June 16, 2015

Company announcements: KUB, YKGI, SUPERMX, DESTINI, UZMA, KAMDAR

KUB - Change in Boardroom - TUNKU ALIZAN BIN RAJA MUHAMMAD ALIAS

Announcement Type: Change in Boardroom
Company Name KUB MALAYSIA BERHAD
Stock Name KUB
Date Announced 16 Jun 2015
Category Change in Boardroom
Reference Number C03-15062015-00003

Date of change 16 Jun 2015
Name Encik TUNKU ALIZAN BIN RAJA MUHAMMAD ALIAS
Age 49
Nationality Malaysia
Designation Director
Directorate Non Independent and Non Executive
Type of change Appointment
Qualifications 
LLM in Construction Law from the University of Bristol
LLB (Hons) University of Malaya
Working experience and occupation 
1991-1994- Legal Assistant, Messrs. Abdullah & Zainuddin
1994-1995- Partner, Messrs. David Chong & Co.
1995-1999- Legal Assistant, Messrs. Albar Zulkifly & Yap
1999-Present- Equity Partner, Messrs. Zul Rafique & Partners
2005-2012- Joint Company Secretary of KUB Malaysia Berhad
2010-Present- Joint Company Secretary of Seri Pacific Corporation Sdn Bhd
Directorship of public companies (if any) 
2014-Present- Scomi Engineering 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



Remarks :
Pursuant to Ordinary Resolutions 8, Appointment of Tunku Alizan Raja Muhammad Alias as Director of KUB Malaysia Berhad ('the Company') approved by the shareholders at the 50th Annual General Meeting of the Company on 16 June 2015.

KUB - Change in Boardroom - TENGKU ZAHAIMI BIN TUAN HASHIM

Announcement Type: Change in Boardroom
Company Name KUB MALAYSIA BERHAD
Stock Name KUB
Date Announced 16 Jun 2015
Category Change in Boardroom
Reference Number C03-15062015-00004

Date of change 16 Jun 2015
Name Encik TENGKU ZAHAIMI BIN TUAN HASHIM
Age 46
Nationality Malaysia
Designation Director
Directorate Non Independent and Non Executive
Type of change Appointment
Qualifications 
Bachelor of Science in Business Administration from University of Tulsa, Oklahoma, United States of America

Associate Degree in Computer Information System from MARA Science College, Kuantan

Professional Certificate in Financial Technical Analysis with Distinction from Open University

Member of the Society of Technical Analyst United Kingdom
Working experience and occupation 
Lead Advisor to the Governor of Al-Madinah Al-Munawarah in Saudi Arabia for the Strategic Study Transformation Readiness Initiative

Regional Manager for Middle East and North Africa region for Multimedia Development Corporation 

Special Officer at the former Minister of Science, Technology and Innovation Office

Special Officer to the Special Advisor to the Prime Ministers Department
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
Due Date for MAP 16 Oct 2015



Remarks :
Pursuant to Ordinary Resolutions 9, Appointment of Tengku Zahaimi Tuan Hashim as Director of KUB Malaysia Berhad ('the Company') approved by the shareholders at the 50th Annual General Meeting of the Company on 16 June 2015.

YKGI - Changes in Sub. S-hldr's Int. (29B) - SOH THIAN LAI

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name YKGI HOLDINGS BERHAD
Stock Name YKGI
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00087

Particulars of substantial Securities Holder

Name SOH THIAN LAI
Address 3, Jalan Anggerik Oncidium 31/76
Lakeside Villa
Kota Kemuning Seksyen 31
Shah Alam
40460 Selangor
Malaysia.
NRIC/Passport No/Company No. 610216085815
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder (1) Dato' Soh Thian Lai 3, Jalan Anggerik Oncidium 31/76, Lakeside Villa, Kota Kemuning Seksyen 31, 40460 Shah Alam, Selangor (2) Amsec Nominees (Tempatan) Sdn Bhd Pledged account for Dato' Soh Thian Lai 15th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur (3) Amsec Nominees (Tempatan) Sdn Bhd Pledged account for Soh TL Holdings Sdn Bhd 15th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 03 Jun 2015
5,000
0.220

