October 16, 2014

Company announcements: HALEX, XINQUAN, GASMSIA, CLIQ, HLBANK

HALEX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHALEX HOLDINGS BERHAD  
Stock Name HALEX  
Date Announced16 Oct 2014  
CategoryChange in Boardroom
Reference NoCZ-141016-C8120

Date of change16/10/2014
NameSONG KOK CHEONG
Age62
NationalityMALAYSIAN
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonPursue his personal interests
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) 
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 :
Song Kok Cheong (Gender : Male)

Subsequent to the appointment of LEONG KAH MUN & TEH TEIK BIN and resignation of THAM KUT CHEONG & SONG KOK CHEONG, the Composition of the Board is as follows:-
a) Four (4) Executive Directors
b) Four (4) Independent Non Executive Directors
c) One (1) Non Independent Non Executive Director

Board Gender Composition : All Male

This announcement is dated 16 October 2014


HALEX - OTHERS CHANGE IN REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameHALEX HOLDINGS BERHAD  
Stock Name HALEX  
Date Announced16 Oct 2014  
CategoryGeneral Announcement
Reference NoCZ-141016-E4FA7

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGE IN REMUNERATION COMMITTEE

The Board of Directors of Halex Holdings Berhad ("the Company") wishes to announce the following changes in Remuneration Committee as follows:

A) Resignation
1) Song Kok Cheong resigned as member of the Remuneration Committee;
2) Tham Kut Cheong resigned as member of the Remuneration Committee;

B) Appointment
1) Leong Kah Mun appointed as member of the Remuneration Committee;
2) Philip A/L S. Anthonysamy appointed as member of the Remuneration Committee.


The composition of the Remuneration Committee after the above-mentioned changes is as follows:

1) Yeoh Cheng Poh (Chairman, Executive Director)
2) Leong Kah Mun (Member, Independent Non Executive Director)
3) Philip A/L S. Anthonysamy (Member, Independent Non Executive Director)


This announcement is dated 16 October 2014.


HALEX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHALEX HOLDINGS BERHAD  
Stock Name HALEX  
Date Announced16 Oct 2014  
CategoryChange in Boardroom
Reference NoCZ-141016-B6349

Date of change16/10/2014
NameTHAM KUT CHEONG
Age69
NationalityMALAYSIAN
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonPursue his personal interests
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) 
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 :
Tham Kut Cheong (Gender : Male)

Subsequent to the appointment of LEONG KAH MUN & TEH TEIK BIN and resignation of THAM KUT CHEONG & SONG KOK CHEONG, the Composition of the Board is as follows:-
a) Four (4) Executive Directors
b) Four (4) Independent Non Executive Directors
c) One (1) Non Independent Non Executive Director

Board Gender Composition : All Male

This announcement is dated 16 October 2014


HALEX - OTHERS CHANGE IN NOMINATION COMMITTEE

Announcement Type: General Announcement
Company NameHALEX HOLDINGS BERHAD  
Stock Name HALEX  
Date Announced16 Oct 2014  
CategoryGeneral Announcement
Reference NoCZ-141016-37934

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGE IN NOMINATION COMMITTEE

The Board of Directors of Halex Holdings Berhad ("the Company") wishes to announce the following changes in Nomination Committee as follows :-

A) Resignation
1) Song Kok Cheong resigned as the Chairman of the Nomination Committee;
2) Tham Kut Cheong resigned as member of the Nomination Committee;

B) Appointment
1) Leong Kah Mun will be appointed as the Chairman of the Nomination Committee;
2) Teh Teik Bin appointed as member of the Nomination Committee;


The composition of the Nomination Committee after the above-mentioned changes is as follows:

a) Leong Kah Mun (Chairman, Independent Non-Executive Director)
b) Dato' Dr. Yeang Hoong Yeet (Member, Independent Non-Executive Chairman)
c) Teh Teik Bin (Member, Independent Non-Executive Director)


This announcement is dated 16 October 2014.


HALEX - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHALEX HOLDINGS BERHAD  
Stock Name HALEX  
Date Announced16 Oct 2014  
CategoryChange in Audit Committee
Reference NoCZ-141016-37524

Date of change16/10/2014
NameLEONG KAH MUN
Age46
NationalityMALAYSIAN
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. Chartered Accountant of the Malaysian Institute of Accountants (MIA)
2. Associate Member of the Institute of Internal Auditors, Malaysia (IIAM) 
Working experience and occupation Mr Leong Kah Mun (“Mr Leong”) is the Council Member of the Malaysian Institute of Accountants (MIA) for 2012/2015 and a member of the Finance & Marketing Committee of the Olympic Council of Malaysia (OCM).

