October 31, 2014

Company announcements: DGSB, SUNZEN, HHHCORP, INARI, AMPROP

DGSB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
Stock Name DGSB  
Date Announced31 Oct 2014  
CategoryChange in Boardroom
Reference NoDG-141017-58253

Date of change01/11/2014
NameMR CHAN HIOK KHIANG
Age58
NationalityMALAYSIAN
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
Gender - Male

Consequent to Mr Chan's re-designation as a Non-Independent Non-Executive Director of the Company, Mr Chan will cease to be the Chairman of the Nomination Committee.


DGSB - OTHERS Change in the Composition of the Nomination Committee

Announcement Type: General Announcement
Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
Stock Name DGSB  
Date Announced31 Oct 2014  
CategoryGeneral Announcement
Reference NoDG-141030-41949

TypeAnnouncement
SubjectOTHERS
DescriptionChange in the Composition of the Nomination Committee

The Board of Diversified Gateway Solutions Berhad ("the Company") wishes to inform that with the re-designation of Mr Chan Hiok Khiang from an Independent Non-Executive Director to a Non-Independent Non-Executive Director of the Company with effect from 1 November 2014, the composition of the Nomination Committee be changed as follows:-

Encik Ahmad Bin Khalid - Independent Non-Executive Director (Chairman)

Mr Hoe Kah Soon - Independent Non-Executive Director (Member)

Mr Chan Hiok Khaing - Non-Independent Non-Executive Director (Member)

This announcement is dated 31 October 2014.



SUNZEN - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSUNZEN BIOTECH BERHAD (ACE Market) 
Stock Name SUNZEN  
Date Announced31 Oct 2014  
CategoryChange Of Company Secretary
Reference NoCK-141024-53797

Date of change01/11/2014
Type of changeResignation
DesignationSecretary
License no.MAICSA 7001358
NameWONG WAI FOONG
Working experience and occupation during past 5 years


SUNZEN - Change of Address

Announcement Type: Change of Address
Company NameSUNZEN BIOTECH BERHAD (ACE Market) 
Stock Name SUNZEN  
Date Announced31 Oct 2014  
CategoryChange of Address
Reference NoCK-141024-54099

Change descriptionRegistered 
Old address LEVEL 18, THE GARDENS NORTH TOWER, MID VALLEY CITY,
LINGKARAN SYED PUTRA, 59200 KUALA LUMPUR.  
New address10TH FLOOR, MENARA HAP SENG,
NO. 1 & 3, JALAN P. RAMLEE,
50250 KUALA LUMPUR. 
Name of Registrar 
Telephone no03-23824288 
Facsimile no03-23824170 
E-mail address 
Effective date01/11/2014 


SUNZEN - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSUNZEN BIOTECH BERHAD (ACE Market) 
Stock Name SUNZEN  
Date Announced31 Oct 2014  
CategoryChange Of Company Secretary
Reference NoCK-141024-53707

Date of change01/11/2014
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7050642
NameTEO MEE HUI
Working experience and occupation during past 5 years


SUNZEN - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSUNZEN BIOTECH BERHAD (ACE Market) 
Stock Name SUNZEN  
Date Announced31 Oct 2014  
CategoryChange Of Company Secretary
Reference NoCK-141024-53555

Date of change01/11/2014
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7017753
NameLIM LEE KUAN
Working experience and occupation during past 5 years


SUNZEN - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSUNZEN BIOTECH BERHAD (ACE Market) 
Stock Name SUNZEN  
Date Announced31 Oct 2014  
CategoryChange Of Company Secretary
Reference NoCK-141024-53870

Date of change01/11/2014
Type of changeResignation
DesignationSecretary
License no.MAICSA 0799764
NameLIM HOOI MOOI
Working experience and occupation during past 5 years


HHHCORP - Changes in Sub. S-hldr's Int. (29B) - Chan Ban Hin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHIAP HUAT HOLDINGS BERHAD (ACE Market) 
Stock Name HHHCORP  
Date Announced31 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141031-75226

