CAELY - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | CAELY HOLDINGS BHD |
| Stock Name | CAELY |
| Date Announced | 3 Sept 2012 |
| Category | Document Receipt |
| Reference No | JM-120903-55472 |
| Annual Report for Financial Year Ended | 31/03/2012 |
| Subject | Annual Report 2012 |
TOYOINK - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | TOYO INK GROUP BERHAD |
| Stock Name | TOYOINK |
| Date Announced | 3 Sept 2012 |
| Category | Document Receipt |
| Reference No | JM-120903-55226 |
| Annual Report for Financial Year Ended | 31/03/2012 |
| Subject | Annual Report 2012 |
COCOLND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | COCOALAND HOLDINGS BERHAD |
| Stock Name | COCOLND |
| Date Announced | 3 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CC-120810-49229 |
| Date of change | 01/09/2012 |
| Name | Dato’ Ng Jui Sia |
| Age | 60 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Bachelor's degree in Business Administration from the University of Singapore 2. Associate of the Institute of the Chartered Accountants in England & Wales. |
| Working experience and occupation | Dato' Ng spent his early years in accounting and auditing in London and Singapore with PriceWaterhouse, and has extensive general management experience operating in Hong Kong, China, South Asia, Malaysia and Singapore. Dato' Ng was with Carnaud MetalBox Asia before he joined the F&N Group in 1995. He was CEO of F&N’s Times Publishing Ltd in 2006 until 2010 subsequent to his secondment to general management to the F&N Group’s soft drinks business in Singapore and Malaysia from 1996 to 2006. Dato' Ng was a nominee director in Fung Choi Media Group Ltd, a China based company listed in the Singapore Stock Exchange from August 2009 to July 2010 and PMP Ltd, a company listed in the Australia Stock Exchange, from November 2007 to August 2010. Dato' Ng is the Chief Executive Officer and Director of Fraser & Neave Holdings Bhd. |
| Directorship of public companies (if any) | Fraser & Neave Holdings Bhd and Group |
| 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 |
COCOLND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | COCOALAND HOLDINGS BERHAD |
| Stock Name | COCOLND |
| Date Announced | 3 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CC-120822-47820 |
| Date of change | 01/09/2012 |
| Name | Soon Wing Chong |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Degree in Bachelor's of Arts (majoring in Accountancy) from the University of Stirling, Scotland, UK. 2. Member of the Malaysian Institute of Certified Public Accountant (MICPA). |
| Working experience and occupation | Mr Soon has over 25 years' experience in Finance in various industries. He started his first career at KPMG and subsequently progressed further with Inchcape Eastern Agencies, DHL Worldwide Express, Western Digital and Dutch Lady Industries. Prior to joining Fraser & Neave Holdings Bhd, Mr Soon was the Chief Financial Officer of Hong Leong Industries Berhad. |
| 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 |
| Remarks : |
| Mr Soon is appointed as Alternate Director to Dato' Ng Jui Sia on 1 September 2012. |
COCOLND - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | COCOALAND HOLDINGS BERHAD |
| Stock Name | COCOLND |
| Date Announced | 3 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-120810-EE9E5 |
| Date of change | 01/09/2012 |
| Name | Dato' Ng Jui Sia |
| Age | 60 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Bachelor's degree in Business Administration from the University of Singapore 2. Associate of the Institute of the Chartered Accountants in England & Wales. |
| Working experience and occupation | Dato' Ng spent his early years in accounting and auditing in London and Singapore with PriceWaterhouse, and has extensive general management experience operating in Hong Kong, China, South Asia, Malaysia and Singapore. Dato' Ng was with Carnaud MetalBox Asia before he joined the F&N Group in 1995. He was CEO of F&N’s Times Publishing Ltd in 2006 until 2010 subsequent to his secondment to general management to the F&N Group’s soft drinks business in Singapore and Malaysia from 1996 to 2006. Dato' Ng was a nominee director in Fung Choi Media Group Ltd, a China based company listed in the Singapore Stock Exchange from August 2009 to July 2010 and PMP Ltd, a company listed in the Australia Stock Exchange, from November 2007 to August 2010. Dato' Ng is the Chief Executive Officer and Director of Fraser & Neave Holdings Bhd. |
| Directorship of public companies (if any) | Fraser & Neave Holdings Bhd and Group |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Chow Kee Kan @ Chow Tuck Kwan (Chairman, Independent Non-Executive Director) 2. Dato' Sri Koh Kin Lip (Member, Independent Non-Executive Director) 3. Dato' Ng Jui Sia (Member, Non-Independent Non-Executive Director) |
COCOLND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | COCOALAND HOLDINGS BERHAD |
| Stock Name | COCOLND |
| Date Announced | 3 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CC-120810-49363 |
