June 16, 2015

Company announcements: SHH, HAIO, EPMB, CICB

SHH - Changes in Director's Interest (S135) - TEO CHAN HUAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name SHH RESOURCES HOLDINGS BERHAD
Stock Name SHH
Date Announced 16 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-16062015-00023

Information Compiled By KLSE

Particulars of Director

Name TEO CHAN HUAT
Address 28, Jalan Timbalan
Muar
84000 Johor
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
15/06/2015
5,577,500
1.400

Circumstances by reason of which change has occurred 
Acquisition of shares through off market transaction by her spouse
Nature of interest 
Indirect
Consideration (if any) 
RM1.40

Total no of securities after change
Direct (units) 2,125,307
Direct (%) 4.251
Indirect/deemed interest (units) 12,205,772
Indirect/deemed interest (%) 24.413
Date of notice 15/06/2015


Remarks :
Shares held after change: Direct:- Datin Teo Chan Huat 28, Jalan Timbalan, 84000 Muar, Johor. (No. of shares- 2,075,307) HSBC Nominees (Tempatan) Sdn Bhd (for Datin Teo Chan Huat) 2, Leboh Ampang, 50100 Kuala Lumpur (No. of shares- 50,000) Indirect:- Dato' Teo Wee Cheng 28, Jalan Timbalan, 84000 Muar, Johor. (No. of shares- 4,505,772) Maybank Nominees (Tempatan) Sdn Bhd (for Dato' Teo Wee Cheng) Tingkat 14, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur (No. of shares- 2,000,000) RHB Nominees (Tempatan) Sdn Bhd (for Dato' Teo Wee Cheng) 10 Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur (No. of shares- 5,200,000) HSBC Nominees (Tempatan) Sdn Bhd (for Dato' Teo Wee Cheng) 2, Leboh Ampang, 50100 Kuala Lumpur (No. of shares- 500,000)

HAIO - Notice of Shares Buy Back by a Company Pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name HAI-O ENTERPRISE BERHAD
Stock Name HAIO
Date Announced 16 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-16062015-00003

Date of buy back from 03 Jun 2015
Date of buy back to 11 Jun 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 53,500
Minimum price paid for each share purchased ($$) 2.290
Maximum price paid for each share purchased ($$) 2.310
Total amount paid for shares purchased ($$) 123,669.20
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 53,500
Total number of shares retained in treasury (units) 7,329,288
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 16 Jun 2015
Lodged by CORPORATE PARTNERS (ASIA) SDN BHD



EPMB - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name EP MANUFACTURING BHD
Stock Name EPMB
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-16062015-00011

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 10:00 AM
Venue 
Topas Room, The Saujana Hotel KL
Saujana Resort, Jln Lapangan Terbang SAAS
40150 Shah Alam, Selangor
Outcome of Meeting

The Board of Directors of EP Manufacturing Bhd (the "Company") wishes to annonce that at the 19th Annual General Meeting of the Company held on 16 June 2015, the shareholders of the Company have approved all the Resolutions as set out in the Notice of meeting dated 25 May 2015.

This announcement is dated 16 June 2015.

 



CICB - Change in Audit Committee - FOO KEE FATT

Announcement Type: Change in Audit Committee
Company Name CENTRAL INDUSTRIAL CORPORATION BERHAD
Stock Name CICB
Date Announced 16 Jun 2015
Category Change in Audit Committee
Reference Number C02-22052015-00003

Date of change 16 Jun 2015
Name Mr FOO KEE FATT
Age 49
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) 
Dato' Wira Zainuddin Bin Mahmud, Independent Non-Executive Director - Chairman
Mr. Koay Then Hin, Independent Non-Executive Director - Member


Remarks :
The vacancy of the remaining one Independent Non-Executive Director will be filled within three months from 16 June 2015.

