Showing posts with label UOADEV. Show all posts
Showing posts with label UOADEV. Show all posts

June 22, 2015

Company announcements: TAGB, HOMERIZ, UOADEV, ARMADA, SUNWAY, SUNWAY-WA

TAGB - Changes in Director's Interest (S135) - DATUK TIAH THEE KIAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name TA GLOBAL BERHAD
Stock Name TAGB
Date Announced 22 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-22062015-00031

Information Compiled By KLSE

Particulars of Director

Name DATUK TIAH THEE KIAN
Address 44 Jalan Medang Tanduk
Taman Bukit Bandaraya
Kuala Lumpur
59100 Wilayah Persekutuan
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
22/06/2015
518,600

Circumstances by reason of which change has occurred
Acquired from the open market
Nature of interest
Direct
Consideration (if any)
RM160,672.65

Total no of securities after change

Direct (units) 651,293,520
Direct (%) 12.240
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 22/06/2015



TAGB - Changes in Sub. S-hldr's Int. (29B) - DATUK TIAH THEE KIAN

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TA GLOBAL BERHAD
Stock Name TAGB
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22062015-00086

Particulars of substantial Securities Holder

Name DATUK TIAH THEE KIAN
Address 44 Jalan Medang Tanduk
Taman Bukit Bandaraya
Kuala Lumpur
59100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 470901015071
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder TASEC Nominees (Tempatan) Sdn Bhd 34th Floor, Menara TA One 22 Jalan P. Ramlee 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 22 Jun 2015
518,600

Circumstances by reason of which change has occurred Acquired from the open market
Nature of interest Direct
Direct (units) 651,293,520
Direct (%) 12.24
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 651,293,520
Date of notice 22 Jun 2015



TAGB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name TA GLOBAL BERHAD
Stock Name TAGB
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00075

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description
DEALINGS IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD

We refer to the notification by Datuk Tiah Thee Kian, the Executive Chairman of the Company, on 22 May 2015 of his intention to deal in securities of the Company during closed period.

We, on behalf of Datuk Tiah, wish to inform of the dealings in the securities of the Company by Datuk Tiah, particulars of which are set out in the table below.

Description of securities

Date of transaction

Number of securities acquired

Percentage of securities

Price transacted

Consideration

Ordinary shares of RM0.50 each

22.06.2015

518,600

0.0097

RM0.30982

RM160,672.65

This announcement is dated 22 June 2015.






HOMERIZ - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES

Announcement Type: General Announcement for PLC
Company Name HOMERITZ CORPORATION BERHAD
Stock Name HOMERIZ
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00057

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description
HOMERITZ CORPORATION BERHAD ("HCB" OR "COMPANY")

(I) PROPOSED BONUS ISSUE; AND

(II) PROPOSED FREE WARRANTS ISSUE.

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Company’s announcement in relation to the Proposals dated 5 May 2015.  

On behalf of the Board, KAF wishes to announce that the Board had on 22 June 2015 resolved to fix the exercise price of the Warrants to be issued pursuant to the Proposed Free Warrants Issue at RM0.92 (“Exercise Price”) each. The Exercise Price represents the TEBP of HCB Shares of approximately RM0.92, calculated based on the five (5)-day VWAMP of the HCB Shares up to and including 19 June 2015 (being the market day immediately preceding the price-fixing date) of RM1.38. The Warrants will be issued at no cost to the entitled shareholders of the Company.  

The Exercise Price was determined by the Board after taking into consideration, amongst others, the following:-  

(i) the current par value of HCB Shares;  

(ii) the TEBP of HCB Shares based on the five (5)-day VWAMP of HCB Shares on the market day immediately preceding the price-fixing date;  

(iii) the historical volatility and share price movement of the HCB Shares; and  

(iv) the earnings potential of the HCB Group.  

In addition, HCB had on even date executed the Deed Poll constituting the Warrants to be issued pursuant to the Proposed Free Warrants Issue. 

 

This announcement is dated 22 June 2015.






UOADEV - OTHERS UOA DEVELOPMENT BHD ("THE COMPANY") ACQUISITION OF SUBSIDIARY

Announcement Type: General Announcement for PLC
Company Name UOA DEVELOPMENT BHD
Stock Name UOADEV
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-19062015-00011

Type Announcement
Subject OTHERS
Description
UOA DEVELOPMENT BHD ("THE COMPANY")
ACQUISITION OF SUBSIDIARY

The Company wishes to announce that the Company has on 22 June 2015 acquired two ordinary shares of RM1.00 each for a cash consideration of RM2.00 in the capital of Resodex Construction Sdn Bhd. The details of the announcement is attached below.




