ORIENT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 3 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-120903-0E9C8 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary stocks of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/08/2012 | 150,200 |
| Remarks : |
| This Notice was received on 3 September 2012. |
ORIENT - Changes in Director's Interest (S135) - Loh Kian Chong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 3 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-120903-1A8D4 |
Information Compiled By KLSE
Particulars of Director
| Name | Loh Kian Chong |
| Address | 25B, Farquhar Street 10200 Penang |
| Descriptions(Class & nominal value) | Ordinary Stocks of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 200,000 | 7.710 | |
Others | 200,900 | 7.781 |
| Description of other type of transaction | Acquisition of stocks by Southern Perak Plantations Sdn. Bhd ("SPP"), a company in which he has more than 15% interest. |
| Circumstances by reason of which change has occurred | Acquisition of stocks by SPP, a company in which he has more than 15% interest. |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,200 |
| Direct (%) | 0.0002 |
| Indirect/deemed interest (units) | 345,039,026 |
| Indirect/deemed interest (%) | 55.62 |
| Date of notice | 03/09/2012 |
| Remarks : |
| 1. This announcement serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. 2. The above acquisitions represent 0.065% of the issued ordinary stocks. 3. This notice was received on 3 September 2012. |
ORIENT - Changes in Sub. S-hldr's Int. (29B) - Boon Siew Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 3 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-120903-1A8E4 |
Particulars of substantial Securities Holder
| Name | Boon Siew Sdn. Bhd. |
| Address | Suite I, 2nd Floor, Wisma Lister Garden 123 Jalan Macalister 10400 Penang |
| NRIC/Passport No/Company No. | 3127T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary stocks of RM1.00 each |
| Name & address of registered holder | CIMSEC Nominees (Tempatan) Sdn Bhd Level 7, Wisma Amanah Raya Berhad Jalan Semantan Damansara Heights 50490 Kuala Lumpur Wilayah Persekutuan For Southern Perak Plantations Sdn. Bhd. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 29/08/2012 | 200,000 | |
| Others | 30/08/2012 | 200,900 |
| Remarks : |
| This notice was received on 3 September 2012. |
ORIENT - Changes in Sub. S-hldr's Int. (29B) - Loh Kian Chong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 3 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-120903-1A8EF |
Particulars of substantial Securities Holder
| Name | Loh Kian Chong |
| Address | 25B Farquhar Street 10200 Penang |
| NRIC/Passport No/Company No. | 760509-07-5243 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary stocks of RM1.00 each |
| Name & address of registered holder | CIMSEC Nominees (Tempatan) Sdn Bhd Level 7, Wisma Amanah Raya Berhad Jalan Semantan Damansara Heights 50490 Kuala Lumpur, Wilayah Persekutuan For Southern Perak Plantations Sdn. Bhd. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 29/08/2012 | 200,000 | |
| Others | 30/08/2012 | 200,900 |
| Remarks : |
| This notice was received on 3 September 2012. |
TCHONG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 3 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-120903-6B24A |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/08/2012 | 665,000 |
| Remarks : |
| Form 29B dated 29/08/2012 from Employees Provident Fund Board was received by the Company on 03/09/2012. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,816,000 shares. |
MYCRON - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 3 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CM-120903-43353 |
| Date of change | 03/09/2012 |
| Name | General Dato' Sri Hj Suleiman bin Mahmud RMAF (Rtd) |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | He is a graduate of the Royal New Zealand Air Force Command and Staff College and the United States Air Force, Air War College. He holds a Master of Science Degree in Operational Research and Systems Analysis, and a Post Graduate Diploma in Business Administration, both from the University of Aston, United Kingdom. He has been appointed as an Honorary Fellow of the Malaysian Institute of Logistics. |
| Working experience and occupation | He retired from the Royal Malaysian Air Force in March 2003 after serving more than 38 years. Besides being a pilot, he had held several command positions at various levels in the Air Force. He had also served in several positions in the Department of the Air Force and the Armed Forces Headquarters. He then rose to become the Chief of Air Force before his retirement. |
| Directorship of public companies (if any) | MAA Group Berhad (formerly known as MAA Holdings Berhad) and MLABS Systems 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 |
MYCRON - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 3 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | CM-120903-50187 |
| Date of change | 03/09/2012 |
| Name | Dato' Narendrakumar Jasani a/l Chunilal Rugnath |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He qualified as a Chartered Accountant in England in 1974. |
| Working experience and occupation | He gained experience with Grant Thornton in the United Kingdom and locally with Ernst & Young. Whilst with the two (2) firms, he was involved in rendering professional services for large financial institutions and a number of other international and listed public companies. He is currently the Managing Partner of SJ Grant Thornton, a firm of public accountants. He has been involved in all aspects of professional practice including auditing, consulting and investigative assignments, corporate restructuring and privatisation. He is the Secretary for the National Insurance Association of Malaysia. He also contributes towards the professional development of the accounting standards and practice via his involvement as an elected Council Member of the Malaysian Institute of Accountants, the Institute of Chartered Accountants in England and Wales (ICAEW) as well as Grant Thornton’s development of audit methodology. He was also the Founding Chairman of the ICAEW’s Malaysian chapter for four (4) years and now serves as the Adviser. |
