October 23, 2014

Company announcements: EURO, CHEETAH, WZSATU, YINSON, GLBHD

EURO - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameEURO HOLDINGS BERHAD  
Stock Name EURO  
Date Announced23 Oct 2014  
CategoryChange in Principal Officer
Reference NoCC-141023-55845

Date of change23/10/2014
NameFOONG YEIN TENG
Age44
NationalityMALAYSIAN
Type of changeAppointment
DesignationChief Financial Officer
QualificationsMalaysian Institute of Accountants (MIA)
Malaysian Institute of Certified Public Accountants (MICPA)
CPA Australia
Working experience and occupation Foong Yein Teng career took off at Price Waterhouse Coopers in 1990 where she gained professional exposure in auditing, corporate finance and business advisory services. In 1995, she joined Land & General Berhad as Assistant Manager in the Group Accounts Division, and joined EURO Group in 1997 where she is responsible for the Group's Finance and Accounts and Corporate Affairs of the Group.
Family relationship with any director and/or major shareholder of the listed issuerNone
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNone
Details of any interest in the securities of the listed issuer or its subsidiariesNone

Remarks :
Gender: Female


EURO - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameEURO HOLDINGS BERHAD  
Stock Name EURO  
Date Announced23 Oct 2014  
CategoryChange in Principal Officer
Reference NoCC-141023-54664

Date of change23/10/2014
NameTEH HOCK TOH
Age49
NationalityMALAYSIAN
Type of changeAppointment
DesignationChief Executive Officer
QualificationsSPM
Working experience and occupation Teh Hock Toh joined EURO Group in 1988 as a Sales Executive and was later promoted to Sales Manager in 1990. With diligence and good management skills, he ascended the corporate ranks efficiently and become the General Manager in 1994. With more than twenty years of experience in marketing office furniture and equipment, his forte lies in identifying new market opportunities and product development. He is primarily responsible for the overall marketing strategies for EURO Group and heads the Business Development Department.
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 issuer or its subsidiariesNone
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest in EURO Holdings Berhad - 2,302,101 Ordinary Shares

Remarks :
Gender: Male
Chief Executive Officer for Manufacturing Division only.


EURO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameEURO HOLDINGS BERHAD  
Stock Name EURO  
Date Announced23 Oct 2014  
CategoryChange in Boardroom
Reference NoCC-141021-68614

Date of change23/10/2014
NameDATO' SRI CHOONG YUEN KEONG @ TONG YUEN KEONG
Age55
NationalityMALAYSIAN
Type of changeRedesignation
Previous PositionExecutive Director
New PositionManaging Director
DirectorateExecutive
Qualifications"O"(Ordinary) Level or equivalent to Sijil Pelajaran Malaysia  
Working experience and occupation Businessman by profession
Dato' Sri Choong has more than 20 years of experience in the construction and property development industry. He is the founder, a major shareholder and a director of Beverly Heights Properties Sdn Bhd.  
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerBrother of Dato' Tong Yun Mong, a Director and major shareholder of the Company 
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 subsidiariesDirect interest in EURO Holdings Berhad - 18,606,000 Ordinary Shares 

Remarks :
Gender: Male
New Position: Group Managing Director


CHEETAH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCHEETAH HOLDINGS BERHAD  
Stock Name CHEETAH  
Date Announced23 Oct 2014  
CategoryGeneral Meetings
Reference NoCC-141017-54029

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING
Date of Meeting19/11/2014
Time10:00 AM
VenueGREENS II, TROPICANA GOLF & COUNTRY RESORT, JALAN KELAB TROPICANA, 47410 PETALING JAYA, SELANGOR DARUL EHSAN
Date of General Meeting Record of Depositors12/11/2014

Attachments

Cheetah-2014-NoticeAGM.pdf
164 KB



WZSATU - Changes in Sub. S-hldr's Int. (29B) - Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced23 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-141023-62054

