VERSATL - Notice of Person Ceasing (29C) - Shahabuddin bin Abdullah
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 28 Oct 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | VC-141028-9BBAE |
Particulars of substantial Securities Holder
VERSATL - Changes in Director's Interest (S135) - Shahabuddin bin Abdullah @ Lee Seng Pun
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 28 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | VC-141028-41977 |
Information Compiled By KLSE
Particulars of Director
| Name | Shahabuddin bin Abdullah @ Lee Seng Pun |
| Address | No. 4, Jalan 22/44,46300 Petaling Jaya, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | ORDINARY SHARE OF RM0.50 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 22,837,821 |
| Circumstances by reason of which change has occurred | Disposal of shares via Direct Business Transaction by Versatile Credit & Leasing Sdn Bhd ("VCL"). Deemed interested in VCL by virtue of his spouse’s interest in Wisefield Resources Sdn Bhd pursuant to Section 134(12)(c) of the Act. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 22,837,821 |
| Indirect/deemed interest (%) | 20.64 |
| Date of notice | 27/10/2014 |
VERSATL - Notice of Person Ceasing (29C) - DATUK TAN SAY JIM
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 28 Oct 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | VC-141028-7813F |
Particulars of substantial Securities Holder
VERSATL - Notice of Person Ceasing (29C) - Versatile Credit & Leasing Sdn Bhd
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 28 Oct 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | VC-141028-74CC0 |
Particulars of substantial Securities Holder
VERSATL - Notice of Person Ceasing (29C) - Wisefield Resources Sdn Bhd
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 28 Oct 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | VC-141028-70047 |
Particulars of substantial Securities Holder
VERSATL - Notice of Person Ceasing (29C) - Noor Azmi Bte Ahmad
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 28 Oct 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | VC-141028-671FD |
Particulars of substantial Securities Holder
VERSATL - Notice of Interest Sub. S-hldr (29A) - DATO' LEE KWEE HIANG
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 28 Oct 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | VC-141028-44560 |
Particulars of Substantial Securities Holder
| Name | DATO' LEE KWEE HIANG |
| Address | 45 JALAN KUDA EMAS THE MINES RESORT CITY 43300 SERI KEMBANGAN SELANGOR |
| NRIC/Passport No/Company No. | 480525-71-5013 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARE OF RM0.50 EACH |
| Name & address of registered holder | AMSEC NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR DATO' LEE KWEE HIANG 15TH FLOOR, BANGUNAN AMBANK GROUP, 55 JALAN RAJA CHULAN 50200 KUALA LUMPUR |
TROP - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | TROPICANA CORPORATION BERHAD |
| Stock Name | TROP |
| Date Announced | 28 Oct 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | TC-141028-38660 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 117,800 |
| Issue price per share ($$) | MYR 1.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,392,990,138 |
| Currency | MYR 1,392,990,138.000 |
| Listing Date | 29/10/2014 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 2,100,000 |
| Issue price per share ($$) | MYR 1.220 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,395,090,138 |
| Currency | MYR 1,395,090,138.000 |
| Listing Date | 29/10/2014 |
PDZ - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 28 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141028-46322 |
| Date of change | 15/10/2014 |
| Name | DATUK ANUAR BIN AHMAD |
| Age | 60 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (i) Bachelor of Science Degree (Econs) from the London School of Economics & Political Science, University of London, United Kingdom (ii) Harvard Business School’s Advanced Management Programme (AMP), United States of America. |
| Working experience and occupation | Datuk Anuar bin Ahmad joined PETRONAS in 1977 and has held various senior managerial positions in the International Marketing Division and Corporate Planning Unit of PETRONAS Trading Corporation Sdn Bhd and PETRONAS Dagangan Berhad respectively. Datuk Anuar has held the positions of Vice President of Oil Business, Vice President of Human Resource Management, as well as Executive Vice President (EVP) of Gas and Power Business, PETRONAS. Datuk Anuar bin Ahmad had previously served PETRONAS Dagangan Berhad as its Managing Director/Chief Executive Officer from 1 July 1995 until 1 October 2002. He was appointed as Chairman of PETRONAS Dagangan Berhad from 3 October 2005 until 17 August 2010. He was also the Chairman of PETRONAS Gas Berhad from 17 August 2010 until 15 May 2014. He was also a member of the PETRONAS Executive Committee and PETRONAS Management Committee, as well as the Chairman of PETRONAS Gas Berhad, until he retired from PETRONAS on 15 April 2014. |
| 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 | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | CHAIRMAN OF THE AUDIT COMMITTEE - Encik Aminuddin bin Yusof Lana [Chartered Accountant of the New Zealand Society of Accountants] (Non-Independent Non-Executive Director) MEMBERS OF THE AUDIT COMMITTEE - Datuk Anuar bin Ahmad (Independent Non-Executive Director) - Encik Amiruddin bin Abdul Shukor (Non-Independent Non-Executive Director) |
PDZ - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 28 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141028-45096 |
| Date of change | 15/10/2014 |
| Name | AMINUDDIN BIN YUSOF LANA |
| Age | 66 |
| Nationality | PERMANENT RESIDENT |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | (i) Bachelor of Commerce and Administration Degree from Victoria University of Wellington, New Zealand. (ii) Chartered Accountant of the New Zealand Society of Accountants (iii) Associate member of the Institute of Chartered Secretaries and Administrators of London and Wales. |
| Working experience and occupation | (i) Director and later Group Managing Director of Renong Berhad from 1990 to 1994 (ii) Director and Group Managing Director of Faber Group Berhad from 1990 to 1994. (iii) Managing Director of Metacorp Berhad from 1995 to 1996. (iv) Managing Director of UEM Builders Berhad from 2000 to 2003. |
| Directorship of public companies (if any) | (i) Goh Ban Huat Berhad (ii) Scomi Oiltools International Limited (Bermuda). |
| 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 | DIRECT INTEREST - 1,500,000 UNITS OF RM0.10 EACH IN PDZ HOLDINGS BERHAD |
| Composition of Audit Committee (Name and Directorate of members after change) | CHAIRMAN OF THE AUDIT COMMITTEE - Encik Aminuddin bin Yusof Lana [Chartered Accountant of the New Zealand Society of Accountants] (Non-Independent Non-Executive Director) MEMBERS OF THE AUDIT COMMITTEE - Datuk Anuar bin Ahmad (Independent Non-Executive Director) - Encik Amiruddin bin Abdul Shukor (Non-Independent Non-Executive Director) |
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