SPSETIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 12 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | SP-150311-65110 |
| Date of change | 12/03/2015 |
| Name | Datuk Ismail bin Adam |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Master in Public Administration (MPA) (Pennsylvania State University, U.S.A.) Diploma in Public Administration (University of Malaya) Bachelor of Arts (Honours) (University of Malaya) |
| Working experience and occupation | Datuk Ismail bin Adam started his career in 1969 as an Assistant Director of Public Services Department. After a short posting in the Ministry of Defence from 1981 to 1983, he was made Deputy Director Service Division of Public Services Department from 1983 until 1988. In 1988, he was with the Ministry of Culture, Arts and Tourism as a Deputy Secretary General and as Secretary General in 1995. He then assumed his last position as Secretary General of Ministry of Health Malaysia from 1999 until 2000. He has extensive experience in general management, project management, hospitality, tourism, cultural and arts management and health and medical administration. He was appointed Director and a member of the Audit Committee of S P Setia Berhad on 19 December 2001. On 21 September 2005, he was appointed as a member of the Remuneration Committee and was subsequently appointed as the Chairman of the Nomination Committee on 2 October 2006. He was re-designated as member of the Nomination Committee on 26 February 2013. He was appointed as a member of the Long Term Incentive Plan Committee on 30 April 2013. |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Seri Ir. Hj. Mohd Noor bin Yaacob (Independent Non-Executive Director) - Chairman 2. Dato' Ahmad Pardas bin Senin (Independent Non-Executive Director) - Member 3. Dato' Halipah binti Esa (Non-Independent Non-Executive Director) - Member |
SPSETIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 12 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | SP-150311-64590 |
| Date of change | 12/03/2015 |
| Name | Tan Sri Dato’ Hari Narayanan a/l Govindasamy |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Engineering in Electrical & Electronic (University of Northumbria, England) |
| Working experience and occupation | Tan Sri Dato’ Hari Narayanan a/l Govindasamy is a businessman by profession and also a member of the Institute of Engineers, Malaysia (IEM). He is also a registered professional engineer with the Board of Engineers, Malaysia. He has extensive experience in electrical and electronic engineering and has held various key positions with some established companies as an engineer and entrepreneur. He was appointed Director and a member of the Audit Committee of S P Setia Berhad on 14 November 1996. He was the Chairman of the Audit Committee from 28 April 1997 until 22 March 2012. On 3 April 2001, he was appointed as a member of the Remuneration Committee and was re-designated as the Chairman of the Remuneration Committee on 22 March 2012. He was appointed as member of the Risk Management Committee on 17 September 2014. |
| Directorship of public companies (if any) | Puncak Niaga Holdings Berhad IEV Holdings Limited, Singapore |
| 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. Dato' Seri Ir. Hj. Mohd Noor bin Yaacob (Independent Non-Executive Director) - Chairman 2. Dato' Ahmad Pardas bin Senin (Independent Non-Executive Director) - Member 3. Dato' Halipah binti Esa (Non-Independent Non-Executive Director) - Member |
SPSETIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 12 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | SP-150311-64082 |
| Date of change | 12/03/2015 |
| Name | Ng Soon Lai @ Ng Siek Chuan |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow of the Institute of Chartered Accountants in England and Wales |
| Working experience and occupation | Mr Ng Siek Chuan had several years of experience in the accounting profession with Coopers & Lybrand in London and Kuala Lumpur before moving on to the financial sector in 1980. Prior to joining Alliance Bank Malaysia Berhad in July 1991 as General Manager of Credit, he had served in various positions in a leading local merchant bank and a finance company. He was appointed as Chief Executive Director of Alliance Bank Malaysia Berhad on 21 January 1994 and to the Board of Alliance Merchant Bank Berhad on 22 July 2002 until his resignation on 31 August 2005. He was appointed Director, member of the Audit Committee and member of the Nomination Committee of S P Setia Berhad on 21 September 2005. On 22 March 2012, he was redesignated as the Chairman of the Audit Committee of S P Setia Berhad. He was appointed as a member of the Remuneration Committee on 26 February 2013 and Long Term Incentive Plan Committee on 30 April 2013. |
| Directorship of public companies (if any) | Deutsche Bank (M) Berhad Hiap Teck Venture Berhad Tune Insurance Malaysia Berhad Tune Ins Holdings Berhad ELK-Desa Resources 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. Dato' Seri Ir. Hj. Mohd Noor bin Yaacob (Independent Non-Executive Director) - Chairman 2. Dato' Ahmad Pardas bin Senin (Independent Non-Executive Director) - Member 3. Dato' Halipah binti Esa (Non-Independent Non-Executive Director) - Member |
SPSETIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 12 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | SP-150309-53992 |
| Date of change | 12/03/2015 |
| Name | Datuk Ismail bin Adam |
| Age | 69 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal reason |
| 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 | Master in Public Administration (MPA) (Pennsylvania State University, U.S.A.) Diploma in Public Administration (University of Malaya) Bachelor of Arts (Honours) (University of Malaya) |
