December 31, 2014

Company announcements: TAANN, KINSTEL, MUDAJYA, XDL, SCABLE, AFFIN, UMWOG

TAANN - Changes in Sub. S-hldr's Int. (29B) - Mountex Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced31 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141231-58771

Particulars of substantial Securities Holder

NameMountex Sdn. Bhd.
AddressNo. 6, Jalan Rawang, 96000 Sibu, Sarawak.
NRIC/Passport No/Company No.490017-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/12/2014
125,000
3.850 
Acquired30/12/2014
400
3.780 
Acquired30/12/2014
8,600
3.770 
Acquired30/12/2014
28,500
3.750 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Direct (units)76,944,734 
Direct (%)20.7657 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change76,944,734
Date of notice31/12/2014


KINSTEL - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced31 Dec 2014  
CategoryChange in Audit Committee
Reference NoCK-141230-60627

Date of change31/12/2014
NameChieng Ing Mui
Age66
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)Nil 
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 
Composition of Audit Committee (Name and Directorate of members after change)1. Shamsudin @ Samad Bin Kassim - Independent Non-Executive Director
2. Chong Hoi Sheong @ Chong Hoi Cheong - Independent Non-Executive Director
3. Lim Pang Kiam - Independent Non-Executive Director
4. Cheam Tow Yong - Independent Non-Executive Director


MUDAJYA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced31 Dec 2014  
CategoryChange in Audit Committee
Reference NoMG-141222-63545

Date of change01/01/2015
NameYee Swee Choon
Age64
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe is a chartered accountant and a certified financial planner. 
Working experience and occupation Mr. Yee was appointed as an Independent Non-Executive Director of the Company on 2 March 2004.

Mr. Yee has over 30 years of working experience in auditing, corporate planning and financial management, which includes 8 years as an executive director of a public listed company. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiaries1) 300,000 ordinary shares of RM0.20 each in the Company.

2) Deemed interested in 43,333 ordinary shares of RM0.20 each in the Company pursuant to Section 134(12)(c) of the Companies Act 1965 by virtue of his spouse's shareholdings in the Company. 
Composition of Audit Committee (Name and Directorate of members after change)Chairman : Mr Chew Hoy Ping
(Independent Non-Executive Director)

Member : Dato' Yusli bin Mohamed Yusoff
(Independent Non-Executive Director)

Member : Mr Wee Teck Nam
(Non-Independent Non-Executive Director)


MUDAJYA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced31 Dec 2014  
CategoryChange in Audit Committee
Reference NoMG-141222-5D3AC

Date of change01/01/2015
NameHenry Choo Hon Fai
Age43
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Science degree (Computer Science)from La Trobe University, Melbourne, Australia. 
Working experience and occupation Mr. Henry Choo was appointed as an Independent Non-Executive Director of the Company on 2 March 2004.

He started his professional career in 1994 as an Equity Research Analyst in Dao Heng Securities Ltd, Hong Kong. From 1996 to 2000, he was Director of Business Development at Fok Lee Sdn Bhd, a specialist contractor company. From 2000 to 2010, Mr. Henry Choo has been involved in private equity and venture capital industry, first with Intelligent Capital Sdn Bhd from 2000 to 2003, Artisan Encipta (M) Sdn Bhd from 2003 to 2004 and was finally the COO of Atlantic Quantum Sdn Bhd from 2006 to 2010. He was also an Executive Assistant to the Chairman of Silterra Malaysia Sdn Bhd during the 2004 to 2006 period.

Mr Henry Choo is also a Director of Mulpha Land Berhad. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Chairman : Mr Chew Hoy Ping
(Independent Non-Executive Director)

Member : Dato' Yusli bin Mohamed Yusoff
(Independent Non-Executive Director)

Member : Mr Wee Teck Nam
(Non-Independent Non-Executive Director)


MUDAJYA - OTHERS Mudajaya Group Berhad - Combined Nomination and Remuneration Committee

Announcement Type: General Announcement
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced31 Dec 2014  
CategoryGeneral Announcement
Reference NoMG-141222-65281

TypeAnnouncement
SubjectOTHERS
DescriptionMudajaya Group Berhad
- Combined Nomination and Remuneration Committee

The Board of Directors of Mudajaya Group Berhad wishes to inform that in line with restructuring of the board of committees of the Company, the board of Directors had resolved to combine the Nomination Committee and Remuneration Committee to be known as Combined Nomination and Remuneration Committee ("CNRC") with effect from 1 January 2015.

