May 22, 2015

Company announcements: HARVEST, BRAHIMS, BERTAM

HARVEST - Changes in Director's Interest (S135) - CHAI WOON CHET

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name HARVEST COURT INDUSTRIES BHD
Stock Name HARVEST
Date Announced 22 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-22052015-00009

Information Compiled By KLSE

Particulars of Director

Name CHAI WOON CHET
Address Lot 116, Jalan Timah 3
Mines Resort City
Seri Kembangan
43300 Selangor
Malaysia.
Descriptions(Class & nominal value) Ordinary Share of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
22/05/2015
58,500,000

Circumstances by reason of which change has occurred
Due to his appointment as Managing Director of the Company with effect from 22 May 2015 and deemed interest in shares held by Zenith City Investments Limited pursuant to Section 6A of the Companies Act, 1965.
Nature of interest
Indirect
Consideration (if any)
Not Applicable

Total no of securities after change

Direct (units) 0
Direct (%) 0.000
Indirect/deemed interest (units) 58,500,000
Indirect/deemed interest (%) 20.830
Date of notice 22/05/2015



HARVEST - Change in Boardroom - WOO MUN CHEE

Announcement Type: Change in Boardroom
Company Name HARVEST COURT INDUSTRIES BHD
Stock Name HARVEST
Date Announced 22 May 2015
Category Change in Boardroom
Reference Number C03-19052015-00006

Date of change 22 May 2015
Name Mr WOO MUN CHEE
Age 62
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
Due to other work and personal commitment which require his full attention
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 shareholders No
Qualifications
Working experience and occupation
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
3,000 units of Warrants B




HARVEST - Change in Principal Officer - RAYMOND CHAN BOON SIEW

Announcement Type: Change in Principal Officer
Company Name HARVEST COURT INDUSTRIES BHD
Stock Name HARVEST
Date Announced 22 May 2015
Category Change in Principal Officer
Reference Number C04-22052015-00002

Date of change 22 May 2015
Name Datuk RAYMOND CHAN BOON SIEW
Age 43
Nationality Malaysia
Type of change Resignation
Designation Chief Executive Officer
Reason
Due to other work and personal commitment which require his full attention
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 shareholders No



HARVEST - Change in Boardroom - ABDUL AZIM BIN MOHD ZABIDI

Announcement Type: Change in Boardroom
Company Name HARVEST COURT INDUSTRIES BHD
Stock Name HARVEST
Date Announced 22 May 2015
Category Change in Boardroom
Reference Number C03-19052015-00009

Date of change 22 May 2015
Name Dato’ Seri ABDUL AZIM BIN MOHD ZABIDI
Age 56
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications
1. Master of Arts in Business Law from the London Metropolitan University, United Kingdom 

2. Fellow of The Chartered Institute of Secretaries, United Kingdom
Working experience and occupation
He was Chairman of Bank Simpanan Nasional (BSN), Malaysia's National Savings Bank. During his 10 years as Chairman of BSN, has seen a steady improvement in operating profits. 

Growing from his work with BSN, he is also active in the work undertaken by the Brussels based World Savings Banks Institute (WSBI). In 2000, he was appointed President (Asia Pacific) for WSBI and in 2003, he was elevated to its Board of Directors. He was elected as Vice President and Treasurer of WSBI from September 2006 until April 2009.

A long association with the unit trusts/mutual funds and fund management industry culminated in his election as President of the Federation of Malaysian Unit Trust Managers, a post he held from 1998 to 2003.  During this period, he was appointed Member of the Steering Committee of the International Investment Funds Association (IIFA), Montreal, Canada, a post he held until 2008.   From 2007 to 2008, he was elected a Board member and Chairman of the Audit Committee of IIFA.
Directorship of public companies (if any)
1. XOX Bhd
2. Wang-Zheng Berhad
3. Timberwell 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
Direct - Nil 

Indirect - 20,000 Ordinary Shares of RM0.25 each




HARVEST - Change in Boardroom - CHAI WOON CHET

Announcement Type: Change in Boardroom
Company Name HARVEST COURT INDUSTRIES BHD
Stock Name HARVEST
Date Announced 22 May 2015
Category Change in Boardroom
Reference Number C03-19052015-00008

Date of change 22 May 2015
Name Datuk CHAI WOON CHET
Age 37
Nationality Malaysia
Designation Managing Director
Directorate Executive
Type of change Appointment
Qualifications
Diploma in Business Economics (KDU)
Working experience and occupation
He was a Marketing Manager of Sanbumi Sawmill Sdn. Bhd. (a wholly-owned subsidiary of Sanbumi Holdings Berhad which is listed on the Main Board of Bursa Malaysia). He had been involved in the timber business industry with buyers from Japan, Europe, South Africa and Korea for the past 8 years. He also has extensive experience in property development, construction and the automotive sector.

