KINSTEL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 21 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-131021-52440 |
| Date of change | 21/10/2013 |
| Name | Leong Pooi Wah |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Chartered Accountant with the Institute of Chartered Accountants in England and Wales. 2. Degree, BA (Honours) in Accounting Studies from UK. |
| Working experience and occupation | Mr. Leong Pooi Wah has over 20 years of diverse experience in Malaysia and overseas having commenced his career in 1990 in the United Kingdom ("UK"). He worked in UK and Singapore for a total of 7 years in the 90's in 2 accounting firms. He returned to Malaysia in the late 90's before working in Ernst & Young, Kuala Lumpur for a total of 4 years. He acquired an established audit firm in 2003 and currently is the managing partner of the firm, Yong & Leonard based in Petaling Jaya, Selangor, Malaysia. Yong & Leonard have a wide range of clients including multi-national companies and companies listed on the Bursa Malaysia Securities Berhad ("Bursa Malaysia"). In addition to the full time specialisation in audit and corporate consulting, he has vast experience as Independent Non-Executive Director and member of the audit committee of the following companies listed on the Main Board of the Malaysia stock exchange, Bursa Malaysia: 1. Mercury Industries Bhd (From November 2001 to July 2006); 2. DPS Resources Bhd (From June 2004 to August 2011); and 3. Perdana Petroleum Bhd. |
| Directorship of public companies (if any) | Perdana Petroleum Bhd |
| 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 (iii) Leong Pooi Wah - Independent and Non-Executive Director |
KINSTEL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 21 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CK-131021-46227 |
| Date of change | 21/10/2013 |
| Name | Leong Pooi Wah |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Chartered Accountant with the Institute of Chartered Accountants in England and Wales. 2. Degree, BA (Honours) in Accounting Studies from UK. |
| Working experience and occupation | Mr. Leong Pooi Wah has over 20 years of diverse experience in Malaysia and overseas having commenced his career in 1990 in the United Kingdom ("UK"). He worked in UK and Singapore for a total of 7 years in the 90's in 2 accounting firms. He returned to Malaysia in the late 90's before working in Ernst & Young, Kuala Lumpur for a total of 4 years. He acquired an established audit firm in 2003 and currently is the managing partner of the firm, Yong & Leonard based in Petaling Jaya, Selangor, Malaysia. Yong & Leonard have a wide range of clients including multi-national companies and companies listed on the Bursa Malaysia Securities Berhad ("Bursa Malaysia"). In addition to the full time specialisation in audit and corporate consulting, he has vast experience as Independent Non-Executive Director and member of the audit committee of the following companies listed on the Main Board of the Malaysia stock exchange, Bursa Malaysia: 1. Mercury Industries Bhd (From November 2001 to July 2006); 2. DPS Resources Bhd (From June 2004 to August 2011); and 3. Perdana Petroleum Bhd. |
| Directorship of public companies (if any) | Perdana Petroleum Bhd |
| 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 |
AXREIT - OTHERS Revaluation of Properties pursuant to Clause 10.03 of the Guidelines on Real Estate Investment Trusts (“REIT Guidelines”) issued by the Securities Commission ("SC")
Announcement Type: General Announcement
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 21 Oct 2013 |
| Category | General Announcement |
| Reference No | CC-131021-4100B |
| Type | Announcement |
| Subject | OTHERS |
| Description | Revaluation of Properties pursuant to Clause 10.03 of the Guidelines on Real Estate Investment Trusts (“REIT Guidelines”) issued by the Securities Commission ("SC") |
The Board of Directors of Axis REIT Managers Berhad, the management company of Axis Real Estate Investment Trust (“Axis-REIT”), wishes to announce that RHB Trustees Berhad (formerly known as OSK Trustees Berhad), the trustee of Axis-REIT, has carried out the revaluation on the following properties of Axis-REIT pursuant to Clause 10.03 of the SC's REIT Guidelines ("Revaluation"):- a) Menara Axis b) Infinite Centre c) Axis Plaza d) FCI Senai e) Tesco Bukit Indah f) Axis Business Park g) Crystal Plaza h) Strateq Data Centre The details of the Revaluation is contained in the attachment below. This announcement is dated 21 October 2013. | |
PERWAJA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 21 Oct 2013 |
| Category | General Announcement |
| Reference No | PH-131021-40055 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Perwaja Holdings Berhad ("the Company") wishes to announce that they have received notifications from Tan Sri Dato' Sri Pheng Yin Huah and Dato' Pheng Chin Guan, Directors of the Company, that they intend to deal in the securities of the Company during the closed period pending announcement of the Company's financial results for the 3rd quarter ended 30 September 2013. The number of securities held by Tan Sri Dato' Sri Pheng Yin Huah and Dato' Pheng Chin Guan as at 21 October 2013 are set out in the Table below. This announcement is dated 21 October 2013. | ||||||||||||||||||||||||||||||||||||||
1.Deemed interested by virtue of his shareholdings in Kinsteel Bhd, Perniagaan Kin Kee Sdn Bhd, Kin Kee Holdings Sdn Bhd, Kin Kee Transport Sdn Bhd, Kin Kee Hardware Sdn Bhd, Kin Kee Metal Sdn Bhd and Kien San Metal Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.