CICB - Change in Boardroom - FOO KEE FATT

Announcement Type: Change in Boardroom
Company Name CENTRAL INDUSTRIAL CORPORATION BERHAD
Stock Name CICB
Date Announced 16 Jun 2015
Category Change in Boardroom
Reference Number C03-22052015-00008

Date of change 16 Jun 2015
Name Mr FOO KEE FATT
Age 49
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Retirement
Qualifications 
Mr. Foo is a member of The Malaysian Institute of Certified Public Accountant, Malaysian Institute of Accountants and Chartered Tax Institute of Malaysia. He is also an approved company auditor under Section 8 of the Malaysian Companies Act 1965.
Working experience and occupation 
In 1987, he joined and served his articleship with one of the international accounting firms. From 1993 to 2006, he was with a local accounting firm with international affiliation. He is currently in public practice.
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



CICB - Change in Boardroom - ZABIR BIN BAJURI

Announcement Type: Change in Boardroom
Company Name CENTRAL INDUSTRIAL CORPORATION BERHAD
Stock Name CICB
Date Announced 16 Jun 2015
Category Change in Boardroom
Reference Number C03-11062015-00007

Date of change 16 Jun 2015
Name Dato Dr ZABIR BIN BAJURI
Age 68
Nationality Malaysia
Designation Non Executive Chairman
Directorate Independent and Non Executive
Type of change Retirement
Qualifications 
YBhg. Dato' Dr. Zabir graduated with a Bachelor of Economics (Hons) degree from University of Malaya in 1970 and obtained his Certificate of Commercial Banking from Manchester Business School, United Kingdom in 1978.
Working experience and occupation 
He began his career in 1970 as Assistant Economist at Bank Negara Malaysia and in 1971 was appointed Director of Housing & City Development at Penang Development Corporation.

In 1974, he was appointed Manager of Bumiputra Special Division at Bank Bumiputra Malaysia Berhad and in 1979, Chief Executive Officer of Credit Guarantee Corporation (M) Bhd.

He was appointed Group Managing Director of Kumpulan Perangsang Selangor Berhad (KPSB) from 1987 to 1995. From 1998 to 31 August 2004, he was the President of Kumpulan Darul Ehsan Berhad (KDEB) and Executive Chairman of Kumpulan Perangsang Selangor Berhad (KPSB).

Currently, he is the Executive Chairman of DZB Resources Sdn. Bhd. and Zetcom Sdn. Bhd. He is also a Director of Selangor Specialist Hospital Sdn. Bhd. and Koperasi Anak-Anak Selangor 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 :
He ceased to be the Chairman of the Board of Directors.

CICB - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name CENTRAL INDUSTRIAL CORPORATION BERHAD
Stock Name CICB
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-15062015-00011

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 10:00 AM
Venue 
Room Mutiara 5, The Royale Chulan Damansara, No. 2, Jalan PJU 7/3, Mutiara Damansara, Petaling Jaya.
Outcome of Meeting

The Board of Directors of Central Industrial Corporation Berhad (“CICB” or “the Company”) wishes to announce that all resolutions set out in the Notice of the Forty-Second Annual General Meeting (“42nd AGM”) of CICB dated 25 May 2015, were duly passed by the shareholders of the Company at the 42nd AGM held at Room Mutiara 5, The Royale Chulan Damansara, No. 2, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 16 June 2015 at 10.00 a.m. except that Ordinary Resolutions 3, 4, 5 and 7 were withdrawn.

The Ordinary Resolutions 3 and 4 pertaining to “Re-election of Dato’ Dr. Zabir Bin  Bajuri as Director pursuant to Article 90 of the Company’s Articles of Association” and “Re-election of Ms. Lim Shiak Ling as Director pursuant to Article 90 of the Company’s Articles of Association”, respectively were withdrawn at the 42nd AGM as Dato’ Dr. Zabir Bin Bajuri and Ms. Lim Shiak Ling did not seek re-election at the 42nd AGM. Hence, Dato Dr. Zabir Bin Bajuri and Ms. Lim Shiak Ling retired as Directors of CICB at the conclusion of the 42nd AGM pursuant to Article 90 of the Company’s Articles of Association.

Mr. Foo Kee Fatt who retired pursuant to Article 90 of the Company’s Articles of Association, has expressed his intention of not seeking re-election. Hence, he retired as Director of CICB at the conclusion of the 42nd AGM.

