TCHONG - 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 | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 8 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-141208-B6D06 |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 03/12/2014 | 8,100 |
| Remarks : |
| Form 29B dated 04/12/2014 from Employees Provident Fund Board was received by the Company on 08/12/2014. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,811,000 shares. |
HSPLANT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | HAP SENG PLANTATIONS HOLDINGS BERHAD |
| Stock Name | HSPLANT |
| Date Announced | 8 Dec 2014 |
| Category | General Announcement |
| Reference No | HS-141208-C4C09 |
| Type | Announcement | ||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||
| Description | Pursuant to paragraph 9.36 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company is pleased to furnish below the production figures for the month of November 2014. | ||||||||
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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 | 8 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GG-141208-0CAFF |
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)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 01/12/2014 | 448,200 | |
| Acquired | 01/12/2014 | 160,000 | |
| Acquired | 01/12/2014 | 2,086,900 | |
| Acquired | 02/12/2014 | 1,000,000 |
| Remarks : |
| Notice was received on 8 December 2014. |
ZECON - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ZECON BERHAD |
| Stock Name | ZECON |
| Date Announced | 8 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | ZE-141112-51179 |
| Date of change | 08/12/2014 |
| Name | Poh Lik Gan @ Poh Li Thong |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | a) B.Sc in Quantity Surveying from Reading University, London in 1969. b) Diploma in Quantity Surveying from College Of Estate Management, London in 1968. c) Fellow of the Royal Institution of Chartered Surveyors. d) Fellow of The Institution of Surveyors Malaysia |
| Working experience and occupation | Mr. Poh was appointed to the Board of Zecon on 25 October 2004. He began his career as an Assistant Quantity Surveyor with Philip Pank & Partners ("PP&P"), London in 1968. From 1969 to 1973, he was with Jabatan Kerja Raya, Sarawak in Kuching Division. Subsequently, he started Contract Services Consultants and retired in 1988 as a Senior Partner. He is currently the Project Director of Jurudaya Construction Sdn Bhd, a post which he held since 1989. |
| Directorship of public companies (if any) | None |
| 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 | Mr. Poh holds 40,000 ordinary shares of RM1.00 each in Zecon Berhad. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Richard Kiew Jiat Fong (Independent Non-Executive Director) 2. Dato' Abdul Majit bin Ahmad Khan (Independent Non-Executive Director) 3. Datuk Haji Bolhassan bin Haji Di @ Ahmad bin Di (Non-Independent Non-Executive Director) |
ZECON - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ZECON BERHAD |
| Stock Name | ZECON |
| Date Announced | 8 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | ZE-141128-53307 |
| Date of change | 08/12/2014 |
| Name | Datuk Hj Bolhassan bin Hj Di @ Ahmad bin Di |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | B. Eng, University of Sheffield, The United Kingdom. |
| Working experience and occupation | Datuk Bolhassan was appointed to the Board of Directors of the Company on 02 August 2010. He began his career as an Engineer with Sarawak Shell Berhad in 1979. In 1987, he was appointed Chairman to Miri Port Authority and then Kuching Port Authority, a post which he held until 1997. From 1998 to 2006, he was appointed the Assistant Minister in the Chief Ministers Department. In 2006, he was appointed Assistant Minister in the Chief Ministers Office and also Ministry of Infrastructure Development and Communication, a post he held until 2009. |
| Directorship of public companies (if any) | None |
| 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 | Datuk Bolhassan holds 11,500,000 ordinary shares of RM1.00 each in Zecon Berhad. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Abdul Majit bin Ahmad Khan (Independent Non-Executive Director) 2. Richard Kiew Jiat Fong (Independent Non-Executive Director) 3. Datuk Hj Bolhassan bin Hj Di @ Ahmad bin Di (Non-Independent Non-Executive Director) |
