EG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EG INDUSTRIES BERHAD |
| Stock Name | EG |
| Date Announced | 18 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | EI-140718-50623 |
| Date of change | 18/07/2014 |
| Name | TAI YEONG SHENG |
| Age | 37 |
| Nationality | MALAYSIA |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Master of Business Administration - University of South Australia, Australia Bachelor of Engineering, Computer Engineering - McMaster University, Hamilton, Ontario, Canada |
| Working experience and occupation | Vincent Tai Yeong Sheng served as Executive Director of the EG Group since December 2008 and became Group Managing Director in December 2011. Vincent Tai started his career as a Software Designer with Alcatel-Lucent Canada, Inc. (a global telecommunications solution provider located in Ottawa, Ontario, Canada) in 2000. He was promoted to Intermediate Software Designer in 2002. He gained multi-cultural and cross-country team development experience at Alcatel-Lucent Canada and also during his business trips to Alcatel-Lucent Belgium for handling some projects transfer. He received Alcatel High-Five Award in recognition for his excellent work. Upon his return to Malaysia, he joined an electronics manufacturing company as an engineer and was involved in engineering, manufacturing, and ICT (Information and Telecommunication Technologies). Subsequently, he served as Marketing Manager with a start-up consumer electronics product company and assumed roles in product development, brand management, marketing and distribution. After that, he worked with SMT Technologies Sdn. Bhd. (“SMTT”) as Process Engineering Section Manager and subsequently as MIS (Management and Information System) Section Manager and Business Development Section Manager. Aside from his professional roles in EG Group, Mr. Tai is also currently Vice Chairman of Federations of Malaysian Manufacturers (FMM) Kedah/Perlis branch for the years 2012 and 2013. He was previously an Industrial Advisor for the Faculty of Engineering & Science of Universiti Tunku Abdul Rahman. Mr Tai received full scholarship from Southern Ontario College, Canada prior to entering a university. He received his bachelor's degree in Computer Engineering with Distinction from McMaster University in 2000. He was a recipient of the university's Dean's Honour List and other academic scholarship and awards from 1996-2000. He assisted university professors as a teaching assistant in computer programming language from 1998 to 1999. He obtained his Master of Business Administration in 2008 |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | SON OF TAI KEIK HOCK BROTHER OF TAI LEE KEOW |
| 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 | DIRECT: 1,211,887 (1.61%) SHARES IN EG INDUSTRIES BERHAD & INDIRECT: 3,812,714 (5.08%) SHARES IN EG INDUSTRIES BERHAD THROUGH GIAP SENG AUTO SUPPLY SDN BHD |
EG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EG INDUSTRIES BERHAD |
| Stock Name | EG |
| Date Announced | 18 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | EI-140718-53796 |
| Date of change | 18/07/2014 |
| Name | TAI LEE KEOW |
| Age | 48 |
| Nationality | MALAYSIAN |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | TO PURSUE IN HER OWN BUSINESS INTEREST |
| 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 | Bachelor of Commerce Degree University of Melbourne Master of Business Administration |
| Working experience and occupation | General Manager Executive Director |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | DAUGHTER OF TAI KEIK HOCK SISTER OF TAI YEONG SHENG |
| 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 | 79 SHARES IN EG INDUSTRIES BERHAD |
EG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EG INDUSTRIES BERHAD |
| Stock Name | EG |
| Date Announced | 18 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | EI-140718-54561 |
| Date of change | 18/07/2014 |
| Name | KANG PANG KIANG |
| Age | 42 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Chief Executive Officer |
| Directorate | Executive |
| Qualifications | Double degrees in Bachelor of Commerce and Bachelor of Science - University of Auckland, New Zealand Fellow member of Associate of Chartered Accountant, New Zealand Member of the Malaysian Institute of Accountant |
| Working experience and occupation | Mr Kang started his career with Ernst & Young. He has experience in providing auditing, tax consultation and business advisory services to various clients, which include multinational companies. He joined EG’s Group since 1999 with more than 10 years of experience in financial management, corporate restructuring exercises, financial planning, compliance and reporting, risk management and investor relations. He played a key role in the formulation and implementation of Group’s strategic cost reduction plan and also responsible for the Group’s corporate finance, financial management and financial strategies. He was awarded with PJK Medal in year 2012 by the Penang State Government for his valuable contributions and devoted services to the state. |
| Directorship of public companies (if any) | Independent Non-Executive Director of Thong Guan Industries 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 | 100,800 (0.13%) SHARES IN EG INDUSTRIES BERHAD |
EG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EG INDUSTRIES BERHAD |
| Stock Name | EG |
| Date Announced | 18 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | EI-140718-55937 |
| Date of change | 18/07/2014 |
| Name | LIM KING SOON |
| Age | 51 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | MBA Finance (with Distinction) - University of Hull, UK (Awarded top Prized Student for Year 1993 |
| Working experience and occupation | Mr Lim King Soon has more than 25 years of experience in investment banking, corporate banking, loan syndication, equity financing including mezzanine, venture capital financing, private placement, M&A and Islamic Banking whilst in the employment of Swiss Bank Corporation, PriceWaterhouse, Morgan Greenfell, United Overseas Bank (Head of Technology, Media & Telco), Overseas Chinese Banking Corporation (Head of Technology, Media & Telco), Maybank (Head of Corporate Investment Banking) and HL Bank (General Manager / Head of Investment Banking). More recently, Mr Lim has been involved in providing strategic value added services focusing on private advisory fund raising deals, M&A and private equity as well as preparing companies for listing. Mr Lim brings forth strong leadership and is a visionary with exceptional strategic and creative thinking skills contributing innovative, high value added financial solutions in deal origination, structuring, packaging, negotiation, valuation, pricing & underwriting, distribution / placement and risk management. He had in-depth and diverse industry expertise, regional knowledge and understanding of cross cultural challenges in Asia. He holds a MBA Finance (with Distinction) from University of Hull, UK. He was awarded top Prized Student for Year 1993. |
