PATIMAS - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 29 Jan 2013 |
| Category | Change Of Company Secretary |
| Reference No | CC-130129-62783 |
| Date of change | 29/01/2013 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7045482 |
| Name | Tan Tong Lang |
| Working experience and occupation during past 5 years |
PATIMAS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 29 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130129-64876 |
| Date of change | 29/01/2013 |
| Name | Wan Azmi Bin Wan Abd Rahman |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Graduted from The Association of Chartered Certified Accountants, United Kingdom in 1989. Accepted by the Association as an Associate Member and a Fellow Member in 1997 and 2002 respectively. Accepted as a Member of Malaysian Institute of Accountants, Malaysia in 1998 and conferred Chartered Accountant under the Institute in 2001. |
| Working experience and occupation | 1989 as System Accountant of Data Power Sdn Bhd 1992-1994 as Manager as Aseambankers Malaysia Berhad 1994-1995 as Project Manager of Ishak Hamid Capital Sdn Bhd 1999-2000 as General Manager, Turnaround of Padiberas Nasional Berhad 2002-2003 as Group Chief Executive of Permodalan Terengganu Berhad 2007 as Advisor to President and Chief Executive Officer of MIMOS Berhad 2008-Present as Managing Director of Selapis Mutiara Sdn Bhd |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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 | Nil |
PATIMAS - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 29 Jan 2013 |
| Category | Change Of Company Secretary |
| Reference No | CC-130129-401C1 |
| Date of change | 29/01/2013 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7055003 |
| Name | Chong Voon Wah |
| Working experience and occupation during past 5 years |
PATIMAS - PRACTICE NOTE 17 / GUIDANCE NOTE 3:OTHERS
Announcement Type: General Announcement
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 29 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130129-61773 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 OTHERS |
| Description | Announcement pursuant to Paragraph 4.1(b) of Practice Note 17 ("PN 17") of the Main Market Listing Requirement |
Further to the First Announcement made by the Company on 1 and 2 November 2012, the Board of Directors of Patimas wishes to inform that the Company is still in the midst of formulating a plan to regularise its financial condition ("Regularisation Plan"). Pursuant to Paragraph 4.1 (b) of PN17 the Board anticipates that the Regularisation Plan will not result in a significant change in the business direction or policy presently adopted by the Company.
| |
ABLEGRP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS (Amended Announcement)
Announcement Type: General Announcement
| Company Name | ABLEGROUP BERHAD |
| Stock Name | ABLEGRP |
| Date Announced | 29 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130129-D5CB3 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ABLEGROUP BERHAD (FORMERLY KNOWN AS GEFUNG HOLDINGS BERHAD) ("AGB" OR "THE COMPANY") PROPOSED ACQUISITION OF A COMMERCIAL LAND BY SYARIKAT BUKIT GRANITE SDN BHD, A WHOLLY-OWNED SUBSIDIARY COMPANY OF AGB FOR A CASH CONSIDERATION OF RM4,945,333.50 |
The Board of Directors of the Company wishes to announce that the Company's wholly-owned subsidiary company, Syarikat Bukit Granite Sdn Bhd, has on 25 January 2013 entered into a conditional sale and purchase agreement with Goldmount Resources Sdn Bhd and Cergas Kuat Sdn Bhd for the acquisition of a vacant commercial freehold land held under H.S.(D) 486580 PTD 156407 Mukim Tebrau, District of Johor Bahru, Johor Darul Takzim measuring about 0.99 acres for a total cash consideration of RM4,945,333.50 ("Proposed Acquisition"). Please refer to the attachment for details of the Proposed Acquisition. This announcement is dated 29 January 2013. Remarks: This Amended Announcement will supersede the earlier announcement on Proposed Acquisition released by the Company on this date. | |
TALIWRK - OTHERS Taliworks Corporation Berhad ("Taliworks") - Authorization from the National Water Services Commission granted to Taliworks (Langkawi) Sdn. Bhd. ("TLSB") pursuant to Section 192(5) of the Water Services Industry Act 2006
Announcement Type: General Announcement
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 29 Jan 2013 |
| Category | General Announcement |
| Reference No | CS-130129-CC453 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Taliworks Corporation Berhad ("Taliworks") - Authorization from the National Water Services Commission granted to Taliworks (Langkawi) Sdn. Bhd. ("TLSB") pursuant to Section 192(5) of the Water Services Industry Act 2006 |
The Board of Directors of Taliworks is pleased to announce that its wholly-owned subsidiary, TLSB had on 29 January 2013, granted an authorization by the National Water Services Commission to undertake and carry out the operation and activities under the Langkawi Water Supply Privatisation Agreement dated 7 October 1995 and the Supplemental Agreement dated 1 August 2004 effective from 1 February 2013 to 31 October 2020. This announcement is dated 29 January 2013. | |
FITTERS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 29 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130129-72FF4 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | FITTERS DIVERSIFIED BERHAD ("FITTERS") - NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES | ||||||||||
Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that notification was received from Dato' Wong Swee Yee, the Managing Director of FITTERS of his dealings in the securities of FITTERS during closed period. The details of his dealings in the securities of FITTERS is set out in Table 1:- Table 1
*The percentage of shareholding was calculated based on total number of issued shares of 287,057,210 excluding treasury shares of 24,801,000 shares as at 29 January 2013. This announcement is dated 29 January 2013. | |||||||||||
FITTERS - Changes in Director's Interest (S135) - Datin Goh Hooi Yin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 29 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130129-73008 |
Information Compiled By KLSE
Particulars of Director
| Name | Datin Goh Hooi Yin |
| Address | 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 200,000 | 0.600 |
| Circumstances by reason of which change has occurred | Acquisition of shares by her spouse, Dato' Wong Swee Yee |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,481,625 |
| Direct (%) | 0.52 |
| Indirect/deemed interest (units) | 85,830,601 |
| Indirect/deemed interest (%) | 29.9 |
| Date of notice | 29/01/2013 |
| Remarks : |
| Direct Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holder ________________ ________________ __________ Datin Goh Hooi Yin 1,481,625 0.52 Indirect Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Dato' Wong Swee Yee 3,429,684 1.20 Alliancegroup Nominees 32,100,000 11.18 (Tempatan) Sdn Bhd HDM Nominees 11,995,217 4.18 (Tempatan) Sdn. Bhd. EB Nominees 20,899,200 7.28 (Tempatan) Sdn. Bhd. RHB Capital Nominees 17,406,500 6.06 (Tempatan) Sdn. Bhd. -------------------------- ------------------ 85,830,601* 29.90* ============= ========= *Deemed interested in her spouse, Dato' Wong Swee Yee's direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. |
FITTERS - Changes in Sub. S-hldr's Int. (29B) - Datin Goh Hooi Yin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 29 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130129-73002 |
Particulars of substantial Securities Holder
| Name | Datin Goh Hooi Yin |
| Address | 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 600706-10-6368 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Datin Goh Hooi Yin 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur Dato' Wong Swee Yee 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur Allliancegroup Nominees (Tempatan) Sdn. Bhd. 3rd Floor, Menara Multi-Purpose Capital Sequare No. 8, Jalan Munshi Abdullah 50100 Kuala Lumpur HDM Nominees (Tempatan) Sdn. Bhd. Levels 2, 3, 4, 7 & 9 Wisma Sri Pinang 60 Green Hall 10200 Georgetown Penang EB Nominees (Tempatan) Sdn. Bhd. Ground Floor, Wisma Cyclecarri 288, Jalan Raja Laut 50350 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. Level 10, Tower One RHB Centre 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) |
| Acquired | 29/01/2013 | 200,000 | 0.600 |
| Remarks : |
| Direct Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holder ________________ ________________ __________ Datin Goh Hooi Yin 1,481,625 0.52 Indirect Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Dato' Wong Swee Yee 3,429,684 1.20 Alliancegroup Nominees 32,100,000 11.18 (Tempatan) Sdn Bhd HDM Nominees 11,995,217 4.18 (Tempatan) Sdn. Bhd. EB Nominees 20,899,200 7.28 (Tempatan) Sdn. Bhd. RHB Capital Nominees 17,406,500 6.06 (Tempatan) Sdn. Bhd. -------------------------- ------------------ 85,830,601* 29.90* ============= ========= *Deemed interested in her spouse, Dato' Wong Swee Yee's direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. |
FITTERS - Changes in Sub. S-hldr's Int. (29B) - Dato' Wong Swee Yee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 29 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130129-72FFF |
Particulars of substantial Securities Holder
| Name | Dato' Wong Swee Yee |
| Address | 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 570919-10-5161 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Dato' Wong Swee Yee 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur Allliancegroup Nominees (Tempatan) Sdn. Bhd. 3rd Floor, Menara Multi-Purpose Capital Sequare No. 8, Jalan Munshi Abdullah 50100 Kuala Lumpur HDM Nominees (Tempatan) Sdn. Bhd. Levels 2, 3, 4, 7 & 9 Wisma Sri Pinang 60 Green Hall 10200 Georgetown Penang EB Nominees (Tempatan) Sdn. Bhd. Ground Floor, Wisma Cyclecarri 288, Jalan Raja Laut 50350 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. Level 10, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur Datin Goh Hooi Yin 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur Wong Swee Seong No. 58-1, Jalan Damar SD 15/3 PJU 9, Bandar Sri Damansara 52200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/01/2013 | 200,000 | 0.600 |
| Remarks : |
| Direct Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Dato' Wong Swee Yee 3,429,684 1.20 Alliancegroup Nominees 32,100,000 11.18 (Tempatan) Sdn Bhd HDM Nominees 11,995,217 4.18 (Tempatan) Sdn. Bhd. EB Nominees 20,899,200 7.28 (Tempatan) Sdn. Bhd. RHB Capital Nominees 17,406,500 6.06 (Tempatan) Sdn. Bhd. -------------------------- ------------------ 85,830,601 29.90 ============= ========= Indirect Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Datin Goh Hooi Yin 1,481,625* 0.52* Wong Swee Seong 57,031* 0.02* -------------------------- ------------------ 1,538,656* 0.54* ============= ========= *Deemed interested in his spouse, Datin Goh Hooi Yin's and his brother, Mr. Wong Swee Seong's, direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. |
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