October 31, 2014

Company announcements: ASTINO, YSPSAH, FREIGHT, HOVID, NIHSIN, RESINTC

ASTINO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced31 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141031-9CF8F

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Ng Hung Seh, the Executive Operating Officer of ASTINO BERHAD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the first quarter ending 31st October 2014.

As at 30th October 2014, the shareholdings of Mr. Ng Hung Seh are as follows:-

Direct: 14,245,806 (5.20%)
Indirect: 2,626,532 (0.96%)

Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction.

Dated this 31st day of October 2014

 



YSPSAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameY.S.P.SOUTHEAST ASIA HOLDING BERHAD  
Stock Name YSPSAH  
Date Announced31 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141031-B85BD

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak,
Peti Surat No. 11025,
50732 Kuala Lumpur.
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak,
Peti Surat No. 11025,
50732 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/10/2014
2,400,000
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units)13,297,782 
Direct (%)10 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change13,297,782
Date of notice30/10/2014

Remarks :
The Company received the Form 29B on 31 October, 2014.


FREIGHT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameFREIGHT MANAGEMENT HOLDINGS BERHAD  
Stock Name FREIGHT  
Date Announced31 Oct 2014  
CategoryGeneral Meetings
Reference NoCK-141014-60836

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionFreight Management Holdings Bhd re: Annual General Meeting 2014
Date of Meeting25/11/2014
Time10:00 AM
VenueFunction Room: St Andrew, Holiday Inn Kuala Lumpur Glenmarie, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors19/11/2014


HOVID - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHOVID BERHAD  
Stock Name HOVID  
Date Announced31 Oct 2014  
CategoryGeneral Meetings
Reference NoCL-141031-6A67C

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionHovid Berhad
Notice of the Thirty-Fourth (34TH) Annual General Meeting
Date of Meeting25/11/2014
Time10:30 AM
VenueThe Ballroom, Impiana Hotel Ipoh
18 Jalan Raja Dr Nazrin Shah
30250 Ipoh
Perak Darul Ridzuan
Date of General Meeting Record of Depositors17/11/2014


NIHSIN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameNI HSIN RESOURCES BERHAD  
Stock Name NIHSIN  
Date Announced31 Oct 2014  
CategoryChange in Boardroom
Reference NoCC-141024-58585

Date of change31/10/2014
NameMd Nazir Bin Md Kassim
Age58
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Science (Hons) in Mechanical Engineering, City University, London 
Working experience and occupation Encik Md Nazir bin Md Kassim has more than 30 years' experience in the upstream and downstream oil and gas industry at various levels: project director, project manager, construction manager, joint venture manager and engineer. He has unique and extensive experience that covers all phases of the industry and field development including assets acquisition, exploration, reservoir engineering, project management, major construction and production sharing contract management. He has worked on projects and assets in Malaysia and internationally including Sudan, Turkmenistan, Indonesia, Pakistan, Myanmar, Vietnam, Thailand and Brunei.

Encik Md Nazir bin Md Kassim was previously the Chief Operating Officer of M3nergy Berhad. Prior to joining M3nergy Berhad, he has held various senior positions in PETRONAS, Petronas Carigali Sdn Bhd, OGP Technical Services Sdn Bhd and Ranhill Engineers and Constructors, an engineering, procurement and construction contractor. His last role in Carigali was project director responsible for overall supervision of Carigali’s international and domestic projects.

Encik Md Nazir bin Md Kassim was chairman of CORAL, an industry initiative to drive cost reduction across the oil and gas industry. His role was to manage the various CORAL Implementation initiatives. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Gender: Male


NIHSIN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameNI HSIN RESOURCES BERHAD  
Stock Name NIHSIN  
Date Announced31 Oct 2014  
CategoryChange in Boardroom
Reference NoCC-141024-57879

Date of change31/10/2014
NameDato' Wong Pui Lam
Age72
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo pursue other interest
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)Kop Mantap Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Gender: Male


NIHSIN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameNI HSIN RESOURCES BERHAD  
Stock Name NIHSIN  
Date Announced31 Oct 2014  
CategoryChange in Audit Committee
Reference NoCC-141024-58414

Date of change31/10/2014
NameMd Nazir Bin Md Kassim
Age58
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Science (Hons) in Mechanical Engineering, City University, London 
Working experience and occupation Encik Md Nazir bin Md Kassim has more than 30 years' experience in the upstream and downstream oil and gas industry at various levels: project director, project manager, construction manager, joint venture manager and engineer. He has unique and extensive experience that covers all phases of the industry and field development including assets acquisition, exploration, reservoir engineering, project management, major construction and production sharing contract management. He has worked on projects and assets in Malaysia and internationally including Sudan, Turkmenistan, Indonesia, Pakistan, Myanmar, Vietnam, Thailand and Brunei.

