KANGER - Change in Audit Committee - LIM SOON TONG
Announcement Type: Change in Audit Committee
| Company Name | KANGER INTERNATIONAL BERHAD |
| Stock Name | KANGER |
| Date Announced | 15 Jun 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-27052015-00002 |
| Date of change | 15 Jun 2015 |
| Name | Mr LIM SOON TONG |
| Age | 58 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Prof. Datuk Seri Dr. Md. Zabid bin Haji Abdul Rashid, Independent Non-Executive Director (Chairman of Audit Committee) Dato Haji Markiman Bin Kobiran, Independent Non-Executive Director (Member of Audit Committee) Lim Soon Tong, Independent Non-Executive Director (Member of Audit Committee) |
KANGER - Change in Boardroom - LIM SOON TONG
Announcement Type: Change in Boardroom
| Company Name | KANGER INTERNATIONAL BERHAD |
| Stock Name | KANGER |
| Date Announced | 15 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-27052015-00002 |
| Date of change | 15 Jun 2015 |
| Name | Mr LIM SOON TONG |
| Age | 58 |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications | The Association of International Accountants (ACAE Level). |
| Working experience and occupation | Presently Mr Lim Soon Tong is the Trade and Investment Adviser for any business set up in Malaysia. |
| Directorship of public companies (if any) | N/A |
| 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 | Mr Lim Soon Tong holds 10,000 ordinary shares of RM0.10 each representing 0.00185% of the total issued and paid-up capital of Kanger International Berhad. |
| Due Date for MAP | 15 Oct 2015 |
KANGER - Change in Nomination Committee - LIM SOON TONG
Announcement Type: Change in Nomination Committee
| Company Name | KANGER INTERNATIONAL BERHAD |
| Stock Name | KANGER |
| Date Announced | 15 Jun 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-27052015-00002 |
| Date of change | 15 Jun 2015 |
| Salutation | Mr |
| Name | LIM SOON TONG |
| Age | 58 |
| 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) | Lim Soon Tong, Independent Non-Executive Director (Chairman of Nomination Committee) Prof. Datuk Seri Dr. Md. Zabid bin Haji Abdul Rashid, Independent Non-Executive Director (Member of Nomination Committee) Dato' Haji Markiman Bin Kobiran, Independent Non-Executive Director (Member of Nomination Committee) |
AMPROP - Notice of Shares Buy Back Immediate Announcement
Announcement Type: Notice of Shares Buy Back Immediate Announcement
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 15 Jun 2015 |
| Category | Notice of Shares Buy Back Immediate Announcement |
| Reference Number | SB1-15062015-00011 |
| Date of buy back | 15 Jun 2015 |
| Description of shares purchased | Ordinary shares of RM0.50 each |
| Currency | Malaysian Ringgit (MYR) |
| Total number of shares purchased (units) | 88,000 |
| Minimum price paid for each share purchased ($$) | 0.880 |
| Maximum price paid for each share purchased ($$) | 0.895 |
| Total consideration paid ($$) | 78,805.98 |
| Number of shares purchased retained in treasury (units) | 88,000 |
| Number of shares purchased which are proposed to be cancelled (units) | |
| Cumulative net outstanding treasury shares as at to-date (units) | 8,166,300 |
| 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 (%) | 1.36783 |
TDM - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 15 Jun 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-15062015-00064 |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address |
ARAS 4,5 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG KUALA LUMPUR 55100 Wilayah Persekutuan Malaysia. |
| NRIC/Passport No/Company No. | KWAPACT 6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | ORDINARY SHARES AT RM 0.20 SEN PER SHARE |
| Name & address of registered holder | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) ARAS 4,5 6, MENARA YAYASAN TUN RAZAK 200, JALAN BUKIT BINTANG 55100 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 | 136,600 |
|
| Acquired | 04 Jun 2015 | 126,200 |
| Circumstances by reason of which change has occurred | PURCHASE OF SHARES IN OPEN MARKET BY KWAP AND KWAP'S FUND MANAGER |
| Nature of interest | DIRECT AND INDIRECT |
| Direct (units) | 123,645,800 |
| Direct (%) | 8.34 |
| Indirect/deemed interest (units) | 12,443,900 |
| Indirect/deemed interest (%) | 0.84 |
| Total no of securities after change | 136,089,700 |
| Date of notice | 10 Jun 2015 |
| Remarks : |
PURCHASE OF 126,200 SHARES BY KWAP AND 136,600 SHARES BY KWAP'S FUND MANAGER ON 4 JUNE 2015 NOTICE WAS RECEIVED ON 15 JUNE 2015 |
TDM - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 15 Jun 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-15062015-00069 |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address |
ARAS 4,5 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG KUALA LUMPUR 55100 Wilayah Persekutuan Malaysia. |
| NRIC/Passport No/Company No. | KWAPACT 6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | ORDINARY SHARES AT RM 0.20 SEN PER SHARE |
