April 18, 2014

Company announcements: FAREAST, TIMECOM, PRTASCO, GCB, HALEX

FAREAST - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameFAR EAST HOLDINGS BERHAD  
Stock Name FAREAST  
Date Announced18 Apr 2014  
CategoryGeneral Announcement
Reference NoFE-140418-DE87B

TypeAnnouncement
SubjectMATERIAL LITIGATION
Description
FAR EAST HOLDINGS BERHAD (“FEHB”)
Announcement on the Material Litigation

COURT OF APPEAL - CIVIL APPEAL NO. W-02(NCC)(A) - 2672-12/2013
1. Far East Holdings Berhad
2. Kampong Aur Oil Palm Company (Sdn.) Berhad - Appellants
And
Majlis Ugama Islam dan Adat Resam Melayu Pahang - Respondent


COURT OF APPEAL - CIVIL APPEAL NO. W-02(NCC)(A) - 2671-12/2013
1. Far East Holdings Berhad
2. Kampong Aur Oil Palm Company (Sdn.) Berhad - Appellants
And
Majlis Ugama Islam dan Adat Resam Melayu Pahang - Respondent


COURT OF APPEAL - CIVIL APPEAL NO. W-02(NCC)(A) - 2781-12/2013
Majlis Ugama Islam dan Adat Resam Melayu Pahang - Appellant
And
1. Far East Holdings Berhad
2. Kampong Aur Oil Palm Company (Sdn.) Berhad - Respondents


We refer to our earlier announcement dated 7 March 2014 regarding the above.
Please be informed that the next case management date for all the above three appeals would be on 12 May 2014.

This announcement is dated 18 April 2014.


TIMECOM - 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 NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced18 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-140418-DE3A0

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19
Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42
Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/04/2014
124,600
 
Disposed15/04/2014
100,000
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares in open market
Nature of interestDirect interest
Direct (units)33,211,600 
Direct (%)5.795 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change33,211,600
Date of notice16/04/2014

Remarks :
Form 29B was received by the Company on 18 April 2014.


PRTASCO - Changes in Director's Interest (S135) - Mohamad Farid bin Mohamad Yusof

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced18 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140417-1504B

Information Compiled By KLSE

Particulars of Director

NameMohamad Farid bin Mohamad Yusof
AddressNo. 17, Jalan Pekaka 8/15E, Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan
Descriptions(Class & nominal value)Options under the Company's Employees' Share Scheme ("ESS") for ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
16/04/2014
80,000
1.190 

Description of other type of transactionExercise of options under ESS
Circumstances by reason of which change has occurred-
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice18/04/2014


PRTASCO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced18 Apr 2014  
CategoryGeneral Announcement
Reference NoCA-140417-1503E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealings Outside Closed Period

Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Protasco Berhad as set out in the table below.

 

Name of Director 

Date of Transaction 

Type of Transaction

Unit Price (RM)

No. of Shares

% of Issued Shares

Mohamad Farid bin Mohd Yusof

16/04/2014

Exercise of options under Employees’ Share Scheme

1.19

80,000

0.02

 

 



PRTASCO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced18 Apr 2014  
CategoryGeneral Announcement
Reference NoCA-140415-2D5CF

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealings Outside Closed Period

Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Protasco Berhad as set out in the table below.

 

Name of Director 

Date of Transaction 

Type of Transaction

Unit Price (RM)

No. of Shares

% of Issued Shares

Tan Sri Datuk Dr Hadenan bin A Jalil

15/04/2014

Exercise of options under Employees’ Share Scheme

1.19

80,000

0.02

 

 



PRTASCO - Changes in Director's Interest (S135) - Tan Sri Datuk Dr. Hadenan bin A. Jalil

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced18 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140415-1B6B7

Information Compiled By KLSE

Particulars of Director

NameTan Sri Datuk Dr. Hadenan bin A. Jalil
AddressNo. 2, Jalan DM 1B, Desa MOCCIS, 47000 Sungai Buloh
Selangor Darul Ehsan
Descriptions(Class & nominal value)Options under the Company's Employees' Share Scheme ("ESS") for ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
15/04/2014
80,000
1.190 

Description of other type of transactionExercise of options under ESS
Circumstances by reason of which change has occurred-
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)80,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice18/04/2014


GCB - OTHERS GUAN CHONG BERHAD ("GCB" or "the Company") i) Proposed Renewal of Existing and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT") ("Proposed Shareholders' Mandate"); and ii) Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares of up to 10% of Its Issued and Paid-Up Share Capital ("Proposed Renewal of Share Buy-Back Authority")

Announcement Type: General Announcement
Company NameGUAN CHONG BERHAD  
Stock Name GCB  
Date Announced18 Apr 2014  
CategoryGeneral Announcement
Reference NoCM-140414-42514

TypeAnnouncement
SubjectOTHERS
DescriptionGUAN CHONG BERHAD ("GCB" or "the Company")
i) Proposed Renewal of Existing and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT") ("Proposed Shareholders' Mandate"); and
ii) Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares of up to 10% of Its Issued and Paid-Up Share Capital ("Proposed Renewal of Share Buy-Back Authority")

The Board of Directors of GCB wishes to announce that the Company hereby proposes to seek the Shareholders' approval for the Proposed Shareholders' Mandate and Proposed Renewal of Share Buy-Back Authority.

