January 2, 2015

Company announcements: HALEX, HARTA, SCABLE, KIMLUN, GWPLAST, AFFIN, GASMSIA

HALEX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHALEX HOLDINGS BERHAD  
Stock Name HALEX  
Date Announced2 Jan 2015  
CategoryChange in Boardroom
Reference NoCZ-141222-42969

Date of change02/01/2015
NameDATO' DR. YEANG HOONG YEET
Age64
NationalityMALAYSIAN
DesignationChairman & Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonPursue to his own interest
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 subsidiariesDirect - 61,250

Indirect - 6,250 

Remarks :
The Board of Directors of Halex Holdings Berhad wishes to announce the resignation of DATO' DR. YEANG HOONG YEET as Independent Non-Executive Chairman with effective from 2 January 2015.

DATO' DR. YEANG HOONG YEET (Gender : Male)

Subsequent to the resignation of DATO' DR. YEANG HOONG YEET, the Composition of the Board is as follows:-

a) Three (3) Executive Directors
b) Two (2) Independent Non-Executive Directors
c) One (1) Non Independent Non-Executive Director
d) One (1) Senior Independent Non-Executive Director

Board Gender Composition : All Male

This announcement is dated 2 January 2015


HALEX - OTHERS CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE ("NC")

Announcement Type: General Announcement
Company NameHALEX HOLDINGS BERHAD  
Stock Name HALEX  
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoCZ-141222-42781

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE ("NC")

The Board of Directors of Halex Holdings Berhad wishes to announce the following changes in the Composition of the Nomination Committee of the Company.

Resignation
a)Dato' Dr. Yeang Hoong Yeet as Member of the Nomination Committee;


The composition of the Nomination Committee after the above-mentioned changes is as follows:

a) Philip A/L S. Anthonysamy (Chairman, Senior Independent Non-Executive Director)
b) Leong Kah Mun (Member, Independent Non-Executive Director)
c) Teh Teik Bin (Member, Independent Non-Executive Director).



This announcement is dated 2 January 2015


HALEX - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHALEX HOLDINGS BERHAD  
Stock Name HALEX  
Date Announced2 Jan 2015  
CategoryChange in Audit Committee
Reference NoCZ-141222-42423

Date of change02/01/2015
NameDATO' DR. YEANG HOONG YEET
Age64
NationalityMALAYSIAN
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
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 subsidiariesDirect - 61,250

Indirect - 6,250 
Composition of Audit Committee (Name and Directorate of members after change)1. LEONG KAH MUN - Chairman of Audit Committee (Independent Non-Executive Director)
2. TEH TEIK BIN (Member, Independent Non-Executive Director)

Remarks :
This announcement is dated 2 January 2015.


HARTA - Change of Address

Announcement Type: Change of Address
Company NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced2 Jan 2015  
CategoryChange of Address
Reference NoC&-141231-46990

Change descriptionRegistered 
Old address LEVEL 2, TOWER 1, AVENUE 5, BANGSAR SOUTH CITY, 59200 KUALA LUMPUR. 
New addressB-25-2, BLOCK B, JAYA ONE,NO. 72A, JALAN UNIVERSITI,46200 PETALING JAYA, SELANGOR DARUL EHSAN. 
Name of Registrar 
Telephone no03-79550955 
Facsimile no03-79550959 
E-mail address 
Effective date02/01/2015 


SCABLE - Changes in Director's Interest (S135) - Yek Siew Liong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSARAWAK CABLE BERHAD  
Stock Name SCABLE  
Date Announced2 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSC-150102-62527

Information Compiled By KLSE

Particulars of Director

NameYek Siew Liong
AddressNO. 316,Lorong 1, Taman Hock Lee, Jalan Sultan Iskandar, 97000 Bintulu, Sarawak.
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)
Disposed
29/12/2014
4,000,000
1.190 

Circumstances by reason of which change has occurredDisposed to UF Jaya Sdn Bhd via married deal by virtue of their deemed interests in Central Paragon Sdn Bhd pursuant to Section 6A of the Companies Act, 1965
Nature of interestDirect and Indirect Interests
Consideration (if any) 

