ECM - Changes in Sub. S-hldr's Int. (29B) - Lim Kian Onn
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ECM LIBRA FINANCIAL GROUP BERHAD |
| Stock Name | ECM |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | EL-130318-8CE6F |
Particulars of substantial Securities Holder
| Name | Lim Kian Onn |
| Address | 2nd Floor, West Wing, Bangunan ECM Libra 8 Jalan Damansara Endah Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 561012-05-5691 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each ("Shares") |
| Name & address of registered holder | Lim Kian Onn (Direct interest) 2nd Floor, West Wing, Bangunan ECM Libra 8 Jalan Damansara Endah Damansara Heights 50490 Kuala Lumpur Kenanga Nominees (Tempatan) Sdn Bhd (Direct interest) 8th Floor, Kenanga International Jalan Sultan Ismail 50250 Kuala Lumpur Quek Siow Leng (Indirect interest) 50, Jalan Setiamurni 6 Bukit Damansara 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 14/03/2013 | 88,442,628 | |
| Acquired | 18/03/2013 | 3,730,900 |
| Remarks : |
| This announcement is dated 18 March 2013. |
MUIIND - Changes in Sub. S-hldr's Int. (29B) - Noble Faith Foundation, Inc
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MALAYAN UNITED INDUSTRIES BERHAD |
| Stock Name | MUIIND |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MU-130318-71724 |
Particulars of substantial Securities Holder
| Name | Noble Faith Foundation, Inc |
| Address | East Asia Chambers, P.O. Box 901, Road Town, Tortola, British Virgin Islands |
| NRIC/Passport No/Company No. | 399914 |
| Nationality/Country of incorporation | British Virgin Islands |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Noble Faith Foundation, Inc |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/03/2013 | 580,000 | |
| Acquired | 12/03/2013 | 34,600 | |
| Acquired | 13/03/2013 | 1,200,000 |
TADMAX - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 18 Mar 2013 |
| Category | General Meetings |
| Reference No | TR-130315-53520 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF EXTRAORDINARY GENERAL MEETING We are pleased to announce that an Extraordinary General Meeting of Tadmax Resources Berhad (formerly known as Wijaya Baru Global Berhad) will be held at Inspire Room, OWG, No. 10, Jalan Pelukis U1/46, Section U1, Temasya Industrial Park, Glenmarie, 40150 Shah Alam, Selangor Darul Ehsan on Thursday, 11 April 2013 at 11.00 a.m. Details of the resolutions to be tabled at the Extraordinary General Meeting are set out in the attachment. (This announcement is dated 18 March 2013). |
| Date of Meeting | 11/04/2013 |
| Time | 11:00 AM |
| Venue | Inspire Room, OWG, No. 10, Jalan Pelukis U1/46, Section U1, Temasya Industrial Park, Glenmarie, 40150 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 05/04/2013 |
HYTEXIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 18 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130318-61173 |
| Date of change | 18/03/2013 |
| Name | Foo Chee Thong |
| Age | 57 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To focus on his own training and coaching business |
| 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 | Mr Foo Chee Thong holds an MBA with high honours from the Oklahoma City University, USA; Bachelor of Agricultural Science from University Putra Malaysia and a Diploma in Advanced Bank Management from SIDA, Sweden. He also holds a Certificate in Training Practice from CIPD, UK and Diploma in Business Management, ABE, UK. Professionally, he is an accredited Certified Credit Professional awarded by the Institute Bank-Bank Malaysia (IBBM) as well as holder of a Diploma in Banking & Finance awarded by IBBM. |
| Working experience and occupation | Mr Foo Chee Thong has more than 20 years of financial/training experience. Currently, he is a Consultant Coach and Specialist Learning Officer with Harvest Global Resources Sdn Bhd. He has worked with both local and foreign Financial Institutions. He was previously the Head of Training of two local banks. His main areas of training are SME Credit Training, CCP Tutorials, Customer Service, Team Building, Sales (Selling Bank Services & Sales for Retail) and Negotiation, Leadership, Sales Coaching, Team Sales Coaching, Corporate Coach-Manager, Success Coaching Workshop and Personal Development/Motivation. His past experience in banking includes handling banking operations at the branches, Head of Branch Credit, Northern Region Head in Credit Marketing and Team Leader managing a team of credit officers in Commercial and Corporate Credits. His credit experience encompasses both local and foreign banks. |
| 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 |
| Remarks : |
| The Company will identify and appoint an additional Independent Non-Executive Director to comply with Para 15.02 within 3 months. |
HYTEXIN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 18 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130318-58744 |
| Date of change | 18/03/2013 |
| Name | Foo Chee Thong |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Foo Chee Thong holds an MBA with high honours from the Oklahoma City University, USA; Bachelor of Agricultural Science from University Putra Malaysia and a Diploma in Advanced Bank Management from SIDA, Sweden. He also holds a Certificate in Training Practice from CIPD, UK and Diploma in Business Management, ABE, UK. Professionally, he is an accredited Certified Credit Professional awarded by the Institute Bank-Bank Malaysia (IBBM) as well as holder of a Diploma in Banking & Finance awarded by IBBM. |
