POHUAT - Changes in Sub. S-hldr's Int. (29B) - LIM PEI TIAM @ LIAM AHAT KIAT
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 19 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140519-62351 |
Particulars of substantial Securities Holder
| Name | LIM PEI TIAM @ LIAM AHAT KIAT |
| Address | 23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 460722-01-5261 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1-00 each |
| Name & address of registered holder | LIM PEI TIAM @ LIAM AHAT KIAT 23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/05/2014 | 110,000 | 1.180 |
| Acquired | 19/05/2014 | 45,000 | 1.190 |
| Acquired | 19/05/2014 | 20,000 | 1.170 |
| Remarks : |
| 1) The above acquisition represented 0.16% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares. 2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
PFCE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PFCE BERHAD |
| Stock Name | PFCE |
| Date Announced | 19 May 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140519-34649 |
| Date of change | 19/05/2014 |
| Name | Ahmad Ruslan Zahari Bin Zakaria |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated from the University of Newcastle-upon-Tyne, England in 1984 with a Bachelor of Arts in Economic Studies (Accounting & Financial Analysis). |
| Working experience and occupation | He was trained as a Chartered Accountant at a firm in London after graduation. In 1986, he joined Merchants Business Growth Consulting, a pan European marketing consulting company, as its Group Financial Controller. In 1993, he left Europe and joined what is now CIMB Investment Bank Berhad in the Corporate Finance Department. In 1997, he assisted in the formation of Commerce Asset Ventures, the venture capital arm of CIMB Group. In 2000, he joined Clear Channel Communications, Inc., the leading global media organisation listed on the New York Stock Exchange as ASEAN Regional Director/Managing Director of Malaysian operations. In 2005, he was appointed as the Chief Executive Officer of Terengganu Incorporated, the strategic investment holding company for the Terengganu state. In 2008, he joined, as CEO, Armstrong Marine & Offshore Sdn. Bhd., the official representative of Armstrong Corporation Holdings in Asia and the Pacific Rim, a company involved in offshore and shipping investments, oil trading, finance and project development. Since 2010, he is the Chief Executive Officer of Sungai Temau Mining (M) Sdn. Bhd., an iron ore mining company. He is presently the Secretary of Pahang Iron Ore Industry Association and a Council Member of the Malaysian Chamber of Mines. He holds the following positions in the below public companies listed on Bursa Malaysia Securities Berhad:- (i) CWorks Systems Berhad - Independent Non-Executive Director and Chairman of Audit Committee; (ii) Takaso Resources Berhad - Independent Non-Executive Director and Chairman of Audit Committee; and (iii) Minetech Resources Berhad - Independent Non-Executive Director and a member of Audit Committee |
| Directorship of public companies (if any) | CWorks Systems Berhad Takaso Resources Berhad Minetech Resources 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 |
PFCE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PFCE BERHAD |
| Stock Name | PFCE |
| Date Announced | 19 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-140516-57265 |
| Date of change | 19/05/2014 |
| Name | Amirul Azhar Bin Baharom |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He holds a LLB Honours degree from Staffordshire University, United Kingdom. |
| Working experience and occupation | He began his career with Cazenove & Co., a British based investment Bank. Thereafter, he joined the Securities Commission of Malaysia in 1999. In 2003, he joined BDO Capital Consultants Sdn. Bhd., the corporate finance arm of BDO Binder. He left BDO Capital Consultants Sdn. Bhd. as the Executive Director in 2006 but remained a Non-Executive Director till present. He thereafter formed an advisory service known as Solution Entity Sdn. Bhd. In 2009, he joined KAF Fund Management Sdn. Bhd., overseeing certain portfolios. Whilst he was attached with KAF, he was requested to head Vastalux Energy Berhad, a company listed on Bursa Malaysia. Vastalux Energy Berhad is involved in the provision of Hook Up and Commissioning in the Oil & Gas sector. At Vastalux Energy Berhad, he served as the Group Managing Director and CEO. He resigned from Vastalux Energy Berhad in 2011 and currently running his own private practice. |