ZECON - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ZECON BERHAD |
| Stock Name | ZECON |
| Date Announced | 8 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | ZE-141201-29365 |
| Date of change | 08/12/2014 |
| Name | Richard Kiew Jiat Fong |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | • A member of The Malaysian Institute of Accountants; • Fellow of The Institute of Chartered Accountants in England and Wales; • Fellow of The Association of Chartered Certified Accountants, United Kingdom; • Fellow of The Institute of Singapore Chartered Accountants; and • Fellow of The Chartered Tax Institute of Malaysia. |
| Working experience and occupation | Richard Kiew was appointed to the Board of Directors of the Company on 01 June 2008. He has seven years working experience in England with firms of Chartered Accountants. When he came back to Malaysia, he worked as an audit manager for four years before starting his own audit firm in 1986 as a sole practitioner. |
| Directorship of public companies (if any) | Sarawak Consolidated Industries Berhad |
| 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 | Mr. Richard Kiew holds 63,000 ordinary shares of RM1.00 each in Zecon Berhad |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Abdul Majit bin Ahmad Khan (Independent Non-Executive Director) Richard Kiew Jiat Fong (Independent Non-Executive Director) Datuk Hj Bolhassan bin Hj Di @ Ahmad bin Di |
ZECON - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ZECON BERHAD |
| Stock Name | ZECON |
| Date Announced | 8 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | ZE-141112-49901 |
| Date of change | 08/12/2014 |
| Name | Tan Sri Datuk Amar (Dr.) Tommy bin Bugo @ Hamid bin Bugo |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | •Honoured with a Ph.D. (in Commerce) by Lincoln University, New Zealand •B.A. (Economics) M.A. (Economics) University of Canterbury, New Zealand. •Postgraduate Diploma in Teaching, Christchurch Teacher's College, New Zealand. •Postgraduate Certificate in Business Studies from Harvard Institute of Development Studies, Boston, USA |
| Working experience and occupation | Tan Sri Hamid was appointed to the Board of Zecon Berhad on 2 August 2010. He has served in the public sector, holding various distinguished positions culminating in his appointment as State Secretary of Sarawak in the year 1991. He retired in the year 2000, and since then has held positions as Chairman and Director of several esteemed organisations. He is the Chairman of Yayasan Kemajuan Insan Sarawak (YAKIN), and Chairman of State Library Sarawak. Besides that, he is a council member of the Institute of Integrity Malaysia and National Water Resource Council and also a member of the Malaysian Anti-Corruption Commission Advisory Committee. He was the recipient of an Excellence Award from the American Association of Conservation Biology |
| Directorship of public companies (if any) | • Sime Darby Berhad • SapuraKencana Petroleum Berhad • Sapura Resources Berhad • Sarawak Consolidated Industries Berhad |
| 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 | Tan Sri Hamid holds the following securities in Zecon Berhad: i)4,514,200 ordinary shares of RM1.00 each ii)220,500 warrants of RM0.10 each |
ENGKAH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | ENG KAH CORPORATION BERHAD |
| Stock Name | ENGKAH |
| Date Announced | 8 Dec 2014 |
| Category | General Meetings |
| Reference No | CC-141205-95EB3 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | EXTRAORDINARY GENERAL MEETING |
| Date of Meeting | 07/01/2015 |
| Time | 11:00 AM |
| Venue | MERBAH ROOM, HOTEL EQUATORIAL, NO, 1 JALAN BUKIT JAMBUL BAYAN LEPAS 11900 PENANG |
| Date of General Meeting Record of Depositors | 31/12/2014 |
AHB - Annual Report 2014
Announcement Type: Document Receipt
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 8 Dec 2014 |
| Category | Document Receipt |
| Reference No | JM-141208-58768 |
| Annual Report for Financial Year Ended | 30/06/2014 |
| Subject | Annual Report 2014 |
EKSONS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | EKSONS CORPORATION BERHAD |
| Stock Name | EKSONS |
| Date Announced | 8 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | EC-141208-0D577 |
| Remarks : |
| Total consideration paid for shares purchased inclusive of brokerage, clearing house fee and stamp duty |
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