STAR - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings Limited ("GEH")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 18 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-130618-55357 |
Particulars of substantial Securities Holder
| Name | Great Eastern Holdings Limited ("GEH") |
| Address | 1 Pickering Street #16-01, Great Eastern Centre, Singapore 048659 |
| NRIC/Passport No/Company No. | 199903008M |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each fully paid |
| Name & address of registered holder | 1. Malaysia Nominees (Tempatan) Sdn Bhd Level 13 Menara OCBC 18 Jalan Tun Perak 50100 Kuala Lumpur for A/C Great Eastern Life Assurance (Malaysia) Bhd [GELM] for A/C Overseas Assurance (Malaysia) Bhd [OACM] (Existing shareholding of GELM and OACM) 2. AmTrustee Bhd 22nd Floor, Bangunan AmBank Group No. 55 Jalan Raja Chulan 50200 Kuala Lumpur A/C for Pacific Dividend Fund A/C for Pacific Pearl Fund A/C for Malaysia France Institute Sdn Bhd A/C for Pacific SELECT Balance Fund A/C for Pacific SELECT Income Fund A/C for BAZ Sdn Bhd (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd [PMFB]) 3. CIMB Islamic Trustee Berhad 5th Floor,Bangunan CIMB Jalan Semantan, Damansara Heights 50490 Kuala Lumpur A/C for Pacific Dana Aman A/C for Paciic Dynamic Trader Fund A/C for Pacific ELIT Dana Aman (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 4.CIMB Commerce Trustee Berhad 5th Floor,Bangunan CIMB Jalan Semantan, Damansara Heights 50490 Kuala Lumpur A/C for Pacific ELITE Emerging Markets Fund A/C for Pacific ELITE Global Dividend Fund A/C for Pacific Millennium Fund A/C for Pacific ELITE Global Strategic Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 5. HSBC (Malaysia) Trustee Bhd 13th Floor, Bangunan HSBC, South Tower No. 2 Leboh Ampang 50100 Kuala Lumpur A/C for HSBC Amanah LifeSelect Equity Fund A/C for Pacific Global Stars Fund A/C for Pacific Asia Brands Fund A/C for Pertubuhan Keselamatan Sosial (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 6. Universal Trustee (Malaysia) Bhd 1, Jalan Ampang (3rd Floor) 50450 Kuala Lumpur A/C for Pacific Premier Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| As GELM, OACM and PMFB are subsidiaries of GEH, GEH is deemed to have an interest under Section 6A(4)(c) of the Companies Act, 1965. |
TEKALA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | TEKALA CORPORATION BERHAD |
| Stock Name | TEKALA |
| Date Announced | 18 Jun 2013 |
| Category | General Announcement |
| Reference No | ML-130618-53401 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | TEKALA CORPORATION BERHAD ("TEKALA" OR THE "COMPANY") PROPOSED DISPOSAL OF VESSEL "OFFSHORE SAFEENA" FOR A TOTAL CASH CONSIDERATION OF USD29,275,000 ("PROPOSED DISPOSAL") |
We refer to the announcements dated 5 April 2013 and 10 April 2013 in relation to the Proposed Disposal. All abbreviation and expression used in this announcement is consistent with the announcement dated 5 April 2013 in relation to the Proposed Disposal. On behalf of Tekala, HLIB wishes to announce that the Company had on 18 June 2013 entered into an addendum to the MOA dated 4 April 2013 to vary certain terms and conditions of the MOA (“Addendum”) in relation to the Proposed Disposal. Please refer to the attachment for further details on the Addendum. This announcement is dated 18 June 2013. | |
WOODLAN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | WOODLANDOR HOLDINGS BHD |
| Stock Name | WOODLAN |
| Date Announced | 18 Jun 2013 |
| Category | General Meetings |
| Reference No | CA-130617-33987 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/06/2013 |
| Time | 10:00 AM |
| Venue | Conference Room, Level 3, Eastin Hotel, No. 13, Jalan 16/11, Pusat Dagang Seksyen 16, 46350 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Woodlandor Holdings Berhad ("Company") wishes to announce that the shareholders of the Company have at the Seventeenth Annual General Meeting (“AGM”) held this morning passed all the resolutions set out in the Notice of AGM dated 10 May 2013. |
WEIDA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WEIDA (M) BHD |
| Stock Name | WEIDA |
| Date Announced | 18 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130614-58968 |
| Date of change | 18/06/2013 |
| Name | Dato' Wee Hoe Soon @ Gooi Hoe Soon |
| Age | 52 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Dato' Wee Hoe Soon @ Gooi Hoe Soon tendered his resignation as Independent Director/Chairman of Weida (M) Bhd due to his other personal commitments that require him to focus more of his time on those matters. |
| 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 | The Malaysian Association of Certified Public Accountants (MACPA) - January 1990 Malaysian Institute of Accountants - Registered Accountant (MIA) - MIA 1992 |
| Working experience and occupation | 2000 till 2004: Chief Executive Officer of Avenue Securities Sdn Bhd April 2004 till June 2006: Executive Director (Dealing) of Avenue Securities Sdn Bhd 2000 till 2004: Managing Director of Avenue Capital Resources Bhd 1998 till 2000: Director (Corporate Finance) of Kestrel Securities Sdn Bhd 1995 till 1997: Finance Director of Datuk Keramat Holdings Bhd 1993 till 1995: Finance Director / Corporate Nominee of M & A Securities Sdn Bhd (a subsidiary company of Insas Berhad) 1991 till 1993: Financial Controller of Advantec Electronics Sdn Bhd 1990 till 1991: Corporate Planning Manager of Arab-Malaysian Corporation Bhd 1988 till 1990: Head of Regional Audit Department of Universal Furniture Ltd 1980 to 1988: Audit / Tax Senior of Kassim Chan & Co. |
| Directorship of public companies (if any) | Hup Seng Industries Berhad Eon Capital Berhad Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) American International Assurance Berhad ING Insurance Berhad Proton Holdings Berhad |
| 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 | None |
WEIDA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | WEIDA (M) BHD |
| Stock Name | WEIDA |
