HARVEST - HARVEST COURT INDUSTRIES BERHAD (“HCIB” or “the Company”) i)Notice Pursuant to Section 151 of the Companies Act, 1965 (“the Notice”) ii)Kuala Lumpur High Court Suite No. : 22NCC-197-06/2014 Zenith City Investment Limited vs Harvest Court Industries Berhad & 6 Others
Announcement Type: General Announcement
| Company Name | HARVEST COURT INDUSTRIES BHD |
| Stock Name | HARVEST |
| Date Announced | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140630-44710 |
HARVEST - Changes in Sub. S-hldr's Int. (29B) - ZENITH CITY INVESTMENTS LIMITED
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HARVEST COURT INDUSTRIES BHD |
| Stock Name | HARVEST |
| Date Announced | 30 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140630-731B4 |
Particulars of substantial Securities Holder
| Name | ZENITH CITY INVESTMENTS LIMITED |
| Address | OFFSHORE INCORPORATIONS CENTRE VICTORIA MAHE REPUBLIC OF SEYCHELLES |
| NRIC/Passport No/Company No. | 143254 |
| Nationality/Country of incorporation | SEYCHELLES |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.25 each |
| Name & address of registered holder | ZENITH CITY INVESTMENTS LIMITED OFFSHORE INCORPORATIONS CENTRE VICTORIA MAHE REPUBLIC OF SEYCHELLES |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/06/2014 | 850,000 |
HARVEST - Changes in Sub. S-hldr's Int. (29B) - DATUK CHAI WOON CHET
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HARVEST COURT INDUSTRIES BHD |
| Stock Name | HARVEST |
| Date Announced | 30 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140630-731AA |
Particulars of substantial Securities Holder
| Name | DATUK CHAI WOON CHET |
| Address | LOT 116, JALAN TIMAH 3 MINES RESORT CITY 43300 SERI KEMBANGAN SELANGOR DARUL EHSAN |
| NRIC/Passport No/Company No. | 781224-06-5263 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.25 each |
| Name & address of registered holder | ZENITH CITY INVESTMENTS LIMITED OFFSHORE INCORPORATIONS CENTRE VICTORIA MAHE REPUBLIC OF SEYCHELLES |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/06/2014 | 850,000 |
SYCAL - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | SYCAL VENTURES BERHAD |
| Stock Name | SYCAL |
| Date Announced | 30 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | SV-140630-D71D6 |
| Date of change | 27/06/2014 |
| Name | Tan Sri Dato’ Seri Dr Ting Chew Peh |
| Age | 71 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | YBhg Tan Sri Dato’ Seri Dr. Ting has a Bachelor of Arts Degree from University of Malaya and a Master of Science Degree from University of London. He also holds a Doctorate in Philosophy, which he obtained from University of Warwick. |
| Working experience and occupation | YBhg Tan Sri Dato’ Seri Dr. Ting started his career as a lecturer in the Faculty of Social Sciences and Humanities at Universiti Kebangsaan Malaysia in 1974 until 1980. He was then appointed as an Associate Professor at the Faculty until 1987. In 1987, YBhg Tan Sri Dato’ Seri Dr. Ting ventured into politics with his election as a Member of Parliament for the Gopeng constituency, which he held until the 2008 general elections. He previously served as a Parliamentary Secretary of the Ministry of Health (1988 – 1989), Deputy Minister in the Prime Minister’s Department (1989 – 1990), Minister of Housing and Local Government (1990 – 1999) and Secretary-General of Malaysia Chinese Association (MCA) (1990 – 2005). YBhg Tan Sri Dato’ Seri Dr. Ting published two books entitled “Konsep Asas Sosiologi” and “Hubungan Ras dan Etnik” |
| Directorship of public companies (if any) | Hua Yang Berhad, Johan Holdings Berhad, Puncak Niaga Holdings Berhad |
| 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 | No |
| 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) | Tan Sri Dato’ Seri Dr Ting Chew Peh (Chairman, Independent Non-Executive Director) Abdul Wahid Bin Ahmad Shuhaime (Independent Non-Executive Director) Tee Lay Peng (Independent Non-Executive Director, a member of Malaysian Institute of Accountants) |
| Remarks : |
| Male |
SYCAL - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | SYCAL VENTURES BERHAD |
| Stock Name | SYCAL |
| Date Announced | 30 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | SV-140630-D71C1 |
| Date of change | 27/06/2014 |
| Name | Tan Sri Dato’ Seri Dr Ting Chew Peh |
| Age | 71 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | YBhg Tan Sri Dato’ Seri Dr. Ting has a Bachelor of Arts Degree from University of Malaya and a Master of Science Degree from University of London. He also holds a Doctorate in Philosophy, which he obtained from University of Warwick. |
| Working experience and occupation | YBhg Tan Sri Dato’ Seri Dr. Ting started his career as a lecturer in the Faculty of Social Sciences and Humanities at Universiti Kebangsaan Malaysia in 1974 until 1980. He was then appointed as an Associate Professor at the Faculty until 1987. In 1987, YBhg Tan Sri Dato’ Seri Dr. Ting ventured into politics with his election as a Member of Parliament for the Gopeng constituency, which he held until the 2008 general elections. He previously served as a Parliamentary Secretary of the Ministry of Health (1988 – 1989), Deputy Minister in the Prime Minister’s Department (1989 – 1990), Minister of Housing and Local Government (1990 – 1999) and Secretary-General of Malaysia Chinese Association (MCA) (1990 – 2005). YBhg Tan Sri Dato’ Seri Dr. Ting published two books entitled “Konsep Asas Sosiologi” and “Hubungan Ras dan Etnik” |
