KLUANG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KLUANG RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | KLUANG |
| Date Announced | 5 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141205-BFFD3 |
| Date of change | 04/12/2014 |
| Name | LIEW CHUAN HOCK |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Masters in Business Administration, University of Manchester 2) B.Sc. (Eng.) Hons. |
| Working experience and occupation | 1) Vice President Affin Hwang Investment Bank Berhad. Holds dealers representative licence 2) Executive Director, Britac Bhd 3) Head of Institutional Sales, Sime Securities Sdn Bhd 4) Head of Institutional Sales, HLG Securities Bhd |
| Directorship of public companies (if any) | 1) Kuchai Development Berhad 2) Sungei Bagan Rubber Company (Malaya) Berha |
| 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) | 1) LEE SOO HOON 2) WILLIAM WONG TIEN LEONG |
| Remarks : |
| Mr Liew Chuan Hock gender is male. |
KLUANG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KLUANG RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | KLUANG |
| Date Announced | 5 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141205-9CCD4 |
| Date of change | 04/12/2014 |
| Name | LIEW CHUAN HOCK |
| Age | 53 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Masters in Business Administration, University of Manchester 2) B. Sc. (Eng.) Hons |
| Working experience and occupation | 1) Vice President Affin Hwang Investment Bank Berhad. Holds dealers representative licence 2) Executive Director, Britac Bhd 3) Head of Institutional Sales, Sime Securities Sdn Bhd 4) Head of Institutional Sales, HLG Securities Bhd |
| Directorship of public companies (if any) | 1) Sungei Bagan Rubber Company (Malaya) Berhad 2) Kuchai Development 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 |
| Remarks : |
| Mr Liew Chuan Hock gender is male. |
AFG - 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 | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 5 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-141205-3B458 |
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 | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposal of 576,300 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON)(Acquisition of 721,800 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/12/2014 | 576,300 | |
| Acquired | 02/12/2014 | 721,800 |
| Remarks : |
| The Form 29B dated 3 December 2014 was received on 5 December 2014. |
SBAGAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | SBAGAN |
| Date Announced | 5 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141205-C3233 |
| Date of change | 04/12/2014 |
| Name | LIEW CHUAN HOCK |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Masters in Business Administration, University of Manchester 2) B.Sc. (Eng.) Hons. |
| Working experience and occupation | 1) Vice President Affin Hwang Investment Bank Berhad. Holds dealers representative licence 2) Executive Director, Britac Bhd 3) Head of Institutional Sales, Sime Securities Sdn Bhd 4) Head of Institutional Sales, HLG Securities Bhd |
| Directorship of public companies (if any) | 1) Kuchai Development Berhad 2) Kluang Rubber Company (Malaya) 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) | 1) LEE SOO HOON 2) WILLIAM WONG TIEN LEONG |
| Remarks : |
| Mr Liew Chuan Hock gender is male. |
SBAGAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | SBAGAN |
| Date Announced | 5 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141205-9DF56 |
| Date of change | 04/12/2014 |
| Name | LIEW CHUAN HOCK |
| Age | 53 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Masters in Business Administration, University of Manchester 2) B. Sc. (Eng.) Hons |
| Working experience and occupation | 1) Vice President Affin Hwang Investment Bank Berhad. Holds dealers representative licence 2) Executive Director, Britac Bhd 3) Head of Institutional Sales, Sime Securities Sdn Bhd 4) Head of Institutional Sales, HLG Securities Bhd |
| Directorship of public companies (if any) | 1) Kluang Rubber Company (Malaya) Berhad 2) Kuchai Development 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 |
| Remarks : |
| Mr Liew Chuan Hock gender is male. |
