WILLOW - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | WILLOWGLEN MSC BERHAD |
| Stock Name | WILLOW |
| Date Announced | 3 Apr 2015 |
| Category | General Meetings |
| Reference No | CS-150402-50119 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Willowglen MSC Berhad - Notice of the Seventeenth Annual General Meeting |
| Date of Meeting | 29/04/2015 |
| Time | 10:00 AM |
| Venue | Grand Lotus, Level 2, Swiss-Garden Residences, 117 Jalan Pudu, 55100 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 22/04/2015 |
ANCOMLB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ANCOM LOGISTICS BERHAD (ACE Market) |
| Stock Name | ANCOMLB |
| Date Announced | 3 Apr 2015 |
| Category | General Announcement |
| Reference No | AL-150403-52345 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | Ancom Logistics Berhad ("Company") wishes to announce that it has received notification from Dato' (Dr.) Siew Ka Wei, the Executive Vice Chairman of the Company, of his dealings in the securities of the Company through Synergy Tanker Sdn Bhd, a wholly-owned subsidiary of Ancom Berhad, during the Closed Period as shown in the table below. This announcement is dated 3 April 2015. | ||||||||||
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ANCOMLB - Changes in Director's Interest (S135) - Dato' (Dr.) Siew Ka Wei
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ANCOM LOGISTICS BERHAD (ACE Market) |
| Stock Name | ANCOMLB |
| Date Announced | 3 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | AL-150403-51814 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' (Dr.) Siew Ka Wei |
| Address | No.3, Lorong Nusa 2, Taman Duta, 50480 Kuala Lumpur. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.05 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 711,600 | ||
Disposed | 650,000 |
| Circumstances by reason of which change has occurred | Disposed in the open market by Synergy Tanker Sdn Bhd |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 03/04/2015 |
ANCOMLB - Changes in Sub. S-hldr's Int. (29B) - Synergy Tanker Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ANCOM LOGISTICS BERHAD (ACE Market) |
| Stock Name | ANCOMLB |
| Date Announced | 3 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AL-150403-49923 |
Particulars of substantial Securities Holder
| Name | Synergy Tanker Sdn Bhd |
| Address | Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 428487-M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.05 each |
| Name & address of registered holder | Same as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 31/03/2015 | 711,600 | |
| Disposed | 02/04/2015 | 650,000 |
ANCOMLB - Changes in Sub. S-hldr's Int. (29B) - Dato' (Dr.) Siew Ka Wei
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ANCOM LOGISTICS BERHAD (ACE Market) |
| Stock Name | ANCOMLB |
| Date Announced | 3 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AL-150403-51186 |
Particulars of substantial Securities Holder
| Name | Dato' (Dr.) Siew Ka Wei |
| Address | No.3, Lorong Nusa 2, Taman Duta, 50480 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 551219-71-5125 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.05 each |
| Name & address of registered holder | Dato' (Dr.) Siew Ka Wei, Ancom Berhad, Synergy Tanker Sdn Bhd, Ancom Overseas Ventures Sdn Bhd, Rhodemark Development Sdn Bhd, Siew Nim Chee & Sons Sdn Bhd, Silver Dollars Sdn Bhd and Datin Young Ka Mun. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 31/03/2015 | 711,600 | |
| Disposed | 02/04/2015 | 650,000 |
ANCOMLB - Changes in Sub. S-hldr's Int. (29B) - Ancom Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ANCOM LOGISTICS BERHAD (ACE Market) |
| Stock Name | ANCOMLB |
| Date Announced | 3 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AL-150403-50330 |
Particulars of substantial Securities Holder
| Name | Ancom Berhad |
| Address | Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 8440-M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.05 each |
| Name & address of registered holder | Ancom Berhad, Synergy Tanker Sdn Bhd, Ancom Overseas Ventures Sdn Bhd and Rhodemark Development Sdn Bhd. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 31/03/2015 | 711,600 | |
| Disposed | 02/04/2015 | 650,000 |
INIX - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) |
| Stock Name | INIX |
| Date Announced | 3 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-150403-41911 |
| Date of change | 03/04/2015 |
| Name | Wong Hua Choon |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1)BACHELOR OF SCIENCE IN MECHANICAL ENGINEERING FROM UNIVERSITY OF IDAHO, USA 2)MASTER OF BUSINESS ADMINISTRATION DEGREE AT NANYANG TECHNOLOGICAL UNIVERSITY, SINGAPORE 3) ADVANCED MANAGEMENT PROGRAM CERTIFICATION FROM NTU-BERKELEY (HAAS BUSINESS SCHOOL, CALIFORNIA) |
