July 25, 2014

Company announcements: TALAMT, AKNIGHT, PENSONI

TALAMT - Notice of Interest Sub. S-hldr (29A) - CHAN SIU WEI

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameTALAM TRANSFORM BERHAD  
Stock Name TALAMT  
Date Announced25 Jul 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoTT-140725-0C958

Particulars of Substantial Securities Holder

NameCHAN SIU WEI
AddressNo. 8 Jalan 20/11
Paramount Garden
46300 Petaling Jaya
Selangor
NRIC/Passport No/Company No.720707-10-5064
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Name & address of registered holder(1) Tan Sri Dato' (Dr) Ir Chan Ah Chye @ Chan Chong Yoon ("TSDCAC")
No. 8 Jalan 20/11
Paramount Garden
46300 Petaling Jaya

(2) Puan Sri Datin Thong Nyok Choo ("TSDCAC")
No. 8 Jalan 20/11
Paramount Garden
46300 Petaling Jaya

(3) Pengurusan Projek Bersistem Sdn Bhd ("PPB")
2-3-11 (3rd Floor)
Menara KLH Business Centre
2 Jalan Kasipillay, Off Jalan Ipoh
51200 Kuala Lumpur

(4) Sze Choon Holdings Sdn Bhd ("SCH")
2-3-11 (3rd Floor)
Menara KLH Business Centre
2 Jalan Kasipillay, Off Jalan Ipoh
51200 Kuala Lumpur

(5) Jejak Progresif Sdn Bhd ("JPSB")
2-3-11 (3rd Floor)
Menara KLH Business Centre
2 Jalan Kasipillay, Off Jalan Ipoh
51200 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired24/07/2014
No of securities310,221,466
Circumstances by reason of which Securities Holder has interest(1) Direct interest of 3,259,950 ordinary shares of RM0.20 each ("TTB Shares")

(2) Indirect interest in TTB Shares through her father, TSDCAC (40,730,592), her mother, PSDTNC (600,145) and by virtue of her deemed interest in PPB (21,000,404) and SCH (3,900,273).

(3) Indirect interest in the acquisition of 10,730,102 TTB Shares by her father, TSDCAC on 24 July 2014 via open market.

(4) Indirect interest in the acquisition of 230,000,000 TTB Shares by JPSB on 24 July 2014 via direct business transaction through her brother, Chan Tet Eu ("CTE") who has deemed interest in JPSB pursuant to Section 6A of the Companies Act, 1965.
Nature of interest(1) Direct interest
(2) Indirect interest through TSDCAC, PSDTNC, PPB and SCH
(3) Indirect interest through TSDCAC
(4) Indirect interest through CTE who has deemed interest in JPSB.
Price Transacted ($$)

Total no of securities after change

Direct (units)3,259,950 
Direct (%)0.07 
Indirect/deemed interest (units)306,961,516 
Indirect/deemed interest (%)7.28 
Date of notice25/07/2014


AKNIGHT - Changes in Sub. S-hldr's Int. (29B) - Prime Forest Products (M) Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASIA KNIGHT BERHAD  
Stock Name AKNIGHT  
Date Announced25 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCT-140725-A95BA

Particulars of substantial Securities Holder

NamePrime Forest Products (M) Sdn Bhd
AddressNo 7-3A, Galeri Empire, Jalan Empayar, Off Persiaran Sultan Ibrahim /KU1, 41150 Klang, Selangor
NRIC/Passport No/Company No.202614-H
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1/- each
Name & address of registered holderPrime Forest Products (M) Sdn Bhd
No 7-3A, Galeri Empire, Jalan Empayar, Off Persiaran
Sultan Ibrahim / KU1, 41150 Klang, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/07/2014
400,000
1.100 
Disposed22/07/2014
200,000
1.110 
Disposed24/07/2014
600,000
1.110 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)6,825,542 
Direct (%)11.74 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change5,625,542
Date of notice25/07/2014


AKNIGHT - Changes in Sub. S-hldr's Int. (29B) - See Han Liong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASIA KNIGHT BERHAD  
Stock Name AKNIGHT  
Date Announced25 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCT-140725-A95BB

