HOMERIZ - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | HOMERITZ CORPORATION BERHAD |
| Stock Name | HOMERIZ |
| Date Announced | 3 Apr 2015 |
| Category | General Announcement |
| Reference No | CM-150403-60055 |
| Type | Announcement | ||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||
| Description | Homeritz Corporation Berhad ("Homeritz" or "the Company") Notification to deal in securities by Director during closed period In compliance with Paragraph 14.08 of Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad, Homeritz wishes to announce that the Company has received the notification from one (1) Director of the Company of her intention to deal in securities of the Company during closed period of the Company for the upcoming announcement of the second quarterly results ended 28 February 2015. Please refer to the Table below for the name and current interest of the Director in the Company. | ||||||
This announcement is dated 03 April 2015. | |||||||
MEGB - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 3 Apr 2015 |
| Category | General Announcement |
| Reference No | CM-150403-17884 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | MASTERSKILL EDUCATION GROUP BERHAD (“MEGB” or “the Company”) - Update on Material Litigation |
Further to MEGB's announcement dated 26 March 2015 pertaining to the existing material litigation on Masterskill (M) Sdn Bhd vs Kemacahaya Development Sdn Bhd (First Defendant), K. Pasupathy (Second Defendant), Chin Yam Meng (Third Defendant), Leng Kok Onn (Fourth Defendant) and Syarikat Kemacahaya Sdn Bhd (Fifth Defendant), MEGB wishes to announce that the Court of Appeal has fixed the appeal for Hearing on 20 May 2015. This announcement is dated 3 April 2015. | |
GWPLAST - Change of Address
Announcement Type: Change of Address
| Company Name | GW PLASTICS HOLDINGS BERHAD |
| Stock Name | GWPLAST |
| Date Announced | 3 Apr 2015 |
| Category | Change of Address |
| Reference No | CS-150402-55995 |
GWPLAST - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GW PLASTICS HOLDINGS BERHAD |
| Stock Name | GWPLAST |
| Date Announced | 3 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CS-150402-FEA54 |
| Date of change | 03/04/2015 |
| Name | Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng - Chairman (Senior Independent Non-Executive Director) 2) Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor - Member (Independent Non-Executive Chairman) 3) Dato' Goh Hin San - Member (Independent Non-Executive Director) |
| Remarks : |
| The Audit Committee has been renamed as the Audit and Risk Management Committee with effect from 3 April 2015. |
GWPLAST - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GW PLASTICS HOLDINGS BERHAD |
| Stock Name | GWPLAST |
| Date Announced | 3 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CS-150402-E33C7 |
| Date of change | 03/04/2015 |
| Name | Dato' Goh Hin San |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Diploma in Jabatan Pengajian Melayu - Southern University College 2) Certificate in Malay Grammer - National University of Singapore |
| Working experience and occupation | Upon completion of his university education, Dato’ Goh Hin San joined Foon Yew High School, Johor Bahru in 1979 as a Malay language teacher for a period of three years. Subsequently in 1982, he was transferred to Chong Hwa High School, Kuala Lumpur as a Malay language teacher and was also the special assistant to the headmaster for a period of 14 years, where he was responsible for the teaching of Malay language and also assisting and representing the headmaster in liaising with the Ministry of Education. In 1996, he joined a political body as the special assistant to one of the members of parliament for a period of three years. In 1999, he joined Maprint Sdn Bhd as an Executive Director for a period of three years, where he was responsible in promoting the Malay language in electronic form to the Malaysian market. In 2001, he joined Metro Kajang Berhad (now known as MKH Berhad) as the Group Advisor for a period of nine years, where he was responsible for developing new businesses overseas, mainly in China and Indonesia. In 2009, he joined Media Prima Berhad, as the Group Advisor for Chinese content, where he was responsible for providing advice and developing Chinese content. Dato’ Goh Hin San is a fellow member of Persatuan Mencegah Dadah Malaysia (PEMADAM) (since 1986), Persatuan Penterjemahan Dan Penulisan Kreatif Malaysia (PERSPEKTIF) (since 1985), Persatuan Kebudayaan Cina Malaysia (since 2001), Majlis Pembakuan Bahasa Cina Malaysia (since 2007) and Pusat Kebudayaan Han Malaysia (since 2009). |
| 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) Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng - Chairman (Senior Independent Non-Executive Director) 2) Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor - Member (Independent Non-Executive Chairman) 3) Dato' Goh Hin San - Member (Independent Non-Executive Director) |
| Remarks : |
| The Audit Committee has been renamed as the Audit and Risk Management Committee with effect from 3 April 2015. |
GWPLAST - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GW PLASTICS HOLDINGS BERHAD |
| Stock Name | GWPLAST |
| Date Announced | 3 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CS-150402-D476D |
| Date of change | 03/04/2015 |
| Name | Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng - Chairman (Senior Independent Non-Executive Director) 2) Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor - Member (Independent Non-Executive Chairman) 3) Dato' Goh Hin San - Member (Independent Non-Executive Director) |
| Remarks : |
| The Audit Committee has been renamed as the Audit and Risk Management Committee with effect from 3 April 2015. |
GWPLAST - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GW PLASTICS HOLDINGS BERHAD |
| Stock Name | GWPLAST |
| Date Announced | 3 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CS-150402-D04C4 |
| Date of change | 03/04/2015 |
| Name | Abang Dato' Ariffin Bin Abang Bohan |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng - Chairman (Senior Independent Non-Executive Director) 2) Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor - Member (Independent Non-Executive Chairman) 3) Dato' Goh Hin San - Member (Independent Non-Executive Director) |
| Remarks : |
| The Audit Committee has been renamed as the Audit and Risk Management Committee with effect from 3 April 2015. |
GWPLAST - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GW PLASTICS HOLDINGS BERHAD |
| Stock Name | GWPLAST |
| Date Announced | 3 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CS-150402-57713 |
| Date of change | 03/04/2015 |
| Name | Tan Sri Datuk Dr. Haji Omar Bin Abdul Rahman |
| Age | 82 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng - Chairman (Senior Independent Non-Executive Director) 2) Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor - Member (Independent Non-Executive Chairman) 3) Dato' Goh Hin San - Member (Independent Non-Executive Director) |
| Remarks : |
| The Audit Committee has been renamed as the Audit and Risk Management Committee with effect from 3 April 2015. |
GWPLAST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GW PLASTICS HOLDINGS BERHAD |
| Stock Name | GWPLAST |
| Date Announced | 3 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150402-57300 |
| Date of change | 03/04/2015 |
| Name | Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| 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 |
PCHEM - 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 | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 3 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-150403-7239C |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 31/03/2015 | 232,700 |
| Remarks : |
| Form 29B dated 1 April 2015 was received by the Company on 3 April 2015. |
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