June 18, 2015

Company announcements: TROP, KENANGA, UCHITEC, GOODWAY

TROP - Change in Audit Committee - MOHAMAD NORZA BIN ZAKARIA

Announcement Type: Change in Audit Committee
Company Name TROPICANA CORPORATION BERHAD
Stock Name TROP
Date Announced 18 Jun 2015
Category Change in Audit Committee
Reference Number C02-12062015-00005

Date of change 18 Jun 2015
Name Datuk Seri MOHAMAD NORZA BIN ZAKARIA
Age 49
Nationality Malaysia
Type of change Appointment
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
1.	Datuk Seri Mohamad Norza Bin Zakaria (Chairman) - Independent Non-Executive 
2.	Datuk Tang Vee Mun (Member) - Independent Non-Executive 
3.	Dato' Gan Nyap Liou @ Gan Nyap Liow	(Member) - Senior Independent Non-Executive


Remarks :
This announcement is dated 18 June 2015.

TROP - Change in Nomination Committee - NG TIAN SANG @ NG KEK CHUAN

Announcement Type: Change in Nomination Committee
Company Name TROPICANA CORPORATION BERHAD
Stock Name TROP
Date Announced 18 Jun 2015
Category Change in Nomination Committee
Reference Number C08-12062015-00002

Date of change 18 Jun 2015
Salutation Dato'
Name NG TIAN SANG @ NG KEK CHUAN
Age 68
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
1. Dato' Gan Nyap Liou @ Gan Nyap Liow (Chairman) - Senior Independent Non-Executive 
2; Datuk Seri Mohamad Norza Bin Zakaria (Member) - Independent Non-Executive 
3. Datuk Tang Vee Mun (Member) - Independent Non-Executive


Remarks :
Dato' Ng Tian Sang @ Ng Kek Chuan was due for retirement as Director by rotation in accordance with Article 97 of the Company's Articles of Association at the 36th Annual General Meeting of the Company held on 18 June 2015. He did not seek re-election as Director of the Company thereat as he wishes to concentrate on his own businesses and had ipso facto ceased from all Board committees memberships and all positions that he was holding in the Company. 

This announcement is dated 18 June 2015.

TROP - Change in Nomination Committee - GAN NYAP LIOU @ GAN NYAP LIOW

Announcement Type: Change in Nomination Committee
Company Name TROPICANA CORPORATION BERHAD
Stock Name TROP
Date Announced 18 Jun 2015
Category Change in Nomination Committee
Reference Number C08-12062015-00004

Date of change 18 Jun 2015
Salutation Dato'
Name GAN NYAP LIOU @ GAN NYAP LIOW
Age 61
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
1. Dato' Gan Nyap Liou @ Gan Nyap Liow (Chairman) - Senior Independent Non-Executive 
2; Datuk Seri Mohamad Norza Bin Zakaria (Member) - Independent Non-Executive 
3. Datuk Tang Vee Mun (Member) - Independent Non-Executive


Remarks :
This announcement is dated 18 June 2015.

TROP - Change in Nomination Committee - MOHD ANNUAR BIN ZAINI

Announcement Type: Change in Nomination Committee
Company Name TROPICANA CORPORATION BERHAD
Stock Name TROP
Date Announced 18 Jun 2015
Category Change in Nomination Committee
Reference Number C08-12062015-00003

Date of change 18 Jun 2015
Salutation Datuk Seri Panglima
Name MOHD ANNUAR BIN ZAINI
Age 64
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
1. Dato' Gan Nyap Liou @ Gan Nyap Liow (Chairman) - Senior Independent Non-Executive 
2; Datuk Seri Mohamad Norza Bin Zakaria (Member) - Independent Non-Executive 
3. Datuk Tang Vee Mun (Member) - Independent Non-Executive


Remarks :
Datuk Seri Panglima Mohd Annuar Bin Zaini was due for retirement as Director by rotation in accordance with Article 97 of the Company's Articles of Association at the 36th Annual General Meeting of the Company held on 18 June 2015. He did not seek re-election as Director of the Company thereat due to personal matters and had ipso facto ceased from all Board committees memberships that he was holding in the Company. 

This announcement is dated 18 June 2015.

TROP - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name TROPICANA CORPORATION BERHAD
Stock Name TROP
Date Announced 18 Jun 2015
Category General Meeting
Reference Number GMA-17062015-00029

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 18 Jun 2015
Time 11:00 AM
Venue 
Ballroom 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor.
Outcome of Meeting

Tropicana Corporation Berhad ("Company") is pleased to announce that at its 36th Annual General Meeting ("AGM") held on 18 June 2015, the shareholders of the Company had approved all the Ordinary Resolutions as set out in the Notice dated 11 June 2015 convening the AGM.

This announcement is dated 18 June 2015.



