KINSTEL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 22 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130722-60293 |
| Date of change | 22/07/2013 |
| Name | Ravi Manchanda |
| Age | 54 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Executive |
| Qualifications | Ravi Manchanda received his tertiary education at Dundee University, Scotland where he studied Bachelor of Arts in Degree Accountancy and Operational Research. He qualified as a Chartered Accountant with the Institute of Chartered Accountants of Scotland in 1985. |
| Working experience and occupation | Ravi Manchanda is currently the Group Chief Executive Officer of Maju Holdings Sdn Bhd and all its subsidiaries. Prior to joining Maju Group, Ravi was the Managing Director of Wholesale Banking, Origination Client Coverage, Standard Chartered Bank (SCB) and also the Chairman of SCB's Seeing is Believing corporate social responsibility effort for Singapore. In August 2006, he was appointed as the Director of Head Corporate Banking Coverage at Deutsche Bank Singapore. Prior to that, he was the Managing Director of The 1 Group plc. specializing in corporate finance, capital markets, trade finance, factoring, credit insurance and private equity. He launched the first Vedic Astrological mobile platform in India and floated the first Singapore company on AIM, UK. He served as a Director of Bharti Global Lted between January 2000 to June 2002. His experience also includes being the Chief Executive and Chief Operations Officer at a commodities Trading House in London, 5 years as Chief Executive Officer and Director of International Operations at BY Design Group, New York and 9 years at KPMG Peat Marwick, where he rose from an Audit Trainee rising to Senior Manager. He is a Trustee and Proborno Advisor to two Educational Schools in Zambia and Leicester. |
| Directorship of public companies (if any) | Perwaja Holdings 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 |
| Remarks : |
| He is appointed as the Group Executive Chairman of Kinsteel Bhd on 22 July 2013. |
KINSTEL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 22 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130722-58180 |
| Date of change | 22/07/2013 |
| Name | Tan Sri Abu Sahid Bin Mohamed |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | 1. Bright Focus Berhad 2. Ipmuda Berhad 3. MTH Power 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 | (i) Kinsteel Bhd :- Direct Interest - 2,864,000 ordinary shares Indirect Interest - 164,792,900 ordinary shares pursuant to Section 6A of the Companies Act, 1965. (ii) Perwaja Holdings Berhad (subsidiary) Direct Interest - 500,000 ordinary shares and 250,000 warrants. Indirect Interest - 387,650,800 ordinary shares, 274,735,813 Redeemable Convertible Unsecured Loan Stocks and 193,825,400 warrants pursuant to Section 6A of the Companies Act, 1965. |
KINSTEL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 22 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130722-59557 |
| Date of change | 22/07/2013 |
| Name | Dato' Siew Mun Chuang |
| Age | 59 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to personal commitment. |
| 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 | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | 1. Ipmuda Berhad 2. Perwaja Holdings 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 | 1. Perwaja Holdings Berhad (subsidiary) Direct Interest - 180,000 ordinary shares, 15,000 Redeemable Convertible Unsecured Loan Stocks and 90,000 warrants. |
KINSTEL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 22 Jul 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130722-FB577 |
| Date of change | 22/07/2013 |
| Name | Ravi Manchanda |
| Age | 54 |
| Nationality | Singaporean |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Ravi received his tertiary education at Dundee University, Scotland where he studied Bachelor of Arts in Degree Accountancy and Operational Research. He qualified as a Chartered Accountant with the Institute of Chartered Accountants of Scotland in 1985. |
| Working experience and occupation | Ravi Manchanda is currently the Group Chief Executive Officer of Maju Holdings Sdn Bhd and all its subsidiaries. Prior to joining Maju Group, Ravi was the Managing Director of Wholesale Banking, Origination Client Coverage, Standard Chartered Bank ("SCB") and also the Chairman of SCB's Seeing is Believing corporate social responsibility effort for Singapore. In August 2006, he was appointed as the Director of Head Corporate Banking Coverage at Deutsche Bank Singapore. Prior to that, he was the Managing Director of The 1 Group plc. specialising in corporate finance, capital markets, trade finance, factoring, credit insurance and private equity. He launced the first Vedic Astrological mobile platform in India and floated the first Singapore company on AIM, UK. He served as Director of Bharti Global Limited between January 2000 to June 2002. His experience also includes being the Chief Executive and Chief Operations Officer at a commodities Trading House in London, 5 years as Chief Executive Officer and Director of International Operations at BY Design Group, New York and 9 years at KPMG Peat Marwick, where he rose from an Audit Trainee rising to Senior Manager. He is a Trustee and Proborno Advisor to two Educational Schools in Zambia and Leicester. He is currently a director of Perwaja Holdings Berhad. |
| Directorship of public companies (if any) | Perwaja Holdings 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) | Chairman of Audit Committee: (i) Shamsudin @ Samad Bin Kassim - Independent and Non-Executive Director Member of Audit Committee: (ii) Chong Hoi Sheong @ Chong Hoi Cheong - Independent and Non-Executive Director |
