TCHONG - 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 | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 20 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-130820-5047C |
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 of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/08/2013 | 131,700 |
| Remarks : |
| Form 29B dated 16/08/2013 from Employees Provident Fund Board was received by the Company on 20/08/2013. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,814,000 shares. |
TSRCAP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TSR CAPITAL BERHAD |
| Stock Name | TSRCAP |
| Date Announced | 20 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | TC-130806-59259 |
| Date of change | 20/08/2013 |
| Name | Dato' Sazmi Bin Miah |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato’ Sazmi Bin Miah holds a Bachelor of Science in Architecture from University of North Carolina at Charlotte, USA. |
| Working experience and occupation | Dato’ Sazmi Bin Miah was a Member of Parliament for Machang, Kelantan from 2004 to 2008 and held a position as Parliamentary Secretary to the Ministry of Natural Resources and Environment during the same period. Earlier in his career, Ybhg Dato’ Sazmi served as an architect for the Ministry of Works for 3 years. He then joined private practice and was involved in many architectural design and supervising role for various clients before establishing his own project management company. Ybhg Dato’ Sazmi is also a committee member of ANSARA, an alumni association of over 40,000 MRSM school leavers. He has been in the committee since its establishment in 1995. Currently, Ybhg. Dato’ Sazmi is still practicing architecture and project management with his associates |
| 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 | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Tan En Chong (Chairman) Tan Sri Dato' Seri Mohamad Noor Bin Abdul Rahim (Member) Tan Sri Dato' Lim Kang Yew (Member) Dato' Sazmi Bin Miah (Member) |
TSRCAP - OTHERS TSR CAPITAL BERHAD (“TSR” OR “THE COMPANY”) - CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
Announcement Type: General Announcement
| Company Name | TSR CAPITAL BERHAD |
| Stock Name | TSRCAP |
| Date Announced | 20 Aug 2013 |
| Category | General Announcement |
| Reference No | TC-130806-65293 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TSR CAPITAL BERHAD (“TSR” OR “THE COMPANY”) - CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY |
We, the Board of Directors of TSR wish
to inform that the composition of the Nomination and Remuneration Committees of
the Company has been changed to as follows with immediate effect due to the
appointment of Dato' Sazmi Bin Miah as the Member of the Nomination and Remuneration Committees of the Company :- 2. Tan Sri Dato' Seri Mohamad Noor Bin Abdul Rahim (Member, Independent Non-Executive Director) 3. Tan Sri Dato' Lim Kang Yew (Member, Non-Independent Non-Executive) 4. Dato' Sazmi Bin Miah (Member, Independent Non-Executive Director) 1. Tan En Chong (Chairman, Independent Non-Executive Director) 2. Tan Sri Dato' Seri Mohamad Noor Bin Abdul Rahim (Member, Independent Non-Executive Director) 3. Tan Sri Dato' Lim Kang Yew (Member, Non-Independent Non-Executive) 4. Dato' Sazmi Bin Miah (Member, Independent Non-Executive Director) This announcement is dated 20 August 2013 | |
TSRCAP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TSR CAPITAL BERHAD |
| Stock Name | TSRCAP |
| Date Announced | 20 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | TC-130806-58148 |
| Date of change | 20/08/2013 |
| Name | Dato' Sazmi Bin Miah |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Dato’ Sazmi Bin Miah holds a Bachelor of Science in Architecture from University of North Carolina at Charlotte, USA. |
| Working experience and occupation | Dato’ Sazmi Bin Miah was a Member of Parliament for Machang, Kelantan from 2004 to 2008 and held a position as Parliamentary Secretary to the Ministry of Natural Resources and Environment during the same period. Earlier in his career, Ybhg Dato’ Sazmi served as an architect for the Ministry of Works for 3 years. He then joined private practice and was involved in many architectural design and supervising role for various clients before establishing his own project management company. Ybhg Dato’ Sazmi is also a committee member of ANSARA, an alumni association of over 40,000 MRSM school leavers. He has been in the committee since its establishment in 1995. Currently, Ybhg. Dato’ Sazmi is still practicing architecture and project management with his associates |
