APFT - Change of Address
Announcement Type: Change of Address
| Company Name | APFT BERHAD |
| Stock Name | APFT |
| Date Announced | 8 Sept 2014 |
| Category | Change of Address |
| Reference No | CC-140828-56422 |
SOLID - Change of Address
Announcement Type: Change of Address
| Company Name | SOLID AUTOMOTIVE BERHAD |
| Stock Name | SOLID |
| Date Announced | 8 Sept 2014 |
| Category | Change of Address |
| Reference No | CC-140908-39061 |
PERDANA - Changes in Director's Interest (S135) - DATO' KHO POH ENG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 8 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140905-58B34 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' KHO POH ENG |
| Address | 22 SS 24/12 Taman Megah 47301 Petaling Jaya Selangor |
| 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 | 1.775 |
| Circumstances by reason of which change has occurred | Deemed interest pursuant to Section 134(12)(c) of the Companies Act 1965 on acquisition of shares by child |
| Nature of interest | Indirect |
| Consideration (if any) | RM1.775 per share |
Total no of securities after change | |
| Direct (units) | 37,428,969 |
| Direct (%) | 5.07 |
| Indirect/deemed interest (units) | 610,000 |
| Indirect/deemed interest (%) | 0.08 |
| Date of notice | 05/09/2014 |
| Remarks : |
| This notice was received by the Company on 8 September 2014.The 100,000 PPB Shares represent 0.01% of the issued and paid up capital.This announcement also serves to comply with paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
KPOWER - Notice of Person Ceasing (29C) - Suasana Dinamik Sdn Bhd
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | KUMPULAN POWERNET BERHAD |
| Stock Name | KPOWER |
| Date Announced | 8 Sept 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | KP-140908-57268 |
Particulars of substantial Securities Holder
PW - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | PW CONSOLIDATED BHD |
| Stock Name | PW |
| Date Announced | 8 Sept 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-140908-30BFF |
PFCE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PFCE BERHAD |
| Stock Name | PFCE |
| Date Announced | 8 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-140908-49589 |
| Date of change | 08/09/2014 |
| Name | Tee Guan Pian |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Tee Guan Pian is a Fellow Member of the Certified Public Accountants Australia as well as a member of:- 1. Malaysian Institute of Accountants; 2. Malaysian Institute of Certified Public Accountants; 3. Chartered Tax Institute of Malaysia; and 4. Malaysian Institute of Management. |
| Working experience and occupation | Mr. Tee has 25 years of professional experience which includes 5 years' experience as bank examiner with the Malaysian Central Bank, Bank Negara Malaysia ("BNM") where his responsibilities include inspecting financial institutions under the purview of BNM and conducting assessments on their soundness and solvency. He subsequently moved on to the public practise sector and was a partner of an international accounting firm for 14 years before being appointed as Principal Partner of UHY Malaysia in 2008 and later as Senior Partner of UHY Malaysia. Mr. Tee currently leads the assurance and consulting services as well as business advisory engagements such as mergers and acquisitions and public listing on the Securities Exchange and corporate exercises. During the financial crisis between 1997 to 2001, he was one of the Special Administrators appointed by Danaharta for a few distressed listed companies. Mr. Tee is also constantly consulted on and acts as the Receiver and Manager and Liquidator of various companies appointed by banks. Other than that, he has also amassed vast experience in debt restructuring of distressed companies and forensic audit. |
| 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) | 1. Ahmad Ruslan Zahari Bin Zakaria (Chairman) (Independent Non Executive Director) 2. Ong Teng Kek (Independent Non Executive Director) 3. Amirul Azhar Bin Baharom (Independent Non Executive Director) 4. Tee Guan Pian (Independent Non Executive Director) |
FURNWEB - Changes in Director's Interest (S135) - DATO' LUA CHOON HANN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 8 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140908-55905 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' LUA CHOON HANN |
| Address | B-20-11, MARC RESIDENCE NO. 3, JALAN PINANG 50450 KUALA LUMPUR |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH ("Shares") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 5,000,000 | 0.000 |
| Circumstances by reason of which change has occurred | Transfer of 5,000,000 Shares (%: 3.45) between nominees accounts. There is no change in beneficial ownership. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 10,402,400 |
| Direct (%) | 7.18 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 08/09/2014 |
| Remarks : |
| The Notice dated 8 September 2014 was received by the Company Secretary at the registered office on 8 September 2014. |
FURNWEB - Changes in Sub. S-hldr's Int. (29B) - DATO' LUA CHOON HANN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 8 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140908-56416 |
Particulars of substantial Securities Holder
| Name | DATO' LUA CHOON HANN |
| Address | B-20-11, MARC RESIDENCE NO. 3, JALAN PINANG 50450 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 761006-03-5519 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH ("Shares") |
| Name & address of registered holder | KENANGA NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR DATO' LUA CHOON HANN 8TH FLOOR, KENANGA INTERNATIONAL JALAN SULTAN ISMAIL 50250 KUALA LUMPUR MAYBANK NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR DATO' LUA CHOON HANN 14TH FLOOR, MENARA MAYBANK 100, JALAN TUN PERAK 50050 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 05/09/2014 | 5,000,000 | 0.000 |
| Remarks : |
| The Form 29B dated 8 September 2014 was received by the Company Secretary at the registered office on 8 September 2014. |
YINSON - OTHERS Memorandum of Agreement- Purchase of Vessel
Announcement Type: General Announcement
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 8 Sept 2014 |
| Category | General Announcement |
| Reference No | GM-140902-54629 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Memorandum of Agreement- Purchase of Vessel |
Further to the announcement made on the 22nd of August 2014 on the Memorandum of Agreement- Purchase of Vessel, we would like to inform that none of the directors or substantial shareholders of the Company or persons connected to them have any interest, direct or indirect, in the said purchase. This announcement is dated 8 September 2014. | |
GUNUNG - Changes in Director's Interest (S135) - DATO' SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 8 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CG-140908-4D526 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL |
| Address | No. 47 Jalan USJ 16/5, UEP Subang Jaya, 47630 Subang Jaya, Selangor |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.40 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 250,000 |
| Circumstances by reason of which change has occurred | Acquisition in open market |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 23,607,170 |
| Direct (%) | 16.66 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 08/09/2014 |
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