KSENG - OTHERS Proposed Final Dividend in respect of financial year ended 31 December 2012
Announcement Type: General Announcement
| Company Name | KECK SENG (MALAYSIA) BERHAD |
| Stock Name | KSENG |
| Date Announced | 23 Apr 2013 |
| Category | General Announcement |
| Reference No | CU-130411-62927 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Final Dividend in respect of financial year ended 31 December 2012 |
The Board of Directors of Keck Seng (Malaysia) Berhad (“KSM”) is pleased to announce that KSM is proposing a Final Dividend of 6% Less 25% Tax in respect of the financial year ended 31 December 2012, subject to the shareholders’ approval at the forthcoming 43rd Annual General Meeting. This Announcement is dated 23 April 2013 | |
KSENG - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | KECK SENG (MALAYSIA) BERHAD |
| Stock Name | KSENG |
| Date Announced | 23 Apr 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CU-130411-63072 |
| Remarks : |
| The Final Dividend of 6% Less 25% Tax is subject to the shareholders' approval at the forthcoming 43rd Annual General Meeting This Announcement is dated 23 April 2013 |
KSENG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KECK SENG (MALAYSIA) BERHAD |
| Stock Name | KSENG |
| Date Announced | 23 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CU-130422-50630 |
| Date of change | 23/04/2013 |
| Name | Too Hing Yeap |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Others |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Laws, 2nd Class Honour (Upper Division), University of Singapore |
| Working experience and occupation | Mr. Too is a lawyer by profession. After his graduation from the University of Singapore in 1971, he joined Shook Lin & Bok ("SLB") in 1972 as a Legal Assistant. He also taught briefly at the Law Faculty of the University of Malaya in the 1970's. Mr. Too was emplaced as a Limited Partner of SLB in 1975, thereafter as a General Partner in 1980, and then the Deputy Managing Partner in 1992. He was the Chief Executive Partner of SLB, a position held since 1998 and was also head of Banking and Finance Litigation Department, until his retirement from the firm on 31 December 2012. |
| 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 : |
| Mr. Too Hing Yeap has been appointed as Senior Independent Director with immediate effect This Announcement is dated 23 April 2013 |
KSENG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KECK SENG (MALAYSIA) BERHAD |
| Stock Name | KSENG |
| Date Announced | 23 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CU-130422-52544 |
| Date of change | 23/04/2013 |
| Name | Tengku Yunus Kamaruddin |
| Age | 72 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow of the Institute of Chartered Accountants of England and Wales and graduated with a Bachelor of Arts (Honours) degree in Economics from the University of Wales, United Kingdom; Member of the Malaysian Association of Certified Public Accountants and the Malaysian Institute of Accountants. |
| Working experience and occupation | Before his retirement in 1996, he was an audit partner of one of the leading international accounting firms since 1982. He was appointed by Bank Negara Malaysia to the Board of Bank Bumiputra Malaysia Berhad and its subsidiaries, namely Bumiputra Merchant Bankers Berhad and BBMB Kewangan Berhad from 1985 to 1990. |
| Directorship of public companies (if any) | Aluminium Company of Malaysia Berhad and Malaysian Rating Corporation Berhad |
| 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 : |
| Mr. Too Hing Yeap was appointed as Senior Independent Non Executive Director in place of Tengku Yunus Kamaruddin with immediate effect This Announcement is dated 23 April 2013 |
KSENG - OTHERS Change of Composition of Nomination Committee
Announcement Type: General Announcement
| Company Name | KECK SENG (MALAYSIA) BERHAD |
| Stock Name | KSENG |
| Date Announced | 23 Apr 2013 |
| Category | General Announcement |
| Reference No | CU-130422-59560 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Change of Composition of Nomination Committee |
The Board of Directors of Keck Seng (Malaysia) Berhad (“KSM”) wishes to announce that consequent to the change of Senior Independent Director of KSM, Mr. Too Hing Yeap has been re-designated as Chairman of Nomination Committee of KSM in place of Tunku Osman Ahmad, with effect from 23 April 2013. The composition of Nomination Committee after the above changes are as follows : Chairman : Mr. Too Hing Yeap Members : Tunku Osman Ahmad Tengku Yunus Kamaruddin Maj-Gen (R) Dato' Muhammad Bin Yunus This Announcement is dated 23 April 2013 | |
KSENG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KECK SENG (MALAYSIA) BERHAD |
| Stock Name | KSENG |
| Date Announced | 23 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CU-130422-55755 |