Please refer attachment below.



ARMADA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name BUMI ARMADA BERHAD
Stock Name ARMADA
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22062015-00025

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19
Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (AMUNDI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (AFFIN-HWG) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ABERDEEN) 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 17 Jun 2015
169,500

Circumstances by reason of which change has occurred Disposal of 169,500 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (AMUNDI)
Nature of interest Direct
Direct (units) 514,827,900
Direct (%) 8.776
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 514,827,900
Date of notice 18 Jun 2015


Remarks :
This announcement is based on the information in the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 18 June 2015 received by the Company on 22 June 2015. The registered holders of the 514,827,900 BAB Shares are as follows:

1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board - in respect of 391,255,800 BAB Shares

2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (AMUNDI) - in respect of 21,000,000 BAB Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB) - in respect of 2,600,000 BAB Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (AFFIN-HWG) - in respect of 27,997,800 BAB Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (NOMURA) - in respect of 15,941,700 BAB Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM) - in respect of 2,650,000 BAB Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON) - in respect of 39,737,200 BAB Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ABERDEEN) - in respect of 13,645,400 BAB Shares


SUNWAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-18062015-00088

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
SUNWAY BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following persons have given notice of the dealings in the securities of Sunway outside the closed period by Sungei Way Corporation Sdn Bhd and Jef-San Enterprise Sdn Bhd, the companies in which they have interest pursuant to Section 6A of the Companies Act, 1965, details as set out in the Table below.

Warrants 2011/2016

Name Date of Transaction Designation No. of warrants acquired % of issued warrants Price Transacted (RM per warrants) Remarks
Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, AO 17.06.2015 Executive Chairman of Sunway 5,161,604 1.90 0.95 Acquisition of warrants by Sungei Way Corporation Sdn Bhd ("SWC") from Jef-San Enterprise Sdn Bhd ("Jef-San")
Sarena Cheah Yean Tih 17.06.2015 Executive Director of Sunway 5,161,604 1.90 0.95 Acquisition of warrants by SWC from Jef-San
Evan Cheah Yean Shin 17.06.2015 Principal Officer of Sunway 5,161,604 1.90 0.95 Acquisition of warrants by SWC from Jef-San


This announcement is dated 22 June 2015.






SUNWAY - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22062015-00006

Particulars of substantial Securities Holder

Name AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Address Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
Kuala Lumpur
50400 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 766894-T
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 18 Jun 2015
2,088,700

Circumstances by reason of which change has occurred Acquisition of ordinary shares in the open market
Nature of interest Direct interest
Direct (units) 97,835,000
Direct (%) 5.58
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 97,835,000
Date of notice 18 Jun 2015


Remarks :
The Form 29B dated 18 June 2015 was received on 22 June 2015.


SUNWAY-WA - Changes in Director's Interest (S135) - MADAM SARENA CHEAH YEAN TIH

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name SUNWAY BERHAD
Stock Name SUNWAY-WA
Date Announced 22 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-18062015-00041

Information Compiled By KLSE

Particulars of Director

Name MADAM SARENA CHEAH YEAN TIH
Address 36, Lorong Bukit Pantai 8
Bukit Pantai
Kuala Lumpur
59100 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Warrants 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
17/06/2015
5,161,604
0.950
Disposed
17/06/2015
5,161,604
0.950

Circumstances by reason of which change has occurred
Acquisition of 5,161,604 warrants by Sungei Way Corporation Sdn Bhd from Jef-San Enterprise Sdn Bhd.
Nature of interest
Deemed interest by virtue of Section 6A of the Companies Act, 1965 held through Active Equity Sdn Bhd, Sungei Way Corporation Sdn Bhd, spouse and parent.
Consideration (if any)

Total no of securities after change

Direct (units) 97,058
Direct (%) 0.040
Indirect/deemed interest (units) 155,785,375
Indirect/deemed interest (%) 57.480
Date of notice 22/06/2015


Remarks :
Effectively, there is no change in the deemed interest of Sarena Cheah Yean Tih.