| Name & address of registered holder | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) ARAS 4,5 6, MENARA YAYASAN TUN RAZAK 200, JALAN BUKIT BINTANG 55100 KUALA LUMPUR. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 05 Jun 2015 | 373,400 |
|
| Acquired | 05 Jun 2015 | 899,000 |
| Circumstances by reason of which change has occurred | PURCHASE OF SHARES IN OPEN MARKET BY KWAP AND KWAP'S FUND MANAGER |
| Nature of interest | DIRECT AND INDIRECT |
| Direct (units) | 124,544,800 |
| Direct (%) | 8.41 |
| Indirect/deemed interest (units) | 12,817,300 |
| Indirect/deemed interest (%) | 0.86 |
| Total no of securities after change | 137,362,100 |
| Date of notice | 11 Jun 2015 |
| Remarks : |
PURCHASE OF 899,000 SHARES BY KWAP AND 373,400 SHARES BY KWAP'S FUND MANAGER ON 5 JUNE 2015 NOTICE WAS RECEIVED ON 15 JUNE 2015 |
EASTLND - Change in Audit Committee - MOHAMED AKWAL BIN SULTAN MOHAMAD
Announcement Type: Change in Audit Committee
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 15 Jun 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-11062015-00002 |
| Date of change | 15 Jun 2015 |
| Name | Encik MOHAMED AKWAL BIN SULTAN MOHAMAD |
| Age | 61 |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Petrus Gimbad (Chaiman, Independent Non-Executive Director) 2. Datuk Yunus @ Mohd Yunus bin Awang Hashim (Independent Non-Executive Director) |
| Remarks : |
Encik Mohamed Akwal bin Sultan Mohamad did not seek for re-election at the Fifteenth Annual General Meeting ("15th AGM"). Therefore, he retired as Director of the Company in accordance with Article 91 of the Company's Articles of Association at the conclusion of the 15th AGM held on 15 June 2015.
Encik Mohamed Akwal bin Sultan Mohamad shall cease to be the Member of the Audit Committee. |
EASTLND - Change in Boardroom - ABDUL HAMIDY BIN ABDUL HAFIZ
Announcement Type: Change in Boardroom
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 15 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-11062015-00001 |
| Date of change | 15 Jun 2015 |
| Name | Dato' Sri ABDUL HAMIDY BIN ABDUL HAFIZ |
| Age | 58 |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications | (i) Bachelor Degree in Business Administration, Ohio University (ii) Master of Business Administration, Ohio University |
| Working experience and occupation | Dato' Sri Abdul Hamidy Hafiz has more than 30 years of banking experience having served domestic and foreign commercial Banks and Merchant Banks. He was formerly Chief Executive Officer / Managing Director of Pengurusan Danaharta Nasional Berhad, Affin Bank Berhad and Kuwait Finance House Berhad. He has also served as Chairman of The Association of Banks in Malaysia, Danajamin Nasional Berhad and Credit Guarantee Corporation Malaysia Berhad. He is presently a director of Sime Darby Motors Sdn Bhd, Sime Darby Industrial Sdn Bhd and ACE Jerneh Insurance Berhad. |
| Directorship of public companies (if any) | (i) ACE Jerneh Insurance Berhad (ii) Danajamin Nasional Berhad (iii) Credit Guarantee Corporation Malaysia 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 | Nil |
| Due Date for MAP | 15 Oct 2015 |
EASTLND - Change in Nomination Committee - MOHAMED AKWAL BIN SULTAN MOHAMAD
Announcement Type: Change in Nomination Committee
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 15 Jun 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-11062015-00002 |
| Date of change | 15 Jun 2015 |
| Salutation | Encik |
| Name | MOHAMED AKWAL BIN SULTAN MOHAMAD |
| 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) | 1. Datuk Yunus @ Mohd Yunus bin Awang Hashim (Chairman, Independent Non-Executive Director) 2. Petrus Gimbad (Independent Non-Executive Director) 3. Dato' Sri Abdul Hamidy bin Abdul Hafiz (Independent Non-Executive Director) |
| Remarks : |
Encik Mohamed Akwal bin Sultan Mohamad did not seek for re-election at the Fifteenth Annual General Meeting ("15th AGM"). Therefore, he retired as Director of the Company in accordance with Article 91 of the Company's Articles of Association at the conclusion of the 15th AGM held on 15 June 2015.
Encik Mohamed Akwal bin Sultan Mohamad shall cease to be the Member of the Nominating Committee. |
EASTLND - Change in Boardroom - MOHAMED AKWAL BIN SULTAN MOHAMAD
Announcement Type: Change in Boardroom
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 15 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-11062015-00003 |
| Date of change | 15 Jun 2015 |
| Name | Encik MOHAMED AKWAL BIN SULTAN MOHAMAD |
| Age | 61 |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
Encik Mohamed Akwal bin Sultan Mohamad did not seek for re-election at the Fifteenth Annual General Meeting ("15th AGM"). Therefore, he retired as Director of the Company in accordance with Article 91 of the Company's Articles of Association at the conclusion of the 15th AGM held on 15 June 2015.
Encik Mohamed Akwal bin Sultan Mohamad shall cease to be the Chairman of the Remuneration Committee and a member of Audit Committee and Nominating Committee accordingly. |
No comments:
Post a Comment