LIENHOE - Changes in Sub. S-hldr's Int. (29B) - BELASTRA SDN BHD
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | LIEN HOE CORPORATION BERHAD |
| Stock Name | LIENHOE |
| Date Announced | 05 May 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-05052015-00050 |
Particulars of substantial Securities Holder
| Name | BELASTRA SDN BHD |
| Address |
No. 117A, Jalan NB2 2/2
Taman Nusa Bestari 2 Skudai 81300 Johor Malaysia. |
| NRIC/Passport No/Company No. | 1033220-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each fully paid |
| Name & address of registered holder | AmSec Nominees (Tempatan) Sdn Bhd Pledged Securities Account - AmBank (M) Berhad for Belastra Sdn Bhd (SMART) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 29 Apr 2015 | 281,700 |
|
| Acquired | 30 Apr 2015 | 286,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares. |
| Nature of interest | Direct |
| Direct (units) | 41,517,400 |
| Direct (%) | 12.106 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Total no of securities after change | 41,517,400 |
| Date of notice | 30 Apr 2015 |
| Remarks : |
This notice was received on 5th May 2015. |
MFLOUR - Change in Audit Committee - AZHARI ARSHAD
Announcement Type: Change in Audit Committee
| Company Name | MALAYAN FLOUR MILLS BERHAD |
| Stock Name | MFLOUR |
| Date Announced | 05 May 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-30042015-00001 |
| Date of change | 05 May 2015 |
| Name | Encik AZHARI ARSHAD |
| Age | 53 |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Executive Director |
| Directorate | Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Hj Shaharuddin bin Hj Haron (Chairman)-Independent Non-Executive Director Mr Geh Cheng Hooi (Member)-Independent Non-Executive Director Tan Sri Dato' Seri Utama Arshad bin Ayub (Member)-Independent Non-Executive Director Datuk Oh Chong Peng (Member)-Independent Non-Executive Director Dato' Wira Zainal Abidin bin Mahamad Zain (Member)-Independent Non-Executive Director |
MFLOUR - Change in Boardroom - AZHARI ARSHAD
Announcement Type: Change in Boardroom
| Company Name | MALAYAN FLOUR MILLS BERHAD |
| Stock Name | MFLOUR |
| Date Announced | 05 May 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-30042015-00001 |
| Date of change | 05 May 2015 |
| Name | Encik AZHARI ARSHAD |
| Age | 53 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Non Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Science Degree in Economics from University of Buckingham (UK). |
| Working experience and occupation | He has more than 20 years of experience in business development and marketing. In 1988, he joined Shell Malaysia Trading as a Senior Marketing Executive. Thereafter, he joined Pennzoil Malaysia as a Marketing Country Manager in 1993. In 1996, he was with Conoco Philips Malaysia as a Marketing Director in Malaysia. From 2002 until 2006, he was the Business Development and Marketing Strategy Consultant for Petronas downstream sector companies i.e. Petronas Dagangan Berhad and Petronas Holdings respectively. He is presently the Business Strategy, Marketing & Project Development Consultant for South-East Asia in US Management & Marketing Consultancy. |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the son of the Chairman of the Company, Tan Sri Dato' Seri Utama Arshad bin Ayub. |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect interest in 15,202,000 ordinary shares of RM0.50 each in the Company through Zalaraz Sdn Bhd. |
MFLOUR - Change in Nomination Committee - AZHARI ARSHAD
Announcement Type: Change in Nomination Committee
| Company Name | MALAYAN FLOUR MILLS BERHAD |
| Stock Name | MFLOUR |
| Date Announced | 05 May 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-30042015-00003 |
| Date of change | 05 May 2015 |
| Salutation | Encik |
| Name | AZHARI ARSHAD |
| Age | 53 |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Executive Director |
| Directorate | Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Tan Sri Dato' Seri Utama Arshad bin Ayub (Chairman)-Independent Non-Executive Director Mr Geh Cheng Hooi (Member)-Independent Non-Executive Director Dato' Wira Zainal Abidin bin Mahamad Zain (Member)-Independent Non-Executive Director Tan Sri Mohd Sidek bin Haji Hassan (Member)-Independent Non-Executive Director Mr Prakash A/L K.V.P Menon (Member)-Non-Independent Non-Executive Director |
UMW - General Meetings: Notice of Meeting
Announcement Type: General Meeting
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 05 May 2015 |
| Category | General Meeting |
| Reference Number | GMA-30042015-00005 |
| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of the Thirty-Third Annual General Meeting of UMW Holdings Berhad |
| Date of Meeting | 28 May 2015 |
| Time | 10:00 AM |
| Venue | UMW Auditorium, No. 3, Jalan Utas (15/7), Batu Tiga Industrial Estate, 40200 Shah Alam, Selangor |
| Date of General Meeting Record of Depositors | 21 May 2015 |
Please refer attachment below.
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