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.
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