The Company had on 26 June 2013, obtained its shareholders' mandate to enter into RRPT which are necessary for the day-to-day operations of GCB and its subsidiaries and to purchase in aggregate of up to 10% of its issued and paid-up share capital. The said mandate shall lapse at the conclusion of the forthcoming Annual General Meeting ("AGM") of GCB to be held by June 2014, unless approval for its renewal is obtained from the shareholders of the Company at the forthcoming AGM.

A Circular to Shareholders containing the details of the Proposed Shareholders' Mandate and Proposed Renewal of Share Buy-Back Authority will be dispatched to the Shareholders of GCB in due course.

This announcement is dated 18 April 2014.



GCB - OTHERS Guan Chong Berhad ("GCB" or "the Company") Changes in composition of the Nominating Committee of the Company

Announcement Type: General Announcement
Company NameGUAN CHONG BERHAD  
Stock Name GCB  
Date Announced18 Apr 2014  
CategoryGeneral Announcement
Reference NoCM-140416-48971

TypeAnnouncement
SubjectOTHERS
DescriptionGuan Chong Berhad ("GCB" or "the Company")
Changes in composition of the Nominating Committee of the Company

The Board of Directors of GCB wishes to inform that the composition of the Nominating Committee of the Company has been changed as follows with immediate effect.

Existing Nominating Committee:

Chairman

Tay Puay Chuan (Independent Non-Executive Director)

Member

Dato Dr. Mohamad Musa Bin Md. Jamil (Non-Independent Non-Executive Chairman)

New Nominating Committee:

Chairman

Tay Puay Chuan (Independent Non-Executive Director)

Member

Dato Dr. Mohamad Musa Bin Md. Jamil (Non-Independent Non-Executive Chairman)

Tan Ah Lai (Independent Non-Executive Director)

This announcement is dated 18 April 2014.



HALEX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHALEX HOLDINGS BERHAD  
Stock Name HALEX  
Date Announced18 Apr 2014  
CategoryChange in Boardroom
Reference NoCZ-140418-56386

Date of change18/04/2014
NameROY HO YEW KEE
Age38
NationalityMALAYSIAN
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsRoy Ho Yew Kee obtained his Bachelor of Commerce from the Griffith University in Queensland, Australia 
Working experience and occupation Roy has 13 years experience in the financial services industry serving in origination, sales trading and corporate finance roles. In 2011, Roy was appointed as executive director of DVM Technology Berhad and is principally responsible for group corporate strategy. Roy brings a wealth of cross border finance experience and extensive network for counterparties.  
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 

Remarks :
Subsequent to the appointment of the following Directors:-
1. Philip A/L S. Anthonysamy (Independent Non-Executive Director)
2. Roy Ho Yew Kee (Executive Director)
3. Chen Sen Loon (Executive Director)

The Composition of the Board is as follows:-
a) Three (6) Executive Directors
b) Two (4) Independent Non-Executive Directors


This announcement is 18 April 201


HALEX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHALEX HOLDINGS BERHAD  
Stock Name HALEX  
Date Announced18 Apr 2014  
CategoryChange in Boardroom
Reference NoCZ-140418-54231

Date of change18/04/2014
NameCHEN SEN LOON
Age47
NationalityMALAYSIAN
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsMr Chen graduated with a degree in Chemistry (Honours) from Universiti Kebangsaan Malaysia in 1992. In 1999, he obtained a Masters in Business Administration from Heriot-Watt University, UK 
Working experience and occupation Mr. Chen is presently an associate member of the Malaysian Institute of Chemistry (IKM). Mr. Chen joined Halex Industries in 1992 as a Chemist, after graduating from Universiti Kebangsaan Malaysia. He was promoted to the position of Production Manager in 1994, and was subsequently appointed as General Manager who oversees Halex Agrochemicals Division 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect -1,058,232
Indirect - 242,350 

Remarks :
Subsequent to the appointment of the following Directors:-
1. Philip A/L S. Anthonysamy (Independent Non-Executive Director)
2. Roy Ho Yew Kee (Executive Director)
3. Chen Sen Loon (Executive Director)

The Composition of the Board is as follows:-
a) Three (6) Executive Directors
b) Two (4) Independent Non-Executive Directors


This announcement is 18 April 2014


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