| Directorship of public companies (if any) | Hua Yang Berhad, Johan Holdings Berhad, Puncak Niaga Holdings Berhad |
| 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 | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Male |
REX - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | REX INDUSTRY BERHAD |
| Stock Name | REX |
| Date Announced | 30 Jun 2014 |
| Category | General Meetings |
| Reference No | RI-140628-37364 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/06/2014 |
| Time | 10:30 AM |
| Venue | Semangkok Room, Level 2, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, 13700 Prai, Penang. |
| Outcome of Meeting | The Board of Directors of Rex Industry Berhad is pleased to inform that the sharesholders of the Company had, at Twentieh Annual General Meeting ('AGM") held today, approved all the resolutions as prescribed in the Notice of Twentieh AGM as contained in the Company's Annual Report 2013. This announcement is dated 30 June 2014. |
AKNIGHT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 30 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CT-140630-2866B |
| Date of change | 30/06/2014 |
| Name | Andrew Su Meng Kit |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Executive |
| Qualifications | 1) Member of the Malaysian Institute of Certified Public Accountants and the Malaysia Institute of Accountants |
| Working experience and occupation | Previous Positions 1990 - Articleship Training with KPMG 1995 - 1997 - Financial Controller for a subsidiary of a multi-national company listed in Australia. 1997 - 1999 - General Manager and Executive Director for a wood based furniture product manufacturing company 2000 - Consultant for a company listed on the Second Board of Bursa Malaysia 2001 - 2006 - Director of Corporate Finance with investment banking industry 2006 - 2008 - Chief Executive Officer of Rythm Consolidated Berhad Current Positions 1) Management consultant in Pink Guava Sdn Bhd 2) Director of Mexter Technology Berhad |
| Directorship of public companies (if any) | Mexter Technology 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) | Mr Tan Teng Cheok (Chairman of Audit Committee, Independent Non-Executive Director), Mr Seah Cheong Wei (Member, Independent Non-Executive Director) and Mr Andrew Su Meng Kit (Member, Executive Director) |
AKNIGHT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 30 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CT-140630-28679 |
| Date of change | 30/06/2014 |
| Name | Sukhinderjit Singh Muker |
| Age | 67 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | He has served as an Independent Non Executive Director of the Company for a sufficiently long time. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | 1) Bachelor of Laws (Hons) from the University of London 2) Degree of Utter Barrister from Honorable Society of Grays Inn |
| Working experience and occupation | Practising Lawyer since 1974 |
| 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 | 7,500 |
| Remarks : |
| Gender - Male |
AKNIGHT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 30 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CT-140630-28678 |
| Date of change | 30/06/2014 |
| Name | Sukhinderjit Singh Muker |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Bachelor of Laws (Hons) from the University of London 2) Degree of Utter Barrister from the Honorable Society of Grays Inn |
| Working experience and occupation | Practising Lawyer since 1974 |
| 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 | 7,500 |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Tan Teng Cheok (Chairman of Audit Committee, Independent Non-Executive Director), Mr Seah Cheong Wei (Member, Independent Non-Executive Director) and Mr Andrew Su Meng Kit (Member, Executive Director) |
AKNIGHT - OTHERS The new composition of Audit Committee, Nomination Committee & Remuneration Committee with effect from 30 June 2014 are as follows:- 1) Audit Committee a) Mr Tan Teng Cheok (Independent Non-Executive Director) - Chairman b) Mr Seah Cheong Wei (Independent Non-Executive Director) - Member c) Mr Andrew Su Meng Kit (Executive Director) - Member 2) Nomination Committee a) Mr Tan Teng Cheok (Independent Non-Executive Director) - Chairman b) Mr Seah Cheong Wei (Independent Non-Executive Director) - Member 3) Remuneration Committee a) Mr See Teck Wah (Chairman/Managing Director) - Member b) Mr Tan Teng Cheok (Independent Non-Executive Director - Member c) Mr Seah Cheong Wei (Independent Non-Executive Director - Member
Announcement Type: General Announcement
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | CT-140630-28672 |
| Type | Announcement |
| Subject | OTHERS |
| Description | The new composition of Audit Committee, Nomination Committee & Remuneration Committee with effect from 30 June 2014 are as follows:- 1) Audit Committee a) Mr Tan Teng Cheok (Independent Non-Executive Director) - Chairman b) Mr Seah Cheong Wei (Independent Non-Executive Director) - Member c) Mr Andrew Su Meng Kit (Executive Director) - Member 2) Nomination Committee a) Mr Tan Teng Cheok (Independent Non-Executive Director) - Chairman b) Mr Seah Cheong Wei (Independent Non-Executive Director) - Member 3) Remuneration Committee a) Mr See Teck Wah (Chairman/Managing Director) - Member b) Mr Tan Teng Cheok (Independent Non-Executive Director - Member c) Mr Seah Cheong Wei (Independent Non-Executive Director - Member |
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