LBALUM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LB ALUMINIUM BERHAD |
| Stock Name | LBALUM |
| Date Announced | 10 May 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130508-51208 |
| Date of change | 10/05/2013 |
| Name | Leow Chong Fatt |
| Age | 59 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Mr Leow Chong Fatt wishes to resign as Non-Independent Non-Executive Director with immediate effect upon the completion of his contract with the Company. |
| 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 | Businessman |
| Working experience and occupation | He was the Purchasing Manager of LB Aluminium Berhad since its incorporation until his retirement in April 2012. He was a consultant to the Company on an annual contractual basis since April 2012 to 7 May 2013. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the brother of Datuk Leow Chong Howa, Executive Chairman and substantial shareholder of LB Aluminium Berhad and of Leow Keng Soon, a substantial shareholder of LB Aluminium Berhad. He is also uncle to Leow Sok Hoon, a Director and substantial shareholder of LB Aluminium Berhad as well as to Leow Sok Hong, a substantial shareholder of LB Aluminium Berhad |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | He holds 2,540,000 shares in LB Aluminium Berhad |
SAAG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SAAG CONSOLIDATED (M) BHD |
| Stock Name | SAAG |
| Date Announced | 10 May 2013 |
| Category | Change in Boardroom |
| Reference No | SC-130426-71250 |
| Date of change | 10/05/2013 |
| Name | Makhtar Bin Mohamed |
| Age | 60 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Encik Makhtar Bin Mohamed has no role to play as Independent Non Executive Director of SAAG under the present circumstances as the Company by reason of its liabilites and inevitable winding up is unable to continue its operations and a provisional liquidator has been appointed as per announcement of Company dated 8 May 2013. . |
| 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 | |
| Working experience and occupation | |
| 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 |
SAAG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SAAG CONSOLIDATED (M) BHD |
| Stock Name | SAAG |
| Date Announced | 10 May 2013 |
| Category | Change in Audit Committee |
| Reference No | SC-130426-71639 |
| Date of change | 10/05/2013 |
| Name | Makhtar Bin Mohamed |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | None |
SAAG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SAAG CONSOLIDATED (M) BHD |
| Stock Name | SAAG |
| Date Announced | 10 May 2013 |
| Category | Change in Boardroom |
| Reference No | SC-130426-70095 |
| Date of change | 10/05/2013 |
| Name | Dato' Abu Bakar Bin Abdul Hamid |
| Age | 70 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Dato Abu Bakar has no role to play as Chairman/Independent Non Executive Director of SAAG under the present circumstances as the Company by reason of its liabilites and inevitable winding up is unable to continue its operations and a provisional liquidator has been appointed as per announcement of Company dated 8 May 2013. |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Abric 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 |
SAAG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SAAG CONSOLIDATED (M) BHD |
| Stock Name | SAAG |
| Date Announced | 10 May 2013 |
| Category | Change in Audit Committee |
| Reference No | SC-130426-70940 |
| Date of change | 10/05/2013 |
| Name | Dato'A bu Bakar Bin Abdul Hamid |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Abric 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | None |
SAAG - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | SAAG CONSOLIDATED (M) BHD |
| Stock Name | SAAG |
| Date Announced | 10 May 2013 |
| Category | Change Of Company Secretary |
| Reference No | SC-130429-55151 |
| Date of change | 10/05/2013 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | LS 0005780 |
| Name | Vijeyalatha A/P V. Rajaratnam |
| Working experience and occupation during past 5 years |
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 | 10 May 2013 |
| Category | General Announcement |
| Reference No | WW-130510-58933 |
| 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 follow:- | ||||||||||
This announcement is dated 10 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 | 10 May 2013 |
| Category | General Announcement |
| Reference No | WW-130510-45026 |
| 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 follow:- | ||||||||||
This announcement is dated 10 May 2013
| |||||||||||
WCT - Changes in Director's Interest (S135) - Liang Kai Chong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 10 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | WW-130510-DBB62 |
Information Compiled By KLSE
Particulars of Director
| Name | Liang Kai Chong |
| Address | 25, Jalan Tanjong Sepat, Taman Bukit Seputeh, 58000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 50,000 | 2.610 |
| Circumstances by reason of which change has occurred | Disposal of shares in the open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,748,953 |
| Direct (%) | 0.34 |
| Indirect/deemed interest (units) | 234,023 |
| Indirect/deemed interest (%) | 0.02 |
| Date of notice | 10/05/2013 |
WCT - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (DiPerbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 10 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-130510-BEF6E |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (DiPerbadankan) |
| Address | Aras 4,5&6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan DiPerbadankan)("KWAP")- 63,189,755 Shares KWAP's Fund Managers - 13,103,555 Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/05/2013 | 565,140 |
| Remarks : |
| Form 29B dated 9 May 2013 was received on 10 May 2013. |
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