Particulars of substantial Securities Holder

NameChan Ban Hin
AddressA 10-03 Casa Magna Apartment
No. 2, Jalan Prima 10
Metro Prima Kepong
52100 Kuala Lumpur
NRIC/Passport No/Company No.540615-71-5043
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderChan Ban Hin
A 10-03 Casa Magna Apartment
No. 2, Jalan Prima 10
Metro Prima Kepong
52100 Kuala Lumpur

Soo Kit Lin
No. 28 Jalan Daun Inai 14
Sunway SPK Kepong
52200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/10/2014
500,000
0.155 
Disposed13/10/2014
500,000
0.145 
Disposed14/10/2014
500,000
0.145 
Disposed20/10/2014
250,000
0.130 
Disposed23/10/2014
100,000
0.135 
Disposed24/10/2014
350,000
0.132 

Circumstances by reason of which change has occurredDisposal of shares via open market transactions
Nature of interestDirect
Direct (units)55,401,410 
Direct (%)16.62 
Indirect/deemed interest (units)66,608,460 
Indirect/deemed interest (%)19.98 
Total no of securities after change122,009,870
Date of notice31/10/2014


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

Announcement Type: General Announcement
Company NameINARI AMERTRON BERHAD  
Stock Name INARI  
Date Announced31 Oct 2014  
CategoryGeneral Announcement
Reference NoIA-141029-30602

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionINARI AMERTRON BERHAD (“INARI” OR “THE COMPANY”)
- INTENTION TO DEAL DURING CLOSED PERIOD PURSUANT TO CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Inari wishes to announce that the Company has received a notification from Mr Mai Mang Lee (“Mr Mai”), a Director of the Company, of his intention to deal in the securities of the Company during closed period pending the announcement of the Company’s 1st quarterly results for the period ended 30 September 2014.

  

Mr Mai has confirmed that his interest in the securities of the Company as at 30 October 2014 is as follows: -

                            

Description

of securities

 
 

Holdings of Securities

 
 

Options to subscribe under

 

Direct

 
 

%

 
 

Indirect #

 
 

%

 

Employees’ Share Option Scheme

 
 

Ordinary shares of RM0.10 each

 
 

2,938,569

 
 

0.49

 
 

24,718,123

 
 

4.10

 
 

1,200,000

 
 

Warrants (2013/2018)

 
 

-

 
 

-

 
 

-

 
 

-

 
 

-

 
 

  

# Deemed interested by virtue of his daughters’ interest in the Company and his substantial interest in Macronion Sdn Bhd pursuant to Section 134 and Section 6A of the Companies Act, 1965.

   

This announcement is dated 31 October 2014.



AMPROP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAMCORP PROPERTIES BERHAD  
Stock Name AMPROP  
Date Announced31 Oct 2014  
CategoryChange in Boardroom
Reference NoAP-141003-43258

Date of change31/10/2014
NameAzmi Hashim
Age66
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman
New PositionDirector
DirectorateNon Independent & Non Executive
Qualifications
Working experience and occupation Encik Azmi is an accountant by training and has worked in various professional accounting firms both internationally and locally. He was the General Manager in Amcorp Properties Berhad ("AMPROP") and then Managing Director on 16 October 1991, Director/Adviser on 1 January 1998 and Chief Executive Officer on 1 February 2003. He was redesignated Executive Chairman on 30 July 2007 and subsequently, Non-Executive Chairman on 1 June 2013. 
Directorship of public companies (if any)Sapura Industrial Berhad 
Family relationship with any director and/or major shareholder of the listed issuerEncik Azmi is the brother of Tan Sri Azman Hashim, a major shareholder of AMPROP and uncle of Puan Shalina Azman and Encik Shahman Azman, both of whom are Directors of AMPROP. 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesEncik Azmi has direct interest in 317,667 ordinary shares and 158,833 redeemable convertible preference shares in AMPROP. 


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