April 1, 2015

Company announcements: WELLCAL, UZMA, BARAKAH, DIALOG, TOMYPAK, YINSON, HAIO

WELLCAL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced1 Apr 2015  
CategoryChange in Boardroom
Reference NoC&-150330-56561

Date of change01/04/2015
NameYONG PENG TAK
Age46
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsBachelor of Accountancy, The National University of Singapore;
Master of Business Administration, Imperial College of Science, Technology and Medicine University of London;
Fellow Chartered Accountant of the Institute of Singapore Chartered Accountant;
Chartered Financial Analyst, CFA Institute, USA;
Module 9 and 10 Examinations of Securities Industry Development Centre, Securities Commission of Malaysia;
Module 1,2,3 and 4A Examinations and Module 4B Examination of Malaysia Futures & Options Registered Representative (Malaysia). 
Working experience and occupation He started his career in Financial Audit in 1990 at PriceWaterhouse Coopers. In 1995, he joined BHLB Asset Management Sdn Bhd and involved in fund management and in 2000, he joined Pacific Mutual Fund as Chief Investment Officer. He joined the Fortress Capital Asset Management (M) Sdn. Bhd. as the Chief Executive Officer since 2002.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Gender: Male


WELLCAL - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced1 Apr 2015  
CategoryChange in Audit Committee
Reference NoC&-150330-56783

Date of change01/04/2015
NameYONG PENG TAK
Age46
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Accountancy, The National University of Singapore;
Master of Business Administration, Imperial College of Science, Technology and Medicine University of London;
Fellow Chartered Accountant of the Institute of Singapore Chartered Accountant;
Chartered Financial Analyst, CFA Institute, USA;
Module 9 and 10 Examinations of Securities Industry Development Centre, Securities Commission of Malaysia;
Module 1,2,3 and 4A Examinations and Module 4B Examination of Malaysia Futures & Options Registered Representative (Malaysia). 
Working experience and occupation He started his career in Financial Audit in 1990 at PriceWaterhouse Coopers. In 1995, he joined BHLB Asset Management Sdn Bhd and involved in fund management and in 2000, he joined Pacific Mutual Fund as Chief Investment Officer. He joined the Fortress Capital Asset Management (M) Sdn. Bhd. as the Chief Executive Officer since 2002.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Chairman
1. Mr. Goh Hoon Leum

Members
1. Mr. Yang Chong Yaw, Alan
2. Mr. Tan Kang Seng
3. Mr. Yong Peng Tak

Remarks :
Gender: Male


WELLCAL - OTHERS Changes in the composition of the Remuneration Committee

Announcement Type: General Announcement
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoC&-150330-62688

TypeAnnouncement
SubjectOTHERS
DescriptionChanges in the composition of the Remuneration Committee

The Board of Directors of Wellcall Holdings Berhad wishes to inform that Mr. Huang Sha, the Non-Independent Managing Director be appointed as member of the Remuneration Committee with effect 1 April 2015 to replace Mr. Chew Chee Chek who has resigned as director of the Company.

The composition of the Remuneration Committee after the above-mentioned changes is as follow:

Name
Committee Designation
Directorat

Mr. Goh Hoon Leum

Mr. Yang Chong Yaw, Alan

Mr. Huang Sha

Chairman

Member

Member

Independent Non-Executive Director

Independent Non-Executive Director

Non-Independent Managing Director

This announcement is dated 1 April 2015



UZMA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUZMA BERHAD  
Stock Name UZMA  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-150401-41925

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)("KWAP")
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/03/2015
1,436,200
 
Disposed26/03/2015
261,100
 

Circumstances by reason of which change has occurredPurchase / Disposal of shares in open market by KWAP's fund manager.
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change16,401,900
Date of notice01/04/2015

Remarks :
Detail of no. of securities held after change:-
Direct interest - 9,683,200 shares
Indirect interest - 6,718,700 shares


BARAKAH - OTHERS BARAKAH OFFSHORE PETROLEUM BERHAD ("Barakah" or the “Company”) Incorporation of a company

Announcement Type: General Announcement
Company NameBARAKAH OFFSHORE PETROLEUM BERHAD  
Stock Name BARAKAH  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150401-90107

TypeAnnouncement
SubjectOTHERS
DescriptionBARAKAH OFFSHORE PETROLEUM BERHAD ("Barakah" or the “Company”)
Incorporation of a company

The Board of Directors of Barakah wishes to inform that Barakah, had on 31 March 2015 completed the incorporation of PBJV Energy (Labuan) Limited (“PBJV Energy") (Company No. LL11833), a company limited by shares, under the Labuan Companies Act 1990.