Particulars of substantial Securities Holder

NameSee Han Liong
AddressNo 3 Solok Kelabu, Off Jalan Kelabu, 41300 Klang, Selangor
NRIC/Passport No/Company No.761223-06-5589
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1/- each
Name & address of registered holderPrime Forest Products (M) Sdn Bhd
No 7-3A, Galeri Empire, Jalan Empayar, Off Persiaran Sultan Ibrahim / KU1, 41150 Klang, Selan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/07/2014
400,000
1.100 
Disposed22/07/2014
200,000
1.110 
Disposed24/07/2014
600,000
1.110 

Circumstances by reason of which change has occurredDisposal of shares by Prime Forest Products (M) Sdn Bhd
Nature of interestIndirect
Direct (units)5,181,800 
Direct (%)8.91 
Indirect/deemed interest (units)33,778,345 
Indirect/deemed interest (%)58.1 
Total no of securities after change32,578,345
Date of notice25/07/2014

Remarks :
Indirect/deemed interested pursuant to Section 6A of the Act by virtue of his interests in Pahangply Holdings Berhad, See Seng Lai & Sons Realty Sdn Berhad, NGE Leasing & Credit Sdn Berhad, Nanyang General Enterprises Sdn Berhad, Nanyang Timber Industry Sdn Berhad, Prime Forest Products (M) Sdn Berhad and pursuant to his family relationship with his father, See Teck Wah.


AKNIGHT - Changes in Director's Interest (S135) - See Han Liong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameASIA KNIGHT BERHAD  
Stock Name AKNIGHT  
Date Announced25 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCT-140725-A95A3

Information Compiled By KLSE

Particulars of Director

NameSee Han Liong
AddressNo 3 Solok Kelabu, Off Jalan Kelabu, 41300 Klang, Selangor
Descriptions(Class & nominal value)Ordinary shares of RM1/- each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
22/07/2014
400,000
1.100 
Disposed
22/07/2014
200,000
1.110 
Disposed
24/07/2014
600,000
1.110 

Circumstances by reason of which change has occurredDisposal of shares by Prime Forest Products (M) Sdn Bhd
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)5,181,000 
Direct (%)8.91 
Indirect/deemed interest (units)32,578,345 
Indirect/deemed interest (%)56.04 
Date of notice25/07/2014

Remarks :
1) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

2) Indirect/deemed interested pursuant to Section 6A of the Act by virtue of his interests in Pahangply Holdings Berhad, See Seng Lai & Sons Realty Sdn Berhad, NGE Leasing & Credit Sdn Berhad, Nanyang General Enterprises Sdn Berhad, Nanyang Timber Industry Sdn Berhad, Prime Forest Products (M) Sdn Berhad and pursuant to his family relationship with his father, See Teck Wah.

3) The number of shares (indirect/deemed interested) disposed by Prime Forest Products (M) Sdn Berhad totalled 1,200,000 shares representing 2.06% of the issued securities of the Company.

4) This notice received on 25 July 2014.


PENSONI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced25 Jul 2014  
CategoryChange in Audit Committee
Reference NoPH-140725-45272

Date of change25/07/2014
NameTan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai
Age59
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateExecutive
QualificationsTan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai obtained his Master of Business Administration majoring in Accounting and Finance from Clayton University, Missouri, United States of America in 1999.  
Working experience and occupation He is an Accountant by profession. He is also a member of the Institute of Certified Public Accountants, Ireland and council member of Malaysian Association of Company Secretaries. He has over 33 years of experience in the fields of auditing, accounting, corporate finance and company secretarial services.  
Directorship of public companies (if any)Tan Sri Tan is an Independent Non-Executive Director of Unimech Group Berhad and was appointed as Independent Non-Executive Director of Denko Industrial Corporation Berhad on 27 December 2010, both of which are listed on Bursa Malaysia Securities Berhad. With effect from 30 June 2009, he was appointed as Executive Director/ Finance Director of Muar Ban Lee Group Berhad, a company listed on Bursa Malaysia Securities Berhad. He also sits on the board of several private limited companies. 
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 subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)Loh Eng Wee
(Chairman, Independent & Non-Executive Director)
Khairilanuar Bin Tun Abdul Rahman
(Member, Independent Non-Executive Director)
Tahir Jalaluddin Bin Hussain
(Member, Independent Non-Executive Director)
Dato' Lela Pahlawan Dato' Wira Ku Nahar Bin Ku Ibrahim
(Member, Independent Non-Executive Director)

Remarks :
Gender - Male


No comments:

Post a Comment