PERWAJA - Changes in Sub. S-hldr's Int. (29B) - Kinsteel Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 30 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PH-141230-33256 |
Particulars of substantial Securities Holder
| Name | Kinsteel Bhd |
| Address | Wisma Kin Kee, No. 5, Persiaran Sultan Abu Bakar Kawasan Perindustrian Ringan IM6 Bandar Indera Mahkota 25200 Kuantan, Pahang Darul Makmur |
| NRIC/Passport No/Company No. | 210470-M |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Kinsteel Bhd Wisma Kin Kee, No. 5, Persiaran Sultan Abu Bakar Kawasan Perindustrian Ringan IM6 Bandar Indera Mahkota 25200 Kuantan, Pahang Darul Makmur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/12/2014 | 500,000 | 0.051 |
| Remarks : |
| Notification received on 30 December 2014 |
ECS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ECS ICT BERHAD |
| Stock Name | ECS |
| Date Announced | 30 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CS-141030-65165 |
| Date of change | 01/01/2015 |
| Name | Soong Jan Hsung |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Chief Executive Officer |
| Directorate | Executive |
| Qualifications | Mr. Soong Jan Hsung graduated with a Bachelor of Science (Honours) majoring in Mathematics from the University of Malaya in 1987. |
| Working experience and occupation | Mr. Soong Jan Hsung has more than 20 years of experience in the Information and Communications Technology distribution market. He began his career as a Sales Executive with ECS Pericomp Sdn Bhd. in 1987. He was promoted to Product Manager and took charge of a sales team to market computer hardware. During the next seven years, he had several promotions in sales and marketing position to become General Manager in 1994. He was promoted to Executive Director in 2001 and was appointed as a Deputy Chief Executive Officer of ECS ICT Berhad on 1 January 2014. |
| 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 | Direct interest : 225,000 ordinary shares |
| Remarks : |
| Mr. Soong Jan Hsung has been re-designated as the Executive Director/Chief Executive Officer of the Company with effect from 1 January 2015. |
ECS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ECS ICT BERHAD |
| Stock Name | ECS |
| Date Announced | 30 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CS-141030-64968 |
| Date of change | 01/01/2015 |
| Name | Foo Sen Chin |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Chairman |
| Directorate | Executive |
| Qualifications | Mr. Foo Sen Chin has a Bachelor of Science degree in Electrical and Electronic Engineering from the University of Birmingham, UK and he also holds a Master’s degree in Business Administration from the Cranfield School of Management in the United Kingdom. |
| Working experience and occupation | Mr. Foo Sen Chin began his career as an Engineer in 1972 with a commercial organisation in the electrical industry for 4 years in Ipoh. In 1977, he joined a multinational company in marketing technical products that included office automation and computer products. In 1982, he was appointed the General Manager of a computer bureau services company in Kuala Lumpur. Mr. Foo is the co-founder of ECS ICT Berhad which was first established in 1985 with its subsidiary ECS KU Sdn Bhd. |
| 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 | Indirect interest : 21,997,200 ordinary shares |
| Remarks : |
| Mr. Foo has been elected as the Chairman of the Board, carrying designation of "Executive Chairman" with effect from 1 January 2015. |
BJFOOD - Changes in Director's Interest (S135) - Dato' Lee Kok Chuan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BERJAYA FOOD BERHAD |
| Stock Name | BJFOOD |
| Date Announced | 30 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BF-141230-D0107 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Lee Kok Chuan |
| Address | 145, Jalan Athinahapan 2, Taman Tun Dr Ismail, 60000 Kuala Lumpur. |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 276,300 |
| Description of other type of transaction | Exercise of Warrants to subscribe for new ordinary shares at an exercise price of RM0.70 per share. |
| Circumstances by reason of which change has occurred | Beneficial Interest -Exercise of Warrants to subscribe for new ordinary shares at an exercise price of RM0.70 per share. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 26/12/2014 |
BJFOOD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BERJAYA FOOD BERHAD |
| Stock Name | BJFOOD |
| Date Announced | 30 Dec 2014 |
| Category | General Announcement |
| Reference No | BF-141230-F027D |
| Type | Announcement | |||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in securities of the Company pursuant to an exercise of Warrants to subscribe for new ordinary shares in the Company by Dato' Lee Kok Chuan, the Chief Executive Officer of the Company, as set out in the table below. | |||||||||||
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SUNWAY - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 30 Dec 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | SS-141223-52334 |
IGBREIT - 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 | IGB REAL ESTATE INVESTMENT TRUST |
| Stock Name | IGBREIT |
| Date Announced | 30 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IR-141230-48B41 |
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) | Units in IGB Real Estate Investment Trust ("IGB REIT") |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/12/2014 | 1,000,000 |
GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ["KWAP"]
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 30 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GG-141230-4E0E8 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) ["KWAP"] |
| 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 RM1.00 each |
| Name & address of registered holder | 1) KWAP 2) KWAP's Fund Managers |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Notice was received on 30 December 2014. |
LBS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 30 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | LB-141230-225F0 |
BDB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BINA DARULAMAN BERHAD |
| Stock Name | BDB |
| Date Announced | 30 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | BD-141230-31677 |
| Date of change | 01/01/2015 |
| Name | Datuk Wan Azhar Bin Wan Ahmad |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Master in Business Administration (International & Business) National University of San Diago,CA, USA Bachelor in Business Administration (Finance) (University of Pasific, Stockton,CA,USA) |
| Working experience and occupation | Datuk Wan Azhar was President/CEO for 17 years.He was appointed as Manager in Credit Corporation Malaysia Berhad (CGC) by Bank Negara Malaysia in 1993.In 1995, he was promoted to an Assistant General Manager and subsequently to Chief Executive Officer in 1997.He was later appointed to the Board of Directors as Managing Director in 2000.He was directly involved in the transformation of CGC from a traditional credit guarantee provider into a market - driven and financially sustainable SME - support institution which marked as highlights and sterling performance and achievement of his career path. |
| Directorship of public companies (if any) | Board Member, Credit Guarantee Corporation Malaysia Berhad (CGC) |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| 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) | Datuk Mohd Nasir Bin Ahmad Chairman / Senior Independent Non Executive Dato' Abdul Rahman Bin Ibrahim Member/Non Independent Non Executive Encik Mohd Asri Bin Hamidon Independent Non Executive Datuk Wan Azhar Bin Wan Ahmad Independent Non Executive |
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