LIIHEN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 25 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130625-50874 |
| Date of change | 25/06/2013 |
| Name | MOHD QARI BIN AHMAD |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | He obtained his MBA from the University of Aston in Birmingham, UK in 1983 and is a Fellow of Institute of Chartered Secretaries and Administrators (ISCA), UK. |
| Working experience and occupation | He joined Perwira Affin Merchant Bank Berhad (now known as Affin Merchant Bank) in 1983 as an executive in the Corporate Finance and Advisory Division and later promoted as General Manager of the Division. He left the merchant bank in August 1996 to set up his own corporate advisory and consultancy business. He previously sat on the Boards of several public companies namely Amtek Holdings Berhad, Damansara Realty Berhad, The Store Corporation Berhad and Long Huat Group Berhad and several private companies namely Spark Manshop Holdings Sdn Bhd Group and Crocodile Sdn Bhd Group of companies. Encik Mohd Qari Ahmad was previously as Independent Director on the Boards of BTM Resources Berhad. He was also a committee member of Corporate Law Reform - Task Force of MAICSA. |
| 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 : |
| En. Mohd Qari Bin Ahmad was not re-elected in the 19th Annual General Meeting held on 25 June 2013. |
LIIHEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 25 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130625-52067 |
| Date of change | 25/06/2013 |
| Name | MOHD QARI BIN AHMAD |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He obtained his MBA from the University of Aston in Birmingham, UK in 1983 and is a Fellow of Institute of Chartered Secretaries and Administrators (ISCA), UK. |
| Working experience and occupation | He joined Perwira Affin Merchant Bank Berhad (now known as Affin Merchant Bank) in 1983 as an executive in the Corporate Finance and Advisory Division and later promoted as General Manager of the Division. He left the merchant bank in August 1996 to set up his own corporate advisory and consultancy business. He previously sat on the Boards of several public companies namely Amtek Holdings Berhad, Damansara Realty Berhad, The Store Corporation Berhad and Long Huat Group Berhad and several private companies namely Spark Manshop Holdings Sdn Bhd Group and Crocodile Sdn Bhd Group of companies. Encik Mohd Qari Ahmad was previously as Independent Director on the Boards of BTM Resources Berhad. He was also a committee member of Corporate Law Reform - Task Force of MAICSA. |
| 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: Mr. Tey Ping Cheng - Independent & Non-Executive Director Member: Mr. Onn Yee Han - Independent & Non-Executive Director |
LIIHEN - OTHERS CHANGES IN NOMINATION COMMITTEE & REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 25 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130625-51555 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGES IN NOMINATION COMMITTEE & REMUNERATION COMMITTEE |
The Board of Directors of Lii Hen Industries Bhd wishes to inform that there are changes in the Nomination Committee and Remuneration Committee resulting from the retirement as director of En. Mohd Qari Bin Ahmad in the 19th Annual General Meeting held on 25 June 2013 as follows: Nomination Committee Chairman En. Mohd Qari Bin Ahmad - Independent & Non-executive Chairman (Retired on 25.06.2013) Member Mr. Onn Yee Han - Independent & Non-executive Director Mr. Tey Ping Cheng- Independent & Non-executive Director Remuneration Committee Chairman Mr. Onn Yee Han - Independent & Non-executive Director Member Mr. Tey Ping Cheng - Independent & Non-executive Director En. Mohd Qari Bin Ahmad - Independent & Non-executive Chairman (Retired on 25.06.2013) | |
PICORP - Changes in Director's Interest (S135) - HASSAN BIN HUSSAIN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 25 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130624-67943 |
Information Compiled By KLSE
Particulars of Director
| Name | HASSAN BIN HUSSAIN |
| Address | NO. 5 JALAN MIHRAB 3 U8/12C BUKIT JELUTONG 40000 SHAH ALAM SELANGOR DARUL EHSAN |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 10,000,000 | 0.150 |
| Circumstances by reason of which change has occurred | Disposal of shares by spouse |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,300,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | 4,000,000 |
| Indirect/deemed interest (%) | |
| Date of notice | 25/06/2013 |
FAVCO - FAVCO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
| Company Name | FAVELLE FAVCO BERHAD |
| Stock Name | FAVCO |
| Date Announced | 25 Jun 2013 |
| Category | Listing Circular |
| Reference No | ZA-130625-44906 |
LISTING'S CIRCULAR NO. L/Q : 68194 OF 2013
Kindly be advised that the abovenamed Company's additional 7,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 27 June 2013.
QUALITY - Changes in Sub. S-hldr's Int. (29B) - Dato' Wee Song Ching
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | QUALITY CONCRETE HOLDINGS BERHAD |
| Stock Name | QUALITY |
| Date Announced | 25 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130625-11DE9 |
Particulars of substantial Securities Holder
| Name | Dato' Wee Song Ching |
| Address | No. 248 Jalan Seladah 93350 Kuching Sarawak |
| NRIC/Passport No/Company No. | 570818-13-5767 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | AmSec Nominees (Tempatan) Sdn Bhd Pledged Securities Account For Wee Song Ching |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/06/2013 | 3,000 | |
| Acquired | 20/06/2013 | 6,500 | |
| Acquired | 21/06/2013 | 5,000 | |
| Acquired | 24/06/2013 | 84,200 |
CRESBLD - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | CREST BUILDER HOLDINGS BERHAD |
| Stock Name | CRESBLD |
| Date Announced | 25 Jun 2013 |
| Category | General Meetings |
| Reference No | CB-130625-40875 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2013 |
| Time | 03:00 PM |
| Venue | Sime Darby Convention Centre, No. 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Crest Builder Holdings Berhad wishes to announce that all the resolutions (as per notice of meeting dated 3 June 2013) tabled at the 11th Annual General Meeting of the Company held at Sime Darby Convention Centre, No. 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Tuesday 25 June 2013 were duly passed by the shareholders present. |
SPSETIA - 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 | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 25 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130625-101FD |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/06/2013 | 750,300 |
| Remarks : |
| Form 29B received on 25/6/2013 |
LBALUM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LB ALUMINIUM BERHAD |
| Stock Name | LBALUM |
| Date Announced | 25 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130625-41377 |
| Date of change | 25/06/2013 |
| Name | Wong Kang Juat |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Demised |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant and a Fellow of the Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He was trained in London and upon his return to Malaysia in 1981, he joined Price Waterhouse where he resiged as Senior Manager in 1992. From 1992 until his retirement in 2008, Mr. Wong was with the See Hoy Chan Agencies Sdn. Bhd.'s group of companies where his last position was as Director / General Manager. He was presently a Director of several private companies and also a Board member of the Kuala Lumpur Baptist Church. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| 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 | Deemed interest by virtue that he was a director and shareholder in Aik Yeng Realty Sdn. Bhd. which holds 158,400 shares in LB Aluminium Berhad |
| Remarks : |
| The late Wong Kang Juat passed away on 24 June 2013 |
UBB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | UNITED BINTANG BERHAD |
| Stock Name | UBB |
| Date Announced | 25 Jun 2013 |
| Category | General Meetings |
| Reference No | CQ-130620-61472 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2013 |
| Time | 11:00 AM |
| Venue | Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia. |
| Outcome of Meeting | The Board of Directors of United Bintang Berhad is pleased to announce that all the resolutions tabled at the 34th Annual General Meeting of the Company held on 25 June 2013 were approved by the shareholders of the Company who were present in person or by proxy and voted at the meeting. |
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