VERSATL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 17 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | VC-141217-64722 |
| Date of change | 17/12/2014 |
| Name | SHAHABUDDIN BIN ABDULLAH @ LEE SENG PUN |
| Age | 71 |
| Nationality | MALAYSIAN |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Resignation |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| 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 |
VERSATL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 17 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | VC-141217-7EFE2 |
| Date of change | 17/12/2014 |
| Name | LEE SENG HOONG |
| Age | 65 |
| Nationality | MALAYSIAN |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Resignation |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| 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 |
UNISEM - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNISEM (M) BERHAD |
| Stock Name | UNISEM |
| Date Announced | 17 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UU-141217-52743 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201 Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Lembaga Tabung Haji, 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur 2. AmIslamic Fund Management Sdn Bhd, Level 10, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur 3. CIMB-Principal Asset Management Berhad, Level 5, Menara Milenium, 8, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/12/2014 | 167,000 |
| Remarks : |
| The Form 29B dated 16 Dec 2014 was received by the Company on 17 Dec 2014. |
AIRPORT - 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 | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 17 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-141217-C5A2D |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (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 | 12/12/2014 | 258,700 |
| Remarks : |
| The announcement is based on the Form 29B dated 15 December 2014 which was received on 17 December 2014. |
HUNZPTY - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 17 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-141217-2DA0D |
| Remarks : |
| The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty. |
HUNZPTY - 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 | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 17 Dec 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CP-141215-97428 |
NWP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NWP HOLDINGS BERHAD |
| Stock Name | NWP |
| Date Announced | 17 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | NH-141217-61288 |
| Date of change | 17/12/2014 |
| Name | Chang Chee Ching |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | He is a member of the Malaysia Institute of Accountants , Malaysia Institute of Certified Public Accountants, The Chartered Tax Institute of Malaysia and Fellow Member of The Chartered Association of Certified Accountants (U.K.). He is an approved licensed Auditor, Liquidator and Tax Agent and he received his tertiary education in Luton College of Technology, U.K |
| Working experience and occupation | He was trained in the United Kingdom as an Accountant and returned to Malaysia in 1980 and where he worked in a medium sized audit firm and went on to become a partner of the firm in l985. He is currently the sole practitioner of the firm which emphasizes on offering services in audit, taxation and insolvency to clients, taking up challenges in this ever changing and fast pace business environment. Between 1998 to 2004, he was the Group Managing Director of Bright Packaging Industry Berhad, a public company listed on the Second Board of Bursa Malaysia involved in the manufacture of packaging materials with subsidiaries in the print and packaging industry and optical fibre, servicing multi-national clientele worldwide. |
| 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 | 53,340 ordinary shares (Direct) 224,668 ordinary shares (Indirect) |
KMLOONG - 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 | KIM LOONG RESOURCES BERHAD |
| Stock Name | KMLOONG |
| Date Announced | 17 Dec 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-141217-B6A2F |
KMLOONG - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | KIM LOONG RESOURCES BERHAD |
| Stock Name | KMLOONG |
| Date Announced | 17 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141217-AC1B4 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | The Group's production figures for the month of November, 2014 are as follows: |
A) Palm Oil Production i) Fresh Fruit Bunches 28,343 MT ii) Crude Palm Oil 26,120 MT iii) Palm Kernel 5,962 MT | |
KMLOONG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | KIM LOONG RESOURCES BERHAD |
| Stock Name | KMLOONG |
| Date Announced | 17 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-141217-2D37B |
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