HYTEXIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 14 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140214-3D8DC |
| Date of change | 14/02/2014 |
| Name | Tey Por Yoong |
| Age | 37 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Resigned due to other business commitments |
| 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) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Mr. Tey also ceased as a Member of the Audit Committee, Nomination Committee and Remuneration Committee. |
HYTEXIN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 14 Feb 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140214-3D8DB |
| Date of change | 14/02/2014 |
| Name | Sim Keng Siong |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Graduated from Tunku Abdul Rahman College majoring in Mechanical Engineering |
| Working experience and occupation | Mr. Sim Keng Siong ("Mr. Sim") has more than 14 years experience in the air filtration system and cleanroom industry. He has designed and successfully implemented various sizeable cleanroom projects throughout Malaysia. Mr. Sim is the founder of Envair Technology Sdn. Bhd. (“ETSB”) and Envair Mecs Engineering Sdn. Bhd. (“EMECS”), two of the wholly-owned subsidiaries of Envair Holding Berhad from 2005 until 2009. Both ETSB and EMECS are involved in the cleanroom technological services which represent the main drivers for the Group’s business activities. |
| Directorship of public companies (if any) | R&A Telecommunication Group 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) | (i) Selva Rasan a/l Puspa Das, Independent Non-Executive Director - Chairman (ii) Sim Keng Siong, Independent Non-Executive Director - Member |
| Remarks : |
| The Board of Directors of Hytex Integrated Berhad will appoint additional Audit Committee member to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in due course. |
HYTEXIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 14 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140214-3D8DA |
| Date of change | 14/02/2014 |
| Name | Sim Keng Siong |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Graduated from Tunku Abdul Rahman College majoring in Mechanical Engineering |
| Working experience and occupation | Mr. Sim Keng Siong ("Mr. Sim") has more than 14 years experience in the air filtration system and cleanroom industry. He has designed and successfully implemented various sizeable cleanroom projects throughout Malaysia. Mr. Sim is the founder of Envair Technology Sdn. Bhd. (“ETSB”) and Envair Mecs Engineering Sdn. Bhd. (“EMECS”), two of the wholly-owned subsidiaries of Envair Holding Berhad from 2005 until 2009. Both ETSB and EMECS are involved in the cleanroom technological services which represent the main drivers for the Group’s business activities. |
| Directorship of public companies (if any) | R&A Telecommunication Group 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 |
HYTEXIN - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 14 Feb 2014 |
| Category | General Announcement |
| Reference No | CS-140214-41A45 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | HYTEX INTEGRATED BERHAD ("HIB" OR "THE COMPANY") - Monthly announcement on the status of Default in Payment pursuant to Practice Note 1 ("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") |
Further to the Company’s announcement dated 15 January 2014, the Board of Directors of HIB (“Board”) wishes to announce that the Company had on 9 January 2014 filed a Notice of Appeal in respect of the decision of Summary Disposal Under Order 33 Rules of Court granted by the Learned Judge on 17 December 2013. Pursuant to the application, the Court of Appeal has fixed the subject matter for case management on 11 February 2014. Pursuant to the case management on 11 February 2014, the Court has fixed the hearing on 1 April 2014 and the Registrar had directed parties to prepare its written submission before 18 March 2014. The Company together with its advisers are currently in the midst of discussion with the Lenders in finalising a debt restructuring scheme to restructure its total indebtedness. Save for the above, the Board also wishes to announce that there has been no material development on the status of defaults as at the date of this announcement, and the Company will announce further developments on the above matter in due course. This announcement is dated 14 February 2014. | |
NTPM - Changes in Sub. S-hldr's Int. (29B) - LEE SEE JIN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | NTPM HOLDINGS BERHAD |
| Stock Name | NTPM |
| Date Announced | 14 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140214-2918D |
Particulars of substantial Securities Holder
| Name | LEE SEE JIN |
| Address | 2281-A, LORONG PERINGGI, 05100 ALOR SETAR, KEDAH DARUL AMAN |
| NRIC/Passport No/Company No. | 390725-71-5131 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | LEE SEE JIN 2281-A, LORONG PERINGGI, 05100 ALOR SETAR, KEDAH DARUL AMAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/02/2014 | 133,400 |
NTPM - Changes in Director's Interest (S135) - LEE SEE JIN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | NTPM HOLDINGS BERHAD |
| Stock Name | NTPM |
| Date Announced | 14 Feb 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140214-2918E |
Information Compiled By KLSE
Particulars of Director
| Name | LEE SEE JIN |
| Address | 2281-A, LORONG PERINGGI, 05100 ALOR SETAR, KEDAH DARUL AMAN |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 133,400 | 0.824 |
| Circumstances by reason of which change has occurred | OPEN MARKET ACQUISITION |
| Nature of interest | DIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 332,971,949 |
| Direct (%) | |
| Indirect/deemed interest (units) | 138,469,382 |
| Indirect/deemed interest (%) | |
| Date of notice | 14/02/2014 |
| Remarks : |
| Acquisition of total 133,400 shares is representing 0.01% as compared with the total issued and paid up share capital (excludes 10,000 ordinary shares held as treasury shares) of NTPM Holdings Berhad. This announcement is also made pursuant to Paragraph 14.09 of Bursa Malaysia Securities Berhad Main Market Listing Requirements. |
AEONCR - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 14 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140214-C0CF2 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc. ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/02/2014 | 100,000 |
| Remarks : |
| MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen. |
HARTA - 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 | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 14 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140213-48340 |
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 | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARE OF RM0.50 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD 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) |
| Disposed | 11/02/2014 | 145,100 |
| Remarks : |
| 1)Percentage of disposal of shares transacted = 0.02% 3)Form 29B was received on 14 February 2014 |
CMMT - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD- SKIM AMANAH SAHAM BUMIPUTERA
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 14 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-140214-1DF0C |
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 | Malaysia |
| Descriptions (Class & nominal value) | Units in CapitaMalls Malaysia Trust |
| Name & address of registered holder | AMANAHRAYA TRUSTEES BERHAD- SKIM AMANAH SAHAM BUMIPUTERA Tingkat 4, Balai PNB 201-A Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/02/2014 | 1,000,000 |
| Remarks : |
| CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera on 14 February 2014. |
CMMT - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD- SKIM AMANAH SAHAM BUMIPUTERA
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 14 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-140214-1F505 |
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 | Malaysia |
| Descriptions (Class & nominal value) | Units in CapitaMalls Malaysia Trust |
| Name & address of registered holder | AMANAHRAYA TRUSTEES BERHAD- SKIM AMANAH SAHAM BUMIPUTERA Tingkat 4, Balai PNB 201-A Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/02/2014 | 700,000 |
| Remarks : |
| CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera on 14 February 2014. |
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