ANCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ANCOM BERHAD |
| Stock Name | ANCOM |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | AA-130701-35687 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Ancom Berhad ("Company") wishes to announce that it has received notification from Dato' (Dr) Siew Ka Wei, the Group Managing Director of the Company, of his dealing in securities of the Company outside the Closed Period as shown in the table below. This announcement is dated 1 July 2013. | ||||||||||
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TAANN - Changes in Director's Interest (S135) - Datuk Amar Abdul Hamed Bin Haji Sepawi
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 1 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-130701-F0067 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Amar Abdul Hamed Bin Haji Sepawi |
| Address | 9, Luak Bay, 98000 Miri, Sarawak. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,000 | 3.820 | |
Acquired | 3,000 | 3.780 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd. |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 2,544,979 |
| Indirect/deemed interest (%) | 0.6868 |
| Date of notice | 01/07/2013 |
| Remarks : |
| This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0013% of the issued ordinary shares of the Company. |
TAANN - Changes in Director's Interest (S135) - Dato Wong Kuo Hea
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 1 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-130701-F005E |
Information Compiled By KLSE
Particulars of Director
| Name | Dato Wong Kuo Hea |
| Address | T Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,000 | 3.820 | |
Acquired | 3,000 | 3.780 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of his and his spouse's substantial shareholdings in Mountex Satu Sdn. Bhd. |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 2,544,979 |
| Indirect/deemed interest (%) | 0.6868 |
| Date of notice | 01/07/2013 |
| Remarks : |
| This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0013% the issued ordinary shares of the Company. |
TAANN - Changes in Sub. S-hldr's Int. (29B) - YB Datuk Wahab Bin Hj Dolah
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 1 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130701-F004A |
Particulars of substantial Securities Holder
| Name | YB Datuk Wahab Bin Hj Dolah |
| Address | No. 44, Rodway Road, 93000 Kuching, Sarawak. |
| NRIC/Passport No/Company No. | 501115-13-5171 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/06/2013 | 2,000 | 3.820 |
| Acquired | 28/06/2013 | 3,000 | 3.780 |
TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Amar Abdul Hamed Bin Haji Sepawi
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 1 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130701-F0059 |
Particulars of substantial Securities Holder
| Name | Datuk Amar Abdul Hamed Bin Haji Sepawi |
| Address | 9, Luak Bay, 98000 Miri, Sarawak. |
| NRIC/Passport No/Company No. | 490531-13-5129 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/06/2013 | 2,000 | 3.820 |
| Acquired | 28/06/2013 | 3,000 | 3.780 |
TAANN - Changes in Sub. S-hldr's Int. (29B) - Upaya Rajang Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 1 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130701-F0058 |
Particulars of substantial Securities Holder
| Name | Upaya Rajang Sdn. Bhd. |
| Address | No. 12, Jalan Kai Peng, 96000 Sibu, Sarawak. |
| NRIC/Passport No/Company No. | 129988-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/06/2013 | 2,000 | 3.820 |
| Acquired | 28/06/2013 | 3,000 | 3.780 |
TAANN - Changes in Sub. S-hldr's Int. (29B) - Dato Wong Kuo Hea
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 1 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130701-F005A |
Particulars of substantial Securities Holder
| Name | Dato Wong Kuo Hea |
| Address | T Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak. |
| NRIC/Passport No/Company No. | 511117-13-5553 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/06/2013 | 2,000 | 3.820 |
| Acquired | 28/06/2013 | 3,000 | 3.780 |
WARISAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WARISAN TC HOLDINGS BERHAD |
| Stock Name | WARISAN |
| Date Announced | 1 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | WT-130620-32227 |
| Date of change | 01/07/2013 |
| Name | Ngu Ew Look |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Director & Chief Exec. Officer |
| Directorate | Executive |
| Qualifications | Member of the Association of Chartered Certified Accountants. |
| Working experience and occupation | Mr Ngu Ew Look is an Executive Director of the Company and was appointed to the Board on 26 July 2002. Mr Ngu joined the Tan Chong Motor Holdings Berhad (“TCMH”) Group in September 1978 and served in various financial and management positions. He was the Accountant for the travel business and later became the Product Manager and subsequently promoted to General Manager of the industrial machinery business, both operations of which are now under the Warisan TC Holdings Berhad (“Warisan”) Group. During his over 10 year’s stint in Warisan Group, he has involved in the business operations of Travel and Car Rental Division and Industrial Machinery & Equipment Division. He was instrumental in the establishment of the Automotive Division of the Warisan Group in 2011. Prior to this current appointment. Mr Ngu was the General Manager, in charge of the Heavy Commercial Vehicles Division of TCMH Group and overseeing the heavy commercial vehicle business of TCMH Group in East Malaysia. |
| 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 | Mr Ngu Ew Look has a direct interest of 10,000 ordinary shares of RM1.00 each in Warisan. |
GLOMAC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | GLOMAC BERHAD |
| Stock Name | GLOMAC |
| Date Announced | 1 Jul 2013 |
| Category | Change Of Company Secretary |
| Reference No | CS-130701-42592 |
| Date of change | 01/07/2013 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7028137 |
| Name | MOHD NOR AZAM MOHD SALLEH |
| Working experience and occupation during past 5 years |
GLOMAC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | GLOMAC BERHAD |
| Stock Name | GLOMAC |
| Date Announced | 1 Jul 2013 |
| Category | Change Of Company Secretary |
| Reference No | CS-130701-42116 |
| Date of change | 01/07/2013 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7011254 |
| Name | SIEW SUET WEI |
| Working experience and occupation during past 5 years |
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