October 24, 2013

Company announcements: UMSNGB, WZSTEEL

UMSNGB - Changes in Sub. S-hldr's Int. (29B) - Cheng Wong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUMS-NEIKEN GROUP BERHAD  
Stock Name UMSNGB  
Date Announced24 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-131024-DFEC7

Particulars of substantial Securities Holder

NameCheng Wong
AddressNo. 34 Jalan TR 8/2
Tropicana Golf & Country Resort
47410 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.500703-10-5847
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCheng Wong
No. 34 Jalan TR 8/2
Tropicana Golf & Country Resort
47410 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/10/2013
67,700
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)40,025,520 
Indirect/deemed interest (%)50.92 
Total no of securities after change40,025,520
Date of notice24/10/2013


UMSNGB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameUMS-NEIKEN GROUP BERHAD  
Stock Name UMSNGB  
Date Announced24 Oct 2013  
CategoryGeneral Announcement
Reference NoCA-131024-39989

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from the following director in relation to his dealings in the securities of the Company, details of which are set out in the table below.

This announcement is dated 24 October 2013.

Name of Director

Date of Disposal

Nature of Interest

No. of Ordinary Shares Disposed

% of Ordinary Shares Disposed

Price Transacted per Ordinary Share

Cheng Wong

21.10.2013

Direct

110,000

0.14

RM0.625

21.10.2013

94

0.00

RM0.375

22.10.2013

67,700

0.09

RM0.660



WZSTEEL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameWZ STEEL BERHAD  
Stock Name WZSTEEL  
Date Announced24 Oct 2013  
CategoryChange in Boardroom
Reference NoCC-131024-23E9D

Date of change24/10/2013
NameDato' Amin Rafie Bin Othman
Age54
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman
New PositionDeputy Chairman
DirectorateIndependent & Non Executive
Qualifications1) Joint honours degree in Economics and International Politics from the University College of Wales, Aberystwyth.

2) Master of Business Administration from the City University of London, United Kingdom. 
Working experience and occupation Dato' Amin is currently also Chairman of Asia Solar Generation Ventures Sdn. Bhd., Senior Advisor of Microlink Solution Berhad, Managing Director of Plynlymon Capital and Rampai Ulltima Sdn. Bhd. In a career spanning 27 years, Dato' Amin has also held the positions of Managing Director of Dubai Group Sdn. Bhd,CEO of Mayban Investment Sdn. Bhd., MD of PJB Capital Sdn. Bhd., Executive Director of Smith Zain Securities, Senior General Manager and Director of Rashid Hussain Asset Management. He was also a past President of the Malaysian Association of Asset Managers and was a member of the Listing Committee of Bursa Malaysia Securities Berhad. 
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 subsidiaries359,700 shares in WZ Steel Berhad 


WZSTEEL - Changes in Sub. S-hldr's Int. (29B) - Tengku Uzir Bin Tengku Ubaidillah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWZ STEEL BERHAD  
Stock Name WZSTEEL  
Date Announced24 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131024-27256

Particulars of substantial Securities Holder

NameTengku Uzir Bin Tengku Ubaidillah
AddressNo. 42 Jalan Medang Tanduk
Bukit Bandaraya
59100 Kuala Lumpur
NRIC/Passport No/Company No.590610-06-5171
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderTengku Uzir Bin Tengku Ubaidillah
No. 42 Jalan Medang Tanduk
Bukit Bandaraya
59100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/10/2013
229,900
 

Circumstances by reason of which change has occurredInvestment
Nature of interestDirect
Direct (units)20,008,200 
Direct (%)20.24 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change20,008,200
Date of notice23/10/2013


WZSTEEL - Changes in Sub. S-hldr's Int. (29B) - Tengku Uzir Bin Tengku Ubaidillah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWZ STEEL BERHAD  
Stock Name WZSTEEL  
Date Announced24 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131024-29FEE

