AIRPORT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 31 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | MA-131217-5BF5E |
| Date of change | 01/01/2014 |
| Name | Datuk Seri Yam Kong Choy |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Encik Rosli bin Abdullah [Chairman (Independent & Non-Executive)]; (2) Jeremy bin Nasrulhaq [Independent & Non-Executive]; and (3) Datuk Seri Yam Kong Choy [Independent & Non-Executive]. |
AIRPORT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 31 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | MA-131217-59305 |
| Date of change | 01/01/2014 |
| Name | Rosli bin Abdullah |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Bachelor in Economics (Honours), Universiti Malaya - Post-Graduate Diploma in Accounting, Universiti Malaya - Master in Business Administration, Universiti Kebangsaan Malaysia - Chartered Accountant, Member of the Malaysian Institute of Accountants |
| Working experience and occupation | Encik Rosli has served as Chief Executive Officer of the Malaysian Institute of Accountants (“MIA”) for 3 years from 2009 until 2011 and served as the Registrar of MIA for 5 years from 2008 until 2012. Encik Rosli has held various positions in the public and private sectors such as the Accountant General’s office at the State and Federal treasury departments, Ministry of Finance from 1976 to 1983; Chief Accountant in the Ministry of Works from 1981 to 1983 and Ministry of Education from 1983 to 1987. He was attached to the Public Services Department and was Chief Accountant at the Government Pension Department and Secretary to the Teachers Provident Fund from 1989 to 1991. Encik Rosli was appointed as Bursar of Universiti Putra Malaysia from 1991 to 1993 and Director of Corporate Services at the Accountant General Department from 1993 to 1994. He was the Financial Controller/ General Manager of Finance at Kuala Lumpur International Airport Berhad from 1994 to 1996 before joining Putrajaya Holdings Sdn Bhd from 1996 to 2008 as Senior General Manager. Encik Rosli currently sits on the boards of i-VCAP Management Sdn Bhd, CapitaMalls Malaysia REIT Management Sdn Bhd, Bank Pembangunan Malaysia Berhad, Keretapi Tanah Melayu Berhad and Time Engineering Berhad. |
| Directorship of public companies (if any) | (1) Bank Pembangunan Malaysia Berhad (2) Keretapi Tanah Melayu Berhad (3) Time Engineering 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) Encik Rosli bin Abdullah [Chairman (Independent & Non-Executive)]; (2) Jeremy bin Nasrulhaq [Independent & Non-Executive]; and (3) Datuk Seri Yam Kong Choy [Independent & Non-Executive]. |
HEVEA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131231-62597 |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||
| Description | Notification by the Director of HeveaBoard Berhad (“HeveaBoard” or “the Company”) pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad | |||||||||||||||||||||||||
The Board of Directors of HeveaBoard wishes to announce that the Company had received notifications from the following directors in relation to their dealings in the shares of the Company outside closed period as per table below:-
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HEVEA - Changes in Sub. S-hldr's Int. (29B) - Mah Fah Victor Group Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131231-52229 |
Particulars of substantial Securities Holder
| Name | Mah Fah Victor Group Sdn. Bhd. |
| Address | Lot 683, Batu 5 Jalan Kuala Pilah 70400 Seremban Negeri Sembilan Darul Khusus |
| NRIC/Passport No/Company No. | 89727-A |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Firama Holdings Sdn. Bhd. Lot 683, Batu 5 Jalan Kuala Pilah 70400 Seremban Negeri Sembilan Darul Khusus |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/12/2013 | 300,000 |
| Remarks : |
| Indirect Interest -------------------- HeveaWood Industries Sdn. Bhd.*: 27,075,000 Firama Engineerings Sdn Bhd^: 3,200,000 Firama Holdings Sdn Bhd*: 4,942,500 Gemas Ria Sdn Bhd**: 962,400 -------------- 36,179,900 ======== * Deemed interested by virtue of its substantial shareholdings in Firama Holdings Sdn. Bhd. ** Deemed interested by virtue of HeveaWood Industries Sdn. Bhd. being entitle to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd. ^ Deemed interested by virtue of Section 6A of the Companies Act, 1965 (shareholdings held through Firama Holdings Sdn. Bhd.). |
