KOSSAN - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 7 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KR-140407-032E6 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND |
| 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 EPF BOARD - 26,535,700 shares EPF BOARD (KIB) - 600,000 shares EPF BOARD (AM INV) - 3,000,000 shares EPF BOARD (CIMB PRI) - 3,522,800 shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/04/2014 | 236,700 |
KBB - Proposed Change of Company Name
Announcement Type: Proposed Change of Company Name
| Company Name | KBB RESOURCES BERHAD |
| Stock Name | KBB |
| Date Announced | 7 Apr 2014 |
| Category | Proposed Change of Company Name |
| Reference No | CC-140407-8E6A2 |
| Proposed company name | EKA NOODLES BERHAD |
| Remarks : |
| Further to KBB Resources Berhad ("the Company") announcement dated 19 February 2014 in relation to the proposed change of company name, the Board of Directors of the Company wishes to inform that the Company has received its Certificate of Change of Company Name ("Form 13") dated 03 April 2014 from the Companies Commission of Malaysia on 07 April 2014. As such, the Company's name has been changed from "KBB Resources Berhad" to "EKA Noodles Berhad" with effect from 03 April 2014. This announcement is dated 07 April 2014. |
HOVID - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HOVID BERHAD |
| Stock Name | HOVID |
| Date Announced | 7 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CL-140407-A0755 |
| Date of change | 07/04/2014 |
| Name | Chiam Tau Meng |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Commerce Degree majoring in Accountancy from University of Otago, Dunedin, New Zealand; Associate Chartered Accountant of the Institute of Chartered Accountants of New Zealand; and Chartered Accountant of the Malaysian Institute of Accountants |
| Working experience and occupation | Mr Chiam started his career in 1976 as a Finance Manager of Tolley Industries Ltd (New Zealand), a company listed on the New Zealand Stock Exchange. Upon returning to Malaysia in 1979, he joined Malaysian Containers (1974) Berhad, a company listed on the Kuala Lumpur Stock Exchange as Finance Manager cum Company Secretary. Malaysian Containers (1974) Berhad was then a subsidiary of Australian Consolidated Industries Limited, the largest manufacturing concern listed on the Australia Stock Exchange. In 1984, he joined Menang Corporation (M) Berhad as General Manager - Corporate Services. In 1989, he joined Bee Hin Holdings Sdn Bhd as General Manager – Corporate Finance in charge of the reconstruction scheme under Section 176 of the Companies Act, 1965 on Kuala Lumpur Industries Berhad. Upon the successful completion of the said scheme in 1992, he joined the management consultancy practice of an international accounting organization and in 1994, he set up his own consulting practice namely CTM Consulting. Mr Chiam has intimate knowledge of the local business environment and wide contact in the business community. His extensive experience in management and corporate/financial affairs is being put into practice in consultancy works involving IPO exercises, financial restructure, management/organization restructure, investors relations, mergers and acquisitions and other corporate advice. |
| Directorship of public companies (if any) | 1) Success Transformer Corporation Bhd 2) Seremban Engineering Bhd 3) Menang Corporation (M) Bhd 4) KYM Holdings Bhd |
| 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 | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Chuah Chaw Teo - Member YM Raja Shamsul Kamal Bin Raja Shahruzzaman - Member Dato' Che Mohd. Zin Bin Che Awang - Member Chiam Tau Meng - Member |
HOVID - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HOVID BERHAD |
| Stock Name | HOVID |
| Date Announced | 7 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CL-140407-A074D |
| Date of change | 07/04/2014 |
| Name | Chiam Tau Meng |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Commerce Degree majoring in Accountancy from University of Otago, Dunedin, New Zealand; Associate Chartered Accountant of the Institute of Chartered Accountants of New Zealand; and Chartered Accountant of the Malaysian Institute of Accountants |