Particulars of substantial Securities Holder

NameTengku Uzir Bin Tengku Ubaidillah
AddressNo. 42 Jalan Medang Tanduk
Bukit Bandaraya
59100 Kuala Lumpur
NRIC/Passport No/Company No.590610-06-5171
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderTengku Uzir Bin Tengku Ubaidillah
No. 42 Jalan Medang Tanduk
Bukit Bandaraya
59100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/10/2013
518,500
 

Circumstances by reason of which change has occurredInvestment
Nature of interestDirect
Direct (units)20,526,700 
Direct (%)20.77 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change20,526,700
Date of notice23/10/2013


WZSTEEL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameWZ STEEL BERHAD  
Stock Name WZSTEEL  
Date Announced24 Oct 2013  
CategoryGeneral Meetings
Reference NoCC-131023-55363

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting24/10/2013
Time10:00 AM
VenueLangkawi Room
Bukit Jalil Golf & Country Resort
Jalan 3/155B, Bukit Jalil
57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of WZ Steel Berhad is pleased to announce that at Annual General Meeting of the Company held today, 24 October 2013, the shareholders duly approved all the resolution tabled thereat.

This announcement is dated 24 October 2013.




WZSTEEL - Changes in Director's Interest (S135) - Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWZ STEEL BERHAD  
Stock Name WZSTEEL  
Date Announced24 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131021-42024

Information Compiled By KLSE

Particulars of Director

NameTengku Dato' Uzir Bin Tengku Dato' Ubaidillah
AddressNo. 42, Jalan Medang Tanduk
Bukit Bandaraya
59100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0-50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
24/10/2013
20,526,700
 

Description of other type of transactionAppointment as director
Circumstances by reason of which change has occurred
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)20,526,700 
Direct (%)20.77 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice24/10/2013


WZSTEEL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameWZ STEEL BERHAD  
Stock Name WZSTEEL  
Date Announced24 Oct 2013  
CategoryChange in Boardroom
Reference NoCC-131021-3C3FE

Date of change24/10/2013
NameDato' Ir. Mohd Ghazali Bin Kamaruzaman
Age48
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsMember of Institute of Engineers Malaysia and Board of Engineers, Malaysia. He holds a Bachelor Degree in Civil Engineering from Footscray Institue of Technology, Melbourne Australia and a MSc in Project Management from UiTM . 
Working experience and occupation Dato' Ir. Mohd Ghazali has over 23 of years of experience and knowledge in the civil engineering works i.e. plan & design, earthworks & drainage, building & road construction. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


WZSTEEL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameWZ STEEL BERHAD  
Stock Name WZSTEEL  
Date Announced24 Oct 2013  
CategoryChange in Boardroom
Reference NoCC-131021-39215

Date of change24/10/2013
NameTan Teng Heng
Age48
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsMember of Malaysian Institute of Certified Public Accountants 
Working experience and occupation Mr Tan was trained in major accountancy firms and is well exposed to capital market through various capacities in senior management position. He has been a CEO of an option and futures company who was then a member of KLOFFE (Kuala Lumpur Option and Financial Futures Exchange). 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


WZSTEEL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameWZ STEEL BERHAD  
Stock Name WZSTEEL  
Date Announced24 Oct 2013  
CategoryChange in Boardroom
Reference NoCC-131021-41257

Date of change24/10/2013
NameTengku Dato' Uzir Bin Tengku Dato' Ubaidillah
Age54
NationalityMalaysian
Type of changeAppointment
DesignationChairman & Executive Director
DirectorateExecutive
QualificationsBachelor of Science (Hons) Degree in Civil Engineering from City University of London, United Kingdom. 
Working experience and occupation Tengku Dato' Uzir has vast business experience in various industries, especially in construction, plantation and property development.

He was once attached with Public Work Department Malaysia. He also has vast experience in the corporate sector and was an Executive Director on several listed company Boards which include Road Builder (M) Holdings Berhad, Malaysian General Investment Corporation Berhad and Kurnia Setia Berhad.

He is presently an Executive Director of Kreatif Selaras Sdn Bhd and Executive Chairman of KotaSAS Sdn Bhd 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiaries20,526,700 shares in WZ Steel Berhad 


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