KULIM - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | JC-130930-68265 |
| Type | Announcement | ||
| Subject | MATERIAL LITIGATION | ||
| Description | SHAH ALAM HIGH COURT WRIT SUMMONS NO. : 23NCVC-27-09/2013 Plaintiff : Dato' Muhammad Hafidz Bin Nuruddin Defendant : 1. Ramlan Bin Juki - First Defendant 2. Sindora Berhad - Second Defendant | ||
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FARMBES-WB - Changes in Sub. S-hldr's Int. (29B) - Fong Choon Kai
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FARM'S BEST BERHAD |
| Stock Name | FARMBES-WB |
| Date Announced | 30 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130930-EAEE7 |
Particulars of substantial Securities Holder
| Name | Fong Choon Kai |
| Address | No 70, Jalan Tun Fatimah Durian Daun 75400 Melaka |
| NRIC/Passport No/Company No. | 610603-04-5135 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Warrants issued pursuant to Bonus Issue and Private Placement |
| Name & address of registered holder | JF APEX Nominees (Tempatan) Sdn Bhd - PLEDGED SECURITIES ACCOUNT FOR F.C.H. Holdings Sdn Bhd 3rd Floor, Wisma APEX 145 A0C Jalan Bukit 43000 Kajang, Selangor Darul Ehsan MERCSEC Nominees (Tempatan) Sdn Bhd - F.C.H. Holdings Sdn Bhd 3rd Floor, Wisma UMNO Lorong Bagan Luar Dua 12000 Butterworth, Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/09/2013 | 720,100 | 0.182 |
| Remarks : |
| The Form 29B was received on 30 September 2013. |
FARMBES-WB - Changes in Sub. S-hldr's Int. (29B) - Datuk Fong Kiah Yeow
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FARM'S BEST BERHAD |
| Stock Name | FARMBES-WB |
| Date Announced | 30 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130930-EAEE8 |
Particulars of substantial Securities Holder
| Name | Datuk Fong Kiah Yeow |
| Address | No 70, Jalan Tun Fatimah Durian Daun 75400 Melaka |
| NRIC/Passport No/Company No. | 541219-04-5003 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Warrants issued pursuant to Bonus Issue and Private Placement |
| Name & address of registered holder | JF APEX Nominees (Tempatan) Sdn Bhd - PLEDGED SECURITIES ACCOUNT FOR F.C.H. Holdings Sdn Bhd 3rd Floor, Wisma APEX 145 A0C Jalan Bukit 43000 Kajang, Selangor Darul Ehsan MERCSEC Nominees (Tempatan) Sdn Bhd - F.C.H. Holdings Sdn Bhd 3rd Floor, Wisma UMNO Lorong Bagan Luar Dua 12000 Butterworth, Penang Kenanga Nominees (Tempatan) Sdn Bhd - PLEDGED SECURITIES ACCOUNT FOR Datuk Fong Kiah Yeow Level 8, Kenanga International Jalan Sultan Ismail 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/09/2013 | 720,100 | 0.182 |
| Remarks : |
| The Form 29B was received on 30 September 2013. |
YOKO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | YOKOHAMA INDUSTRIES BERHAD |
| Stock Name | YOKO |
| Date Announced | 30 Sept 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-130930-3B00F |
BRIGHT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 30 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130930-36893 |
| Date of change | 30/09/2013 |
| Name | Tee Wee Keat |
| Age | 32 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Business Marketing , LaTrobe University, Australia |
| Working experience and occupation | Mr. Tee began his career in 2004 as a Key Account Executive working within the distribution chain of FMCG (Fast Moving Consumer Goods) and had broad oversight servicing all Hypermarkets in Malaysia. In 2006, he joined Jasa Kita Trading (M) Berhad as a Marketing and Sales Executive where he was responsible for the distribution of Japanese Brand – Makita Power Tools, serving machinery dealers in Kuala Lumpur and the East Coast of Malaysia. |
| 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 | Direct: 2,377,000 ordinary shares of RM1.00 each in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | Tee Wee Keat (Chairman/Independent Non-Executive) Lye Jun Fei (Member/Independent Non-Executive) |
| Remarks : |
| The Company is in the midst of identifying a suitable candidate to replace the vacancy left by Mr. Chang Siew Foong. The Company will fill the vacancy within three months in line with the requirements of Para 15.09(1)(a) of the Main Market Listing Requirements. |
BRIGHT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 30 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130924-47822 |
| Date of change | 30/09/2013 |
| Name | Chang Siew Foong |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Association of Chartered Certified Accountant (ACCA), UK. Fellow Chartered Certified Accountant (FCCA), UK |
| Working experience and occupation | Mr Chang is the Managing Director of S F Chang & Co, Chartered Accountants. As the Partner-in-charge of the firm’s Audit and Business Advisory Department, he handled manpower planning and training, team management, supervise and review audit job of companies and statutory bodies. He has 20 years working experience in audit and tax. He is also a member of the Malaysian Institute of Accountants (MIA) and Malaysian Institute of Taxation. |
| 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) | Lye Jun Fei (Member/Independent Non-Executive) Tee Wee Keat (Member/Independent Non-Executive) |
| Remarks : |
| The Company is in the midst of identifying a suitable candidate to replace the vacancy left by Mr. Chang Siew Foong. The Company will fill the vacancy within three months in line with the requirements of Para 15.09(1)(a) of the Main Market Listing Requirements. |
BRIGHT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 30 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130924-48178 |
| Date of change | 30/09/2013 |
| Name | CHANG SIEW FOONG |
| Age | 42 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Resigned due to his personal reason. |
| 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 | Association of Chartered Certified Accountant (ACCA), UK. Fellow Chartered Certified Accountant (FCCA), UK |
| Working experience and occupation | Mr Chang is the Managing Director of S F Chang & Co, Chartered Accountants. As the Partner-in-charge of the firm’s Audit and Business Advisory Department, he handled manpower planning and training, team management, supervise and review audit job of companies and statutory bodies. He has 20 years working experience in audit and tax. He is also a member of the Malaysian Institute of Accountants (MIA) and Malaysian Institute of Taxation. |
| 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 |
AKNIGHT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 30 Sept 2013 |
| Category | General Meetings |
| Reference No | CT-130930-57722 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Only members whose names appeared in the Record of Depositories on 18 October 2013 shall be entitled to attend, speak and vote at the Extraordinary General Meeting. |
| Date of Meeting | 25/10/2013 |
| Time | 10:00 AM |
| Venue | Royal Selangor Yacht Club, Jalan Limbongan, 42000 Port Klang, Selangor |
| Date of General Meeting Record of Depositors | 18/10/2013 |
AKNIGHT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 30 Sept 2013 |
| Category | General Meetings |
| Reference No | CT-130930-8A292 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Only members whose names appeared in the Record of Depositories on 18 October 2013 shall be entitled to attend, speak and vote at the Extraordinary General Meeting. |
| Date of Meeting | 25/10/2013 |
| Time | 10:20 AM |
| Venue | Royal Selangor Yacht Club, Jalan Limbongan, 42000 Port Klang, Selangor |
| Date of General Meeting Record of Depositors | 18/10/2013 |
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