November 27, 2014

Company announcements: STONE, KOSSAN, ASTINO, SCNWOLF, TEOSENG

STONE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced27 Nov 2014  
CategoryChange in Audit Committee
Reference NoSM-141127-40709

Date of change26/11/2014
NameFOO CHOOI WAI
Age42
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMs. Foo Chooi Wai graduated from the University of Malaya in 1995 with a Bachelor of Accounting, Honours - First Class. She is a Chartered Accountant and a Member of Malaysian Institute of Accountant since 1998. She is also a Certified Financial Planner (CFP) and a Member of Financial Planning Association Malaysia (FPAM) since 2003. 
Working experience and occupation Ms. Foo Chooi Wai has an overall total of nineteen (19) years of experience in the Accounting, Finance and Banking profession. Her last position held was the Vice President of the Finance and Corporate Services Division in one of the major financial institutions in Malaysia. Ms. Foo Chooi Wai has had also wide and vast experience in the field of financial management, strategic planning and performance management. She is presently the Finance Manager of a private company limited by shares. 
Directorship of public companies (if any)Ms. Foo Chooi Wai does not have any other directorship in any other public companies. 
Family relationship with any director and/or major shareholder of the listed issuerMs. Foo Chooi Wai does not have any relationship with any director and/or major shareholder of Stone Master Corporation Berhad. 
Any conflict of interests that he/she has with the listed issuerMs. Foo Chooi Wai does not have any conflict of interests with Stone Master Corporation Berhad. 
Details of any interest in the securities of the listed issuer or its subsidiariesMs. Foo Chooi Wai does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries. 
Composition of Audit Committee (Name and Directorate of members after change)Mr. Koh Mui Tee, Chairman of the Audit Committee
Mr. Ching Pong Hua, Member of the Audit Committee


STONE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced27 Nov 2014  
CategoryChange in Audit Committee
Reference NoSM-141127-40708

Date of change26/11/2014
NameCHING PONG HUA
Age54
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr Ching Pong Hua's Qualifications are listed as follows:
2003 - Member of Certified Financial Planner (CFP)
2002 - Member of Chartered Tax Institute of Malaysia (CTIM)1999 - Fellow Member of The Association of Chartered Certified Accountants (ACCA)
1994 - Member of Malaysian Institute of Accountants (MIA)
1993 - Graduate of The Association of Chartered Certified Accountants (ACCA) 
Working experience and occupation Mr Ching Pong Hua has had overall more than 26 years of vast and extensive experience in the field of auditing and accountancy. He is presently the Principal Partner of his own established Chartered Accountancy Firm, namely Messrs. Ching & Associates, providing for auditing, tax and other corporate consultancy services.

Mr Ching Pong Hua started his early years of career in the auditing profession and was an Audit Senior in 1988. He was subsequently promoted to Audit Manager of Messrs. Allen & Associates.

Since 2004 till present, he is also a Member to the Board of a charitable organisation, Beautiful Gate Foundation for the Disabled. 
Directorship of public companies (if any)Mr Ching Pong Hua does not have any other directorship in any other public companie except for Stone Master Corporation Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerMr. Ching Pong Hua does not have any relationship with any director and/or major shareholder of Stone Master Corporation Berhad. 
Any conflict of interests that he/she has with the listed issuerMr. Ching Pong Hua does not have any conflict of interests with Stone Master Corporation Berhad. 
Details of any interest in the securities of the listed issuer or its subsidiariesMr. Ching Pong Hua does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries. 
Composition of Audit Committee (Name and Directorate of members after change)Mr. Koh Mui Tee, Chairman of the Audit Committee
Mr. Ching Pong Hua, Member of the Audit Committee


KOSSAN - 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 NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced27 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKR-141126-5558A

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 Share of RM0.50 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, Menara Citibank,
165 Jalan Ampang, 50450 Kuala Lumpur

EPF Board - 29,767,600shares
EPF Board - 1,000,000 shares

EPF Board (AMUNDI) - 2,920,000 shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/11/2014
46,000
 
Acquired21/11/2014
18,500
 
Acquired21/11/2014
99,000
 

Circumstances by reason of which change has occurredOpen market transaction
Nature of interestDirect
Direct (units)33,687,600 
Direct (%)5.27 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change33,687,600
Date of notice21/11/2014


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

Announcement Type: General Announcement
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced27 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141126-0EEAF

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to paragraph 14.08(d)of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of ASTINO BERHAD has transacted in securities of the Company with details as follows:-

Name of Director: Ng Back Teng

Date of Transaction : 26 November 2014

Nature: Direct (Open Market Acquisition)

Consideration for dealing: RM0.740 per share

Amount of securities acquired: 32,000 ordinary shares of RM0.50 each

Percentage of securities acquired: 0.01%

Total no. of securities (%) held after acquisition: 19,234,136 (7.02%)

Dated this 27th day of November 2014



ASTINO - Changes in Director's Interest (S135) - Ng Back Teng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced27 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141126-04F95

Information Compiled By KLSE

Particulars of Director

NameNg Back Teng
Address3 Lorong Tambun Indah 7
Taman Tambun Indah
Simpang Empat
14100 Seberang Perai Selatan
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
26/11/2014
32,000
0.740 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDirect
Consideration (if any)RM0.740 per share 

Total no of securities after change

Direct (units)19,234,136 
Direct (%)7.02 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice27/11/2014

Remarks :
Total percentage of shares acquired : 0.01%


ASTINO - Changes in Sub. S-hldr's Int. (29B) - Ng Back Teng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced27 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141126-04F81

