ANCOM - Changes in Sub. S-hldr's Int. (29B) - Chna Thye Seng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ANCOM BERHAD |
| Stock Name | ANCOM |
| Date Announced | 29 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AA-131129-64114 |
Particulars of substantial Securities Holder
| Name | Chna Thye Seng |
| Address | No 2 Changkat Kia Peng 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 561218-10-5893 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1 each |
| Name & address of registered holder | Pacific & Orient Berhad 11th Floor, Wisma Bumi Raya No 10 Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/11/2013 | 26,800 |
ANCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ANCOM BERHAD |
| Stock Name | ANCOM |
| Date Announced | 29 Nov 2013 |
| Category | General Announcement |
| Reference No | AA-131129-63174 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Ancom Berhad ("Company") wishes to announce that it has received notification from Chan Thye Seng, a Director of the Company, of his dealing in securities of the Company (via Pacific & Orient Berhad) outside the Closed Period as shown in the Table below: This announcement is dated 29 November 2013. | ||||||||||
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TA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TA ENTERPRISE BERHAD |
| Stock Name | TA |
| Date Announced | 29 Nov 2013 |
| Category | General Announcement |
| Reference No | TE-131129-283D9 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | DEALINGS IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD | ||||||||||||
We refer to the notification by Datuk Tiah Thee Kian, the Non-Independent Non-Executive Chairman of the Company, on 13 November 2013 of his intention to deal in securities of the Company during closed period. We, on behalf of Datuk Tiah, wish to inform of the dealings in the securities of the Company by Datuk Tiah, particulars of which are set out in the table below.
This announcement is dated 29 November 2013.
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TA - Changes in Sub. S-hldr's Int. (29B) - Datuk Tiah Thee Kian
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ENTERPRISE BERHAD |
| Stock Name | TA |
| Date Announced | 29 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TE-131129-283CF |
Particulars of substantial Securities Holder
| Name | Datuk Tiah Thee Kian |
| Address | 44 Jalan Medang Tanduk, Taman Bukit Bandaraya, 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 470901-01-5071 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | TASEC Nominees (Tempatan) Sdn Bhd 34th Floor, Menara TA One 22 Jalan P. Ramlee 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/11/2013 | 100,000 | 0.780 |
AIRPORT - OTHERS MALAYSIA AIRPORTS HOLDINGS BERHAD ("Malaysia Airports") Passenger and Aircraft Movements for October 2013
Announcement Type: General Announcement
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 29 Nov 2013 |
| Category | General Announcement |
| Reference No | MA-131129-392DD |
| Type | Announcement |
| Subject | OTHERS |
| Description | MALAYSIA AIRPORTS HOLDINGS BERHAD ("Malaysia Airports") Passenger and Aircraft Movements for October 2013 |
Malaysia Airports is pleased to announce the passenger and aircraft movements at airports operated by Malaysia Airports Group for the month of October 2013 and a summary of airport traffic for October 2013 as attached therewith. This announcement is dated 29 November 2013. | |
AIRPORT - 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 | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 29 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-131129-15655 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Employees Provident Fund Board (AM INV) 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) |
| Acquired | 26/11/2013 | 373,100 | |
| Acquired | 26/11/2013 | 353,900 |
| Remarks : |
| The announcement is based on the Form 29B dated 27 November 2013 which was received on 29 November 2013. |
AIRPORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 29 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | MA-130919-55606 |
| Date of change | 01/12/2013 |
| Name | Datuk Seri Yam Kong Choy |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Building and Management Studies from the University of Westminster, London Fellow of the Royal Institution of Chartered Surveyors Fellow of the Chartered Institute of Building |
