PJI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PJI HOLDINGS BERHAD |
| Stock Name | PJI |
| Date Announced | 4 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-121012-DEB08 |
| Date of change | 04/02/2013 |
| Name | Jeremie Ting Keng Fui |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow Member of the Malaysian Institute of Chartered Secretaries and Administrators; Master's degree in Business Administration from Golden Gate University, San Francisco, USA; and Diploma in Foundations of Administration from Chelmer Institute of Higher Education, Chelmsford, Essex, England. |
| Working experience and occupation | Mr Ting recently retired from IJM Corporation Berhad (IJM) after 31 years of service, and has served as Head of Corporate Services, Human Resource & Administration, and Information Systems Departments, besides being the Company Secretary of IJM, IJM Plantations Berhad, IJM Land Berhad, and Industrial Concrete Products Berhad (before being taken private by IJM). He is presently a Council Member of the Malaysian Institute of Chartered Secretaries & Administrators (MAICSA) and the Chairman of its Governance Committee and Corporate Communications & Publications Committee. He is also a member of the National Disciplinary Tribunal, Technical & Professional Practice Committee, and Transformation Working Group. He was appointed MAICSA President in 2004, and was adjudged winner of the ROC-MAICSA Company Secretary Award 2000, under the Listed Company Category. He has served in the Committee of Adjudicators of the Malaysian Corporate Governance (MCG) Index 2011 and 2010 of the Minority Shareholder Watchdog Group (MSWG), and has participated in the Focus Group for the Malaysian Code on Corporate Governance 2012 and the Working Group for the Corporate Governance Blueprint 2011 of the Securities Commission. |
| 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 | (1) Mr. Ting's direct interest in PJI Holdings Berhad:- (i) Ordinary shares - 1,643,600 (0.27%) (ii) Warrant - 863,400 (0.28%) (2) Mr. Ting's indirect interest via his spouse, Ooi Chui Hoon's direct interest in PJI Holdings Berhad:- (i) Ordinary shares - 789,900 (0.13%) (ii) Warrant - 434,850 (0.14%) |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) En. Rezal Zain Bin Abdul Rashid (Chairman, Independent Non-Executive Director). (2) Mr. Thye Fook Keong (Member, Independent Non-Executive Director). (3) Dr. Loh Leong Hua (Member, Independent Non-Executive Director). (4) Mr. Jeremie Ting Keng Fui (Member, Independent Non-Executive Director). |
PJI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PJI HOLDINGS BERHAD |
| Stock Name | PJI |
| Date Announced | 4 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130122-60BB9 |
| Date of change | 04/02/2013 |
| Name | Lim Choong Yik |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| 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 | (1) Lim Choong Yik's direct interest in PJI Holdings Berhad:- (i) Name of Registered Holder - Lim Choong Yik (8,300,000 ordinary shares or 1.36%) (2)Lim Choong Yik's indirect interest in PJI Holdings Berhad via his spouse, son and daughter are as follows:- (i) Name of Registered Holder - Tan Sock Peng (spouse)(1,300,000 ordinary shares or 0.213%) (ii)Name of Registered Holder - Lim Kok Kuan (son) (200,000 ordinary shares or 0.033%) (iii) Name of Registered Holder - Lim Yoke Kuan (daughter)(200,000 ordinary shares or 0.033%) |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) En. Rezal Zain Bin Abdul Rashid (Chairman, Independent Non-Executive Director) (2) Mr. Thye Fook Keong (Member, Independent Non-Executive Director) (3) Dr. Loh Leong Hua (Member, Independent Non-Executive Director) (4) Mr. Jeremie Ting Keng Fui (Member, Independent Non-Executive Director) |
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 4 Feb 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | DP-130204-2AFC8 |
DENKO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DENKO INDUSTRIAL CORPORATION BERHAD |
| Stock Name | DENKO |
| Date Announced | 4 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CU-130125-64302 |
| Date of change | 01/02/2013 |
| Name | David Yaory |
| Age | 43 |
| Nationality | Indonesian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. David Yaory attended University of New South Wales under an Australian Government Scholarship where he graduated from the School of Economics with Distinction and in 1994 graduated from the School of Manufacturing and Mechanical Engineering with Bachelor of Science Degree (First Class Honors). He also attended University of Michigan graduating in 2000 with a Master of Business Administration. |
| Working experience and occupation | Mr. David Yaory joined McKinsey & Company after obtaining his MBA where his focus was on corporate strategy and e-commerce. In 2001, he founded PT Dharma Guna Wibawa whose principal activities are Research & Development, Manufacturing, Marketing and Distribution of agrochemical products and fertilizers. |
| 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 | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
DENKO - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | DENKO INDUSTRIAL CORPORATION BERHAD |
| Stock Name | DENKO |
| Date Announced | 4 Feb 2013 |
| Category | General Announcement |
