EAH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EA HOLDINGS BERHAD (ACE Market) |
| Stock Name | EAH |
| Date Announced | 15 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CZ-130402-52086 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 15/04/2013 |
| Name | MOHAMMAD SOBRI BIN SAAD |
| Age | 53 |
| Nationality | MALAYSIAN |
| Type of change | Others |
| Designation | Chief Executive Officer |
| Directorate | 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 |
| Remarks : |
| REDESIGNATION FROM GROUP CHAIRMAN/CHIEF EXECUTIVE OFFICER TO CHIEF EXECUTIVE OFFICER THIS ANNOUNCEMENT IS DATED 15 APRIL 2013 |
EAH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EA HOLDINGS BERHAD (ACE Market) |
| Stock Name | EAH |
| Date Announced | 15 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CZ-130402-53043 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 15/04/2013 |
| Name | AZAHAR BIN RASUL |
| Age | 51 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | INSTACOM GROUP BERHAD |
| 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 |
| Remarks : |
| THIS ANNOUNCEMENT IS DATED 15 APRIL 2013 |
SUMATEC - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 15 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130415-96231 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | Sumatec Resources Berhad (“Sumatec” or “the Company”) Extension of Restraining Order under Section 176(10) of the Companies Act, 1965 |
Reference is made to the Company's announcements on 22 June 2011, 18 August 2011, 22 August 2011, 24 November 2011, 2 February 2012, 4 May 2012, 15 August 2012, 1 October 2012, 3 December 2012 and 17 January 2013 respectively pertaining to the Restraining Order ("RO"). The Company wishes to announce that the High Court has granted an order extending the period of the RO for a further 90 days from 15 April 2013 until 14 July 2013. The RO does not have any financial and operational impact on Sumatec and its Group. This announcement is dated 15 April 2013. | |
HAPSENG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 15 Apr 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-130415-32166 |
| Remarks : |
c c: Securities Commission |
YNHPROP - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 15 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130415-53357 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | N/A |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/04/2013 | 479,000 |
| Remarks : |
| Received notice dated 12 April 2013 from MUFG on 15 April 2013. This announcement is dated 15 April 2013. |
INSAS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | INSAS BERHAD |
| Stock Name | INSAS |
| Date Announced | 15 Apr 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | II-130415-62375 |
MFLOUR - Changes in Director's Interest (S135) - Azhari Arshad
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MALAYAN FLOUR MILLS BERHAD |
| Stock Name | MFLOUR |
| Date Announced | 15 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MF-130415-D69B1 |
Information Compiled By KLSE
Particulars of Director
| Name | Azhari Arshad |
| Address | No.24 Jalan Kenanga SD9/9 Bandar Sri Damansara 52200 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary share of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 100,000 | 1.200 |
| Circumstances by reason of which change has occurred | Purchase of shares by Zalaraz Sdn Bhd from the open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 15,052,000 |
| Indirect/deemed interest (%) | 2.8 |
| Date of notice | 01/04/2013 |
| Remarks : |
| 1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements. 2. The above acquired 100,000 ordinary shares represents 0.02% of the total issued ordinary shares of the Company. |
MFLOUR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MALAYAN FLOUR MILLS BERHAD |
| Stock Name | MFLOUR |
| Date Announced | 15 Apr 2013 |
| Category | General Announcement |
| Reference No | MF-130415-B23B2 |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||||||||
| Description | The following Director has given notice of his intention to deal in the securities of the Company during the closed period and his current holdings of the securities of the Company are as follows:- | |||||||||||||||||||||||||
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MFLOUR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MALAYAN FLOUR MILLS BERHAD |
| Stock Name | MFLOUR |
| Date Announced | 15 Apr 2013 |
| Category | General Announcement |
| Reference No | MF-130415-EF184 |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||||||||
| Description | The following Director has given notice of his intention to deal in the securities of the Company during the closed period and his current holdings of the securities of the Company are as follows:- | |||||||||||||||||||||||||
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MFLOUR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MALAYAN FLOUR MILLS BERHAD |
| Stock Name | MFLOUR |
| Date Announced | 15 Apr 2013 |
| Category | General Announcement |
| Reference No | MF-130415-B1B04 |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||||||||
| Description | The following Director has given notice of his intention to deal in the securities of the Company during the closed period and his current holdings of the securities of the Company are as follows:- | |||||||||||||||||||||||||
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