SURIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SURIA CAPITAL HOLDINGS BERHAD |
| Stock Name | SURIA |
| Date Announced | 1 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | SC-140630-32942 |
| Date of change | 01/07/2014 |
| Name | VINCENT CHIN KIANG MING |
| Age | 44 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Business (Accounting), Curtin University of Technology, Perth Western Australia. 2. Member of Australian Society of CPAs 3. Member of Malaysian Institute of Accountants PA (M)/Chartered Accountant 4. Member of Malaysian Institute of Taxation ATII (M) |
| Working experience and occupation | Mr. Vincent Chin is a partner of Yong Tan K. M. Chin. He first began his career in February 1992 at KPMG Peat Marwick until 1995. In June 1995 he worked as an Accountant at Sungei Way Quarry Industries Sdn Bhd and left in April 1996 to join with Malaysian Ventures Sdn Bhd/Seavi/Advent International as an Investment Manager. In April 1999 he was appointed as a Corporate Accountant at Crescendo Corporation Berhad/Kim Loong Resources Berhad,a property based company until March 2000. He later started an audit firm in April 2000 under the style of K. M. Chin & Associates. In 2004, K.M. Chin & Associates merged with a local based audit firm, later known as Yong Tan K. M. Chin. |
| 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. |
| Remarks : |
| Gender: Male. |
SURIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SURIA CAPITAL HOLDINGS BERHAD |
| Stock Name | SURIA |
| Date Announced | 1 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | SC-140626-56551 |
| Date of change | 01/07/2014 |
| Name | DATUK KEE MUSTAFA |
| Age | 64 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts in Anthropology and Sociology of University of Malaya, Kuala Lumpur. |
| Working experience and occupation | Datuk Kee Mustafa has 33 years of service with the Sabah state government. He began his career in 1974 with the State Establishment Office, Chief Minister's Department as an Executive Officer, Service Division and was appointed as Principal Assistant Director, Service Division on 1st June 1982. In 1984 he was seconded to Sabah Gas Sdn Bhd as Personnel Manager and later became the Senior Manager (Administration). In 1991, he returned to work with the State Civil Service where he served several Government's departments. In January 1996 he was appointed as the Permanent Secretary at the Ministry of the Infrastructure Development. He was then appointed as the Director of Science & Technology Unit of Chief Minister's Department in January 1997 to set up the unit. He was later appointed as a Director at State Public Services Department, Chief Minister's Department in March 2000. He became the Sabah's State Secretary in April 2000 until he retires from the government service in 2007. He sits in the board of Malaysia Airline System Berhad from 2000 to 2003. He was also a member of the Royal Commission of Inquiry on Immigrants in Sabah from 2012 to May 2014. |
| 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. |
| Remarks : |
| Gender : Male. |
PNEPCB - Changes in Sub. S-hldr's Int. (29B) - PNE INDUSTRIES LTD.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PNE PCB BERHAD |
| Stock Name | PNEPCB |
| Date Announced | 1 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140701-1FF53 |
Particulars of substantial Securities Holder
| Name | PNE INDUSTRIES LTD. |
| Address | 996 BENDEMEER ROAD #07-06, KALLANG BASIN INDUSTRIAL ESTATE, SINGAPORE 339944. |
| NRIC/Passport No/Company No. | 199905792R |
| Nationality/Country of incorporation | SINGAPORE |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | AS ABOVE |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 01/07/2014 | 14,000,000 | 1.100 |
AXIATA - 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 Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 1 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-140701-EE973 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (HDBS) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (NOMURA) 10) Citigroup EPF Board (CIMB PRI) 11) Citigroup EPF Board (ARIM) 12) Citigroup EPF Board (TEMPLETON) 13) Citigroup EPF Board (ABERDEEN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/06/2014 | 8,450,000 | |
| Disposed | 26/06/2014 | 100,000 |
| Remarks : |
| 1) The total number of 1,073,237,106 ordinary shares comprised of the following:- a) Citigroup EPF Board - 980,977,106 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 3,881,250 d) Citigroup EPF Board (KIB) - 600,000 e) Citigroup EPF Board (HDBS) - 13,454,375 f) Citigroup EPF Board (RHB INV) - 3,055,000 g) Citigroup EPF Board (AM INV) - 6,122,650 h) Citigroup EPF Board (MAYBAN) - 2,650,000 i) Citigroup EPF Board (NOMURA) - 28,421,300 j) Citigroup EPF Board (CIMB PRI) - 17,489,325 k) Citigroup EPF Board (ARIM) - 2,800,000 l) Citigroup EPF Board (TEMPLETON) - 4,303,200 m) Citigroup EPF Board (ABERDEEN) - 6,150,000 2) Form 29B received on 1 July 2014 |
AXIATA - Changes in Sub. S-hldr's Int. (29B) - Khazanah Nasional Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 1 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-140701-EE5F5 |
Particulars of substantial Securities Holder
| Name | Khazanah Nasional Berhad |
| Address | Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur |
| NRIC/Passport No/Company No. | 275505-K |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Khazanah Nasional Berhad, Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 23/06/2014 | 396,100 | |
| Transferred | 24/06/2014 | 268,968 | |
| Transferred | 24/06/2014 | 427,181 |
| Remarks : |
| Form 29B received on 1 July 2014 |
CME - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CME GROUP BERHAD |
| Stock Name | CME |
| Date Announced | 1 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CG-140701-28383 |