HAPSENG - Changes in Sub. S-hldr's Int. (29B) - Hap Seng Insurance Services Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 5 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-141205-2E459 |
Particulars of substantial Securities Holder
| Name | Hap Seng Insurance Services Sdn Bhd |
| Address | 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur |
| NRIC/Passport No/Company No. | 21774-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | (1) Hap Seng Insurance Services Sdn Bhd ["HSIS"] 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur Transfer of 21,953,200 shares from RHB Nominees on 2 December 2014. Total shares held by HSIS: 197,100,180 ordinary shares representing 9.14% of the issued and paid-up capital of Hap Seng Consolidated Berhad ["HSCB"] (2) RHB Nominees (Tempatan) Sdn Bhd ["RHB Nominees"] 10th Floor, Plaza OSK, Jalan Ampang 50450 Kuala Lumpur Transfer of 21,953,200 shares to HSIS on 2 December 2014; and Purchase of 3,150,400 shares on the open market from 28 November 2014 to 4 December 2014 by RHB Nominees. Total shares held by RHB Nominees after change: 3,150,400 ordinary shares representing 0.15% of the issued and paid-up share capital of HSCB. Shares held by HSIS through RHB Nominees |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Form 29B was received on even date. cc: Securities Commission |
HAPSENG - Changes in Sub. S-hldr's Int. (29B) - Gek Poh (Holdings) Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 5 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-141205-2E455 |
Particulars of substantial Securities Holder
| Name | Gek Poh (Holdings) Sdn Bhd |
| Address | 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur |
| NRIC/Passport No/Company No. | 20706-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | (1) Gek Poh (Holdings) Sdn Bhd ["GP"] 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur Total shares held by GP: 771,177,100 ordinary shares representing 35.77% of the issued and paid-up share capital of Hap Seng Consolidated Berhad ["HSCB"]. (2) Malaysia Nominees (Tempatan) Sdn Bhd ["Malaysia Nominees"] c/o Custody Department OCBC Bank (Malaysia) Berhad, 13th Floor, Menara OCBC, 18 Jalan Tun Perak, 50050 Kuala Lumpur Total shares held by Malaysia Nominees: 100,000,000 ordinary shares representing 4.64% of the issued and paid-up share capital of HSCB.Shares held by GP through Malaysia Nominees. (3) RHB Capital Nominees (Tempatan) Sdn Bhd ["RHB Capital Nominees"] 10th Floor, Plaza OSK, Jalan Ampang 50450 Kuala Lumpur Total shares held by RHB Capital Nominees : 293,334,000 ordinary shares representing 13.61% of the issued and paid-up share capital of HSCB. Shares held by GP through RHB Capital Nominees. (4) Hap Seng Insurance Services Sdn Bhd ["HSIS"] 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur Transfer of 21,953,200 shares from RHB Nominees on 2 December 2014. Total shares held by HSIS : 197,100,180 ordinary shares representing 9.14% of the issued and paid-up share capital of HSCB. (HSIS is the wholly-owned subsidiary of GP) (5) RHB Nominees (Tempatan) Sdn Bhd ["RHB Nominees"] 10th Floor, Plaza OSK, Jalan Ampang 50450 Kuala Lumpur Transfer of 21,953,200 shares to HSIS on 2 December 2014; and Purchase of 3,150,400 shares on the open market from 28 November 2014 to 4 December 2014 by RHB Nominees. Total shares held by RHB Nominees after change: 3,150,400 ordinary shares representing 0.15% of the issued and paid-up share capital of HSCB. Shares held by HSIS through RHB Nominees (HSIS is the wholly-owned subsidiary of GP) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Form 29B was received on even date. cc: Securities Commission |
HAPSENG - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 5 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-141205-2E439 |
Particulars of substantial Securities Holder
| Name | Tan Sri Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak |
| Address | 2650 Taman Mosaics, Jalan Tanjung Batu, P.O.Box 27, 91007 Tawau, Sabah |
| NRIC/Passport No/Company No. | 360110-71-5293 |