| Reference No | CU-130204-57247 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | DENKO INDUSTRIAL CORPORATION BERHAD ("DENKO" OR "THE COMPANY") Kuala Lumpur High Court Civil Suit No. 22NCVC-970-08/2012 (“the Suit”) 1. Ng Swee Yong (“1st Plaintiff”), 2. Ng Choy Wan (“2nd Plaintiff”), 3. Lim Ngak Ee (“3rd Plaintiff”) and 4. Zainuddin Bin Yahya (“4th Plaintiff”) vs. Denko (Defendant) |
Reference is made to the announcement dated 11 September 2012, 25 October 2012 and 14 November 2012 in relation to the legal action commenced against the Company by the Plaintiffs. Denko wishes to announce that the Company’s solicitors had on 31 January 2013 complied with all the case management directions given by the Court, except for the filling of the agreed Statement of Issues to be Tried (“the Statement”). The delay in filling the Statement is due to the lack of cooperation from the plaintiff’s solicitors. Our solicitors will be writing to the Court to explain the situation to protect our interest. The Court had fixed the final case management on 16 October 2013. Denko’s witness statements have to be filed by 9 October 2013 and the Trial dates are fixed on 27, 28 & 29 November 2013. Further announcement on any material development on the above case will be made as and when appropriate. This announcement is dated 4 February 2013. | |
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 4 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-130204-C5B68 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) ["KWAP"] Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/01/2013 | 139,100 |
| Remarks : |
| Form 29B received on 4 February 2013 |
MAHSING - 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 | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 4 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-130204-50245 |
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 | 1. Employees Provident Fund Board ("EPF") Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHIEM) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 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 | 29/01/2013 | 280,000 |
| Remarks : |
| Form 29B received on 4 February 2013. |
SPSETIA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 4 Feb 2013 |
| Category | General Meetings |
| Reference No | C&-130204-47690 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF THIRTY-EIGHTH ANNUAL GENERAL MEETING |
| Date of Meeting | 28/02/2013 |
| Time | 11:00 AM |
| Venue | Function Room 1, Setia City Convention Centre No. 1 Jalan Setia Dagang AG U13/AG Setia Alam, Seksyen U13 40170 Shah Alam Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 22/02/2013 |
SPSETIA - OTHERS S P SETIA BERHAD (“S P SETIA” OR “THE COMPANY”) CESSATION OF WHOLLY-OWNED SUBSIDIARY - IVORY PARAGON SDN BHD
Announcement Type: General Announcement
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 4 Feb 2013 |
| Category | General Announcement |
| Reference No | SP-130204-53200 |
| Type | Announcement |
| Subject | OTHERS |
| Description | S P SETIA BERHAD (“S P SETIA” OR “THE COMPANY”) CESSATION OF WHOLLY-OWNED SUBSIDIARY - IVORY PARAGON SDN BHD |
The Board of Directors’ of S P Setia Berhad (“S P Setia”) wishes to announce that Ivory Paragon Sdn Bhd (“Ivory Paragon”) has ceased to be a subsidiary of S P Setia on 4 February 2013. Following the cessation, S P Setia holds 40% equity interest in Ivory Paragon. The cessation is not expected to have any material impact on the earnings of S P Setia Group for the financial year ending 31 October 2013 as Ivory Paragon is a dormant company. This announcement is dated 4 February 2013. | |
SPSETIA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 4 Feb 2013 |
| Category | General Meetings |
| Reference No | MI-130204-64018 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | S P SETIA BERHAD (“S P SETIA” OR “COMPANY”) (I) PROPOSED TERMINATION OF S P SETIA’S EXISTING EMPLOYEES’ SHARE OPTION SCHEME; AND (II) PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF S P SETIA FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF S P SETIA AND ITS SUBSIDIARIES (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) We refer to the announcement dated 15 January 2013 in relation to the Proposals. On behalf of the Board of Directors of S P Setia, Maybank Investment Bank Berhad wishes to announce that the Company will be convening an extraordinary general meeting (“EGM”) at Function Room 1, Setia City Convention Centre, No.1, Jalan Setia Dagang AG U13/AG, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan on Thursday, 28 February at 11.30 a.m., or immediately after the conclusion or adjournment of the 38th Annual General Meeting of S P Setia to be held at 11.00 a.m. on the same day, for the purpose of considering and, if thought fit, passing the resolutions pertaining to the Proposals with or without modifications. The full text of the Notice of EGM to be advertised in the New Straits Times on 5 February 2013 is attached herewith for your attention. This announcement is dated 4 February 2013. |
| Date of Meeting | 28/02/2013 |
| Time | 11:30 AM |
| Venue | Function Room 1, Setia City Convention Centre, No.1, Jalan Setia Dagang AG U13/AG, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 22/02/2013 |
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