March 1, 2013

Company announcements: TAANN, COASTAL, EIG, KAF, EVERGRN, SWKPLNT, HALEX, HOKHENG

TAANN - Changes in Sub. S-hldr's Int. (29B) - Upaya Rajang Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced1 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130301-65E6F

Particulars of substantial Securities Holder

NameUpaya Rajang Sdn. Bhd.
AddressNo. 12, Jalan Kai Peng, 96000 Sibu, Sarawak.
NRIC/Passport No/Company No.129988-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/02/2013
200
3.510 
Acquired28/02/2013
200
3.480 
Acquired28/02/2013
200
3.460 
Acquired28/02/2013
1,000
3.420 

Circumstances by reason of which change has occurredDeemed interested by virtue of its substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,302,679 
Indirect/deemed interest (%)0.6214 
Total no of securities after change2,302,679
Date of notice01/03/2013


COASTAL - Notice of Interest Sub. S-hldr (29A) - Lembaga Tabung Haji

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameCOASTAL CONTRACTS BHD  
Stock Name COASTAL  
Date Announced1 Mar 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-130301-35859

Particulars of Substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired26/02/2013
No of securities1,000,000
Circumstances by reason of which Securities Holder has interestPurchase of 1,000,000 Shares
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)24,273,200 
Direct (%)5.02 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice28/02/2013

Remarks :
Form 29A dated 28 February 2013 was received by the Company on 1 March 2013.


COASTAL - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCOASTAL CONTRACTS BHD  
Stock Name COASTAL  
Date Announced1 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130301-36735

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/02/2013
268,700
 

Circumstances by reason of which change has occurredPurchase of Shares
Nature of interestDirect
Direct (units)24,541,900 
Direct (%)5.08 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change24,541,900
Date of notice28/02/2013

Remarks :
Form 29B dated 28 February 2013 was received by the Company on 1 March 2013.


EIG - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company NameESTHETICS INTERNATIONAL GROUP BERHAD  
Stock Name EIG  
Date Announced1 Mar 2013  
CategoryChange in Audit Committee
Reference NoC&-130301-82CDA

Date of change27/02/2013
NameLee Cheow Fui
Age56
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications• Bachelor of Commerce from the University of New South Wales, Sydney, majoring in Accounting, Finance and Systems.

• Fellow of the Institute of Chartered Accountants, Australia and member of CPA Australia, ICPAS Singapore, Malaysian Institute of Accountants and the Malaysian Alliance of Corporate Director 
Working experience and occupation Mr. Lee Cheow Fui, Tony was the Chief Financial Officer of Fraser & Neave Holdings Berhad from 1996 to 2007, whereupon he was appointed as the Chief Operating Officer of the Dairies Product Division for Fraser & Neave Holdings Berhad until his retirement in May 2012.

Prior to this, Mr. Tony Lee was Deputy Corporate Finance Manager of Fraser and Neave Limited in Singapore, Group Finance Manager - Asia region for ACI International Group, and Senior Accountant with Touche Ross & Co in Sydney, Australia. 
Directorship of public companies (if any)Apex Equity Holdings Berhad 
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 subsidiaries154,000 EIG Shares
44,000 EIG Warrants 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Mohd Ismail bin Che Rus (Chairman, Independent Non-Executive Director)
Dr Chu Siew Mun (Member, Independent Non-Executive Director)
Mr. Lee Cheow Fui (Member, Independent Non-Executive Director)

Remarks :
The directorate of the Audit Committee has now been specified.


KAF - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameKAF-SEAGROATT & CAMPBELL BERHAD  
Stock Name KAF  
Date Announced1 Mar 2013  
CategoryGeneral Announcement
Reference NoK&-130227-56445

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionKAF-SEAGROATT & CAMPBELL BERHAD (“KSC” or the “Company”)

PROPOSED ACQUISITION BY KSC 0F 7,900,761 ORDINARY SHARES OF RM1.00 EACH IN ALLIANCE INVESTMENT MANAGEMENT BERHAD (“AIMB”) REPRESENTING 70% EQUITY INTEREST IN AIMB FROM TAN SRI ABU TALIB BIN OTHMAN (“TSAT”) (“PROPOSED ACQUISITION”)

(For consistency, the abbreviations used throughout this announcement shall have the same meaning as defined in the announcement dated 25 September 2012.)