| Directorship of public companies (if any) | Tecnic 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) | Ahmad Ruslan Zahari Bin Zakaria (Chairman) Ong Teng Kek Amirul Azhar Bin Baharom |
PFCE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PFCE BERHAD |
| Stock Name | PFCE |
| Date Announced | 19 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-140519-A598D |
| Date of change | 19/05/2014 |
| Name | Ahmad Ruslan Zahari Bin Zakaria |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated from the University of Newcastle-upon-Tyne, England in 1984 with a Bachelor of Arts in Economic Studies (Accounting & Financial Analysis). |
| Working experience and occupation | He was trained as a Chartered Accountant at a firm in London after graduation. In 1986, he joined Merchants Business Growth Consulting, a pan European marketing consulting company, as its Group Financial Controller. In 1993, he left Europe and joined what is now CIMB Investment Bank Berhad in the Corporate Finance Department. In 1997, he assisted in the formation of Commerce Asset Ventures, the venture capital arm of CIMB Group. In 2000, he joined Clear Channel Communications, Inc., the leading global media organisation listed on the New York Stock Exchange as ASEAN Regional Director/Managing Director of Malaysian operations. In 2005, he was appointed as the Chief Executive Officer of Terengganu Incorporated, the strategic investment holding company for the Terengganu state. In 2008, he joined, as CEO, Armstrong Marine & Offshore Sdn. Bhd., the official representative of Armstrong Corporation Holdings in Asia and the Pacific Rim, a company involved in offshore and shipping investments, oil trading, finance and project development. Since 2010, he is the Chief Executive Officer of Sungai Temau Mining (M) Sdn. Bhd., an iron ore mining company. He is presently the Secretary of Pahang Iron Ore Industry Association and a Council Member of the Malaysian Chamber of Mines. He holds the following positions in the below public companies listed on Bursa Malaysia Securities Berhad:- (i) CWorks Systems Berhad - Independent Non-Executive Director and Chairman of Audit Committee; (ii) Takaso Resources Berhad - Independent Non-Executive Director and Chairman of Audit Committee; and (iii) Minetech Resources Berhad - Independent Non-Executive Director and a member of Audit Committee |
| Directorship of public companies (if any) | CWorks Systems Berhad Takaso Resources Berhad Minetech Resources 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) | Ahmad Ruslan Zahari Bin Zakaria (Chairman) Ong Teng Kek Amirul Azhar Bin Baharom |
TOMEI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | TOMEI CONSOLIDATED BERHAD |
| Stock Name | TOMEI |
| Date Announced | 19 May 2014 |
| Category | General Announcement |
| Reference No | CM-140519-41441 |
| Type | Announcement | |||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | |||||||||||||||
| Description | TOMEI CONSOLIDATED BERHAD ("TCB") The following is the announcement pertaining to the RRPT entered by the subsidiary company of Tomei Consolidated Berhad ("TCB") for the period of 15 May 2013 to 16 May 2014. | |||||||||||||||
The Board of Director of Tomei Consolidated Berhad (“TCB”) wishes to announce that the Company had on 15 May 2013 obtained a Shareholders Mandate for Recurrent Related Party Transactions of a Revenue and Trading Nature pursuant to Part E, Paragraph 10.09, Chapter 10 and Practice Note of the Listing Requirements of Bursa Malaysia Securities Berhad in respect of recurrent related party transactions of a revenue or trading nature which are made at arm’s length and are necessary for its day-to-day operations as set out in the Circular to Shareholders of the Company dated 19th April 2013 (“Mandate”).
