INNO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INNOPRISE PLANTATIONS BERHAD |
| Stock Name | INNO |
| Date Announced | 27 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121123-51426 |
| Date of change | 27/11/2012 |
| Name | Nip Wing Hon |
| Age | 52 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | He has limited time to contribute to this plantation business as he needs to focus on his new business in tourism. |
| 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 | Bachelor of Science in International Management |
| Working experience and occupation | 30 year experience in forestry logging and vast experience in international business; Company Director |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 1,000,500 (Registered in the name of AmSec Nominees (Tempatan) Sdn Bhd, pledged securities account - AmBank (M) Berhad for Nip Wing Hon (SMART). |
MNRB - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MNRB HOLDINGS BERHAD |
| Stock Name | MNRB |
| Date Announced | 27 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MH-121126-64058 |
Particulars of substantial Securities Holder
| Name | AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA |
| Address | TINGKAT 4, BALAI PNB 201-A, JALAN TUN RAZAK 50400 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA TINGKAT 4, BALAI PNB 201-A, JALAN TUN RAZAK 50400 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/11/2012 | 206,000 |
BGYEAR - OTHERS Bina Goodyear Berhad ("the Company") - Notice of Change of Date of 38th Annual General Meeting ("AGM")
Announcement Type: General Announcement
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 27 Nov 2012 |
| Category | General Announcement |
| Reference No | BG-121127-44926 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Bina Goodyear Berhad ("the Company") - Notice of Change of Date of 38th Annual General Meeting ("AGM") |
We refer to the announcement made by the Company on 16 November 2012, whereby it was announced that the 38th AGM of the Company will be held at Mutiara Room, The Saujana, Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan on Thursday, 13 December 2012 at 10.00 a.m. The Company wishes to announce that the Board of Directors of the Company has decided to postpone the 38th AGM of the Company to a date to be determined later.� An Amended Notice of AGM and Proxy Form will be despatched to the shareholders in due course. This announcement is dated 27 November 2012. | |
AMTEL - Changes in Director's Interest (S135) - Siow Hock Lee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | AMTEL HOLDINGS BERHAD |
| Stock Name | AMTEL |
| Date Announced | 27 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | AH-121127-56215 |
Information Compiled By KLSE
Particulars of Director
| Name | Siow Hock Lee |
| Address | No. 36, Jalan BU 11/4 Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan |
| 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 | 120,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares by spouse |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 65,333 |
| Direct (%) | 0.13 |
| Indirect/deemed interest (units) | 353,333 |
| Indirect/deemed interest (%) | 0.72 |
| Date of notice | 27/11/2012 |
PLB - Changes in Sub. S-hldr's Int. (29B) - Dato' Ong Choo Hoon
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 27 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121126-33624 |
Particulars of substantial Securities Holder
| Name | Dato' Ong Choo Hoon |
| Address | No. 7 Tingkat Kampung Kastam 12300 Butterworth |
| NRIC/Passport No/Company No. | 390730-71-5283 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Dato’ Ong Choo Hoon (2,733,095 ordinary shares) No. 7 Tingkat Kampung Kastam 12300 Butterworth Leading Builders Sdn. Bhd. (28,827,136 ordinary shares) 51-13-A Menara BHL Bank Jalan Sultan Ahmad Shah 10050 Penang EB Nominees (Tempatan) Sdn. Bhd. (25,000,000 ordinary shares) (For Leading Builders Sdn. Bhd.) 11th Floor, Wisma Cyclecarri 288 Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/11/2012 | 31,000 | 1.030 |
PLB - Changes in Sub. S-hldr's Int. (29B) - Dato' Dr Ong Seng Soon
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 27 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121126-33804 |
Particulars of substantial Securities Holder
| Name | Dato' Dr Ong Seng Soon |
