GWPLAST - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | MCT BERHAD |
| Stock Name | MCT |
| Date Announced | 6 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150406-4632C |
| Date of change | 01/04/2015 |
| Name | Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Commerce with distinction from Tunku Abdul Rahman College, Malaysia in 1974, Member of the Malaysian Institute of Accountants since 1979, Fellowship of the Chartered Association of Certified Accountants, United Kingdom in 1981 and became a graduate member of the Institute of Chartered Secretaries and Administrators, United Kingdom in 1987. |
| Working experience and occupation | On 25 November 2002, TSL was appointed as a Senator of the Dewan Negara, Malaysia for three years by Seri Paduka Baginda Yang di-Pertuan Agong but resigned voluntarily in March 2004. TSL was appointed as a Non-Independent Non-Executive Director of STAR Publications (M) Bhd in November 2004 and subsequently held the position of Chairman until February 2009. He was also appointed as a Director of Nanyang Press Holdings Bhd in December 2004 and later held the position of Chairman until 2008. In 2008, TSL was appointed as an Independent Non-Executive Director of Media Chinese International Limited (“MCIL”), a Bermuda registered company, listed on Bursa Securities and the Hong Kong Stock Exchange. He is presently a member of the Audit Committee as well as the Nomination Committee and Chairman of the Remuneration Committee. MCIL is involved in the publication, printing and distribution of Chinese newspapers and magazines in Malaysia, Hong Kong and North America. TSL is currently also an Independent Non-Executive Director of Ahmad Zaki Resources Berhad effective on 15 November 2010, a Director of Kampung Tiong Development Sdn Bhd since March 2009, and a Director of Sumbangan Desa Sdn Bhd since April 2012. |
| Directorship of public companies (if any) | 1) YTL Power International Berhad 2) Ahmad Zaki Resources Berhad 3) Media Chinese International Limited. (listed on Bursa Malaysia and Hongkong Stock Exchange) |
| 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 : |
| Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng is appointed as the Senior Independent Non-Executive Director. Gender : Male This amended announcement is made to specify the gender of the Director. |
GWPLAST - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | MCT BERHAD |
| Stock Name | MCT |
| Date Announced | 6 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150406-40005 |
| Date of change | 01/04/2015 |
| Name | Dato' Sri Tong Seech Wi |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director & Chief Exec. Officer |
| Directorate | Executive |
| Qualifications | Bachelor in Civil Engineering - University of Malaya |
| Working experience and occupation | He has more than 23 years of working experience in property development and construction activities. Upon graduation, he joined Teknik Cekap Sdn Bhd. as a Project Engineer for a period of three years, where he was responsible for the planning, organising and management of project tasks. From 1993 to 1995, he was employed by Jasatera Berhad as a Site Manager, where he was responsible for overseeing the construction projects. In 1995, he joined Total Teamwork Sdn Bhd as a Project Director. He was responsible for overseeing all the projects undertaken by the company. In 1999, he further expanded his involvement in the civil construction projects business via Modular Construction Technology. Year 2004 to present - incorporated MCT Consortium Berhad (“MCT Consortium”) to restructure the corporate and business structure of, inter alia, B&G Capital and Modular Construction Technology. After the restructuring, MCT Consortium, through its subsidiaries, was involved in property development, property investment and construction activities. As a founder of MCT Consortium, he is responsible for managing and overseeing the daily operations and management of the MCT Consortium Group, and overseeing all the property development and civil construction projects undertaken by the MCT Consortium Group. Year 1989 - Became a member of the Institute of Engineers Malaysia Year 1993 - Became a member of the Board of Engineers Malaysia |
| 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 | Direct interest - 306,744,990 |
| Remarks : |
| Gender : Male This amended announcement is made to specify the gender of the Director. |
GWPLAST - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | MCT BERHAD |
| Stock Name | MCT |
| Date Announced | 6 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150406-39DC8 |
| Date of change | 01/04/2015 |
| Name | Tan Sri Dato' Sri Goh Ming Choon |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Deputy Chairman |
| Directorate | Executive |
| Qualifications | Diploma in Technology (Electronic Engineering) - Tunku Abdul Rahman College (now known as Tunku Abdul Rahman University College) |
