MEDAINC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 17 Apr 2015 |
| Category | General Announcement |
| Reference No | MI-150417-45972 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||||||
| Description | The Company has received notification from Dato’ (Dr.) Teoh Seng Foo, a director of the Company, of his intention to deal in the securities of Meda Inc. Berhad (“MIB”) during the closed period pending the announcement of MIB’s first quarter results for the period ended 31 March 2015. His current holdings in the securities of MIB are disclosed in the Table Section. His indirect shareholdings and warrant holdings are held through his spouse, Cheam Shaw Fin | ||||||||||||||||||||||||
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OSK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | OSK HOLDINGS BERHAD |
| Stock Name | OSK |
| Date Announced | 17 Apr 2015 |
| Category | General Meetings |
| Reference No | CS-150416-49374 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17/04/2015 |
| Time | 02:30 PM |
| Venue | Auditorium, 11th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of OSK Holdings Berhad ("OSKH") wishes to announce that all the resolutions tabled at the Twenty-Fifth Annual General Meeting ("25th AGM") of the Company held on 17 April 2015 were duly passed by the shareholders, including the re-election and re-appointment of Directors as set out in the Notice of 25th AGM. The Board of Directors of OSKH now comprises the following:- 1) Dato' Nik Mohamed Din bin Datuk Nik Yusoff - Non-Independent Non-Executive Chairman 2) Tan Sri Ong Leong Huat @ Wong Joo Hwa - Chief Executive Officer / Group Managing Director 3) Mr. Foo San Kan - Senior Independent Non-Executive Director 4) Dato' Abdul Majit bin Ahmad Khan - Independent Non-Executive Director 5) Dr. Ngo Get Ping - Independent Non-Executive Director This announcement is dated 17 April 2015. |
NAIM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 17 Apr 2015 |
| Category | General Announcement |
| Reference No | MI-150417-61675 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | NAIM HOLDINGS BERHAD (“NAIM” OR “COMPANY”) PROPOSED ESTABLISHMENT OF A LONG-TERM INCENTIVE PLAN OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NAIM (EXCLUDING TREASURY SHARES) FOR THE ELIGIBLE EMPLOYEES OF NAIM AND ITS SUBSIDIARIES AND EXECUTIVE DIRECTORS OF NAIM (“PROPOSED LTIP”) |
We refer to the announcement dated 14 April 2015 in relation to the Proposed LTIP. On behalf of the Board of Directors of Naim, Maybank Investment Bank Berhad wishes to announce that a listing application in respect of the Proposed LTIP has been submitted to Bursa Malaysia Securities Berhad on 17 April 2015. This Announcement is dated 17 April 2015. | |
HOHUP - Changes in Sub. S-hldr's Int. (29B) - Insas Plaza Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 17 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150416-66061 |
Particulars of substantial Securities Holder
| Name | Insas Plaza Sdn. Bhd. |
| Address | No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 150118-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Insas Plaza Sdn. Bhd. No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 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 | 400,000 |
HOHUP - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Thong Kok Khee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 17 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150416-65880 |
Particulars of substantial Securities Holder
| Name | Dato' Sri Thong Kok Khee |
| Address | No. 74, Jalan Setiakasih, Damansara Heights, 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 541211-08-5713 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Insas Plaza Sdn. Bhd. No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 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 | 400,000 |
HOHUP - Changes in Sub. S-hldr's Int. (29B) - Insas Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 17 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150416-65683 |
Particulars of substantial Securities Holder
| Name | Insas Berhad |
| Address | No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 4081-M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Insas Plaza Sdn. Bhd. No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 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 | 400,000 |
HOHUP - Changes in Director's Interest (S135) - Dato' Sri Thong Kok Khee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 17 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-150416-65388 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Sri Thong Kok Khee |
| Address | No. 74, Jalan Setiakasih, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan |
| 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 | 400,000 | 1.480 |
| Circumstances by reason of which change has occurred | Acquisition of shares through open market by Insas Plaza Sdn. Bhd. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 47,158,950 |
| Indirect/deemed interest (%) | 13.7 |
| Date of notice | 17/04/2015 |
| Remarks : |
| This announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements. |
MCT - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | MCT BERHAD |
| Stock Name | MCT |
| Date Announced | 17 Apr 2015 |
| Category | Change in Principal Officer |
| Reference No | CS-150415-53418 |
| Date of change | 03/04/2015 |
| Name | Wong Ying Siang |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Chief Financial Officer |
| Qualifications | 1) Diploma in Management Principles, Diploma in Accounting, Diploma in Auditing and Diploma in Economics from Kinabalu Commercial College 2) Member of the Chartered Institute of Management Accountants, United Kingdom (CIMA) 3) Chartered Global Management Accoutant 4) Chartered Accoutant of the Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | April 1988 – Accounts Assistant, J.Walker Thompson Sdn. Bhd. April 1989 – Cost Controller, Bates Malaysia Sdn. Bhd. April 1990 – Financial Accountant, Ogilvy & Mather Sdn. Bhd. September 1993 – Financial Controller, Union Forty-Five Sdn. Bhd. September 1997 – Finance and Administration Manager, Homeg Sdn. Bhd. November 2000 – General Manager of Finance and Administration, Tropicana Corporation Berhad March 2007 – General Manager, PT. Pec-Tech Services, a company located in Sumatera, Indonesia July 2009 – Financial Controller, Genting Oil & Gas Pte Ltd, a company located in Jakarta, Indonesia September 2011 – Group Finance Officer, Ghim Li Group Pte Ltd March 2013 – Director of Finance and Operations, International Planned Parenthood Federation March 2014 – Chief Finance Officer, MCT Consortium 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Assumed the position of Chief Financial Officer of MCT Bhd following the completion of the Proposed Acquisition of MCT Consortium Berhad |
CYPARK - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | CYPARK RESOURCES BERHAD |
| Stock Name | CYPARK |
| Date Announced | 17 Apr 2015 |
| Category | General Meetings |
| Reference No | CS-150417-54770 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Extraordinary General Meeting |
| Date of Meeting | 06/05/2015 |
| Time | 10:30 AM |
| Venue | Unit 308, Level 3, Block A, Phileo Damansara II, No. 15, Jalan 16/11, 46350 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 29/04/2015 |
HIBISCS - Changes in Sub. S-hldr's Int. (29B) - Mercury Pacific Marine Pte Ltd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 17 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150417-CEB8F |
Particulars of substantial Securities Holder
| Name | Mercury Pacific Marine Pte Ltd |
| Address | 21B Circular Road Singapore 049377 |
| NRIC/Passport No/Company No. | 200608531M |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | RHB Capital Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Perintis Muhibah Sdn Bhd Level 10, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/04/2015 | 50,000 |
| Remarks : |
| After the change, the direct and indirect interest are as follows:- Direct Interest (I) Kenanga Nominees (Asing) Sdn Bhd - Pledged Securities Account for Mercury Pacific Marine Pte Ltd (021)-46,216,538 shares (II) Maybank Nominees (Asing) Sdn Bhd - Pledged Securities Account for Mercury Pacific Marine Pte Ltd-3,100,000 shares Indirect Interest RHB Capital Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Perintis Muhibah Sdn Bhd-27,702,100 shares The Form 29B was received by the Company on 17 April 2015. |
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