POHUAT - OTHERS POH HUAT RESOURCES HOLDINGS BERHAD ("POH HUAT" OR "THE COMPANY") CHANGES IN COMPOSITION OF NOMINATING AND REMUNERATION COMMITTEES OF THE COMPANY
Announcement Type: General Announcement
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | CM-140331-55290 |
| Type | Announcement |
| Subject | OTHERS |
| Description | POH HUAT RESOURCES HOLDINGS BERHAD ("POH HUAT" OR "THE COMPANY") CHANGES IN COMPOSITION OF NOMINATING AND REMUNERATION COMMITTEES OF THE COMPANY |
We, the Board of Directors of Poh Huat hereby inform that followng the demise of the Independent Non-Executive Director namely, Dato' Haji Zaini Bin Md. Hasim on 28 March 2014, the composition of the Nominating and Remuneration Committees of the Company has been changed as follows: Nominating Committee Chairman Boo Chin Liong (Independent Non-Executive Director) Members Chua Syer Cin (Independent Non-Executive Director) Tay Khim Seng (Non-Independent Non-Executive Director) Remuneration Committee Chairman Boo Chin Liong (Independent Non-Executive Director) Members Chua Syer Cin (Independent Non-Executive Director) Tay Khim Seng (Non-Independent Non-Executive Director) This announcement is dated 31 March 2014. | |
POHUAT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 31 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140331-52047 |
| Date of change | 28/03/2014 |
| Name | DATO' HAJI ZAINI BIN MD. HASIM |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Demised |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Haji Zaini received his early education in Batu Gajah, Perak Darul Ridzuan and later obtained his Bachelor of Social Science (Honours) from the Science University of Malaysia, Penang. |
| Working experience and occupation | Dato' Haji Zaini commenced his career with the Royal Malaysian Police Force in 1965. During his 37 years of service with the Royal Malaysian Police Force, Dato' Haji Zaini had held various commanding position including the Officer-In-Charge of District Police and Assistant Director of Bukit Aman before retiring from service as the Commander of General Operations of the Royal Malaysian Police Force, Sabah in March 2001. During his tenure with the Royal Malaysian Police Force, he was also seconded to the Malaysian Aviation Department as its Deputy Director (Security/Intelligence) when the airport security service at all Malaysian airports was first being organised and established. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 15,600 ordinary shares of RM1-00 each |
TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 31 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-140327-3E8E3 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/03/2014 | 89,400 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 31/3/2014. |
UMS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | UMS HOLDINGS BERHAD |
| Stock Name | UMS |
| Date Announced | 31 Mar 2014 |
| Category | General Meetings |
| Reference No | CM-140331-3715D |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31/03/2014 |
| Time | 10:00 AM |
| Venue | Lumut 1 Room, Level 1, Vistana Hotel, No. 9 Jalan Lumut, Off Jalan Ipoh, 50400 Kuala Lumpur, Wilayah Persekutuan |
| Outcome of Meeting | The Board of Directors of UMS Holdings Berhad ("the Board") wishes to inform that all the Resolutions stated in the Notice of the Thirty Second Annual General Meeting of the Company, held on Monday, 31 March 2014 at 10:00 a.m. at Lumut 1 Room, Level 1, Vistana Hotel, No. 9 Jalan Lumut, Off Jalan Ipoh, 50400 Kuala Lumpur, Wilayah Persekutuan, were duly passed. This announcement is dated 31 March 2014.
|
KOSSAN - Notice of Interest Sub. S-hldr (29A) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 31 Mar 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | KR-140331-51976 |
Particulars of Substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 9, BANGUNAN KWSP, JALAN RAJA LAUT 50350 KUALA LUMPU |
| NRIC/Passport No/Company No. | EPT ACT 1991 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORIDINARY 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 EPF BOARD - 26,037,700 shares EPF FD BD (KIB)- 600,000 shares EPF FD BD (AM INV)-3,000,000 shares EPF Board (CIMB PRI) - 3,522,800 share |
TOYOINK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TOYO INK GROUP BERHAD |
| Stock Name | TOYOINK |
| Date Announced | 31 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140228-53563 |
| Date of change | 31/03/2014 |
| Name | Ng Chong You |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| 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 | Direct Interest: 6,310,043 shares Indirect Interest : 1,575,800 shares |
KBB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KBB RESOURCES BERHAD |
| Stock Name | KBB |
| Date Announced | 31 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140321-FBF62 |
| Date of change | 31/03/2014 |
| Name | Teo Chee Kok |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Please refer "Remarks" below |
| Working experience and occupation | Please refer "Remarks" below |
| Directorship of public companies (if any) | Please refer "Remarks" below |
| 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 : |
