MEDAINC - Changes in Sub. S-hldr's Int. (29B) - Dato' Tiong Kwing Hee
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 16 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MI-141216-60579 |
Particulars of substantial Securities Holder
| Name | Dato' Tiong Kwing Hee |
| Address | 42, Jalan Tualang, Bukit Bandaraya, Bangsar, 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 580511-08-5733 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | As above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/12/2014 | 1,000,000 |
| Remarks : |
| The notice was received on 16 December 2014. |
PBA - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | PBA HOLDINGS BHD |
| Stock Name | PBA |
| Date Announced | 16 Dec 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CS-141215-50081 |
HYTEXIN - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 16 Dec 2014 |
| Category | General Announcement |
| Reference No | CS-141216-57811 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | HYTEX INTEGRATED BERHAD (In Liquidation) ("HIB" OR "THE COMPANY") - Monthly announcement on the status of Default in Payment pursuant to Practice Note 1 ("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") |
Further to the Company’s announcement dated 14 November 2014, the Company wishes to announce that pursuant to the hearing for the appeal proper against the winding-up order held on 3 December 2014, the Court had dismissed HIB’s appeal with the costs of RM5,000.00. The stakeholders of the Company are in the midst of deliberating on the next course of action in regards to the above matter. Save for the above, the Company also wishes to announce that there has been no material development on the status of defaults as at the date of this announcement and the Company will announce further developments on the above matter in due course. This announcement is dated 16 December 2014. | |
HYTEXIN - MATERIAL LITIGATION
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 16 Dec 2014 |
| Category | General Announcement |
| Reference No | CS-141216-61693 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HYTEX INTEGRATED BERHAD (In Liquidation) (“HIB” OR “THE COMPANY”) - NOTICE OF DEMAND PURSUANT TO SECTION 218 OF THE COMPANIES ACT, 1965 SERVED BY KOYATA SDN BHD (“KSB”) AGAINST HYTEX GARMENTS (M) SDN BHD (“HGSB”), A WHOLLY-OWNED SUBSIDIARY OF HIB |
The Company wishes to inform that HGSB, a wholly-owned subsidiary of HIB, had on 16 December 2014 been served a Notice of Demand pursuant to Section 218 of the Companies Act, 1965 (“Act”) dated 13 December 2014 from KSB. 1. Date of the presentation of the Notice of Demand and the date of the Notice of Demand was served on the listed issuer, its subsidiary or major associated company. The Notice of Demand pursuant to Section 218 of the Act dated 13 December 2014 was served on HGSB, a wholly-owned subsidiary of HIB vide Messrs BP Ang & Tan, the solicitors for KSB on 16 December 2014. 2. Particulars of the claim under the Notice of Demand, including the amount claimed for under the Notice of Demand and the interest rate. The claim pursuant to the Notice of Demand are as follows:- (a) amount of RM206,433.30; (b) interest accruing on the sum of RM206,433.00 at the rate of 5% per annum calculated from the date of judgment until the date of full settlement; and (c) costs of RM1,044.00. 3. Details of the default or circumstances leading to the receipt of the Notice of Demand on the listed issuer, its subsidiary or major associated company. The Notice of Demand was served to HGSB by KSB as a result of HGSB failing to settle the outstanding amount of RM206,433.30, being the outstanding amount for goods sold and delivered by KSB to HGSB pursuant to the Judgment obtained by KSB against HGSB in the Butterworth Sessions Court, Suit No. A52NCC-152-07/2014 on 16 October 2014. 4. Confirmation as to whether HGSB is a major subsidiary of HIB HGSB is a major subsidiary of HIB. 5. Total cost of investment of HGSB. The total cost of investment was RM20,994,525.00. 6. Financial and operational impact of the receipt of Notice of Demand on the Group. (a) There is no operational impact arising from the Notice of Demand. (b) The financial impact resulting from the Notice of Demand will be the expected losses arising from the litigation as mentioned in Section 2 above. 7. Expected losses, if any, arising from the Notice of Demand. HGSB could be liable for the amount stated in Section 2 above. 8. Steps taken or proposed to be taken by HIB in respect of the Notice of Demand. HGSB has been given twenty one (21) days from the date of receipt of the Notice of Demand to settle the aforesaid sums together with all interest charges accruing thereon, failing which legal proceedings will be taken against HGSB. HGSB is currently in discussion with its solicitors on the next course of action in respect of the above matter. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 16 December 2014.