Further to the announcement made by the Company on 25 September 2012 and subsequent announcements made on 28 December 2012 and 31 January 2013 in relation to the Proposed Acquisition, the Board of Directors of KSC wishes to announce that KSC and TSAT had on 27 February 2013 agreed in writing for a further extension of time until 1 April 2013 for SC's approval to be obtained and the fulfilment of all conditions precedent as stated in the Agreement entered into between TSAT and KSC on 25 September 2012.

This announcement is dated 1 March 2013.



EVERGRN - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEVERGREEN FIBREBOARD BERHAD  
Stock Name EVERGRN  
Date Announced1 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130301-40116

Particulars of substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.25 EACH
Name & address of registered holderLEMBAGA TABUNG HAJI
201, JALAN TUN RAZAK,
PETI SURAT 11025,
50732 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/02/2013
210,000
0.600 
Acquired27/02/2013
35,000
0.600 

Circumstances by reason of which change has occurredPURCHASE OF 245,000 (REPRESENTING 0.048) IN THE OPEN MARKET
Nature of interestDIRECT INTEREST
Direct (units)38,135,800 
Direct (%)7.434 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change38,135,800
Date of notice28/02/2013


SWKPLNT - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSARAWAK PLANTATION BERHAD  
Stock Name SWKPLNT  
Date Announced1 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-130301-214E2

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201 Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLembaga Tabung Haji
201 Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/02/2013
6,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)6,000 
Direct (%)0.002 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change18,791,400
Date of notice01/03/2013


HALEX - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHALEX HOLDINGS BERHAD  
Stock Name HALEX  
Date Announced1 Mar 2013  
CategoryGeneral Meetings
Reference NoCZ-130228-49944

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Halex Holdings Berhad wishes to announce that the Twenty Second Annual General Meeting ("AGM") of the Company will be held at Sapphire 3 - Level 4, Grand Paragon Hotel Johor Bahru, 18 Jalan Harimau, Taman Century, 80250 Johor Bahru on Tuesday, 28 March 2013 at 10:30 a.m
Date of Meeting28/03/2013
Time10:30 AM
VenueSapphire 3 - Level 4,
Grand Paragon Hotel Johor Bahru,
18 Jalan Harimau, Taman Century,
80250 Johor Bahru.
Date of General Meeting Record of Depositors20/03/2013

Attachments

Halex - Notice for AGM.pdf
452 KB



HOKHENG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHOCK HENG STONE INDUSTRIES BHD  
Stock Name HOKHENG  
Date Announced1 Mar 2013  
CategoryChange in Boardroom
Reference NoCS-130228-32633

Date of change01/03/2013
NameLow Kim Hock
Age56
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman & Managing Director
New PositionManaging Director
DirectorateExecutive
QualificationsNil 
Working experience and occupation His extensive experience in the dimension stones industry is as a result of over 31 years of hands-on working experience in the industry. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerHe is the father of Low Yong Seng and brother of Low Kim Chung, Low Kim Joo and Low Kim Ong. 
Any conflict of interests that he/she has with the listed issuerHe does not have any conflict of interest with the Company. 
Details of any interest in the securities of the listed issuer or its subsidiariesHe holds 4,320,000 shares in the Company and indirect interest of 36,040,000 shares by virtue of Jasa Maju Jaya Sdn Bhd and Low Yong Seng. 


HOKHENG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHOCK HENG STONE INDUSTRIES BHD  
Stock Name HOKHENG  
Date Announced1 Mar 2013  
CategoryChange in Boardroom
Reference NoCS-130228-31882

Date of change01/03/2013
NamePeter Yong Kuen Fook
Age55
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionChairman
DirectorateIndependent & Non Executive
QualificationsHe holds Bachelor's Degree in Electrical Engineering from City University, England. 
Working experience and occupation He has more than 21 years of experience in project management, having started his career as a project engineer and thereafter held the position as engineer in various companies mainly in the construction sector. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerHe does not have any conflict of interest with the Company. 
Details of any interest in the securities of the listed issuer or its subsidiariesHe holds 30,000 shares in the Company. 


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