TROP - OTHERS PRESS RELEASE: TROPICANA ANNOUNCES THE RETIREMENT OF ITS FOUNDER TAN SRI DATO' DANNY TAN AND STREAMLINES ITS BOARD

Announcement Type: General Announcement for PLC
Company Name TROPICANA CORPORATION BERHAD
Stock Name TROP
Date Announced 18 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00074

Type Announcement
Subject OTHERS
Description 
PRESS RELEASE: TROPICANA ANNOUNCES THE RETIREMENT OF ITS FOUNDER TAN SRI DATO' DANNY TAN AND STREAMLINES ITS BOARD

We are pleased to attach herewith a press release dated 18 June 2015 and entitled, "Tropicana announces the retirement of its founder Tan Sri Dato' Danny Tan and streamlines its Board" for your attention.

Please refer to attachment below. 


Please refer attachment below.

Attachments

Tropicana - Press Release.pdf
363.1 kB


KENANGA - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name K & N KENANGA HOLDINGS BERHAD
Stock Name KENANGA
Date Announced 18 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-18062015-00018

Date of buy back 18 Jun 2015
Description of shares purchased Ordinary Shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 100,000
Minimum price paid for each share purchased ($$) 0.690
Maximum price paid for each share purchased ($$) 0.700
Total consideration paid ($$) 70,084.46
Number of shares purchased retained in treasury (units) 100,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 7,052,000
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 0.96370



UCHITEC - Changes in Director's Interest (S135) - HUANG; YEN-CHANG ALSO KNOWN AS STANLEY HUANG (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name UCHI TECHNOLOGIES BERHAD
Stock Name UCHITEC
Date Announced 18 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-18062015-00027

Information Compiled By KLSE

Particulars of Director

Name HUANG; YEN-CHANG ALSO KNOWN AS STANLEY HUANG
Address 18B Springtide Residences
No. 8 Jalan Abbas
Tanjung Bungah
11200 Pulau Pinang
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
16/06/2015
66,600
1.700

Circumstances by reason of which change has occurred 
Open Market Disposal
Nature of interest 
Direct Interest
Consideration (if any) 
Cash

Total no of securities after change
Direct (units) 243,100
Direct (%) 0.060
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 18/06/2015


Remarks :
Based on the paid-up capital of the Company of RM75,560,100 divided into 377,800,500 ordinary shares of RM0.20 each, exclusive of 7,070,600 ordinary shares of RM0.20 each held as treasury shares as at 16 June 2015. This announcement is to rectify the error in the earlier announcement made on 17 June 2015 as the total number of shares disposed of should be 66,600 shares instead of 60,000 shares.

GOODWAY - Change in Boardroom - ISMAIL BIN MAHAYUDIN

Announcement Type: Change in Boardroom
Company Name GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name GOODWAY
Date Announced 18 Jun 2015
Category Change in Boardroom
Reference Number C03-16062015-00007

Date of change 18 Jun 2015
Name Encik ISMAIL BIN MAHAYUDIN
Age 71
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Resignation
Reason 
En Ismail Bin Mahayudin has served as Independent Non-Executive Director for more than a cumulative term of 9 years and he has decided not to seek for re-election at the Annual general Meeting held on 18 June 2015.
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 shareholders No
Qualifications 
Graduated from University Malaya and Malayan Teachers College, Kuala Lumpur.
Working experience and occupation 
He started his career as a teacher in Sekolah Menengah Dato Seri Amar Diraja, Muar, Johor, in 1971. He joined Bank Bumiputra Malaysia Berhad in 1975 as Officer in the Trade Finance Department. In 1980, he joined Bank of Commerce Malaysia Berhad as Manager of the Bills Department. He joined BIMB in 1983 as General Manager, Trade Finance and Treasury Division and assumed position as Senior General Manager of the Retail Banking Division in 1994 until 1998. He retired from BIMB in 2002. Prior to his retirement from BIMB Holdings Berhad, he was a Management Member of BIMB Holdings Berhad and Senior General Manager, Treasury and International Banking Division of Bank Islam Malaysia Berhad (BIMB).
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 
He is holding 262,875 Ordinary Shares of RM 0.50 each in the Company.



Remarks :
Composition of Board after the changes:-
1.	Tai Boon Wee, Chief Executive Officer
2.	Wong Ping Kiong, Chief Operating Officer
3.	LT Jen (B) Datuk Hj Adenan Bin Haji Mohamad Zain, Non-Independent Non-Executive Director

En Ismail Bin Mahayudin has ceased as Member of Audit and Risk Management Committee and Chairman of Joint Nomination and Remuneration Committee.

This announcement is dated 18 June 2015.

GOODWAY - Change in Audit Committee - MOK YUEN LOK

Announcement Type: Change in Audit Committee
Company Name GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name GOODWAY
Date Announced 18 Jun 2015
Category Change in Audit Committee
Reference Number C02-16062015-00002

Date of change 18 Jun 2015
Name Mr MOK YUEN LOK
Age 54
Nationality Malaysia
Type of change Resignation
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Audit and Risk Management Committee:-

1. Lt Jen (B) Datuk Hj Adenan Bin Hj Mohamad Zain, Non-Independent Non-Executive Director (Member)

The Board noted that the vacancy in the  Audit and Risk Management Committee must be filled within 3 months from the date of the above resignation in order to comply with Paragraph 15.09 (1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


Remarks :
This announcement dated 18 June 2015.

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