BAHVEST - Changes in Director's Interest (S135) - Chong Khing Chung
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 30 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140930-58432 |
Information Compiled By KLSE
Particulars of Director
| Name | Chong Khing Chung |
| Address | P.O.Box 10113 88801 Kota Kinabalu Sabah |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 35,000 | 1.100 |
| Circumstances by reason of which change has occurred | Open Market Disposal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 170,000 |
| Direct (%) | 0.04 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 29/09/2014 |
| Remarks : |
| Notice is received on 30 September 2014 |
BAHVEST - Changes in Director's Interest (S135) - Lo Teck Yong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 30 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140930-53897 |
Information Compiled By KLSE
Particulars of Director
| Name | Lo Teck Yong |
| Address | Lot 51-52, Taman Pertama, Mile 5, Jalan Labuk, P.O. Box 2112 90724 Sandakan, Sabah |
| Descriptions(Class & nominal value) | Oridnary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 30,000 | 1.100 |
| Circumstances by reason of which change has occurred | Disposal of Shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,809,330 |
| Direct (%) | 0.93 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 30/09/2014 |
SCICOM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
Announcement Type: General Announcement
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 30 Sept 2014 |
| Category | General Announcement |
| Reference No | MI-140930-62538 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
| Description | SCICOM (MSC) BERHAD ("SCICOM" OR THE "COMPANY") PROPOSED BONUS ISSUE OF 59,242,260 NEW ORDINARY SHARES OF RM0.10 EACH IN SCICOM ("SCICOM SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) EXISTING SCICOM SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE") |
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement in relation to the Proposed Bonus Issue. We refer to our earlier announcement dated 27 August 2014. On behalf of the Board of Directors of Scicom, RHB Investment Bank Berhad wishes to announce that the listing application in relation to the Proposed Bonus Issue has been submitted to Bursa Malaysia Securities Berhad on 30 September 2014.
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CONNECT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 30 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | C&-140930-31A4D |
| Date of change | 30/09/2014 |
| Name | ROY THEAN CHONG YEW |
| Age | 43 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Malaysian Institute of Accountants, Malaysian Institute of Certified Public Accountants and The Institute Of Internal Auditors Malaysia |
| Working experience and occupation | He started his career in 1994 as an articled student with a mid sized international professional services firm. His span of more than 8 years with the firm includes a brief overseas stint with PKF Sydney in 2001. He left PKF as a manager in 2003 to join Russell Bedford Malaysia. In 2009 he left Russell Bedford Malaysia as an executive director to start his own business venture. With over 19 years of working experience in local and international professional services firms, Mr. Thean has been involved in rendering a wide and diverse range of professional services to public listed companies and multinational and large national enterprises. His work encompasses a wide range of professional services with his core practice being in corporate finance and advisory work for transaction support services including business valuations, financial due diligence, preparation of business plans and financial modeling, internal control and business risk review, corporate governance, risk management, merger / acquisition related services, internal and external auditing. Presently, Mr. Thean is also an independent non-executive director and an audit committee chairman of a public company listed on Bursa Malaysia. |
| Directorship of public companies (if any) | JAG BERHAD |
| 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) | Chairman : Wong Keet Loy (Independent Non-Executive Director) Members: Tan Nyap Keong @ Tony Tan (Independent Non-Executive Director) Roy Thean Chong Yew (Independent Non-Executive Director) |
CONNECT - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 30 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | C&-140930-B2911 |
| Date of change | 29/09/2014 |
| Name | ROY THEAN CHONG YEW |
| Age | 43 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Malaysian Institute of Accountants, Malaysian Institute of Certified Public Accountants and The Institute Of Internal Auditors Malaysia |
| Working experience and occupation | He started his career in 1994 as an articled student with a mid sized international professional services firm. His span of more than 8 years with the firm includes a brief overseas stint with PKF Sydney in 2001. He left PKF as a manager in 2003 to join Russell Bedford Malaysia. In 2009 he left Russell Bedford Malaysia as an executive director to start his own business venture. With over 19 years of working experience in local and international professional services firms, Mr. Thean has been involved in rendering a wide and diverse range of professional services to public listed companies and multinational and large national enterprises. His work encompasses a wide range of professional services with his core practice being in corporate finance and advisory work for transaction support services including business valuations, financial due diligence, preparation of business plans and financial modeling, internal control and business risk review, corporate governance, risk management, merger / acquisition related services, internal and external auditing. Presently, Mr. Thean is also an independent non-executive director and an audit committee chairman of a public company listed on Bursa Malaysia. |
| Directorship of public companies (if any) | JAG BERHAD |
| 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 Mr Thean is also a director in JAG Berhad instead of JAT Berhad as announced earlier. |
CONNECT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 30 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | C&-140926-0C70F |
| Date of change | 30/09/2014 |
| Name | DATUK NORAZMAN BIN HAJI HAMIDUN |
| Age | 50 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated from MARA University of Technology majoring in Business Studies. |