| 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 | None |
TSRCAP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TSR CAPITAL BERHAD |
| Stock Name | TSRCAP |
| Date Announced | 20 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | TC-130806-57768 |
| Date of change | 20/08/2013 |
| Name | Lim Dian Hoong |
| Age | 25 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Mr Lim Dian Hoong graduated with a Master of Engineering in Civil Engineering from Imperial College London, UK. |
| Working experience and occupation | Mr Lim Dian Hoong is currently the Project Executive Director in TSR Bina Sdn Bhd, a wholly-owned subsidiary of the Company, a position he has held since 2011. Mr Lim has been involved in all pre-construction, on-going and post-completion projects for high-rise office tower, serviced apartment, mixed development, commercial, infrastructure works and other related property development. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Lim Dian Hoong is the son of Tan Sri Dato' Lim Kang Yew who is the Deputy Chairman and shareholder of the Company. |
| 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 |
OSK - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Ong Leong Huat @ Wong Joo Hwa
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | OSK HOLDINGS BERHAD |
| Stock Name | OSK |
| Date Announced | 20 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130820-35681 |
Particulars of substantial Securities Holder
| Name | Tan Sri Ong Leong Huat @ Wong Joo Hwa |
| Address | 21, Persiaran Basong Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 440405-08-5313 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | OSK Equity Holdings Sdn. Bhd. 9th Floor, Plaza OSK Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/08/2013 | 65,400 |
| Remarks : |
| The indirect interests of Tan Sri Ong Leong Huat @ Wong Joo Hwa are as follows: Land Management Sdn. Bhd. - 184,429 OSK Equity Holdings Sdn. Bhd. - 339,123,149 (Deemed interested pursuant to Section 6A of the Companies Act, 1965) |
OSK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | OSK HOLDINGS BERHAD |
| Stock Name | OSK |
| Date Announced | 20 Aug 2013 |
| Category | General Announcement |
| Reference No | CS-130820-35680 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||
| Description | OSK HOLDINGS BERHAD ("OSKH" or "the Company") - DEALINGS IN SECURITIES OF OSKH DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Tan Sri Ong Leong Huat @ Wong Joo Hwa, a Director of the Company, had given notice of his indirect dealings in the securities of the Company during the closed period, details as set out in the table below:- Ordinary Shares of RM1.00 each
* Acquisition of shares by OSK Equity Holdings Sdn. Bhd. This announcement is dated 20 August 2013. | |||||||||
OSK - Changes in Director's Interest (S135) - Tan Sri Ong Leong Huat @ Wong Joo Hwa
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OSK HOLDINGS BERHAD |
| Stock Name | OSK |
| Date Announced | 20 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130820-35682 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Ong Leong Huat @ Wong Joo Hwa |
| Address | 21, Persiaran Basong, Damansara Heights, 50490 Kuala Lumpur |
| 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 | 65,400 |
| Circumstances by reason of which change has occurred | Acquisition of shares by OSK Equity Holdings Sdn. Bhd. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,200,000 |
| Direct (%) | 0.85 |
| Indirect/deemed interest (units) | 356,765,137 |
| Indirect/deemed interest (%) | 36.84 |
| Date of notice | 20/08/2013 |
OSK - Changes in Sub. S-hldr's Int. (29B) - OSK Equity Holdings Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | OSK HOLDINGS BERHAD |
| Stock Name | OSK |
| Date Announced | 20 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130820-35683 |
Particulars of substantial Securities Holder
| Name | OSK Equity Holdings Sdn. Bhd. |
| Address | 9th Floor, Plaza OSK Jalan Ampang 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 1030788-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | OSK Equity Holdings Sdn. Bhd. 9th Floor, Plaza OSK Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/08/2013 | 65,400 |
ENGTEX - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ENGTEX GROUP BERHAD |
| Stock Name | ENGTEX |
| Date Announced | 20 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130820-58616 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur. |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/08/2013 | 1,000,000 | |
| Disposed | 15/08/2013 | 1,884,200 |
No comments:
Post a Comment