SPSETIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Company Name | S P SETIA BERHAD |
Stock Name | SPSETIA |
Date Announced | 11 Sept 2014 |
Category | General Announcement |
Reference No | SP-140911-60191 |
Type | Announcement | ||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||
Description | The following Director has given notice of his dealing in the securities of S P Setia Berhad which is exempted pursuant to Paragraph 14.06(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Details are set out in the following table. This announcement is dated 11 September 2014. | ||||||||||||||
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RCECAP - Change in Audit Committee
Company Name | RCE CAPITAL BERHAD |
Stock Name | RCECAP |
Date Announced | 11 Sept 2014 |
Category | Change in Audit Committee |
Reference No | RC-140904-68285 |
Date of change | 11/09/2014 |
Name | Major General (Rtd) Dato' Haji Fauzi bin Hussain |
Age | 74 |
Nationality | Malaysian |
Type of change | Retirement |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | Graduate of the Command and Staff College of Indonesia and the Joint Services Staff College of Australia |
Working experience and occupation | Dato' Haji Fauzi has since 1960 served in the Malaysian Army and the Royal Malaysian Air Force and held various positions in the command and staff appointments before retiring in November 1994 as Deputy Chief of Air Force. He was Joint-Chairman of the planning and execution committee of air exercises with Thailand and Indonesia and was also involved in the training and operations along the borders of Malaysia and Thailand. |
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 | 200,000 ESOS options |
Composition of Audit Committee (Name and Directorate of members after change) | Dato' Ab. Halim bin Mohyiddin, Independent Non-Executive Director (Chairman) Tan Sri Mohd Zaman Khan @ Hassan bin Rahim Khan, Independent Non-Executive Director (Member) Dato' Che Md Nawawi bin Ismail, Independent Non-Executive Director (Member) Tan Bun Poo, Independent Non-Executive Director (Member) Soo Kim Wai, Non-Independent Non-Executive Director (Member) |
Remarks : |
Dato' Haji Fauzi retired from office as Director of the Company at the conclusion of the 60th Annual General Meeting held on 11 September 2014. |
RCECAP - Change in Boardroom
Company Name | RCE CAPITAL BERHAD |
Stock Name | RCECAP |
Date Announced | 11 Sept 2014 |
Category | Change in Boardroom |
Reference No | RC-140829-55374 |
Date of change | 11/09/2014 |
Name | Major General (Rtd) Dato' Haji Fauzi bin Hussain |
Age | 74 |
Nationality | Malaysian |
Type of change | Retirement |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Qualifications | Graduate of the Command and Staff College of Indonesia and the Joint Services Staff College of Australia |
Working experience and occupation | Dato' Haji Fauzi has since 1960 served in the Malaysian Army and the Royal Malaysian Air Force and held various positions in the command and staff appointments before retiring in November 1994 as Deputy Chief of Air Force. He was Joint-Chairman of the planning and execution committee of air exercises with Thailand and Indonesia and was also involved in the training and operations along the borders of Malaysia and Thailand. |
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 | 200,000 ESOS options |
Remarks : |
Dato' Haji Fauzi retired from office as Director of the Company at the conclusion of the 60th Annual General Meeting held on 11 September 2014. |
CHEEWAH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | CHEE WAH CORPORATION BERHAD |
Stock Name | CHEEWAH |
Date Announced | 11 Sept 2014 |
Category | General Announcement |
Reference No | CW-140911-62269 |
Type | Announcement | |||||||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||
Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Chee Wah Corporation Berhad (“the Company”) wishes to announce that it has received a notice dated 11 September 2014 from Mr. Lee Eng Sheng (Group Finance Director) informing the disposal of his shareholding in the Company outside closed period as follows: | |||||||||||||||||||||||
* as a percentage of all the Company’s 42,096,700 issued shares. This announcement is dated 11 September 2014.
