YFG - OTHERS YFG Berhad ("the Company" or "YFG") - Termination of Contract
Announcement Type: General Announcement
| Company Name | YFG BERHAD |
| Stock Name | YFG |
| Date Announced | 9 Dec 2014 |
| Category | General Announcement |
| Reference No | YY-141209-64299 |
| Type | Announcement |
| Subject | OTHERS |
| Description | YFG Berhad ("the Company" or "YFG") - Termination of Contract |
Further to the Company's announcement dated 26 November 2014 in relation to the Termination of Contract and the inter-parte hearing for the injunction application, the Company wishes to update that, the Learned Judge has ordered as follows :- (a) That YFG Trolka Sdn Bhd ("YFGT"/"the Plaintiff") to file and serve the reply to the Affidavit In Reply by or on 27 December 2014; (b) That Palikota Sdn Bhd ("the Defendant") to file and serve the reply to the Plaintiff's Affidavit In Reply by or on 31 December 2014; (c) That the Pleadings closed on 2 January 2015; (d) That an ad interim injunction is granted in favour of the Plaintiff until 5 January 2014; (e) That the next hearing date for inter parte injunction is fixed on 5 January 2014; and (f) That the trial dates are fixed on 13 May 2015 and 14 May 2015. This announcement is dated 9 December 2014 | |
STONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 9 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | SM-141208-8D9BE |
| Date of change | 08/12/2014 |
| Name | MD. NOOR BIN ABD RAHIM |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | B. Econs (Hons) Accounting, Universiti Malaya 1976- 1978) Diploma in Public Administration, INTAN (1979) Master of Administration, Monash University of Australia (1984-1985) |
| Working experience and occupation | Encik Md. Noor bin Abd. Rahim has from 1 December 2013 been the Affiliate Principal with DWA Advisory Sdn. Bhd. till present. He has had extensive experience and overall more than thirty years of experience in providing advice on all corporate finance matters, including providing independent advice on takeover and mergers, advice on matters of corporate restructuring, matters pertaining to capital raising and listing exercises and proposals by public companies. He was previously, the Deputy General Manager and Head of the Takeover and Mergers Department of the Securities Commission from the period from March 1993 until November 2011. Encik Md. Noor bin Abd. Rahim was a Member of the Technical Committee for Tax Incentive for Foreign Assets Acquisition chaired by MIDA from the year 2004 to 2010. He was then responsible in providing comments and feedback on eligibility for application for tax incentive arising from acquisition of foreign companies. From the year 1984 to 1993, he was the Principal Assistant Secretary of the Capital Issues Committee of the Finance Division in the Ministry of Finance, of which his duties and responsibilities then includes the reviewing and processing of corporate proposals, restructuring from public companies and stock broking companies for fund raising and listing exercises. Encik Md. Noor bin Abd. Rahim started his career as a Trainee Officer in UMBC Bhd in 1978 and went on to be an Administrative and Diplomatic Service Officer from 1979 to 1993, after which he joined the Ministry of Finance in 1979 to 1984 as an Assistant Secretary in the Investment Division of the Ministry of Finance. His duties and responsibilities then includes that of monitoring the government investments in public companies. |
| Directorship of public companies (if any) | Encik Md. Noor bin Abd. Rahim is an Independent Director and a Member of the Audit Committee of Naim Indah Corporation Berhad since March 2012 till present. |
| Family relationship with any director and/or major shareholder of the listed issuer | Encik Md. Noor bin Abd. Rahim does not have any family relationship with any director and/or major shareholder of Stone Master Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Encik Md. Noor bin Abd. Rahim has no conflict of interests with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Encik Md. Noor bin Abd. Rahim has no interest in the securities of Stone Master Corporation Berhad or its subsidiaries. |
| Remarks : |
| Gender : Male |
STONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 9 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | SM-141208-8D9BA |
| Date of change | 08/12/2014 |
| Name | KOH MUI TEE |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Law (LLB), United Kingdom (1982). |
| Working experience and occupation | Mr. Koh Mui Tee obtained his Bachelor of Law (LLB) from United Kingdom in 1982, and is a member of the Lincoln’s Inn, London. He heads his own legal firm and has been in private practice since 1986. In his legal practice, Mr. Koh Mui Tee specialises in Property Law, Corporate Law and Civil Litigation. Over his more than thirty years of practice, Mr. Koh Mui Tee has amassed vast and extensive professional legal work experience and knowledge. He has appeared at all tiers of the Malaysian Courts. Mr Koh Mui Tee advises and acts for various local and foreign corporations, banks and financial institutions, securities firms, construction and property development companies as well as foreign professional consultancy firms in relation to procedures, requirements and compliance of Malaysian laws. He is also involved in reviewing, drafting and negotiating construction, building and engineering contracts for the construction of buildings, factories, infrastructure works, plants, housing developments, and various other engineering and government projects. As an experienced lawyer with a long standing and active involvement in social services, Mr Koh Mui Tee is a well-sought after Legal Advisor in his areas of expertise. |