HEVEA - Changes in Sub. S-hldr's Int. (29B) - Tenson Holdings Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131231-51347 |
Particulars of substantial Securities Holder
| Name | Tenson Holdings Sdn. Bhd. |
| Address | Lot 683, Batu 5 Jalan Kuala Pilah 70400 Seremban Negeri Sembilan Darul Khusus |
| NRIC/Passport No/Company No. | 34126-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Firama Holdings Sdn. Bhd. Lot 683, Batu 5 Jalan Kuala Pilah 70400 Seremban Negeri Sembilan Darul Khusus |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/12/2013 | 300,000 |
| Remarks : |
| Indirect Interest -------------------- HeveaWood Industries Sdn. Bhd. *: 27,075,000 Firama Engineerings Sdn Bhd^: 3,200,000 Firama Holdings Sdn Bhd*: 4,942,500 Gemas Ria Sdn Bhd**: 962,400 -------------- 36,179,900 ======== * Deemed interested by virtue of its substantial shareholdings in HeveaWood Industries Sdn. Bhd. and Firama Holdings Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. ** Deemed interested by virtue of HeveaWood Industries Sdn. Bhd. being entitle to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd. ^ Deemed interested by virtue of Section 6A of the Companies Act, 1965 (shareholdings held through Firama Holdings Sdn. Bhd.). |
HEVEA - Changes in Sub. S-hldr's Int. (29B) - Yoong Tein Seng @ Yong Kian Seng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131231-50360 |
Particulars of substantial Securities Holder
| Name | Yoong Tein Seng @ Yong Kian Seng |
| Address | 16, Jalan Raja Muda Ali 70100 Seremban Negeri Sembilan Darul Khusus |
| NRIC/Passport No/Company No. | 470602-05-5065 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Firama Holdings Sdn. Bhd. Lot 683, Batu 5 Jalan Kuala Pilah 70400 Seremban Negeri Sembilan Darul Khusus |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/12/2013 | 300,000 |
| Remarks : |
| Indirect Interest -------------------- HeveaWood Industries Sdn. Bhd. *: 27,075,000 Firama Holdings Sdn Bhd *: 4,942,500 Yoong Hau Chun*: 150,000 Yoong Li Yen*: 409,800 Yoong Li Mian*: 1,026,500 Yoong Li Bing*: 1,000,000 Yoong Li Xian*: 1,000,000 Gemas Ria Sdn Bhd**: 962,400 Firama Engineerings Sdn Bhd*: 3,200,000 -------------- 39,766,200 ======== * Deemed interested by virtue of Section 6A of the Companies Act, 1965 (shareholdings held through Tenson Holdings Sdn. Bhd., a substantial shareholder of HeveaWood Industries Sdn. Bhd.) and by virtue of his family relationship with Yoong Hau Chun, his son and Yoong Li Yen, Yoong Li Mian, Yoong Li Bing and Yoong Li Xian, his daughters. ** Deemed interested by virtue of HeveaWood Industries Sdn. Bhd. being entitle to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd |
HEVEA - Changes in Sub. S-hldr's Int. (29B) - Firama Holdings Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131231-50781 |
Particulars of substantial Securities Holder
| Name | Firama Holdings Sdn. Bhd. |
| Address | Lot 683, Batu 5 Jalan Kuala Pilah 70400 Seremban Negeri Sembilan Darul Khusus |
| NRIC/Passport No/Company No. | 109268-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Firama Holdings Sdn. Bhd. Lot 683, Batu 5 Jalan Kuala Pilah 70400 Seremban Negeri Sembilan Darul Khusus |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/12/2013 | 300,000 |
| Remarks : |
| Indirect Interest -------------------- HeveaWood Industries Sdn. Bhd. *: 27,075,000 Gemas Ria Sdn Bhd**: 962,400 Firama Engineerings Sdn Bhd^: 3,200,000 -------------- 31,237,400 ======== * Deemed interested by virtue of its substantial shareholdings in HeveaWood Industries Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. ** Deemed interested by virtue of HeveaWood Industries Sdn. Bhd. being entitle to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd. ^ Deemed interested by virtue of its substantial shareholdings in Firama Engineering Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. |