Circumstances by reason of which change has occurred Purchase of shares.
Nature of interest Direct & Deemed Interest
Direct (units) 13,939,346
Direct (%) 4
Indirect/deemed interest (units) 11,039,616
Indirect/deemed interest (%) 3.17
Total no of securities after change 24,978,962
Date of notice 16 Jun 2015


YKGI - Changes in Director's Interest (S135) - SOH THIAN LAI

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name YKGI HOLDINGS BERHAD
Stock Name YKGI
Date Announced 16 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-16062015-00021

Information Compiled By KLSE

Particulars of Director

Name SOH THIAN LAI
Address 3, Jalan Anggerik Oncidium 31/76
Lakeside Villa
Kota Kemuning Seksyen 31
Shah Alam
40460 Selangor
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
03/06/2015
5,000
0.220
Acquired
12/06/2015
15,000
0.220

Circumstances by reason of which change has occurred 
Purchase of shares by spouse and self.
Nature of interest 
Direct & Deemed interest
Consideration (if any) 
Cash

Total no of securities after change
Direct (units) 13,939,346
Direct (%) 4.000
Indirect/deemed interest (units) 11,515,716
Indirect/deemed interest (%) 3.300
Date of notice 16/06/2015


Remarks :
The announcement to Bursa Securities for dealings outside closed period pursuant to Chapter 14 of the Main Market Listing Requirements is deemed complied with notification under Section 135 of the Companies Act, 1965. The shares purchased represent 0.006% of the total shares issued in the Company.

SUPERMX - Change in Boardroom - THAI KIM SIM

Announcement Type: Change in Boardroom
Company Name SUPERMAX CORPORATION BERHAD
Stock Name SUPERMX
Date Announced 16 Jun 2015
Category Change in Boardroom
Reference Number C03-16062015-00011

Date of change 16 Jun 2015
Name Dato' Seri THAI KIM SIM
Age 54
Nationality Malaysia
Type of change Redesignation
Previous Position Executive Chairman
New Position Managing Director
Directorate Executive
Qualifications 

	        



	        

	            Working experience and occupation 
	            

	        



	        

	            Family relationship with any director and/or major shareholder of the listed issuer
	            

	        


	        

	            Any conflict of interests that he/she has with the listed issuer
	            

	        

	       
	        

	            Details of any interest in the securities of the listed issuer or its subsidiaries
	            

	        


            


            

            


            


                

                    
Remarks :


                    
Actual previous designation of Dato' Seri Thai Kim Sim ("Dato' Seri Thai") is Executive Chairman and Group Managing Director. Following the re-designation, Dato' Seri Thai's new designation is Group Managing Director.

                  
                

            

            
DESTINI - General Meetings: Outcome of Meeting
Announcement Type: General Meeting

				

					Company Name
					 
							DESTINI BERHAD
					
				


					
Stock Name 
						DESTINI
					


				

					Date Announced
					16 Jun 2015
				


				

					Category
					General Meeting
				

				
				

					Reference Number
					GMA-16062015-00005
				

			   

		

		
		

			

				Type of Meeting

				    Annual General Meeting
			


			

				Indicator
				Outcome of Meeting
			

			
			

				Date of Meeting
				16 Jun 2015
			


			

				Time
				10:30 AM
			


			

				Venue
				
Cenderawasih 1, Glenmarie Golf & Country Club, No 3, Jalan Usahawan U1/8, 40150 Shah Alam, Selangor

			


				

					Outcome of Meeting
					
The Board of Directors of Destini Berhad ("Destini") is pleased to announce that the shareholders of Destini have at its Eleventh (11th) Annual General Meeting ("AGM") held on 16 June 2015 approved all the resolutions as set out in the Notice of AGM dated 25 May 2015.



This announcement is dated 16 June 2015.

