WELLCAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 1 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | C&-150330-56561 |
| Date of change | 01/04/2015 |
| Name | YONG PENG TAK |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Accountancy, The National University of Singapore; Master of Business Administration, Imperial College of Science, Technology and Medicine University of London; Fellow Chartered Accountant of the Institute of Singapore Chartered Accountant; Chartered Financial Analyst, CFA Institute, USA; Module 9 and 10 Examinations of Securities Industry Development Centre, Securities Commission of Malaysia; Module 1,2,3 and 4A Examinations and Module 4B Examination of Malaysia Futures & Options Registered Representative (Malaysia). |
| Working experience and occupation | He started his career in Financial Audit in 1990 at PriceWaterhouse Coopers. In 1995, he joined BHLB Asset Management Sdn Bhd and involved in fund management and in 2000, he joined Pacific Mutual Fund as Chief Investment Officer. He joined the Fortress Capital Asset Management (M) Sdn. Bhd. as the Chief Executive Officer since 2002. |
| 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 |
| Remarks : |
| Gender: Male |
WELLCAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 1 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | C&-150330-56783 |
| Date of change | 01/04/2015 |
| Name | YONG PENG TAK |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Accountancy, The National University of Singapore; Master of Business Administration, Imperial College of Science, Technology and Medicine University of London; Fellow Chartered Accountant of the Institute of Singapore Chartered Accountant; Chartered Financial Analyst, CFA Institute, USA; Module 9 and 10 Examinations of Securities Industry Development Centre, Securities Commission of Malaysia; Module 1,2,3 and 4A Examinations and Module 4B Examination of Malaysia Futures & Options Registered Representative (Malaysia). |
| Working experience and occupation | He started his career in Financial Audit in 1990 at PriceWaterhouse Coopers. In 1995, he joined BHLB Asset Management Sdn Bhd and involved in fund management and in 2000, he joined Pacific Mutual Fund as Chief Investment Officer. He joined the Fortress Capital Asset Management (M) Sdn. Bhd. as the Chief Executive Officer since 2002. |
| 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 1. Mr. Goh Hoon Leum Members 1. Mr. Yang Chong Yaw, Alan 2. Mr. Tan Kang Seng 3. Mr. Yong Peng Tak |
| Remarks : |
| Gender: Male |
WELLCAL - OTHERS Changes in the composition of the Remuneration Committee
Announcement Type: General Announcement
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | C&-150330-62688 |
| Type | Announcement | ||||||
| Subject | OTHERS | ||||||
| Description | Changes in the composition of the Remuneration Committee | ||||||
The Board of Directors of Wellcall Holdings Berhad wishes to inform that Mr. Huang Sha, the Non-Independent Managing Director be appointed as member of the Remuneration Committee with effect 1 April 2015 to replace Mr. Chew Chee Chek who has resigned as director of the Company. The composition of the Remuneration Committee after the above-mentioned changes is as follow:
This announcement is dated 1 April 2015 | |||||||
UZMA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 1 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-150401-41925 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan)("KWAP") Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/03/2015 | 1,436,200 | |
| Disposed | 26/03/2015 | 261,100 |
| Remarks : |
| Detail of no. of securities held after change:- Direct interest - 9,683,200 shares Indirect interest - 6,718,700 shares |
BARAKAH - OTHERS BARAKAH OFFSHORE PETROLEUM BERHAD ("Barakah" or the “Company”) Incorporation of a company
Announcement Type: General Announcement
| Company Name | BARAKAH OFFSHORE PETROLEUM BERHAD |
| Stock Name | BARAKAH |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150401-90107 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BARAKAH OFFSHORE PETROLEUM BERHAD ("Barakah" or the “Company”) Incorporation of a company |
The Board of Directors of Barakah wishes to inform that Barakah, had on 31 March 2015 completed the incorporation of PBJV Energy (Labuan) Limited (“PBJV Energy") (Company No. LL11833), a company limited by shares, under the Labuan Companies Act 1990. PBJV Energy, a wholly owned subsidiary of Barakah was incorporated with issued and paid-up share capital of USD100 divided into 100 ordinary shares of USD1.00 each. The nature of business to be carried by PBJV Energy is in oil and gas exploration, development and production. The incorporation of PBJV Energy is not expected to have any material effect on the earnings and net assets of Barakah Group for financial year ending 31 December 2015. None of the Directors and/or major shareholders of Barakah and/or persons connected to them have any direct or indirect interest in the incorporation of PBJV Energy This announcement is dated 1 April 2015
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DIALOG - 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 Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 1 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-150401-B2D95 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/03/2015 | 920,300 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 920,300 shares) - 492,568,916 shares Employees Provident Fund Board - 3,024,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 10,654,934 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 24,416,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 4,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 6,100,000 shares Total No. of shares - 589,890,312 shares |
TOMYPAK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 1 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150401-33838 |
| Date of change | 01/04/2015 |
| Name | ROZANA BINTI REDZUAN |
| Age | 50 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Honours) in Accountancy from London Metropolitan University, United Kingdom in 1987. She is also a member of the Chartered Association of Certified Accountants (ACCA) and the Malaysian Institute of Accountants (MIA). |
| Working experience and occupation | To' Puan Rozana currently sits on the Board of BSL Corporation Berhad, a public listed company on Bursa Malaysia Securities Berhad. She has vast experience in the auditing, accounting, finance, management and has served various companies involved in the manufacturing concern, plantation activities, mining, property development and construction. She presently sits on the board of various private companies that are in activities such as IT-related business, property development, investment holding and tourism. |
| Directorship of public companies (if any) | BSL CORPORATION 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 |
TOMYPAK - OTHERS TOMYPAK HOLDINGS BERHAD ("THE COMPANY")- PROPOSED RENEWAL OF SHAREHOLDERS' APPROVAL FOR SHARE BUY-BACK BY THE COMPANY.
Announcement Type: General Announcement
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150401-70F3C |
| Type | Announcement |
| Subject | OTHERS |
| Description | TOMYPAK HOLDINGS BERHAD ("THE COMPANY")- PROPOSED RENEWAL OF SHAREHOLDERS' APPROVAL FOR SHARE BUY-BACK BY THE COMPANY. |
The Board of Directors of Tomypak Holdings Berhad ("the Company") wishes to announce that it has resolved to seek the renewal of shareholders' approval for the Proposed Share Buy-Back at the forthcoming Twentieth Annual General Meeting ("20th AGM") of the Company under Special Business. The Company has on the Nineteenth Annual General Meeting held on 22 May 2014, obtained its shareholders' approval for the Company to purchase up to ten percent (10%) of the issued and paid up share capital of the Company for the time being on the Bursa Malaysia Securities Berhad. The said authority would expire at the conclusion of the forthcoming 20th AGM of the Company. A Share Buy-Back Statement in connection with the resolution seeking the approval of the shareholders for the proposed renewal of authority for share buy-back at the forthcoming 20th AGM will be forwarded to shareholders in due course together with the Notice of 20th AGM. This announcement is dated 1 April 2015.
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YINSON - 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 Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 1 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150401-2CC3A |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT, 1991 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (Acquisition of 1,184,200 shares on 27 March 2015. Currently held 43,506,900 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (AFFIN-HWG) (There is no change in shareholding. Currently held 6,359,200 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (NOMURA) (There is no change in shareholding. Currently held 6,100,000 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/03/2015 | 1,184,200 |
| Remarks : |
| The Form 29B was received by the Company on 1 April 2015. |
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 | 1 Apr 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-150401-62053 |
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