Mr Leong began his career in the audit firm and subsequently moved into a few senior positions in private and public listed companies in Malaysia with businesses in property development, main contractor, manufacturing, trading and quarrying.

Mr Leong is currently the managing partner of a boutique management consultancy specializing in corporate restructuring, internal auditing and risk management. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
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 subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)1. LEONG KAH MUN - Chairman of Audit Committee (Independent Non Executive Director)
2. DATO' DR. YEANG HOONG YEET (Member, Independent Non Executive Director)
3. TEH TEIK BIN (Member, Independent Non Executive Director)

Remarks :
Leong Kah Mun (Gender : Male)


XINQUAN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameXINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED  
Stock Name XINQUAN  
Date Announced16 Oct 2014  
CategoryGeneral Announcement
Reference NoCA-141016-A8E95

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealings Outside Closed Period

 Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Xingquan International Sport Holdings Limited as set out in the table below.

Name of Director

Date of Change

Type of Change

Price per Share (RM)

No. of Shares

% of Issued Shares

Ooi Guan Hoe

15/10/2014

Acquired

0.455

20,000

Less than 0.01

 



XINQUAN - Changes in Director's Interest (S135) - Ooi Guan Hoe

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameXINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED  
Stock Name XINQUAN  
Date Announced16 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-141016-A6A6B

Information Compiled By KLSE

Particulars of Director

NameOoi Guan Hoe
Address89, Adora,
2A Persiaran Residen,
Desa Parkcity
52200 Kepong
Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of USD0.10 each.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
15/10/2014
20,000
0.455 

Circumstances by reason of which change has occurredOpen market acquisition
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)90,000 
Direct (%)0.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice16/10/2014


GASMSIA - Notice of Interest Sub. S-hldr (29A) - LEMBAGA TABUNG HAJI

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameGAS MALAYSIA BERHAD  
Stock Name GASMSIA  
Date Announced16 Oct 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoGM-141015-63152

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)Ordinary Share of RM0.50
Name & address of registered holderLEMBAGA TABUNG HAJI
201, Jalan Tun Razak,
Peti Surat No. 11025,
50732 Kuala Lumpur

ASIAN ISLAMIC INVESTMENT MANAGEMENT SDN BHD
Suite 10-03, 10th FLoor, Menara Keck Seng,
203, Jalan Bukit Bintang,
55100, Kuala Lumpur

CIMB-PRINCIPAL ASSET MANAGEMENT BERHAD
Level 5, Menara Milenium,
8, Jalan Damanlela, Bukit Damansara,
50490 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired09/10/2014
No of securities64,595,500
Circumstances by reason of which Securities Holder has interestPurchase of 486,600 unit shares
Nature of interestDirect & Indirect
Price Transacted ($$)

Total no of securities after change

Direct (units)63,482,500 
Direct (%)4.94 
Indirect/deemed interest (units)1,113,000 
Indirect/deemed interest (%)0.09 
Date of notice14/10/2014

Remarks :
The Notice of Interest of Substantial Shareholder (Form 29A)was received by Gas Malaysia Berhad on 15 October 2014.


CLIQ - Changes in Sub. S-hldr's Int. (29B) - Credit Suisse Group AG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCLIQ ENERGY BERHAD  
Stock Name CLIQ  
Date Announced16 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-141015-EB210

Particulars of substantial Securities Holder

NameCredit Suisse Group AG
AddressParadeplatz 8
CH-8001
Zurich
Switzerland
NRIC/Passport No/Company No.CH-02039060759
Nationality/Country of incorporationSwitzerland
Descriptions (Class & nominal value)Ordinary shares of RM0.01 each
Name & address of registered holderCredit Suisse Securities (Europe) Limited
One Cabot Square
London
E14 4QJ
England

Credit Suisse Securities (USA) LLC
11 Madison Avenue
New York
10010 3629
NY, United States

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/10/2014
355,000
 

Circumstances by reason of which change has occurredDeemed interest through open market investment position taken in the course of ordinary business in banking and finance
Nature of interestDeemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)32,854,100 
Indirect/deemed interest (%)5.207 
Total no of securities after change32,854,100
Date of notice15/10/2014


HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced16 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-141016-01E2A

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 RM1.00 each ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 211,214,343 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 2,000,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 4,487,500 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 1,462,800 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,286,940 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 3,200,300 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 2,077,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/10/2014
21,900
 
Acquired13/10/2014
120,800
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)237,259,083 
Direct (%)13.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change237,259,083
Date of notice14/10/2014

Remarks :
Received EPF's notice dated 14 October 2014 on 16 October 2014.

This announcement is dated 16 October 2014.


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