July 11, 2014

Company announcements: JMR, CENTURY, STONE

JMR - Changes in Director's Interest (S135) - GOH NAI KOOI @ GAH MAI KWAI

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced11 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140711-DB911

Information Compiled By KLSE

Particulars of Director

NameGOH NAI KOOI @ GAH MAI KWAI
Address14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG
Descriptions(Class & nominal value)ORDINARY @ RM1.00

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
10/07/2014
50,000
1.160 
Acquired
10/07/2014
50,000
1.170 
Acquired
10/07/2014
150,000
1.180 
Acquired
10/07/2014
20,000
1.190 
Acquired
10/07/2014
80,500
1.200 
Acquired
10/07/2014
31,700
1.210 

Circumstances by reason of which change has occurredINDIRECT INTEREST - ACQUISITION
Nature of interestINDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)5,489,250 
Direct (%)4.329 
Indirect/deemed interest (units)69,700,477 
Indirect/deemed interest (%)54.97 
Date of notice10/07/2014

Remarks :
This transaction is done outside closed period and the ratio is 0.3%.


JMR - Changes in Sub. S-hldr's Int. (29B) - GOH YONG LIN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced11 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140711-BB418

Particulars of substantial Securities Holder

NameGOH YONG LIN
Address14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG
NRIC/Passport No/Company No.670321-07-5066
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY @ RM1.00
Name & address of registered holderGOH NAI KOOI @ GAH MAI KWAI
14, EDGECUMBE ROAD
10250 GEORGETOWN
PULAU PINANG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/07/2014
50,000
1.140 
Acquired09/07/2014
100,000
1.130 
Acquired09/07/2014
50,000
1.120 
Acquired09/07/2014
50,000
1.110 
Acquired09/07/2014
42,400
1.100 

Circumstances by reason of which change has occurredINDIRECT INTEREST - ACQUISITION
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)74,807,527 
Indirect/deemed interest (%)59 
Total no of securities after change74,807,527
Date of notice09/07/2014

Remarks :
This transaction is done outside closed period and the ratio is 0.23%


JMR - Changes in Director's Interest (S135) - GOH YONG LIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced11 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140711-BB417

Information Compiled By KLSE

Particulars of Director

NameGOH YONG LIN
Address14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG
Descriptions(Class & nominal value)ORDINARY @ RM1.00

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
09/07/2014
50,000
1.140 
Acquired
09/07/2014
100,000
1.130 
Acquired
09/07/2014
50,000
1.120 
Acquired
09/07/2014
50,000
1.110 
Acquired
09/07/2014
42,400
1.100 

Circumstances by reason of which change has occurredINDIRECT INTEREST - ACQUISITION
Nature of interestINDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)74,807,527 
Indirect/deemed interest (%)59 
Date of notice09/07/2014

Remarks :
This transaction is done outside closed period and the ratio is 0.23%.


JMR - Changes in Sub. S-hldr's Int. (29B) - GOH YONG CHEE

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced11 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140711-A40C6

Particulars of substantial Securities Holder

NameGOH YONG CHEE
Address14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG
NRIC/Passport No/Company No.640818-07-5611
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY @ RM1.00
Name & address of registered holderGOH NAI KOOI @ GAH MAI KWAI
14, EDGECUMBE ROAD
10250 GEORGETOWN
PULAU PINANG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/07/2014
50,000
1.140 
Acquired09/07/2014
100,000
1.130 
Acquired09/07/2014
50,000
1.120 
Acquired09/07/2014
50,000
1.110 
Acquired09/07/2014
42,400
1.100 

Circumstances by reason of which change has occurredINDIRECT INTEREST - ACQUISITION
Nature of interestINDIRECT
Direct (units)2,500,000 
Direct (%)1.97 
Indirect/deemed interest (units)72,307,527 
Indirect/deemed interest (%)57.03 
Total no of securities after change74,807,527
Date of notice09/07/2014

Remarks :
This transaction is done outside closed period and the ratio is 0.23%


JMR - Changes in Director's Interest (S135) - GOH YONG CHEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced11 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140711-A40C4

Information Compiled By KLSE

Particulars of Director

NameGOH YONG CHEE
Address14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG
Descriptions(Class & nominal value)ORDINARY @ RM1.00

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
09/07/2014
50,000
1.140 
Acquired
09/07/2014
100,000
1.130 
Acquired
09/07/2014
50,000
1.120 
Acquired
09/07/2014
50,000
1.110 
Acquired
09/07/2014
42,400
1.100 

Circumstances by reason of which change has occurredINDIRECT INTEREST - ACQUISITION
Nature of interestINDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)2,500,000 
Direct (%)1.97 
Indirect/deemed interest (units)72,307,527 
Indirect/deemed interest (%)57.03 
Date of notice09/07/2014

Remarks :
This transaction is done outside closed period and the ratio is 0.23%.


