November 1, 2012

Company announcements: AUTOAIR, POHUAT, GOLSTA, PWORTH

AUTOAIR - Changes in Director's Interest (S135) - DATO' LIEW CHOO

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAUTOAIR HOLDINGS BERHAD  
Stock Name AUTOAIR  
Date Announced1 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-121101-406C0

Information Compiled By KLSE

Particulars of Director

NameDATO' LIEW CHOO
AddressNo. 16 Pinggiran Tunku
Bukit Tunku
50480 Kuala Lumpur
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)
Disposed
29/10/2012
26,467,715
0.230 

Circumstances by reason of which change has occurredReturn of shares to Offerees as the take-over offer had failed
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)11,262,344 
Direct (%)25.6 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice30/10/2012

Remarks :
Section 135
The Notice was received on 1/11/2012


AUTOAIR - Changes in Director's Interest (S135) - DATIN CHUANG KENG EE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAUTOAIR HOLDINGS BERHAD  
Stock Name AUTOAIR  
Date Announced1 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-121101-406B7

Information Compiled By KLSE

Particulars of Director

NameDATIN CHUANG KENG EE
AddressNo. 16 Pinggiran Tunku
Bukit Tunku
50480 Kuala Lumpur
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)
Disposed
29/10/2012
26,467,715
0.230 

Circumstances by reason of which change has occurredIndirect Interest held by spouse-Return of shares to Offerees as the take-over had failed
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)11,262,344 
Indirect/deemed interest (%)25.6 
Date of notice30/10/2012

Remarks :
Section 135
The Notice was received on 1/11/2012


AUTOAIR - Changes in Sub. S-hldr's Int. (29B) - DATIN CHUANG KENG EE

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAUTOAIR HOLDINGS BERHAD  
Stock Name AUTOAIR  
Date Announced1 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-121101-406A9

Particulars of substantial Securities Holder

NameDATIN CHUANG KENG EE
AddressNo. 16 Pinggiran Tunku
Bukit Tunku
50480 Kuala Lumpur
NRIC/Passport No/Company No.530702-01-5782
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDATIN CHUANG KENG EE

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/10/2012
26,467,715
0.230 

Circumstances by reason of which change has occurredIndirect Interest held by spouse - Return of shares to Offerees as the take-over offer had failed
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)11,262,344 
Indirect/deemed interest (%)25.6 
Total no of securities after change11,262,344
Date of notice30/10/2012

Remarks :
Form 29B
The Form was received on 1/11/2012


AUTOAIR - Changes in Sub. S-hldr's Int. (29B) - DATO' LIEW CHOO

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAUTOAIR HOLDINGS BERHAD  
Stock Name AUTOAIR  
Date Announced1 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-121101-406B4

Particulars of substantial Securities Holder

NameDATO' LIEW CHOO
AddressNo. 16 Pinggiran Tunku
Bukit Tunku
50480 Kuala Lumpur
NRIC/Passport No/Company No.460611-10-5547
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDATO' LIEW CHOO

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/10/2012
26,467,715
0.230 

Circumstances by reason of which change has occurredReturn of shares to Offerees as the take-over offer had failed
Nature of interestDirect
Direct (units)11,262,344 
Direct (%)25.6 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change11,262,344
Date of notice30/10/2012

Remarks :
Form 29B
The Form was received on 1/11/2012


POHUAT - OTHERS POH HUAT RESOURCES HOLDINGS BERHAD ("Poh Huat" or "the Company") CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE OF THE COMPANY

Announcement Type: General Announcement
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced1 Nov 2012  
CategoryGeneral Announcement
Reference NoCM-121030-59292

TypeAnnouncement
SubjectOTHERS
DescriptionPOH HUAT RESOURCES HOLDINGS BERHAD ("Poh Huat" or "the Company")
CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE OF THE COMPANY

We, the Board of Directors of Poh Huat, wish to inform that the composition of the Nomination Committee of the Company has been changed as follows with effect from 01 November 2012:

Existing Nomination Committee:

Chairman

Dato' Haji Zaini Bin Md. Hasim (Independent Non-Executive Director)

Members

Boo Chin Liong (Independent Non-Executive Director)

Tay Khim Seng (Non-Independent Non-Executive Director)

Chua Syer Cin (Independent Non-Executive Director)

New Nomination Committee:

Chairman

Boo Chin Liong (Independent Non-Executive Director)

Members

Dato' Haji Zaini Bin Md. Hasim (Independent Non-Executive Director)

Tay Khim Seng (Non-Independent Non-Executive Director)

Chua Syer Cin (Independent Non-Executive Director)

This announcement is dated 01 November 2012.