2.Deemed interested by virtue of his shareholdings in Kinsteel Bhd and Kin Kee Holdings Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. 3.Deemed interested by virtue of his spouse shareholding. | |||||||||||||||||||||||||||||||||||||||
PERWAJA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 21 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | PH-131021-64460 |
| Date of change | 21/10/2013 |
| Name | Shamsudin @ Samad bin Kassim |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated in 1970 with a Bachelor of Economics degree from University of Malaya and completed his Masters degree in Public and International Affairs (“MPIA”) from University of Pittsburgh, United States of America in 1979. |
| Working experience and occupation | Encik Samad graduated in 1970 with a Bachelor of Economics degree from University of Malaya and completed his Masters degree in Public and International Affairs (“MPIA”) from University of Pittsburgh, United States of America in 1979. He has worked in the Government service for 31 years since 1970 of which 12 years was in the Ministry of International Trade and Industry (“MITI”). He was appointed Chief Executive Officer of Small and Medium Industry Development Corporation (“SMIDEC”) in early 2000 until his retirement in September 2001 |
| Directorship of public companies (if any) | Kinsteel Bhd Century Logistics Holdings Bhd Supermax Corporation Berhad Multi-Code Electronics Industries(M) Bhd |
| 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.Ordinary Shares - Direct Interest - 25,000 (0.004%) 2.Warrants - Direct Interest - 12,500 (0.004%) |
| Composition of Audit Committee (Name and Directorate of members after change) | 1.Siew Boon Yeong - Chairman (Independent Non-Executive Director) 2.Shamsudin @ Samad bin Kassim - Member (Independent Non-Executive Director) 3.Tan Sri Mohd Bakri bin Haji Omar - Member (Independent Non-Executive Director) |
| Remarks : |
| Encik Shamsudin @ Samad bin Kassim still continue to be a member of the Audit Committee. |
PERWAJA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 21 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | PH-131021-61281 |
| Date of change | 21/10/2013 |
| Name | SIEW BOON YEONG |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | He qualified as a Certified Public Accountant in 1984 and is currently a member of the Malaysian Institute of Certified Public Accountants, a Chartered Accountant with the Malaysian Institute of Accountants and an associate member of the Chartered Tax Institute of Malaysia. He is also a Certified Financial Planner and is a member of the Financial Planning Association of Malaysia. |
| Working experience and occupation | He started his auditing career and professional training with the accounting firm Coopers & Lybrand in 1978 before establishing his own practice in 1988. He is currently the sole practitioner of the public accounting firm Messrs Siew Boon Yeong & Associates. He has vast experience in auditing, tax planning, corporate finance and financial planning. He was also involved in numerious assignments on mergers and acquisitions, debt restructuring and liquidation. |
| Directorship of public companies (if any) | 1.SEGI International Berhad 2.EcoFirst Consolidated 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 |
PERWAJA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 21 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | PH-131021-63576 |
| Date of change | 21/10/2013 |
| Name | SIEW BOON YEONG |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He qualified as a Certified Public Accountant in 1984 and is currently a member of the Malaysian Institute of Certified Public Accountants, a Chartered Accountant with the Malaysian Institute of Accountants and an associate member of the Chartered Tax Institute of Malaysia. He is also a Certified Financial Planner and is a member of the Financial Planning Association of Malaysia. |
| Working experience and occupation | He started his auditing career and professional training with the accounting firm Coopers & Lybrand in 1978 before establishing his own practice in 1988. He is currently the sole practitioner of the public accounting firm Messrs Siew Boon Yeong & Associates. He has vast experience in auditing, tax planning, corporate finance and financial planning. He was also involved in numerious assignments on mergers and acquisitions, debt restructuring and liquidation. |
| Directorship of public companies (if any) | 1.SEGI International Berhad 2.EcoFirst Consolidated 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) | 1.Siew Boon Yeong - Chairman (Indpendent Non-Executive Director) 2.Shamsudin @ Samad bin Kassim - Member (Indpendent Non-Executive Director) 3.Tan Sri Mohd Bakri bin Haji Omar - Member (Independent Non-Executive Director) |
PARKSON - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 21 Oct 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | PH-131021-67688 |
KPS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 21 Oct 2013 |
| Category | General Announcement |
| Reference No | KP-131021-1A677 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company had on 21 October 2013, received notification from YB Sivarasa a/l Rasiah and Encik Suhaimi bin Kamaralzaman, the Directors of Kumpulan Perangsang Selangor Berhad in relation to the disposal of shares, details of which are set out in the table below : - | ||||||||||
This announcement is dated 21 October 2013. | |||||||||||
KPS - Changes in Director's Interest (S135) - YB Sivarasa a/l Rasiah
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 21 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KP-131021-1A4B6 |
Information Compiled By KLSE
Particulars of Director
| Name | YB Sivarasa a/l Rasiah |
| Address | Kenanga Nominees (Tempatan) Sdn Bhd, Kenanga Capital Sdn Bhd Tingkat 4-10, 15-16, 18 & 20, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur (pledged account for YB Sivarasa a/l Rasiah) |
| 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) |
Disposed | 100,000 | 2.030 | |
Disposed | 100,000 | 2.030 | |
Disposed | 80,000 | 2.020 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 336,720 |
| Direct (%) | 0.067 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 21/10/2013 |
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