INCKEN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | INCH KENNETH KAJANG RUBBER PUBLIC LTD CO |
| Stock Name | INCKEN |
| Date Announced | 15 Jan 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | IK-130114-54942 |
CMSB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 15 Jan 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-130115-12E7D |
WINGTM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | WING TAI MALAYSIA BERHAD |
| Stock Name | WINGTM |
| Date Announced | 15 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | WT-130107-37042 |
| Date of change | 15/01/2013 |
| Name | Habibah Binti Abdul |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Bachelor of Economics (Accounting), University of Malaya - Member of ICAEW, MICPA and MIA |
| Working experience and occupation | Cik Habibah was appointed to the Board on 1 December 2012. She has about 34 years of experience in providing audit and business advisory services to large public listed, multinational and local corporations. Cik Habibah was the partner of Ernst & Young ("EY") until she retired from EY on 30 June 2011. She was also a former member of the Securities Commission from year 1999 to year 2002. |
| Directorship of public companies (if any) | 1. Malaysia Venture Capital Management Berhad 2. CIMB Islamic Bank Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Not Applicable |
| Any conflict of interests that he/she has with the listed issuer | Not Applicable |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not Applicable |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr. Chong Tet On (Chairman - Independent & Non-Executive) 2. Y. Bhg. Tan Sri Dato' Mohamed Noordin bin Hassan (Member - Independent & Non-Executive) 3. Y. Bhg. Tan Sri Dato' Paduka Dr. Mazlan bin Ahmad (Member - Independent & Non-Executive) 4. Y. Bhg. Dato' Ghazi bin Ishak (Member - Independent & Non-Executive) |
YNHPROP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 15 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130115-27043 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
| Description | YNH PROPERTY BHD. ("YNH" or "the Company") - Dealings in securities by Director Outside Closed Period |
The Company wishes to inform Bursa Malaysia Securities Berhad (Bursa Securities) that pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Securities, the Director, Dato' Lim Git Hooi @ Robert Lim had given notice informing the Company in relation to his dealing in the securities of YNH. The details are as follows: Date of transaction : 10 January 2013 No. of Shares acquired : 100,000 ordinary shares of RM1.00 each Percentage of changes against issued capital of YNH : 0.02% This announcement is dated 15 January 2013. | |
YNHPROP - Changes in Director's Interest (S135) - Dato' Lim Git Hooi @ Robert Lim
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 15 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130115-35126 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Lim Git Hooi @ Robert Lim |
| Address | 12A Hala Raja DiHilir, 30350 Ipoh |
| 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 | 100,000 | 1.380 |
| Circumstances by reason of which change has occurred | Exercise of ESOS |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 561,108 |
| Direct (%) | 0.136 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 10/01/2013 |
| Remarks : |
| Received notice dated 10 January 2013 from Dato' Lim Git Hooi @ Robert Lim on 15 January 2013. This announcement is dated 15 January 2013. |
YNHPROP - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 15 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130115-58735 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | N/A |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/01/2013 | 10,000 |
| Remarks : |
| Received notice dated 11 January 2013 from MUFG on 15 January 2013. This announcement is dated 15 January 2013. |
GBH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GOH BAN HUAT BERHAD |
| Stock Name | GBH |
| Date Announced | 15 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CQ-130107-61584 |
| Date of change | 15/01/2013 |
| Name | Dato' Ismail Bin Hamzah |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato’ Ismail graduated from the University of Malaya in 1970 with a Bachelor of Economics (Hons) in Analytical Economics. |
| Working experience and occupation | He held many key positions in governmental agencies, and has many years of experience in various aspects from economics to finance. Dato’ Ismail also serves on the board of GUH Holdings Berhad, PDZ Holdings Bhd, Engtex Group Berhad, SCC Holdings Berhad and Marco Holdings Berhad. |
| Directorship of public companies (if any) | 1. GUH Holdings Berhad 2. PDZ Holdings Bhd 3. Engtex Group Berhad 4. SCC Holdings Berhad 5. Marco Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman of the Audit Committee - Dato' Ismail Bin Hamzah (Independent Non-Executive Director) Members of the Audit Committee - Brig. Jen. Dato' Mior Azam Bin Mior Safi (Rtd) (Independent Non-Executive Director) - En. Aminuddin Yusof Lana [MIA member] (Independent Non-Executive Director) |
| Remarks : |
| c.c. Securities Commission |
GBH - OTHERS Appointment of Dato' Ismail Bin Hamzah as member of various Board Committees
Announcement Type: General Announcement
| Company Name | GOH BAN HUAT BERHAD |
| Stock Name | GBH |
| Date Announced | 15 Jan 2013 |
| Category | General Announcement |
| Reference No | CQ-130107-62046 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Appointment of Dato' Ismail Bin Hamzah as member of various Board Committees |
The Board of Goh Ban Huat Berhad ("the Company") wishes to inform Bursa Malaysia that Dato' Ismail Bin Hamzah, who was appointed as director of the Company on 15 January 2013, was also appointed as Chairman of the Audit Committee and Nomination Committee, the Senior Independent Non-Executive Director and a member of the Remuneration Committee with effect from the same date. c.c. Securities Commission | |
GBH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GOH BAN HUAT BERHAD |
| Stock Name | GBH |
| Date Announced | 15 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130107-61074 |
| Date of change | 15/01/2013 |
| Name | Dato' Ismail Bin Hamzah |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Dato’ Ismail graduated from the University of Malaya in 1970 with a Bachelor of Economics (Hons) in Analytical Economics. |
| Working experience and occupation | He held many key positions in governmental agencies, and has many years of experience in various aspects from economics to finance. Dato’ Ismail also serves on the board of GUH Holdings Berhad, PDZ Holdings Bhd, Engtex Group Berhad, SCC Holdings Berhad and Marco Holdings Berhad. |
| Directorship of public companies (if any) | 1. GUH Holdings Berhad 2. PDZ Holdings Bhd 3. Engtex Group Berhad 4. SCC Holdings Berhad 5. Marco Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| c.c. Securities Commission |
MULPHA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 15 Jan 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MI-130115-30FBF |
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