				

		

		

		
 
		
		
		

		

		
		
DESTINI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement for PLC

						

							Company Name
							 
									DESTINI BERHAD
							
						


							
Stock Name 
								DESTINI
							


						

							Date Announced
							16 Jun 2015
						


						

							Category
							General Announcement for PLC
						

						
						

							Reference Number
							GA1-16062015-00032
						

					   

		        

		
		        

		            

		                Type
		                
		                Announcement
		            

		            

		                Subject
		                TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)

		                NON RELATED PARTY TRANSACTIONS		
		            

		            

		                Description
		                
DESTINI BERHAD ("DESTINI" or "THE COMPANY") 
- Subscription of Shares in Safeair Technical Sdn. Bhd.

		            

		            

		                
		                    

		                        

		                            
The Board of Directors of Destini Berhad (“Destini” or “the Company”) wishes to announce that Destini Aviation Sdn Bhd (formerly known as Satang Aviation Sdn Bhd) (“DASB”), a wholly-owned subsidiary of the Company, had on 16 June 2015 subscribed for 1,400,000 new ordinary shares of RM1.00 each in Safeair Technical Sdn. Bhd. (Company No. 878513-M) (“SAT”) at par for a total cash consideration of RM1,400,000.00 (“Subscription”). The Subscription was funded via internally generated funds.



SAT is principally engaged in the business relating to the provision of line maintenance service to commercial airlines. Pursuant to the Subscription, the total issued and paid-up share capital of SAT has increased from 350,000 ordinary shares of RM1.00 each to 1,750,000 ordinary shares of RM1.00 each. As a result of this Subscription, total equity held by DASB in SAT is 1,400,000 ordinary shares of RM1.00 each, representing 80% of the enlarged issued and paid-up share capital of SAT and SAT became a subsidiary of DASB.



The Subscription will not have any material impact on the earnings and net asset of Destini for the financial year ending 31 December 2015.



None of the directors, substantial shareholders and/or persons connected with them has any interest, direct or indirect, in the Subscription.



The Subscription is not subject to the approval of the shareholders of the Company or other relevant authorities.



The Directors of Destini, after taking into consideration of all financial and other factors, is of the opinion that the Subscription is in the best interest of the Company.





This announcement is dated 16 June 2015.

		                            

		                        

		                    

		                		
		            

		        

		        

		        

		        
		        
		        

		        
UZMA - 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
                         
                                UZMA BERHAD
                        
                    


                        
Stock Name 
                            UZMA
                        


                    

                        Date Announced
                        16 Jun 2015
                    


                    

                        Category
                        Change in Substantial Shareholders Interest Pursuant to Form 29B
                    

                    
                    

                        Reference Number
                        CS2-16062015-00105
                    

                   

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.
                    KWAPACT6622007


                
Nationality/Country of incorporation
                    Malaysia


                
Descriptions (Class & nominal value)
                    Ordinary shares of RM0.50 each


                
Name & address of registered holder
                    KUMPULAN WANG PERSARAAN (DIPERBADANKAN) ("KWAP")

            

            
Details of changes
Currency: Malaysian Ringgit (MYR)

            

                

                    Type of transaction
                    Date of change
                    
No of securities

                    
Price Transacted (RM)

                

                    Disposed
                    08 Jun 2015
                    
45,900

                    

                

                    Disposed
                    09 Jun 2015
                    
554,800

                    

            

            

            

                

                    Circumstances by reason of which change has occurred
                    Disposal of shares in open market by KWAP's Fund Manager


                

                    Nature of interest
                    Indirect interest


                

                    Direct (units)
                     10,825,100


                

                    Direct (%)
                     4.019


                

                    Indirect/deemed interest (units)
                     5,390,000


                

                    Indirect/deemed interest (%)
                    2.001


                

                    Total no of securities after change
                    16,215,100


                

                    Date of notice
                    16 Jun 2015

            


            

            

            
KAMDAR - General Meetings: Outcome of Meeting
Announcement Type: General Meeting

				

					Company Name
					 
							KAMDAR GROUP (M) BERHAD
					
				


					
Stock Name 
						KAMDAR
					


				

					Date Announced
					16 Jun 2015
				


				

					Category
					General Meeting
				

				
				

					Reference Number
					GMA-15062015-00014
				

			   

		

		
		

			

				Type of Meeting

				    Annual General Meeting
			


			

				Indicator
				Outcome of Meeting
			

			
			

				Date of Meeting
				16 Jun 2015
			


			

				Time
				10:00 AM
			


			

				Venue
				
Royal Selangor Club,
RSC Ballroom,
1st Floor, Jalan Raja,
50704 Kuala Lumpur.