| Working experience and occupation | He started his career in 1990 as an Assistant Deputy Registrar for Kota Setar District and Land Department (PTD Kota Setar) .During his service with PTD Kota Setar he was posted to Land Acqusition Department where he gained experience and knowledge in land issues and dealing with Public at large. Later in 1994 he was promoted to State Land Office(PTG) and was posted to Land Registration Department. He left Government service in 1998 to concentrate on the business soon after he got the opportunity to enhance his capabilities and business knowledge; and through networking he established with many of his clients. He is The Chief Executive Officer/Executive Chairman of Mega Intervest Sdn Bhd a Reputable Bumiputera Building and Civil Class A Contractor in the country for Government Projects especially from JKR, Jabatan Perumahan Negara, Syarikat Perumahan Negara and MINDEF. He also sits as Chairman and Director in a few Government related companies especially in Kedah such as Darul Aman Golf and Resort Berhad, HMS Oil and Gas Sdn Bhd, Progressive Dynamic Sdn Bhd and Konsortium Waza Maju Holdings Sdn Bhd. His experiences have made him an important figure to the companies in building up the rapport to prospective clients. |
| Directorship of public companies (if any) | Darul Aman Golf and Resort Berhad |
| 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) | Chairman : Wong Keet Loy (Independent Non-Executive Director) Members: Tan Nyap Keong @ Tony Tan (Independent Non-Executive Director) Roy Thean Chong Yew (Independent Non-Executive Director) |
CONNECT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 30 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | C&-140925-4FACA |
| Date of change | 30/09/2014 |
| Name | TAN NYAP KEONG @ TONY TAN |
| Age | 64 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts Degree majoring in Political Science and Administration from University of Tasmania, Australia. Read Law at Lincoln's Inn, England |
| Working experience and occupation | He graduated from the University of Tasmania, Australia with a Bachelor of Arts Degree majoring in Political Science and Administration and then read law at Lincoln's Inn England. He was called to the English Bar in July 1979. He was called to Malaysian Bar in 1980 and is now an advocate and solicitor of the High Court of Malaya. He is the founding partner of the legal firm of Messrs N.K. Tan & Rahim. He has 34 years of experience in commercial law and is versed in conveyancing, litigation and general law. At present, Mr Tan serves as an Independent Non-Executive Director of Asia Pacific Flight Training Berhad (APFT) and Ding He Mining Holdings Limited (formerly known as CVM Minerals Limited), a public company listed on the Main Board of Hong Kong Stock Exchange. |
| Directorship of public companies (if any) | APFT BERHAD |
| 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 |
CONNECT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 30 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | C&-140925-27C54 |
| Date of change | 30/09/2014 |
| Name | DATUK NORAZMAN BIN HAJI HAMIDUN |
| Age | 50 |
| Nationality | MALAYSIAN |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his other commitmtnets and responsibilities |
| 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 | He graduated from MARA University of Technology majoring in Business Studies. He is also the Corporate Member of the Malaysian Institute of Marketing. |
| Working experience and occupation | He started his career in 1990 as an Assistant Deputy Registrar for Kota Setar District and Land Department (PTD Kota Setar). During his service with PTD Kota Setar he was posted to Land Acqusition Department where he gained experience and knowledge in land issues and dealing with Public at large. Later in 1994 he was promoted to State Land Office (PTG) and was posted to Land Registration Department. He left Government service in 1998 to concentrate on the business soon after he got the opportunity to enhance his capabilities and business knowledge; and through networking he established with many of his clients. He is The Chief Executive Officer/Executive Chairman of Mega Intervest Sdn Bhd a Reputable Bumiputera Building and Civil Class A Contractor in the country for Government Projects especially from JKR, Jabatan Perumahan Negara, Syarikat Perumahan Negara and MINDEF. He also sits as Chairman and Director in a few Government related companies especially in Kedah such as Darul Aman Golf and Resort Berhad, HMS Oil and Gas Sdn Bhd, Progressive Dynamic Sdn Bhd and Konsortium Waza Maju Holdings Sdn Bhd. His experiences have made him an important figure to the companies in building up the rapport to prospective clients. |
| Directorship of public companies (if any) | Darul Aman Golf and Resort Berhad |
| 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 |
CONNECT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 30 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | C&-140925-A46A0 |
| Date of change | 30/09/2014 |
| Name | MEGAT D. SHAHRIMAN BIN DATO' ZAHARUDIN |
| Age | 31 |
| Nationality | MALAYSIAN |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to his other business commitments and responsibilities |
| 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 | Diploma in Business Management from Kolej Professional MARA |
| Working experience and occupation | He has more than 10 years of experience in project management, marketing and business development in various industries. He is currently the Executive Director of GIG Technology Holdings Sdn Bhd (“GIG”), a position he held since 2005. He is instrumental in steering the company to be a renowned system integration provider in Malaysia. He serves in a few boards of private limited companies, in particular HWG Consortium Sdn Bhd, a subsidiary of Ho Wah Genting Bhd and Mercuria Sunoil Energy Resources JV Sdn Bhd, a company venturing into marginal oil fields and oil trading. He is also committed to MUTIARA, an organisation for single parents for the District of Pekan, Pahang as the Financial Advsior, a position he holds since his appointment by the Prime Minister of Malaysia, Dato’ Seri Mohd Najib Bin Tun Haji Abdul Razak in 2010. He is also the Financial Advisor for Youth on Unity (“Y.O.U”) since 2011, a Non-Government Organisation which is headed by En. Mohd Nazifuddin Bin Dato’ Seri Mohd Najib. He is currently pursuing his Master in Business Administration from The Oxford Centre of Excellence, United Kingdom. |
| 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 |
SMRT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 30 Sept 2014 |
| Category | General Announcement |
| Reference No | CC-140930-D96E6 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | Pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, SMRT Holdings Berhad ("SMRT" or "Company") had on 30 September 2014 received notification from Palaniappan A/L Ramanathan Chettiar, a Director of SMRT, in relation to acquisition of shares outside closed period, details of which is set out in the table below. | ||||||||
This announcement is dated 30 September 2014.
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