| Date of change | 31/08/2012 |
| Name | Tan Eng Guan |
| Age | 55 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Retirement |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Masters Degree in Business Administration, University of Bath,United Kingdom Member of Malaysian Institute of Accountants. |
| Working experience and occupation | Mr. Tan started his career in taxation, auditing and management consultancy among the big four accountancy firms. In 1984, he joined Tan Chong Motor Holdings Berhad, served in several capacity covering operations, sales, marketing and general management and was appointed as General Manager, Group Finance cum Company Secretary. He then joined Fraser & Neave Holdings Bhd in 2007 as Chief Financial Officer and also acted as joint Company Secretary and is a Director in all the major subsidiaries of the Group. |
| 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 |
COCOLND - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | COCOALAND HOLDINGS BERHAD |
| Stock Name | COCOLND |
| Date Announced | 3 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-120810-48525 |
| Date of change | 31/08/2012 |
| Name | Tan Eng Guan |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Masters Degree in Business Administration, University of Bath,United Kingdom Member of Malaysian Institute of Accountants. |
| Working experience and occupation | Mr. Tan started his career in taxation, auditing and management consultancy among the big four accountancy firms. In 1984, he joined Tan Chong Motor Holdings Berhad, served in several capacity covering operations, sales, marketing and general management and was appointed as General Manager, Group Finance cum Company Secretary. He then joined Fraser & Neave Holdings Bhd in 2007 as Chief Financial Officer and also acted as joint Company Secretary and is a Director in all the major subsidiaries of the Group. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Chow Kee Kan @ Chow Tuck Kwan (Chairman, Independent Non-Executive Director) 2. Dato' Sri Koh Kin Lip (Member, Independent Non-Executive Director) |
PA - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 3 Sept 2012 |
| Category | Document Receipt |
| Reference No | JM-120903-58805 |
| Annual Report for Financial Year Ended | 31/03/2012 |
| Subject | Annual Report 2012 |
YINSON - Changes in Sub. S-hldr's Int. (29B) - LIM HAN WENG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 3 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GM-120828-20CDE |
Particulars of substantial Securities Holder
| Name | LIM HAN WENG |
| Address | #19-03, Blok 1, Apt. Molek Pine, Jalan Molek 1/27, Taman Molek, 81100 Johor Bahru |
| NRIC/Passport No/Company No. | 520406-02-5363 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | LIM HAN WENG #19-03, Blok 1, Apt. Molek Pine, Jalan Molek 1/27, Taman Molek, 81100 Johor Bahru Citigroup Nominees (Tempatan) Sdn. Bhd. Level 16, Menara Citibank, 165, Jalan Ampang, 50450 Kuala Lumpur TA Nominees (Tempatan) Sdn. Bhd. 13th Floor, Menara TA One, 22, Jalan P. Ramlee, 50250 Kuala Lumpur AmSec Nominees (Tempatan) Sdn. Bhd. [A/C No: 086-006-053476594] 15th Floor, Bangunan AmBank Group, 55, Jalan Raja Chulan, 50200 Kuala Lumpur AmSec Nominees (Tempatan) Sdn. Bhd. [A/C No: 086-006-055035356] 15th Floor, Bangunan AmBank Group, 55, Jalan Raja Chulan, 50200 Kuala Lumpur Mayban Nominees (Tempatan) Sdn. Bhd. 14th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur Alliancegroup Nominees (Tempatan) Sdn. Bhd. 17th Floor, Menara Multi-Purpose Capital Square, 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur Kenanga Nominees (Tempatan) Sdn. Bhd. 801, 8th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 24/08/2012 | 3,000,000 |
| Remarks : |
| Deemed interested in 23,287,950 shares held through spouse and children and 11,359,400 shares held through Liannex Corporation (S) Pte. Ltd., a company related to Mr Lim Han Weng. |
YINSON - Changes in Director's Interest (S135) - LIM HAN WENG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 3 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GM-120828-20CEC |
Information Compiled By KLSE
Particulars of Director
| Name | LIM HAN WENG |
| Address | #19-03, Blok 1, Apt. Molek Pine, Jalan Molek 1/27, Taman Molek, 81100 Johor Bahru |
| 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) |
Transferred | 3,000,000 |
| Circumstances by reason of which change has occurred | Transfer of shares to Kenanga Nominees (Tempatan) Sdn. Bhd. from Citigroup Nominees (Tempatan) Sdn. Bhd. |
| Nature of interest | Registered / Beneficial owner |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 67,068,042 |
| Direct (%) | 33.47 |
| Indirect/deemed interest (units) | 34,647,350 |
| Indirect/deemed interest (%) | 17.29 |
| Date of notice | 03/09/2012 |
| Remarks : |
| Deemed interested in 23,287,950 shares held through spouse and children and 11,359,400 shares held through Liannex Corporation (S) Pte. Ltd., a company related to Mr Lim Han Weng. |
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