IJMLAND - 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 | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 24 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IL-121224-1A9FA |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 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 | 19/12/2012 | 300,000 |
| Remarks : |
| Re : Form 29B dated 20 December 2012. |
OSKPROP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 24 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | OP-121224-65D5D |
SCOMIMR - Change of Financial Year End
Announcement Type: Change of Financial Year End
| Company Name | SCOMI MARINE BHD |
| Stock Name | SCOMIMR |
| Date Announced | 24 Dec 2012 |
| Category | Change of Financial Year End |
| Reference No | SM-121220-35273 |
| Old financial year end | 31/12/2012 |
| New financial year end | 31/03/2013 |
| Remarks : |
| The Board of Directors of Scomi Marine Bhd (“the Company”) has approved the change of financial year of the Company from 31 December to 31 March. The next audited financial statements of the Company shall be for a period of fifteen (15) months, made up from 1 January 2012 to 31 March 2013. Thereafter, the subsequent financial years of the Company shall end on 31 March every year. This announcement is dated 24 December 2012. |
TAWIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TA WIN HOLDINGS BERHAD |
| Stock Name | TAWIN |
| Date Announced | 24 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121224-04BFD |
| Date of change | 24/12/2012 |
| Name | CHEN, HUNG-PING |
| Age | 36 |
| Nationality | TAIWANESE |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | BACHELOR OF ARTS IN HOSPITALITY MANAGEMENT FROM THE UNIVERSITY OF PORTSMOUTH, UNITED KINGDOM IN JUNE 2001. |
| Working experience and occupation | HE WAS APPOINTED AS AN ALTERNATE DIRECTOR TO MADAM CHEN YU, KUEI-FENG ON 26 APRIL 2002. LATER, HE WAS APPOINTED AS AN EXECUTIVE DIRECTOR OF THE COMPANY BUT RESIGNED AS THE ALTERNATE DIRECTOR TO MADAM CHEN YU, KUEI-FENG ON 30 APRIL 2004. HE JOINED TA WIN INDUSTRIES (M) SDN. BHD., THE WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AS A PRODUCTION MANAGER II ON 14 AUGUST 2001. HE IS CURRENTLY UNDER THE PERSONAL TUTELAGE OF MR. CHEN, HSI-TAO, THE CHAIRMAN OF THE COMPANY TO ACQUIRE THE NECESSARY SKILLS AND EXPERIENCE FOR THE OVERALL MANAGEMENT OF THE PRODUCTION AND MARKETING OF TA WIN ELECTRONIC TECH-MATERIAL (CHANGSHU) CO. LTD, THE WHOLLY-OWNED SUBSIDIARY OF THE COMPANY. HE ALSO SITS ON THE BOARD FOR SEVERAL PRIVATE LIMITED COMPANIES. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | HE IS THE SON TO MR. CHEN, HSI-TAO, THE CHAIRMAN OF THE COMPANY AND MADAM CHEN YU, KUEI-FENG, THE FORMER EXECUTIVE DIRECTOR OF THE COMPANY AS WELL AS THE BROTHER TO MR. CHEN, HUNG-LIN, THE MANAGING DIRECTOR OF THE COMPANY AND THE BROTHER-IN-LAW TO MADAM LAU PO CHENG, THE FORMER ALTERNATE DIRECTOR TO MADAM CHEN YU, KUEI-FENG. MR. CHEN, HSI-TAO, MADAM CHEN YU, KUEI-FENG AND MR. CHEN, HUNG-LIN ARE ALSO THE SUBSTANTIAL SHAREHOLDERS OF THE COMPANY. |
| 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 | HE HOLDS THE FOLLOWING INTERESTS IN THE COMPANY :- i) DIRECT SHAREHOLDINGS : 2,960,720 ORDINARY SHARES OF RM1.00 EACH |
| Remarks : |
| MR. CHEN, HUNG-PING IS APPOINTED AS THE ALTERNATE DIRECTOR TO MR. CHEN, HSI-TAO, THE CHAIRMAN OF THE COMPANY WITH EFFECT FROM 24 DECEMBER 2012 |
TAWIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TA WIN HOLDINGS BERHAD |
| Stock Name | TAWIN |
| Date Announced | 24 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121224-34703 |
| Date of change | 24/12/2012 |
| Name | CHEN YU, KUEI-FENG |
| Age | 66 |
