KUB - Change in Boardroom - TUNKU ALIZAN BIN RAJA MUHAMMAD ALIAS
Announcement Type: Change in Boardroom
| Company Name | KUB MALAYSIA BERHAD |
| Stock Name | KUB |
| Date Announced | 16 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-15062015-00003 |
| Date of change | 16 Jun 2015 |
| Name | Encik TUNKU ALIZAN BIN RAJA MUHAMMAD ALIAS |
| Age | 49 |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| Qualifications | LLM in Construction Law from the University of Bristol LLB (Hons) University of Malaya |
| Working experience and occupation | 1991-1994- Legal Assistant, Messrs. Abdullah & Zainuddin 1994-1995- Partner, Messrs. David Chong & Co. 1995-1999- Legal Assistant, Messrs. Albar Zulkifly & Yap 1999-Present- Equity Partner, Messrs. Zul Rafique & Partners 2005-2012- Joint Company Secretary of KUB Malaysia Berhad 2010-Present- Joint Company Secretary of Seri Pacific Corporation Sdn Bhd |
| Directorship of public companies (if any) | 2014-Present- Scomi Engineering 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 |
| Remarks : |
Pursuant to Ordinary Resolutions 8, Appointment of Tunku Alizan Raja Muhammad Alias as Director of KUB Malaysia Berhad ('the Company') approved by the shareholders at the 50th Annual General Meeting of the Company on 16 June 2015. |
KUB - Change in Boardroom - TENGKU ZAHAIMI BIN TUAN HASHIM
Announcement Type: Change in Boardroom
| Company Name | KUB MALAYSIA BERHAD |
| Stock Name | KUB |
| Date Announced | 16 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-15062015-00004 |
| Date of change | 16 Jun 2015 |
| Name | Encik TENGKU ZAHAIMI BIN TUAN HASHIM |
| Age | 46 |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| Qualifications | Bachelor of Science in Business Administration from University of Tulsa, Oklahoma, United States of America Associate Degree in Computer Information System from MARA Science College, Kuantan Professional Certificate in Financial Technical Analysis with Distinction from Open University Member of the Society of Technical Analyst United Kingdom |
| Working experience and occupation | Lead Advisor to the Governor of Al-Madinah Al-Munawarah in Saudi Arabia for the Strategic Study Transformation Readiness Initiative Regional Manager for Middle East and North Africa region for Multimedia Development Corporation Special Officer at the former Minister of Science, Technology and Innovation Office Special Officer to the Special Advisor to the Prime Ministers Department |
| 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 |
| Due Date for MAP | 16 Oct 2015 |
| Remarks : |
Pursuant to Ordinary Resolutions 9, Appointment of Tengku Zahaimi Tuan Hashim as Director of KUB Malaysia Berhad ('the Company') approved by the shareholders at the 50th Annual General Meeting of the Company on 16 June 2015. |
YKGI - Changes in Sub. S-hldr's Int. (29B) - SOH THIAN LAI
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI |
| Date Announced | 16 Jun 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-16062015-00087 |
Particulars of substantial Securities Holder
| Name | SOH THIAN LAI |
| Address |
3, Jalan Anggerik Oncidium 31/76
Lakeside Villa Kota Kemuning Seksyen 31 Shah Alam 40460 Selangor Malaysia. |
| NRIC/Passport No/Company No. | 610216085815 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | (1) Dato' Soh Thian Lai 3, Jalan Anggerik Oncidium 31/76, Lakeside Villa, Kota Kemuning Seksyen 31, 40460 Shah Alam, Selangor (2) Amsec Nominees (Tempatan) Sdn Bhd Pledged account for Dato' Soh Thian Lai 15th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur (3) Amsec Nominees (Tempatan) Sdn Bhd Pledged account for Soh TL Holdings Sdn Bhd 15th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 03 Jun 2015 | 5,000 |
0.220 |
| Circumstances by reason of which change has occurred | Purchase of shares. |
| Nature of interest | Direct & Deemed Interest |
| Direct (units) | 13,939,346 |
| Direct (%) | 4 |
| Indirect/deemed interest (units) | 11,039,616 |
| Indirect/deemed interest (%) | 3.17 |
| Total no of securities after change | 24,978,962 |
| Date of notice | 16 Jun 2015 |
YKGI - Changes in Director's Interest (S135) - SOH THIAN LAI
Announcement Type: Changes in Director's Interest Pursuant to Section 135
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI |
| Date Announced | 16 Jun 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-16062015-00021 |
Information Compiled By KLSE
Particulars of Director
| Name | SOH THIAN LAI |
| Address |
3, Jalan Anggerik Oncidium 31/76
Lakeside Villa Kota Kemuning Seksyen 31 Shah Alam 40460 Selangor Malaysia. |
| 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
|
03/06/2015
|
5,000
|
0.220
|
|
Acquired
|
12/06/2015
|
15,000
|
0.220
|
| Circumstances by reason of which change has occurred | Purchase of shares by spouse and self. |
| Nature of interest | Direct & Deemed interest |
| Consideration (if any) | Cash |
Total no of securities after change |
|
| Direct (units) | 13,939,346 |
| Direct (%) | 4.000 |
| Indirect/deemed interest (units) | 11,515,716 |
| Indirect/deemed interest (%) | 3.300 |
| Date of notice | 16/06/2015 |
| Remarks : |
| The announcement to Bursa Securities for dealings outside closed period pursuant to Chapter 14 of the Main Market Listing Requirements is deemed complied with notification under Section 135 of the Companies Act, 1965. The shares purchased represent 0.006% of the total shares issued in the Company. |
SUPERMX - Change in Boardroom - THAI KIM SIM
Announcement Type: Change in Boardroom
| Company Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 16 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-16062015-00011 |
| Date of change | 16 Jun 2015 |
| Name | Dato' Seri THAI KIM SIM |
| Age | 54 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Executive Chairman |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| 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 |
| Remarks : |
Actual previous designation of Dato' Seri Thai Kim Sim ("Dato' Seri Thai") is Executive Chairman and Group Managing Director. Following the re-designation, Dato' Seri Thai's new designation is Group Managing Director. |
DESTINI - General Meetings: Outcome of Meeting
Announcement Type: General Meeting
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 16 Jun 2015 |
| Category | General Meeting |
| Reference Number | GMA-16062015-00005 |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Jun 2015 |
| Time | 10:30 AM |
| Venue | Cenderawasih 1, Glenmarie Golf & Country Club, No 3, Jalan Usahawan U1/8, 40150 Shah Alam, Selangor |
| Outcome of Meeting | The Board of Directors of Destini Berhad ("Destini") is pleased to announce that the shareholders of Destini have at its Eleventh (11th) Annual General Meeting ("AGM") held on 16 June 2015 approved all the resolutions as set out in the Notice of AGM dated 25 May 2015. |
