May 20, 2013

Company announcements: KYM, BRAHIMS, WCT, WCT-WC, SEG, BRIGHT

KYM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKYM HOLDINGS BERHAD  
Stock Name KYM  
Date Announced20 May 2013  
CategoryChange in Audit Committee
Reference NoKH-130520-63716

Date of change20/05/2013
NameTAN SRI DATO’ WIRA ABDUL RAHMAN BIN HAJI ISMAIL
Age83
NationalityMALAYSIAN
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe completed his Secondary education at Sultan Abdul Hamid College, Alor Star, Kedah Darul Aman in 1949. 
Working experience and occupation Tan Sri Dato' Wira Abdul Rahman bin Haji Ismail was formerly a Deputy Inspector General of Police. 
Directorship of public companies (if any)United U LI Corporation Berhad’S Group 
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 subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)Chairman - Dato' IR Mohamad Othman bin Zainal Azim
Members - Dato' Mohd Azmi bin Othman and Mr Chiam Tau Meng


KYM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKYM HOLDINGS BERHAD  
Stock Name KYM  
Date Announced20 May 2013  
CategoryChange in Boardroom
Reference NoKH-130520-51117

Date of change20/05/2013
NameDATUK MANSOR BIN MASIKON
Age69
NationalityMALAYSIAN
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonThe resignation of Datuk Mansor bin Masikon is part of the board restructuring exercise carried out as part of the Groupwide streamlining and refocusing exercise being carried out by the KYM Group of Companies.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsAn associate member of Chartered Insurance Institute (London) and associate member of Chartered Institute of Secretaries (London). Datuk Mansor obtained his Master of Business Administration from University of California at Berkeley, USA in 2005. 
Working experience and occupation He has extensive experience in the insurance industry and has been an advisor to Cullis Reggett International Ltd, Lloyds Insurance Brokers, London since 1995. He served as a Chief Executive Officer of several insurance companies. He was appointed as Chairman of the General Insurance Association of Malaysia (1981 – 1985) and Deputy Chairman of ASEAN Insurance Council (1981 – 1985). He was a member of Parliment Malaysia from 1995 till 1999.  
Directorship of public companies (if any)Seacera Group 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 subsidiariesNIL 

Remarks :
Consequently, Datuk Mansor bin Masikon shall cease as a member of the Audit Committee.


KYM - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameKYM HOLDINGS BERHAD  
Stock Name KYM  
Date Announced20 May 2013  
CategoryChange in Principal Officer
Reference NoKH-130520-64811

Date of change20/05/2013
NameLIM TZE THEAN
Age36
NationalityMALAYSIAN
Type of changeAppointment
DesignationChief Executive Officer
QualificationsHe was graduated from King's College, University of London with a BSc (Hons) in Computer Science with Management.
Working experience and occupation He has been with the KYM Group of Companies since 2001 and has held several senior positions in the Group as well as its subsidiaries in both the KYM Properties Division and the KYM Manufacturing Division. He also serves as an Executive Director of TSM Global Berhad and its subsidiaries where he has worked for more than ten years focusing on Malaysia's automotive and precision manufacturing industries.

He was appointed as an Executive Officer of the KYM Group in 2012.
Directorship of public companies (if any)TSM Global Berhad
Family relationship with any director and/or major shareholder of the listed issuerHe is the son of Dato' Lim Kheng Yew, the Executive Director and major shareholder of KYM.
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesHis total interest in shares in KYM is 6.67% (Direct: 3,000,000 shares (2%); Indirect: 7,000,000 shares (4.67%)).


KYM - OTHERS KYM Holdings Bhd ("KYM") Changes in Nomination & Remuneration Committee

Announcement Type: General Announcement
Company NameKYM HOLDINGS BERHAD  
Stock Name KYM  
Date Announced20 May 2013  
CategoryGeneral Announcement
Reference NoKH-130520-67763

TypeAnnouncement
SubjectOTHERS
DescriptionKYM Holdings Bhd ("KYM")
Changes in Nomination & Remuneration Committee

The Board of KYM wishes to announce that Dato’ Ir Mohamad Othman bin Zainal Azim has been appointed as the Chairman of the Nomination & Remuneration Committee and Mr Chiam Tau Meng has been appointed as a member of the Nomination & Remuneration Committee with effect from 20 May 2013.

The Nomination & Remuneration Committee shall comprise the following members:

Dato’ Ir Mohamad Othman bin Zainal Azim (Chairman, Independent Non-Executive Director)

Dato’ Mohd Azmi bin Othman (member, Independent Non-Executive Director)

Mr Chiam Tau Meng (member, Independent Non-Executive Director)

This announcement is dated 20 May 2013



KYM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKYM HOLDINGS BERHAD  
Stock Name KYM  
Date Announced20 May 2013  
CategoryChange in Boardroom
Reference NoKH-130520-68150

Date of change20/05/2013
NameDATO’ SERI DR. ISAHAK BIN YEOP MOHAMAD SHAR
Age64
NationalityMALAYSIAN
DesignationChief Executive Officer
DirectorateExecutive
Type of changeResignation
ReasonThe resignation of Dato' Seri Dr. Isahak bin Yeop Mohamad Shar as Chief Executive Officer is in compliance with the Recommendation 3.4 of Malaysian Code on Corporate Governance 2012.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsHe was graduated from University of Malaya in Bachelor of Arts (Sociology) in 1973. He received his Masters and Doctorate of Philosophy in Public Administration from University of Southern California in 1978 and 1990 respectively. 
Working experience and occupation He began his career as a lecturer with the National Institute of Public Administration (INTAN) from 1974 to 1977. He was in the Public Service Department (PSD) for 10 years as a lecturer and subsequently as Service Division Assistant Director. He was with the State Government of Perak from 1995 to 2004.