| Nationality/Country of incorporation | Malaysian/Chinese |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | (1) Gek Poh (Holdings) Sdn Bhd ["GP"] 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur Total shares held by GP : 771,177,100 ordinary shares representing 35.77% of the issued and paid-up share capital of Hap Seng Consolidated Berhad ["HSCB"]. (Deemed interest in HSCB by virtue of direct substantial interest in GP) (2) Malaysia Nominees (Tempatan) Sdn Bhd ["Malaysia Nominees"] c/o Custody Department OCBC Bank (Malaysia) Berhad, 13th Floor, Menara OCBC, 18 Jalan Tun Perak, 50050 Kuala Lumpur Total shares held by Malaysia Nominees : 100,000,000 ordinary shares representing 4.64% of the issued and paid-up share capital of HSCB. Shares held by GP through Malaysia Nominees. (Deemed interest in HSCB by virtue of direct substantial interest in GP.) (3) RHB Capital Nominees (Tempatan) Sdn Bhd ["RHB Capital Nominees"] 10th Floor, Plaza OSK, Jalan Ampang 50450 Kuala Lumpur Total shares held by RHB Capital Nominees : 293,334,000 ordinary shares representing 13.61% of the issued and paid-up share capital of HSCB. Shares held by GP through RHB Capital Nominees. (Deemed interest in HSCB by virtue of direct substantial interest in GP.) (4) Hap Seng Insurance Services Sdn Bhd ["HSIS"] 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur Transfer of 21,953,200 shares from RHB Nominees on 2 December 2014. Total shares held by HSIS : 197,100,180 ordinary shares representing 9.14% of the issued and paid-up share capital of HSCB. (Deemed interest in HSCB by virtue of direct substantial interest in GP, the holding company of HSIS) (5) RHB Nominees (Tempatan) Sdn Bhd ["RHB Nominees"] 10th Floor, Plaza OSK, Jalan Ampang 50450 Kuala Lumpur Transfer of 21,953,200 shares to HSIS on 2 December 2014; and Purchase of 3,150,400 shares on the open market from 28 November 2014 to 4 December 2014 by RHB Nominees. Total shares held by RHB Nominees after change: 3,150,400 ordinary shares representing 0.15% of the issued and paid-up share capital of HSCB. Shares held by HSIS through RHB Nominees (Deemed interest in HSCB by virtue of direct substantial interest in GP, the holding company of HSIS) (6) Affin Hwang Nominees (Asing) Sdn Bhd ["Affin Hwang Nominees"] -Exempt AN for Lei Shing Hong Securities Limited (clients A/C) 3rd Floor, Chulan Tower, No. 3, Jalan Conlay, 50450 Kuala Lumpur Total shares held by Affin Hwang Nominees : 215,064,660 ordinary shares representing 9.97% of the issued and paid-up share capital of HSCB. Shares held by Lei Shing Hong Investment Ltd ["LSHI"] through Affin Hwang Nominees. (Deemed interest in HSCB by virtue of deemed substantial interest in Lei Shing Hong Limited, the holding company of LSHI) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Form 29B was received on even date. cc: Securities Commission |
HAPSENG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 5 Dec 2014 |
| Category | General Announcement |
| Reference No | HS-141203-E73F4 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | HAP SENG CONSOLIDATED BERHAD ("HSCB" OR THE "COMPANY") DEALING OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (BURSA SECURITITES) | ||||||||
The Company has been notified on even date by Dato' Mohammed Bin Haji Che Hussein, the director of the Company, on his exercise of the entire 48,000 warrants into ordinary shares of RM1.00 each in the Company (HSCB Shares) outside the Closed Period as shown in the table below:-
This announcement is dated 5 December 2014. | |||||||||
HAPSENG - Changes in Director's Interest (S135) - Dato' Mohammed Bin Haji Che Hussein
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 5 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | HS-141203-DFE4D |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Mohammed Bin Haji Che Hussein |
| Address | 35, Jalan 12 Taman Tun Abdul Razak 68000 Ampang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 48,000 |
| Description of other type of transaction | Exercise of warrants at an exercise price of RM1.65 per share |
| Circumstances by reason of which change has occurred | Exercise of warrants at an exercise price of RM1.65 per share |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 136,000 |
| Direct (%) | 0.0063 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 05/12/2014 |
| Remarks : |
| c.c. Securities Commission |
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