| Directorship of public companies (if any) | Malaysian Alliance of Corporate Directors |
| 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) | Dato' Jaffar Indot (Independent Non-Executive Director) General Dato' Sri Hj Suleiman bin Mahmud RMAF (Rtd) (Independent Non-Executive Director) |
| Remarks : |
| The Board of Directors is currently reviewing the composition of the Audit Committee. |
MYCRON - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 3 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CM-120903-49619 |
| Date of change | 03/09/2012 |
| Name | Paul Chan Wan Siew |
| Age | 61 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursuant to Recommendation 3.2 of the Malaysian Code on Corporate Governance 2012 |
| 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 | He is a qualified Chartered Accountant, Chartered Secretary and Certified Financial Planner. |
| Working experience and occupation | He is the President of Business Transitions Asia Sdn Bhd, an independent business advisory entity that serves the professionals and business-owners’ community in business consolidation, continuity and succession planning. He has been in public accounting and corporate advisory practice for over twenty five (25) years as a Chartered Accountant, Chartered Secretary and Certified Financial Planner. He is the Deputy President and Founding Board Member of MACD (Malaysian Alliance of Corporate Directors), Secretary-General on the Board of Governors of MICG (Malaysian Institute of Corporate Governance) and an Exco Member of FPLC (Federation of Public Listed Companies). He had served as the President of MAICSA (Malaysian Institute of Chartered Secretaries and Administrators), the President of ACCA Malaysia (Association of Chartered Certified Accountants), an Exco Member of MIA (Malaysian Institute of Accountants), Vice President and Founding Board Member of FPAM (Financial Planning Association of Malaysia) and Chairman of ISO/TC 222 Committee for Malaysia for global development of Personal Financial Planning Standard. He had also served in the Global Advisory Council of the Financial Planning Association, USA. |
| Directorship of public companies (if any) | Luxchem Corporation Berhad, Malaysian Alliance of Corporate Directors, Prestariang Berhad, Integrax Berhad and Federation of Public Listed Companies 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 |
MYCRON - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 3 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CM-120903-40487 |
| Date of change | 03/09/2012 |
| Name | Dato' Jaffar Indot |
| Age | 78 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | The Harvard Business School International Senior Manager's Programme, Vevey, Switzerland (1983) |
| Working experience and occupation | After serving 3 years with the Rural Industrial Development Authority, Dato' Jaffar joined Shell in 1956 and retired in 1989 after 33 years of service. During this time, he worked for Shell in Japan and London, where he served in various capacities in international oil trading, business development and public affairs. In 1980, he returned to Malaysia as the Executive Director and Director of Public Affairs for Shell Malaysia and in 1983 was appointed Managing Director of Shell Malaysia Trading Sdn Bhd and Shell Timur Sdn Bhd. He was the Chairman of Shell Timur Sdn Bhd from August 1989 to December 1997. He continued to serve Shell in Malaysia as an Independent Non-Executive Director in Shell Refining Company (FoM) Berhad for 21 years until his retirement from the Board in May 2010. |
| Directorship of public companies (if any) | Cygal Berhad, SYCAL Ventures Berhad, F3 Strategies Berhad, Malaysian Alliance of Corporate Directors, Prestariang Berhad and Melewar Industrial Group 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 |
MYCRON - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 3 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | CM-120903-3524B |
| Date of change | 03/09/2012 |
| Name | General Dato' Sri Hj Suleiman bin Mahmud RMAF (Rtd) |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a graduate of the Royal New Zealand Air Force Command and Staff College and the United States Air Force, Air War College. He holds a Master of Science Degree in Operational Research and Systems Analysis, and a Post Graduate Diploma in Business Administration, both from the University of Aston, United Kingdom. He has been appointed as an Honorary Fellow of the Malaysian Institute of Logistics. |
| Working experience and occupation | He retired from the Royal Malaysian Air Force in March 2003 after serving more than 38 years. Besides being a pilot, he had held several command positions at various levels in the Air Force. He had also served in several positions in the Department of the Air Force and the Armed Forces Headquarters. He then rose to become the Chief of Air Force before his retirement. |
| Directorship of public companies (if any) | MAA Group Berhad (formerly known as MAA Holdings Berhad) and MLABS Systems 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Jaffar Indot (Independent Non-Executive Director) General Dato' Sri Hj Suleiman bin Mahmud RMAF (Rtd) (Independent Non-Executive Director) |
| Remarks : |
| The Board of Directors is currently reviewing the composition of the Audit Committee. |
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