The Ordinary Resolution 5 pertaining to “Re-appointment of Datuk Abdul Jamil Bin Mohd Ali as Director of the Company pursuant to Section 129(6) of the Companies Act, 1965” was also withdrawn at the 42nd AGM of CICB as Datuk Abdul Jamil Bin Mohd Ali has resigned as Director of CICB on 26 May 2015.

As the Ordinary Resolution 3 pertaining to “Re-election of Dato’ Dr. Zabir Bin  Bajuri as Director pursuant to Article 90 of the Company’s Articles of Association” was withdrawn at the 42nd AGM, the Ordinary Resolution 7 pertaining to approval for Dato’ Dr. Zabir Bin Bajuri  to continue in office as an Independent Non-Executive Director was also withdrawn at the 42nd AGM.

 



CICB - Change in Boardroom - LIM SHIAK LING

Announcement Type: Change in Boardroom
Company Name CENTRAL INDUSTRIAL CORPORATION BERHAD
Stock Name CICB
Date Announced 16 Jun 2015
Category Change in Boardroom
Reference Number C03-11062015-00008

Date of change 16 Jun 2015
Name Miss LIM SHIAK LING
Age 43
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Retirement
Qualifications 
Ms. Lim holds a Bachelor in Commerce degree from Curtin University of Technology Perth, Australia.
Working experience and occupation 
Ms. LIm sits on the boards of directors of several private companies and currently oversees the marketing and business development activities of these companies.
Family relationship with any director and/or major shareholder of the listed issuer 
Ms Lim is the sister of Dato Lim Chee Meng. She is also the sister of Mr. Lim Chin Sean, a major shareholder of the Company by virtue of his deemed interest.
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



CICB - Change in Boardroom - UZIR BIN ABDUL MALIK

Announcement Type: Change in Boardroom
Company Name CENTRAL INDUSTRIAL CORPORATION BERHAD
Stock Name CICB
Date Announced 16 Jun 2015
Category Change in Boardroom
Reference Number C03-15062015-00005

Date of change 16 Jun 2015
Name Dr UZIR BIN ABDUL MALIK
Age 70
Nationality Malaysia
Designation Non Executive Chairman
Directorate Non Independent and Non Executive
Type of change Appointment
Qualifications 
B.A. Hons (University of Malaya, 1967)
M. Sc (University of Hawaii, 1973)
Ph.D (University of London, 1981)
Working experience and occupation 
January 1974 to September 1977 - Head of Department of Agriculture And Resource Economics, University Kebangsaan Malaysia
June 1984 to April 1987 - Dean and Deputy Dean, Economics Faculty, University Kebangsaan Malaysia
February 1988 to October 1990 - Deputy Vice Chancellor University Utara Malaysia
October 1996 to January 2001 - Business Development Director LGB Engineering Sdn Bhd
January 2001 to Present - Executive Director of SWM Environment Sdn Bhd.
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 :
Dr. Uzir is appointed as the Chairman of the Board of Directors.

CICB - Change in Boardroom - TAN YEE BOON

Announcement Type: Change in Boardroom
Company Name CENTRAL INDUSTRIAL CORPORATION BERHAD
Stock Name CICB
Date Announced 16 Jun 2015
Category Change in Boardroom
Reference Number C03-11062015-00010

Date of change 16 Jun 2015
Name Mr TAN YEE BOON
Age 40
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications 
LLB (Hons) from University of South Wales, United Kingdom
Admission Qualification Chartered Institute of Arbitrators
Certificate of Legal Practice, Malaysia
Working experience and occupation 
Mr. Tan was admitted as an Advocate & Solicitor, High Court of Malaya in 1999 and practicing as an advocate and solicitor specializing in commercial and corporate related litigation and advisory works.  Mr. Tan is now a partner of Messrs. David Lai & Tan, Advocates & Solicitors.
Directorship of public companies (if any) 
Protasco Berhad
Damar Global Holdings 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 :
Mr. Tan is appointed as a member of the Remuneration Committee with effect from 16 June 2015

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