June 22, 2015

Company announcements: HAISAN, MAHSING, EG, LYSAGHT, WCT

HAISAN - OTHERS HAISAN RESOURCES BERHAD ("HAISAN" OR "COMPANY") LETTER OF OFFER

Announcement Type: General Announcement for PLC
Company Name HAISAN RESOURCES BERHAD
Stock Name HAISAN
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00083

Type Announcement
Subject OTHERS
Description
HAISAN RESOURCES BERHAD ("HAISAN" OR "COMPANY") 

LETTER OF OFFER

On behalf of the Board, Public Investment Bank Berhad wishes to announce that on 22 June 2015, Haisan had accepted a letter of offer for the sale and leaseback of the seven (7) parcels of leasehold industrial land together with the buildings erected thereon, all located at Jalan Pelabuhan Utara, Bandar Sultan Suleiman, 42000 Pelabuhan Klang, Selangor from Axis REIT Managers Berhad (the management company of Axis Real Estate Investment Trust (“Axis-REIT”)), acting on behalf of RHB Trustees Berhad (as trustee for Axis-REIT).

Please refer to the attachment for the full text of the announcement pertaining to the Letter of Offer.

This announcement is dated 22 June 2015.




Please refer attachment below.



MAHSING - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00098

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD ("EPF")
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 Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency:

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 17 Jun 2015
2,950,900

Circumstances by reason of which change has occurred Acquisition of shares by EPF's fund manager
Nature of interest Direct
Direct (units) 209,290,361
Direct (%) 8.718
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 209,290,361
Date of notice 18 Jun 2015


Remarks :
Form 29B received on 22 June 2015


EG - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name EG INDUSTRIES BERHAD
Stock Name EG
Date Announced 22 Jun 2015
Category General Meeting
Reference Number GMA-22062015-00037

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description
EG INDUSTRIES BERHAD
- Notice of Extraordinary General Meeting
Date of Meeting 23 Jul 2015
Time 11:30 AM
Venue
EG Industries Berhad, Plot 102, Jalan 4, Bakar Arang Industrial Estate, 08000 Sungai Petani, Kedah
Date of General Meeting Record of Depositors 10 Jul 2015


Please refer attachment below.

Attachments

EG Industries EGM Ad.pdf
41.2 kB




LYSAGHT - Change in Boardroom - DATUK IR HAMZAH BIN HASAN

Announcement Type: Change in Boardroom
Company Name LYSAGHT GALVANIZED STEEL BERHAD
Stock Name LYSAGHT
Date Announced 22 Jun 2015
Category Change in Boardroom
Reference Number C03-19062015-00011

Date of change 22 Jun 2015
Name DATUK IR HAMZAH BIN HASAN
Age 64
Nationality Malaysia
Type of change Redesignation
Previous Position Non Executive Director
New Position Non Executive Chairman
Directorate Independent and Non Executive
Qualifications
(i)Diploma in Civil Engineering - Technical College, Kuala Lumpur
 (ii)Bachelor of Science (Honours) (Civil Engineering) - Glasgow University, United Kingdom 
 (iii) Master of Science (Construction Management) - Loughborough University, United Kingdom
Working experience and occupation
He started his career as a Civil Engineer in Public Works Department from 1975 and was assigned to Jabatan Kerja Raya ("JKR") District, State and Federal Levels. He was entrusted by the Government as Construction Director of KL International Airport Berhad (KLIAB). He opted for an early retirement from the Government after the completion of KL International Airport in 1998 and joined a renowned construction company listed on the Kuala Lumpur Stock Exchange as Group Managing Director. In 2003, he was appointed as Chief Executive Officer of the Construction Industry Development Board (CIDB), Malaysia. His tenure as the Chief Executive Officer of CIDB ended 31 December 2010. The Minister of Works appointed him as Chairman of CIDB, beginning from 1 January 2011 up to 17 February 2014. On 17 February 2014, under the direction of Minister of Works, he was appointed as the Chairman of the Malaysian Highway Authority (MHA).
Family relationship with any director and/or major shareholder of the listed issuer
N/A
Any conflict of interests that he/she has with the listed issuer
N/A
Details of any interest in the securities of the listed issuer or its subsidiaries
N/A




LYSAGHT - Change in Boardroom - TAN SRI DATO' DR WAN ABDUL RAHMAN BIN HJ WAN YAACOB

Announcement Type: Change in Boardroom
Company Name LYSAGHT GALVANIZED STEEL BERHAD
Stock Name LYSAGHT
Date Announced 22 Jun 2015
Category Change in Boardroom
Reference Number C03-12062015-00002

Date of change 22 Jun 2015
Name TAN SRI DATO' DR WAN ABDUL RAHMAN BIN HJ WAN YAACOB
Age 73
Nationality Malaysia
Designation Chairman
Directorate Independent and Non Executive
Type of change Retirement
Qualifications
A 1965 graduate of the Brighton College of Technology, United Kingdom, in civil and structural engineering. Tan Sri was conferred the Doctor of Engineering (Honorary) by the University of Birmingham in 1995. In 1993, he has attended the Advanced Management Program at the Harvard Business School.
Working experience and occupation
Tan Sri was appointed to the Board of Lysaght Galvanized Steel Berhad on 2 January 1997. He has a distinguished career with the Federal Public Works Department, where he served a total 32 years. He retired in 1996 as Director General, a position he held for 6 years.
Family relationship with any director and/or major shareholder of the listed issuer
N/A
Any conflict of interests that he/she has with the listed issuer
N/A
Details of any interest in the securities of the listed issuer or its subsidiaries
Deemed interest of 17,000 ordinary shares through his daughter's shareholdings.



