January 16, 2013

Company announcements: GPACKET, HYTEXIN, KINSTEL, DIJACOR

GPACKET - Changes in Sub. S-hldr's Int. (29B) - Sedco Holdings International Ltd (Previously named AHL Holding Company Ltd)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGREEN PACKET BERHAD  
Stock Name GPACKET  
Date Announced16 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130116-C518A

Particulars of substantial Securities Holder

NameSedco Holdings International Ltd (Previously named AHL Holding Company Ltd)
AddressC/o Trident Trust Company (B.V.I) Limited
Trident Chambers
Wickhams cay
P.O. Box 146, Road Town
Tortola
British Virgin Islands
NRIC/Passport No/Company No.338127
Nationality/Country of incorporationBritish Virgin Islands
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Name & address of registered holderPacificQuest
c/o Multiconsult Limited
Les Cascades Building
Edith Cavell Street
Port Louis, Mauritius

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/12/2012
430,200
 
Disposed28/12/2012
250,000
 
Disposed31/12/2012
130,000
 
Disposed02/01/2013
450,000
 

Circumstances by reason of which change has occurredPortfolio rebalancing and adjustment to country and sector exposure
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)34,524,525 
Indirect/deemed interest (%)5.03 
Total no of securities after change34,524,525
Date of notice08/01/2013

Remarks :
Deemed interested by virtue of its interest in Sedco International Holdings Ltd.

The calculation of total issued and paid up capital of 685,697,869 Ordinary Shares of RM0.20 each excludes Treasury Shares of 4,707,700.

The Form 29B dated 08/01/2013 was received by the Company on 16/01/2013.


GPACKET - Notice of Person Ceasing (29C) - Sedco Holdings International Ltd (Previously named AHL Holding Company Ltd)

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameGREEN PACKET BERHAD  
Stock Name GPACKET  
Date Announced16 Jan 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCA-130116-65823

Particulars of substantial Securities Holder

NameSedco Holdings International Ltd (Previously named AHL Holding Company Ltd)
AddressC/o Trident Trust Company (B.V.I) Limited
Trident Chambers
Wickhams cay
P.O. Box 146, Road Town
Tortola
British Virgin Islands
NRIC/Passport No/Company No.338127
Nationality/Country of incorporationBritish Virgin Islands
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Date of cessation03/01/2013
Name & address of registered holderPacificQuest
c/o Multiconsult Limited
Les Cascades Building
Edith Cavell Street
Port Louis, Mauritius
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed473,600 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderPortfolio rebalancing and adjustment to country and sector exposure
Nature of interestIndirect Interest
Date of notice08/01/2013

Remarks :
The Form 29C dated 08/01/2013 was received by the Company on 16/01/2013.


HYTEXIN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced16 Jan 2013  
CategoryChange in Audit Committee
Reference NoCK-130111-40408

Date of change16/01/2013
NameChiew Wei Meng
Age49
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr Chiew graduated from the National University of Singapore in 1988 with a Bachelor of Arts degree in History, Political Science and Economics. Following that he worked in Singapore in the manufacturing sector; specifically a packaging company serving major local, Singapore and multi-national fast moving consumable goods companies. At the same time he pursued studies in law as an external student of the University of London and graduated with LLB. (Hons) in 1992 and following that CLP in 1994. 
Working experience and occupation He did his pupillage of C. S. Tang & Co., Kuala Lumpur and after being called to the Bar in 1995 continued as a legal assistant in the same firm from 1995 to 1999. During this time, he was exposed to various kinds of legal work including civil litigation matters involving contract and torts; litigation for banks and financial institutions; loan documentation; employment and labour issues; conveyancing and corporate work.

From 2000, he together with a partner, set up Chiew & Ho in Damansara Utama, Petaling Jaya and continues to actively practice to this day.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil  
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Foo Chee Thoong (Chairman- Independent Non-Executive Director)
Chiew Wei Meng (Member- Independent Non-Executive Director)
Hoo Kok How (Member - Independent Non-Executive Director)


HYTEXIN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced16 Jan 2013  
CategoryChange in Audit Committee
Reference NoCK-130116-60563

Date of change16/01/2013
NameHOO KOK HOW
Age40
NationalityMALAYSIAN
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMaster of Science majoring in Engineering Business Management from University of Warwick, UK. 
Working experience and occupation Mr. Hoo started his career in 1995 as a System Engineer in Binariang Sdn Bhd. From 1998 to 2012, he worked as a commissioned Dealer Representative in TA Securities Holdings Bhd. 
Directorship of public companies (if any)NIL  
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)Foo Chee Thoong (Chairman- Independent Non-Executive Director)
Chiew Wei Meng (Member- Independent Non-Executive Director)
Hoo Kok How (Member - Independent Non-Executive Director)


HYTEXIN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced16 Jan 2013  
CategoryChange in Boardroom
Reference NoCK-130111-38104

Date of change16/01/2013
NameChiew Wei Meng
Age49
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMr Chiew graduated from the National University of Singapore in 1988 with a Bachelor of Arts degree in History, Political Science and Economics. Following that he worked in Singapore in the manufacturing sector; specifically a packaging company serving major local, Singapore and multi-national fast moving consumable goods companies. At the same time he pursued studies in law as an external student of the University of London and graduated with LLB. (Hons) in 1992 and following that CLP in 1994. 
Working experience and occupation He did his pupillage of C. S. Tang & Co., Kuala Lumpur and after being called to the Bar in 1995 continued as a legal assistant in the same firm from 1995 to 1999. During this time, he was exposed to various kinds of legal work including civil litigation matters involving contract and torts; litigation for banks and financial institutions; loan documentation; employment and labour issues; conveyancing and corporate work.

