-34730 |
| Date of change | 31/03/2015 |
| Name | Kwan Joon Hoe |
| Age | 33 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor Of Commerce (Accounting And Finance) from University of Melbourne, Australia |
| Working experience and occupation | Joon Hoe is currently a Chief Operating Officer of Malaysian Resources Corporation Berhad (“MRCB”). He joined MRCB as Senior Vice President of the Group’s Property Division in January 2014 before assuming his current position in MRCB. He joined Gapurna in 2008 as the Group’s Financial Controller, spearheading of the RM1 billion Lot 348 development (Menara Shell) in Kuala Lumpur Sentral CBD. He was then promoted to the position of Chief Execution Officer managing the Group’s property development function in 2012 before joining MRCB. |
| 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 |
QCAPITA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | QUILL CAPITA TRUST |
| Stock Name | QCAPITA |
| Date Announced | 31 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | QC-150330-51973 |
| Date of change | 31/03/2015 |
| Name | Chong Lit Cheong |
| Age | 59 |
| Nationality | Singaporean |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | The change of the Board is due to the change of the substantial shareholder in Quill Capita Management Sdn Bhd, the manager of Quill Capita Trust. |
| 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 | NA |
| Working experience and occupation | NA |
| 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 |
QCAPITA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | QUILL CAPITA TRUST |
| Stock Name | QCAPITA |
| Date Announced | 31 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | QC-150330-56699 |
| Date of change | 31/03/2015 |
| Name | Dato' Mohammed Bin Haji Che Hussien |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | The change of the Board is due to the change of the substantial shareholder in Quill Capita Management Sdn Bhd, the manager of Quill Capita Trust. |
| 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 | NA |
| Working experience and occupation | NA |
| Directorship of public companies (if any) | NA |
| 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 |
QCAPITA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | QUILL CAPITA TRUST |
| Stock Name | QCAPITA |
| Date Announced | 31 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | QC-150330-49497 |
| Date of change | 31/03/2015 |
| Name | Mohd Imran Mohamad Salim |
| Age | 33 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Degree in Electrical and Electronics from the University of Manchester Institute of Science and Technology, United Kingdom Masters in Commerce from Deakin University, Australia |
| Working experience and occupation | Upon his graduation in early 2004, Mohd Imran started his career as an Engineer with Bisraya Construction Sdn Bhd, a company under Gapurna Group of Companies ("Gapurna Group") and was promoted as Project Director in the following year. He held various senior posts in Gapurna Group including being Chief Operating Officer of Gapurna Sdn Bhd and GTC Global Sdn Bhd, a company involved in providing total solutions for security surveillance. He joined Malaysian Resources Corporation Berhad (“MRCB”) as Group Chief Operating Officer on 1 Mar 2013 and is currently an Executive Director of MRCB. |
| Directorship of public companies (if any) | Malaysian Resources Corporation 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 |
QCAPITA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | QUILL CAPITA TRUST |
| Stock Name | QCAPITA |
| Date Announced | 31 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | QC-150330-51727 |
| Date of change | 31/03/2015 |
| Name | Wen Khai Meng |
| Age | 59 |
| Nationality | Singaporean |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | The change of the Board is due to the change of the substantial shareholder in Quill Capita Management Sdn Bhd, the manager of Quill Capita Trust. |
| 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 | NA |
| Working experience and occupation | NA |
| Directorship of public companies (if any) | NA |
| 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 |
QCAPITA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | QUILL CAPITA TRUST |
| Stock Name | QCAPITA |
| Date Announced | 31 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | QC-150331-34568 |
| Date of change | 31/03/2015 |
| Name | Ann Wan Tee |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Commerce (Accounting) (Hons) from University of Birmingham Fellow of the Associate of Chartered Certified Accountants (FCCA) Member of the Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | Ann Wan Tee has more than 17 years' experience spanning from project advisory, privatisation, private finance initiatives, financial feasibility studies, business valuations, mergers and acquisition as well as corporate recovery. He joined MRCB in May 2013 as the Chief Strategy Officer. Prior to joining the Company, he was the Chief Financial Officer / Finance Director of Gapurna Strategic Alliance Sdn Bhd from June 2012 to May 2013. From January 2006 to May 2012, Wan Tee was the Executive Director - Corporate Finance at PricewaterhouseCoopers(Advisory Services). |
| 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 |
QCAPITA - OTHERS QUILL CAPITA TRUST PROPOSED CHANGE IN THE SHAREHOLDING STRUCTURE OF QUILL CAPITA MANAGEMENT SDN BHD (“QCM”)
Announcement Type: General Announcement
| Company Name | QUILL CAPITA TRUST |
| Stock Name | QCAPITA |
| Date Announced | 31 Mar 2015 |
| Category | General Announcement |
| Reference No | ML-150331-62969 |
| Type | Announcement |
| Subject | OTHERS |
| Description | QUILL CAPITA TRUST PROPOSED CHANGE IN THE SHAREHOLDING STRUCTURE OF QUILL CAPITA MANAGEMENT SDN BHD (“QCM”) |
This announcement should be read in conjunction with the earlier announcement made on 10 April 2014. Unless otherwise defined, the terms used in this announcement shall have the same meaning as those defined in the announcements dated 10 April 2014 and 23 April 2014. We refer to the announcements dated 10 April 2014, 23 April 2014, 21 May 2014, 8 July 2014, 13 October 2014 in relation to the proposed change in the shareholding structure of QCM. On behalf of the Board, HLIB wishes to announce that the proposed change in the shareholding structure of QCM has been completed today. This announcement is dated 31 March 2015. | |
MEGB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 31 Mar 2015 |
| Category | General Announcement |
| Reference No | OS-150331-63411 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | PROPOSED MANAGEMENT AGREEMENT BETWEEN THE COMPANY AND STRATEGIC AMBIENCE SDN BHD (“SASB”) (A WHOLLY-OWNED SUBSIDIARY OF SMRT HOLDINGS BERHAD) (“PROPOSED MANAGEMENT AGREEMENT”) |
We refer to the announcement dated 30 January 2015 in relation to the Proposed Management Agreement (“Announcement”). For consistency, the abbreviations used throughout this announcement are the same as those previously defined in the Announcement. | |
HOHUP - Changes in Sub. S-hldr's Int. (29B) - Insas Plaza Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 31 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150331-56029 |
Particulars of substantial Securities Holder
| Name | Insas Plaza Sdn. Bhd. |
| Address | No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 150118-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Insas Plaza Sdn. Bhd. No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/03/2015 | 409,900 | |
| Acquired | 27/03/2015 | 250,000 | |
| Acquired | 30/03/2015 | 100,000 |
HOHUP - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Thong Kok Khee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 31 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150331-55783 |
Particulars of substantial Securities Holder
| Name | Dato' Sri Thong Kok Khee |
| Address | No. 74, Jalan Setiakasih, Damansara Heights, 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 541211-08-5713 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Insas Plaza Sdn. Bhd. No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/03/2015 | 409,900 | |
| Acquired | 27/03/2015 | 250,000 | |
| Acquired | 30/03/2015 | 100,000 |
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