KAMDAR - Change in Boardroom - ONG LIANG BENG
Announcement Type: Change in Boardroom
| Company Name | KAMDAR GROUP (M) BERHAD |
| Stock Name | KAMDAR |
| Date Announced | 16 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-16062015-00006 |
| Date of change | 16 Jun 2015 |
| Name | Mr ONG LIANG BENG |
| Age | 61 |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
| Qualifications | i. Institute of Chartered Accountants in England and Wales (1983) ii. Malaysian Institute of Accountants iii. Institute of Internal Auditors, Malaysia |
| Working experience and occupation | He was trained in the City of London as Chartered Accountants (ICAEW) with Hardcastle Burton and joined Hanafiah Raslan/Touche Ross, Malaysia in 1983.He was in Financial Management in Hume Industries in 1986 and General Electric in 1989. He then joined Oriental Bank Group (which later merged with EON Bank) in 1993 heading the Internal Audit department (Financial Institution are under the Supervision of Bank Negara). In 2001, he was developing Operational and ICT Internal Auditing for Jerneh Asia Group, a financial institution in general insurance business, again under the supervision of Bank Negara. He left to join Moores Rowland Risk Management as Executive Director, in provision of outsourced internal audit services in 2005. Since 2006 till present, he works as Senior Consultant at SQM, an accounting firm in Johor Baharu providing consultancy in Internal Auditing and Risk Management. He was also appointed Executive Director at Infortec Alliance Berhad (MESDAQ) from 2007 to 2009. |
| 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 |
KAMDAR - Change in Nomination Committee - ONG LIANG BENG
Announcement Type: Change in Nomination Committee
| Company Name | KAMDAR GROUP (M) BERHAD |
| Stock Name | KAMDAR |
| Date Announced | 16 Jun 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-16062015-00003 |
| Date of change | 16 Jun 2015 |
| Salutation | Mr |
| Name | ONG LIANG BENG |
| Age | 61 |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairman - Datuk Emam Mohd Haniff bin Emam Mohd Hussain (Independent Non-Executive Director) Member - Rajesh Kumar A/L Gejinder Nath (Independent Non-Executive Director) |
PMETAL - OTHERS PRESS METAL BERHAD ("PRESS METAL" or "THE COMPANY") - ADDITIONAL 500MW POWER SUPPLY TERM SHEET BETWEEN PMB AND SYARIKAT SESCO BERHAD - UPDATE
Announcement Type: General Announcement for PLC
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 16 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-16062015-00062 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PRESS METAL BERHAD ("PRESS METAL" or "THE COMPANY")
- ADDITIONAL 500MW POWER SUPPLY TERM SHEET BETWEEN PMB AND SYARIKAT SESCO BERHAD - UPDATE |
|
Unless otherwise stated, definitions used in this announcement shall carry the same meaning as defined in the Company’s announcements dated 19 November 2014 and 16 December 2014 in relation to the additional 500MW power supply) Further to the announcements on 19 November 2014 and 16 December 2014 with regards to the signing of a Power Purchase Agreement for an additional 500MW of power which was to be supplied and delivered in two stages, namely 330MW by the last quarter of 2015 and 170MW by the first quarter of 2018, the Board of Directors of the Company is pleased to announce that it has on even date executed an Amended and Restated Power Purchase Agreement (“PPA”) with Syarikat Sesco Berhad (‘SESCO’) to combine the supply and delivery of the 500MW power into one stage, namely 500MW by the last quarter of 2015. Accordingly, and barring any unforeseen circumstances, the entire Proposed Phase III Smelter is expected to come into operation by the last quarter of 2015. On a separate note, the Board of Directors of the Company also wishes to announce that its subsidiary, Press Metal Bintulu Sdn Bhd has commenced ramp up operations for the Samalaju Smelter on 8 June 2015. The Samalaju Smelter is expected to be in full operation before the Proposed Phase III Smelter comes into operation. This announcement is dated 16 June 2015. |
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WCT - Notice of Shares Buy Back Immediate Announcement
Announcement Type: Notice of Shares Buy Back Immediate Announcement
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 16 Jun 2015 |
| Category | Notice of Shares Buy Back Immediate Announcement |
| Reference Number | SB1-15062015-00013 |
| Date of buy back | 16 Jun 2015 |
| Description of shares purchased | Ordinary Shares of RM0.50 each |
| Currency | Malaysian Ringgit (MYR) |
| Total number of shares purchased (units) | 500,000 |
| Minimum price paid for each share purchased ($$) | 1.500 |
| Maximum price paid for each share purchased ($$) | 1.500 |
| Total consideration paid ($$) | 751,233.50 |
| Number of shares purchased retained in treasury (units) | 500,000 |
| Number of shares purchased which are proposed to be cancelled (units) | |
| Cumulative net outstanding treasury shares as at to-date (units) | 19,271,370 |
| Adjusted issued capital after cancellation (no. of shares) (units) |
|
| Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) | 1.76400 |
BERTAM - Changes in Sub. S-hldr's Int. (29B) - LIM NYUK FOH
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 16 Jun 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-15062015-00037 |
Particulars of substantial Securities Holder
| Name | LIM NYUK FOH |
| Address |
1st Floor, Lot 5, Block 9, Bandar Indah, Mile 4, North Road
Sandakan 90000 Sabah Malaysia. |
| NRIC/Passport No/Company No. | 640430125379 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Maybank Nominees (Tempatan) Sdn Bhd Level 1, Tower C Dataran Maybank No. 1, Jalan Maarof 59000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 04 Jun 2015 | 2,100,000 |
0.825 |
| Circumstances by reason of which change has occurred | Open market acquisition |
| Nature of interest | Direct |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | |
| Date of notice | 04 Jun 2015 |
| Remarks : |
The Form 29B dated 4 June 2015 was received by the Company on 16 June 2015. |
BERTAM - Changes in Director's Interest (S135) - LIM NYUK FOH
Announcement Type: Changes in Director's Interest Pursuant to Section 135
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 16 Jun 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-15062015-00011 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM NYUK FOH |
| Address |
1st Floor, Lot 5, Block 9, Bandar Indah, Mile 4, North Road
Sandakan 90000 Sabah Malaysia. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
|
Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Acquired
|
04/06/2015
|
2,100,000
|
0.825
|
| Circumstances by reason of which change has occurred | Open market acquisition |
| Nature of interest | Direct |
| Consideration (if any) | RM0.825 per share |
Total no of securities after change |
|
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 04/06/2015 |
| Remarks : |
| The Notice of Director's Interest dated 4 June 2015 was received by the Company on 16 June 2015. |
BERTAM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement for PLC
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 16 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-15062015-00029 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
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| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Lim Nyuk Foh, the Managing Director of Bertam Alliance Berhad ("the Company"), has dealt in the securities of the Company as below:- |
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PRESTAR - General Meetings: Outcome of Meeting
Announcement Type: General Meeting
| Company Name | PRESTAR RESOURCES BERHAD |
| Stock Name | PRESTAR |
| Date Announced | 16 Jun 2015 |
| Category | General Meeting |
| Reference Number | GMA-16062015-00003 |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Jun 2015 |
| Time | 10:00 AM |
| Venue | Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Kuala Lumpur |
| Outcome of Meeting | PRESTAR RESOURCES BERHAD ("PRESTAR" OR "THE COMPANY") The Board of Directors of PRESTAR wishes to announce that all thirteen (13) resolutions tabled at the Thirtieth Annual General Meeting held today were passed by the shareholders present and voting by show of hands at the said meeting. Please refer to the attachment for further details. This announcement is dated 16 June 2015. |
Please refer attachment below.
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