| Date Announced | 18 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130614-59324 |
| Date of change | 18/06/2013 |
| Name | Dato' Wee Hoe Soon @ Gooi Hoe Soon |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | The Malaysian Association of Certified Public Accountants (MACPA) - January 1990 Malaysian Institute of Accountants - Registered Accountant (MIA) - MIA 1992 |
| Working experience and occupation | 2000 till 2004: Chief Executive Officer of Avenue Securities Sdn Bhd April 2004 till June 2006: Executive Director (Dealing) of Avenue Securities Sdn Bhd 2000 till 2004: Managing Director of Avenue Capital Resources Bhd 1998 till 2000: Director (Corporate Finance) of Kestrel Securities Sdn Bhd 1995 till 1997: Finance Director of Datuk Keramat Holdings Bhd 1993 till 1995: Finance Director / Corporate Nominee of M & A Securities Sdn Bhd (a subsidiary company of Insas Berhad) 1991 till 1993: Financial Controller of Advantec Electronics Sdn Bhd 1990 till 1991: Corporate Planning Manager of Arab-Malaysian Corporation Bhd 1988 till 1990: Head of Regional Audit Department of Universal Furniture Ltd 1980 to 1988: Audit / Tax Senior of Kassim Chan & Co. |
| Directorship of public companies (if any) | Hup Seng Industries Berhad Eon Capital Berhad Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) American International Assurance Berhad ING Insurance Berhad Proton Holdings Berhad |
| 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 | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Yeoh Chin Hoe - Chairman (Independent Director) Datuk Dr Stalin Hardin - Member (Independent Director) |
| Remarks : |
| Upon the resignation of Dato' Wee Hoe Soon @ Gooi Hoe Soon as a member of the Audite Committee with effect from 18 June 2013, the Audit Committee only consist of two (2) members. The Board of Directors is currently taking action to re-constitute the Audit Committee to fill the vacancy so caused. |
WEIDA - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | WEIDA (M) BHD |
| Stock Name | WEIDA |
| Date Announced | 18 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130514-36057 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | MEMBERS VOLUNTARY WINDING UP OF SUBSIDIARY |
Further to the announcement made on 30 April 2012, Weida (M) Bhd. ("Weida" or "the Company") wishes to announce that Weida Oil & Gas Sdn. Bhd. ("WOGSB") (Company No. 432176-V), a wholly-owned subsidiary of the Company, had held its final meeting for members voluntary winding-up on 17 June 2013. The Return by Liquidator Relating to Final Meeting was lodged on 18 June 2013 with the Companies Commission of Malaysia and Official Receiver, and on the expiration of 3 months after the said lodgement date, WOGSB will be fully dissolved. This announcement is dated 18 June 2013. | |
TOPGLOV - 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 | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 18 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-130614-52B6C |
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) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/06/2013 | 79,900 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 18/06/2013. |
KNM - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 18 Jun 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | KG-130617-F1905 |
BIOSIS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 18 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130617-35253 |
| Date of change | 17/06/2013 |
| Name | Khairul Azwan bin Harun |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Deputy Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Bachelor Degree in Accounting from Cardiff University of Wales, United Kingdom 2. Master Degree in Strategic Management from the Open University Malaysia, Kuala Lumpur. |
| Working experience and occupation | Khairul Azwan Harun started his career in 1999 with Ernst & Young, Chartered Accountants at Kuala Lumpur Office and held senior positions in Business Assurance and Corporate Recovery divisions. He was involved in E&Y corporate advisory assignments at several public listed companies and GLCs. He joined Perak State Government in 2004 and was appointed as CEO of Yayasan Bina Upaya Darul Ridzuan (YBUDR), a state charity foundation in 2010 until 2011. Presently, he is the Deputy Chairman of the Board of YBUDR. He is also an adjunct Lecturer of Management and Leadership at Universiti Teknologi Petronas. |
| 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 |
BIOSIS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 18 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130617-34376 |
| Date of change | 17/06/2013 |
| Name | Datuk Dr Hj Abd Latiff bin Ahmad |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | 1985 : Malaya University of Malaysia Bachelor of Medicine & Surgery (MBBS) 2010 : Harvard Kennedy School of Government Alumn |
| Working experience and occupation | Political Party 1990 : Member of United Malay Nation Organization (UMNO) in Hospital Branch, Mersing 1990-1998 : UMNO Youth Chief in Divission of Mersing 1996-2000 : UMNO Deputy Youth Chief in the State of Johor 1997 : Chairman of Public Complaints Bureau, Johor 1998-Current: UMNO Division Chairman in Mersing 1999-Current: Member of Malaysian Parliament(MP of Mersing) 2004-Current: United Malays National Organization (UMNO)Supreme Council 2009-Current: Deputy Chairman of UMNO Liaisons Committee in the State of Johor, Malaysia 2009-Current: Deputy Chairman Barisan Nasional of Johor State Position Held 1989-1994 : Medical Officer 1995-1999 : Exco of Youth & Sports Department in Johor Member of State Assemblyman in Johor 1999-Current: Member of Parliament in Mersing Johor 1999-2013 : Malaysian Cabinet Administration:- 1) Deputy Cabinet Minister of Human Resource 2) Deputy Cabinet Minister of Health 3) Deputy Cabinet Minister of Defenc |
| 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 |
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