Y&G - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | Y&G CORPORATION BHD |
| Stock Name | Y&G |
| Date Announced | 3 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140925-46427 |
| Date of change | 03/10/2014 |
| Name | Tan Kak Teck |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | i) Diploma in Commerce (Financial Accounting), Kolej Tuanku Abdul Rahman ii) Chartered Accountant of Malaysian Institute of Accountants iii) Fellow Member of Association of Chartered Certified Accountants |
| Working experience and occupation | Practising Accountant Partner of Audit Firm, Messrs Poh & Co, Messrs Poh & Tan and Messrs Tan & Tang in Kuala Lumpur |
| Directorship of public companies (if any) | Plenitude Berhad |
| 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 | Y&G Corporation Bhd - 22,050 shares (0.014%) |
| Remarks : |
| Gender: Male |
Y&G - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | Y&G CORPORATION BHD |
| Stock Name | Y&G |
| Date Announced | 3 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140925-45955 |
| Date of change | 03/10/2014 |
| Name | Tan Kak Teck |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | i) Diploma in Commerce (Financial Accounting), Kolej Tuanku Abdul Rahman ii) Chartered Accountant of Malaysian Institute of Accountants iii) Fellow Member of Association of Chartered Certified Accountants |
| Working experience and occupation | Practising Accountant Partner of Audit Firm, Messrs. Poh & Co, Messrs Poh & Tan and Messrs Tan & Tang in Kuala Lumpur |
| Directorship of public companies (if any) | Plenitude Berhad |
| 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 | Y&G Corporation Bhd - 22,050 shares (0.014%) |
| Composition of Audit Committee (Name and Directorate of members after change) | i) Lee Boon Hong @ Lee Boon Keong - Independent Non-Executive Director (Chairman of the Audit Committee) ii) Mohd Shafizan bin Shahbudin - Independent Non-Executive Director (Member of the Audit Committee) iii)Tan Kak Teck - Independent Non-Executive Director (Member of the Audit Committee |
Y&G - Changes in Director's Interest (S135) - Tan Kak Teck
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | Y&G CORPORATION BHD |
| Stock Name | Y&G |
| Date Announced | 3 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141002-49835 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Kak Teck |
| Address | 5, Jalan Perisa 11, Bandar Baru Sri Petaling 57000 Kuala Lumpur, Wilayah Persekutuan (KL) |
| Descriptions(Class & nominal value) | Ordinary Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 22,050 |
| Description of other type of transaction | Direct interest of 22,050 shares. |
| Circumstances by reason of which change has occurred | The shares were held prior to his appointment as Independent Non-Executive Director of the Company on 3 October 2014. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 22,050 |
| Direct (%) | 0.014 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 03/10/2014 |
SEG - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | SEG INTERNATIONAL BHD |
| Stock Name | SEG |
| Date Announced | 3 Oct 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | SI-141002-64628 |
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 | Others |
| Details of corporate proposal | Exercise of Warrants |
| No. of shares issued under this corporate proposal | 25,000 |
| Issue price per share ($$) | MYR 0.500 |
| Par Value ($$) | MYR 0.250 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 669,791,488 |
| Currency | MYR 167,447,872.000 |
| Listing Date | 07/10/2014 |
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