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 Name | TA ANN HOLDINGS BERHAD |
Stock Name | TAANN |
Date Announced | 5 Jun 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CM-140605-4AD02 |
Information Compiled By KLSE
Particulars of Director
Name | Datuk Amar Abdul Hamed Bin Haji Sepawi |
Address | 9, 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 | 200 | 4.290 | |
Acquired | 400 | 4.280 | |
Acquired | 100 | 4.270 | |
Acquired | 6,100 | 4.260 |
Circumstances by reason of which change has occurred | Deemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd. |
Nature of interest | Indirect interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | |
Direct (%) | |
Indirect/deemed interest (units) | 3,987,679 |
Indirect/deemed interest (%) | 1.0761 |
Date of notice | 05/06/2014 |
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 0.0018% of the issued ordinary shares of the Company. |
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 Name | TA ANN HOLDINGS BERHAD |
Stock Name | TAANN |
Date Announced | 5 Jun 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CM-140605-4A0F4 |
Information Compiled By KLSE
Particulars of Director
Name | Dato Wong Kuo Hea |
Address | T 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 | 25,000 | 4.260 |
Circumstances by reason of which change has occurred | Acquisition of shares by his spouse, Datin Tiong Sie Hin @ Tiong Sie Hee |
Nature of interest | Direct and Deemed Interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 8,811,553 |
Direct (%) | 2.378 |
Indirect/deemed interest (units) | 2,563,800 |
Indirect/deemed interest (%) | 0.6919 |
Date of notice | 05/06/2014 |
Remarks : |
Deemed interest in shares held by Datin Tiong Sie Hin @ Tiong Sie Hee, spouse of Dato Wong Kuo Hea - 1,745,000 ordinary shares Deemed interest in shares held by Wong Siik Onn, son of Dato Wong Kuo Hea - 341,800 ordinary shares Deemed interest in shares held by Wong Pei Nien, daughter of Dato Wong Kuo Hea - 238,000 ordinary shares Deemed interest in shares held by Wong Siew Ee, daughter of Dato Wong Kuo Hea - 239,000 ordinary shares 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 disposal represents 0.0067% of the issued ordinary shares of the Company. |
TAANN - Changes in Sub. S-hldr's Int. (29B) - Dato Wong Kuo Hea
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name | TA ANN HOLDINGS BERHAD |
Stock Name | TAANN |
Date Announced | 5 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CM-140605-4ACFA |
Particulars of substantial Securities Holder
Name | Dato Wong Kuo Hea |
Address | T Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak. |
NRIC/Passport No/Company No. | 511117-13-5553 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | Mountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 03/06/2014 | 200 | 4.290 |
Acquired | 03/06/2014 | 400 | 4.280 |
Acquired | 03/06/2014 | 100 | 4.270 |
Acquired | 03/06/2014 | 6,100 | 4.260 |
TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Amar Abdul Hamed Bin Haji Sepawi
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name | TA ANN HOLDINGS BERHAD |
Stock Name | TAANN |
Date Announced | 5 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CM-140605-4ACF9 |
Particulars of substantial Securities Holder
Name | Datuk Amar Abdul Hamed Bin Haji Sepawi |
Address | 9, Luak Bay, 98000 Miri, Sarawak. |
NRIC/Passport No/Company No. | 490531-13-5129 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | Mountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 03/06/2014 | 200 | 4.290 |
Acquired | 03/06/2014 | 400 | 4.280 |
Acquired | 03/06/2014 | 100 | 4.270 |
Acquired | 03/06/2014 | 6,100 | 4.260 |
TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Wahab Bin Hj Dolah
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name | TA ANN HOLDINGS BERHAD |
Stock Name | TAANN |
Date Announced | 5 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CM-140605-4ACED |
Particulars of substantial Securities Holder
Name | Datuk Wahab Bin Hj Dolah |
Address | No. 44, Rodway Road, 93000 Kuching, Sarawak. |
NRIC/Passport No/Company No. | 501115-13-5171 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | Mountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 03/06/2014 | 200 | 4.290 |
Acquired | 03/06/2014 | 400 | 4.280 |
Acquired | 03/06/2014 | 100 | 4.270 |
Acquired | 03/06/2014 | 6,100 | 4.260 |
TAANN - Changes in Sub. S-hldr's Int. (29B) - Upaya Rajang Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name | TA ANN HOLDINGS BERHAD |
Stock Name | TAANN |
Date Announced | 5 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CM-140605-4ACF8 |
Particulars of substantial Securities Holder
Name | Upaya Rajang Sdn. Bhd. |
Address | No. 12, Jalan Kai Peng, 96000 Sibu, Sarawak. |
NRIC/Passport No/Company No. | 129988-X |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | Mountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 03/06/2014 | 200 | 4.290 |
Acquired | 03/06/2014 | 400 | 4.280 |
Acquired | 03/06/2014 | 100 | 4.270 |
Acquired | 03/06/2014 | 6,100 | 4.260 |
TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name | TIME DOTCOM BERHAD |
Stock Name | TIMECOM |
Date Announced | 5 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | TD-140605-8432B |
Particulars of substantial Securities Holder
Name | Kumpulan Wang Persaraan (Diperbadankan) ("KWAP") |
Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
NRIC/Passport No/Company No. | KWAPACT6622007 |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 28/05/2014 | 209,100 | |
Acquired | 29/05/2014 | 28,500 |
Remarks : |
Form 29B was received by the Company on 5 June 2014. |
COMPUGT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
Company Name | COMPUGATES HOLDINGS BERHAD |
Stock Name | COMPUGT |
Date Announced | 5 Jun 2014 |
Category | General Meetings |
Reference No | CC-140523-36106 |
Type of Meeting | AGM |
Indicator | Notice of Meeting |
Description | Notice of the 9th Annual General Meeting |
Date of Meeting | 30/06/2014 |
Time | 10:00 AM |
Venue | Greens III, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan |
Date of General Meeting Record of Depositors | 23/06/2014 |
YILAI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name | YI-LAI BERHAD |
Stock Name | YILAI |
Date Announced | 5 Jun 2014 |
Category | Change in Audit Committee |
Reference No | CC-140603-60720 |
Date of change | 05/06/2014 |
Name | ONG KHENG SWEE |
Age | 56 |
Nationality | MALAYSIAN |
Type of change | Resignation |
Designation | Chairman of Audit Committee |
Directorate | Independent & Non Executive |
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 | |
Composition of Audit Committee (Name and Directorate of members after change) | CHAIRMAN - MR ONG CHIN LIN (INDEPENDENT NON-EXECUTIVE) MEMBER - ENCIK ZABIDI BIN MD ZAIN (INDEPENDENT NON-EXECUTIVE) MEMBER - MS WENDY KANG HUI LIN (NON-INDEPENDENT NON-EXECUTIVE) |
YILAI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | YI-LAI BERHAD |
Stock Name | YILAI |
Date Announced | 5 Jun 2014 |
Category | Change in Boardroom |
Reference No | CC-140603-06684 |
Date of change | 05/06/2014 |
Name | ONG KHENG SWEE |
Age | 56 |
Nationality | MALAYSIAN |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Type of change | Resignation |
Reason | PERSONAL COMMITMENT |
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 | |
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 |
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