Dato' Seri was the Secretary General for the Ministry of Natural Resources and Environment from 2004 to 2006. He was formerly the President of Integrity Institute of Malaysia (IIM).  
Directorship of public companies (if any)NIL 
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 subsidiariesNIL 


BRAHIMS - Changes in Sub. S-hldr's Int. (29B) - Cheam Heng Cheang

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBRAHIM'S HOLDINGS BERHAD  
Stock Name BRAHIMS  
Date Announced20 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130520-57268

Particulars of substantial Securities Holder

NameCheam Heng Cheang
AddressNo. 10 Jalan 8/3H
46050 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.660911-10-6097
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCheam Heng Cheang
No. 10 Jalan 8/3H
46050 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/05/2013
100,000
 
Disposed14/05/2013
37,000
 
Disposed15/05/2013
43,000
 
Disposed16/05/2013
10,600
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)12,286,000 
Direct (%)5.72 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change12,286,000
Date of notice18/05/2013

Remarks :
Form 29B was received by the Company on 20 May 2013


WCT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameWCT BERHAD  
Stock Name WCT  
Date Announced20 May 2013  
CategoryGeneral Announcement
Reference NoWW-130520-56032

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionWCT Berhad ("the Company") is now in the closed period pending the announcement of its results for the First Quarter ended 31 March 2013. The Company wishes to notify that it has received notification from the following director on his dealing in the securities of the Company during the closed period as follows:-

Name of Director

Date of Transaction

Price per Warrant (2011/2016)

("Warrant C")

No. of
Warrant C

Acquired

% of the Company’s Outstanding Warrant C Issued

(Direct Interest)

Taing Kim Hwa

20 May 2013

RM0.640

100,000

0.06

This announcement is dated 20 May 2013.




WCT-WC - Changes in Director's Interest (S135) - Taing Kim Hwa

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWCT BERHAD  
Stock Name WCT-WC  
Date Announced20 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoWW-130520-88EB9

Information Compiled By KLSE

Particulars of Director

NameTaing Kim Hwa
Address10, Jalan Eksekutif U1/6, Seksyen U1, 40000 Shah Alam, Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants (2011/2016)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
20/05/2013
100,000
0.640 

Circumstances by reason of which change has occurredAcquisition of warrants in the open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)851,000 
Direct (%)0.54 
Indirect/deemed interest (units)42,328,658 
Indirect/deemed interest (%)26.96 
Date of notice20/05/2013


SEG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSEG INTERNATIONAL BHD  
Stock Name SEG  
Date Announced20 May 2013  
CategoryGeneral Meetings
Reference NoSI-130520-54483

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of SEG International Bhd ("the Company") is pleased to announce that the Annual General Meeting ("AGM") of the Company will be held at Level 2, Right Wing, SEGi University, No. 9, Jalan Teknologi, Taman Sains Selangor, Kota Damansara, PJU 5, 47810 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 12 June 2013 at 10.30 a.m.

The Notice of the AGM dated 21 May 2013 is attached herewith.

This announcement is dated 20 May 2013.
Date of Meeting12/06/2013
Time10:30 AM
VenueLevel 2, Right Wing, SEGi University, No. 9, Jalan Teknologi, Taman Sains Selangor, Kota Damansara, PJU 5, 47810 Petaling Jaya, Selangor
Date of General Meeting Record of Depositors05/06/2013


BRIGHT - Changes in Sub. S-hldr's Int. (29B) - HALLEY SICAV-HALLEY ASIAN PROSPERITY

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBRIGHT PACKAGING INDUSTRY BERHAD  
Stock Name BRIGHT  
Date Announced20 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130520-37337

Particulars of substantial Securities Holder

NameHALLEY SICAV-HALLEY ASIAN PROSPERITY
Address7A RUE ROBERT STUEMPER, L-2557 LUXEMBOURG
NRIC/Passport No/Company No.20124500789
Nationality/Country of incorporationLUXEMBOURG
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderKBL EURO PB FOR HALLEY SICAV-HALLEY ASIAN PROSPERITY
7A RUE ROBERT STUEMPER, L-2557 LUXEMBOURG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/05/2013
30,700
 

Circumstances by reason of which change has occurredLong Term Investment
Nature of interestDirect
Direct (units)4,300,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)9.934 
Total no of securities after change4,300,000
Date of notice16/05/2013


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