			


				

					Outcome of Meeting
					
The Board of Directors of Kamdar Group (M) Berhad (“KGMB” or “the Company”) is pleased to announce that 7 Ordinary Resolutions namely Ordinary Resolutions 1, 2, 4, 5, 6, 7 and 8 as set out in the Notice of 13th Annual General Meeting (“13th AGM”) were duly passed at the 13th AGM held on 16 June 2015. The proposed Ordinary Resolution 3 was dropped since there was no proposer, hence was not put forward for voting.



All 7 Ordinary Resolutions were carried out by way of poll and the voting results are as follows :-




	
		

			
			
NO

					
			
			
ORDINARY RESOLUTION

					
			
			
VOTED FOR

					
			
			
VOTE AGAINST

					
			
			
RESULTS

					
		

		

			
			
NO. OF SHARES

					
			
			
%

					
			
			
NO. OF SHARES

					
			
			
%

					
		

		

			
			
1

					
			
			
To approve Directors’ Fees

					
			
			
92,348,522

					
			
			
100.00

					
			
			
-

					
			
			
  0.00

					
			
			
CARRIED

					
		

		

			
			
2

					
			
			
Re-election of Director, Kamal Kumar Kishorchandra Kamdar

					
			
			
92,334,522

					
			
			
100.00

					
			
			
-

					
			
			
  0.00

					
			
			
CARRIED

					
		

		

			
			
4

					
			
			
Re-election of Director, Chia Lee Hoon

					
			
			
92,334,522

					
			
			
100.00

					
			
			
-

					
			
			
  0.00

					
			
			
CARRIED

					
		

		

			
			
5

					
			
			
Re-election of Director, Datuk Emam Mohd Haniff bin Emam Mohd Hussain

					
			
			
74,626,455

					
			
			
  80.81

					
			
			
17,722,067

					
			
			
19.19

					
			
			
CARRIED

					
		

		

			
			
6

					
			
			
To re-appoint the retiring auditors, SJ Grant Thornton

					
			
			
92,334,522

					
			
			
  99.98

					
			
			
       14,000

					
			
			
  0.02

					
			
			
CARRIED

					
		

		

			
			
7

					
			
			
Authority to issue shares

					
			
			
92,334,522

					
			
			
100.00

					
			
			
-

					
			
			
  0.00

					
			
			
CARRIED

					
		

		

			
			
8

					
			
			
Retention of Datuk Emam Mohd Haniff bin Emam Mohd Hussain as Independent Director

					
			
			
74,612,455

					
			
			
  80.81

					
			
			
17,722,067

					
			
			
19.19

					
			
			
CARRIED

					
		

	




This announcement is dated 16 June 2015.



 

				

		

		

		
 
		
		
		

		

		
		
KAMDAR - Change in Audit Committee - ONG LIANG BENG
Announcement Type: Change in Audit Committee

					

						Company Name
						 
								KAMDAR GROUP (M) BERHAD
						
					


						
Stock Name 
							KAMDAR
						


					

						Date Announced
						16 Jun 2015
					


					

						Category
						Change in Audit Committee
					

					
					

						Reference Number
						C02-16062015-00004
					

				   

            

            

                

                    Date of change
                    16 Jun 2015
                

					
				
				
                

                    Name
                    Mr ONG LIANG BENG
                


                

                    Age
                    61
                


                

                    Nationality
                    Malaysia
                


                

                    Type of change
                    Retirement
                



                

                    Designation
                    Chairman of Audit Committee
                

                

                    Directorate
                    Independent and Non Executive
                


                

                    Composition of Audit Committee (Name and Directorate of members after change)
                    
Member - Datuk Emam Mohd Haniff bin Emam Mohd Hussain (Independent Non-Executive Director)
Member - Rajesh Kumar A/L Gejinder Nath (Independent Non-Executive Director)

            


            

			
           

            
































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