| Directorship of public companies (if any) | Mr. Koh Mui Tee does not have any directorship in any other public companies except for Stone Master Corporation Berhad wherein he was then appointed as an Independent Non-Executive Director on 22nd day of August 2014. |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Koh Mui Tee does not have any family relationship with any director and/or major shareholder of Stone Master Corporation Behad. |
| Any conflict of interests that he/she has with the listed issuer | Mr. Koh Mui Tee does not have any conflict of interests with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mr. Koh Mui Tee does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries. |
| Remarks : |
| Gender : Male |
STONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 9 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | SM-141208-8D9BC |
| Date of change | 08/12/2014 |
| Name | KOH MUI TEE |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Executive |
| Qualifications | Bachelor of Law (LLB), United Kingdom (1982). |
| Working experience and occupation | Mr. Koh Mui Tee obtained his Bachelor of Law (LLB) from United Kingdom in 1982, and is a member of the Lincoln’s Inn, London. He heads his own legal firm and has been in private practice since 1986. In his legal practice, Mr. Koh Mui Tee specialises in Property Law, Corporate Law and Civil Litigation. Over his more than thirty years of practice, Mr. Koh Mui Tee has amassed vast and extensive professional legal work experience and knowledge. He has appeared at all tiers of the Malaysian Courts. Mr Koh Mui Tee advises and acts for various local and foreign corporations, banks and financial institutions, securities firms, construction and property development companies as well as foreign professional consultancy firms in relation to procedures, requirements and compliance of Malaysian laws. He is also involved in reviewing, drafting and negotiating construction, building and engineering contracts for the construction of buildings, factories, infrastructure works, plants, housing developments, and various other engineering and government projects. As an experienced lawyer with a long standing and active involvement in social services, Mr Koh Mui Tee is a well-sought after Legal Advisor in his areas of expertise. |
| Directorship of public companies (if any) | Mr Koh Mui Tee does not have any directorship in any other public listed companies except for Stone Master Corporation Berhad wherein he was then appointed as an Independent Non-Executive Director on the 22nd day of August 2014 and was redesignated from a Member of the Audit Committee to Chairman of the Audit Committee on 26 November 2014. |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Koh Mui Tee does not have any family relationship with any director and or major shareholder of Stone Master Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Mr Koh Mui Tee does not have any conflict of interests with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mr Koh Mui Tee does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries. |
| Composition of Audit Committee (Name and Directorate of members after change) | Encik Md. Noor bin Abd Rahim Independent Non-Executive Director Chairman of the Audit Committee. Mr Ching Pong Hua, Independent Non-Executive Director Member of the Audit Committee Mr. Koh Mui Tee Executive Director Member of the Audit Committee |
| Remarks : |
| Gender : Male |
STONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 9 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | SM-141208-8D9BD |
| Date of change | 08/12/2014 |
| Name | MD. NOOR BIN ABD RAHIM |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Encik Md. Noor bin Abd. Rahim's qualifications are listed as follows: 1. B. Econs (Hons) Accounting, Universiti Malaya 1976- 1978) 2. Diploma in Public Administration, INTAN (1979) 3. Master of Administration, Monash University of Australia (1984-1985) |