From 2000, he together with a partner, set up Chiew & Ho in Damansara Utama, Petaling Jaya and continues to actively practice to this day.  
Directorship of public companies (if any)Nil  
Family relationship with any director and/or major shareholder of the listed issuerNil  
Any conflict of interests that he/she has with the listed issuerNil  
Details of any interest in the securities of the listed issuer or its subsidiariesNil  


HYTEXIN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced16 Jan 2013  
CategoryChange in Boardroom
Reference NoCK-130116-60082

Date of change16/01/2013
NameHOO KOK HOW
Age40
NationalityMALAYSIAN
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsMaster of Science majoring in Engineering Business Management from University of Warwick, UK. 
Working experience and occupation Mr. Hoo started his career in 1995 as a System Engineer in Binariang Sdn Bhd. From 1998 to 2012, he worked as a commissioned Dealer Representative in TA Securities Holdings Bhd. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 


KINSTEL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced16 Jan 2013  
CategoryChange in Boardroom
Reference NoCK-130116-60690

Date of change16/01/2013
NameRavi Manchanda
Age54
NationalitySingaporean
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsRavi received his tertiary education at Dundee University, Scotland where he studied Bachelor of Arts in Degree Accountancy and Operational Research. He qualified as a Chartered Accountant with the Institute of Chartered Accountants of Scotland in 1985.  
Working experience and occupation Ravi Manchanda is currently the Group Chief Executive Officer of Maju Holdings Sdn Bhd and all its subsidiaries.

Prior to joining Maju Group, Ravi was the Managing Director of Wholesale Banking, Origination Client Coverage, Standard Chartered Bank ("SCB") and also the Chairman of SCB's Seeing is Believing corporate social responsibility effort for Singapore.

In August 2006, he was appointed as the Director of Head Corporate Banking Coverage at Deutsche Bank Singapore. Prior to that, he was the Managing Director of The 1 Group plc. specialising in corporate finance, capital markets, trade finance, factoring, credit insurance and private equity. He launced the first Vedic Astrological mobile platform in India and floated the first Singapore company on AIM, UK.

His experience also includes being the Chief Executive and Chief Operations Officer at a commodities Trading House in London, 5 years as Chief Executive Officer and Director of International Operations at BY Design Group, New York and 9 years at KPMG Peat Marwick, where he rose from an Audit Trainee rising to Senior Manager.

He is a Trustee and Proborno Advisor to two Educational Schools in Zambia and Leicester and is Vice Chair of the Singapore Business Federation. He loves reading and likes interacting with people in general. He also likes to converse in Mandarin and wants to improve his conversational Malay.  
Directorship of public companies (if any)Perwaja Holdings Berhad - Director.  
Family relationship with any director and/or major shareholder of the listed issuerNil  
Any conflict of interests that he/she has with the listed issuerNil  
Details of any interest in the securities of the listed issuer or its subsidiariesNil  


KINSTEL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced16 Jan 2013  
CategoryChange in Boardroom
Reference NoCK-130116-59818

Date of change16/01/2013
NameRavi Manchanda
Age54
NationalitySingaporean
DesignationAlternate Director
DirectorateNon Independent & Non Executive
Type of changeCessation of Office
ReasonDue to the resignation of Mr Amro F F A H Alkhadra as a principal director
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsN/A 
Working experience and occupation N/A  
Directorship of public companies (if any)Perwaja Holdings Berhad - Alternate Director to Amro F F A H Alkhadra.  
Family relationship with any director and/or major shareholder of the listed issuerNil  
Any conflict of interests that he/she has with the listed issuerNil  
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


KINSTEL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced16 Jan 2013  
CategoryChange in Boardroom
Reference NoCK-130116-56923

Date of change16/01/2013
NameAmro F F A H Alkhadra
Age40
NationalityKuwaiti
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonDue to other commitments.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)1. Ipmuda Berhad
2. Perwaja Holdings Berhad  
Family relationship with any director and/or major shareholder of the listed issuerHe is the son-in-law to Tan Sri Abu Sahid Bin Mohamed who is the Chairman and major Shareholder of Kinsteel Bhd.  
Any conflict of interests that he/she has with the listed issuerNil  
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


DIJACOR - Changes in Director's Interest (S135) - Dato' Ng Tian Sang @ Ng Kek Chuan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDIJAYA CORPORATION BERHAD  
Stock Name DIJACOR  
Date Announced16 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoDC-130116-3DCF0

Information Compiled By KLSE

Particulars of Director

NameDato' Ng Tian Sang @ Ng Kek Chuan
AddressNo. 14, Jalan Bentara Dalam
Taman Iskandar
80050 Johor Bahru
Johor
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
15/01/2013
235,200
1.015 
Acquired
16/01/2013
264,800
1.025 

Circumstances by reason of which change has occurredPurchased from open market.
Nature of interestDirect interest.
Consideration (if any) 

Total no of securities after change

Direct (units)2,000,000 
Direct (%)0.25 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice16/01/2013


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