PUNCAK - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 20 May 2013 |
| Category | General Announcement |
| Reference No | PN-130520-3CFE5 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") UPDATE ON ARBITRATION PROCEEDINGS IN RELATION TO THE CHENNAI WATER SUPPLY AUGMENTATION PROJECT 1 - PACKAGE III ("CHENNAI PROJECT"), INDIA ("THE SECOND ARBITRATION PROCEEDINGS") |
Reference is made to the Company's previous announcements dated 3 December 2012, 1 April 2013 and 29 April 2013 on the above matter. The Company would like to update the Exchange that the Claimant, KHEC Heavy Engineering & Construction Sdn Bhd had recently informed the Company of its intention to challenge the Final Award of the Arbitrator dated 29 March 2013. However, as of to-date, no documents have been served by KHEC Heavy Engineering & Construction Sdn Bhd on the PNHB-LANCO members of the Consortium. This announcement is dated 20 May 2013.
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SUCCESS - Changes in Director's Interest (S135) - Wong Poh Chee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SUCCESS TRANSFORMER CORPORATION BERHAD |
| Stock Name | SUCCESS |
| Date Announced | 20 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-130520-65410 |
Information Compiled By KLSE
Particulars of Director
| Name | Wong Poh Chee |
| Address | No. 60, Off Jalan Tuan Haji Said 70200 Seremban Negeri Sembilan |
| 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 | 39,600 | 1.250 |
| Circumstances by reason of which change has occurred | Disposal of 39,600 ordinary shares of RM0.50 each in the open market by Wtech Holdings Sdn Bhd |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 18,316,650 |
| Indirect/deemed interest (%) | 15.72 |
| Date of notice | 20/05/2013 |
| Remarks : |
| 1) The percentage of interest is based on the issued and paid-up capital of the Company after excluding a total of 3,477,777 shares purchased and retained by the Company as treasury shares as at date of this notice. 2) The above disposal represented 0.03% of the issued and paid-up capital of the Company after excluding a total of 3,477,777 shares purchased and retained by the Company as treasury shares as at date of this notice. 3) By virture of her direct and indirect interests in Wtech Holdings Sdn Bhd, Wong Poh Chee is deemed to be the substantial shareholder of the Company by having an interest in the shares of the Company to the extent that Wtech Holdings Sdn Bhd has an interest. 4) This announcement serves as an announcement made pursuant to Paragraph 14.08 of the Main Market Listing Requirements for dealing during closed period by Wong Poh Chee as a Director of the Company. |
SUCCESS - Changes in Sub. S-hldr's Int. (29B) - Wong Choon Cheon
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SUCCESS TRANSFORMER CORPORATION BERHAD |
| Stock Name | SUCCESS |
| Date Announced | 20 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130520-65097 |
Particulars of substantial Securities Holder
| Name | Wong Choon Cheon |
| Address | No. 99, Jalan Dato' Kelana Maamor 70200 Seremban Negeri Sembilan |
| NRIC/Passport No/Company No. | 450415-05-5141 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Wtech Holdings Sdn Bhd Lot 1A-1C Lorong Bunga Tanjung 1/3 Senawang Industrial Park 70400 Seremban Negeri Seremban |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/05/2013 | 39,600 | 1.250 |
| Remarks : |
| 1) The percentage of interest is based on the issued and paid-up capital of the Company after excluding a total of 3,477,777 shares purchased and retained by the Company as treasury shares as at date of this notice. 2) By virture of his direct and indirect interests in Wtech Holdings Sdn Bhd, Wong Choon Cheon is deemed to be the substantial shareholder of the Company by having an interest in the shares of the Company to the extent that Wtech Holdings Sdn Bhd has an interest. |
SUCCESS - Changes in Sub. S-hldr's Int. (29B) - Wong Chee Kian
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SUCCESS TRANSFORMER CORPORATION BERHAD |
| Stock Name | SUCCESS |
| Date Announced | 20 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130520-64684 |
Particulars of substantial Securities Holder
| Name | Wong Chee Kian |
| Address | No. 99, Jalan Dato' Kelana Maamor 70200 Seremban Negeri Sembilan |
| NRIC/Passport No/Company No. | 710221-05-5045 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Wtech Holdings Sdn Bhd Lot 1A-1C Lorong Bunga Tanjung 1/3 Senawang Industrial Park 70400 Seremban Negeri Seremban |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/05/2013 | 39,600 | 1.250 |
| Remarks : |
| 1) The percentage of interest is based on the issued and paid-up capital of the Company after excluding a total of 3,477,777 shares purchased and retained by the Company as treasury shares as at date of this notice. 2) By virture of his direct and indirect interests in Wtech Holdings Sdn Bhd, Wong Chee Kian is deemed to be the substantial shareholder of the Company by having an interest in the shares of the Company to the extent that Wtech Holdings Sdn Bhd has an interest. |