| Working experience and occupation | Mr Foo Chee Thong has more than 20 years of financial/training experience. Currently, he is a Consultant Coach and Specialist Learning Officer with Harvest Global Resources Sdn Bhd. He has worked with both local and foreign Financial Institutions. He was previously the Head of Training of two local banks. His main areas of training are SME Credit Training, CCP Tutorials, Customer Service, Team Building, Sales (Selling Bank Services & Sales for Retail) and Negotiation, Leadership, Sales Coaching, Team Sales Coaching, Corporate Coach-Manager, Success Coaching Workshop and Personal Development/Motivation. His past experience in banking includes handling banking operations at the branches, Head of Branch Credit, Northern Region Head in Credit Marketing and Team Leader managing a team of credit officers in Commercial and Corporate Credits. His credit experience encompasses both local and foreign banks. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chiew Wei Meng (Member - Independent Non-Executive Director) Hoo Kok How (Member - Independent Non-Executive Director) |
| Remarks : |
| The Company will appoint a non-executive director as a member of the Audit Committee within 3 months. |
HYTEXIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 18 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130312-60132 |
| Date of change | 18/03/2013 |
| Name | Tey Por Yoong |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | High School |
| Working experience and occupation | Mr. Tey has more than 12 years of experience in media, advertising and brand marketing. He started his career in Beaubell Advertising which specialized in advertising & architecture design. He further pursued his career as VP Marketing in GoldSonic, a consumer electronic product marketing company. With his wide experience in marketing and advertising, he was hired as Business Consultant by Lilo Media, an information technology consultancy company in online marketing business. Currently, Mr Tey is a Corporate Advisor in Greenpine Holding Ltd, an offshore investment holding and corporate consultancy company with business associates in the Asia Pacific region, including Singapore, Malaysia, Thailand and Indonesia. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Tey Por Yoong is brother of Tey Por Yee, who is a major shareholder of Hytex Integrated Berhad. |
| 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 |
| Remarks : |
| The Company will identify and appoint an additional Independent Non-Executive Director to comply with Para 15.02 within 3 months. |
GLOTEC - Changes in Sub. S-hldr's Int. (29B) - Datuk Dr. Goh Tian Chuan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GLOBALTEC FORMATION BERHAD |
| Stock Name | GLOTEC |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130318-58419 |
Particulars of substantial Securities Holder
| Name | Datuk Dr. Goh Tian Chuan |
| Address | No. 2 Jalan Paku Pakis 1A Miles 2 1/2, Jalan Tuaran 88300 Kota Kinabalu, Sabah |
| NRIC/Passport No/Company No. | 610520-04-5375 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | AMSEC Nominees(Tempatan) Sdn. Bhd. (Pledged securities account for Goh Tian Chuan)(Penang Branch) 15th Floor, Bangunan AmBank Group 55, Jalan Raja Chulan 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/03/2013 | 4,436,800 | |
| Acquired | 18/03/2013 | 563,200 |
GLOTEC - Changes in Director's Interest (S135) - Datuk Dr. Goh Tian Chuan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GLOBALTEC FORMATION BERHAD |
| Stock Name | GLOTEC |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-130318-58418 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Dr. Goh Tian Chuan |
| Address | No. 2 Jalan Paku Pakis 1A Miles 2 1/2, Jalan Tuaran 88300 Kota Kinabalu, Sabah |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 4,436,800 | ||
Acquired | 563,200 |
| Circumstances by reason of which change has occurred | Acquired through open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,050,033,251 |
| Direct (%) | 19.91 |
| Indirect/deemed interest (units) | 10 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 18/03/2013 |
ASTRO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 18 Mar 2013 |
| Category | General Announcement |
| Reference No | AM-130318-7F94F |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||
| Description | NOTIFICATION OF DEALINGS IN SHARES BY A PRINCIPAL OFFICER DURING CLOSED PERIOD | ||||||||
We wish to announce that Astro Malaysia Holdings Berhad ("Company") has on 18 March 2013 received a notification pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad from Lailawati Binti Saat who is deemed as a principal officer of the Company, of her dealing in the shares of the Company during Closed Period, details of which is set out below:-
* Price Per Share This announcement is dated 18 March 2013. | |||||||||
OSKPROP - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 18 Mar 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CS-130318-906D9 |
| Remarks : |
| The payment of the final dividend of 2.5 sen per ordinary share less income tax of 25% is subject to shareholders' approval at the forthcoming 23rd Annual General Meeting to be held on 10 April 2013. |
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