UMSNGB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 13 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CA-150413-55907 |
| Date of change | 13/04/2015 |
| Name | Lee Kok Yong |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Lee Kok Yoong holds a Diploma in Banking from the Institute of Bankers, London. |
| Working experience and occupation | Mr Lee has more than 10 years of experience in the banking industry. He left the banking industry in 1982 to form Malaysian Resources Credit & Leasing Sdn Bhd, a leasing company, in partnership with Malaysian Resources Corporation Berhad. He joine GP Acrobat Sdn Bhd as an Executive Director and thereafter, as the Managing Director in 1994. Mr Lee Kok Yong is currently the Managing Director of E-GER Seventeen Sdn Bhd. |
| 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) | Chairman : Mr Yau Ming Teck (Independent Non-Executive Director) Members : - Ms Cheng Siow Chun (Non-Independent Non-Executive Director) - Encik Amirul Azhar Bin Baharom (Independent Non-Executive Director) |
| Remarks : |
| Resignation as a member of the Audit Committee ipso facto following his resignation as a Director of the Company. |
UMSNGB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 13 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CA-150413-59107 |
| Date of change | 13/04/2015 |
| Name | Amirul Azhar Bin Baharom |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Encik Amirul Azhar Bin Baharom holds a LLB Honours from Staffordshire University, United Kingdom. |
| Working experience and occupation | Encik Amirul Azhar began his career with Cazenove & Co., a British based investment bank. Thereafter, he joined the Securities Commission of Malaysia in 1999. Encik Amirul joined BDO Capital Consultants Sdn Bhd, the corporate finance arm of BDO Binder. He remains as a Non-Executive Director of BDO Capital Consultants Sdn Bhd. in 2009, he joined KAF Fund Management Sdn Bhd, overseeing certain portfolios and was later seconded to Vastalux Energy Berhad, a public listed company involved in the provision of Hook Up & Commissioning in the Oil & Gas sector. He served as the Group Managing Director and CEO of Vastalux Energy Berhad and left the company in 2011. |
| Directorship of public companies (if any) | Encik Amirul is currently an Independent Non-Executive Director of Tecnic Group Berhad and Spring Gallery 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) | Chairman : - Mr Yau Ming Teck (Independent Non-Executive Director)- Members : - Ms Cheng Siow Chun (Non-Independent Non-Executive Director) -Encik Amirul Azhar Bin Baharom (Independent Non-Executive Director) |
UMSNGB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 13 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CA-150413-58176 |
| Date of change | 13/04/2015 |
| Name | Yau Ming Teck |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Yau Ming Teck is a graduate of Monash University, Melbourne with an Economic Degree. He is a qualified Certified Practicing Accountant (CPA) of the CPA Australia and a Chartered Accountant of Malaysian Institute of Accountants. |
| Working experience and occupation | He started his career with Coopers & Lybrands, Insolvency & Corporate Division. Mr Yau joined as a Corporate Finance Manager of a Main Board public listed company in 1997 and last served as a Financial Controller of another Main Board public listed company in 2003. Mr Yau started his private business practice in 2004 providing corporate and financial advisory services in the areas of corporate finance, mergers & acquisitions and restructuring exercises with the focus of the business in People Republic of China, Singapore and Australia. |
| Directorship of public companies (if any) | Mr Yau is currently an Independent Non-Executive Director of Overseas Enterprise Berhad, a listed company in ACE market of Bursa Malaysia and a member of the Audit Committee. He is also the Chairman of the Nomination Committee. |
| 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 |
UMSNGB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 13 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CA-150413-54581 |
| Date of change | 13/04/2015 |
| Name | Lee Kok Yong |
| Age | 68 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | The director has served the Board and complied with the nine-year policy in the capacity as an independent non-executive director. |
| 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 | Mr Lee Kok Yong holds a Diploma in Banking from the Institute of Bankers, London. |
| Working experience and occupation | Mr Lee has more than 10 years of experience in the banking industry. He left the banking industry in 1982 to form Malaysian Resources Credit & Leasing Sdn Bhd, a leasing company, in partnership with Malaysian Resources Corporation Berhad. He joined GP Acrobat Sdn Bhd as an Executive Director and thereafter, as the Managing Director in 1994. Mr Lee Kok Yong is currently the Managing Director of E-GER Seventeen Sdn Bhd. |
