December 31, 2014

Company announcements: PERWAJA, SCABLE

PERWAJA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced31 Dec 2014  
CategoryChange in Boardroom
Reference NoPH-141231-40636

Date of change31/12/2014
NameShamsudin @ Samad Bin Kassim
Age68
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to streamlining of the Board composition
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor of Economics degree from University of Malaya and Masters degree in Public and International Affairs ("MPIA") from University of Pittsburgh, United States of America. 
Working experience and occupation Not applicable 
Directorship of public companies (if any)Director of Century Logistic Holdings Berhad, Ingress Corporation Berhad, Kinsteel Bhd and Multi-Code Electronics Industries (M) Bhd 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesPerwaja Holdings Berhad - 25,000 shares (0.004%) and 12,500 warrants (0.004%) 


PERWAJA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced31 Dec 2014  
CategoryChange in Boardroom
Reference NoPH-141231-41274

Date of change31/12/2014
NameDato' Sri Mohd Fauzi Bin Yon
Age63
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonDue to streamlining of the Board composition
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor of Economics (Honours) degree from University of Malaya 
Working experience and occupation Not applicable 
Directorship of public companies (if any)Kinsteel Bhd- Non-Independent Non-Executive Director 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


PERWAJA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced31 Dec 2014  
CategoryChange in Boardroom
Reference NoPH-141231-40331

Date of change31/12/2014
NamePheng Chin Shiun
Age40
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonDue to the reduction of Kinsteel Bhd's interest in Perwaja Holdings Berhad
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor of Electrical Engineering (Honours) from University of Malaya 
Working experience and occupation Not applicable 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerHe is the son of Tan Sri Dato' Sri Pheng Yin Huah, who is a Director and major shareholder of the Company. 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesPerwaja Holdings Berhad- 150,000 shares (0.03%) and 75,000 warrants (0.03%) 


PERWAJA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced31 Dec 2014  
CategoryChange in Boardroom
Reference NoPH-141231-40976

Date of change31/12/2014
NameDato' Md Sharif Bin Shamsuddin
Age64
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to streamlining of the Board composition
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsGraduated from University of Malaya with an honours degree in Anthropology and Sociology, a diploma in Public Administartion and a diploma in Marketing from the Chartered Institute of Marketing, United Kingdom. 
Working experience and occupation Not applicable 
Directorship of public companies (if any)Kinsteel Bhd- Independent Non-Executive Deputy Chairman 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesPerwaja Holdings Berhad - 150,000 shares (0.03%) and 75,000 warrants (0.03%) 


PERWAJA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced31 Dec 2014  
CategoryChange in Boardroom
Reference NoPH-141231-38892

Date of change31/12/2014
NameTan Sri Dato' Sri Pheng Yin Huah
Age66
NationalityMalaysian
DesignationManaging Director
DirectorateExecutive
Type of changeResignation
ReasonDue to the reduction of Kinsteel Bhd's interest in Perwaja Holdings Berhad
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsNot applicable 
Working experience and occupation He began his apprenticeship in the steel business in 1964 under the tutelage of his late father, Mr Hong Kim Kee, the founder of the Kin Kee group of companies. Through his leadership and guidance, the Kin Kee group of companies has transformed from collection of scrap iron into a conglomerate of integrated steel based companies involved in the trading and manufacturing of a wide variety of steel products. His involvement in the steel industry for more than 30 years has earned him the recognition and respect as one of the leading businessmen in the steel industry.

Tan Sri Dato’ Sri Pheng Yin Huah is the Executive Chairman of Kin Kee Hardware Sdn Bhd, Kin Kee Metal Sdn Bhd, Kin Kee Properties Sdn Bhd and Perniagaan Kin Kee Sdn Bhd, which are involved in trading of iron, metal and steel products and property development. Tan Sri Dato’ Sri Pheng Yin Huah also sits on the board of several other private limited companies in Malaysia.

In addition to the above, he is also actively involved in social work. He is currently the President of the Federation of Chinese Associations Malaysia (Hua Zong), Deputy President of the Malaysia Steel Association, the Executive Advisor of Malaysia Hardware, Machinery and Building Material Dealers’ Association, Executive Advisor of Pahang Chinese Chamber of Commerce and Industries, Advisor of Persatuan Peniaga Logam Dan Jentera Pahang, Honorary Advisor of the Associated Chinese Chamber of Commerce and Industry of Malaysia, Vice-President of the Hokkien Association of Kuantan, Chairman of the Board of Governors of Sekolah Menengah Chong Hwa Kuantan, President of the Gabungan Persatuan-Persatuan Cina Pahang and President of the Yayasan Pendidikan Gabungan Persatuan Cina Pahang, Honorary President of the Chinese Chamber of Commerce & Industry of Kuala Lumpur & Selangor, Honorary President of the Associated Eng Choon Societies of Malaysia and Life Honorary President of Persatuan Eng Choon Kuantan. 
Directorship of public companies (if any)Kinsteel Bhd- Managing Director 
Family relationship with any director and/or major shareholder of the listed issuerHe is the brother of Dato' Hong Thian Hock, who is a major shareholder of the Company. 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiaries1.Direct Interest - 3,061,200 shares (0.55%), 450,000 warrants (0.16%) & 400,000 RCULS (0.14%).

2.Indirect Interest - 177,955,500 shares (31.78%), 106,027,959 warrants (37.87%) & 273,413,613 RCULS (97.65%) 

Remarks :
With the resignation of Tan Sri Dato' Sri Pheng Yin Huah as Managing Director of Perwaja Holdings Berhad (PHB) with effect from 31 December 2014, he shall remain as a Non-Independent Non-Executive Director of PHB.


