June 26, 2014

Company announcements: KSENG, MULPHA, TCHONG, NICORP, TAANN

KSENG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKECK SENG (MALAYSIA) BERHAD  
Stock Name KSENG  
Date Announced26 Jun 2014  
CategoryChange in Boardroom
Reference NoCJ-140626-60877

Date of change26/06/2014
NameTai Lam Shin
Age57
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsFCCA (UK) and MIA (Malaysia) 
Working experience and occupation April 2008 to Present – Executive Director of Moore Stephens Associates & Co

February 2007 to April 2008 – Principal of SQM- Accountant & Auditor Consultants

January 2002 to January 2007 – Senior Manager of Ernst & Young

January 1984 to June 2002 – Senior Manager, Assurance and Advisory of Arthur Andersen & C 
Directorship of public companies (if any)Independent Non-Executive Director of Multi-Code Electronics Industries (M) Berhad. Mr. Tai also a member of Audit Committee and Chairman of Nominating Committee and Remuneration Committee 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 

Remarks :
Gender : Male


This Announcement is dated 26 June 2014


KSENG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKECK SENG (MALAYSIA) BERHAD  
Stock Name KSENG  
Date Announced26 Jun 2014  
CategoryChange in Boardroom
Reference NoCJ-140626-60425

Date of change26/06/2014
NameHo Chung Hui
Age38
NationalitySingaporean
Type of changeAppointment
DesignationAlternate Director
DirectorateExecutive
QualificationsBachelor of Science in Economics from The London School of Economics 
Working experience and occupation Mr. Ho is presently a Commercial/Corporate Director of Keck Seng (Malaysia) Berhad.

Before joining Keck Seng Group, he worked for a major US consulting firm on various practices of strategy, finance and business process re-engineering and human capital in Singapore 
Directorship of public companies (if any)Keck Seng Investments (Hong Kong) Limited  
Family relationship with any director and/or major shareholder of the listed issuer1) Son of Dato’ Ho Kian Hock
2) Brother of Mr. Ho Chung Kain
3) Nephew of Mr. Ho Kian Guan and Mr. Ho Kian Cheong
4) Cousin brother of Mr. Chan Lui Ming Ivan and Mr. Ho Chung Tao 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 

Remarks :
Gender : Male
Appointed as Alternate Director to Ms. Lee Hwee Leng


This Announcement is dated 26 June 2014


KSENG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKECK SENG (MALAYSIA) BERHAD  
Stock Name KSENG  
Date Announced26 Jun 2014  
CategoryChange in Boardroom
Reference NoCJ-140626-58123

Date of change26/06/2014
NameChan Lui Ming Ivan
Age45
NationalitySingaporean
Type of changeOthers
DesignationAlternate Director
DirectorateExecutive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
Ceased to act as Alternate Director of Mr. Ho Kian Cheong.



This Announcement is dated 26 June 2014


MULPHA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMULPHA INTERNATIONAL BERHAD  
Stock Name MULPHA  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoMI-140626-FB400

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time02:30 PM
VenueLevel 11, Menara Mudajaya, No. 12A, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Mulpha International Bhd wishes to announce that all the resolutions as set out in the Notice of 40th Annual General Meeting ("AGM") contained in the Annual Report 2013 have been approved by the shareholders at the 40th AGM held today, 26 June 2014.

This announcement is dated 26 June 2014.

 



TCHONG - 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 NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced26 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-140626-AA866

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/06/2014
60,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)51,714,400 
Direct (%)7.9218 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change51,714,400
Date of notice24/06/2014

Remarks :
Form 29B dated 24/06/2014 from Employees Provident Fund Board was received by the Company on 26/06/2014. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,812,000 shares.


NICORP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameNAIM INDAH CORPORATION BERHAD  
Stock Name NICORP  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoCK-140626-52512

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time10:00 AM
VenueGemilang Hall, Carlton Holiday Hotel & Suites, No.1 Persiaran Akuatik, Seksyen 13, 40100 Shah Alam, Selangor Darul Ehsan.
Outcome of Meeting

The Board of Directors of Naim Indah Corporation Berhad wishes to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of Thirty Ninth Annual General Meeting ("39th AGM") dated 4 June 2014 at its 39th AGM held on 26 June 2014.



NICORP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameNAIM INDAH CORPORATION BERHAD  
Stock Name NICORP  
Date Announced26 Jun 2014  
CategoryGeneral Announcement
Reference NoCK-140626-53248

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionNaim Indah Corporation Berhad
- Timber Log Production Figures of the Group for the Month of May 2014

In accordance with Paragraph 9.36 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Naim Indah Corporation Berhad wishes to announce that the timber logs production of its wholly owned subsidiary, Jernih Makmur Sdn. Bhd. (which owns a Timber Concession located at Hutan Simpanan Lebir, Mukim of Relai, District of Chiku, Jajahan Gua Musang, Kelantan Darul Naim) was not able to extract any round timber logs at the designated compartment. Thus, there was no log production for the month of May 2014.

This announcement is dated 26 June 2014.



TAANN - Changes in Director's Interest (S135) - Dato Wong Kuo Hea

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced26 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140626-9315D

Information Compiled By KLSE

Particulars of Director

NameDato Wong Kuo Hea
AddressT Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak.
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)
Acquired
24/06/2014
300
4.330 
Acquired
24/06/2014
500
4.300 
Acquired
24/06/2014
1,200
4.290 
Acquired
25/06/2014
5,000
4.300 
Acquired
25/06/2014
500
4.290 
Acquired
25/06/2014
500
4.270 

Circumstances by reason of which change has occurredDeemed interested by virtue of his and his spouse's substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)4,021,779 
Indirect/deemed interest (%)1.0854 
Date of notice26/06/2014

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0021% of the issued ordinary shares of the Company.


TAANN - Changes in Director's Interest (S135) - Datuk Amar Abdul Hamed Bin Haji Sepawi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced26 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140626-93165

Information Compiled By KLSE

Particulars of Director

NameDatuk Amar Abdul Hamed Bin Haji Sepawi
Address9, Luak Bay, 98000 Miri, Sarawak.
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)
Acquired
24/06/2014
300
4.330 
Acquired
24/06/2014
500
4.300 
Acquired
24/06/2014
1,200
4.290 
Acquired
25/06/2014
5,000
4.300 
Acquired
25/06/2014
500
4.290 
Acquired
25/06/2014
500
4.270 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)4,021,779 
Indirect/deemed interest (%)1.0854 
Date of notice26/06/2014

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0021% of the issued ordinary shares of the Company.


TAANN - 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 NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced26 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140626-999DC

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board
Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AM INV)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/06/2014
10,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (TEMPATAN) Sdn. Bhd. Employees Provident FD BD (TEMPLETON)
Nature of interestDirect Interest
Direct (units)35,328,662 
Direct (%)9.535 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change35,328,662
Date of notice20/06/2014

Remarks :
Form 29B dated 20.06.2014 was received on 26.06.2014.
Citigroup Nominees (Tempatan) Sdn. Bhd. Empoyees Provident Fund Board is the registered holder of 22,123,182 ordinary share
Employes Provident Fund Board is the registered holder of 864,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AM INV) is the registered holder of 2,000,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) is the registered holder of 1,073,100 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) is the registered holder of 2,287,100 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) is the registered holder of 2,752,580 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON) is the registered holder of 4,228,700 ordinary shares


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