KYM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KYM HOLDINGS BERHAD |
| Stock Name | KYM |
| Date Announced | 20 May 2013 |
| Category | Change in Audit Committee |
| Reference No | KH-130520-63716 |
| Date of change | 20/05/2013 |
| Name | TAN SRI DATO’ WIRA ABDUL RAHMAN BIN HAJI ISMAIL |
| Age | 83 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He 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 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 |
| 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 Name | KYM HOLDINGS BERHAD |
| Stock Name | KYM |
| Date Announced | 20 May 2013 |
| Category | Change in Boardroom |
| Reference No | KH-130520-51117 |
| Date of change | 20/05/2013 |
| Name | DATUK MANSOR BIN MASIKON |
| Age | 69 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | The 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 Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | An 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 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 : |
| 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 Name | KYM HOLDINGS BERHAD |
| Stock Name | KYM |
| Date Announced | 20 May 2013 |
| Category | Change in Principal Officer |
| Reference No | KH-130520-64811 |
| Date of change | 20/05/2013 |
| Name | LIM TZE THEAN |
| Age | 36 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Qualifications | He 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 issuer | He 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 subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | His 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 Name | KYM HOLDINGS BERHAD |
| Stock Name | KYM |
| Date Announced | 20 May 2013 |
| Category | General Announcement |
| Reference No | KH-130520-67763 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KYM 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 Name | KYM HOLDINGS BERHAD |
| Stock Name | KYM |
| Date Announced | 20 May 2013 |
| Category | Change in Boardroom |
| Reference No | KH-130520-68150 |
| Date of change | 20/05/2013 |
| Name | DATO’ SERI DR. ISAHAK BIN YEOP MOHAMAD SHAR |
| Age | 64 |
| Nationality | MALAYSIAN |
| Designation | Chief Executive Officer |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | The 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 Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | He 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 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 |
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 Name | BRAHIM'S HOLDINGS BERHAD |
| Stock Name | BRAHIMS |
| Date Announced | 20 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130520-57268 |
Particulars of substantial Securities Holder
| Name | Cheam Heng Cheang |
| Address | No. 10 Jalan 8/3H 46050 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 660911-10-6097 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Cheam Heng Cheang No. 10 Jalan 8/3H 46050 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/05/2013 | 100,000 | |
| Disposed | 14/05/2013 | 37,000 | |
| Disposed | 15/05/2013 | 43,000 | |
| Disposed | 16/05/2013 | 10,600 |
| 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 Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 20 May 2013 |
| Category | General Announcement |
| Reference No | WW-130520-56032 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | WCT 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:- | ||||||||||
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 Name | WCT BERHAD |
| Stock Name | WCT-WC |
| Date Announced | 20 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | WW-130520-88EB9 |
Information Compiled By KLSE
Particulars of Director
| Name | Taing Kim Hwa |
| Address | 10, 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 | 100,000 | 0.640 |
| Circumstances by reason of which change has occurred | Acquisition of warrants in the open market |
| Nature of interest | Direct |
| 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 notice | 20/05/2013 |
SEG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SEG INTERNATIONAL BHD |
| Stock Name | SEG |
| Date Announced | 20 May 2013 |
| Category | General Meetings |
| Reference No | SI-130520-54483 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The 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 Meeting | 12/06/2013 |
| Time | 10:30 AM |
| Venue | Level 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 Depositors | 05/06/2013 |
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 Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 20 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130520-37337 |
Particulars of substantial Securities Holder
| Name | HALLEY SICAV-HALLEY ASIAN PROSPERITY |
| Address | 7A RUE ROBERT STUEMPER, L-2557 LUXEMBOURG |
| NRIC/Passport No/Company No. | 20124500789 |
| Nationality/Country of incorporation | LUXEMBOURG |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | KBL EURO PB FOR HALLEY SICAV-HALLEY ASIAN PROSPERITY 7A RUE ROBERT STUEMPER, L-2557 LUXEMBOURG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/05/2013 | 30,700 |
No comments:
Post a Comment