GWPLAST - Notice of Interest Sub. S-hldr (29A) - Dato' Sri Tong Seech Wi
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | GW PLASTICS HOLDINGS BERHAD |
| Stock Name | GWPLAST |
| Date Announced | 1 Apr 2015 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CS-150331-B0E33 |
Particulars of Substantial Securities Holder
| Name | Dato' Sri Tong Seech Wi |
| Address | 23, Jalan Kelab Golf 13/2, 40100 Shah Alam, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 650606-08-6617 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Dato' Sri Tong Seech Wi 23, Jalan Kelab Golf 13/2, 40100 Shah Alam, Selangor Darul Ehsan |
GWPLAST - Notice of Interest Sub. S-hldr (29A) - Tan Sri Dato' Sri Goh Ming Choon
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | GW PLASTICS HOLDINGS BERHAD |
| Stock Name | GWPLAST |
| Date Announced | 1 Apr 2015 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CS-150331-67063 |
Particulars of Substantial Securities Holder
| Name | Tan Sri Dato' Sri Goh Ming Choon |
| Address | 49, Jalan USJ 18/2A, UEP Subang Jaya, 47600 Subang Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 640202-08-5205 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Tan Sri Dato' Sri Goh Ming Choon 49, Jalan USJ 18/2A, UEP Subang Jaya, 47600 Subang Jaya, Selangor Darul Ehsan |
GWPLAST - Changes in Director's Interest (S135) - Dato' Sri Tong Seech Wi
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GW PLASTICS HOLDINGS BERHAD |
| Stock Name | GWPLAST |
| Date Announced | 1 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-150331-9F6D3 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Sri Tong Seech Wi |
| Address | 23, Jalan Kelab Golf 13/2, 40100 Shah Alam, Selangor Darul Ehsan |
| 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 | 306,744,990 |
| Circumstances by reason of which change has occurred | Substantial shareholder pursuant to the share sale agreement dated 8 January 2014. |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 306,744,990 |
| Direct (%) | 22.98 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 01/04/2015 |
GWPLAST - Changes in Director's Interest (S135) - Tan Sri Dato' Sri Goh Ming Choon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GW PLASTICS HOLDINGS BERHAD |
| Stock Name | GWPLAST |
| Date Announced | 1 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-150331-65655 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato' Sri Goh Ming Choon |
| Address | 49, Jalan USJ 18/2A, UEP Subang Jaya, 47600 Subang Jaya Selangor Darul Ehsan |
| 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 | 569,669,267 |
| Circumstances by reason of which change has occurred | Substantial shareholder pursuant to the share sale agreement dated 8 January 2014. |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 569,669,267 |
| Direct (%) | 42.68 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 01/04/2015 |
GWPLAST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GW PLASTICS HOLDINGS BERHAD |
| Stock Name | GWPLAST |
| Date Announced | 1 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150331-3C338 |
| Date of change | 01/04/2015 |
| Name | Dato' Goh Hin San |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Diploma in Jabatan Pengajian Melayu - Southern University College 2) Certificate in Malay Grammer - National University of Singapore |
| Working experience and occupation | Upon completion of his university education, Dato’ Goh Hin San joined Foon Yew High School, Johor Bahru in 1979 as a Malay language teacher for a period of three years. Subsequently in 1982, he was transferred to Chong Hwa High School, Kuala Lumpur as a Malay language teacher and was also the special assistant to the headmaster for a period of 14 years, where he was responsible for the teaching of Malay language and also assisting and representing the headmaster in liaising with the Ministry of Education. In 1996, he joined a political body as the special assistant to one of the members of parliament for a period of three years. In 1999, he joined Maprint Sdn Bhd as an Executive Director for a period of three years, where he was responsible in promoting the Malay language in electronic form to the Malaysian market. In 2001, he joined Metro Kajang Berhad (now known as MKH Berhad) as the Group Advisor for a period of nine years, where he was responsible for developing new businesses overseas, mainly in China and Indonesia. In 2009, he joined Media Prima Berhad, as the Group Advisor for Chinese content, where he was responsible for providing advice and developing Chinese content. Dato’ Goh Hin San is a fellow member of Persatuan Mencegah Dadah Malaysia (PEMADAM) (since 1986), Persatuan Penterjemahan Dan Penulisan Kreatif Malaysia (PERSPEKTIF) (since 1985), Persatuan Kebudayaan Cina Malaysia (since 2001), Majlis Pembakuan Bahasa Cina Malaysia (since 2007) and Pusat Kebudayaan Han Malaysia (since 2009). |
| 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 |
GWPLAST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GW PLASTICS HOLDINGS BERHAD |