PBJV Energy, a wholly owned subsidiary of Barakah was incorporated with issued and paid-up share capital of USD100 divided into 100 ordinary shares of USD1.00 each. The nature of business to be carried by PBJV Energy is in oil and gas exploration, development and production.

The incorporation of PBJV Energy is not expected to have any material effect on the earnings and net assets of Barakah Group for financial year ending 31 December 2015.

None of the Directors and/or major shareholders of Barakah and/or persons connected to them have any direct or indirect interest in the incorporation of PBJV Energy

This announcement is dated 1 April 2015



DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-150401-B2D95

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/03/2015
920,300
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)589,890,312 
Direct (%)11.68 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change589,890,312
Date of notice01/04/2015

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 920,300 shares) - 492,568,916 shares
Employees Provident Fund Board - 3,024,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 10,654,934 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 24,416,640 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 4,748,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 6,100,000 shares
Total No. of shares - 589,890,312 shares


TOMYPAK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced1 Apr 2015  
CategoryChange in Boardroom
Reference NoCC-150401-33838

Date of change01/04/2015
NameROZANA BINTI REDZUAN
Age50
NationalityMALAYSIAN
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Arts (Honours) in Accountancy from London Metropolitan University, United Kingdom in 1987.

She is also a member of the Chartered Association of Certified Accountants (ACCA) and the Malaysian Institute of Accountants (MIA). 
Working experience and occupation To' Puan Rozana currently sits on the Board of BSL Corporation Berhad, a public listed company on Bursa Malaysia Securities Berhad.

She has vast experience in the auditing, accounting, finance, management and has served various companies involved in the manufacturing concern, plantation activities, mining, property development and construction.

She presently sits on the board of various private companies that are in activities such as IT-related business, property development, investment holding and tourism.  
Directorship of public companies (if any)BSL CORPORATION BERHAD 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 


TOMYPAK - OTHERS TOMYPAK HOLDINGS BERHAD ("THE COMPANY")- PROPOSED RENEWAL OF SHAREHOLDERS' APPROVAL FOR SHARE BUY-BACK BY THE COMPANY.

Announcement Type: General Announcement
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150401-70F3C

TypeAnnouncement
SubjectOTHERS
DescriptionTOMYPAK HOLDINGS BERHAD ("THE COMPANY")- PROPOSED RENEWAL OF SHAREHOLDERS' APPROVAL FOR SHARE BUY-BACK BY THE COMPANY.

The Board of Directors of Tomypak Holdings Berhad ("the Company") wishes to announce that it has resolved to seek the renewal of shareholders' approval for the Proposed Share Buy-Back at the forthcoming Twentieth Annual General Meeting ("20th AGM") of the Company under Special Business.

The Company has on the Nineteenth Annual General Meeting held on 22 May 2014, obtained its shareholders' approval for the Company to purchase up to ten percent (10%) of the issued and paid up share capital of the Company for the time being on the Bursa Malaysia Securities Berhad. The said authority would expire at the conclusion of the forthcoming 20th AGM of the Company.

A Share Buy-Back Statement in connection with the resolution seeking the approval of the shareholders for the proposed renewal of authority for share buy-back at the forthcoming 20th AGM will be forwarded to shareholders in due course together with the Notice of 20th AGM.

This announcement is dated 1 April 2015.



YINSON - 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 NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150401-2CC3A

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT, 1991
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur
(Acquisition of 1,184,200 shares on 27 March 2015. Currently held 43,506,900 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident FD BD (AFFIN-HWG)
(There is no change in shareholding. Currently held 6,359,200 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident FD BD (NOMURA)
(There is no change in shareholding. Currently held 6,100,000 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/03/2015
1,184,200
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)55,966,100 
Direct (%)5.42 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change55,966,100
Date of notice30/03/2015

Remarks :
The Form 29B was received by the Company on 1 April 2015.


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced1 Apr 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-150401-62053

Date of buy back01/04/2015
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)4,500
Minimum price paid for each share purchased ($$)2.230
Maximum price paid for each share purchased ($$)2.240
Total consideration paid ($$)10,111.00
Number of shares purchased retained in treasury (units)4,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)7,135,288
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.53


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