| Working experience and occupation | Datuk Seri Yam Kong Choy, aged 60, had an illustrious career spanning more than 30 years in construction, real estate and corporate sectors with the last 12 years until 2008, helming 2 different award winning public listed property companies as their Chief Executive Officer (“CEO”) and Managing Director. Datuk Seri Yam was voted the “CEO of the Year 2002” for Malaysia by American Express Corporate Services and Business Times. Trained as a building engineer in the United Kingdom (“UK”) with various companies and the British Civil Service, Datuk Seri Yam is a Fellow of the Royal Institution of Chartered Surveyors and also qualified as a Fellow of the Chartered Institute of Building after his graduation in Building and Management Studies from University of Westminster, London. Upon his return to Malaysia, he had served in various large companies, such as Landmarks Berhad, Peremba Malaysia, Country Heights Holdings Berhad and Sunrise Berhad in top management positions. He was the former Managing Director of Country Heights Holdings Berhad and Sunrise Berhad. Datuk Seri Yam was also actively involved in development of hotels, resorts, shopping malls, golf courses, international schools, residential and mixed developments in Malaysia, Australia, UK, Mauritius and South Africa. Datuk Seri Yam is currently appointed as independent non-executive director of Paramount Corporation Berhad, Sunway Berhad, Standard Chartered Bank Malaysia Berhad, Standard Chartered Saadiq Berhad, and two (2) Government incorporated companies, namely Construction Labour Exchange Centre Berhad and Malaysia Property Incorporated. He also serves as a member of the Board of Trustees of Standard Chartered Foundation and is a director of the British Malaysian Chamber of Commerce. He is the current President of the Real Estate and Housing Developers’ Association of Malaysia as well as a member of the Advisory Board to the Mayor and City of Kuala Lumpur. He is also appointed by the Government as a member of the NKEA Steering Committee for the transformation of Greater Kuala Lumpur and Klang Valley and Chairman of InvestKL, apart from being an independent non-executive director of Kwasa Land Sdn Bhd, a wholly-owned subsidiary of the Employees Provident Fund Board. In 2009, Datuk Seri Yam had established a private equity, corporate and project management consultancy known as Impetus Alliance Advisors Sdn Bhd to provide advisory services to the industry. |
| Directorship of public companies (if any) | (1) Paramount Corporation Berhad (2) Sunway Berhad (3) Standard Chartered Bank Malaysia Berhad (4) Standard Chartered Saadiq Berhad (5) Construction Labour Exchange Centre Berhad (6) Malaysia Property Incorporated |
| 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 |
| Remarks : |
| Datuk Seri Yam is also appointed as a member of the Board Finance & Investment Committee of Malaysia Airports Holdings Berhad on even date. |
HYTEXIN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 29 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-131129-4F23B |
| Date of change | 29/11/2013 |
| Name | Selva Rasan A/L Puspa Das |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Malaysian Institute of Accountants, the Chartered Tax Institute of Malaysia and the Financial Planning Association of Malaysia. Affiliate member to the Chartered Institute of Company Secretaries and Administrators. |
| Working experience and occupation | Mr. Selva has more than thirteen (13) years of audit and tax experience by starting his professional career with PricewaterCoopers and subsequently, established his own practice, Selva & Associates soon after he became a member of the Malaysian Institute of Accountants in year 2000. Mr. Selva is also the Managing Director of Cyrel Tax Care Sdn. Bhd., which provides taxation advisory, compliance and related services. |
| Directorship of public companies (if any) | NIL |
| 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) | (i) Selva Rasan A/L Puspa Das, Independent Non-Executive Director - Chairman (ii) Tey Por Yoong, Non-Independent Non-Executive Director - Member |
HYTEXIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 29 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131129-4F23A |
| Date of change | 29/11/2013 |
| Name | Selva Rasan A/L Puspa Das |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Malaysian Institute of Accountants, the Chartered Tax Institute of Malaysia and the Financial Planning Association of Malaysia. Affiliate member to the Chartered Institute of Company Secretaries and Administrators. |
| Working experience and occupation | Mr. Selva has more than thirteen (13) years of audit and tax experience by starting his professional career with PricewaterCoopers and subsequently, established his own practice, Selva & Associates soon after he became a member of the Malaysian Institute of Accountants in year 2000. Mr. Selva is also the Managing Director of Cyrel Tax Care Sdn. Bhd., which provides taxation advisory, compliance and related services. |
| Directorship of public companies (if any) | NIL |
| 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 |
HYTEXIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 29 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131129-4F23C |
| Date of change | 29/11/2013 |
| Name | Chiew Wei Meng |
| Age | 49 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Nil |
| 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 |
| Remarks : |
| Mr. Chiew also ceased as the Chairman of the Remuneration Committee, Nomination Committee and Audit Committee. |
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