| Stock Name | GWPLAST |
| Date Announced | 1 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150331-1F6F6 |
| Date of change | 01/04/2015 |
| Name | Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Commerce with distinction from Tunku Abdul Rahman College, Malaysia in 1974, Member of the Malaysian Institute of Accountants since 1979, Fellowship of the Chartered Association of Certified Accountants, United Kingdom in 1981 and became a graduate member of the Institute of Chartered Secretaries and Administrators, United Kingdom in 1987. |
| Working experience and occupation | On 25 November 2002, TSL was appointed as a Senator of the Dewan Negara, Malaysia for three years by Seri Paduka Baginda Yang di-Pertuan Agong but resigned voluntarily in March 2004. TSL was appointed as a Non-Independent Non-Executive Director of STAR Publications (M) Bhd in November 2004 and subsequently held the position of Chairman until February 2009. He was also appointed as a Director of Nanyang Press Holdings Bhd in December 2004 and later held the position of Chairman until 2008. In 2008, TSL was appointed as an Independent Non-Executive Director of Media Chinese International Limited (“MCIL”), a Bermuda registered company, listed on Bursa Securities and the Hong Kong Stock Exchange. He is presently a member of the Audit Committee as well as the Nomination Committee and Chairman of the Remuneration Committee. MCIL is involved in the publication, printing and distribution of Chinese newspapers and magazines in Malaysia, Hong Kong and North America. TSL is currently also an Independent Non-Executive Director of Ahmad Zaki Resources Berhad effective on 15 November 2010, a Director of Kampung Tiong Development Sdn Bhd since March 2009, and a Director of Sumbangan Desa Sdn Bhd since April 2012. |
| Directorship of public companies (if any) | 1) YTL Power International Berhad 2) Ahmad Zaki Resources Berhad 2) Media Chinese International Limited. (listed on Bursa Malaysia and Hongkong Stock Exchange) |
| 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 |
| Remarks : |
| Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng is appointed as the Senior Independent Non-Executive Director. |
GWPLAST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GW PLASTICS HOLDINGS BERHAD |
| Stock Name | GWPLAST |
| Date Announced | 1 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150331-0D983 |
| Date of change | 01/04/2015 |
| Name | Dato' Sri Tong Seech Wi |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director & Chief Exec. Officer |
| Directorate | Executive |
| Qualifications | Bachelor in Civil Engineering - University of Malaya |
| Working experience and occupation | He has more than 23 years of working experience in property development and construction activities. Upon graduation, he joined Teknik Cekap Sdn Bhd. as a Project Engineer for a period of three years, where he was responsible for the planning, organising and management of project tasks. From 1993 to 1995, he was employed by Jasatera Berhad as a Site Manager, where he was responsible for overseeing the construction projects. In 1995, he joined Total Teamwork Sdn Bhd as a Project Director. He was responsible for overseeing all the projects undertaken by the company. In 1999, he further expanded his involvement in the civil construction projects business via Modular Construction Technology. Year 2004 to present - incorporated MCT Consortium Berhad (“MCT Consortium”) to restructure the corporate and business structure of, inter alia, B&G Capital and Modular Construction Technology. After the restructuring, MCT Consortium, through its subsidiaries, was involved in property development, property investment and construction activities. As a founder of MCT Consortium, he is responsible for managing and overseeing the daily operations and management of the MCT Consortium Group, and overseeing all the property development and civil construction projects undertaken by the MCT Consortium Group. Year 1989 - Became a member of the Institute of Engineers Malaysia Year 1993 - Became a member of the Board of Engineers Malaysia |
| 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 | Direct interest - 306,744,990 |
GWPLAST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GW PLASTICS HOLDINGS BERHAD |
| Stock Name | GWPLAST |
| Date Announced | 1 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150331-BB434 |
| Date of change | 01/04/2015 |
| Name | Tan Sri Dato' Sri Goh Ming Choon |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Deputy Chairman |
| Directorate | Executive |
| Qualifications | Diploma in Technology (Electronic Engineering) - Tunku Abdul Rahman College (now known as Tunku Abdul Rahman University College) |