| 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 | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | CHAIRMAN: DR. DAMIEN LIM YAT SENG MEMBERS: MR ANG SENG WONG MR LIM SZE YAN MR LIM KING SOON |
TSH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 18 Jul 2014 |
| Category | General Announcement |
| Reference No | TR-140718-38696 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder. | ||||||||||
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TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 18 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TR-140718-38141 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk (Dr.) Kelvin Tan Aik Pen |
| Address | Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 100,000 |
| Circumstances by reason of which change has occurred | Purchase of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 107,406,426 |
| Direct (%) | 11.97 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 18/07/2014 |
TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr.) Kelvin Tan Aik Pen
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 18 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TR-140718-37770 |
Particulars of substantial Securities Holder
| Name | Datuk (Dr.) Kelvin Tan Aik Pen |
| Address | Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 570907-10-6095 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Alliancegroup Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen 6th Floor, Menara Multi-Purpose Capital Square 8 Jalan Munshi Abdullah 50100 Kuala Lumpur Amsec Nominees (Tempatan) Sdn Bhd - Pledged securities account - Ambank (M) Berhad for Tan Aik Pen 15th Floor, Bangunan Ambank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur HSBC Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen 2 Jalan Lebuh Ampang 50100 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Tan Aik Pen Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. - Tan Aik Pen Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB for Tan Aik Pen Level 7, Wisma Amanah Raya Berhad Jalan Semantan, Damansara Heights 50490 Kuala Lumpur Citygroup Nominees (Tempatan) Sdn Bhd UBS AG Singapore for Tan Aik Pen Level 3, Capital Square Tower 10 Jalan Munshi Abdullah 50100 Kuala Lumpur Tan Aik Pen Menara TSH, No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur Details of changes |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/07/2014 | 100,000 |
RCECAP - OTHERS RCE CAPITAL BERHAD ("RCE" OR "THE COMPANY") (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT SHAREHOLDERS' MANDATE") (II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY")
Announcement Type: General Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 18 Jul 2014 |
| Category | General Announcement |
| Reference No | RC-140702-53131 |
| Type | Announcement |
| Subject | OTHERS |
| Description | RCE CAPITAL BERHAD ("RCE" OR "THE COMPANY") (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT SHAREHOLDERS' MANDATE") (II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY") |
The Board of Directors of RCE wishes to announce that the Company proposes to seek shareholders' approval for the following proposals at the forthcoming Sixtieth Annual General Meeting of the Company: (a) Proposed RRPT Shareholders' Mandate; and (b) Proposed Share Buy-Back Authority. A circular/statement containing the details of the abovementioned proposals will be despatched to the shareholders in due course. This announcement is dated 18 July 2014. | |
WCT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 18 Jul 2014 |
| Category | General Announcement |
| Reference No | WW-140717-35101 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Notice By Directors of Their Intention to Deal In Securities During The Closed Period | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
WCT Holdings Berhad will be in the closed period commencing 22 July 2014 for dealing in its securities pending the announcement of its results for the Second Quarter ended 30 June 2014. The Company wishes to inform that it has received notifications from the following Directors and Principal Officer of their intention to deal in the securities of the Company during this closed period. The details of their current interests in the securities of the Company are set out in the table below:-
Notes: - The percentage of interest in ordinary shares was calculated based on 1,082,241,408 shares (Total number of issued ordinary shares of 1,092,483,808 less treasury shares of 10,242,400) (a) Deemed interested by virtue of his 50% interest in Cash Carat Sdn Bhd, the holding company of WCT Capital Sdn Bhd. (b)Deemed interested through his spouse’s direct interest in WCT. (c)Deemed interested through his child’s direct interest in WCT.
This announcement is dated 18 July 2014.
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TECNIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TECNIC GROUP BERHAD |
| Stock Name | TECNIC |
| Date Announced | 18 Jul 2014 |
| Category | General Announcement |
| Reference No | CV-140717-40D16 |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||
| Description | Pursuant to paragraph 14.08 of the Main Market Listing Requirements on Dealing in Securities, the Company wishes to announce that the Company has received notifications from Dato' Gan Kim Huat and Mr. Gan Poh San of their intention to deal in the securities of the Company during the closed period, the details of their current shareholdings in the Company are as follows :- | ||||||||||||||||||||
* - Deemed interested through Zenith Highlight Sdn. Bhd. (7,602,357 shares) and Graceful Assessment Sdn. Bhd. (8,035,000 shares) in accordance with Section 6A of the Companies Act, 1965. ** - Deemed interested through Zenith Highlight Sdn. Bhd. in accordance with Section 6A of the Companies Act, 1965. | |||||||||||||||||||||
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