NOVAMSC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | NOVA MSC BERHAD (ACE Market) |
| Stock Name | NOVAMSC |
| Date Announced | 10 Nov 2014 |
| Category | General Announcement |
| Reference No | NM-141110-EC8FE |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Intention To Deal During Closed Period | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Reference is made to the Company's earlier announcement dated 7 November 2014 on the above (Ref No. NM-141107-E6F7B). The company would like to advise the Direct Interest (units) of Mr. Lai Teik Kein should read as "3,698,170" instead of "1,698,170" and the Direct Interest (%) should read as "0.91" instead of "0.42". The amended table as follows:
This announcement is dated 10 November 2014.
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K1 - Changes in Director's Interest (S135) - Lim Beng Fook
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | K-ONE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | K1 |
| Date Announced | 10 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141110-1506E |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Beng Fook |
| Address | A-07-B, Block A, Tower A, Mont' Kiara Aman 2 Jalan Kiara, Mont' Kiara 50480 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 21,200,000 | 0.370 |
| Circumstances by reason of which change has occurred | Disposal of ordinary shares via off-market transactions to institutional/funds investors. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 50,755,990 |
| Direct (%) | 13.55 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 10/11/2014 |
AMBANK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 10 Nov 2014 |
| Category | General Announcement |
| Reference No | AH-141110-A0C62 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | AMMB Holdings Berhad ("AMMB" or "the Company") wishes to inform that Y Bhg Tan Sri Azman Hashim ("Tan Sri Azman"), the Chairman of the Company had on 10 Novermber 2014 given notification by virtue of his deemed interest in AMMB via Amcorp Group Berhad ("Amcorp") on the disposal of shares in AMMB by Amcorp during the current closed period of the Company. | ||||||||||||
^ Deemed interest through Amcorp. This announcement is dated 10 November 2014. | |||||||||||||
BKAWAN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | BATU KAWAN BERHAD |
| Stock Name | BKAWAN |
| Date Announced | 10 Nov 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | BK-141110-42864 |
| Remarks : |
| The total number of shares in issue after the above share buyback is 408,760,100. |
GAB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 10 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | GA-141106-64623 |
| Date of change | 01/11/2014 |
| Name | Kenneth Choo Tay Sian |
| Age | 47 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Accountancy Degree (Hons)(Nanyang Technological University, Singapore) Advanced Management Program (Harvard Business School) |
| Working experience and occupation | Kenneth Choo is the Regional Director for Singapore, Indochina and Exports Cluster at Heineken Asia Pacific Pte Ltd. Kenneth joined Heineken in 2003 as Business Development Manager and has held senior positions in Finance and Business Development with Heineken Asia Pacific based in Singapore. Since 2013, Kenneth has been Senior Director Regional Finance at Heineken Asia Pacific, responsible for leading the Finance function across Asia Pacific overseeing planning and control, strategy development, accounting and reporting, tax and treasury as well as people and competency development. He played a key leadership role during Heineken’s acquisition of Asia Pacific Breweries Limited (“APB”) and following that, the successful integration of APB. Prior to this, Kenneth was Director of Regional Finance & Business Development at Heineken Asia Pacific where he had similar responsibilities and also led the business development function for close to 10 years. He successfully led several M&A deals and was a board member of both listed and privately held companies in the APB Group. Before joining Heineken, Kenneth was the Regional Business Development Director of global retailer, Royal Ahold NV. |
| 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) | Mr Martin Manen - Chairman, Senior Independent Dato’ Saw Choo Boon - Independent Dato’ Syed Salleh bin Syed Othman - Independent Mr Alvaro Andres Cardenas Munoz - Non-Independent Non-Executive Datin Linda Ngiam Pick Ngoh - Independent Mr Kenneth Choo Tay Sian - Non-Independent Non-Executive |
| Remarks : |
| Mr Kenneth Choo Tay Sian was appointed as a member of the Audit Committee to replace Mr Michiel Egeler who resigned as a member of the Audit Committee effective 1 November 2014. This announcement is dated 10 November 2014. |
GAB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 10 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | GA-141106-65134 |
| Date of change | 01/11/2014 |
| Name | Michiel Egeler |
| Age | 63 |
