March 1, 2013

Company announcements: UMS, WELLCAL, MESB, PWROOT, HEXAGON, CFM

UMS - Annual Report 2012

Announcement Type: Document Receipt
Company NameUMS HOLDINGS BERHAD  
Stock Name UMS  
Date Announced1 Mar 2013  
CategoryDocument Receipt
Reference NoJM-130301-60483

Annual Report for Financial Year Ended30/09/2012
SubjectAnnual Report 2012

Attachments

UMS - Annual Report 2012.pdf
2458 KB






UMS - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameUMS HOLDINGS BERHAD  
Stock Name UMS  
Date Announced1 Mar 2013  
CategoryPDF Submission
Reference NoCM-130228-31BBC

SubjectCircular to Shareholders in relation to the :-
Part A :Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders’ Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature;
Part B : Statement in relation to the Proposed Share Buy-Back; and
Part C : Proposed Amendments to the Company's Articles of Association

Attachments

UMS-CIRCULAR-01 03 13.pdf
365 KB






WELLCAL - WELLCAL - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced1 Mar 2013  
CategoryListing Circular
Reference NoRN-130301-44498

LISTING'S CIRCULAR NO. L/Q : 67258 OF 2013


    First Interim Single Tier Dividend of 4.0 sen per shares in respect of the financial year ended 30 September 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 13 March 2013 ]

    2) The last date of lodgement : [ 15 March 2013 ]

    3) Date Payable : [ 26 March 2013 ]


MESB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMESB BERHAD  
Stock Name MESB  
Date Announced1 Mar 2013  
CategoryChange in Audit Committee
Reference NoCA-130228-55351

Date of change01/03/2013
NameTan Yew Kim
Age55
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)Current composition after change:

1. Tan Yew Kim (Chairman, Independent Non-Executive Director)
2. Saffie Bin Bakar (Member, Senior Independent Non-Executive Director)
3. Yam Kin Lum (Member, Independent Non-Executive Director)


MESB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMESB BERHAD  
Stock Name MESB  
Date Announced1 Mar 2013  
CategoryChange in Audit Committee
Reference NoCA-130301-6D9E1

Date of change01/03/2013
NameSaffie Bin Bakar
Age59
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman of Audit Committee
New PositionMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)Current composition after change:

1. Tan Yew Kim (Chairman, Independent Non-Executive Director)
2. Saffie Bin Bakar (Member, Senior Independent Non-Executive Director)
3. Yam Kin Lum (Member, Independent Non-Executive Director)


MESB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMESB BERHAD  
Stock Name MESB  
Date Announced1 Mar 2013  
CategoryChange in Boardroom
Reference NoCA-130228-54941

Date of change01/03/2013
NameTeoh Hwa Peng
Age46
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionChief Executive Officer
DirectorateExecutive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


PWROOT - Changes in Director's Interest (S135) - Dato' How Say Swee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced1 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-130301-09B2E

Information Compiled By KLSE

Particulars of Director

NameDato' How Say Swee
AddressNo 8 Jalan Austin Heights 2/15,
Taman Austin Heights,
81100 Johor Bahru
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
26/02/2013
89,500
1.372 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)55,531,030 
Direct (%)18.51 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice01/03/2013

Remarks :
a) The above acquisition represented 0.0298% of the total issued and fully paid-up share capital of the Company.

b) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirement dealing outside closed period.


PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' How Say Swee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced1 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130301-09B3E

Particulars of substantial Securities Holder

NameDato' How Say Swee
AddressNo 8 Jalan Austin Heights 2/15,
Taman Austin Heights,
81100 Johor Bahru
NRIC/Passport No/Company No.630807-04-5469
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderDato' How Say Swee
No 8 Jalan Austin Heights 2/15,
Taman Austin Heights,
81100 Johor Bahru

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/02/2013
89,500
1.372 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect Interest
Direct (units)55,441,530 
Direct (%)18.48 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change55,531,030
Date of notice01/03/2013

Remarks :
a) The above acquisition represented 0.0298% of the total issue and fully paid-up share capital of the Company


HEXAGON - HEXAGON - NEW ADMISSION INTO PN17

Announcement Type: Listing Circular
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced1 Mar 2013  
CategoryListing Circular
Reference NoMA-130301-59560

LISTING'S CIRCULAR NO. L/Q : 67260 OF 2013

Kindly refer to the company's First Announcement pursuant to Practice Note No. 17 dated 28 February 2013.


CFM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCOMPUTER FORMS (MALAYSIA) BERHAD  
Stock Name CFM  
Date Announced1 Mar 2013  
CategoryChange in Boardroom
Reference NoCF-130207-42430

Date of change01/03/2013
NameLee Yu-Jin
Age46
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsBachelor of Arts (Honours) in Economics - University of Manchester, U.K.
Member of the Institute of Chartered of Accountants in England & Wales
Member of the Malaysian Institute of Accountants (MIA No. 16661) 
Working experience and occupation From October, 1988 to January, 1992, Mr Lee was attached as a trainee accountant with Price Waterhouse in London. He qualified as a Chartered Accountant in 1991 and was promoted to Assistant Manager.

From February, 1992 to February, 1994, he was a Manager in the Internal Audit Department (European Treasury) of Citibank N.A. based in London.

Upon returning to Malaysia in 1994, he was appointed as the Head of Financial Engineering of a financial institution in Malaysia.

From October, 1994 to December, 2001, he was the General Manager - Finance & Corporate Affairs of a public company listed on the Main Board of the Kuala Lumpur Stock Exchange, which was engaged in the manufacture of biscuits and sweets, property investment, manufacture and distribution of metal tins, cans and paper cartons.

Mr Lee has been the Chief Financial Officer of Computer Forms (Malaysia) Berhad since July 2002  
Directorship of public companies (if any)FCW Holdings Berhad
Malaysia Aica Berhad
United Bintang Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
c.c. Securities Commission


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