SKPRES - SKP RESOURCES BERHAD ("SKPRES" OR "THE COMPANY") PROPOSED ACQUISITION OF LAND BY SYARIKAT SIN KWANG PLASTIC INDUSTRIES SDN BHD, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY FROM BRAND ORIGIN SDN BHD (“VENDOR”) (“PROPOSED ACQUISITION OF LAND”)
Company Name | SKP RESOURCES BHD |
Stock Name | SKPRES |
Date Announced | 2 Apr 2014 |
Category | General Announcement |
Reference No | CS-140402-51481 |
WATTA - Change in Audit Committee
Company Name | WATTA HOLDING BERHAD |
Stock Name | WATTA |
Date Announced | 2 Apr 2014 |
Category | Change in Audit Committee |
Reference No | WH-140402-51114 |
Date of change | 01/04/2014 |
Name | LEE TAK WING |
Age | 59 |
Nationality | MALAYSIAN |
Type of change | Redesignation |
Previous Position | Member of Audit Committee |
New Position | Chairman of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | Diploma in accounting and Business Studies from Goons College Petaling Jaya in 1974 and Diploma in Strategic Marketing Management in singapore Institute of Management in 1991. Attended Wharton School of Business US Executive Progam in hong Kong in 1993. |
Working experience and occupation | His first career was in the banking industry where he spent 8 years in UMBC Bhd. He then moved into commercial sectors where he held various senior positions and roles. in 1990, he joined Nokia Mobile in Singapore as Regional Manager responsible for Hong Kong, Taiwan and Phillipines markets. He was relocated to Hong Kong in 1991 and promoted to Sales General Manager responsible for China market. He was relocated back to Malaysia in 1996 and promoted to Country Manager. He was appointed as Managing Director for Nokia Malaysia in 2003. In 2006, he ventures into consultancy services. |
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 |
Composition of Audit Committee (Name and Directorate of members after change) | Lee Tak Wing (Independent Non-Executive Director/ Audit Committee Chairman) Gan Leng Swee (Senior Independent Non-Executive Director/ Audit Committee Member) Haji Ahmad Bin Darus (Independent Non-Executive Director/ Audit Committee Member) |
Remarks : |
Lee Tak Wing, an Independent Non-Executive Director and member of Audit Committee("AC") has been re-designated as the chairman of AC on 1 April 2014 |
WATTA - Change in Audit Committee
Company Name | WATTA HOLDING BERHAD |
Stock Name | WATTA |
Date Announced | 2 Apr 2014 |
Category | Change in Audit Committee |
Reference No | WH-140402-50809 |
Date of change | 01/04/2014 |
Name | GAN LENG SWEE |
Age | 63 |
Nationality | MALAYSIAN |
Type of change | Redesignation |
Previous Position | Chairman of Audit Committee |
New Position | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | Bachelor of Economics from University of Malaya in 1974. |
Working experience and occupation | His first career was with Citibank in 1974 and progressed to the position of Assistant Vice President for Institutional Banking Group. From 1984 to 1986, he was the Asean Representative for Dow MBF Ltd. Hong Kong and concurrently General Manager of MBF Leasing Sdn Bhd. Prior to joining Oversea Union Bank, Singapore in 1987 as the head othe Credit Review Unit (Audit & Inspection), he was a Senior Credit Manager od Oriental Bank Berhad. From 1990 to 1991, he was the Dealer's Representative (Institutional Sales) with G.K. Goh (Stockbrokers) Pte. Ltd. He formed his private management consultancy practice name Citation Corporate Concepts Pte. Ltd. Singapore from 1991 till 1998. On a contract basis from November 1998 to November 1999, he was the Deputy President/ Chief Operating Officer for Kappel Bank Phillipines. |
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 |
Composition of Audit Committee (Name and Directorate of members after change) | Lee Tak Wing (Independent Non-Executive Director/ Audit Committee Chairman) Gan Leng Swee (Senior Independent Non-Executive Director/ Audit Committee Member) Haji Ahmad Bin Darus (Independent Non-Executive Director/ Audit Committee Member) |
Remarks : |
Gan Leng Swee, an Independent Non-Executive Director and the Chairman of Audit Committee ("AC") has been re-designated as the member of AC on 1 April 2014. |
HEXAGON - MATERIAL LITIGATION
Company Name | HEXAGON HOLDINGS BHD |
Stock Name | HEXAGON |
Date Announced | 2 Apr 2014 |
Category | General Announcement |
Reference No | CM-140402-63289 |
Type | Announcement |
Subject | MATERIAL LITIGATION |
Description | HEXAGON HOLDINGS BERHAD (“HHB” or the “Defendant”) Writ of Summon and Statement of Claim by Bank Muamalat Malaysia Berhad (“BMMB” or the “Plaintiff”) |
Further to the announcements made on 6 August 2013, 21 August 2013, 28 August 2013, 11 September 2013, 8 November 2013, 12 November 2013 and 19 February 2014 and also the Hearing held on 12 November 2013 and 1 April 2014, the Board of Directors of HHB wishes to announce that the Appeal has been dismissed by the Court. HHB is currently seeking legal advice as regards to the merit to apply for leave to appeal to the Federal Court before the solicitors can appeal against the Court of Appeal decision. Further announcement on the material development of the above matter will be made in due course. This announcement is dated 2 April 2014. |