| Address | No. 27-PHD Bougainvilla Apt. Jalan 1/77B Off Jln Changkat Thambi Dollah 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 651017-07-5199 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Dato’ Dr Ong Seng Soon (65,333 ordinary shares) No. 27-PHD Bougainvilla Apt. Jalan 1/77B Off Jln Changkat Thambi Dollah 55100 Kuala Lumpur Leading Builders Sdn. Bhd. (28,827,136 ordinary shares) 51-13-A Menara BHL Bank Jalan Sultan Ahmad Shah 10050 Penang EB Nominees (Tempatan) Sdn. Bhd. (25,000,000 ordinary shares) (For Leading Builders Sdn. Bhd.) 11th Floor, Wisma Cyclecarri 288 Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/11/2012 | 31,000 | 1.030 |
PLB - Changes in Sub. S-hldr's Int. (29B) - Leading Builders Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 27 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121126-33963 |
Particulars of substantial Securities Holder
| Name | Leading Builders Sdn Bhd |
| Address | 51-13-A Menara BHL Bank Jalan Sultan Ahmad Shah 10050 Penang |
| NRIC/Passport No/Company No. | 347400X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Leading Builders Sdn Bhd (28,827,136 ordinary shares) 51-13-A Menara BHL Bank Jalan Sultan Ahmad Shah 10050 Penang EB Nominees (Tempatan) Sdn. Bhd. (25,000,000 ordinary shares) (For Leading Builders Sdn. Bhd.) 11th Floor, Wisma Cyclecarri 288 Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/11/2012 | 31,000 | 1.030 |
PLB - Changes in Director's Interest (S135) - Dato' Dr Ong Seng Soon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 27 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121126-33249 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Dr Ong Seng Soon |
| Address | No. 27-PHD Bougainvilla Apt. Jalan 1/77B Off Jln Changkat Thambi Dollah 55100 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) |
Acquired | 31,000 | 1.030 |
| Circumstances by reason of which change has occurred | Acquisition |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 65,333 |
| Direct (%) | 0.08 |
| Indirect/deemed interest (units) | 53,827,136 |
| Indirect/deemed interest (%) | 65.517 |
| Date of notice | 27/11/2012 |
| Remarks : |
| Total no. of shares held after the change : -registered in the name of Dato' Dr Ong Seng Soon is 65,333 Ordinary shares (0.080%) -registered in the name of Leading Builders Sdn. Bhd. is 28,827,136 Ordinary shares (35.088%) -registered in the name of EB Nominees (Tempatan) Sdn Bhd (For Leading Builders Sdn. Bhd.) is 25,000,000 Ordinary shares (30.429%) -registered in the name of Fung Teng Hong is 145,667 Ordinary shares (0.177%) |
PLB - Changes in Director's Interest (S135) - Dato' Ong Choo Hoon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 27 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121126-33465 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Ong Choo Hoon |
| Address | No. 7 Tingkat Kampung Kastam 12300 Butterworth |
| 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 | 31,000 | 1.030 |
| Circumstances by reason of which change has occurred | Acquisition |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,733,095 |
| Direct (%) | 3.327 |
| Indirect/deemed interest (units) | 53,827,136 |
| Indirect/deemed interest (%) | 65.517 |
| Date of notice | 27/11/2012 |
| Remarks : |
| Total no. of shares held after the change : -registered in the name of Dato' Ong Choo Hoon is 2,733,095 Ordinary shares (3.327%) -registered in the name of Leading Builders Sdn. Bhd. is 28,827,136 Ordinary shares (35.088%) -registered in the name of EB Nominees (Tempatan) Sdn Bhd (For Leading Builders Sdn Bhd) is 25,000,000 (30.429%) -registered in the name of Ong Guat Hung is 221,666 Ordinary shares (0.270%) -registered in the name of Ong Guat Eong is 236,667 Ordinary shares (0.288%) -registered in the name of Ong Gohat Ng is 141,667 Ordinary shares (0.172%) -registered in the name of Ong Guat Choo is 100,667 Ordinary shares (0.123%) |
YONGTAI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | YONG TAI BERHAD |
| Stock Name | YONGTAI |
| Date Announced | 27 Nov 2012 |
| Category | General Meetings |
| Reference No | CC-121109-34467 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Eighteenth Annual General Meeting |
| Date of Meeting | 19/12/2012 |
| Time | 02:00 PM |
| Venue | 2nd Floor, 3, Jalan Kapal Kawasan Perindustrian Tongkang Pecah 83010 Batu Pahat Johor Darul Takzim |
| Date of General Meeting Record of Depositors | 12/12/2012 |
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