KINSTEL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 22 Jul 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130722-55718 |
| Date of change | 22/07/2013 |
| Name | Dato' Siew Mun Chuang |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | 1. Ipmuda 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 | 1. Perwaja Holdings Berhad (subsidiary) Direct Interest - 180,000 ordinary shares, 15,000 Redeemable Convertible Unsecured Loan Stocks and 90,000 warrants. |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman of Audit Committee: (i) Shamsudin @ Samad Bin Kassim- Independent and Non-Executive Director Member of Audit Committee: (ii) Chong Hoi Sheong @ Chong Hoi Cheong- Independent and Non-Executive Director. |
PERWAJA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 22 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | PH-130722-54640 |
| Date of change | 22/07/2013 |
| Name | Ravi Manchanda |
| Age | 54 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Executive |
| Qualifications | Ravi Manchanda received his tertiary education at Dundee University, Scotland where he studied Bachelor of Arts in Degree Accountancy and Operational Research. He qualified as a Chartered Accountant with the Institute of Chartered Accountants of Scotland in 1985. |
| Working experience and occupation | Ravi Manchanda is currently the Group Chief Executive Officer of Maju Holdings Sdn Bhd and all its subsidiaries. Prior to joining Maju Group, Ravi was the Managing Director of Wholesale Banking, Origination Client Coverage, Standard Chartered Bank (SCB) and also the Chairman of SCB's Seeing is Believing corporate social responsibility effort for Singapore. In August 2006, he was appointed as the Director of Head Corporate Banking Coverage at Deutsche Bank Singapore. Prior to that, he was the Managing Director of The 1 Group plc. specializing in corporate finance, capital markets, trade finance, factoring, credit insurance and private equity. He launched the first Vedic Astrological mobile platform in India and floated the first Singapore company on AIM, UK. He served as a Director of Bharti Global Lted between January 2000 to June 2002. His experience also includes being the Chief Executive and Chief Operations Officer at a commodities Trading House in London, 5 years as Chief Executive Officer and Director of International Operations at BY Design Group, New York and 9 years at KPMG Peat Marwick, where he rose from an Audit Trainee rising to Senior Manager. He is a Trustee and Proborno Advisor to two Educational Schools in Zambia and Leicester. |
| Directorship of public companies (if any) | Kinsteel Bhd - Group Executive Chairman |
| 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 : |
| Mr Ravi Manchanda has been appointed as Group Executive Chairman of Perwaja Holdings Berhad. |
PERWAJA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 22 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | PH-130722-41132 |
| Date of change | 22/07/2013 |
| Name | Siew Mun Chuang |
| Age | 59 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to personal commitments |
| 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 | not applicable |
| Working experience and occupation | not applicable |
| Directorship of public companies (if any) | Ipmuda Berhad - Independent Non-Executive Director |
| 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 | Perwaja Holdings Berhad - Direct Interest: i)Shares - 180,000 (0.03%) ii)Warrants - 90,000 (0.03%) iii) RCULS - 15,000 (0.01%) |
PERWAJA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 22 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | PH-130722-53944 |
| Date of change | 22/07/2013 |
| Name | Tan Sri Abu Sahid Bin Mohamed |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman & Director |
| Directorate | Executive |
| Qualifications | not applicable |
| Working experience and occupation | not applicable |
| Directorship of public companies (if any) | Ipmuda Berhad:- 1) Direct Interest - 6,084,700 (8.40%) 2) Indirect Interest - 16,627,500 (22.94%) |
| 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 | Perwaja Holdings Berhad - i)Shares - Direct Interest - 500,000 (0.09%) Indirect Interest - 387,650,800 (69.22%) ii)Warrants - Direct interest - 250,000 (0.09%) Indirect interest - 193,825,400 (69.22%) iii) RCULS - Indirect Interest - 210,000,000 (75.00%) |
| Remarks : |
| Tan Sri Abu Sahid bin Mohamed has retired as Executive Chairman and Director of the Company. |
AFUJIYA - Initial Public Offering (IPO)
Announcement Type: Document Receipt
| Company Name | ABM FUJIYA BERHAD |
| Stock Name | AFUJIYA |
| Date Announced | 22 Jul 2013 |
| Category | Document Receipt |
| Reference No | GR-130722-67650 |
| Subject | ERRTA TO THE ACCOUNTANTS' REPORT OF ABM FUJIYA BERHAD'S ("ABM FUJIYA" OR "COMPANY") PROSPECTUS ("PROSPECTUS") DATED 28 JUNE 2013 |
AKNIGHT - Changes in Director's Interest (S135) - Andrew Su Meng Kit
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 22 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CT-130722-288F7 |
Information Compiled By KLSE
Particulars of Director
| Name | Andrew Su Meng Kit |
| Address | 7 Jalan SS22/42, Damansara Jaya, 47400 Petaling Jaya, Selangor |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1/- each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 25,000 | 1.160 | |
Acquired | 25,000 | 1.170 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 50,000 |
| Direct (%) | 0.1 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 22/07/2013 |
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