Encik Md Nazir bin Md Kassim was previously the Chief Operating Officer of M3nergy Berhad. Prior to joining M3nergy Berhad, he has held various senior positions in PETRONAS, Petronas Carigali Sdn Bhd, OGP Technical Services Sdn Bhd and Ranhill Engineers and Constructors, an engineering, procurement and construction contractor. His last role in Carigali was project director responsible for overall supervision of Carigali’s international and domestic projects.

Encik Md Nazir bin Md Kassim was chairman of CORAL, an industry initiative to drive cost reduction across the oil and gas industry. His role was to manage the various CORAL Implementation initiatives. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)1. Chong Yew Kiang, Chairman (Independent Non-Executive Director)
2. Rizvi Bin Abdul Halim , Member (Independent Non-Executive Director)
3. Md Nazir Bin Md Kassim, Member (Independent Non-Executive Director)

Remarks :
Gender: Male


NIHSIN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameNI HSIN RESOURCES BERHAD  
Stock Name NIHSIN  
Date Announced31 Oct 2014  
CategoryChange in Audit Committee
Reference NoCC-141024-58148

Date of change31/10/2014
NameDato' Wong Pui Lam
Age72
NationalityMalaysian
Type of changeCessation of Office
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)Kop Mantap Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)1. Chong Yew Kiang, Chairman (Independent Non-Executive Director)
2. Rizvi Bin Abdul Halim , Member (Independent Non-Executive Director)
3. Md Nazir Bin Md Kassim, Member (Independent Non-Executive Director)

Remarks :
Gender: Male


NIHSIN - OTHERS NI HSIN RESOURCES BERHAD ("NI HSIN" OR "THE COMPANY") -CHANGE OF MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameNI HSIN RESOURCES BERHAD  
Stock Name NIHSIN  
Date Announced31 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141024-57392

TypeAnnouncement
SubjectOTHERS
DescriptionNI HSIN RESOURCES BERHAD ("NI HSIN" OR "THE COMPANY")
-CHANGE OF MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

The Board of Directors of Ni Hsin wishes to announce that Encik Md Nazir Bin Md Kassim, an Independent Non-Executive Director ("INED") of the Company has been appointed as a Member of Nomination Committee (NC) and Remuneration Committee (RC) with effect from 31 October 2014.

Dato' Wong Pui Lam ceased to be a Member of NC and RC with effect from 31 October 2014.

Following the above changes, the composition of the NC and RC shall be as follows:-

Nomination Committee

1. Encik Rizvi Bin Abdul Halim - Chairman (INED)

2. Mr Chong Yew Kiang - Member (INED)

3. Encik Md Nazir Bin Md Kassim - Member (INED)

Remuneration Committee

1. Encik Rizvi Bin Abdul Halim - Chairman (INED)

2. Mr Chong Yew Kiang - Member (INED)

3. Encik Md Nazir Bin Md Kassim - Member (INED)

This announcement is dated 31 October 2014.

 


RESINTC - Changes in Director's Interest (S135) - Datin Gan Jew, PJK

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRESINTECH BERHAD  
Stock Name RESINTC  
Date Announced31 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-141029-49303

Information Compiled By KLSE

Particulars of Director

NameDatin Gan Jew, PJK
Address19, Jalan Ibus
Southern Park
41200 Klang
Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
23/10/2014
90,600
0.060 

Circumstances by reason of which change has occurredPurchase of warrants
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)4,914,300 
Direct (%)7.16 
Indirect/deemed interest (units)30,355,501 
Indirect/deemed interest (%)44.26 
Date of notice27/10/2014

Remarks :
Deemed interested in Warrants by virtue of shareholdings held by spouse and/or children.


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