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KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Pok Tong
Company Name | KKB ENGINEERING BERHAD |
Stock Name | KKB |
Date Announced | 11 Sept 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-140911-F0970 |
Particulars of substantial Securities Holder
Name | Kho Pok Tong |
Address | No. 14, Jalan Three Hills Park, Off Jalan Pending 93300 Kuching, Sarawak. |
NRIC/Passport No/Company No. | 680710-13-5033 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
Name & address of registered holder | Kho Kak Beng Holding Company Sdn. Bhd. No. 22, 4th Floor, Jalan Tunku Abdul Rahman 93100 Kuching, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 09/09/2014 | 5,000 | 2.397 |
Acquired | 10/09/2014 | 1,000,000 | 2.500 |
Remarks : |
(i) 639,600 shares are registered in the name of Kho Pok Tong. (ii) Deemed interested by virtue of 104,550,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Pok Tong has substantial interest. |
KKB - Changes in Sub. S-hldr's Int. (29B) - Datin Liew Moi Fah
Company Name | KKB ENGINEERING BERHAD |
Stock Name | KKB |
Date Announced | 11 Sept 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-140911-F096E |
Particulars of substantial Securities Holder
Name | Datin Liew Moi Fah |
Address | No. 14, Jalan Three Hills Park, Off Jalan Pending 93300 Kuching, Sarawak. |
NRIC/Passport No/Company No. | 440617-13-5474 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
Name & address of registered holder | Kho Kak Beng Holding Company Sdn. Bhd. No. 22, 4th Floor, Jalan Tunku Abdul Rahman 93100 Kuching, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 09/09/2014 | 5,000 | 2.397 |
Acquired | 10/09/2014 | 1,000,000 | 2.500 |
Remarks : |
(i) 296,000 shares are registered in the name of Datin Liew Moi Fah. (ii) Deemed interested by virtue of 104,550,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Datin Liew Moi Fah has substantial interest. |
KKB - Changes in Director's Interest (S135) - Dato Kho Kak Beng
Company Name | KKB ENGINEERING BERHAD |
Stock Name | KKB |
Date Announced | 11 Sept 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-140911-F0962 |
Information Compiled By KLSE
Particulars of Director
Name | Dato Kho Kak Beng |
Address | No. 14, Jalan Three Hills Park, Off Jalan Pending 93300 Kuching, Sarawak |
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 | 5,000 | 2.397 | |
Acquired | 1,000,000 | 2.500 |
Circumstances by reason of which change has occurred | Deemed interested by virtue of his substantial interest in Kho Kak Beng Holding Company Sdn. Bhd. |
Nature of interest | Indirect Interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 4,742,480 |
Direct (%) | 1.84 |
Indirect/deemed interest (units) | 105,016,700 |
Indirect/deemed interest (%) | 40.74 |
Date of notice | 11/09/2014 |
Remarks : |
(i) 4,742,480 shares are registered in the name of Dato Kho Kak Beng. (ii) Deemed interested by virtue of: (a) 104,550,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Dato Kho Kak Beng has substantial interest. (b) Shares held by his spouse, Datin Liew Moi Fah (296,000 shares) and his child, Kho Poh Joo (169,980 shares) |
KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Poh Lin
Company Name | KKB ENGINEERING BERHAD |
Stock Name | KKB |
Date Announced | 11 Sept 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-140911-F096D |
Particulars of substantial Securities Holder
Name | Kho Poh Lin |
Address | No. 836, Chawan Road, Lorong 10A, Kenyalang Park 93300 Kuching, Sarawak. |
NRIC/Passport No/Company No. | 660913-13-5772 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
Name & address of registered holder | Kho Kak Beng Holding Company Sdn. Bhd. No. 22, 4th Floor, Jalan Tunku Abdul Rahman 93100 Kuching, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 09/09/2014 | 5,000 | 2.397 |
Acquired | 10/09/2014 | 1,000,000 | 2.500 |
Remarks : |
(i) 494,500 shares are registered in the name of Kho Poh Lin. (ii) Deemed interested by virtue of 104,550,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Poh Lin has substantial interest. |
KKB - Changes in Sub. S-hldr's Int. (29B) - Dato Kho Kak Beng
Company Name | KKB ENGINEERING BERHAD |
Stock Name | KKB |
Date Announced | 11 Sept 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-140911-F095D |
Particulars of substantial Securities Holder
Name | Dato Kho Kak Beng |
Address | No. 14, Jalan Three Hills Park, Off Jalan Pending 93300 Kuching, Sarawak. |
NRIC/Passport No/Company No. | 430729-13-5023 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
Name & address of registered holder | Kho Kak Beng Holding Company Sdn. Bhd. No. 22, 4th Floor, Jalan Tunku Abdul Rahman 93100 Kuching, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 09/09/2014 | 5,000 | 2.397 |
Acquired | 10/09/2014 | 1,000,000 | 2.500 |
Remarks : |
(i) 4,742,480 shares are registered in the name of Dato Kho Kak Beng. (ii) Deemed interested by virtue of 104,550,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Dato Kho Kak Beng has substantial interest. |
KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Kak Beng Holding Company Sdn. Bhd.
Company Name | KKB ENGINEERING BERHAD |
Stock Name | KKB |
Date Announced | 11 Sept 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-140911-F094C |
Particulars of substantial Securities Holder
Name | Kho Kak Beng Holding Company Sdn. Bhd. |
Address | No. 22, 4th Floor, Jalan Tunku Abdul Rahman 93100 Kuching, Sarawak. |
NRIC/Passport No/Company No. | 286770-A |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
Name & address of registered holder | Kho Kak Beng Holding Company Sdn. Bhd. No. 22, 4th Floor, Jalan Tunku Abdul Rahman 93100 Kuching, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 09/09/2014 | 5,000 | 2.397 |
Acquired | 10/09/2014 | 1,000,000 | 2.500 |
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