| 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 |
UMSNGB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 13 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CA-150413-53609 |
| Date of change | 13/04/2015 |
| Name | Lim Peng @ Lim Pang Tun |
| Age | 60 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | The director has served the Board and complied with the nine-year policy in the capacity as an independent non-executive director. |
| 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 | Mr Lim Peng @ Lim Pang Tun holds a Master in Business Administration from Lousiana State University, United States of America. He is a Chartered Accountant of the Malaysian Institute of Accountants and an Associate Member of CPA Australia and the Chartered Institute of Management Accountants (UK). |
| Working experience and occupation | Mr Lim has more than 30 years of experience in executive management, corporate finance and accounting and has worked in the investment banking, healthcare, cruises, pharmaceuticals, chemicals and heavy equipment industry. He is currently involved in private investment ventures. |
| Directorship of public companies (if any) | Mr Lim is an Independent Director of Kawan Food 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 |
UMSNGB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 13 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CA-150413-56548 |
| Date of change | 13/04/2015 |
| Name | Amirul Azhar Bin Baharom |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Encik Amirul Azhar Bin Baharom holds a LLB Honours from Staffordshire University, United Kingdom. |
| Working experience and occupation | Encik Amirul began his career with Cazenove & Co., a British based investment bank. Thereafter, he joined the Securities Commission of Malaysia in 1999. In 2003, Encik Amirul joined BDO Capital Consultants Sdn Bhd, the corporate finance arm of BDO Binder. He remains as a Non-Executive Director of BDO Capital Consultants Sdn Bhd. In 2009, he joined KAF Fund Management Sdn Bhd overseeing certain portfolios and was later seconded to Vastalux Energy Berhad, a public listed company involved in the provision of Hook Up and Commissioning in the Oil and Gas sector. He served as the Group Managing Director and CEO of Vastalux Energy Berhad and left the company in 2011. |
| Directorship of public companies (if any) | Encik Amirul is currently an Independent Non-Executive Director of Tecnic Group Berhad and Spring Gallery 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 |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 13 Apr 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-150413-61952 |
OMESTI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | OMESTI BERHAD |
| Stock Name | OMESTI |
| Date Announced | 13 Apr 2015 |
| Category | General Announcement |
| Reference No | OO-150413-301A7 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||
| Description | We wish to announce that Mr Monteiro Gerard Clair has on 13 April 2015 given notice of his dealings in the ordinary shares of Omesti Berhad (formerly known as Formis Resources Berhad) as per below Table: | ||||||||||||||||||||||||
TABLE (ORDINARY SHARES)
* Deemed interest by virtue of his substantial interest in Red Zone Development Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. | |||||||||||||||||||||||||
BERTAM - Changes in Sub. S-hldr's Int. (29B) - Lim Nyuk Foh
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 13 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150410-3CBC7 |
Particulars of substantial Securities Holder
| Name | Lim Nyuk Foh |
| Address | 1st Floor, Lot 5 Block 9, Bandar Indah Mile 4, North Road 90000 Sandakan, Sabah |
| NRIC/Passport No/Company No. | 640430-12-5379 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Maybank Nominess (Tempatan) Sdn Bhd Level 1, Tower C 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 | 09/04/2015 | 100,000 | |
| Acquired | 09/04/2015 | 2,300,000 |
BERTAM - Changes in Director's Interest (S135) - Lim Nyuk Foh
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 13 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-150410-3CBB9 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Nyuk Foh |
| Address | 1st Floor, Lot 5 Block 9, Bandar Indah Mile 4, North Road 90000 Sandakan, Sabah |
| 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 | 100,000 | ||
Acquired | 2,300,000 |
| Circumstances by reason of which change has occurred | (1) Open market disposal (2) Crossing deal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 13/04/2015 |
No comments:
Post a Comment