| Date of change | 01/07/2014 |
| Name | Chin Fook Kheong |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Member of the Chartered Institute of Management Accountant (CIMA), UK; Member of the Institute of Chartered Accountants in England and Wales (ICAEW), UK; A Chartered Accountant of the Malaysian Institute of Accountants (MIA); Member of Financial Planning Association of Malaysia (FPAM); and Master's degree in Business Administration (MBA), University of Nottingham, UK |
| Working experience and occupation | In 1987, he started his career in auditing with S F Yap & Co and later joined Nanyang Union Sdn Bhd ("Nanyang") as its Group Accountant, managing its financial and corporate affairs inclusive of secretarial and taxation matters that involved in fabrication and manufacture of rubber gloves and its plants, manufacture of ceramic products and pesticides, and trading of industrial chemicals. In 1990, he joined Mulpha Intemational Berhad (“Mulpha”), a company listed on the Main Board as a Divisional Manager managing its sports and cosmetics trading divisions for Hong Kong, Macau, Malaysia, Singapore, Brunei and Indonesia, and also the corporate services division of Mulpha. In 1994, he joined Forsixten Sdn Bhd, a company specializing in manufacture of bags and belts, as its General Manager. He re-joined Nanyang in 1995 as its Group Financial Controller to manage its group financial matters, corporate affairs and large-scale development and construction projects. In 1998, he moved to Jac Malaysia Sdn Bhd ("Jac") as a General Manager of Finance, responsible for its finance division and corporate affairs. Jac, a major self-adhesive label manufacturer in Malaysia, was a wholly owned worldwide manufacturing facilities for the Germany-based Jackstaedt GmbH, a major self-adhesive label manufacturers in the world. In 2000, he joined GHL Systems Bhd (“GHL”) as its General Manager of Finance and Administration, responsible for its finance, credit control, corporate-affairs portfolio and also acted as its Company Secretary. In 2002, he was promoted to be the Group Finance Director of GHL. In 2012, he moved to Sentoria Group Berhad, a property developer and operator of the integrated resort city, Bukit Gambang Resort City as the Chief Operating Officer. His last posting prior to joining CME Group Berhad was the Group Chief Financial Officer of Industronics Berhad with its principal activities in design, manufacturing of electronics and micro-processor controlled products, audio video multimedia systems, intelligent transportation systems and information communication technology related systems. |
| 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 |
| Remarks : |
| Gender : Male |
GTRONIC - Changes in Director's Interest (S135) - Heng Huck Lee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 1 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140701-44979 |
Information Compiled By KLSE
Particulars of Director
| Name | Heng Huck Lee |
| Address | 37 Lebuh Bukit Kecil 2, Taman Sri Nibong, 11900 Penang |
| 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 | 5,000 | 4.300 |
| Circumstances by reason of which change has occurred | Open market purchases by Heng Charng Suh (son) |
| Nature of interest | Deemed interested pursuant to Section 134(12)(c) of the Companies Act, 1965 |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,391,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | 5,000 |
| Indirect/deemed interest (%) | |
| Date of notice | 01/07/2014 |
| Remarks : |
| The total percentage of securities acquired is negligible. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
GTRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 1 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140701-44617 |
| Date of change | 01/07/2014 |
| Name | Ng Kweng Tong |
| Age | 74 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Rotation of directors |
| 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 |
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 1 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140701-45902 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Notification of dealings by a Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period. | ||||||||||||
Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Heng Charng Suh, a Principal Officer of GTB had transacted dealings in the securities of GTB outside closed period. The details as set out below: Name of Principal Officer : Heng Charng Suh Direct Interest
This announcement is dated 01 July 2014. | |||||||||||||
GTRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 1 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140701-62689 |
| Date of change | 01/07/2014 |
| Name | Ng Kok Kee |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Please refer "Remarks" below |
| Working experience and occupation | Please refer "Remarks" below |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Please refer "Remarks" below |
| 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 Interest - 5,000 shares |
| Remarks : |
| Ng Kok Kee, gender: male, graduated with a Diploma of Business Studies from Greenwich College, United Kingdom. He has spent most of his career in General Produce Agency Sdn Berhad (GPA) involving in plantation, housing development and investment holding, where he currently, served as a director of GPA. He is also an established entrepreneur and has investments in various businesses including property development and sits on the board of several private companies that he invested in. He is the nephew of Ng Kweng Chong who is a director and major shareholder of the Company and Dato' Ng Kweng Moh who is a director of the Company. |
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