| Working experience and occupation | Mr. Wong Hua Choon (Willie) has more than 24 years of industrial engineering experience and has been in the forefront of some of the most advanced material science development cum applications for the oil & gas, power & energy engineering, semiconductor wafer fab & solar industry. Among which, his recent years of focus includes telco infrastructure projects such as fibre optic cable laying and distribution in Malaysia, telco tower turnkey installation in Indonesia, and providing a very wide spectrum of IT technological services across many countries in the Asia Pacific region. Mr. Willie is currently a board member of one public and private companies. Mr Willie was the sole recipient of the 2009 Furama Ltd Endowed Book Prize Award. He was the proud winner of the Outstanding Entrepreneur Award at the Asia Pacific Entrepreneurship Awards 2009, and Spirit of Enterprise 2012 Award by SOE Singapore. |
| 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) | Chairman: Dato' Megat Fairouz Junaidi Bin Megat Junid(Independent Non-Executive Director) Members: Yeo Wee Kiat (Independent Non-Executive Director) |
| Remarks : |
| The Board of Directors of Inix Technologies Holdings Berhad wishes to inform that in order to comply with Rule 15.09(1)(a) of the ACE Market Listing Requirements, steps will be taken to identify suitable candidate to fill the vacancy created. |
INIX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) |
| Stock Name | INIX |
| Date Announced | 3 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150403-41609 |
| Date of change | 03/04/2015 |
| Name | Wong Hua Choon |
| Age | 50 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to heavy work commitments. |
| 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 | 1)BACHELOR OF SCIENCE IN MECHANICAL ENGINEERING FROM UNIVERSITY OF IDAHO, USA 2)MASTER OF BUSINESS ADMINISTRATION DEGREE AT NANYANG TECHNOLOGICAL UNIVERSITY, SINGAPORE 3) ADVANCED MANAGEMENT PROGRAM CERTIFICATION FROM NTU-BERKELEY (HAAS BUSINESS SCHOOL, CALIFORNIA) |
| Working experience and occupation | Mr. Wong Hua Choon (Willie) has more than 24 years of industrial engineering experience and has been in the forefront of some of the most advanced material science development cum applications for the oil & gas, power & energy engineering, semiconductor wafer fab & solar industry. Among which, his recent years of focus includes telco infrastructure projects such as fibre optic cable laying and distribution in Malaysia, telco tower turnkey installation in Indonesia, and providing a very wide spectrum of IT technological services across many countries in the Asia Pacific region. Mr. Willie is currently a board member of one public and private companies. Mr Willie was the sole recipient of the 2009 Furama Ltd Endowed Book Prize Award. He was the proud winner of the Outstanding Entrepreneur Award at the Asia Pacific Entrepreneurship Awards 2009, and Spirit of Enterprise 2012 Award by SOE Singapore. |
| 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 |
PBBANK - 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 | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 3 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-150403-137E0 |
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 RM1.00 each |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Purchase of 307,300 shares on 31 March 2015 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - Sale of 450,400 shares on 31 March 2015 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/03/2015 | 307,300 | |
| Disposed | 31/03/2015 | 450,400 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.0% is computed based on the total number of PBB shares in issue excluding PBB shares bought-back by PBB and retained as treasury shares as at 3 April 2015. Received EPF Form 29B dated 31 March 2015 on 3 April 2015. |
IOICORP - 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 | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 3 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-150403-AC6EC |
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 (Disposal of 2,586,700 shares on 31 March 2015. Following the disposal, currently held 548,808,073 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 4,544,186 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 11,099,600 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 31/03/2015 | 2,586,700 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 3 April 2015. |
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