SUNWAY-WA - Changes in Director's Interest (S135) - TAN SRI DATO' SERI DR JEFFREY CHEAH FOOK LING, AO

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name SUNWAY BERHAD
Stock Name SUNWAY-WA
Date Announced 22 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-18062015-00042

Information Compiled By KLSE

Particulars of Director

Name TAN SRI DATO' SERI DR JEFFREY CHEAH FOOK LING, AO
Address 36, Lorong Bukit Pantai 8
Bukit Pantai
Kuala Lumpur
59100 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Warrants 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
17/06/2015
5,161,604
0.950
Disposed
17/06/2015
5,161,604
0.950

Circumstances by reason of which change has occurred
Acquisition of 5,161,604 warrants by Sungei Way Corporation Sdn Bhd from Jef-San Enterprise Sdn Bhd.
Nature of interest
Deemed interest by virtue of Section 6A of the Companies Act, 1965 held through Active Equity Sdn Bhd, Sungei Way Corporation Sdn Bhd and children.
Consideration (if any)

Total no of securities after change

Direct (units) 11,142,367
Direct (%) 4.110
Indirect/deemed interest (units) 144,762,490
Indirect/deemed interest (%) 53.410
Date of notice 22/06/2015


Remarks :
Effectively, there is no change in the deemed interest of Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling.


June 19, 2015

Company announcements: EFFICEN, GDEX, KULIM, UOADEV, MSM, MATRIX

EFFICEN - ADDENDUM TO CIRCULAR TO SHAREHOLDERS DATED 29 MAY 2015 IN RELATION TO THE PROPOSED SHARE BUY-BACK (Amended Announcement)

Announcement Type: Document Submission
Company Name EFFICIENT E-SOLUTIONS BERHAD
Stock Name EFFICEN
Date Announced 19 Jun 2015
Category Document Submission
Reference Number DCS-19062015-00001

Subject ADDENDUM TO CIRCULAR TO SHAREHOLDERS DATED 29 MAY 2015 IN RELATION TO THE PROPOSED SHARE BUY-BACK


Please refer attachment below.

Attachments

Addendum to Circular to SHs.pdf
127.3 kB




GDEX - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name GD EXPRESS CARRIER BERHAD
Stock Name GDEX
Date Announced 19 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-19062015-00003

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants "A" to ordinary shares
No. of shares issued under this corporate proposal 840
Issue price per share ($$) Malaysian Ringgit (MYR)   0.1500
Par Value ($$) Malaysian Ringgit (MYR)   0.050
Latest issued and paid up share capital after the above corporate proposal in the following
Units 1,208,328,268
Currency Malaysian Ringgit (MYR) 60,416,413.400
Listing Date 22 Jun 2015



KULIM - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KULIM (MALAYSIA) BERHAD
Stock Name KULIM
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00008

Particulars of substantial Securities Holder

Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address Aras 4, 5 & 6
Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
Kuala Lumpur
55100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. KWAPACT6622007
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.25 each
Name & address of registered holder Kumpulan Wang Persaraan (Diperbadankan) 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)
Disposed 12 Jun 2015
200,000

Circumstances by reason of which change has occurred Disposal of shares at open market
Nature of interest Direct interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 200,000
Date of notice 18 Jun 2015


Remarks :
The notice was received by email on 19 June 2015.


UOADEV - Circular/Notice to Shareholders

Announcement Type: Document Submission
Company Name UOA DEVELOPMENT BHD
Stock Name UOADEV
Date Announced 19 Jun 2015
Category Document Submission
Reference Number DCS-17062015-00006

Subject DIVIDEND REINVESTMENT SCHEME STATEMENT, NOTICE OF ELECTION AND DIVIDEND REINVESTMENT FORM IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME


Please refer attachment below.




MSM - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MSM MALAYSIA HOLDINGS BERHAD
Stock Name MSM
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00014

Particulars of substantial Securities Holder

Name AMANAHRAYA TRUSTEES BERHAD
Address TINGKAT 4, BALAI PNB, 201-A, JALAN TUN RAZAK
KUALA LUMPUR
50400 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 766894-T
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holder AMANAHRAYA TRUSTEES BERHAD SKIM AMANAH SAHAM BUMIPUTERA TINGKAT 4, BALAI PNB 201-A, JALAN TUN RAZAK 50400 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 16 Jun 2015
31,000

Circumstances by reason of which change has occurred ACQUISITION OF SHARES
Nature of interest DIRECT
Direct (units) 40,127,400
Direct (%) 5.708
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 40,127,400
Date of notice 16 Jun 2015