| Working experience and occupation | Year 1990 - Joined LKH Berhad as a Sales Engineer Year 1992-1994 - Joined Honeywell USA as a Resident Engineer (Sales & Marketing) Year 1994 - Incorporated APT Focus Sdn Bhd ("APT") dealing in the trading of electronic and electrical components. Year 1997 - APT changed its name to B&G Intertrade Sdn Bhd to start business involvement in civil construction projects. APT subsequently changed its name to B&G Capital Resources Berhad ("B&G Capital") and through its subsidiaries, provide assistance as an independent contractor for power transmission works, power distribution works, architecture and building construction, including providing advisory services for design and manufacturing of building components, civil engineering, and infrastructure. Year 1999 - Expanded his involvement in the civil construction projects business via Modular Construction Technology. Year 2004 to present - incorporated MCT Consortium Berhad (“MCT Consortium”) to restructure the corporate and business structure of, inter alia, B&G Capital and Modular Construction Technology. After the restructuring, MCT Consortium, through its subsidiaries, was involved in property development, property investment and construction activities. Tan Sri Dato' Sri Goh Ming Choon has 18 years of working experience in property development and construction activities. He is mainly responsible for land acquisitions on behalf of MCT Consortium, determining marketing and business development strategies and policies, and building rapport with suppliers, customers and the relevant authorities. Year 2011 - Became the Honorary President and Advisor to the General Committee of Chinwoo Athletic Association Selangor & Kuala Lumpur. Year 2012 - Became the President of the TARCian Alumni Association of TAR University College. Year 2013 - Became a Member of the Board of Governors of TAR University College. |
| 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 | Direct interest - 569,669,267 |
| Remarks : |
| Tan Sri Dato' Sri Goh Ming Choon is appointed as the Non-Independent Deputy Executive Chairman |
GWPLAST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GW PLASTICS HOLDINGS BERHAD |
| Stock Name | GWPLAST |
| Date Announced | 1 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150331-56362 |
| Date of change | 01/04/2015 |
| Name | Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | B Econs. (Hons), Malaya, DDA (Birmingham), MBA (Birmingham) |
| Working experience and occupation | He started his career with the Malaysian Government as a Malaysia Civil Service Officer in 1973 as Assistant Director in the Public Service Department until 1977. Seconded to the National Bureau of Investigation (now the Malaysian Anti Corruption Commission), and was in INTAN as Programme Coordinator for Public Enterprises Training before serving as Deputy Director of Petroleum Development in the Prime Minister Department. Also served as Deputy Director of Budget in the Ministry of Finance from 1995 until posted as the Director General of FAMA in the Ministry of Agriculture in 1998. From 2001, he was the Secretary General of the Ministry of Agriculture and Agrobased Industry until retitrement in 2006. Presently, he is the Independent Non-Executive Chairman of Graphene NanoChem PLC, United Kingdom, the Non-Executive Chairman of Herlitz AG, Germany, an Independent Non-Executive Chairman of Pelikan International Corporation Berhad, an Independent Non-Executive Chairman of Platinum Nanochem Sdn. Bhd. and an Independent Director of Heitech Padu Berhad. He is also the Chairman of University of Pendidikan Sultan Idris |
| Directorship of public companies (if any) | 1) Pelikan International Corporation Berhad 2) Heitech Padu 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 |
PARKSON - Changes in Director's Interest (S135) - TAN SRI CHENG HENG JEM
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 1 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PH-150401-58965 |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SRI CHENG HENG JEM |
| Address | A-16-1, Blok A, Satu Residensi No. 1 Jalan Nagasari (Off Jalan Raja Chulan) 50200 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 | 29,184,329 |
| Circumstances by reason of which change has occurred | Distribution of share dividend by Parkson Holdings Berhad to the following: (i) Tan Sri Cheng Heng Jem (15,879,949 Shares) and his wife, Puan Sri Chan Chau Ha @ Chan Chow Har (17,175 Shares) (ii) Companies in which: (A) Tan Sri Cheng Heng Jem has a substantial interest: (a) Likom Computer System Sdn Bhd (3,380 Shares) (b) Lion Development (Penang) Sdn Bhd (45,758 Shares) (c) Lion Corporation Berhad (5,742 Shares) (d) Lion Industries Corporation Berhad (3,021,342 Shares) (e) Amsteel Mills Sdn Bhd (7,369,178 Shares) (f) Excel Step Investments Limited (2,256,747 Shares) (g) Trillionvest Sdn Bhd (569,489 Shares) (B) Tan Sri Cheng Heng Jem is the sole shareholder: (i) Deluxe Venture International Limited (15,569 Shares) |
| Nature of interest | Direct and indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 333,478,957 |
| Direct (%) | 31.56 |
| Indirect/deemed interest (units) | 279,392,085 |
| Indirect/deemed interest (%) | 26.44 |
| Date of notice | 31/03/2015 |
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