| Nationality | TAIWANESE |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | THE TIME HAS COME TO DEVOTE MORE ENERGY TO HER FAMILY |
| 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 | GRADUATED FROM A HIGH SCHOOL IN TAIWAN |
| Working experience and occupation | SHE WAS APPOINTED AS AN EXECUTIVE DIRECTOR OF THE COMPANY ON 21 APRIL 2000. SHE HAS OVER 30 YEARS EXPERIENCE IN THE ENAMELLED COPPER WIRE BUSINESS. SHE IS ONE OF THE FOUNDING MEMBERS OF TA WIN HOLDINGS BERHAD GROUP AND WAS ALSO AN ADVISOR ON THE ADMINISTRATIVE AND GENERAL MANAGEMENT OF THE GROUP PREVIOUSLY. SHE ALSO SITS ON THE BOARD FOR SEVERAL PRIVATE LIMITED COMPANIES. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | SHE IS THE SPOUSE TO MR. CHEN, HSI-TAO, THE CHAIRMAN OF THE COMPANY AND MOTHER TO MR. CHEN, HUNG-LIN, THE MANAGING DIRECTOR OF THE COMPANY AND MR. CHEN, HUNG-PING, THE FORMER EXECUTIVE DIRECTOR OF THE COMPANY AS WELL AS THE MOTHER-IN-LAW TO MADAM LAU PO CHENG, THE FORMER ALTERNATE DIRECTOR TO MADAM CHEN YU, KUEI-FENG. MR. CHEN, HSI-TAO, MR. CHEN, HUNG-LIN AND MR. CHEN, HUNG-PING ARE ALSO THE SUBSTANTIAL SHAREHOLDERS OF THE COMPANY. |
| 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 | SHE HOLDS THE FOLLOWING INTERESTS IN THE COMPANY :- i) DIRECT SHAREHOLDINGS : 1,646,400 ORDINARY SHARES OF RM1.00 EACH |
TAWIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TA WIN HOLDINGS BERHAD |
| Stock Name | TAWIN |
| Date Announced | 24 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121224-0A825 |
| Date of change | 24/12/2012 |
| Name | LAU PO CHENG |
| Age | 36 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Executive |
| Qualifications | BACHELOR OF ARTS FROM THE NATIONAL CENTRAL UNIVERSITY OF TAIWAN IN JUNE 2000. |
| Working experience and occupation | SHE WAS APPOINTED AS AN ALTERNATE DIRECTOR TO MADAM CHEN YU, KUEI-FENG, THE EXECUTIVE DIRECTOR OF THE COMPANY ON 30 APRIL 2004. SHE WAS UNDER THE PERSONAL TUTELAGE OF MADAM CHEN YU, KUEI-FENG, THE FORMER EXECUTIVE DIRECTOR OF THE COMPANY TO ACQUIRE THE NECESSARY SKILLS AND EXPERIENCE FOR THE OVERALL MANAGEMENT OF THE GROUP BEFORE SHE CEASED AS THE ALTERNATE DIRECTOR TO MADAM CHEN YU, KUEI-FENG ON 24 DECEMBER 2012. SHE WAS PREVIOUSLY THE HUMAN RESOURCE MANAGER OF TA WIN INDUSTRIES (M) SDN. BHD., THE WHOLLY-OWNED SUBSIDIARY OF THE COMPANY. SHE ALSO SITS ON THE BOARD FOR SEVERAL PRIVATE LIMITED COMPANIES. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | SHE IS THE SPOUSE TO MR. CHEN, HUNG-LIN, THE MANAGING DIRECTOR OF THE COMPANY. SHE IS ALSO THE DAUGHTER-IN-LAW TO MR. CHEN, HSI-TAO, THE CHAIRMAN OF THE COMPANY AND MADAM CHEN YU, KUEI-FENG, THE FORMER EXECUTIVE DIRECTOR OF THE COMPANY AS WELL AS THE SISTER-IN-LAW TO MR. CHEN, HUNG-PING, THE FORMER EXECUTIVE DIRECTOR OF THE COMPANY. FOUR OF THEM ARE ALSO THE SUBSTANTIAL SHAREHOLDERS OF THE COMPANY. |
| 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 | SHE HOLDS THE FOLLOWING INTERESTS IN THE COMPANY :- i) DIRECT SHAREHOLDINGS : 33,000 ORDINARY SHARES OF RM1.00 EACH |
| Remarks : |
| MADAM LAU PO CHENG IS APPOINTED AS THE ALTERNATE DIRECTOR TO MR. YEOH CHIN KIANG, THE EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM 24 DECEMBER 2012 |
SMPC - Notice of Person Ceasing (29C) - RHB Bank Berhad
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 24 Dec 2012 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-121224-52843 |
Particulars of substantial Securities Holder
| Remarks : |
| Received notice dated 21 December 2012 from RHB Bank Berhad on 24 December 2012. This announcement is dated 24 December 2012. |