Remarks :
Received notice on 19 June 2015


MATRIX - Change in Boardroom - LIM KIU HOCK

Announcement Type: Change in Boardroom
Company Name MATRIX CONCEPTS HOLDINGS BERHAD
Stock Name MATRIX
Date Announced 19 Jun 2015
Category Change in Boardroom
Reference Number C03-25052015-00004

Date of change 19 Jun 2015
Name Dato LIM KIU HOCK
Age 59
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Appointment
Qualifications
Bachelor of Science in Housing, Building and Planning from University Sains Malaysia. He is a member of the Chartered Institute of Building, UK (CIOB) and has also served on the National Committee of the International Real Estate Federation (FIABCI)
Working experience and occupation
Dato' Lim Kiu Hock has more than 30 years of experience in property development . His last appointment was the Executive Director of  Mah Sing Group, a  position which he held from year 2006  until  May 2015
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




MATRIX - Change in Boardroom - HON CHOON KIM

Announcement Type: Change in Boardroom
Company Name MATRIX CONCEPTS HOLDINGS BERHAD
Stock Name MATRIX
Date Announced 19 Jun 2015
Category Change in Boardroom
Reference Number C03-25052015-00005

Date of change 19 Jun 2015
Name Dato' HON CHOON KIM
Age 67
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications
Dato' Hon Choon Kim graduated with a Bachelor of Social Sciences (Econ) in 1976 from University Sains Malaysia .
Working experience and occupation
Dato' Hon Choon Kim started his career in the government's statistical department in 1977. Later, in 1986, he was elected as state assemblyman and was appointed as a state executive councilor of Negeri Sembilan. He was then elected to be a member of the Parliament in 1995 and was appointed as the Deputy Minister of Education from 1999 until 2008.
Directorship of public companies (if any)
Dato' Hon Choon Kim currently is the director and also the Non-Executive Chairman  of  Peterlab Holdings 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
Dato' Hon Choon Kim currently holds  6,000 shares in Matrix Concepts Holdings Berhad via his spouse  pursuant to Section 134(12) (c) of the Companies Act,1965




MATRIX - Change in Nomination Committee - HON CHOON KIM

Announcement Type: Change in Nomination Committee
Company Name MATRIX CONCEPTS HOLDINGS BERHAD
Stock Name MATRIX
Date Announced 19 Jun 2015
Category Change in Nomination Committee
Reference Number C08-12062015-00006

Date of change 19 Jun 2015
Salutation Dato'
Name HON CHOON KIM
Age 67
Nationality Malaysia
Type of change Appointment
Designation Non-Executive Director
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Dato' Firdaus Muhammad Rom Bin Harun (Independent Non-Executive Director) - Chairman

Dato' Ir Batumalai A/L Ramasamy (Independent Non-Executive Director) - Member

Dato' Hon Choon Kim (Independent Non-Executive Director) - Member



MATRIX - Change in Audit Committee - HON CHOON KIM

Announcement Type: Change in Audit Committee
Company Name MATRIX CONCEPTS HOLDINGS BERHAD
Stock Name MATRIX
Date Announced 19 Jun 2015
Category Change in Audit Committee
Reference Number C02-12062015-00007

Date of change 19 Jun 2015
Name Dato' HON CHOON KIM
Age 67
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Rezal Zain Bin Abdul Rashid (Independent Non-Executive Director) - Chairman

Dato' Firdaus Muhammad Rom Bin Harun (Independent Non-Executive Director) - Member

Dato' Ir Batumalai A/L Ramasamy (Independent Non-Executive Director) - Member

Dato' Hon Choon Kim (Independent Non-Executive Director) - Member



MATRIX - Change in Audit Committee - BATUMALAI A/L RAMASAMY

Announcement Type: Change in Audit Committee
Company Name MATRIX CONCEPTS HOLDINGS BERHAD
Stock Name MATRIX
Date Announced 19 Jun 2015
Category Change in Audit Committee
Reference Number C02-12062015-00006

Date of change 19 Jun 2015
Name Dato' BATUMALAI A/L RAMASAMY
Age 68
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Rezal Zain Bin Abdul Rashid (Independent Non-Executive Director) - Chairman

Dato' Firdaus Muhammad Rom Bin Harun (Independent Non-Executive Director) - Member

Dato' Ir Batumalai A/L Ramasamy (Independent Non-Executive Director)- Member

Dato' Hon Choon Kim (Independent Non-Executive Director) -Member