Particulars of substantial Securities Holder

NameNg Back Teng
Address3 Lorong Tambun Indah 7
Taman Tambun Indah
Simpang Empat
14100 Seberang Perai Selatan
NRIC/Passport No/Company No.481127-07-5393
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderNg Back Teng
3 Lorong Tambun Indah 7
Taman Tambun Indah
Simpang Empat
14100 Seberang Perai Selatan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/11/2014
32,000
0.740 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDirect
Direct (units)19,234,136 
Direct (%)7.02 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change19,234,136
Date of notice27/11/2014


SCNWOLF - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSCANWOLF CORPORATION BERHAD  
Stock Name SCNWOLF  
Date Announced27 Nov 2014  
CategoryChange in Boardroom
Reference NoCC-141125-BAA1B

Date of change27/11/2014
NameDato’ Loo Bin Keong
Age56
NationalityMalaysian
Type of changeRedesignation
Previous PositionChief Executive Officer
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
Qualifications 
Working experience and occupation Dato’ Loo Bin Keong has more than 30 years experience in the furniture fittings and plastic extrusion
industries. He is credited with the early expansion and transformation of SPI into an integrated manufacturer
of a wide range of extrusion products, specialising in edgebands and profiles. He has diverse practical
experience in the marketing and management of the business. 
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 issuerNONE 
Details of any interest in the securities of the listed issuer or its subsidiaries(a) Direct interest of 23,858,440* (28.79%) ordinary shares of RM0.50 each.
(b) Deemed interest of 30,000^ (0.04%) ordinary shares of RM0.50 each.

Notes:
* Percentage interest is based on the total issued and paid-up share capital of the Company less treasury shares.

^ Deemed interest by virtue of Section 6A of the Companies Act, 1965 through his son, Loo Run Wei, which in turn interested in Scanwolf Corporation Berhad.  


SCNWOLF - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSCANWOLF CORPORATION BERHAD  
Stock Name SCNWOLF  
Date Announced27 Nov 2014  
CategoryChange in Boardroom
Reference NoCC-141121-2B11D

Date of change27/11/2014
NameSoon Eng Kooi
Age51
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionExecutive Director
DirectorateExecutive
QualificationsDiploma in Technology (Building), Tunku Abdul Rahman College  
Working experience and occupation Mr. Soon Eng Kooi commenced his career in 1988 as quantity surveyor in Syarikat Jayatera Sdn Bhd and involved in several building projects before joining Ho Hup Construction Co. Bhd in 1991, where he gained his extensive experience in civil engineering construction, such as North-South Expressway and Kapar Power Station - Phase 3 Offshore Marine Works.

He joined Ikhmas Jaya Sdn Bhd since 1997 until 2013 as Contracts Manager/Senior Contracts Manager, responsible for the company overall tendering activities, contracts performance and cost efficiency. Among the projects he successfully secured were Putra Bridge in Putrajaya, Chenor Bridge over Sg. Pahang, Sg. Paka and Sg. Kerteh Bridge in Terengganu, Sg. Skudai and Sg. Danga Bridge in Johor, Swing Bridge over Sg. Prai, Putrajaya Water Supply Development Project, SMART Tunnel Water Intake and Railway Viaduct from Subang to Skypark Terminal.  
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 issuerNONE 
Details of any interest in the securities of the listed issuer or its subsidiariesNONE 


SCNWOLF - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSCANWOLF CORPORATION BERHAD  
Stock Name SCNWOLF  
Date Announced27 Nov 2014  
CategoryChange in Boardroom
Reference NoCC-141113-54A21

Date of change27/11/2014
NameDATO' CH'NG KONG SAN
Age51
NationalityMALAYSIAN
Type of changeAppointment
DesignationManaging Director
DirectorateExecutive
Qualifications1) Fellow member of the Chartered Institute of Management Accountants, United Kingdom
2) Fellow member of the Institute of Public Accountants, Australia
3) Member of the Chartered Global Management Accountants, United States of America
4) Chartered Accountant of the Malaysian Institute of Accountants 
Working experience and occupation Dato' Ch'ng has 25 years of experience in corporate debt restructuring, mergers and acquisitions and corporate finance. He started his career with Coopers & Lybrand (now a merged entity of PricewaterhouseCoopers) under the Corporate Care and Insolvency Service Division. He later joined BHL Bank Berhad in 1989 as a senior executive in the Corporate Banking Division. After he left BHL Bank Berhad, he joined Amsteel Berhad as a Senior Accountant in 1990. In 1992, he was promoted to General Manager for the China project. Subsequently, he joined Hong Leong Group as the Financial Controller in 1996. He moved to Sitt Tatt Berhad and Chase Perdana Berhad as the Group Financial Controller in 1999.

In 2001, he started his private practice in corporate debt restructuring, mergers and acquisitions and corporate finance advisory services. He has involved in the corporate restructuring exercise for several listed companies.

He is currently the Managing Director of KS Ch'ng Holdings Sdn Bhd, KSCH Development Sdn Bhd, Bluefire Development Sdn Bhd and Cintaman Corporation Sdn Bhd.  
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 issuerNONE 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest - 7,534,000 ordinary shares of RM0.50 each or 10% of the issued and paid-up share capital of Scanwolf as at 14 November 2014  

Remarks :
Gender : Male


TEOSENG - Changes in Director's Interest (S135) - Nam Yok San

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTEO SENG CAPITAL BERHAD  
Stock Name TEOSENG  
Date Announced27 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTS-141127-28D00

Information Compiled By KLSE

Particulars of Director

NameNam Yok San
AddressNo.38, Jalan Panti, Taman Bandar, 83000 Batu Pahat
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
25/11/2014
730,000
2.100 

Circumstances by reason of which change has occurredAcquired
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)102,984,001 
Indirect/deemed interest (%)51.49 
Date of notice27/11/2014


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