May 15, 2014

Company announcements: MUHIBAH, DIALOG, HEXAGON, WCT, YOKO

MUHIBAH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMUHIBBAH ENGINEERING (M) BHD  
Stock Name MUHIBAH  
Date Announced15 May 2014  
CategoryChange in Boardroom
Reference NoCC-140430-59636

Date of change15/05/2014
NameLow Ping Lin
Age60
NationalityMalaysian / Chinese
DesignationDirector
DirectorateExecutive
Type of changeResignation
ReasonRetirement
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMr Low Ping Lin (“Mr Low”) obtained a Bachelor’s Degree in Civil Engineering from the University of Melbourne, Australia in 1976 and is also a member of the Institute of Engineers, Malaysia.  
Working experience and occupation Mr Low joined Jabatan Kerja Raya in the Roads Department upon graduation. He joined Muhibbah Engineering (M) Bhd (“MEB” or “the Company”) in 1980 as Project Engineer and he has held the position of Executive Director of MEB since 28 December 1993. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerMr Low has no family relationship with any of the Director and/or the Major Shareholder of MEB 
Any conflict of interests that he/she has with the listed issuerMr Low has no conflict of interest with the Company and has never been charged for any offence. 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest: 2,600,500 ordinary shares of RM0.50 each in MEB 


MUHIBAH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMUHIBBAH ENGINEERING (M) BHD  
Stock Name MUHIBAH  
Date Announced15 May 2014  
CategoryChange in Boardroom
Reference NoCC-140430-58044

Date of change15/05/2014
NameDato’ Mohamad Kamarudin bin Hassan
Age58
NationalityMalaysian / Malay
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications1. MBA (Majoring in Finance), Oklahoma City University
2. Bachelor of Economics (Majoring in Business Administration), University of Malaya
3. Diploma in Public Management, Institut Tadbiran Awam Malaysia (INTAN)  
Working experience and occupation Dato' Mohamad Kamarudin Bin Hassan ("Dato' Mohamad") began his career with the Administrative and Diplomatic Service in 1979 with first posting to the Macro-economic Division of the Economic Planning Unit in the Prime Minister's Department. In 1987, he was transferred to the Ministry of International Trade and Industry (MITI) where he had served in various divisions of the Ministry. From 1992 to 1994, he was posted to the Malaysian Embassy in Washington DC as an Economic Counsellor. From January 2006 until his retirement on 31 August 2013, he was seconded to Malaysia External Trade Development Corporation (MATRADE) as the Deputy Chief Executive Officer.  
Directorship of public companies (if any)1. CCM Duopharma Biotech Berhad
2. ManagePay Systems Berhad 
Family relationship with any director and/or major shareholder of the listed issuerDato’ Mohamad has no family relationship with any of the Director and/or the Major Shareholder of MEB 
Any conflict of interests that he/she has with the listed issuerDato’ Mohamad has no conflict of interest with the Company and has never been charged for any offence. 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


MUHIBAH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMUHIBBAH ENGINEERING (M) BHD  
Stock Name MUHIBAH  
Date Announced15 May 2014  
CategoryChange in Boardroom
Reference NoCC-140424-77245

Date of change15/05/2014
NameLim Teik Hin
Age72
NationalityMalaysian / Chinese
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonRetirement
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMr Lim Teik Hin (“Mr Lim”) is a member of the Malaysian Institute of Accountants, Malaysian Institute of Certified Public Accountants and CPA Australia. He graduated with an Accountancy Degree from Perth Technical College in 1966.  
Working experience and occupation Mr Lim started his career with an accounting firm in Australia (L.A. Walker & Sons) and subsequently worked with KPMG (Penang) in Malaysia. He then joined Federal Aluminium (M) Bhd as an Operations Manager. His last held position was Senior Manager in Muhibbah Engineering (M) Bhd ("MEB" or "the Company"). He was appointed to the Board of MEB on 28 March 2003 as a Non-Independent Non-Executive Director. 
Directorship of public companies (if any)Favelle Favco Berhad 
Family relationship with any director and/or major shareholder of the listed issuerMr Lim is the brother-in-law of Mr Mac Ngan Boon @ Mac Yin Boon, the Managing Director of MEB 
Any conflict of interests that he/she has with the listed issuerMr Lim has no conflict of interest with the Company and has never been charged for any offence. 
Details of any interest in the securities of the listed issuer or its subsidiariesIndirect Interest: 50,000 ordinary shares of RM0.50 each in MEB 

Remarks :
Mr Lim shall cease to be a member of the Audit Committee following his resignation as Director of the Company on 15 May 2014.


MUHIBAH - OTHERS Muhibbah Engineering (M) Bhd (“MEB” or “the Company”) - Change in the composition of Board of Directors

Announcement Type: General Announcement
Company NameMUHIBBAH ENGINEERING (M) BHD  
Stock Name MUHIBAH  
Date Announced15 May 2014  
CategoryGeneral Announcement
Reference NoCC-140501-75172

TypeAnnouncement
SubjectOTHERS
DescriptionMuhibbah Engineering (M) Bhd (“MEB” or “the Company”)
- Change in the composition of Board of Directors

The Board of Directors of MEB wishes to announce that Tuan Haji Mohamed Taib bin Ibrahim, Mr Lim Teik Hin, Mr Low Ping Lin and Dato’ Seri Dr Raja Ahmad Zainuddin bin Raja Haji Omar have retired as Directors of the Company on 15 May 2014. The Company is pleased to announce that Mr Mac Chung Jin, Ms Lee Poh Kwee, Dato’ Mohamad Kamarudin bin Hassan and En Mazlan bin Abdul Hamid have been appointed as Directors of the Company on the same date.