Total no of securities after change

Direct (units)5,855,000 
Direct (%)2.1 
Indirect/deemed interest (units)38,182,000 
Indirect/deemed interest (%)13.66 
Date of notice29/12/2014


KIMLUN - 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 NameKIMLUN CORPORATION BERHAD  
Stock Name KIMLUN  
Date Announced2 Jan 2015  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCK-141219-42245

Date of buy back from23/12/2014
Date of buy back to23/12/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)1.210
Maximum price paid for each share purchased ($$)1.210
Total amount paid for shares purchased ($$)12,100.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)10,000
Total number of shares retained in treasury (units)10,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies02/01/2015
Lodged by Tricor Corporate Services Sdn Bhd


GWPLAST - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameGW PLASTICS HOLDINGS BERHAD  
Stock Name GWPLAST  
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoCS-141230-52034

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionGW PLASTICS HOLDINGS BERHAD ("GW PLASTICS" OR THE "COMPANY")
- MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ("PN 17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")("LISTING REQUIREMENTS")

(Unless otherwise defined, the abbreviations and definitions used in the announcements of the Company dated 9 January 2014, 18 February 2014, 24 July 2014, 10 November 2014, 4 December 2014, 8 December 2014 and 19 December 2014 in relation to the proposed regularisation plan shall apply herein).

Reference is made to the Company’s announcements on 9 January 2014, 18 February 2014, 21 March 2014, 17 June 2014, 24 July 2014, 1 August 2014, 10 November 2014, 4 December 2014, 8 December 2014, 19 December 2014, 23 December 2014 and 29 December 2014 in respect of the Proposed Regularisation Plan.

The Board of Directors of GW Plastics wishes to announce that save as disclosed in the announcements made on 4 December 2014, 8 December 2014, 19 December 2014, 23 December 2014 and 29 December 2014, and the circular to shareholders dated 22 December 2014 in relation to the Proposed Regularisation Plan, there has been no other material development since the monthly announcement made on 1 December 2014.

This announcement is dated 2 January 2015.



AFFIN - 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 NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-150102-62131

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1-00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/12/2014
130,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)146,073,360 
Indirect/deemed interest (%) 
Total no of securities after change146,073,360
Date of notice30/12/2014

Remarks :
This announcement is dated 2 January 2015.

The Secretary of the company received the Notice of Form 29B dated 30 December 2014 on 2 January 2015.


AFFIN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced2 Jan 2015  
CategoryChange in Boardroom
Reference NoAH-150102-55452

Date of change31/12/2014
NameAdrian David Li Man Kiu
Age41
NationalityBritish
DesignationAlternate Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonStepping down as Alternate Director to Mr Ignatius Chan Tze Ching
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 


GASMSIA - 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 NameGAS MALAYSIA BERHAD  
Stock Name GASMSIA  
Date Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGM-150102-57A5F

Particulars of substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201, JALAN TUN RAZAK,
PETI SURAT 11025,
50732 KUALA LUMPUR
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)Ordinary Share of RM0.50 each
Name & address of registered holderLEMBAGA TABUNG HAJI
201, Jalan Tun Razak,
Peti Surat No. 11025,
50732 Kuala Lumpur

ASIAN ISLAMIC INVESTMENT MANAGEMENT SDN BHD
Suite 10-03, 10th Floor, Menara Keck Seng,
203, Jalan Bukit Bintang,
55100, Kuala Lumpur

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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/12/2014
1,162,000
 
Acquired29/12/2014
230,500
 
Acquired30/12/2014
676,300
 
Acquired31/12/2014
197,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)82,259,800 
Direct (%)6.41 
Indirect/deemed interest (units)895,000 
Indirect/deemed interest (%)0.07 
Total no of securities after change83,154,800
Date of notice31/12/2014

Remarks :
The notice of change in the interest of Substantial Shareholder (Form 29B) was received by Gas Malaysia Berhad on 2 January 2014.


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