SUPERMX - 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 | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 24 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-121224-37824 |
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 of 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) |
| Acquired | 19/12/2012 | 1,000,000 |
| Remarks : |
| Direct Interest: (1) Employees Provident Fund Board (49,595,100) (2) Employees Provident Fund Board (AMINV) (7,000,000) (3) Employees Provident Fund Board (PHEIM) (453,100) Supermax Corporation Berhad received the Form 29B dated 20 December 2012 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 24 December 2012. |
NICE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NICHE CAPITAL EMAS HOLDINGS BERHAD |
| Stock Name | NICE |
| Date Announced | 24 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121224-60B7A |
| Date of change | 24/12/2012 |
| Name | Md Shahar Bin Md Noor |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | En Md Shahar Bin Md Noor informed that his other business commitments and personal interests are taking too much of his time to an extent that he may not able to continue to allocate adequate time and energy to contribute to the business activities of the Company. |
| 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 | 1. Diploma in Public Administration from Universiti Technologi Mara, Malaysia 2. Bachelor of Science in Communications from Syracuse University, New York, United States of America 3. Master of Arts in Public Relations from Central Michigan University , Mt Pleasant, Michigan, United States of America 4. Advance Management & Marketing Program from Asian Institute of Management, Manila, Philippines |
| Working experience and occupation | He has more than 30 years of experience in the field of advertising, marketing communications, public relations, event management, and human resources. He is currently the Executive Chairman of Friends Advertising & Communications Sdn. Bhd. in Kuala Lumpur. Prior to this, he was an Associate Director of Corporate Communications of Panasonic Malaysia Sdn. Bhd. in Petaling Jaya, Selangor for 20 years. |
| 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 | N/A |
| Remarks : |
| This announcement is dated 24 December 2012. |
NICE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | NICHE CAPITAL EMAS HOLDINGS BERHAD |
| Stock Name | NICE |
| Date Announced | 24 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-121224-47487 |
| Date of change | 24/12/2012 |
| Name | Md Shahar Bin Md Noor |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Diploma in Public Administration from Universiti Technologi Mara, Malaysia 2. Bachelor of Science in Communications from Syracuse University, New York, United States of America 3. Master of Arts in Public Relations from Central Michigan University , Mt Pleasant, Michigan, United States of America 4. Advance Management & Marketing Program from Asian Institute of Management, Manila, Philippines |
| Working experience and occupation | He has more than 30 years of experience in the field of advertising, marketing communications, public relations, event management, and human resources. He is currently the Executive Chairman of Friends Advertising & Communications Sdn. Bhd. in Kuala Lumpur. Prior to this, he was an Associate Director of Corporate Communications of Panasonic Malaysia Sdn. Bhd. in Petaling Jaya, Selangor for the past 20 years. |
| 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 | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | Ng Chin Nam (Chairman) Patrick Cheng Ther Wee (Member) |
| Remarks : |
| This announcement is dated 24 December 2012. |
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