The total sales of jewelleries from YX to OTY for the period of 15 May 2013 to 16 May 2014 amounted to RM1,114,693.00. These actual transactions exceeded the mandated transactions by RM114,693.00 or 11.47%. The reason for the additional sales was due to high demand for gold jewellery from OTY during the period. The total rental payable from OMD, YX and GMPI to UA for the period of 15 May 2013 to 16 May 2014 amounted to RM57,250.00. These actual transactions exceeded the mandated transactions by RM8,250.00 or 16.84%. The reason for the higher rental payable was due to a revision of rental that took place during the period. The Board reiterated that in accordance with the terms and procedures prescribed by the Mandate, all transactions were made at arms’ length, on the Group’s normal commercial terms and on terms not more favourable to the related parties than those generally available to the public and were not detriment to the minority shareholders of the Company. This announcement is dated 19 May 2014. | ||||||||||||||||
WZSATU - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 19 May 2014 |
| Category | General Announcement |
| Reference No | CS-140517-45596 |
| Type | Announcement | |||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||
| Description | Pursuant to Chapter 14.09(a) of Bursa Malaysia's Main Market Listing Requirements on Dealing in Securities, the following Director of WZ Satu Berhad (fka: WZ Steel Berhad)("WZSatu") had transacted in securities of WZSatu outside closed period, as set out in the table below. | |||||||||||||||||||||||||||||
Name of Director: Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah
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WZSATU - Changes in Director's Interest (S135) - Dato' William Tan Chee Keong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 19 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140519-57197 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' William Tan Chee Keong |
| Address | No. 11, Jalan 19/19 46300 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares at RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 30,000 | 0.830 | |
Acquired | 19,500 | 0.890 | |
Acquired | 12,000 | 0.900 | |
Acquired | 20,000 | 0.950 |
| Circumstances by reason of which change has occurred | Acquisition |
| Nature of interest | Indirect Interest |
| Consideration (if any) | RM72,055 |
Total no of securities after change | |
| Direct (units) | 11,625,000 |
| Direct (%) | 6.12 |
| Indirect/deemed interest (units) | 81,500 |
| Indirect/deemed interest (%) | 0.04 |
| Date of notice | 19/05/2014 |
| Remarks : |
| Direct Interest: 11,625,000 Ordinary Shares Indirect Interest: 81,500 Ordinary Shares - Deemed interest pursuant to Section 134 (12) (c) of the Companies Act 1965 in compliance with the Companies (Amendment) Act 2007 by virtue of his spouse direct interest in the Company. |
WZSATU - Changes in Sub. S-hldr's Int. (29B) - Dato' William Tan Chee Keong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 19 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140519-56613 |
Particulars of substantial Securities Holder
| Name | Dato' William Tan Chee Keong |
| Address | No. 11, Jalan 19/19 46300 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 550930-06-5297 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares at RM0.50 each |
| Name & address of registered holder | Datin Ngiam Pick Ngoh No. 11, Jalan 19/19 46300 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/05/2014 | 30,000 | 0.830 |
| Acquired | 15/05/2014 | 19,500 | 0.890 |
| Acquired | 16/05/2014 | 12,000 | 0.900 |
| Acquired | 16/05/2014 | 20,000 | 0.950 |
| Remarks : |
| Direct Interest: 11,625,000 Ordinary Shares Indirect Interest: 81,500 Ordinary Shares - Deemed interested by virtue of his spouse, Datin Ngiam Pick Ngoh's shareholdings |
WZSATU - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 19 May 2014 |
| Category | General Announcement |
| Reference No | CS-140519-9CC02 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Chapter 14.09(a) of Bursa Malaysia's Main Market Listing Requirements on Dealing in Securities, the Company wishes to inform that Datin Ngiam Pick Ngoh, spouse of Dato' William Tan Chee Keong, a director of the Company, had transacted in securities of WZSatu during outside closed period, as set out in the table below. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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WZSATU - Changes in Director's Interest (S135) - Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 19 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140517-45146 |
Information Compiled By KLSE
Particulars of Director
| Name | Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah |
| Address | No. 42, Jalan Medang Tanduk Bukit Bandaraya 59100 Kuala Lumpur Wilayah Persekutuan |
| Descriptions(Class & nominal value) | Ordinary Shares at RM0.50 each. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 42,000 | 0.910 | |
Acquired | 500,000 | 0.860 |
| Circumstances by reason of which change has occurred | Acquisition and Off Market Deal |
| Nature of interest | Direct Interest |
| Consideration (if any) | 468,205 |
Total no of securities after change | |
| Direct (units) | 49,251,947 |
| Direct (%) | 25.92 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 19/05/2014 |
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