PERWAJA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced31 Dec 2014  
CategoryChange in Boardroom
Reference NoPH-141231-38456

Date of change31/12/2014
NameDato' Ong Tee Thong
Age61
NationalityMalaysian
DesignationChairman
DirectorateExecutive
Type of changeResignation
ReasonDue to streamlining of the Board composition.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications1.Bachelor of Science (Estate Management) degree from the University of Singapore.
2.A Member of the Institution of Surveyors, Malaysia. 
Working experience and occupation Dato’ Ong Tee Thong is presently a director of Maju Holdings Sdn Bhd which is a major shareholder of the Company.

He started his career as a Valuation Officer in 1976 with the Valuation Division of the Treasury Department, Ministry of Finance, Malaysia and held the position of Acting Regional Director, Southern Region in 1980. He then joined the private sector and was initially involved in project management in the real estate industry. He subsequently became actively involved as a property developer undertaking and completing several commercial and residential projects in Johor Bahru. He served as the Chairman of the Housing Developers Association, Johor Branch for two terms from 1994 to 1998.

He presently sits on the Board of several companies involved in property development and infrastructure projects. 
Directorship of public companies (if any)Kinsteel Bhd- Group Executive Chairman 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Dato' Ong Tee Thong is resigning as Group Executive Chairman of Perwaja Holdings Berhad (PHB) with effect from 31 December 2014. However, he shall remain as a Non-Independent Non-Executive Director of PHB.


PERWAJA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced31 Dec 2014  
CategoryChange in Boardroom
Reference NoPH-141231-39292

Date of change31/12/2014
NameDato' Pheng Chin Guan
Age43
NationalityMalaysian
DesignationChief Executive Officer
DirectorateExecutive
Type of changeResignation
ReasonDue to the reduction of Kinsteel Bhd's interest in Perwaja Holdings Berhad
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor of Commerce degree from University of Wollongong, New South Wales, Australia. He is a member of the CPA Australia and a Chartered Accountant with the Malaysian Institute of Accountants. 
Working experience and occupation Not applicable 
Directorship of public companies (if any)Kinsteel Bhd- Executive Director and Chief Executive Officer. 
Family relationship with any director and/or major shareholder of the listed issuerHe is the son of Tan Sri Dato' Sri Pheng Yin Huah, who is a Director and major shareholder of the Company. 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesPerwaja Holdings Berhad- Direct Interest - 481,300 shares (0.09%)and 100,000 RCULS (0.04%).
Indirect Interest (through spouse) - 30,645 warrants (0.01%) 

Remarks :
Dato' Pheng Chin Guan is also resigning as a Director of the Company with effect from 31 December 2014.


PERWAJA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced31 Dec 2014  
CategoryChange in Boardroom
Reference NoPH-141231-39689

Date of change31/12/2014
NamePheng Chin Huat
Age41
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonDue to the reduction of Kinsteel Bhd's interest in Perwaja Holdings Berhad
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor of Businees Administration from University of Central Oklahoma, United States. 
Working experience and occupation Not applicable 
Directorship of public companies (if any)Kinsteel Bhd- Non-Independent Non-Executive Director 
Family relationship with any director and/or major shareholder of the listed issuerHe is the son of Tan Sri Dato' Sri Pheng Yin Huah, who is a Director and major shareholder of the Company. 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesPerwaja Holdings Berhad - 150,000 shares (0.03%) and 75,000 warrants (0.03%) 


SCABLE - Notice of Interest Sub. S-hldr (29A) - HNG Capital Sdn Bhd

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameSARAWAK CABLE BERHAD  
Stock Name SCABLE  
Date Announced31 Dec 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoSC-141231-60721

Particulars of Substantial Securities Holder

NameHNG Capital Sdn Bhd
AddressSuite S-21-H, 21st Floor, Menara Northam,
55, Jalan Sultan Ahmad Shah,
10050 Penang, Malaysia.
NRIC/Passport No/Company No.961828-H
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderHNG Capital Sdn Bhd
Suite S-21-H, 21st Floor, Menara Northam,
55, Jalan Sultan Ahmad Shah,
10050 Penang, Malaysia.

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired30/12/2014
No of securities37,600,000
Circumstances by reason of which Securities Holder has interestDirect interest on shares alloted and issued under the Share Purchase Agreement dated 20 October 2014 between HNG Capital Sdn Bhd and Sarawak Cable Berhad.
Nature of interestDirect interest
Price Transacted ($$)1.332

Total no of securities after change

Direct (units)37,600,000 
Direct (%)11.86 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice31/12/2014


SCABLE - Notice of Interest Sub. S-hldr (29A) - Dato' H'ng Hsieh Ling

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameSARAWAK CABLE BERHAD  
Stock Name SCABLE  
Date Announced31 Dec 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoSC-141231-64185

Particulars of Substantial Securities Holder

NameDato' H'ng Hsieh Ling
Address15, Jalan Tunku Abdul Rahman, 10350 Georgetown, Penang,
Malaysia.
NRIC/Passport No/Company No.660325-71-5068
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderHNG Capital Sdn Bhd
Suite S-21-H, 21st Floor, Menara Northam,
55, Jalan Sultan Ahmad Shah,
10050 Penang, Malaysia.

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired30/12/2014
No of securities37,600,000
Circumstances by reason of which Securities Holder has interestDeemed interest via Section 6A(4)(C) of the Companies Act, 1965
Nature of interestIndirect interest
Price Transacted ($$)1.332

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)37,600,000 
Indirect/deemed interest (%)11.86 
Date of notice31/12/2014


No comments:

Post a Comment