He also sits on the board of directors of XOX Bhd, Astral Supreme Berhad and various other private companies.
Directorship of public companies (if any)
1. XOX Bhd
2. Astral Supreme 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
Direct - Nil

Indirect - 58,500,000 ordinary shares of RM0.25 each




HARVEST - Change in Boardroom - CHAN BOON LIM

Announcement Type: Change in Boardroom
Company Name HARVEST COURT INDUSTRIES BHD
Stock Name HARVEST
Date Announced 22 May 2015
Category Change in Boardroom
Reference Number C03-19052015-00007

Date of change 22 May 2015
Name Mr CHAN BOON LIM
Age 38
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Resignation
Reason
Due to other work and personal commitment which require his full attention
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 shareholders No
Qualifications
Working experience and occupation
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




HARVEST - Change in Nomination Committee - WOO MUN CHEE

Announcement Type: Change in Nomination Committee
Company Name HARVEST COURT INDUSTRIES BHD
Stock Name HARVEST
Date Announced 22 May 2015
Category Change in Nomination Committee
Reference Number C08-19052015-00002

Date of change 22 May 2015
Salutation Mr
Name WOO MUN CHEE
Age 62
Nationality Malaysia
Type of change Resignation
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chua Eng Chin (Member)



BRAHIMS - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name BRAHIM'S HOLDINGS BERHAD
Stock Name BRAHIMS
Date Announced 22 May 2015
Category General Meeting
Reference Number GMA-21052015-00036

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
Notice of Thirty-Third Annual General Meeting
Date of Meeting 16 Jun 2015
Time 10:30 AM
Venue
Cafe Barbera, 18, Lorong Maarof, Bangsar Park, 59000 Kuala Lumpur
Date of General Meeting Record of Depositors 10 Jun 2015


Please refer attachment below.

Attachments

Notice of AGM.pdf
938.9 kB




BERTAM - Notice of Person Ceasing (29C) - BOND RESOURCES SDN BHD

Announcement Type: Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Company Name BERTAM ALLIANCE BERHAD
Stock Name BERTAM
Date Announced 22 May 2015
Category Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Reference Number CS3-22052015-00002

Particulars of Substantial Securities Holder

Name BOND RESOURCES SDN BHD
Address Lot 4.100, 4th Floor, Wisma Central, Jalan Ampang
Kuala Lumpur
50450 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 108801 H
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value)
Ordinary Shares of RM1.00 each
Date of cessation 18 May 2015
Name & address of registered holder
Bond Resources Sdn Bhd
Lot 4.100, 4th Floor
Wisma Central
Jalan Ampang
50450 Kuala Lumpur
Currency
No of securities disposed 34,900,000
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest
Disposal
Nature of interest
Direct
Date of notice 22 May 2015



BERTAM - Notice of Person Ceasing (29C) - TENG MEE YOONG

Announcement Type: Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Company Name BERTAM ALLIANCE BERHAD
Stock Name BERTAM
Date Announced 22 May 2015
Category Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Reference Number CS3-22052015-00003

Particulars of Substantial Securities Holder

Name TENG MEE YOONG
Address No. 8 Jalan Tasik 19 Lake Fields, Taman Tasik Damai, Sungai Besi
Kuala Lumpur
57100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 691022105010
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value)
Ordinary Shares of RM1.00 each
Date of cessation 18 May 2015
Name & address of registered holder
Bond Resources Sdn Bhd
Lot 4.100, 4th Floor
Wisma Central
Jalan Ampang
50450 Kuala Lumpur
Currency
No of securities disposed 34,900,000
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest
Disposal
Nature of interest
Indirect
Date of notice 22 May 2015



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