April 3, 2015

Company announcements: HOMERIZ, MEGB, GWPLAST, PCHEM

HOMERIZ - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameHOMERITZ CORPORATION BERHAD  
Stock Name HOMERIZ  
Date Announced3 Apr 2015  
CategoryGeneral Announcement
Reference NoCM-150403-60055

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionHomeritz Corporation Berhad ("Homeritz" or "the Company")
Notification to deal in securities by Director during closed period

In compliance with Paragraph 14.08 of Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad, Homeritz wishes to announce that the Company has received the notification from one (1) Director of the Company of her intention to deal in securities of the Company during closed period of the Company for the upcoming announcement of the second quarterly results ended 28 February 2015.

Please refer to the Table below for the name and current interest of the Director in the Company.

Name

No. of Ordinary Shares of RM0-20 each

Percentage of shareholding (%)

Tee Hwee Ing

Direct : 58,839,800

Indirect : 68,839,800

29.42

34.42

This announcement is dated 03 April 2015.



MEGB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameMASTERSKILL EDUCATION GROUP BERHAD  
Stock Name MEGB  
Date Announced3 Apr 2015  
CategoryGeneral Announcement
Reference NoCM-150403-17884

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionMASTERSKILL EDUCATION GROUP BERHAD (“MEGB” or “the Company”)
- Update on Material Litigation

Further to MEGB's announcement dated 26 March 2015 pertaining to the existing material litigation on Masterskill (M) Sdn Bhd vs Kemacahaya Development Sdn Bhd (First Defendant), K. Pasupathy (Second Defendant), Chin Yam Meng (Third Defendant), Leng Kok Onn (Fourth Defendant) and Syarikat Kemacahaya Sdn Bhd (Fifth Defendant), MEGB wishes to announce that the Court of Appeal has fixed the appeal for Hearing on 20 May 2015.

This announcement is dated 3 April 2015.



GWPLAST - Change of Address

Announcement Type: Change of Address
Company NameGW PLASTICS HOLDINGS BERHAD  
Stock Name GWPLAST  
Date Announced3 Apr 2015  
CategoryChange of Address
Reference NoCS-150402-55995

Change descriptionCorrespondence 
Old address Lot 1608, Rawang Integrated Industrial Park,
Jalan Rawang Batang Berjuntai,
48000 Rawang, Selangor Darul Ehsan  
New addressGround Floor, MCT Tower, One City,
Jalan USJ 25/1, 47650 Subang Jaya
Selangor Darul Ehsan, Malaysia  
Name of Registrar 
Telephone no03-5115 9988 
Facsimile no03-5115 9995 
E-mail address 
Effective date03/04/2015 


GWPLAST - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGW PLASTICS HOLDINGS BERHAD  
Stock Name GWPLAST  
Date Announced3 Apr 2015  
CategoryChange in Audit Committee
Reference NoCS-150402-FEA54

Date of change03/04/2015
NameTan Sri Dato' Lau Yin Pin @ Lau Yen Beng
Age65
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDiploma 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
3) Media Chinese International Limited. (listed on Bursa Malaysia and Hongkong Stock Exchange)  
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil  
Details of any interest in the securities of the listed issuer or its subsidiariesNil  
Composition of Audit Committee (Name and Directorate of members after change)1) Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng - Chairman (Senior Independent Non-Executive Director)
2) Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor - Member (Independent Non-Executive Chairman)
3) Dato' Goh Hin San - Member (Independent Non-Executive Director)

Remarks :
The Audit Committee has been renamed as the Audit and Risk Management Committee with effect from 3 April 2015.


GWPLAST - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGW PLASTICS HOLDINGS BERHAD  
Stock Name GWPLAST  
Date Announced3 Apr 2015  
CategoryChange in Audit Committee
Reference NoCS-150402-E33C7

Date of change03/04/2015
NameDato' Goh Hin San
Age58
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1) 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil  
Details of any interest in the securities of the listed issuer or its subsidiariesNil  
Composition of Audit Committee (Name and Directorate of members after change)1) Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng - Chairman (Senior Independent Non-Executive Director)
2) Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor - Member (Independent Non-Executive Chairman)
3) Dato' Goh Hin San - Member (Independent Non-Executive Director)

Remarks :
The Audit Committee has been renamed as the Audit and Risk Management Committee with effect from 3 April 2015.


GWPLAST - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGW PLASTICS HOLDINGS BERHAD  
Stock Name GWPLAST  
Date Announced3 Apr 2015  
CategoryChange in Audit Committee
Reference NoCS-150402-D476D

Date of change03/04/2015
NameTan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor
Age65
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsB 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil  
Details of any interest in the securities of the listed issuer or its subsidiariesNil  
Composition of Audit Committee (Name and Directorate of members after change)1) Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng - Chairman (Senior Independent Non-Executive Director)
2) Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor - Member (Independent Non-Executive Chairman)
3) Dato' Goh Hin San - Member (Independent Non-Executive Director)

Remarks :
The Audit Committee has been renamed as the Audit and Risk Management Committee with effect from 3 April 2015.


GWPLAST - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGW PLASTICS HOLDINGS BERHAD  
Stock Name GWPLAST  
Date Announced3 Apr 2015  
CategoryChange in Audit Committee
Reference NoCS-150402-D04C4

Date of change03/04/2015
NameAbang Dato' Ariffin Bin Abang Bohan
Age42
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateNon Independent & 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 subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)1) Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng - Chairman (Senior Independent Non-Executive Director)
2) Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor - Member (Independent Non-Executive Chairman)
3) Dato' Goh Hin San - Member (Independent Non-Executive Director)

Remarks :
The Audit Committee has been renamed as the Audit and Risk Management Committee with effect from 3 April 2015.


GWPLAST - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGW PLASTICS HOLDINGS BERHAD  
Stock Name GWPLAST  
Date Announced3 Apr 2015  
CategoryChange in Audit Committee
Reference NoCS-150402-57713

Date of change03/04/2015
NameTan Sri Datuk Dr. Haji Omar Bin Abdul Rahman
Age82
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 subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)1) Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng - Chairman (Senior Independent Non-Executive Director)
2) Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor - Member (Independent Non-Executive Chairman)
3) Dato' Goh Hin San - Member (Independent Non-Executive Director)

Remarks :
The Audit Committee has been renamed as the Audit and Risk Management Committee with effect from 3 April 2015.


GWPLAST - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGW PLASTICS HOLDINGS BERHAD  
Stock Name GWPLAST  
Date Announced3 Apr 2015  
CategoryChange in Boardroom
Reference NoCS-150402-57300

Date of change03/04/2015
NameTan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor
Age65
NationalityMalaysian
Type of changeRedesignation
Previous PositionDirector
New PositionChairman
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 subsidiaries 


PCHEM - 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 NamePETRONAS CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced3 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPC-150403-7239C

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/03/2015
232,700
 

Circumstances by reason of which change has occurredSale of shares in open market.
Nature of interestDirect
Direct (units)232,700 
Direct (%)0.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change876,723,200
Date of notice01/04/2015

Remarks :
Form 29B dated 1 April 2015 was received by the Company on 3 April 2015.


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