June 12, 2014

Company announcements: PUC, MTRONIC, PERISAI, SOLUTN, SUNZEN, AMBANK, HLFG

PUC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced12 Jun 2014  
CategoryChange in Audit Committee
Reference NoCC-140610-09205

Date of change12/06/2014
NameTunku Afwida Binti Tunku A. Malek
Age48
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman of Audit Committee
New PositionMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Science (Honours) degree in Economics and Accountancy from City University London, United Kingdom and qualified as a Chartered Accountant from the Institute of Chartered Accountants in England and Wales.  
Working experience and occupation Tunku Afwida joined Touche Ross & Co in the United Kingdom as an auditor/ Chartered Accountant from 1988 to 1991 and in 1992 she joined Henderson Administration as a Unit Trust Fund Accountant. Subsequently, she was attached to Rashid Hussain Asset Management in Kuala Lumpur as a Fund Manager/ Analyst in 1993 and UOB Asset Management in Singapore as an Equities Analyst/ Manager in 1994. From 1995 to 2003 she was with Commerce Asset Fund Managers Sdn Bhd as an Executive Director/ Chief Investment Officer. In 2003 she was appointed as the Chief Executive Officer and Executive Director of Malaysian International Merchant Bankers Berhad until 2006 and was also appointed in same position in 2006 for Kenanga Investment Bank Berhad untill 2008. She was also formerly a Non-Executive Director of Cagamas Berhad since 2005 and also a member of Cagamas Berhad's Board Risk Committee and has resigned from both positions since March 2013.

Amongst others, she is currently a director of Benih Semaian Sdn Bhd and an Independent Director of Gamuda Berhad, Universiti Tun Abdul Razak Sdn Bhd and i-VCAP Management Sdn Bhd.  
Directorship of public companies (if any)Gamuda Berhad  
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 
Composition of Audit Committee (Name and Directorate of members after change)Nathaniel Grant David Sherick - Independent Non-Executive Director - Chairman
Tunku Afwida binti Tunku A. Malek - Independent Non-Executive Director - Member
Dato' Othman Bin Jusoh - Independent Non-Executive Director - Member
Liew Peng Chuen @ Liew Ah Choy - Independent Non-Executive Director - Member


PUC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced12 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140610-63508

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above
Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting12/06/2014
Time11:00 AM
VenueWestin II (Ballroom), The Westin Kuala Lumpur, 199 Jalan Bukit Bintang, 55100 Kuala Lumpur.
Outcome of Meeting

PUC Founder (MSC) Berhad ("the Company") wishes to announce that the shareholders of the Company have at its Sixteenth Annual General Meeting ("AGM") held on 12 June 2014 approved all the resolutions as set out in the Notice of Sixteenth AGM dated 21 May 2014 except for Resolution 2 and 13 which were withdrawn and did not put forward for voting at the Sixteenth AGM.



MTRONIC - Changes in Sub. S-hldr's Int. (29B) - Tan Hong Hong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced12 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140612-4D474

Particulars of substantial Securities Holder

NameTan Hong Hong
Address167 Persiaran Impian Gemilang
Taman Saujana Impian
43000 Kajang, Selangor Darul Ehsan
NRIC/Passport No/Company No.920619-14-6946
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderTan Hong Hong
167 Persiaran Impian Gemilang
Taman Saujana Impian
43000 Kajang, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/06/2014
5,585,000
 
Acquired10/06/2014
1,172,000
 
Disposed11/06/2014
5,585,000
 
Acquired11/06/2014
5,001,000
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares through open market.
Nature of interestDirect
Direct (units)54,834,700 
Direct (%)7.85 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change54,834,700
Date of notice12/06/2014


PERISAI - 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 NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced12 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140612-63960

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 RM0.10 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)
Acquired09/06/2014
18,000
 

Circumstances by reason of which change has occurredACQUISITION VIA OPEN MARKET
Nature of interestDIRECT
Direct (units)92,436,700 
Direct (%)7.75 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change92,436,700
Date of notice10/06/2014

Remarks :
1) The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares.