JMR - Changes in Sub. S-hldr's Int. (29B) - GOH NAI KOOI @ GAH MAI KWAI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced11 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140711-5ECDE

Particulars of substantial Securities Holder

NameGOH NAI KOOI @ GAH MAI KWAI
Address14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG
NRIC/Passport No/Company No.360511-08-5691
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY @ RM1.00
Name & address of registered holderGOH NAI KOOI @ GAH MAI KWAI
14, EDGECUMBE ROAD
10250 GEORGETOWN
PULAU PINANG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/07/2014
50,000
1.140 
Acquired09/07/2014
100,000
1.130 
Acquired09/07/2014
50,000
1.120 
Acquired09/07/2014
50,000
1.110 
Acquired09/07/2014
42,400
1.100 

Circumstances by reason of which change has occurredDIRECT INTEREST - ACQUISITION
Nature of interestDIRECT
Direct (units)5,489,250 
Direct (%)4.329 
Indirect/deemed interest (units)69,318,277 
Indirect/deemed interest (%)54.67 
Total no of securities after change74,807,527
Date of notice09/07/2014

Remarks :
This transaction is done outside closed period and the ratio is 0.23%


JMR - Changes in Director's Interest (S135) - GOH NAI KOOI @ GAH MAI KWAI

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced11 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140711-5ECD1

Information Compiled By KLSE

Particulars of Director

NameGOH NAI KOOI @ GAH MAI KWAI
Address14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG
Descriptions(Class & nominal value)ORDINARY @ RM1.00

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
09/07/2014
50,000
1.140 
Acquired
09/07/2014
100,000
1.130 
Acquired
09/07/2014
50,000
1.120 
Acquired
09/07/2014
50,000
1.110 
Acquired
09/07/2014
42,400
1.100 

Circumstances by reason of which change has occurredDIRECT INTEREST - ACQUISITION
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)5,489,250 
Direct (%)4.329 
Indirect/deemed interest (units)69,318,277 
Indirect/deemed interest (%)54.67 
Date of notice09/07/2014

Remarks :
This transaction is done outside closed period and the ratio is 0.23%.


CENTURY - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced11 Jul 2014  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoCS-140711-61849

Date of transaction11/07/2014
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)1,083,974 
Total number of treasury shares cancelled (units)
Minimum price paid for each share sold ($$)2.300 
Maximum price paid for each share sold ($$)2.360 
Total amount received for treasury shares sold ($$)2,530,908.90 
Cumulative net outstanding treasury shares as at to-date (units)
Adjusted issued capital after cancellation/resale
(no. of shares) (units)
122,064,297 


STONE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced11 Jul 2014  
CategoryChange in Audit Committee
Reference NoSM-140711-764C9

Date of change11/07/2014
NameLEE WAI KUEN
Age50
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr. Lee Wai Kuen is a Chartered Accountant by profession having obtained his professional qualifications with the Association of Chartered Certified Accountants (ACCA) in 1993, becoming an Associate Member in 1995 and attaining his Fellowship in 2000. He is currently a member of the Malaysian Institute of Accountants (MIA) and the Malaysian Institute of Taxation (MIT). 
Working experience and occupation Mr. Lee Wai Kuen has over twenty (20) years of experience in the auditing and accounting profession. He has had established his own accountancy firm and has been practising as a sole practioner since 1998. 
Directorship of public companies (if any)Mr. Lee Wai Kuen is also an Independent Non-Executive Director of Grand Central Enterprises Berhad.  
Family relationship with any director and/or major shareholder of the listed issuerMr. Lee Wai Kuen does not have any relationship with any director and/or major shareholder of Stone Master Corporation Berhad. 
Any conflict of interests that he/she has with the listed issuerMr. Lee Wai Kuen does not have any conflict of interests with Stone Master Corporation Berhad. 
Details of any interest in the securities of the listed issuer or its subsidiariesMr. Lee Wai Kuen does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries. 
Composition of Audit Committee (Name and Directorate of members after change)Ms. Foo Chooi Wai, Chairman of the Audit Committee
Mr. Chan Mung Bong, Member of the Audit Committee
Dato' Lee Yuen Fong, Member of the Audit Committee
Mr Low Boon Chin, Member of the Audit Committee


STONE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced11 Jul 2014  
CategoryChange in Audit Committee
Reference NoSM-140711-764CA

Date of change11/07/2014
NameFOO CHOOI WAI
Age42
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMs. Foo Chooi Wai graduated from the University of Malaya in 1995 with a Bachelor of Accounting, Honours - First Class. She is a Chartered Accountant and a Member of Malaysian Institute of Accountant since 1998. She is also a Certified Financial Planner (CFP) and a Member of Financial Planning Association Malaysia (FPAM) since 2003. 
Working experience and occupation Ms. Foo Chooi Wai has an overall total of nineteen (19) years of experience in the Accounting, Finance and Banking profession. Her last position held was the Vice President of the Finance and Corporate Services Division in one of the major financial institutions in Malaysia. Ms. Foo Chooi Wai has had also wide and vast experience in the field of financial management, strategic planning and performance management. She is presently the Finance Manager of a private company limited by shares. 
Directorship of public companies (if any)Ms. Foo Chooi Wai does not have any other directorship in any other public companies other than Stone Master Corporation Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerMs. Foo Chooi Wai does not have any relationship with any director and/or major shareholder of Stone Master Corporation Berhad. 
Any conflict of interests that he/she has with the listed issuerMs. Foo Chooi Wai does not have any conflict of interests with Stone Master Corporation Berhad. 
Details of any interest in the securities of the listed issuer or its subsidiariesMs. Foo Chooi Wai does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries. 
Composition of Audit Committee (Name and Directorate of members after change)Ms. Foo Chooi Wai, Chairman of the Audit Committee
Mr. Chan Mung Bong, Member of the Audit Committee
Dato' Lee Yuen Fong, Member of the Audit Committee
Mr Low Boon Chin, Member of the Audit Committee


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