EKIB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 9 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | CK-141231-52416 |
| Date of change | 09/01/2015 |
| Name | Ong Kheng Swee |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Ong is a Fellow of the Association of Chartered Certified Accountants of United Kingdom, a member of the Malaysian Institute of Accountants and a Fellow of the Chartered Tax Institute of Malaysia. |
| Working experience and occupation | Mr Ong held various senior positions in both the professional sector (having worked with two major international accounting firms) and in the commercial sector as financial controller, group finance director and management consultant in various industries including petrochemicals, ceramic tiles, minerals and glass. |
| Directorship of public companies (if any) | 1. Solid Automotive Berhad 2. Power Root Berhad |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Siew Kah Toong (Chairman) - Independent Non Executive Director 2. Haji Abd Talib Bin Baba (Member) - Independent Non Executive Director 3. Ong Kheng Swee (Member) - Independent Non Executive Director |
EKIB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 9 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CK-141231-52013 |
| Date of change | 09/01/2015 |
| Name | Ong Kheng Swee |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Ong is a Fellow of the Association of Chartered Certified Accountants of United Kingdom, a member of the Malaysian Institute of Accountants and a Fellow of the Chartered Tax Institute of Malaysia. |
| Working experience and occupation | Mr Ong held various senior positions in both the professional sector (having worked with two major international accounting firms) and in the commercial sector as financial controller, group finance director and management consultant in various industries including petrochemicals,ceramic tiles, automotive components, minerals and glass. |
| Directorship of public companies (if any) | 1. Solid Automotive Berhad 2. Power Root Berhad |
| 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 | Nil |
MINETEC - OTHERS MINETECH RESOURCES BERHAD (“MRB” OR “THE COMPANY”) – MEMORANDUM OF AGREEMENT - UPDATE
Announcement Type: General Announcement
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 9 Jan 2015 |
| Category | General Announcement |
| Reference No | CC-141216-53537 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MINETECH RESOURCES BERHAD (“MRB” OR “THE COMPANY”) – MEMORANDUM OF AGREEMENT - UPDATE |
(Unless otherwise stated,
definitions used in this announcement shall carry the same meaning as defined
in the Company’s announcements dated 11 November 2014 and 14 November 2014 in relation to the Memorandum of Agreement) We refer
to the announcements dated 11 November 2014 and 14 November 2014 in relation to
the Memorandum of Agreement. The Board of Directors of MRB wishes to announce that the signing of SSA with the Parties for the purpose of acquiring the entire 2,000,000 ordinary shares of RM1.00 each in the share capital of GHSB, together with 2 existing projects that GHSB is currently undertaking, namely Project 1 - Condo 1 and Project 2 - Meru Dream Park have been mutually extended for a period of 60 days starting from 10 January 2015 to 10 March 2015 in view that the legal and financial due diligence exercise is still on-going.
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TEOSENG - Changes in Director's Interest (S135) - Na Yok Chee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TEO SENG CAPITAL BERHAD |
| Stock Name | TEOSENG |
| Date Announced | 9 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TS-150109-24822 |
Information Compiled By KLSE
Particulars of Director
| Name | Na Yok Chee |
| Address | No.42, Jalan Melawati 4 Taman Melawati 83700 Yong Peng, Johor |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 83,000 | 1.800 |
| Circumstances by reason of which change has occurred | Acquired by spouse |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,901,450 |
| Direct (%) | 0.95 |
| Indirect/deemed interest (units) | 102,739,001 |
| Indirect/deemed interest (%) | 51.37 |
| Date of notice | 09/01/2015 |
TEOSENG - Changes in Sub. S-hldr's Int. (29B) - Na Yok Chee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TEO SENG CAPITAL BERHAD |
| Stock Name | TEOSENG |
| Date Announced | 9 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TS-150109-2480C |
Particulars of substantial Securities Holder
| Name | Na Yok Chee |
| Address | No.42, Jalan Melawati Taman Melawati 83700 Yong Peng Johor |
| NRIC/Passport No/Company No. | 570805-01-5221 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Han Soon Inn No.42, Jalan Melawati Taman Melawati 83700 Yong Peng Johor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/01/2015 | 83,000 | 1.800 |
TEOSENG - Changes in Sub. S-hldr's Int. (29B) - Na Hap Cheng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TEO SENG CAPITAL BERHAD |
| Stock Name | TEOSENG |
| Date Announced | 9 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TS-150109-2483B |
Particulars of substantial Securities Holder
| Name | Na Hap Cheng |
| Address | 7, Jalan Nipah, Taman Soga, 83000 Batu Pahat |
| NRIC/Passport No/Company No. | 540407-01-5755 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Own Name |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/01/2015 | 143,000 | 1.800 |
GLBHD - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | GOLDEN LAND BERHAD |
| Stock Name | GLBHD |
| Date Announced | 9 Jan 2015 |
| Category | General Announcement |
| Reference No | GL-150109-0A61A |
| Type | Announcement | ||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||
| Description | We are pleased to announce the production of our Group for the month of December 2014 as follows:- | ||||||||
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GLBHD - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
| Company Name | GOLDEN LAND BERHAD |
| Stock Name | GLBHD |
| Date Announced | 9 Jan 2015 |
| Category | General Announcement |
| Reference No | GL-150108-40375 |
| Type | Announcement |
| Subject | PUBLIC SHAREHOLDINGS SPREAD |
| Description | Golden Land Berhad ("GLBHD") is pleased to announce that it is in compliance with the public shareholding spread under paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad which prescribes that a listed issuer must have 25% of its total listed shares are in the hands of public shareholders. At as 31 December 2014, 38.55% of GLBHD's listed shares are held by 4,767 public shareholders. |
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HARNLEN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 9 Jan 2015 |
| Category | General Announcement |
| Reference No | CJ-150107-48738 |
| Type | Announcement | ||||||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||||||
| Description | Monthly Plantation Production - December 2014 | ||||||||||||
On behalf of the Board of Directors of Harn Len Corporation Bhd, we would like to announce the crop production for the month of December 2014 as per the table below:
This announcement is dated 9 January 2015. | |||||||||||||
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 9 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-150109-624CB |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF") |
| 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 | 1. Employees Provident Fund Board 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) 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) |
| Acquired | 06/01/2015 | 635,900 |
| Remarks : |
| Form 29B received on 9 January 2015. |
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