RA - Change in Boardroom - SIM KENG SIONG
Announcement Type: Change in Boardroom
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD |
| Stock Name | RA |
| Date Announced | 20 May 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-19052015-00011 |
| Date of change | 19 May 2015 |
| Name | Mr SIM KENG SIONG |
| Age | 43 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Non Executive Director |
| New Position | Chief Executive Officer |
| Directorate | Executive |
| Qualifications | Graduated from Tunku Abdul Rahman College majoring in Mechanical Engineering |
| Working experience and occupation | Mr. Sim Keng Siong ("Mr. Sim") has more than 14 years experience in the air filtration system and cleanroom industry. He has designed and successfully implemented various sizeable cleanroom projects throughout Malaysia.
Mr. Sim is the founder of Envair Technology Sdn. Bhd. (ETSB) and Envair Mecs Engineering Sdn. Bhd. (EMECS), two of the wholly-owned subsidiaries of Envair Holding Berhad from 2005 until 2009. Both ETSB and EMECS are involved in the cleanroom technological services which represent the main drivers for the Groups business activities. |
| 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 |
| Remarks : |
Appointed as Chief Executive Officer on 19 May 2015. Directorship of public companies: Hytex Integrated Berhad (In Liquidation) |
RA - Change in Audit Committee - SIM KENG SIONG
Announcement Type: Change in Audit Committee
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD |
| Stock Name | RA |
| Date Announced | 20 May 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-19052015-00007 |
| Date of change | 19 May 2015 |
| Name | Mr SIM KENG SIONG |
| Age | 43 |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Mr. Sundarasan a/l Arumugam (Chairman) 2) Encik Haji Umsery@Ansari bin Abdullah (Member) 3) Mr. Lee Kok Tong (Member) |
RA - Change in Principal Officer - CHU YOUNG JENG
Announcement Type: Change in Principal Officer
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD |
| Stock Name | RA |
| Date Announced | 20 May 2015 |
| Category | Change in Principal Officer |
| Reference Number | C04-19052015-00002 |
| Date of change | 15 May 2015 |
| Name | Mr CHU YOUNG JENG |
| Age | 41 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | - Member of the Certified Practicing Accountant, Australia - Bachelor of Commerce from University of Western Australia - Ontario Secondary School Diploma from Taylor's College Subang Jaya, Petaling Jaya |
| Working experience and occupation | May 2010 to current - Executive Assistant to Managing Director in Delloyd Ventures Berhad March 2008 to May 2010 - Manager, Planning in Philip Morris (Malaysia) Sdn. Bhd. December 2006 to February 2008 - Project Manager, Business Integration in Philip Morris (Malaysia) Sdn. Bhd. July 2005 to November 2006 - Manager, Treasury & AR in Philip Morris (Malaysia) Sdn. Bhd. February 2003 to June 2005 - Manager, Financial Accounting in Philip Morris (Malaysia) Sdn. Bhd. February 2001 to January 2003 - Supervisor, Accounts Payable & Special Projects in Philip Morris (Malaysia) Sdn. Bhd. August 1999 to January 2001 - Internal Controls Officer in Philip Morris (Malaysia) Sdn. Bhd. January 1996 to July 1999 - Audit Senior Associate/Audit Associate in Price Waterhouse/PricewaterhouseCoopers |
| 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 |
RA - Change in Nomination Committee - HAJI UMSERY@ANSARI BIN ABDULLAH
Announcement Type: Change in Nomination Committee
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD |
| Stock Name | RA |
| Date Announced | 20 May 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-19052015-00005 |
| Date of change | 19 May 2015 |
| Salutation | Encik |
| Name | HAJI UMSERY@ANSARI BIN ABDULLAH |
| Age | 61 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1) Encik Haji Umsery@Ansari bin Abdullah (Chairman) 2) Mr. Sundarasan a/l Arumugam (Member) 3) Mr. Lee Kok Tong (Member) |
CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement for PLC
| Company Name | CIMB FTSE CHINA 50 |
| Stock Name | CIMBC50 |
| Date Announced | 20 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20052015-00041 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 50 Date: 20-May-2015 IOPV per unit (RM): 1.4848 Units in circulation (units): 13,650,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 22,073.93 |
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KSL - Additional Listing Announcement
Announcement Type: Additional Listing Announcement
| Company Name | KSL HOLDINGS BERHAD |
| Stock Name | KSL |
| Date Announced | 20 May 2015 |
| Category | Additional Listing Announcement |
| Reference Number | ALA-20052015-00007 |
1. Details of Corporate Proposal |
|
| Involve issuance of new type/class of securities ? | No |