2) Fom 29B received on 12 June 2014


SOLUTN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) 
Stock Name SOLUTN  
Date Announced12 Jun 2014  
CategoryChange in Audit Committee
Reference NoSE-140612-55606

Date of change12/06/2014
NameZainuddin Bin Muhamad
Age67
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDiploma in Electrical Engineering from Technical Institute Kuala Lumpur.
Diploma in Management Practices from MIM 
Working experience and occupation 1. TRISYSTEMS FLOW PRODUCTS Sdn Bhd (Since 2001 until present)

Executive Director of TriSystems Flow Products Sdn. Bhd. He is responsible for the company operation, which mainly centered around securing and implementing Custody and Allocation metering projects.


2. REGELTEC ENGINEERING (M) SDN BHD (1997 to 2001)

Managing Director of the company and responsible for the company operation. Scope includes sales and after sales support of products such as Bopp & Reuther, Pepperl + Fuchs, EG&G Berthold, Gastech, and Samson. Job includes design, engineering, installation and commissioning.


3. WEHAYA CONTROLS SDN BHD (1996 to 1997)

Managing Director of the company and responsible for sales and support of Valtek control valves and P+F products.


4. DELCOM SERVICES SDN BHD (1991 to 1996)

He was a Senior Manager responsible for Daniel Metering Systems. Job includes making out complete metering system proposals. Oversee skid fabrication, piping assembly, electrical and instruments installation and carry out FAT and SAT. Plus commissioning and providing operators and maintenance training. Also the Operation Manager for Eckardt/Delcom joint venture.


5. PROTEK CONSULTANTS ENGINEERS (1988 to 1991)

He started as an Instruments Engineer for the conceptual design of a large Compression Platform for SSB. Design includes complete Monitoring and Control instrumentation, Fire & Gas Detection and Shutdown system and Alarm and Shutdown system. He was then Promoted to Senior Instrument Engineer and responsible for detail designs and engineering of several drilling platforms instrumentation, controls and shutdown systems.


6. FOXBORO MALAYSIA SDN BHD (1974 to 1988)

Started as Instruments Engineer with Foxboro Singapore, supervising installation, hook-up and commissioning instrumentation of grass-root plants in Malaysia and Indonesia.

Returned to Malaysia to set up Foxboro Malaysia and assigned as Sales and Application Engineer. Promoted to Senior Instruments Engineer, responsible for major project sales. Promoted to General Manager for Foxboro Malaysia managing the whole operation. Also responsible for setting up and supervising Foxboro Representatives in East Malaysia and Brunei.


7. CHEMICAL COMPANY OF MALAYSIA (1968 to 1974)

He was worked as an Engineer. He received detail training in principles of process measurements and control instrumentation. On completion of training was responsible for instruments maintenance of all the CCM plants. Later in charge of training of new intakes to the instruments department. 
Directorship of public companies (if any)Nil 
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 subsidiaries0.664% 
Composition of Audit Committee (Name and Directorate of members after change)MR LOW WEI NGEE (CHAIRMAN/INDEPENDENT & NON EXECUTIVE)

Y BHG DATUK DR SYED MUHAMAD BIN SYED ABDUL KADIR (MEMBER/INDEPENDENT & NON EXECUTIVE)

ZAINUDDIN BIN MUHAMAD
(MEMBER/INDEPENDENT & NON EXECUTIVE)

Remarks :
Nil


SOLUTN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) 
Stock Name SOLUTN  
Date Announced12 Jun 2014  
CategoryChange in Boardroom
Reference NoSE-140612-55119

Date of change12/06/2014
NameZainuddin Bin Muhamad
Age67
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsDiploma in Electrical Engineering from Technical Institute Kuala Lumpur
Diploma in Management Practices from MIM 
Working experience and occupation 1. TRISYSTEMS FLOW PRODUCTS Sdn Bhd (Since 2001 until present)

Executive Director of TriSystems Flow Products Sdn. Bhd. He is responsible for the company operation, which mainly centered around securing and implementing Custody and Allocation metering projects.


2. REGELTEC ENGINEERING (M) SDN BHD (1997 to 2001)

Managing Director of the company and responsible for the company operation. Scope includes sales and after sales support of products such as Bopp & Reuther, Pepperl + Fuchs, EG&G Berthold, Gastech, and Samson. Job includes design, engineering, installation and commissioning.