| Working experience and occupation | Year 1990 - Joined LKH Berhad as a Sales Engineer Year 1992-1994 - Joined Honeywell USA as a Resident Engineer (Sales & Marketing) Year 1994 - Incorporated APT Focus Sdn Bhd ("APT") dealing in the trading of electronic and electrical components. Year 1997 - APT changed its name to B&G Intertrade Sdn Bhd to start business involvement in civil construction projects. APT subsequently changed its name to B&G Capital Resources Berhad ("B&G Capital") and through its subsidiaries, provide assistance as an independent contractor for power transmission works, power distribution works, architecture and building construction, including providing advisory services for design and manufacturing of building components, civil engineering, and infrastructure. Year 1999 - Expanded his involvement in the civil construction projects business via Modular Construction Technology. Year 2004 to present - incorporated MCT Consortium Berhad (“MCT Consortium”) to restructure the corporate and business structure of, inter alia, B&G Capital and Modular Construction Technology. After the restructuring, MCT Consortium, through its subsidiaries, was involved in property development, property investment and construction activities. Tan Sri Dato' Sri Goh Ming Choon has 18 years of working experience in property development and construction activities. He is mainly responsible for land acquisitions on behalf of MCT Consortium, determining marketing and business development strategies and policies, and building rapport with suppliers, customers and the relevant authorities. Year 2011 - Became the Honorary President and Advisor to the General Committee of Chinwoo Athletic Association Selangor & Kuala Lumpur. Year 2012 - Became the President of the TARCian Alumni Association of TAR University College. Year 2013 - Became a Member of the Board of Governors of TAR University College. |
| 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 | Direct interest - 569,669,267 |
| Remarks : |
| Tan Sri Dato' Sri Goh Ming Choon is appointed as the Non-Independent Deputy Executive Chairman Gender : Male This amended announcement is made to specify the gender of the Director. |
GWPLAST - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | MCT BERHAD |
| Stock Name | MCT |
| Date Announced | 6 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150406-51636 |
| Date of change | 01/04/2015 |
| Name | Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | B Econs. (Hons), Malaya, DDA (Birmingham), MBA (Birmingham) |
| Working experience and occupation | He started his career with the Malaysian Government as a Malaysia Civil Service Officer in 1973 as Assistant Director in the Public Service Department until 1977. Seconded to the National Bureau of Investigation (now the Malaysian Anti Corruption Commission), and was in INTAN as Programme Coordinator for Public Enterprises Training before serving as Deputy Director of Petroleum Development in the Prime Minister Department. Also served as Deputy Director of Budget in the Ministry of Finance from 1995 until posted as the Director General of FAMA in the Ministry of Agriculture in 1998. From 2001, he was the Secretary General of the Ministry of Agriculture and Agrobased Industry until retitrement in 2006. Presently, he is the Independent Non-Executive Chairman of Graphene NanoChem PLC, United Kingdom, the Non-Executive Chairman of Herlitz AG, Germany, an Independent Non-Executive Chairman of Pelikan International Corporation Berhad, an Independent Non-Executive Chairman of Platinum Nanochem Sdn. Bhd. and an Independent Director of Heitech Padu Berhad. He is also the Chairman of University of Pendidikan Sultan Idris |
| Directorship of public companies (if any) | 1) Pelikan International Corporation Berhad 2) Heitech Padu 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 |
| Remarks : |
| Gender : Male This amended announcement is made to specify the gender of the Director. |
TUNEINS - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TUNE INS HOLDINGS BERHAD |
| Stock Name | TUNEINS |
| Date Announced | 6 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-150406-A14AD |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Direct:- 1. Kumpulan Wang Persaraan (Diperbadankan) - 43,814,700 Indirect:- 1. Fund Manager - 1,691,200 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/03/2015 | 484,600 | |
| Acquired | 24/03/2015 | 654,900 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Kumpulan Wang Persaraan (Diperbadankan) dated 30/03/2015 received by the registered office of Tune Ins Holdings Berhad on 30/03/2015. |
TIGER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 6 Apr 2015 |
| Category | General Announcement |
| Reference No | CS-150406-59789 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | TIGER SYNERGY BERHAD ("TIGER" OR "THE COMPANY") - PROPOSED ACQUISITION OF LAND BY PROMOSI JUARA SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TIGER FROM MR. CHUA KIM HOCK |
The Board of Directors of TIGER wishes to announce that its wholly-owned subsidiary, Promosi Juara Sdn. Bhd. ("PJSB") had on 6 April 2015 entered into a Sale and Purchase Agreement ("SPA") with Mr. Chua Kim Hock ("the Vendor") for the acquisition of a piece of freehold land held under GM 549, Lot 738 in Mukim Ceras, Tempat Batu 12 1/2, Jalan Cheras, Daerah Hulu Langat, Negeri Selangor ("the Land") measuring approximately 0.8094 hectares for a total consideration of RM11,200,000 (Ringgit Malaysia: Eleven Million Two Hundred Thousand only) ("Proposed Acquisition"). The detail of the announcement are set out in the attached file. This announcement is dated 6 April 2015. | |
MAGNA - OTHERS MAGNA PRIMA BERHAD ("MPB" OR THE COMPANY") NEWS ARTICLE IN STARBIZ ON 6 APRIL 2015 – KWAP EYEING MAGNA LAND?