Following the above changes, the composition of the CNRC is as follows:-

Name

Designation

Directorate

Dato’ Yusli bin Mohamed Yusoff

Chairman

Independent Non-Executive Director

Chew Hoy Ping

Member

Independent Non-Executive Director

Lee Seng Huang

Member

Non-Independent Non-Executive Director

This announcement is dated 31 December 2014.



XDL - OTHERS PROPOSED PAR VALUE REDUCTION VIA CANCELLATION OF USD0.07 OF THE PAR VALUE OF EVERY ISSUED AND UNISSUED SHARE OF XDL OF USD 0.10 EACH PURSUANT TO SECTIONS 45 AND 46 OF THE COMPANIES ACT 1981 OF BERMUDA

Announcement Type: General Announcement
Company NameXIDELANG HOLDINGS LTD  
Stock Name XDL  
Date Announced31 Dec 2014  
CategoryGeneral Announcement
Reference NoOS-141231-62983

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED PAR VALUE REDUCTION VIA CANCELLATION OF USD0.07 OF THE PAR VALUE OF EVERY ISSUED AND UNISSUED SHARE OF XDL OF USD 0.10 EACH PURSUANT TO SECTIONS 45 AND 46 OF THE COMPANIES ACT 1981 OF BERMUDA

On behalf of the Board of Directors of XDL, Mercury Securities Sdn. Bhd. wishes to announce that the Company proposes to undertake a par value reduction of each issued and unissued share in the capital of the Company, effective on such date as may be determined by the Directors of the Company. 

Please refer to the attachment for further details on the abovementioned proposal. 

This announcement is dated 31 December 2014.

 



SCABLE - Changes in Director's Interest (S135) - Tan Sri Dato' Seri H'ng Bok San @ H'ng Ah Ba

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSARAWAK CABLE BERHAD  
Stock Name SCABLE  
Date Announced31 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSC-141231-59160

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Seri H'ng Bok San @ H'ng Ah Ba
AddressNO. 15, Jalan Tunku Abdul Rahman, 10350 Georgetown, Penang, Malaysia.
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
30/12/2014
37,600,000
1.332 

Circumstances by reason of which change has occurredAllotment and issuance of shares to HNG Capital Sdn Bhd in which he has deemed interest via section 6A(4)C)of the Companies Act 1965 (37,600,000 shares) and deemed interest via Section 134(12)(C) 0f the Companies Act 1965 (150,000 shares)
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)237,240 
Direct (%)0.07 
Indirect/deemed interest (units)37,750,000 
Indirect/deemed interest (%)11.91 
Date of notice31/12/2014


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

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-141231-63669

Particulars of Substantial Securities Holder

NameDato' H'ng Chun Hsiang
Address15, Jalan Tunku abdul Rahman, 10050 Georgetown, Penang, Malaysia.
NRIC/Passport No/Company No.700802-07-5037
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,
53, 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)150,000 
Direct (%)0.05 
Indirect/deemed interest (units)37,600,000 
Indirect/deemed interest (%)11.86 
Date of notice31/12/2014


AFFIN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced31 Dec 2014  
CategoryChange in Boardroom
Reference NoAH-141229-53872

Date of change31/12/2014
NameAdrian David Li Man Kiu
Age41
NationalityHong Kong
DesignationAlternate Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonStepping down as Alternate Director to Professor Arthur Li Kwok Cheung
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
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 


UMWOG - Changes in Sub. S-hldr's Int. (29B) - UMW HOLDINGS BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUMW OIL & GAS CORPORATION BERHAD  
Stock Name UMWOG  
Date Announced31 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUO-141231-48772

Particulars of substantial Securities Holder

NameUMW HOLDINGS BERHAD
Address3RD. FLOOR, THE CORPORATE
NO. 10, JALAN UTAS (15/7)
BATU TIGA INDUSTRIAL ESTATE
40200 SHAH ALAM
SELANGOR D.E.
NRIC/Passport No/Company No.090278-P
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderUMW HOLDINGS BERHAD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/12/2014
1,000,000
 

Circumstances by reason of which change has occurredACQUISITION OF SHARES
Nature of interestDIRECT
Direct (units)1,193,343,000 
Direct (%)55.196 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,193,343,000
Date of notice30/12/2014


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