SUCCESS - Changes in Sub. S-hldr's Int. (29B) - Wtech Holdings Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SUCCESS TRANSFORMER CORPORATION BERHAD |
| Stock Name | SUCCESS |
| Date Announced | 20 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130520-63354 |
Particulars of substantial Securities Holder
| Name | Wtech Holdings Sdn Bhd |
| Address | Lot 1A-1C Lorong Bunga Tanjung 1/3 Senawang Industrial Park 70400 Seremban Negeri Sembilan |
| NRIC/Passport No/Company No. | 813586-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Wtech Holdings Sdn Bhd Lot 1A-1C Lorong Bunga Tanjung 1/3 Senawang Industrial Park 70400 Seremban Negeri Sembilan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/05/2013 | 39,600 | 1.250 |
| Remarks : |
| The percentage of interest is based on the issued and paid-up capital of the Company after excluding a total of 3,477,777 shares purchased and retained by the Company as treasury shares as at date of this notice. |
SUCCESS - Changes in Sub. S-hldr's Int. (29B) - Wong Poh Chee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SUCCESS TRANSFORMER CORPORATION BERHAD |
| Stock Name | SUCCESS |
| Date Announced | 20 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130520-64181 |
Particulars of substantial Securities Holder
| Name | Wong Poh Chee |
| Address | No. 60, Off Jalan Tuan Haji Said 70200 Seremban Negeri Sembilan |
| NRIC/Passport No/Company No. | 680929-05-5062 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Wtech Holdings Sdn Bhd Lot 1A-1C Lorong Bunga Tanjung 1/3 Senawang Industrial Park 70400 Seremban Negeri Seremban |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/05/2013 | 39,600 | 1.250 |
| Remarks : |
| 1) The percentage of interest is based on the issued and paid-up capital of the Company after excluding a total of 3,477,777 shares purchased and retained by the Company as treasury shares as at date of this notice. 2) By virture of her direct and indirect interests in Wtech Holdings Sdn Bhd, Wong Poh Chee is deemed to be the substantial shareholder of the Company by having an interest in the shares of the Company to the extent that Wtech Holdings Sdn Bhd has an interest. |
MULPHAL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 20 May 2013 |
| Category | General Announcement |
| Reference No | ML-130517-40280 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | MULPHA LAND BERHAD - Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
The Board of Directors of Mulpha Land Berhad ("the Company") wishes to announce that the Company intends to seek its shareholders' approval for the proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature at the forthcoming Annual General Meeting of the Company. A Circular containing information on the above will be despatched to the shareholders together with the Annual Report of the Company in due course. 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-130520-51186 |
| Date of change | 20/05/2013 |
| Name | DATO’ CHONG THIN CHOY |
| Age | 52 |
| Nationality | MALAYSIAN |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | The resignation of Dato' Chong 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 | He holds a Bachelor of Business Administration (BBA) (London) degree. |
| Working experience and occupation | He is one of the founding members and Director of Idaman Ikhlas Sdn Bhd, an established construction firm in Kuala Lumpur with a PKK Class “A” license. He has more than 20 years of experience in property development, construction and quarrying business. |
| 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 | Dato’ Chong holds 900,000 shares(0.6%)in KYM. |
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-130520-50876 |
| Date of change | 20/05/2013 |
| Name | TAN SRI DATO’ WIRA ABDUL RAHMAN BIN HAJI ISMAIL |
| Age | 83 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | The resignation of Tan Sri Dato' Wira Abdul Rahman 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 | 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 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 |
| Remarks : |
| Consequently, Tan Sri Dato' Wira Abdul Rahman shall cease as the Chairman of the Audit Committee and Nomination & Remuneration Committee. |
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-130520-64581 |
| Date of change | 20/05/2013 |
| Name | DATO' MOHD AZMI BIN OTHMAN |
| Age | 45 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He was graduated with Bachelor of Laws (LL.B) from Universiti Teknologi MARA. |
| Working experience and occupation | He is the founder and principal partner of a legal firm based in Ipoh, Perak and a senior member of the Bar Council Malaysia, sitting as a Disciplinary Committee member of the Bar Council. He is a director of several private limited companies. |
| 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) | Chairman - Dato' IR Mohamad Othman bin Zainal Azim Members - Dato' Mohd Azmi bin Othman and Mr Chiam Tau Meng |
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