3. WEHAYA CONTROLS SDN BHD (1996 to 1997)

Managing Director of the company and responsible for sales and support of Valtek control valves and P+F products.


4. DELCOM SERVICES SDN BHD (1991 to 1996)

He was a Senior Manager responsible for Daniel Metering Systems. Job includes making out complete metering system proposals. Oversee skid fabrication, piping assembly, electrical and instruments installation and carry out FAT and SAT. Plus commissioning and providing operators and maintenance training. Also the Operation Manager for Eckardt/Delcom joint venture.


5. PROTEK CONSULTANTS ENGINEERS (1988 to 1991)

He started as an Instruments Engineer for the conceptual design of a large Compression Platform for SSB. Design includes complete Monitoring and Control instrumentation, Fire & Gas Detection and Shutdown system and Alarm and Shutdown system. He was then Promoted to Senior Instrument Engineer and responsible for detail designs and engineering of several drilling platforms instrumentation, controls and shutdown systems.


6. FOXBORO MALAYSIA SDN BHD (1974 to 1988)

Started as Instruments Engineer with Foxboro Singapore, supervising installation, hook-up and commissioning instrumentation of grass-root plants in Malaysia and Indonesia.

Returned to Malaysia to set up Foxboro Malaysia and assigned as Sales and Application Engineer. Promoted to Senior Instruments Engineer, responsible for major project sales. Promoted to General Manager for Foxboro Malaysia managing the whole operation. Also responsible for setting up and supervising Foxboro Representatives in East Malaysia and Brunei.


7. CHEMICAL COMPANY OF MALAYSIA (1968 to 1974)

He was worked as an Engineer. He received detail training in principles of process measurements and control instrumentation. On completion of training was responsible for instruments maintenance of all the CCM plants. Later in charge of training of new intakes to the instruments department. 
Directorship of public companies (if any)Nil 
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 subsidiaries0.664% 

Remarks :
Nil


SOLUTN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) 
Stock Name SOLUTN  
Date Announced12 Jun 2014  
CategoryGeneral Meetings
Reference NoSE-140612-55956

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting12/06/2014
Time10:00 AM
VenueKinrara 1 Room, Kinrara Golf Club, Jalan Kinrara 6, Bandar Kinrara, 47100 Puchong, Selangor
Outcome of Meeting

The Board of Directors of Solution Engineering Holdings Berhad wishes to announce that all the Ordinary Resolutions as set out in the Notice of Tenth Annual General Meeting ("10th AGM") dated 21 May 2014 were duly passed and approved.



SUNZEN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSUNZEN BIOTECH BERHAD (ACE Market) 
Stock Name SUNZEN  
Date Announced12 Jun 2014  
CategoryGeneral Meetings
Reference NoCA-140611-40232

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting12/06/2014
Time11:30 AM
VenueHolidy Villa, Ivory 12, No. 9, Jalan SS 12/1, 47500 Subang Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that the shareholders of the Company have at the Ninth Annual General Meeting ("9th AGM") held on 12 June 2014 approved all the resolutions set out in the Notice of 9th AGM dated 21 May 2014.



AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced12 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-140612-C6157

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

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Acquisition of 723,500 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

9. 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)
Acquired09/06/2014
723,500
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change429,889,037
Date of notice10/06/2014

Remarks :
This notice was received on 12 June 2014.


HLFG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameHONG LEONG FINANCIAL GROUP BERHAD  
Stock Name HLFG  
Date Announced12 Jun 2014  
CategoryGeneral Announcement
Reference NoHL-140612-98CAD

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hong Leong Financial Group Berhad ("HLFG") wishes to inform that the following Principal Officer has given notice of his dealing in the ordinary shares of HLFG.

Name of Principal Officer

Date Transacted

No. of Shares Acquired

% of Shares Acquired

Consideration

Chew Seong Aun

11.06.2014

168,000*

0.016%

RM5.92

11.06.2014

250,000*

0.024%

RM11.77

* Share acquired arising from the exercise of options.

This announcement is dated 12 June 2014.

 

 

 

 


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