WELLCAL - Changes in Sub. S-hldr's Int. (29B) - CHEW CHEE CHEK
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name | WELLCALL HOLDINGS BERHAD |
Stock Name | WELLCAL |
Date Announced | 19 Nov 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | C&-141118-33009 |
Particulars of substantial Securities Holder
Name | CHEW CHEE CHEK |
Address | No. 12, Jalan PJU 1A/51A, Idaman Villa, Damansara Idaman, PJU 1A, 47301 Petaling Jaya, Selangor Darul Ehsan. |
NRIC/Passport No/Company No. | 700326-06-5187 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
Name & address of registered holder | Chew Chee Chek of No. 12, Jalan PJU 1A/51A, Idaman Villa, Damansara Idaman, PJU 1A, 47301 Petaling Jaya, Selangor Darul Ehsan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 17/11/2014 | 1,300,000 | 1.600 |
WELLCAL - Changes in Director's Interest (S135) - CHEW CHEE CHEK
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company Name | WELLCALL HOLDINGS BERHAD |
Stock Name | WELLCAL |
Date Announced | 19 Nov 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | C&-141118-32623 |
Information Compiled By KLSE
Particulars of Director
Name | CHEW CHEE CHEK |
Address | No. 12, Jalan PJU 1A/51A Idaman Villa, Damansara Idaman, PJU 1A 47301 Petaling Jaya, Selangor Darul Ehsan |
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) |
Disposed | 1,300,000 | 1.600 |
Circumstances by reason of which change has occurred | Disposal of Shares (married deal) |
Nature of interest | Direct |
Consideration (if any) | Cash |
Total no of securities after change | |
Direct (units) | 21,618,233 |
Direct (%) | 6.51 |
Indirect/deemed interest (units) | 562,500 |
Indirect/deemed interest (%) | 0.17 |
Date of notice | 18/11/2014 |
WELLCAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name | WELLCALL HOLDINGS BERHAD |
Stock Name | WELLCAL |
Date Announced | 19 Nov 2014 |
Category | General Announcement |
Reference No | C&-141118-31519 |
Type | Announcement | ||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
Description | Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director had transacted dealing in the securities of Wellcall Holdings Berhad as set out in the table below: | ||||||||||
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YINSON - 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 Name | YINSON HOLDINGS BERHAD |
Stock Name | YINSON |
Date Announced | 19 Nov 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CK-141119-CDA27 |
Particulars of substantial Securities Holder
Name | EMPLOYEES PROVIDENT FUND BOARD |
Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
NRIC/Passport No/Company No. | EPF ACT, 1991 |
Nationality/Country of incorporation | Incorporated in Malaysia |
Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (There is no change in shareholding. Currently held 43,649,400 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (KIB) (There is no change in shareholding. Currently held 1,600,000 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AFFIN-HWG) (There is no change in shareholding. Currently held 9,683,000 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 1,320,400 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) (Disposal of 1,664,600 shares on 14 November 2014.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 14/11/2014 | 1,664,600 |
Remarks : |
The Form 29B was received by the Company on 19 November 2014. |
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name | MAH SING GROUP BERHAD |
Stock Name | MAHSING |
Date Announced | 19 Nov 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | MS-141119-4CE1E |
Particulars of substantial Securities Holder
Name | Employees Provident Fund Board ("EPF") |
Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
NRIC/Passport No/Company No. | EPF ACT 1991 |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
Name & address of registered holder | 1. Employees Provident Fund Board 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 14/11/2014 | 699,500 |
Remarks : |
Form 29B received on 19 November 2014. |
WCT - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (DiPerbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name | WCT HOLDINGS BERHAD |
Stock Name | WCT |
Date Announced | 19 Nov 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | WW-141119-B5AE6 |
Particulars of substantial Securities Holder
Name | Kumpulan Wang Persaraan (DiPerbadankan) |
Address | Aras 4,5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
NRIC/Passport No/Company No. | KWAPACT6622007 |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
Name & address of registered holder | Kumpulan Wang Persaraan (DiPerbadankan) (69,542,275 Shares) Fund Managers (5,832,315 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 12/11/2014 | 129,900 |
Remarks : |
Form 29B dated 19 November 2014 was received on 19 November 2014. |