| Nationality | Dutch |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Master of Business Administration Interfaculteit Bedrijfskunde (Graduate School of Management), Delft, the Netherlands) Bachelor of Economics (Erasmus University in Rotterdam, the Netherlands) |
| Working experience and occupation | Michiel Egeler is the Regional Director Southeast Asia/Oceania) of Heineken Asia Pacific Pte Ltd (“HAPPL”) since 1 April 2013. In his capacity, he oversees the operating companies within HAPPL Group in the following regions: New Zealand/Australia, Malaysia, Mongolia, Papua New Guinea/ Solomon Islands, Sri Lanka,New Caledonia, South Korea and Indonesia. Michiel has more than 35 years of experience within Heineken where he held various management positions in the Dutch operations in his early years. Between 1988 and 1990, he was General Manager Beer Division of South Pacific Holding Limited in Papua New Guinea. Twelve years and several leadership positions later, he was appointed General Manager of Multi Bintang Indonesia, a position which he held until 2006. Michiel gathered additional general management experience in Curacao and Hungary, in the export business for Africa, Middle East,Caribbean, South America and also as Regional Director Latin America. Before joining Heineken Asia Pacific,he was Regional Director of Heineken Central Europe. |
| 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) | Mr Martin Giles Manen - Chairman, Senior Independent Dato’ Saw Choo Boon - Independent Dato’ Syed Salleh bin Syed Othman - Independent Mr Alvaro Andres Cardenas Munoz - Non-Independent Non-Executive Datin Linda Ngiam Pick Ngoh - Independent Mr Kenneth Choo Tay Sian - Non-Independent Non-Executive |
| Remarks : |
| This announcement is dated 10 November 2014. |
GAB - OTHERS Guinness Anchor Berhad (“GAB” or “the Company”) - Changes in Board Committees
Announcement Type: General Announcement
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 10 Nov 2014 |
| Category | General Announcement |
| Reference No | GA-141106-63955 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Guinness Anchor Berhad (“GAB” or “the Company”) - Changes in Board Committees |
The Board of Directors of GAB hereby announce the following changes to the Board Committees with effect from 1 November 2014: (i) The Executive Committee is reconstituted to comprise the following members: 1. Mr Hans Essaadi (Chairman) 2. Mr Michiel Egeler 3. Ms Apurvi Haridas Sheth @ Apurvi Sheth Mirpuri 4. Mr Kenneth Choo Tay Sian 5. Mr Alvaro Andres Cardenas Munoz (ii) The Nomination Committee and the Remuneration Committee are merged as a new committee known as “Nomination and Remuneration Committee” to comprise the following members: 1. Dato’ Syed Salleh bin Syed Othman (Chairman) 2. Dato’ Saw Choo Boon 3. Datin Linda Ngiam Pick Ngoh 4. Mr Michiel Egeler 5. Ms Apurvi Haridas Sheth @ Apurvi Sheth Mirpuri The combined committee shall deal with matters associated with the two individual Committees. This announcement is dated 10 November 2014. | |
AIRPORT - OTHERS MALAYSIA AIRPORTS HOLDINGS BERHAD ("Malaysia Airports") - Passenger Traffic Snapshot, January to October 2014
Announcement Type: General Announcement
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 10 Nov 2014 |
| Category | General Announcement |
| Reference No | MA-141110-A6461 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MALAYSIA AIRPORTS HOLDINGS BERHAD ("Malaysia Airports") - Passenger Traffic Snapshot, January to October 2014 |
Malaysia Airports is pleased to announce the passenger traffic snapshot at airports operated by Malaysia Airports Group for the month of January to October 2014 as attached therewith. This announcement is dated 10 November 2014. | |
MUDAJYA - Changes in Sub. S-hldr's Int. (29B) - Ng Ying Loong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 10 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MG-141110-5159F |
Particulars of substantial Securities Holder
| Name | Ng Ying Loong |
| Address | No. 5, Jalan 16/12 46350 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 540729-07-5371 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each ("OS") |
| Name & address of registered holder | Direct Interest:- Ng Ying Loong Maybank Investment Bank Berhad Level 8, Tower C, Dataran Maybank 1 Jalan Maarof, 59000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 05/11/2014 | 125,000 | |
| Disposed | 06/11/2014 | 40,000 |
| Remarks : |
| The total 133,871,266 OS held are as follows:- 1) 156,100 OS are registered in the name of Cimsec Nominees (Tempatan) Sdn. Bhd. for Ng Ying Loong; 2) 28,500 OS are registered in the name of Ng Ying Loong [Maybank Investment Bank Berhad]; 3) 133,413,333 OS are registered in the name of CIMB Group Nominees (Tempatan) Sdn. Bhd. for Dataran Sentral (M) Sdn. Bhd.; and 4) 273,333 OS are registered in the name of Winners Spectrum Investment Holdings Sdn. Bhd. The Form 29B was received by the Company on 10 November 2014. |
MAXWELL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MAXWELL INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | MAXWELL |
| Date Announced | 10 Nov 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-141110-45729 |
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