POHUAT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced1 Nov 2012  
CategoryChange in Audit Committee
Reference NoCM-121030-57192

Date of change01/11/2012
NameCHUA SYER CIN
Age39
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsGraduated from the Charles Sturt University, Australia 
Working experience and occupation He joined the accounting practice of Ernst & Young as an Audit Senior in 1994. From 1998 to 2000, he was the Audit/Tax Manager of Teo & Associates, an accounting firm in Malacca. In February 2000, he set up his own accounting firm, Messrs SC Chua & Associates, and has since been the sole proprietor of the firm.
He is presently a member of both the Malaysian Institute of Accountants and the CPA Australia. 
Directorship of public companies (if any)Kia Lim Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Chairman
Chua Syer Cin (Independent Non-Executive Director)

Members
Boo Chin Liong (Independent Non-Executive Director)
Dato' Haji Zaini Bin Md. Hasim (Independent Non-Executive Director)
Tay Khim Seng (Non-Independent Non-Executive Director)


POHUAT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced1 Nov 2012  
CategoryChange in Audit Committee
Reference NoCM-121030-58253

Date of change01/11/2012
NameBOO CHIN LIONG
Age51
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman of Audit Committee
New PositionMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Law (Honours) from University of Malaya 
Working experience and occupation He is an advocate and solicitor and has been in active legal practice since 1986.
He is the founding partner of Messrs. C. L. Boo & Associates. 
Directorship of public companies (if any)BP Plastics Holding Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiaries19,500 ordinary shares of RM1-00 each 
Composition of Audit Committee (Name and Directorate of members after change)Chairman
Chua Syer Cin (Independent Non-Executive Director)

Members
Boo Chin Liong (Independent Non-Executive Director)
Dato' Haji Zaini Bin Md. Hasim (Independent Non-Executive Director)
Tay Khim Seng (Non-Independent Non-Executive Director)


GOLSTA - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameGOLSTA SYNERGY BERHAD  
Stock Name GOLSTA  
Date Announced1 Nov 2012  
CategoryChange Of Company Secretary
Reference NoGS-121101-57063

Date of change01/11/2012
Type of changeAppointment
DesignationJoint Secretary
License no.MACS 01461
NameLim Siew Meng
Working experience and occupation during past 5 years


GOLSTA - Change of Address

Announcement Type: Change of Address
Company NameGOLSTA SYNERGY BERHAD  
Stock Name GOLSTA  
Date Announced1 Nov 2012  
CategoryChange of Address
Reference NoGS-121101-57969

Change descriptionRegistered 
Old address No. 11, Jalan TTC 30
Taman Teknologi Cheng
75260 Melaka 
New addressNo. 1-21C, Jalan Desa 1/3
Desa Aman Puri, Kepong
52100 Kuala Lumpur 
Name of Registrar 
Telephone no03-62802303 
Facsimile no03-62753608 
E-mail address 
Effective date01/11/2012 


PWORTH - OTHERS (i) PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE OF OWN SHARES BY THE COMPANY; AND (ii)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Announcement Type: General Announcement
Company NamePRICEWORTH INTERNATIONAL BERHAD  
Stock Name PWORTH  
Date Announced1 Nov 2012  
CategoryGeneral Announcement
Reference NoCC-121031-64623

TypeAnnouncement
SubjectOTHERS
Description(i) PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE OF OWN SHARES BY THE COMPANY; AND
(ii)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

The Board of Directors of Priceworth International Berhad ("the Company") wishes to announce that the Company proposes to seek approvals from its shareholders for (i) the renewal of authority for the purchase of�own shares by the Company and (ii) the amendments to the Articles of Association at the Company's forthcoming 16th Annual General Meeting ("AGM").

The Company obtained its shareholders' approval to purchase its own shares at the 15th AGM held on 19 December 2011 and such authority given will expire at the forthcoming AGM.

The statement containing details of the proposed renewal of authority�for the purchase of�own shares will be despatched to the shareholders of the Company in due course.�



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