STONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 4 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | SM-140804-97E02 |
| Date of change | 01/08/2014 |
| Name | LEE FONG YIN @ LEE VUN YA |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Deputy Chairman |
| Directorate | Executive |
| Qualifications | Ms. Lee Fong Yin @ Lee Vun Ya obtained her Diploma in Interior Design from the Osaka Institute of Japan (1987-1989). She obtained her G.C.E. "A" Level from the Temasek College in Singapore (1984-1986) and her G.C.E. "O" Level from the Aglican High School in Singapore (1979-1983). |
| Working experience and occupation | Ms. Lee Fong Yin @ Lee Vun Ya has over more than ten years of working experience in the field of corporate management, strategic planning, business operation and financial administration and control. She has been appointed on the Board as Executive Director of several other private limited companies in Malaysia where she runs,supervise, manages and oversees the overall performance and business operations, affairs and activities of the said companies of various industry which include that of general trading and resources, media advertising, publishing and communications, health care and evironmental services, logistics and transporation services,etc. She was previously a lecturer in a privately run international school in Sarawak for a number of years before venturing full-time in the corporate and business sectors. |
| Directorship of public companies (if any) | Ms Lee Fong Yin has no other directorships in any other public companies. |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms. Lee Fong Yin 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 issuer | Ms. Lee Fong Yin 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 subsidiaries | Ms. Lee Fong Yin does not have any interest in the securities of Stone Master Corporatiin Berhad or its subsidiaries. |
| Remarks : |
| Gender - Female |
STONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 4 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | SM-140804-97E01 |
| Date of change | 01/08/2014 |
| Name | DATO' EII CHING SIEW @ YII CHING SIEW |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman & Executive Director |
| Directorate | Executive |
| Qualifications | Dato' Eii Ching Siew @ Yii Ching Siew was conferred the Honorary Doctorate Degree (PhD) of Business Management and Finance from the University of America, USA on 15th March 2003. |
| Working experience and occupation | Dato' Eii Ching Siew has had more than forty-five (45) years of vast and extensive experience in the field of corporate and business management, strategic planning, administrations and finance. Dato' Eii Ching Siew sits on the Board as Chairman and Managing Director of several other private limited companies in Malaysia of various field and industry which includes that of media communications and advertising, general trading and resources, printing and media publishing, logistics and timber transportations, environmental and health care services, food and beverages restaurant businesses, etc. Dato' Eii Ching Siew is also very well versed in supervising, running and managing the overall performance and business operations, administrations, financial management and control as well as the business activities of all the companies where he was appointed as the Executive Director. Dato' Eii Ching Siew's great success and achievements includes his conferment of datoship in 2003 and the conferment of the Honorary Doctorate Degree (PhD) of Business Management and Finance by the Univesity of America on 15th March 2003. He was also awarded the Grand First Prize winner of "The 1998 Enterprise 50 Award" in 1998 and was granted the "Sabah Enterpreneurship" by Datuk Patinggi Hai Abdul Taib Mohmud. One of his most recent achievements was accomplished on 28th June 2014 where he was listed in "The Malaysia Book of Records" for attaining the "highest funds raised in a charity magic show." |
| Directorship of public companies (if any) | Dato' Eii Ching Siew does not hold any other directorship in any other public listed companies. |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Eii Ching Siew 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 issuer | Dato' Eii Ching Siew 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 subsidiaries | Dato' Eii Ching Siew does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries. |
| Remarks : |
| Gender - Male |
RAPID - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID |
| Date Announced | 4 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140804-136AB |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||
| Description | RAPID SYNERGY BERHAD ("RSB") INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||
Pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that Ding Ming Hea and Lee Chun Weng, both Independent Non-Executive Director of RSB intend to deal in the securities of RSB during the closed period. They are currently the registered owners of the following securities in RSB. 1. Ding Ming Hea
2. Lee Chun Weng
This announcement is dated 4 August 2014
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SAPIND - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | SAPURA INDUSTRIAL BERHAD |
