TGL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TEO GUAN LEE CORPORATION BERHAD |
| Stock Name | TGL |
| Date Announced | 26 Nov 2014 |
| Category | General Meetings |
| Reference No | CP-141125-3A0C2 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/11/2014 |
| Time | 12:00 PM |
| Venue | Conference Room Teo Guan Lee Corporation Berhad Plot 28 Lorong Perusahaan Maju 4 Prai Industrial Estate 13600 Prai, Penang |
| Outcome of Meeting | The Board of Directors of Teo Guan Lee Corporation Berhad ("the Company") would like to announce that the shareholders of the Company had approved all resolutions set out in the Notice of Annual General Meeting ("AGM") dated 4 November 2014 at the Twenty-First AGM of the Company held on 26 November 2014. This announcement is dated 26 November 2014. |
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - QL Resources Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 26 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-141126-27E77 |
Particulars of substantial Securities Holder
| Name | QL Resources Berhad |
| Address | No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor |
| NRIC/Passport No/Company No. | 428915-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | QL Resources Berhad No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/11/2014 | 65,000 | 3.450 |
| Acquired | 24/11/2014 | 190,400 | 3.450 |
| Acquired | 25/11/2014 | 25,400 | 3.450 |
| Remarks : |
| 1)This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2)This notice was received on 25 November 2014. |
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Chia Song Kooi
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 26 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-141126-27E57 |
Particulars of substantial Securities Holder
| Name | Chia Song Kooi |
| Address | 2B, Lorong Raja Udang 9, Kingfisher Park PH 2, 88400 Kota Kinabalu, Sabah |
| NRIC/Passport No/Company No. | 600216-10-5733 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | QL Resources Berhad No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/11/2014 | 65,000 | 3.450 |
| Acquired | 24/11/2014 | 190,400 | 3.450 |
| Acquired | 25/11/2014 | 25,400 | 3.450 |
| Remarks : |
| 1)This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2)This notice was received on 25 November 2014. |
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Chia Song Swa
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 26 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-141126-27E73 |
Particulars of substantial Securities Holder
| Name | Chia Song Swa |
| Address | No 8 Jalan Setia Nusantara U13/19B, Setia Eco Park, Setia Alam, Section U13, 40170 Shah Alam, Selangor |
| NRIC/Passport No/Company No. | 600215-10-5723 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | QL Resources Berhad No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/11/2014 | 65,000 | 3.450 |
| Acquired | 24/11/2014 | 190,400 | 3.450 |
| Acquired | 25/11/2014 | 25,400 | 3.450 |
| Remarks : |
| 1)This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2)This notice was received on 25 November 2014. |
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - CBG Holdings Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 26 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-141126-27E74 |
Particulars of substantial Securities Holder
| Name | CBG Holdings Sdn Bhd |
| Address | No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor |
| NRIC/Passport No/Company No. | 116910-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | QL Resources Berhad No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/11/2014 | 65,000 | 3.450 |
| Acquired | 24/11/2014 | 190,400 | 3.450 |
| Acquired | 25/11/2014 | 25,400 | 3.450 |
| Remarks : |
| 1)This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2)This notice was received on 25 November 2014. |
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Chia Mak Hooi
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 26 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-141126-27E76 |
Particulars of substantial Securities Holder
| Name | Chia Mak Hooi |
| Address | No 29 Jalan Kubah U8/59, Bukit Jelutong, 41050 Shah Alam, Selangor |
| NRIC/Passport No/Company No. | 650605-08-6113 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | QL Resources Berhad No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/11/2014 | 65,000 | 3.450 |
| Acquired | 24/11/2014 | 190,400 | 3.450 |
| Acquired | 25/11/2014 | 25,400 | 3.450 |
| Remarks : |
| 1)This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2)This notice was received on 25 November 2014. |
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Chia Song Kun
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 26 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-141126-27E75 |
Particulars of substantial Securities Holder
| Name | Chia Song Kun |
| Address | 17, Jalan Kelab Golf 13/3, Seksyen 13, 40000 Shah Alam, Selangor |
| NRIC/Passport No/Company No. | 491208-10-6007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | QL Resources Berhad No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/11/2014 | 65,000 | 3.450 |
| Acquired | 24/11/2014 | 190,400 | 3.450 |
| Acquired | 25/11/2014 | 25,400 | 3.450 |
| Remarks : |
| 1)This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2)This notice was received on 25 November 2014. |
CHEEWAH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CHEE WAH CORPORATION BERHAD |
| Stock Name | CHEEWAH |
| Date Announced | 26 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CW-141105-60580 |
| Date of change | 26/11/2014 |
| Name | WONG HOONG SAM |
| Age | 61 |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr. Wong graduated from University of Canberra, Australia with a Bachelor of Arts (Accounting) degree. He is a member of CPA Australia and the Malaysian Institute of Accountants. |
| Working experience and occupation | As a practising accountant, Mr. Wong has garnered extensive experience in audit, management consulting and taxation. He is the principle proprietor of a local audit firm, H.S. Wong & Associates. |
| Directorship of public companies (if any) | No. |
| Family relationship with any director and/or major shareholder of the listed issuer | No. |
| Any conflict of interests that he/she has with the listed issuer | No. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil. |
| Remarks : |
| Pursuant to Article 79 of Chee Wah’s Articles of Association, Mr. Wong was subject to retirement at its 37th Annual General Meeting held on 26 November 2014. Mr. Wong decided not to seek re-election and thus, he retired from office of Director at the conclusion of the 37th Annual General Meeting. |
CHEEWAH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | CHEE WAH CORPORATION BERHAD |
| Stock Name | CHEEWAH |
| Date Announced | 26 Nov 2014 |
| Category | General Meetings |
| Reference No | CW-141126-28427 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/11/2014 |
| Time | 11:00 AM |
| Venue | Sunway Hotel Seberang Jaya, 11 Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, 13700 Prai, Penang |
| Outcome of Meeting | Chee Wah Corporation Berhad ("the Company") is pleased to announce that all resolutions as set out in the notice of Annual General Meeting ("AGM") dated 30 October 2014 have been approved by the shareholders at the 37th AGM of the Company held on 26 November 2014. |
CHEEWAH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CHEE WAH CORPORATION BERHAD |
| Stock Name | CHEEWAH |
| Date Announced | 26 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CW-141105-62327 |
| Date of change | 26/11/2014 |
| Name | WONG HOONG SAM |
| Age | 61 |
| Nationality | Malaysia |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr. Wong graduated from University of Canberra, Australia with a Bachelor of Arts (Accounting) degree. He is a member of CPA Australia and the Malaysian Institute of Accountants. |
| Working experience and occupation | As a practising accountant, Mr. Wong has garnered extensive experience in audit, management consulting and taxation. He is the principle proprietor of a local audit firm, H.S. Wong & Associates. |
| Directorship of public companies (if any) | No. |
| Family relationship with any director and/or major shareholder of the listed issuer | No. |
| Any conflict of interests that he/she has with the listed issuer | No. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Dato' Mohd. Junid Bin Mohd. Noor @ Md Noor (Chairman; Independent Non-executive Director) 2) Mr. Teh Tet Siem (Member; Independent Non-executive Director) |
| Remarks : |
| Pursuant to Article 79 of Chee Wah’s Articles of Association, Mr. Wong was subject to retirement at its 37th Annual General Meeting held on 26 November 2014. Mr. Wong decided not to seek re-election and thus, he retired from office of Director at the conclusion of the 37th Annual General Meeting. |
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