| Teo Chee Kok is a fellow member of the Association of Chartered Certified Accountants (ACCA) and a member of the Malaysian Institute of Accountants, both since 1994. He started his career in 1989 with an international public accounting firm in Kuala Lumpur until 1993. Thereafter, from 1994 to 1999, he served a public listed group of companies based in Kuala Lumpur with diverse business activities ranging from plantation to financial services. Presently, he sits on the board of Tecnic Group Berhad, Perduren (M) Berhad and several private companies in Malaysia. He has over 15 years experience in auditing, corporate finance and related activities. |
KBB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KBB RESOURCES BERHAD |
| Stock Name | KBB |
| Date Announced | 31 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140321-FC3D3 |
| Date of change | 31/03/2014 |
| Name | Raja Nazrin Bin Raja Ghazilla |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | LLB (Hons) from International Islamic University |
| Working experience and occupation | Please refer "Remarks" below |
| Directorship of public companies (if any) | Please refer "Remarks" below |
| 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 : |
| YM Raja Nazrin Bin Raja Ghazilla has over 15 years of working experience. YM Raja Nazrin is a senior partner in Messrs. Ariffin Raj De Silva and is well-versed in corporate and conveyance laws and has been advising several public listed companies on take-overs and mergers. Currently, YM Raja Nazrin was previously the Director and Shareholder of KUB Tekstil Sdn. Bhd., Konsortium Usahawan Tekstil Sdn. Bhd. and Isbec Sdn. Bhd. respectively. YM Raja Nazrin also sits as a Director of Legal and Corporate Affairs in an IT company called My Partners Sdn. Bhd. YM Raja Nazrin is also an EXCO member of Young Malay Chambers of Commerce Selangor. Currently, YM Raja Nazrin also sits on the Board of WWE Berhad for the past 4 years. Whilst at WWE Berhad he is member of Audit Committee, Nominating and Remuneration Committee. YM Raja Nazrin is also a member of the Board of Suasa Efektif Sdn. Bhd., a parking concessionaire company in Selangor. |
KBB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KBB RESOURCES BERHAD |
| Stock Name | KBB |
| Date Announced | 31 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140321-FC7D1 |
| Date of change | 31/03/2014 |
| Name | Yee Yit Yang |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Please refer "Remarks" below |
| Working experience and occupation | Please refer "Remarks" below |
| Directorship of public companies (if any) | 1) Mlabs Systems Berhad 2) DPS Resources Berhad 3) DVM Technologies Berhad 4) Oriental Media 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) | Chairman : - Raja Nazrin Bin Raja Ghazilla Members: - Yee Yit Yang - Khor Wooi Lip |
| Remarks : |
| Yee Yit Yang is a member of the Australian CPA and Malaysia Institute of Accountants. He began his career with Deloitte Tohmatsu, an international accounting firm upon his graduation in Australia in 1990. After spending approximately 3 years with them, he joined the corporate finance division of Affin Investment Bank in which he was involved in various assignments, such as IPO, regional mergers and acquisitions as well as fund raising for both listed and non listed companies. After approximately 7 years with Affin Investment Bank, he left to join a leading listed supermarket chain stores in Malaysia as Head of Corporate Planning. During his tenure with them, he was instrumental in raising the corporate profile by raising funds for the purpose of acquisition of related business. In 2008, he left the Group to join another listed company, which is principally involved in property investment and health care business as Head of Corporate Finance, During his stay with them, he had completed a fund raising exercise for the purpose of consolidation the property investment division as well as acquisition of a renowned healthcare company based in USA. Currently, he is involved in a private corporate consultancy business. |
KBB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KBB RESOURCES BERHAD |
| Stock Name | KBB |
| Date Announced | 31 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140321-FC47C |
| Date of change | 31/03/2014 |
| Name | Raja Nazrin Bin Raja Ghazilla |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | LLB (Hons) from International Islamic University |
| Working experience and occupation | Please refer "Remarks" below |
| Directorship of public companies (if any) | Please refer "Remarks" below |
| 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) | Chairman : - Raja Nazrin Bin Raja Ghazilla Members: - Yee Yit Yang - Khor Wooi Lip |
| Remarks : |
| YM Raja Nazrin Bin Raja Ghazilla has over 15 years of working experience. YM Raja Nazrin is a senior partner in Messrs. Ariffin Raj De Silva and is well-versed in corporate and conveyance laws and has been advising several public listed companies on take-overs and mergers. Currently, YM Raja Nazrin was previously the Director and Shareholder of KUB Tekstil Sdn. Bhd., Konsortium Usahawan Tekstil Sdn. Bhd. and Isbec Sdn. Bhd. respectively. YM Raja Nazrin also sits as a Director of Legal and Corporate Affairs in an IT company called My Partners Sdn. Bhd. YM Raja Nazrin is also an EXCO member of Young Malay Chambers of Commerce Selangor. Currently, YM Raja Nazrin also sits on the Board of WWE Berhad for the past 4 years. Whilst at WWE Berhad he is member of Audit Committee, Nominating and Remuneration Committee. YM Raja Nazrin is also a member of the Board of Suasa Efektif Sdn. Bhd., a parking concessionaire company in Selangor. |
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