| Stock Name | SAPIND |
| Date Announced | 4 Aug 2014 |
| Category | General Announcement |
| Reference No | SI-140804-61113 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | 1. SIAC Arbitration No. : 030 of 2007 In the Matter of an Arbitration under UNCITRAL Arbitration Rules Schulz Export Gmbh v Sapura-Schulz Hydroforming Sdn Bhd 2. SIAC Arbitration No.: 037 of 2007 In the matter of an Arbitration under UNCITRAL Arbitration Rules Sophisticated Pipe Industry Production Sdn Bhd v Sapura Industrial Berhad |
With reference to previous announcements dated 22 October 2012, 1 October 2013 and 28 October 2013, Sapura Industrial Berhad (“SIB”) wishes to announce that on 31 July 2014 the Court of Appeal of the Republic of Singapore allowed the appeal under the case no. CA 135/2013 by Schulz Export GmbH (“Schulz”), Wilhelm Schulz GmbH and Wolfgang Leonhard Schulz against the Singapore High Court’s decision dated 30 September 2013 ordering that the issue on receivables payable by Schulz to Sapura-Schulz Hydroforming Sdn Bhd (“SSHSB”) in the amount of RM5,838,956 be remitted back to the Singapore International Arbitration Centre for determination by a new tribunal. The said receivables owing by Schulz to SSHSB had already been impaired in the accounts of SIB and SSHSB. | |
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 4 Aug 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | DP-140804-39318 |
TNLOGIS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TIONG NAM LOGISTICS HOLDINGS BERHAD |
| Stock Name | TNLOGIS |
| Date Announced | 4 Aug 2014 |
| Category | General Announcement |
| Reference No | TN-140804-34731 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||
| Description | TIONG NAM LOGISTICS HOLDINGS BERHAD ("TNLOGIS" or "the Company") -Intention to deal during close period | ||||||||||||||
The Company wishes to inform Bursa Malaysia Securities Berhad (Bursa Securities) that pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Securities, the Director, Ling Cheng Fah @ Ling Cheng Ming had given notice informing the Company that his wife, Tan Kwi Ying's intention to deal in TNLOGIS shares and warrants during the closed period. The details are as follows:
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SPSETIA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 4 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140804-0731E |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| 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 - RM0.75 per share |
| 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 | 25/07/2014 | 381,772 | |
| Disposed | 25/07/2014 | 117,200 |
| Remarks : |
| Form 29B received on 4/8/2014 |
SPSETIA - 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 | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 4 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140804-2DAAA |
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 - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/07/2014 | 1,000,000 | |
| Disposed | 30/07/2014 | 351,100 |
| Remarks : |
| Form 29B received on 4/8/2014 |
BREM - SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 4 Aug 2014 |
| Category | General Announcement |
| Reference No | MI-140804-53174 |
| Type | Announcement |
| Subject | SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS) |
| Description | BREM HOLDING BERHAD ("BREM" OR THE "COMPANY") I. PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH IN BREM ("BREM SHARE(S)" OR "SHARE(S)") INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN BREM ("SPLIT SHARE(S)") ("PROPOSED SHARE SPLIT"); AND II. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF BREM ("PROPOSED AMENDMENTS") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
On behalf of the Board of Directors of Brem, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake the following proposals: (i) A share split involving the subdivision of every one (1) existing Brem Share into two (2) Split Shares; and (ii) Amendments to the Memorandum and Articles of Association of Brem. Further details of the Proposals are set out in the attachment. This announcement is dated 4 August 2014.
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RPB - Changes in Director's Interest (S135) - Dato' Gan Eng Kwong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 4 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | RP-140802-46325 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Gan Eng Kwong |
| Address | 10-5 Desa Angkasa 12 Jalan Taman U-Thant 55000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | -8,757,187 | ||
Disposed | -4,800,000 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,199,150 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 390,356,583 |
| Indirect/deemed interest (%) | 45.46 |
| Date of notice | 04/08/2014 |
| Remarks : |
| 1.0 Dato' Gan Eng Kwong has transferred his direct shareholdings of 7,000,000 ordinary shares of RM0.20 each to his nominees (indirect shareholdings) as follows:- 1.1 AmBank (M) Berhad - 5,000,000 ordinary shares 1.2 RHB Nominees (Tempatan) Sdn Bhd - 2,000,000 ordinary shares |
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