The composition of the Board of Directors after the above changes shall constitute as follows:

1. Tan Sri Zakaria bin Abdul Hamid - Senior Independent Non-Executive Director

2. Mac Ngan Boon @ Mac Yin Boon - Managing Director

3. Ooi Sen Eng – Executive Director

4. Mac Chung Jin - Executive Director 

5. Lee Poh Kwee - Executive Director 

6. Abd Hamid bin Ibrahim - Independent Non-Executive Director

7. Sobri Bin Abu - Independent Non-Executive Director

8. Dato’ Mohamad Kamarudin bin Hassan - Independent Non-Executive Director

9. Mazlan bin Abdul Hamid – Non-Independent Non-Executive Director

Please refer to the profile of newly appointed Directors for more information.

The changes in the Board signify a milestone for succession planning and better governance compliance with the recommendations in Malaysian Code of Corporate Governance and Main Market Listing Requirement of Bursa Malaysia Securities Berhad.

The new Board reflects a more balanced composition in skill, age, gender as well as wider range of industry expertise, business, technical, financial, strategy, public service and networking experience to lead and manage the Group in the years forward.

This announcement is dated 15 May 2014.




MUHIBAH - OTHERS Muhibbah Engineering (M) Bhd (“MEB” or “the Company”) - Change in the composition of Nominating and Remuneration Committees

Announcement Type: General Announcement
Company NameMUHIBBAH ENGINEERING (M) BHD  
Stock Name MUHIBAH  
Date Announced15 May 2014  
CategoryGeneral Announcement
Reference NoCC-140424-78360

TypeAnnouncement
SubjectOTHERS
DescriptionMuhibbah Engineering (M) Bhd (“MEB” or “the Company”)
- Change in the composition of Nominating and Remuneration Committees

The Board of Directors of MEB wishes to announce that Tuan Haji Mohamed Taib bin Ibrahim has retired as Chairman of the Nominating and Remuneration Committees following his resignation as Independent Non-Executive Director of the Company on 15 May 2014. In replacement, Tan Sri Zakaria bin Abdul Hamid has been appointed as Chairman of the Nominating and Remuneration Committees following his redesignation as Senior Independent Non- Executive Director of the Company on 15 May 2014. Further to that, Dato' Mohamad Kamarudin bin Hassan has appointed as a member of Nominating and Remuneration Committees in place of Dato' Seri Dr Raja Ahmad Zainuddin bin Raja Haji Omar following his resignation as Independent Non-Executive Director of the Company on 15 May 2014.

The composition of the Nominating and Remuneration Committees after the above changes shall constitute as follows:-

Nominating Committee Members

1. Tan Sri Zakaria bin Abdul Hamid – Chairman (Senior Independent Non-Executive Director)
2. Sobri Bin Abu – Member (Independent Non-Executive Director)
3. Dato' Mohamad Kamarudin bin Hassan – Member (Independent Non-Executive Director)

Remuneration Committee Members

1. Tan Sri Zakaria bin Abdul Hamid – Chairman (Senior Independent Non-Executive Director)
2. Mac Ngan Boon @ Mac Yin Boon – Member (Managing Director)
3. Ooi Sen Eng – Member (Executive Director)
4. Sobri Bin Abu – Member (Independent Non-Executive Director)
5. Dato' Mohamad Kamarudin bin Hassan – Member (Independent Non-Executive Director)

This announcement is dated 15 May 2014.



DIALOG - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced15 May 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoDG-140515-BC10C

EX-date10/06/2014
Entitlement date12/06/2014
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionPayment of an Interim Single-Tier Cash Dividend of 1.1 sen per ordinary share held in Dialog Group Berhad in respect of the financial year ending 30 June 2014.
Period of interest payment to
Financial Year End30/06/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Helpdesk Line: 03-7849 0777
Tel: 03-7841 8000
Payment date 26/06/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/06/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.011


HEXAGON - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced15 May 2014  
CategoryGeneral Announcement
Reference NoCM-140515-50736

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHEXAGON HOLDINGS BERHAD (“HHB” or “Defendant”) Writ of Summon and Statement of Claim by JCL Credit Leasing Sdn Bhd (f.k.a. Jerneh Credit Leasing Sdn Bhd (“JCL” or “Plaintiff”)

Further to the announcements made on 25 October 2013, 12 November 2013, 2 December 2013, 20 December 2013, 23 January 2014, 4 February 2014, 3 March 2014, 14 March 2014, 10 April 2014 and 8 May 2014 and the Case Management held on 28 November 2013, 19 December 2013, 30 December 2013, 23 January 2014, 28 February 2014, 13 March 2014 and 9 April 2014 and also the Hearing held on 8 May 2014 and 15 May 2014, the Board of Directors of HHB wishes to announce that the Court has fixed this matter for Decision on 28 May 2014.

Further announcement on the material development of the above matter will be made in due course.

This announcement is dated 15 May 2014.



WCT - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced15 May 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoWW-140514-9261E

Date of buy back from05/05/2014
Date of buy back to12/05/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)857,200
Minimum price paid for each share purchased ($$)2.220
Maximum price paid for each share purchased ($$)2.240
Total amount paid for shares purchased ($$)1,912,753.67
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)857,200
Total number of shares retained in treasury (units)6,588,300
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies15/05/2014
Lodged by WCT Holdings Berhad


YOKO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced15 May 2014  
CategoryGeneral Meetings
Reference NoCC-140515-50012

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting15/05/2014
Time10:00 AM
VenueAuditorium, Lot 1238, Batu 23,
Jalan Kachau, Semenyih-Sg. Lalang,
43500 Semenyih, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Yokohama Industries Berhad is pleased to announce that at the Annual General Meeting of the Company held today, 15 May 2014, the shareholders duly approved all the resolutions tabled thereat.

This announcement is dated 15 May 2014.


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