| Working experience and occupation | Encik Md. Noor bin Abd. Rahim has from 1 December 2013 been the Affiliate Principal with DWA Advisory Sdn. Bhd. till present. He has had extensive experience and overall more than thirty years of experience in providing advice on all corporate finance matters, including providing independent advice on takeover and mergers, advice on matters of corporate restructuring, matters pertaining to capital raising and listing exercises and proposals by public companies. He was previously, the Deputy General Manager and Head of the Takeover and Mergers Department of the Securities Commission from the period from March 1993 until November 2011. Encik Md. Noor bin Abd. Rahim was a Member of the Technical Committee for Tax Incentive for Foreign Assets Acquisition chaired by MIDA from the year 2004 to 2010. He was then responsible in providing comments and feedback on eligibility for application for tax incentive arising from acquisition of foreign companies. From the year 1984 to 1993, he was the Principal Assistant Secretary of the Capital Issues Committee of the Finance Division in the Ministry of Finance, of which his duties and responsibilities then includes the reviewing and processing of corporate proposals, restructuring from public companies and stock broking companies for fund raising and listing exercises. Encik Md. Noor bin Abd. Rahim started his career as a Trainee Officer in UMBC Bhd in 1978 and went on to be an Administrative and Diplomatic Service Officer from 1979 to 1993, after which he joined the Ministry of Finance in 1979 to 1984 as an Assistant Secretary in the Investment Division of the Ministry of Finance. His duties and responsibilities then includes that of monitoring the government investments in public companies. |
| Directorship of public companies (if any) | Encik Md. Noor bin Abd. Rahim is an Independent Director and a Member of the Audit Committee of Naim Indah Corporation Berhad since March 2012 till present. |
| Family relationship with any director and/or major shareholder of the listed issuer | Encik Md. Noor bin Abd. Rahim does not have any relationship with any director and/or major shareholder of Stone Master Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Encik Md. Noor bin Abd. Rahim does not have any conflict of interests with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Encik Md. Noor bin Abd. Rahim does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries. |
| Composition of Audit Committee (Name and Directorate of members after change) | Encik Md. Noor bin Abd. Rahim, Independent Non-Executive Director, Chairman of the Audit Committee Mr. Ching Pong Hua, Independent Non-Executive Director, Member of the Audit Committee Mr. Koh Mui Tee, Executive Director, Member of the Audit Committe |
| Remarks : |
| Gender : Male |
CHEETAH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | CHEETAH HOLDINGS BERHAD |
| Stock Name | CHEETAH |
| Date Announced | 9 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-141209-63825 |
BHS - Changes in Sub. S-hldr's Int. (29B) - Dato' Lim Thiam Huat
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 9 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-141205-906F1 |
Particulars of substantial Securities Holder
| Name | Dato' Lim Thiam Huat |
| Address | 7, Jalan Sungai Beranang 32/52 Seksyen 32, Bukit Rimau 40460 Shah Alam Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 640207-08-5693 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Alliancegroup Nominees (Tempatan) Sdn. Bhd. Qualifier: Dato’ Lim Thiam Huat Kenanga Nominees (Tempatan) Sdn. Bhd. Qualifier: Dato’ Lim Thiam Huat PM Nominees (Tempatan) Sdn. Bhd. Qualifier: Dato' Lim Thiam Huat RHB Nominees (Tempatan) Sdn. Bhd. Qualifier: Dato’ Lim Thiam Huat TA Nominees (Tempatan) Sdn. Bhd. Qualifier: Dato’ Lim Thiam Huat |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/12/2014 | 639,999 |
BHS - Changes in Sub. S-hldr's Int. (29B) - Federal Land Development Authority (FELDA)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 9 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-141209-58734 |
Particulars of substantial Securities Holder
| Name | Federal Land Development Authority (FELDA) |
| Address | Menara Felda, Platinum Park No. 11 Persiaran KLCC 50088 Kuala Lumpur |
| NRIC/Passport No/Company No. | - |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Federal Land Development Authority (FELDA) Menara Felda, Platinum Park No. 11 Persiaran KLCC 50088 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/12/2014 | 329,444 |
| Remarks : |
| Federal Land Development Authority is a statutory body established under the Land Development Ordinance (Land Development Act) 1956. |
BHS - Notice of Person Ceasing (29C) - Lee Hwa Cheng
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 9 Dec 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CA-141208-63666 |
Particulars of substantial Securities Holder
BHS - Changes in Sub. S-hldr's Int. (29B) - Ling Siew Luan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 9 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-141204-1C14B |
Particulars of substantial Securities Holder
| Name | Ling Siew Luan |
| Address | No.1 Jalan Setia Tropica, Setia Eco Park, Alam Setia, 40170 Shah Alam |
| NRIC/Passport No/Company No. | 660121-05-5272 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Ling Siew Luan PM Nominees (Tempatan) Sdn. Bhd. Qualifier: Ling Siew Luan TA Nominees (Tempatan) Sdn. Bhd. Qualifier: Ling Siew Luan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/12/2014 | 225,190 |
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