| Types of corporate proposal | Exercise of Warrants |
| Details of corporate proposal | Conversion of Warrants of Shares |
| No. of shares issued under this corporate proposal | 225,000 |
| Issue price per share ($$) | Malaysian Ringgit (MYR) 0.8000 |
| Par Value ($$) | Malaysian Ringgit (MYR) 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following |
|
| Units | 958,894,293 |
| Currency | Malaysian Ringgit (MYR) |
| Listing Date | 21 May 2015 |
WASEONG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS WAH SEONG CORPORATION BERHAD ("THE COMPANY" or "WSC") - PROPOSED DISPOSAL OF 60% EQUITY INTEREST IN PT. PMT PHOENIX INDUSTRIES BY PMT INDUSTRIES SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF WAH SEONG CORPORATION BERHAD
Announcement Type: General Announcement for PLC
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 20 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-19052015-00064 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | WAH SEONG CORPORATION BERHAD ("THE COMPANY" or "WSC")
- PROPOSED DISPOSAL OF 60% EQUITY INTEREST IN PT. PMT PHOENIX INDUSTRIES BY
PMT INDUSTRIES SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF WAH SEONG
CORPORATION BERHAD |
|
The Board of Directors of the Company wishes to refer to the announcements dated 3 September 2014 and 8 September 2014 respectively in relation to the above. The Company is pleased to inform that the proposed disposal of 60% equity interest in PT. PMT Phoenix by PMTI has been completed on 13 May 2015 in accordance with the terms and conditions of the CSPA following the approval from the Indonesia Investment Coordinating Board received on 19 May 2015. Pursuant to the completion of the proposed disposal of 60% equity interest in PT. PMT Phoenix by PMTI, PT. PMT Phoenix shall cease to be a subsidiary of PMTI and an indirect subsidiary of the Company. For consistency, the abbreviations used throughout this announcement shall have the same meaning as defined in the announcement dated 3 September 2014. This announcement is dated 20 May 2015. |
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CYPARK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING CYPARK RESOURCES BERHAD ("CRB" OR "COMPANY") (I) PROPOSED PLACEMENT; AND (II) PROPOSED EXEMPTION.
Announcement Type: General Announcement for PLC
| Company Name | CYPARK RESOURCES BERHAD |
| Stock Name | CYPARK |
| Date Announced | 20 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-19052015-00080 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | CYPARK RESOURCES BERHAD ("CRB" OR "COMPANY")
(I) PROPOSED PLACEMENT; AND
(II) PROPOSED EXEMPTION. |
|
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements.
|
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WCT - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 20 May 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-20052015-00015 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address |
Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur 50350 Wilayah Persekutuan Malaysia. |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (78,106,217 Shares) Employees Provident Fund Board (1,739,346 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AFFIN-HWG) (7,392,484 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (6,300,000) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (5,834,770 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (949,400 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (1,150,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 15 May 2015 | 43,000 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct |
| Direct (units) | 101,472,217 |
| Direct (%) | 9.44 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 101,472,217 |
| Date of notice | 20 May 2015 |
| Remarks : |
Form 29B dated 18 May 2015 was received on 20 May 2015. |
SEG - Additional Listing Announcement
Announcement Type: Additional Listing Announcement
| Company Name | SEG INTERNATIONAL BHD |
| Stock Name | SEG |
| Date Announced | 20 May 2015 |
| Category | Additional Listing Announcement |
| Reference Number | ALA-20052015-00004 |
1. Details of Corporate Proposal |
|
| Involve issuance of new type/class of securities ? | No |
| Types of corporate proposal | Exercise of Warrants |
| Details of corporate proposal | Exercise of Warrants |
| No. of shares issued under this corporate proposal | 798,300 |
| Issue price per share ($$) | Malaysian Ringgit (MYR) 0.5000 |
| Par Value ($$) | Malaysian Ringgit (MYR) 0.250 |
Latest issued and paid up share capital after the above corporate proposal in the following |
|
| Units | 702,124,568 |
| Currency | Malaysian Ringgit (MYR) |
| Listing Date | 21 May 2015 |
| Remarks : |
This announcement is dated 20 May 2015. |
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