HEXAGON - MATERIAL LITIGATION
Company Name | HEXAGON HOLDINGS BHD |
Stock Name | HEXAGON |
Date Announced | 2 Apr 2014 |
Category | General Announcement |
Reference No | CM-140402-43808 |
Type | Announcement |
Subject | MATERIAL LITIGATION |
Description | HEXAGON HOLDINGS BERHAD (“HHB” or “Defendant”) Writ and Statement of Claim from Prima Uno Berhad (“Prima Uno”) and Malaysian Trustees Berhad (“MTB”) (collectively known as “Plaintiff”) |
Further to the announcements made on 3 May 2013, 7 May 2013, 6 June 2013, 26 June 2013, 1 November 2013, 14 November 2013, 6 December 2013, 14 February 2014 and 20 March 2014 and also the Hearing and Case Management held on 12 November 2013, 6 December 2013, 13 February 2014 and 20 March 2014, the Board of Directors of HHB wishes to announce that HHB has instructed its solicitors to file a Notice of Appeal against the decision of the High Court. Further announcement on the material development of the above matter will be made in due course. This announcement is dated 2 April 2014. |
LIONFIB - Changes in Director's Interest (S135) - TAN SRI CHENG HENG JEM
Company Name | LION FOREST INDUSTRIES BERHAD |
Stock Name | LIONFIB |
Date Announced | 2 Apr 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | LF-140402-620CC |
Information Compiled By KLSE
Particulars of Director
Name | TAN SRI CHENG HENG JEM |
Address | A-16-1, Blok A, Satu Residensi, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur |
Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 5,600 | 1.050 |
Circumstances by reason of which change has occurred | Disposal of 5,600 ordinary shares of RM1.00 each in Lion Forest Industries Berhad (negligible percentage) by Umatrac Enterprises Sdn Bhd, a company in which Tan Sri Cheng Heng Jem has a substantial interest. |
Nature of interest | Indirect |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 400 |
Direct (%) | 0.0002 |
Indirect/deemed interest (units) | 176,661,348 |
Indirect/deemed interest (%) | 76.29 |
Date of notice | 02/04/2014 |
LIONFIB - Changes in Sub. S-hldr's Int. (29B) - DYNAMIC HORIZON HOLDINGS LIMITED
Company Name | LION FOREST INDUSTRIES BERHAD |
Stock Name | LIONFIB |
Date Announced | 2 Apr 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | LF-140402-620CB |
Particulars of substantial Securities Holder
Name | DYNAMIC HORIZON HOLDINGS LIMITED |
Address | P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands |
NRIC/Passport No/Company No. | 1742985 |
Nationality/Country of incorporation | British Virgin Islands |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
Name & address of registered holder | Umatrac Enterprises Sdn Bhd Level 14, Office Tower No. 1 Jalan Nagasari (Off Jalan Raja Chulan) 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 27/03/2014 | 5,600 |
LIONFIB - Changes in Sub. S-hldr's Int. (29B) - TAN SRI CHENG HENG JEM
Company Name | LION FOREST INDUSTRIES BERHAD |
Stock Name | LIONFIB |
Date Announced | 2 Apr 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | LF-140402-620CA |
Particulars of substantial Securities Holder
Name | TAN SRI CHENG HENG JEM |
Address | A-16-1, Blok A, Satu Residensi, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur |
NRIC/Passport No/Company No. | 430319-71-5033 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
Name & address of registered holder | Umatrac Enterprises Sdn Bhd Level 14, Office Tower No. 1 Jalan Nagasari (Off Jalan Raja Chulan) 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 27/03/2014 | 5,600 |
LIONFIB - Changes in Sub. S-hldr's Int. (29B) - TAN SRI CHENG YONG KIM
Company Name | LION FOREST INDUSTRIES BERHAD |
Stock Name | LIONFIB |
Date Announced | 2 Apr 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | LF-140402-620C8 |
Particulars of substantial Securities Holder
Name | TAN SRI CHENG YONG KIM |
Address | 1103 Apartment Desa Kudalari, Lorong Kuda, Jalan Tun Razak, 50450 Kuala Lumpur |
NRIC/Passport No/Company No. | 500202-66-5029 |
Nationality/Country of incorporation | Permanent Resident in Malaysia |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
Name & address of registered holder | Umatrac Enterprises Sdn Bhd Level 14, Office Tower No. 1 Jalan Nagasari (Off Jalan Raja Chulan) 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 27/03/2014 | 5,600 |
LIONFIB - Changes in Sub. S-hldr's Int. (29B) - LLB STEEL INDUSTRIES SDN BHD
Company Name | LION FOREST INDUSTRIES BERHAD |
Stock Name | LIONFIB |
Date Announced | 2 Apr 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | LF-140402-620C7 |
Particulars of substantial Securities Holder
Name | LLB STEEL INDUSTRIES SDN BHD |
Address | Level 14, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur |
NRIC/Passport No/Company No. | 181084H |
Nationality/Country of incorporation | Incorporated in Malaysia |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
Name & address of registered holder | Umatrac Enterprises Sdn Bhd Level 14, Office Tower No. 1 Jalan Nagasari (Off Jalan Raja Chulan) 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 27/03/2014 | 5,600 |
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