BOXPAK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 15 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | BB-150414-45808 |
| Date of change | 15/04/2015 |
| Name | Y.A.M. Tunku Dato' Seri Nadzaruddin Ibni Almarhum Tuanku Ja'afar |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science (Honours) degree in Mathematics from Middlesex University, England |
| Working experience and occupation | Y.A.M. Tunku Dato’ Seri Nadzaruddin worked with British Telecommunications in London from 1982 to 1983. In 1985, he joined ESSO Production Malaysia Inc. (“EPMI”) as a System Analyst until March 1988. He then left EPMI to become the General Manager of Asia-Pacific Videolab Sdn Bhd until April 1990. In May 1990, he joined Antah Holdings Berhad as Executive Assistant to the Managing Director. In December 1992, Y.A.M. Tunku Dato’ Seri Nadzaruddin was appointed as an Executive Director of Hwang-DBS Securities Bhd (which later changed its name to Hwang-DBS Investment Bank Bhd) until April 2014. In September 1996, he was appointed as Director of Antah Holdings Berhad until May 2000. |
| Directorship of public companies (if any) | • Nova MSC Berhad • Khyra Legacy 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 | Direct interest in 2,329,500 ordinary shares representing 3.88% interest in Box-Pak (Malaysia) Bhd. |
| Remarks : |
| Y.A.M. Tunku Dato’ Seri Nadzaruddin retired at the close of the 41st Annual General Meeting of the Company in accordance with Article 95 of the Company's Articles of Association and in line with the best corporate governance practice. |
KNM - Changes in Sub. S-hldr's Int. (29B) - Ir Lee Swee Eng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 15 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KG-150415-73554 |
Particulars of substantial Securities Holder
| Name | Ir Lee Swee Eng |
| Address | 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor |
| NRIC/Passport No/Company No. | 550904-04-5145 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Maybank Securities Nominees (Tempatan) Sdn Bhd for Ir Lee Swee Eng Level 5, Mayban Life Tower Dataran Maybank No. 1, Jalan Maarof 59000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/04/2015 | 3,000,000 | 0.640 |
| Remarks : |
| 1. The Company had on 15 April 2015 received the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 15 April 2015. 2. Percentage interest is based on the issued and paid-up share capital of 1,615,789,977 ordinary shares, which excludes a total of 23,291,275 ordinary shares held as treasury shares as at 15 April 2015. |
KNM - Changes in Director's Interest (S135) - Ir Lee Swee Eng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 15 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KG-150415-73541 |
Information Compiled By KLSE
Particulars of Director
| Name | Ir Lee Swee Eng |
| Address | 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor |
| 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) |
Acquired | 3,000,000 | 0.640 |
| Circumstances by reason of which change has occurred | Purchase of shares in open market |
| Nature of interest | Direct |
| Consideration (if any) | RM1,923,863.36 |
Total no of securities after change | |
| Direct (units) | 25,069,641 |
| Direct (%) | 1.55 |
| Indirect/deemed interest (units) | 357,578,179 |
| Indirect/deemed interest (%) | 22.13 |
| Date of notice | 15/04/2015 |
| Remarks : |
| 1. The Company had on 15 April 2015 received the Notice of Changes in Director’s Interest dated 15 April 2015. 2. Percentage interest is based on the issued and paid-up share capital of 1,615,789,977 ordinary shares, which excludes a total of 23,291,275 ordinary shares held as treasury shares as at 15 April 2015. 3. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
THHEAVY - Notice of Person Ceasing (29C) - Tan Sri Quek Leng Chan
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | TH HEAVY ENGINEERING BERHAD |
| Stock Name | THHEAVY |
| Date Announced | 15 Apr 2015 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CS-150415-811C1 |
Particulars of substantial Securities Holder
THHEAVY - Notice of Person Ceasing (29C) - HL Holdings Sdn. Bhd.
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | TH HEAVY ENGINEERING BERHAD |
| Stock Name | THHEAVY |
| Date Announced | 15 Apr 2015 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CS-150415-7F927 |
Particulars of substantial Securities Holder
THHEAVY - Notice of Person Ceasing (29C) - Hong Leong Company (Malaysia) Berhad
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | TH HEAVY ENGINEERING BERHAD |
| Stock Name | THHEAVY |
| Date Announced | 15 Apr 2015 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CS-150415-7E0AF |
Particulars of substantial Securities Holder
THHEAVY - Notice of Person Ceasing (29C) - GuoLine Capital Assets Limited
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | TH HEAVY ENGINEERING BERHAD |
| Stock Name | THHEAVY |
| Date Announced | 15 Apr 2015 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CS-150415-73883 |
Particulars of substantial Securities Holder
THHEAVY - Notice of Person Ceasing (29C) - GuoLine Capital Limited
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | TH HEAVY ENGINEERING BERHAD |
| Stock Name | THHEAVY |
| Date Announced | 15 Apr 2015 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CS-150415-64781 |
Particulars of substantial Securities Holder
TOMYPAK - Changes in Sub. S-hldr's Int. (29B) - NEW ORIENT RESOURCES SDN. BHD.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 15 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150415-67F35 |
Particulars of substantial Securities Holder
| Name | NEW ORIENT RESOURCES SDN. BHD. |
| Address | Suite 1603, 16th Floor, Wisma Lim Foo Yong, No. 86 Jalan Raja Chulan, 50200 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 1109740-K |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | MIDF AMANAH INVESTMENT NOMINEES (TEMPATAN) SDN BHD of Level 11 & 12, Menara MIDF, 82 Jalan Raja Chulan, 50200 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/04/2015 | 2,000,000 | 1.500 |
| Remarks : |
| This notification is received on 15 April 2015. |
TOMYPAK - Changes in Sub. S-hldr's Int. (29B) - YONG KWET ON
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 15 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150415-4DF05 |
Particulars of substantial Securities Holder
| Name | YONG KWET ON |
| Address | 32-2 Izen Kiara 2, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 570102-01-6703 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | MIDF AMANAH INVESTMENT NOMINEES (TEMPATAN) SDN BHD of Level 11 & 12, Menara MIDF, 82 Jalan Raja Chulan, 50200 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/04/2015 | 2,000,000 | 1.500 |
| Remarks : |
| This notification is received on 15 April 2015. |
No comments:
Post a Comment