Announcement Type: General Announcement
| Company Name | MAGNA PRIMA BERHAD |
| Stock Name | MAGNA |
| Date Announced | 6 Apr 2015 |
| Category | General Announcement |
| Reference No | MP-150406-58277 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MAGNA PRIMA BERHAD ("MPB" OR THE COMPANY") NEWS ARTICLE IN STARBIZ ON 6 APRIL 2015 – KWAP EYEING MAGNA LAND? |
We refer to the above article and after having made due and diligent enquiry with the Board of Directors of the Company, wishes to clarify that the Company has been approached before by parties interested to acquire the Lai Meng School land in Jalan Ampang.
As at to-date, the Company has not received any formal offer
from any party in relation to the
MPB is always open to discuss on any proposal from any party that fit into the Group's strategy and maximise shareholders' returns and to fuel future growth in the Company.
MPB will make the appropriate announcement to Bursa Securities in a timely manner in accordance with the Bursa Securities Listing Requirements, should there be any further development on this matter.
This announcement is dated 6th April 2015.
| |
JIANKUN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | JIANKUN INTERNATIONAL BERHAD |
| Stock Name | JIANKUN |
| Date Announced | 6 Apr 2015 |
| Category | General Announcement |
| Reference No | OS-150406-92158 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | JIANKUN INTERNATIONAL BERHAD(“JIB” OR “COMPANY”) PROPOSED ACQUISITION OF 93 FREEHOLD VACANT SUBDIVIDED PLOTS HELD UNDER H.S.(D) 153315 TO 153407, PT 71831 TO PT 71923, MUKIM OF KAJANG, DISTRICT OF ULU LANGAT, STATE OF SELANGOR, FOR AN AGGREGATE CASH CONSIDERATION OF RM22,500,000 (“PROPOSED ACQUISITION”) |
On behalf of the Board of Directors of JIB, M&A Securities Sdn Bhd is pleased to announce that Nagamas Bizworks Sdn Bhd, a wholly-owned subsidiary of JIB had on 6 April 2015 entered into a conditional sale and purchase agreement with Bison Ventures Sdn Bhd for the Proposed Acquisition. Further details of the Proposed Acquisition are set out in attachment herein. This announcement is dated 6 April 2015. | |
INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Tenaga Nasional Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 6 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150406-1BA10 |
Particulars of substantial Securities Holder
| Name | Tenaga Nasional Berhad |
| Address | Pejabat Setiausaha Syarikat, Tingkat 2 Ibu Pejabat Tenaga Nasional Berhad No. 129 Jalan Bangsar 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 200866-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Tenaga Nasional Berhad Pejabat Setiausaha Syarikat, Tingkat 2 Ibu Pejabat Tenaga Nasional Berhad No. 129 Jalan Bangsar 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/04/2015 | 22,955,767 |
INTEGRA - Changes in Director's Interest (S135) - Amin Bin Halim Rasip
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 6 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-150406-FCF73 |
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) |
Disposed | 4,582,600 | ||
Disposed | 255,400 | ||
Disposed | 55,846,768 |
| Circumstances by reason of which change has occurred | Acceptance of General Offer from Tenaga Nasional Berhad |
| Nature of interest | Direct and Indirect. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,800 |
| Direct (%) | 0.0029 |
| Indirect/deemed interest (units) | 13,795,367 |
| Indirect/deemed interest (%) | 4.5861 |
| Date of notice | 06/04/2015 |
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