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PRTASCO - Change in Boardroom
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 16 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CA-141212-5EF3B |
| Date of change | 16/12/2014 |
| Name | Dato’ Su-Azian @ Muzaffar Syah bin Abd Rahman |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | 1987 - Political Science (out Campus), Universiti Sains Malaysia. 1988 - Business Management Course, Malay Chamber of Commerce (BBMC). |
| Working experience and occupation | 1995 : Special Officer, Ministry of International Trade & Industry Malaysia. 1999-2004 : Special Officer, Ministry of Youth & Sports. 2004-2009 : Special Officer, Ministry of Education Malaysia. 2001-2012 : Chief Executive Officer, Molek Engineering Sdn. Bhd. 2006-2012 : Director, GIA Consult Sdn. Bhd. 2007-2012 : Director, Papan Agro Valley Sdn. Bhd. 2012-2013 : Managing Director, HCM Engineering Sdn. Bhd. 2013-Present : Managing Director (Construction & Maintenance Division), Protasco Berhad |
| 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 |
| Remarks : |
| Gender: Male |
PRTASCO - Change in Boardroom
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 16 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CA-141212-40FED |
| Date of change | 16/12/2014 |
| Name | Dato' Shaiful Hazizy Bin Zainol Abidin |
| Age | 38 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 2001 : Bachelor (Hons) in Human Sciences (Political Sciences) from the International Islamic University Malaysia. 2003 : Master in Human Sciences (Political Sciences) from the International Islamic University Malaysia. |
| Working experience and occupation | 1995 : Programmes Assistant (Institut Kajian Dasar). 1996 : Executive Manager (Disability Research Center). 1997 : Manager of Northern Region (Disability Reserach Center). 2000 : Assistant Manager (Yayasan Gerakbakti Kebangsaan). 2001 : Executive (Institut Perkembangan Minda, INMIND). 2003 : Special Officer to Political Secretary Ministry of Youth & Sport. 2004-2012 : Special Officer to Political Secretary Ministry of Finance. 2004-2012 : Director, Papan Agrovalley Sdn. Bhd. 2006-present : Director, GIA Consult Sdn. Bhd. 2013-present : Executive Chairman, SAMA Consultancy Sdn. Bhd. |
| 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 |
| Remarks : |
| Gender: Male |
PRTASCO - Change in Audit Committee
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 16 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CA-141212-22A35 |
| Date of change | 16/12/2014 |
| Name | Suhaimi Bin Badrul Jamil |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Encik Suhaimi Bin Badrul Jamil holds a Master of Business Administration from Deakin University, Australia, a Bachelor of Economics (with specialization in accounting) and a Graduate Diploma in Accounting from the Australian National University. He is also a Chartered Accountant (Malaysia) with the Malaysian Institute of Accountants and a Fellow CPA Australia. |
| Working experience and occupation | Encik Suhaimi Bin Badrul Jamil started his career with HRM Arthur Andersen, Chartered Accountants in the audit and financial consulting department. He went on to be appointed as a Group Financial Controller, Group General Manager and finally as a Group Executive Director for a Malaysian conglomerate whose activities included property development, transportation, insurance and banking, plantation, construction, manufacturing and investment holdings. He then went on to start his own business and has been involved in various start-ups covering diverse areas including education, international trading, agriculture, manufacturing, mining and private equity. Apart from this, he was also a Special Administrator for Danaharta, regularly consults various companies in areas of corporate finance, corporate restructuring, risk management, turnaround management, cross border investments in South East Asia, mergers and acquisitions and strategic management. Encik Suhaimi Bin Badrul Jamil held various board directorships in public listed companies as well as licensed financial institutions. Among the companies in which he was a board member were MEMS Technology Berhad as Chairman of the board, Petra Energy Berhad, Credit Corporation (M) Berhad, MIMB Investment Bank Berhad, Gadek Capital Berhad, SPK-Sentosa Corporation Berhad, Intrakota Consolidated Berhad, eB Capital Berhad and SJ Kumpulan Berhad. He was also an Executive Director with Ferrier Hodgson MH and Baker Tilly MH. |
| 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) | Chairman - Dato' Mohd Hanif Bin Sher Mohamed (Independent Non-Executive Director) Members - Mr. Tan Yee Boon (Independent Non-Executive Director) - Encik Suhaimi Bin Badrul Jamil (Independent Non-Executive Director) |
PRTASCO - Change in Audit Committee
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 16 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CA-141212-20F11 |
| Date of change | 16/12/2014 |
| Name | Dato' Mohd Hanif Bin Sher Mohamed |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman - Dato' Mohd Hanif Bin Sher Mohamed (Independent Non-Executive Director) Members - Mr. Tan Yee Boon (Independent Non-Executive Director) - Encik Suhaimi Bin Badrul Jamil (Independent Non-Executive Director) |
PRTASCO - Change in Audit Committee
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 16 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CA-141212-15895 |
| Date of change | 16/12/2014 |
| Name | Tan Sri Datuk Dr. Hadenan Bin A Jalil |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman - Dato' Mohd Hanif Bin Sher Mohamed (Independent Non-Executive Director) Members - Mr. Tan Yee Boon (Independent Non-Executive Director) - Encik Suhaimi Bin Badrul Jamil (Independent Non-Executive Director) |
PRTASCO - Change in Boardroom
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 16 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CA-141212-1587C |
| Date of change | 16/12/2014 |
| Name | Suhaimi Bin Badrul Jamil |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Encik Suhaimi Bin Badrul Jamil holds a Master of Business Administration from Deakin University, Australia, a Bachelor of Economics (with specialization in accounting) and a Graduate Diploma in Accounting from the Australian National University. He is also a Chartered Accountant (Malaysia) with the Malaysian Institute of Accountants and a Fellow CPA Australia. |
| Working experience and occupation | Encik Suhaimi Bin Badrul Jamil started his career with HRM Arthur Andersen, Chartered Accountants in the audit and financial consulting department. He went on to be appointed as a Group Financial Controller, Group General Manager and finally as a Group Executive Director for a Malaysian conglomerate whose activities included property development, transportation, insurance and banking, plantation, construction, manufacturing and investment holdings. He then went on to start his own business and has been involved in various start-ups covering diverse areas including education, international trading, agriculture, manufacturing, mining and private equity. Apart from this, he was also a Special Administrator for Danaharta, regularly consults various companies in areas of corporate finance, corporate restructuring, risk management, turnaround management, cross border investments in South East Asia, mergers and acquisitions and strategic management. Encik Suhaimi Bin Badrul Jamil held various board directorships in public listed companies as well as licensed financial institutions. Among the companies in which he was a board member were MEMS Technology Berhad as Chairman of the board, Petra Energy Berhad, Credit Corporation (M) Berhad, MIMB Investment Bank Berhad, Gadek Capital Berhad, SPK-Sentosa Corporation Berhad, Intrakota Consolidated Berhad, eB Capital Berhad and SJ Kumpulan Berhad. He was also an Executive Director with Ferrier Hodgson MH and Baker Tilly MH. |
| 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 |
| Remarks : |
| Gender: Male |
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