HEVEA - Changes in Sub. S-hldr's Int. (29B) - Yoong Li Yen
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131231-50022 |
Particulars of substantial Securities Holder
| Name | Yoong Li Yen |
| Address | 16, Jalan Raja Muda Ali 70100 Seremban Negeri Sembilan Darul Khusus |
| NRIC/Passport No/Company No. | 770723-05-5170 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Firama Holdings Sdn. Bhd. Lot 683, Batu 5 Jalan Kuala Pilah 70400 Seremban Negeri Sembilan Darul Khusus |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/12/2013 | 300,000 |
| Remarks : |
| Indirect Interest -------------------- HeveaWood Industries Sdn. Bhd. *: 27,075,000 Firama Holdings Sdn Bhd *: 4,942,500 Yoong Tein Seng @ Yong Kian Seng*: 170,000 Yoong Hau Chun*: 150,000 Bailey Policarpio #: 25,000 Gemas Ria Sdn Bhd**: 962,400 Firama Engineerings Sdn Bhd*: 3,200,000 -------------- 36,524,900 ======== * Deemed interested by virtue of her family relationship with Yoong Tein Seng @ Yong Kian Seng, her father and Yoong Hau Chun, her brother. # Deemed interested by virtue of her relationship with Bailey Policarpio, her spouse. ** Deemed interested by virtue of HeveaWood Industries Sdn. Bhd. being entitle to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd |
HEVEA - Changes in Director's Interest (S135) - Yoong Tein Seng @ Yong Kian Seng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131231-45176 |
Information Compiled By KLSE
Particulars of Director
| Name | Yoong Tein Seng @ Yong Kian Seng |
| Address | 16, Jalan Raja Muda Ali 70100 Seremban Negeri Sembilan Darul Khusus |
| 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 | 300,000 |
| Circumstances by reason of which change has occurred | Disposal of shares in open market by Firama Holdings Sdn. Bhd. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 170,000 |
| Direct (%) | 0.19 |
| Indirect/deemed interest (units) | 39,766,200 |
| Indirect/deemed interest (%) | 43.99 |
| Date of notice | 31/12/2013 |
| Remarks : |
| Indirect Interest -------------------- HeveaWood Industries Sdn. Bhd. *: 27,075,000 Firama Holdings Sdn Bhd *: 4,942,500 Yoong Hau Chun*: 150,000 Yoong Li Yen*: 409,800 Yoong Li Mian*: 1,026,500 Yoong Li Bing*: 1,000,000 Yoong Li Xian*: 1,000,000 Gemas Ria Sdn Bhd**: 962,400 Firama Engineerings Sdn Bhd*: 3,200,000 -------------- 39,766,200 ======== * Deemed interested by virtue of Section 6A of the Companies Act, 1965 (shareholdings held through Tenson Holdings Sdn. Bhd., a substantial shareholder of HeveaWood Industries Sdn. Bhd.) and by virtue of his family relationship with Yoong Hau Chun, his son and Yoong Li Yen, Yoong Li Mian, Yoong Li Bing and Yoong Li Xian, his daughters. ** Deemed interested by virtue of HeveaWood Industries Sdn. Bhd. being entitle to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd |
HEVEA - Changes in Sub. S-hldr's Int. (29B) - Yoong Hau Chun
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131231-49300 |
Particulars of substantial Securities Holder
| Name | Yoong Hau Chun |
| Address | 16, Jalan Raja Muda Ali 70100 Seremban Negeri Sembilan Darul Khusus |
| NRIC/Passport No/Company No. | 760209-05-5259 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Firama Holdings Sdn. Bhd. Lot 683, Batu 5 Jalan Kuala Pilah 70400 Seremban Negeri Sembilan Darul Khusus |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/12/2013 | 300,000 |
| Remarks : |
| Indirect Interest -------------------- HeveaWood Industries Sdn. Bhd.*: 27,075,000 Firama Holdings Sdn Bhd *: 4,942,500 Yoong Tein Seng @ Yong Kian Seng*: 170,000 Yoong Li Yen*: 409,800 Tan Ya Ling#: 30,000 Gemas Ria Sdn Bhd**: 962,400 Firama Engineerings Sdn Bhd*: 3,200,000 --------------- 36,789,700 ========= * Deemed interested by virtue of his family relationship with Yoong Tein Seng @ Yong Kian Seng, his father and Yoong Li Yen, his sister. # Deemed interested by virtue of his relationship with Tan Ya Ling, his spouse. ** Deemed interested by virtue of HeveaWood Industries Sdn. Bhd. being entitle to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd |
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