| Date of change | 23/04/2013 |
| Name | Tunku Osman Ahmad |
| Age | 80 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Agricultural Engineering |
| Working experience and occupation | Tunku served with the Johor Civil Service for 16 years from 1957 to 1973 in various capacities including that of State Treasurer. He then ventured into the private sector with wide ranging business interest including logging & sawmilling, palm oil refining, property development, plantations, manufacturing and banking. His business acumen is honed by over 30 years of experience in various capacities both in the public and private sectors. He is also currently the President of the Johor Wood Industries Association. He was the past President of various major real estate associations in Malaysia and the Asian region, amongst which are F.I.A.B.C.I. Malaysia Chapter, an International Estate Federation with its Headquarters in Paris, M.O.H.S. (Malaysian Organisation For Human Settlements) and A.A.P.H. (Asean Association For Planning And Housing), REHDA (Real Estate And Housing Developers’ Association of Malaysia) and also the Patron of REHDA, Johor Branch. |
| Directorship of public companies (if any) | Mamee-Double Decker (M) Berhad |
| 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 | Direct shareholding : 1,545,000 ordinary shares of RM1.00 each Indirect shareholding by virtue of his shareholding in Ozzdong Sdn Bhd : 267,141 ordinary shares of RM1.00 each |
| Remarks : |
| Tunku Osman Ahmad has re-designated as Independent & Non-Executive Director with immediate effect This Announcement is dated 23 April 2013 |
KSENG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KECK SENG (MALAYSIA) BERHAD |
| Stock Name | KSENG |
| Date Announced | 23 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CU-130422-54698 |
| Date of change | 23/04/2013 |
| Name | Ng Yew Keng |
| Age | 65 |
| Nationality | Singaporean |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Graduated from Ngee Ann Polytechnic in Singapore with a Diploma in Commerce |
| Working experience and occupation | Mr. Ng has 30 over years of working experience in corporate administration and financial management |
| 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 | Direct : Nil Indirect shareholding by virtue of his interest in Ng How Ann & Sons Pte Ltd : 13,000,000 ordinary shares of RM1.00 each |
| Remarks : |
| Mr. Ng Yew Keng has re-designated as Independent & Non-Executive Director with immediate effect This Announcement is dated 23 April 2013 |
KIANJOO - 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 | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 23 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KJ-130423-CBDCB |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR WILAYAH PERSEKUTUAN |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.25 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK 165 JALAN AMPANG 50450 KUALA LUMPUR WILAYAH PERSEKUTUAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/04/2013 | 38,900 |
| Remarks : |
| Total number of shares held after change are as follows:- (a) Employees Provident Fund Board - 1,500,000 shares (b) Citigroup Nominees (Tempatan) Sdn Bhd - 31,416,600 shares Employees Provident Fund Board (c) Citigroup Nominees (Tempatan) Sdn Bhd - 7,069,100 shares Employees Provident Fund Board (Templeton) (d) Citigroup Nominees (Tempatan) Sdn Bhd - 2,786,000 shares Employees Provident Fund Board (PHEIM) The notice of change in interest (Form 29B) of Employees Provident Fund Board was received on 23 April 2013 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board. |
LIONCOR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | LION CORPORATION BERHAD |
| Stock Name | LIONCOR |
| Date Announced | 23 Apr 2013 |
| Category | General Meetings |
| Reference No | LL-130423-42CE8 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/04/2013 |
| Time | 02:30 PM |
| Venue | Meeting Hall, Level 16, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur |
| Outcome of Meeting | We are pleased to inform that at the Extraordinary General Meeting of Lion Corporation Berhad held on 23 April 2013, the shareholders have approved the resolutions as set out in the attached file. |
MFLOUR - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MALAYAN FLOUR MILLS BERHAD |
| Stock Name | MFLOUR |
| Date Announced | 23 Apr 2013 |
| Category | General Meetings |
| Reference No | MF-130422-37671 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of the Fifty-Third (53rd) Annual General Meeting of Malayan Flour Mills Berhad |
| Date of Meeting | 16/05/2013 |
| Time | 09:30 AM |
| Venue | Auditorium, 3rd Floor, Wisma MCA, Jalan Ampang, 50450 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 09/05/2013 |
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