Particulars of substantial Securities Holder

NameTengku Dato' Uzir Bin Tengku Dato' Ubaidillah
AddressNo. 42, Jalan Medang Tanduk
Bukit Bandaraya
59100 Kuala Lumpur
Wilayah Persekutuan
NRIC/Passport No/Company No.590610-06-5171
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderTengku Dato' Uzir Bin Tengku Dato' Ubaidillah
No. 42, Jalan Medang Tanduk
Bukit Bandaraya
59100 Kuala Lumpur
Wilayah Persekutuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/10/2014
283,300
2.566 

Circumstances by reason of which change has occurredAcquisition (Open Market Transaction)
Nature of interestDirect
Direct (units)54,481,547 
Direct (%)28.67 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change54,481,547
Date of notice23/10/2014


WZSATU - Changes in Director's Interest (S135) - Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced23 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-141023-61897

Information Compiled By KLSE

Particulars of Director

NameTengku Dato' Uzir Bin Tengku Dato' Ubaidillah
AddressNo. 42, Jalan Medang Tanduk
Bukit Bandaraya
59100 Kuala Lumpur
Wilayah Persekutuan
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
23/10/2014
283,300
2.566 

Circumstances by reason of which change has occurredAcquisition (Open Market Transaction)
Nature of interestDirect
Consideration (if any)RM726,947.80 

Total no of securities after change

Direct (units)54,481,547 
Direct (%)28.67 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice23/10/2014


WZSATU - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced23 Oct 2014  
CategoryGeneral Announcement
Reference NoCS-141023-61734

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Chapter 14.08(a) of Bursa Malaysia's Main Market Listing Requirements on Dealing in Securities, the Company wishes to inform that Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah, a director of the Company had transacted in securities of WZ Satu during closed period, as set out in the table below.

Direct Interest

DescriptionDate of TransactionPrice Transacted Per Ordinary Share (RM)Consideration (RM)No. of Securities Acquired/(Disposed)% of Securities Acquired/(Disposed)Total Number of Securities after Acquisition/Disposal
Ordinary Share of RM0.50 each23 October 20142.566726,947.80283,3000.14954,481,547


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 NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced23 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGM-141021-282F5

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT, 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur
(There in no change in shareholding. Currently held 40,649,400 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 10,683,000 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (NOMURA)
(Disposal of 500,000 shares on 17 October 2014. Currently held 2,820,400 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 8,549,500 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/10/2014
500,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)63,202,300 
Direct (%)6.119 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change62,702,300
Date of notice20/10/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 23 October 2014.


YINSON - OTHERS INCORPORATION OF WHOLLY-OWNED SUBSIDIARY - YINSON MAWAR SDN. BHD.

Announcement Type: General Announcement
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced23 Oct 2014  
CategoryGeneral Announcement
Reference NoGM-141023-31983

TypeAnnouncement
SubjectOTHERS
DescriptionINCORPORATION OF WHOLLY-OWNED SUBSIDIARY - YINSON MAWAR SDN. BHD.

On behalf of the Board of Directors of YINSON HOLDINGS BERHAD ("YINSON" or "the Company"), we would like to announce that a wholly-owned subsidiary known as YINSON MAWAR SDN. BHD. ("YM") was incorporated on 21 October 2014. The authorised share capital of YM is RM400,000.00 and the initial issued and paid-up capital is RM3.00. The principal activities of YM is the provision of marine services.

The incorporation of YM will not have any material effect on the earnings and net assets of the Group for the financial year ending 31 January 2015.



GLBHD - OTHERS 1) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and 2) Proposed renewal of share buy-back authority

Announcement Type: General Announcement
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced23 Oct 2014  
CategoryGeneral Announcement
Reference NoGL-141023-62386

TypeAnnouncement
SubjectOTHERS
Description1) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and
2) Proposed renewal of share buy-back authority

The Board of Directors of GLBHD wishes to announce that it will be seeking shareholders' approval on the following proposals at its forthcoming Annual General Meeting :-

a) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.


b) Proposed renewal of share buy-back authority.


(collectively referred to as "the Proposals")

The Circular/Statement containing the information on the above proposals will be issued to the shareholders in due course.


This announcement is dated 23 October 2014.



No comments:

Post a Comment