Remarks :
Tan Sri Dato' Ir. (Dr.) Wan Abdul Rahman bin Haji Wan Yaacob has retired at the 36th Annual General Meeting held on 22 June 2015.


LYSAGHT - Change in Nomination Committee - TAN SRI DATO' DR WAN ABDUL RAHMAN BIN HAJI WAN YAACOB

Announcement Type: Change in Nomination Committee
Company Name LYSAGHT GALVANIZED STEEL BERHAD
Stock Name LYSAGHT
Date Announced 22 Jun 2015
Category Change in Nomination Committee
Reference Number C08-12062015-00001

Date of change 22 Jun 2015
Salutation TAN SRI DATO' DR
Name WAN ABDUL RAHMAN BIN HAJI WAN YAACOB
Age 73
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Datuk Ir. Hamzah bin Hasan, Independent Non-Executive Director (Member)
Dato' Ir. Wan Razali bin Wan Muda, Independent Non-Executive Director (Member)


Remarks :
Tan Sri Dato' Ir. (Dr.) Wan Abdul Rahman bin Haji Wan Yaacob ceased to be the Chairman of the Nomination Committee following his retirement as a Director of the Company at the 36th Annual General Meeting held on 22 June 2015.


LYSAGHT - Change in Audit Committee - TAN SRI DATO' DR WAN ABDUL RAHMAN BIN HAJI WAN YAACOB

Announcement Type: Change in Audit Committee
Company Name LYSAGHT GALVANIZED STEEL BERHAD
Stock Name LYSAGHT
Date Announced 22 Jun 2015
Category Change in Audit Committee
Reference Number C02-12062015-00002

Date of change 22 Jun 2015
Name TAN SRI DATO' DR WAN ABDUL RAHMAN BIN HAJI WAN YAACOB
Age 73
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Datuk Ir. Hamzah bin Hasan, Independent Non-Executive Director (Member)
Ir. Aik Siaw Kong, Independent Non-Executive Director (Member)
Cheam Low Soo, Independent Non-Executive Director (Member)


Remarks :
Tan Sri Dato' Ir. (Dr.) Wan Abdul Rahman bin Haji Wan Yaacob ceased to be a member of the Audit Committee following his retirement as a Director of the Company at the 36th Annual General Meeting of the Company held on 22 June 2015.


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 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22062015-00065

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 (76,864,379 Shares) Employees Provident Fund Board (1,739,346 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AFFIN-HWG) (8,417,121 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (6,363,000) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (3,187,517 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (958,894 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (1,161,500 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 17 Jun 2015
150,000

Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Direct
Direct (units) 98,691,757
Direct (%) 9.1
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 98,691,757
Date of notice 22 Jun 2015


Remarks :
Form 29B dated 18 June 2015 was received on 22 June 2015.


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 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00011

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 (76,864,379 Shares) Employees Provident Fund Board (1,739,346 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AFFIN-HWG) (8,417,121 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (6,363,000) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (3,337,517 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (958,894 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (1,161,500 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Others 16 Jun 2015
761,062
Others 16 Jun 2015
83,337
Others 16 Jun 2015
63,000
Disposed 16 Jun 2015
264,200
Others 16 Jun 2015
58,347
Others 16 Jun 2015
9,494
Others 16 Jun 2015
11,500

Circumstances by reason of which change has occurred Share Dividend via a distribution of Treasury Shares on the basis of one (1) Treasury Share for every one hundred (100) ordinary shares of RM0.50 each held in WCT Holdings Berhad.
Nature of interest Direct
Direct (units) 98,841,757
Direct (%) 9.12
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 98,841,757
Date of notice 22 Jun 2015


Remarks :
Form 29B dated 17 June 2015 was received on 22 June 2015.


WCT - Changes in Sub. S-hldr's Int. (29B) - MR WONG SEWE WING

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00054

Particulars of substantial Securities Holder

Name MR WONG SEWE WING
Address No. 2, Jalan BK 6B/11, Bandar Kinrara
Puchong
47100 Selangor
Malaysia.
NRIC/Passport No/Company No. 480115105407
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder 1) Wong Sewe Wing 2) WCT Capital Sdn Bhd 3) Various Nominees

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Others 16 Jun 2015
3,979
Others 16 Jun 2015
2,099,536

Circumstances by reason of which change has occurred Share Dividend via a distribution of Treasury Shares on the basis of one (1) Treasury Share for every one hundred (100) ordinary shares of RM0.50 each held in WCT Holdings Berhad.
Nature of interest Direct and Indirect
Direct (units) 401,961
Direct (%) 0.04
Indirect/deemed interest (units) 212,053,348
Indirect/deemed interest (%) 19.56
Total no of securities after change 212,455,309
Date of notice 22 Jun 2015



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