WCT - 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 Name | WCT HOLDINGS BERHAD |
Stock Name | WCT |
Date Announced | 19 Nov 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | WW-141119-35E9D |
Particulars of substantial Securities Holder
Name | Employees Provident Fund Board |
Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
NRIC/Passport No/Company No. | EPFACT1991 |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (86,834,622 Shares) Employees Provident Fund Board (1,739,346 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(AFFIN-HWG)(7,028,584 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (2,312,395 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (5,834,770 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (949,400 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (3,198,560 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,222,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 14/11/2014 | 243,200 |
Remarks : |
Form 29B dated 17 November 2014 was received on 19 November 2014. |
AKNIGHT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name | ASIA KNIGHT BERHAD |
Stock Name | AKNIGHT |
Date Announced | 19 Nov 2014 |
Category | Change in Audit Committee |
Reference No | CT-141119-42238 |
Date of change | 19/11/2014 |
Name | Andrew Su Meng Kit |
Age | 43 |
Nationality | Malaysian |
Type of change | Resignation |
Designation | Member of Audit Committee |
Directorate | Executive |
Qualifications | 1) Member of the Malaysian Institute of Certified Public Accountants and the Malaysia Institute of Accountants |
Working experience and occupation | Previous Positions 1990 - Articleship Training with KPMG 1995 - 1997 - Financial Controller for a subsidiary of a multi-national company listed in Australia. 1997 - 1999 - General Manager and Executive Director for a wood based furniture product manufacturing company 2000 - Consultant for a company listed on the Second Board of Bursa Malaysia 2001 - 2006 - Director of Corporate Finance with investment banking industry 2006 - 2008 - Chief Executive Officer of Rythm Consolidated Berhad Current Positions 1) Management consultant in Pink Guava Sdn Bhd 2) Director of Mexter Technology Berhad |
Directorship of public companies (if any) | Mexter Technology 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 | Nil |
Composition of Audit Committee (Name and Directorate of members after change) | Mr Tan Teng Cheok (Chairman of Audit Committee, Independent Non-Executive Director), Mr Seah Cheong Wei (Member, Independent Non-Executive Director) and Mr Lim Heng Gaul (Member, Independent Non-Executive Director) |
AKNIGHT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name | ASIA KNIGHT BERHAD |
Stock Name | AKNIGHT |
Date Announced | 19 Nov 2014 |
Category | Change in Audit Committee |
Reference No | CT-141119-4224B |
Date of change | 19/11/2014 |
Name | Lim Heng Gaul |
Age | 54 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | 1967 to 1972 - SJKC Hua Lian, Taiping, Perak 1973 to 1976 - SMR Ridzuan, Taiping, Perak 1977 to 1980 - SM King Edward VII, Taiping, Perak 1981 to 1985 - University Malaya, Kuala Lumpur, Bachelor of Science (hons), Geology |
Working experience and occupation | 1985 to 1987:- TUTOR, University Malaya, Geology Department, Science Faculty 1988 to 1989:- MUD-LOGGER, Exploration Logging Ltd. USA 1990 to 1993:- PRESSURE EVALUATION GEOLOGIST, INTEQ (Baker Huges) Ltd, USA 1994 to 2014 REMISIER, Licence under Bursa Malaysia Berhad |
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 Tan Teng Cheok (Chairman of Audit Committee, Independent Non-Executive Director), Mr Seah Cheong Wei (Member, Independent Non-Executive Director) and Mr Lim Heng Gaul(Member, Independent Non-Executive Director) |
AKNIGHT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | ASIA KNIGHT BERHAD |
Stock Name | AKNIGHT |
Date Announced | 19 Nov 2014 |
Category | Change in Boardroom |
Reference No | CT-141119-4224C |
Date of change | 19/11/2014 |
Name | Lim Heng Gaul |
Age | 54 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Director |
Directorate | Independent & Non Executive |
Qualifications | 1967 to 1972 - SJKC Hua Lian, Taiping, Perak 1973 to 1976 - SMR Ridzuan, Taiping, Perak 1977 to 1980 - SM King Edward VII, Taiping, Perak 1981 to 1985 - University Malaya, Kuala Lumpur, Bachelor of Science (hons), Geology |
Working experience and occupation | 1985 to 1987:- TUTOR, University Malaya, Geology Department, Science Faculty 1988 to 1989:- MUD-LOGGER, Exploration Logging Ltd. USA 1990 to 1993:- PRESSURE EVALUATION GEOLOGIST, INTEQ (Baker Huges) Ltd, USA 1994 to 2014 REMISIER, Licence under Bursa Malaysia Berhad |
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 |
Remarks : |
Gender - Male |
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