| Working experience and occupation | Datuk Ismail bin Adam started his career in 1969 as an Assistant Director of Public Services Department. After a short posting in the Ministry of Defence from 1981 to 1983, he was made Deputy Director Service Division of Public Services Department from 1983 until 1988. In 1988, he was with the Ministry of Culture, Arts and Tourism as a Deputy Secretary General and as Secretary General in 1995. He then assumed his last position as Secretary General of Ministry of Health Malaysia from 1999 until 2000. He has extensive experience in general management, project management, hospitality, tourism, cultural and arts management and health and medical administration. He was appointed Director and a member of the Audit Committee of S P Setia Berhad on 19 December 2001. On 21 September 2005, he was appointed as a member of the Remuneration Committee and was subsequently appointed as the Chairman of the Nomination Committee on 2 October 2006. He was re-designated as member of the Nomination Committee on 26 February 2013. He was appointed as a member of the Long Term Incentive Plan Committee on 30 April 2013. |
| 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 | Nil |
SPSETIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 12 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | SP-150309-53772 |
| Date of change | 12/03/2015 |
| Name | Tan Sri Dato’ Hari Narayanan a/l Govindasamy |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal reason |
| 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 | Bachelor of Engineering in Electrical & Electronic (University of Northumbria, England) |
| Working experience and occupation | Tan Sri Dato’ Hari Narayanan a/l Govindasamy is a businessman by profession and also a member of the Institute of Engineers, Malaysia (IEM). He is also a registered professional engineer with the Board of Engineers, Malaysia. He has extensive experience in electrical and electronic engineering and has held various key positions with some established companies as an engineer and entrepreneur. He was appointed Director and a member of the Audit Committee of S P Setia Berhad on 14 November 1996. He was the Chairman of the Audit Committee from 28 April 1997 until 22 March 2012. On 3 April 2001, he was appointed as a member of the Remuneration Committee and was re-designated as the Chairman of the Remuneration Committee on 22 March 2012. He was appointed as member of the Risk Management Committee on 17 September 2014. |
| Directorship of public companies (if any) | Puncak Niaga Holdings Berhad IEV Holdings Limited, Singapore |
| 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 |
PMETAL - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 12 Mar 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-150311-0C2C0 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of 8-Year 6% Redeemable Convertible Secured Loan Stocks |
| No. of shares issued under this corporate proposal | 5,594 |
| Issue price per share ($$) | MYR 1.100 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,293,716,332 |
| Currency | MYR 646,858,166.000 |
| Listing Date | 13/03/2015 |
KPSCB - Changes in Sub. S-hldr's Int. (29B) - Koh Poh Seng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KPS CONSORTIUM BERHAD |
| Stock Name | KPSCB |
| Date Announced | 12 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KC-150312-21511 |
Particulars of substantial Securities Holder
| Name | Koh Poh Seng |
| Address | No.34, Jalan Hujan Gerimis Dua, Taman Overseas Union, 58200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 561105-08-6569 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 Each |
| Name & address of registered holder | Koh Poh Seng, No.34, Jalan Hujan Gerimis Dua, Taman Overseas Union, 58200 Kuala Lumpur; Amsec Nominees (Tempatan) Sdn Bhd, 15th Floor, Bangunan Ambank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur; Alliance Group Nominees (Tempatan) Sdn Bhd, Menara Multi-Purpose Capital Square, 5 Jalan Munshi Abdullah, 50100 Kuala Lumpur; Public Nominees (Tempatan) Sdn Bhd, Menara Public Bank, 148 Jalan Ampang, 50450 Kuala Lumpur; Citicorp Nominees (Tempatan) Sdn Bhd, Level 16, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur; OSK Nominees (Tempatan) Sdn Bhd, 10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur; AIBB Nominees (Tempatan) Sdn Bhd, Level 17, Menara Multi-Purpose Capital Square 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/03/2015 | 100,000 | |
| Acquired | 10/03/2015 | 46,100 | |
| Acquired | 11/03/2015 | 72,000 |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 12 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-150312-61983 |
INTEGRA - Changes in Director's Interest (S135) - Amin Bin Halim Rasip
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 12 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-150312-18C9F |
Information Compiled By KLSE
Particulars of Director
| Name | Amin Bin Halim Rasip |
| Address | No. 85, Jalan Setiabistari Bukit Damansara 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 20,000 | 3.180 |
| Circumstances by reason of which change has occurred | Purchase of shares in open market through UOB 2006 Nominees (Tempatan) Sdn Bhd. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,548,600 |
| Direct (%) | 1.51 |
| Indirect/deemed interest (units) | 69,452,135 |
| Indirect/deemed interest (%) | 23.09 |
| Date of notice | 12/03/2015 |
INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Amin Bin Halim Rasip
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 12 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150312-18CB6 |
Particulars of substantial Securities Holder
| Name | Amin Bin Halim Rasip |
| Address | No. 85, Jalan Setiabistari Bukit Damansara 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 551207-11-5149 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | UOB 2006 Nominees (Tempatan) Sdn Bhd |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/03/2015 | 20,000 | 3.180 |
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