KONSORT - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 16 Dec 2013 |
| Category | Change Of Company Secretary |
| Reference No | KL-131129-43339 |
KONSORT - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 16 Dec 2013 |
| Category | Change Of Company Secretary |
| Reference No | KL-131129-43195 |
| Date of change | 16/12/2013 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7023802 |
| Name | Leong Oi Wah |
| Working experience and occupation during past 5 years |
KONSORT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 16 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | KL-131206-43144 |
| Date of change | 16/12/2013 |
| Name | Nik Johaan bin Nik Hashim |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Bachelor of Arts Degree in Economics from the University of Leicester, United Kingdom 2) Master’s Degree in International Banking & Financial Services from the University of Reading, United Kingdom |
| Working experience and occupation | En Nik Johaan started his career in CIMB Investment Bank Berhad and has over 18 years of experience primarily in Investment Banking where he led and managed debt capital market transactions, loan syndications, IPOs, project advisory and debt restructuring exercises. During his tenure there, he also served three years in CIMB Bank as Regional Director for consumer and business banking sales. His last position in CIMB Bank was Director and Head, Multinational Corporations and Government Relations. Currently, he is a Senior Director, Investment/Stakeholder Management of Ekuiti Nasional Berhad and represents the company on the boards of its investee companies which also include Lyndarahim Ventures Sdn Bhd and Awana Setia Sdn Bhd. |
| Directorship of public companies (if any) | 1) Icon Offshore Berhad (formerly known as Kota Bayu Ekuiti 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) Dato’ Haji Ab Wahab bin Haji Ibrahim - Chairman of Audit Committee (Independent Non-Executive Director) 2) Dato’ Dr. Nik Norzrul Thani bin N Hassan Thani - member of Audit Committee (Independent Non-Executive Director) 3) Datuk Mohamed Razeek bin Md Hussain Maricar - member of Audit Committee (Non-Independent Non-Executive Director) |
KONSORT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 16 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | KL-131206-43509 |
| Date of change | 16/12/2013 |
| Name | Datuk Mohamed Razeek bin Md Hussain Maricar |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Bachelor of Science (Civil Engineering) from the Polytechnic of The South Bank, United Kingdom 2) A member of the Institute of Engineers, Malaysia |
| Working experience and occupation | Datuk Mohamed Razeek bin Md Hussain Maricar began his career in an engineering consulting firm in London in the late 1970s. Upon returning to Kuala Lumpur in the 1980s, he joined a local engineering consulting firm and was involved in the construction of the UBN Towers, a development by Peremba-Kuok Brothers. In 1985, he joined Sime UEP Berhad before moving on to Land & General Group of Companies in 1991. Various achievements led to his appointment as an Executive Director of Land & General Berhad in 1999. He joined Eastern & Oriental Property Development Berhad as a Project Director in September 2003 prior to joining Damac Properties in Dubai as its Senior Vice President in August 2008. He subsequently joined Malaysian Resources Corporation Berhad as its Chief Operating Officer in June 2009 and was promoted to the post of Chief Executive Officer on 1 December 2009. He is currently DRB-HICOM Berhad’s Chief Operating Officer, Services & Properties, since his appointment on 1 September 2012. Besides, he also sits on the Board of Pos Malaysia Berhad. |
| Directorship of public companies (if any) | 1) Pos Malaysia Berhad (listed company) 2) Horsedale Development Berhad 3) Kenyir Splendour Berhad 4) Rebak Island Marina 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) Dato’ Haji Ab Wahab bin Haji Ibrahim - Chairman of Audit Committee (Independent Non-Executive Director) 2) Dato’ Dr. Nik Norzrul Thani bin N Hassan Thani - member of Audit Committee (Independent Non-Executive Director) 3) Datuk Mohamed Razeek bin Md Hussain Maricar - member of Audit Committee (Non-Independent Non-Executive Director) |
KONSORT - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 16 Dec 2013 |
| Category | Change in Principal Officer |
| Reference No | KL-131204-41316 |
| Date of change | 17/12/2013 |
| Name | Mohd Shukrie bin Mohd Salleh |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Qualifications | 1) Bachelor of Business Studies-Accounting & Finance from the University of North London 2) A member of the Chartered Institute of Management Accountants (CIMA), United Kingdom 3) A member of the Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | 1) Group Chief Operating Officer of POS Malaysia Berhad (July 2011 - 16 December 2013) 2) Chief Executive Officer of KL Airport Services Sdn Bhd (January 2007 - 2011) 3) Chief Financial Officer / Principal Controller of Puspakom Sdn Bhd (2006 - 2007) 4) Senior Manager - Corporate Finance & Advisory of DRB-HICOM Berhad (2005 - 2006) |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
DIGI - 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 | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 16 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131216-C5F3A |
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 RM0.01 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 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 | 11/12/2013 | 7,000,000 |
| Remarks : |
| The total number of 1,103,482,040 Ordinary Shares of RM0.01 each are held as follows:- 1) 988,188,950 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 5,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 5) 7,685,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 6) 2,200,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 7) 9,187,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 8) 950,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 9) 2,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KAF FM); 10) 32,465,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 11) 25,037,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 12) 2,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 13) 2,548,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 14) 7,657,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 16 December 2013. |
DIGI - Notice of Interest Sub. S-hldr (29A) - AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 16 Dec 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CC-131216-58002 |
Particulars of Substantial Securities Holder
| Name | AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| Remarks : |
| The Form 29A was received by the Company on 16 December 2013. |
MULTICO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD |
| Stock Name | MULTICO |
| Date Announced | 16 Dec 2013 |
| Category | General Meetings |
| Reference No | CS-131215-59180 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF 23RD ANNUAL GENERAL MEETING |
| Date of Meeting | 08/01/2014 |
| Time | 10:30 AM |
| Venue | The Pangkor (Level 3A), Traders Hotel, Persiaran Puteri Selatan, Puteri Harbour, 79000 Nusajaya, Johor Darul Takzim |
| Date of General Meeting Record of Depositors | 31/12/2013 |
SILVER - OTHERS Silver Bird Group Berhad ("SBGB" or “the Company”) Change of Company Name
Announcement Type: General Announcement
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 16 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131216-65403 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Silver Bird Group Berhad ("SBGB" or “the Company”) Change of Company Name |
Further to the Company’s announcements dated 15 November 2013, 19 November 2013 and 12 December 2013 pertaining to the proposed change of Company’s name from “Silver Bird Group Berhad” to “High-5 Conglomerate Berhad”, the Board of Directors wishes to announce that the Company had on 16 December 2013 received the Certificate of Incorporation on Change of Name of Company (Form 13) dated 13 December 2013 issued by the Companies Commission of Malaysia. Pursuant to the above and in accordance with Section 23(2) of the Companies Act, 1965, the Company had changed its name from “Silver Bird Group Berhad” to “High-5 Conglomerate Berhad” with effect from 13 December 2013.
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HEXAGON - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 16 Dec 2013 |
| Category | General Announcement |
| Reference No | CM-131216-58348 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | - Monthly announcement on the status of default in payment pursuant to Practice Note No. 1/2001 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("PN1") |
In compliance with paragraph 3.2 of PN1 and further to the announcements made on 17 December 2012, 18 December 2012, 16 January 2013, 6 February 2013, 12 March 2013, 8 April 2013, 15 May 2013, 12 June 2013, 15 July 2013, 16 August 2013, 13 September 2013, 14 October 2013 and 14 November 2013, the Board of Directors of Hexagon Holdings Berhad (“HHB” or “the Company”) wishes to announce that there is no other material development as of today. This announcement is dated 16 December 2013. | |
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