August 5, 2013

Company announcements: NAKA, GPA, PERDANA, FURNWEB, PA, TIMWELL

NAKA - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameNAKAMICHI CORPORATION BERHAD  
Stock Name NAKA  
Date Announced5 Aug 2013  
CategoryGeneral Announcement
Reference NoCA-130805-56112

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionNakamichi Corporation Berhad
-Kuala Lumpur High Court Suit No. 22NCC-433-06/2013

Pursuant to the Order obtained by the 1st to the 4th Defendants in the counterclaim on 31 July 2013 in Kuala Lumpur High Court Suit No. 22NCC-433-06/2013 to strike out Nakamichi Corporation Berhad’s (“NCB”) counterclaim with liberty to file afresh, NCB has filed a fresh suit against Lo Man Heng, Tamabina Sdn Bhd, Lo Shwu Fen, Lai Yun Fung and Lee Jyh Kiong this morning. The reliefs sought are as per the Statement of Claim filed by NCB.



GPA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGPA HOLDINGS BERHAD  
Stock Name GPA  
Date Announced5 Aug 2013  
CategoryChange in Boardroom
Reference NoCQ-130708-59925

Date of change02/08/2013
NameMinhat Bin Mion
Age66
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonIn compliance with Recommendation 3.2 of the Malaysian Code on Corporate Governance 2012.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
c.c. Securities Commission


GPA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGPA HOLDINGS BERHAD  
Stock Name GPA  
Date Announced5 Aug 2013  
CategoryChange in Boardroom
Reference NoCQ-130708-60091

Date of change05/08/2013
NameAbdul Rasip Bin Haron
Age64
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsSecondary School 
Working experience and occupation En Abdul Rasip is a businessman and has vast experience in the technical field and various other aspects related to the automotive industry. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
c.c. Securities Commission


GPA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGPA HOLDINGS BERHAD  
Stock Name GPA  
Date Announced5 Aug 2013  
CategoryChange in Audit Committee
Reference NoCQ-130708-60505

Date of change05/08/2013
NameAbdul Rasip Bin Haron
Age64
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsSecondary School 
Working experience and occupation En Abdul Rasip is a businessman and has vast experience in the technical field and various other aspects related to the automotive industry. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)1. Mr Lian Teng Hai (Chairman)
2. Mr Ou Wee Sun
3. En Abdul Rasip Bin Haron

Remarks :
c.c. Securities Commission


GPA - OTHERS Changes in Composition of Nomination Committee

Announcement Type: General Announcement
Company NameGPA HOLDINGS BERHAD  
Stock Name GPA  
Date Announced5 Aug 2013  
CategoryGeneral Announcement
Reference NoCQ-130708-60857

TypeAnnouncement
SubjectOTHERS
DescriptionChanges in Composition of Nomination Committee
The Board of GPA Holdings Berhad ("the Company") wishes to announce that En Abdul Rasip Bin Haron , who was appointed as Director of the Company on 5 August 2013, was also appointed as member of the Nomination Committee on the same date, to replace En Minhat Bin Mion , who has resigned as Director of the Company on 2 August 2013.
Pursuant to the above changes, the new composition of the Nomination Committee is as follows :-

1. Mr Tan Han Chuan
2. Mr Lian Teng Hai
3. En Abdul Rasip bin Haron

c.c. Securities Commission


GPA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGPA HOLDINGS BERHAD  
Stock Name GPA  
Date Announced5 Aug 2013  
CategoryChange in Audit Committee
Reference NoCQ-130708-60292

Date of change02/08/2013
NameMinhat Bin Mion
Age66
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)1. Mr Lian Teng Hai (Chairman)
2. Mr Ou Wee Sun

Remarks :
c.c. Securities Commission


PERDANA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced5 Aug 2013  
CategoryGeneral Meetings
Reference NoCA-130805-CDD2A

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionPerdana Petroleum Berhad ("Perdana")
-Notice of Extraordinary General Meeting ("EGM")
Date of Meeting20/08/2013
Time09:30 AM
VenueNo. 6-8, Jalan Seri Utara 1, Seri Utara
Batu 7, Jalan Ipoh
68100 Kuala Lumpur
Date of General Meeting Record of Depositors15/08/2013

Attachments

Perdana-Notice EGM.pdf
149 KB



FURNWEB - Changes in Sub. S-hldr's Int. (29B) - WEE CHENG KWAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFURNIWEB INDUSTRIAL PRODUCTS BERHAD  
Stock Name FURNWEB  
Date Announced5 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130805-401C4

Particulars of substantial Securities Holder

NameWEE CHENG KWAN
Address72, JALAN PASAR, 17000 PASIR MAS, KELANTAN
NRIC/Passport No/Company No.760817-03-5219
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderRHB CAPITAL NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR WEE CHENG KWAN
LEVEL 3A TOWER ONE RHB CENTRE, JALAN TUN RAZAK, 50400 KUALA LUMPUR, WILAYAH PERSEKUTUAN.

HLIB NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR WEE CHENG KWAN
LEVEL 10, 1 FIRST AVENUE, BANDAR UTAMA, 47800 PETALING JAYA, SELANGOR DARUL EHSAN.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/07/2013
145,000
 

Circumstances by reason of which change has occurredACQUISITION OF SHARES IN OPEN MARKET
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change7,429,900
Date of notice05/08/2013

Remarks :
The Form 29B dated 5 August 2013 was received by the Company Secretary at the registered office of the Company on 5 August 2013.


PA - Changes in Director's Interest (S135) - Dato' Ng Tong Hai (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameP.A. RESOURCES BERHAD  
Stock Name PA  
Date Announced5 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130805-51873

Information Compiled By KLSE

Particulars of Director

NameDato' Ng Tong Hai
AddressNo. 65 Lorong Gopeng
Taman Golf 31350 Ipoh
Perak Darul Ridzuan
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)
Acquired
01/08/2013
500,000
0.135 

Circumstances by reason of which change has occurredAcquisition of 500,000 ordinary shares in the open market
Nature of interestDirect interest
Consideration (if any)RM67,500.00 

Total no of securities after change

Direct (units)188,853,900 
Direct (%)21.95 
Indirect/deemed interest (units)3,435,000 
Indirect/deemed interest (%)0.39 
Date of notice02/08/2013

Remarks :
The amendment is made to the date of change.


TIMWELL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced5 Aug 2013  
CategoryGeneral Announcement
Reference NoTT-130802-CAEE2

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionDEALING IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

We wish to announce that the Company has received notification from Madam Lam Soei Tin @ Agnes Lam, Director of the Company on dealing in the securities of the Company during the closed period by her father, Mr Tan Tjeng Hok @ Lam Hak Ming, as defined in the Main Market Listing Requirements of Bursa Securities as shown in the table below:-

Date of dealing

Average consideration per share

No. of Securities

% of Issued Share Capital

Transaction

2/08/2013

RM0.50

5,000

0.006

Acquisition

1) There is no change in the direct interest held by Mdm Lam Soei Tin @ Agnes Lam.

2) The notification letter on the above dealing was received by the Company on 2 August 2013.



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