PFCE - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | PFCE BERHAD |
| Stock Name | PFCE |
| Date Announced | 9 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140909-042FE |
| Date of change | 08/09/2014 |
| Name | Tee Guan Pian |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| 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 |
| Remarks : |
| Gender : Male The only amendment made is to state the gender of the newly appointed Director. |
PICORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 9 Sept 2014 |
| Category | General Announcement |
| Reference No | CK-140908-65096 |
| Type | Announcement | ||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||
| Description | PROGRESSIVE IMPACT CORPORATION BERHAD ("PICORP" OR "THE COMPANY") | ||||||||||||||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officer of the Company has transacted dealings in the securities of the Company as set out in the table hereunder:-
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SCNWOLF - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 9 Sept 2014 |
| Category | Change Of Company Secretary |
| Reference No | CI-140909-6797B |
| Date of change | 09/09/2014 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA No. 7045754 |
| Name | Tang Chi Hoe (Kevin) |
| Working experience and occupation during past 5 years |
SCNWOLF - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 9 Sept 2014 |
| Category | Change Of Company Secretary |
| Reference No | CI-140909-66B23 |
| Date of change | 09/09/2014 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA No. 0799845 |
| Name | Lim Seck Wah |
| Working experience and occupation during past 5 years |
SCNWOLF - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 9 Sept 2014 |
| Category | Change Of Company Secretary |
| Reference No | CI-140909-64C54 |
| Date of change | 09/09/2014 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA No. 7066912 |
| Name | Yee Choy Lean |
| Working experience and occupation during past 5 years |
SCNWOLF - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 9 Sept 2014 |
| Category | Change Of Company Secretary |
| Reference No | CI-140909-32722 |
| Date of change | 09/09/2014 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA NO. 0810287 |
| Name | Chan Chee Kheong |
| Working experience and occupation during past 5 years |
SCNWOLF - Change of Address
Announcement Type: Change of Address
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 9 Sept 2014 |
| Category | Change of Address |
| Reference No | CI-140909-33246 |
BHS - Notice of Interest Sub. S-hldr (29A) - Federal Land Development Authority (FELDA)
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 9 Sept 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CA-140909-40706 |
Particulars of Substantial Securities Holder
| Name | Federal Land Development Authority (FELDA) |
| Address | Menara Felda, Platinum Park No. 11 Persiaran KLCC 50088 Kuala Lumpur |
| NRIC/Passport No/Company No. | - |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Federal Land Development Authority (FELDA) Menara Felda, Platinum Park No. 11 Persiaran KLCC 50088 Kuala Lumpur |
| Remarks : |
| The Form 29A was received on 9 September 2014. Federal Land Development Authority is a statutory body established under the Land Development Ordinance (Land Development Act) 1956. |
BIOOSMO - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | BIO OSMO BERHAD |
| Stock Name | BIOOSMO |
| Date Announced | 9 Sept 2014 |
| Category | General Announcement |
| Reference No | MI-140909-61026 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | BIO OSMO BERHAD (“BIO OSMO” OR THE “COMPANY”) PRIVATE PLACEMENT |
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 4 March 2014 in relation to the Private Placement.
We refer to the Company’s announcement dated 4 March 2014 and its previous announcements in relation to the Private Placement.
On behalf of the Board of Directors of Bio Osmo, KAF Investment Bank Berhad is pleased to announce that the Company has fixed the issue price for the third tranche of the Private Placement comprising 5,000,000 Placement Shares at RM0.20 per Placement Share. The said issue price of RM0.20 per Placement Share represents a premium of approximately 35.41% from the five (5)-day volume weighted average market traded price of Bio Osmo Shares up to and including 8 September 2014 of approximately RM0.1477 per Bio Osmo Share.
This announcement is dated 9 September 2014. | |
YINSON - 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 | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 9 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GM-140909-45916 |
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 RM0.50 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (There is no change in shareholding. Currently held 37,137,300 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) (There is no change in shareholding. Currently held 9,400,000 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 5,000,400 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) (Acquisition of 560,700 shares on 4 September 2014. Following the acquisition, currently held 8,907,800 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/09/2014 | 560,700 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 9 September 2014. |
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