| Working experience and occupation | Mr Chiam started his career in 1976 as a Finance Manager of Tolley Industries Ltd (New Zealand), a company listed on the New Zealand Stock Exchange. Upon returning to Malaysia in 1979, he joined Malaysian Containers (1974) Berhad, a company listed on the Kuala Lumpur Stock Exchange as Finance Manager cum Company Secretary. Malaysian Containers (1974) Berhad was then a subsidiary of Australian Consolidated Industries Limited, the largest manufacturing concern listed on the Australia Stock Exchange. In 1984, he joined Menang Corporation (M) Berhad as General Manager - Corporate Services. In 1989, he joined Bee Hin Holdings Sdn Bhd as General Manager – Corporate Finance in charge of the reconstruction scheme under Section 176 of the Companies Act, 1965 on Kuala Lumpur Industries Berhad. Upon the successful completion of the said scheme in 1992, he joined the management consultancy practice of an international accounting organization and in 1994, he set up his own consulting practice namely CTM Consulting. Mr Chiam has intimate knowledge of the local business environment and wide contact in the business community. His extensive experience in management and corporate/financial affairs is being put into practice in consultancy works involving IPO exercises, financial restructure, management/organization restructure, investors relations, mergers and acquisitions and other corporate advice. |
| Directorship of public companies (if any) | Success Transformer Corporation Bhd Seremban Engineering Bhd Menang Corporation (M) Bhd KYM Holdings Bhd |
| 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 | None |
HOVID - OTHERS HOVID BERHAD CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | HOVID BERHAD |
| Stock Name | HOVID |
| Date Announced | 7 Apr 2014 |
| Category | General Announcement |
| Reference No | CL-140407-A0744 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HOVID BERHAD CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE |
The Board of Directors of Hovid Berhad ("Hovid" or "the Company") wishes to announce that Mr Chiam Tau Meng, an Independent Non-Executive Director of the Company, has been appointed as a member of the Nomination and Remuneration Committee of the Company with effect from 7 April 2014. Further to the above, the composition of the Nomination and Remuneration Committee of Hovid is as follows:- 1. YM Raja Shamsul Kamal Bin Raja Shahruzzaman (Chairman) 2. Mr Chuah Chaw Teo (Member) 3. Dato' Che Mohd. Zin Bin Che Awang (Member) 4. Chiam Tau Meng (Member) (This announcement is dated 7 April 2014.) | |
SPSETIA - 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 | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 7 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140407-28FA9 |
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 Shares - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/04/2014 | 320,000 |
| Remarks : |
| Form 29B received on 7/04/2014 |
LBALUM - Changes in Sub. S-hldr's Int. (29B) - Leow Sok Hoon
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LB ALUMINIUM BERHAD |
| Stock Name | LBALUM |
| Date Announced | 7 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140407-1D3D5 |
Particulars of substantial Securities Holder
| Name | Leow Sok Hoon |
| Address | 15A-15-3 Scott Tower, Mont's Kiara The Pines, Jalan Kiara, 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 720427-07-5374 |
| Nationality/Country of incorporation | Malaysian Chinese |
| Descriptions (Class & nominal value) | ordinary shares of RM0.50 each |
| Name & address of registered holder | Leow Sok Hoon 15A-15-3 Scott Tower, Mont's Kiara The Pines, Jalan Kiara, 50480 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 04/04/2014 | 100,000 | 0.600 |
PARAGON - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PARAGON UNION BERHAD |
| Stock Name | PARAGON |
| Date Announced | 7 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140331-733CB |
| Date of change | 07/04/2014 |
| Name | Lee Choon Hee |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | He is a fellow membership of CPA Australia (FCPA) and is a member of the Malaysian Institute of Accountants |
| Working experience and occupation | Has 20 years experience in all aspects of accounting system and hands-on experience in international accounting firm |
| 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 | Nil |
WCT - 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 | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 7 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-140407-9FF74 |
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) (60,730,190 Shares) Fund Managers (9,750,755 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/03/2014 | 2,176,300 | |
| Disposed | 31/03/2014 | 1,000,000 |
| Remarks : |
| Form 29B dated 7 April 2014 was received on 7 April 2014. |
WCT - 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 | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 7 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-140407-14F07 |
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. | EPFACT1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (82,479,710 Shares) Employees Provident Fund Board (1,722,125 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (3,600,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (6,657,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (940,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (15,945,550 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/04/2014 | 500,000 |
| Remarks : |
| Form 29B dated 3 April was received on 7 April 2014. |
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