PERWAJA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | PH-141231-40636 |
| Date of change | 31/12/2014 |
| Name | Shamsudin @ Samad Bin Kassim |
| Age | 68 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to streamlining of the Board composition |
| 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 | Bachelor of Economics degree from University of Malaya and Masters degree in Public and International Affairs ("MPIA") from University of Pittsburgh, United States of America. |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | Director of Century Logistic Holdings Berhad, Ingress Corporation Berhad, Kinsteel Bhd and Multi-Code Electronics Industries (M) Bhd |
| 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 | Perwaja Holdings Berhad - 25,000 shares (0.004%) and 12,500 warrants (0.004%) |
PERWAJA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | PH-141231-41274 |
| Date of change | 31/12/2014 |
| Name | Dato' Sri Mohd Fauzi Bin Yon |
| Age | 63 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to streamlining of the Board composition |
| 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 | Bachelor of Economics (Honours) degree from University of Malaya |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | Kinsteel Bhd- Non-Independent Non-Executive Director |
| 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 |
PERWAJA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | PH-141231-40331 |
| Date of change | 31/12/2014 |
| Name | Pheng Chin Shiun |
| Age | 40 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to the reduction of Kinsteel Bhd's interest in Perwaja Holdings Berhad |
| 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 | Bachelor of Electrical Engineering (Honours) from University of Malaya |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the son of Tan Sri Dato' Sri Pheng Yin Huah, who is a Director and major shareholder of the Company. |
| 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 | Perwaja Holdings Berhad- 150,000 shares (0.03%) and 75,000 warrants (0.03%) |
PERWAJA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | PH-141231-40976 |
| Date of change | 31/12/2014 |
| Name | Dato' Md Sharif Bin Shamsuddin |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to streamlining of the Board composition |
| 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 | Graduated from University of Malaya with an honours degree in Anthropology and Sociology, a diploma in Public Administartion and a diploma in Marketing from the Chartered Institute of Marketing, United Kingdom. |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | Kinsteel Bhd- Independent Non-Executive Deputy Chairman |
| 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 | Perwaja Holdings Berhad - 150,000 shares (0.03%) and 75,000 warrants (0.03%) |
PERWAJA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | PH-141231-38892 |
| Date of change | 31/12/2014 |
| Name | Tan Sri Dato' Sri Pheng Yin Huah |
| Age | 66 |
| Nationality | Malaysian |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to the reduction of Kinsteel Bhd's interest in Perwaja Holdings Berhad |
| 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 | Not applicable |
| Working experience and occupation | He began his apprenticeship in the steel business in 1964 under the tutelage of his late father, Mr Hong Kim Kee, the founder of the Kin Kee group of companies. Through his leadership and guidance, the Kin Kee group of companies has transformed from collection of scrap iron into a conglomerate of integrated steel based companies involved in the trading and manufacturing of a wide variety of steel products. His involvement in the steel industry for more than 30 years has earned him the recognition and respect as one of the leading businessmen in the steel industry. Tan Sri Dato’ Sri Pheng Yin Huah is the Executive Chairman of Kin Kee Hardware Sdn Bhd, Kin Kee Metal Sdn Bhd, Kin Kee Properties Sdn Bhd and Perniagaan Kin Kee Sdn Bhd, which are involved in trading of iron, metal and steel products and property development. Tan Sri Dato’ Sri Pheng Yin Huah also sits on the board of several other private limited companies in Malaysia. In addition to the above, he is also actively involved in social work. He is currently the President of the Federation of Chinese Associations Malaysia (Hua Zong), Deputy President of the Malaysia Steel Association, the Executive Advisor of Malaysia Hardware, Machinery and Building Material Dealers’ Association, Executive Advisor of Pahang Chinese Chamber of Commerce and Industries, Advisor of Persatuan Peniaga Logam Dan Jentera Pahang, Honorary Advisor of the Associated Chinese Chamber of Commerce and Industry of Malaysia, Vice-President of the Hokkien Association of Kuantan, Chairman of the Board of Governors of Sekolah Menengah Chong Hwa Kuantan, President of the Gabungan Persatuan-Persatuan Cina Pahang and President of the Yayasan Pendidikan Gabungan Persatuan Cina Pahang, Honorary President of the Chinese Chamber of Commerce & Industry of Kuala Lumpur & Selangor, Honorary President of the Associated Eng Choon Societies of Malaysia and Life Honorary President of Persatuan Eng Choon Kuantan. |
| Directorship of public companies (if any) | Kinsteel Bhd- Managing Director |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the brother of Dato' Hong Thian Hock, who is a major shareholder of the Company. |
| 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 | 1.Direct Interest - 3,061,200 shares (0.55%), 450,000 warrants (0.16%) & 400,000 RCULS (0.14%). 2.Indirect Interest - 177,955,500 shares (31.78%), 106,027,959 warrants (37.87%) & 273,413,613 RCULS (97.65%) |
| Remarks : |
| With the resignation of Tan Sri Dato' Sri Pheng Yin Huah as Managing Director of Perwaja Holdings Berhad (PHB) with effect from 31 December 2014, he shall remain as a Non-Independent Non-Executive Director of PHB. |
PERWAJA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | PH-141231-38456 |
| Date of change | 31/12/2014 |
| Name | Dato' Ong Tee Thong |
| Age | 61 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to streamlining of the Board composition. |
| 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 | 1.Bachelor of Science (Estate Management) degree from the University of Singapore. 2.A Member of the Institution of Surveyors, Malaysia. |
| Working experience and occupation | Dato’ Ong Tee Thong is presently a director of Maju Holdings Sdn Bhd which is a major shareholder of the Company. He started his career as a Valuation Officer in 1976 with the Valuation Division of the Treasury Department, Ministry of Finance, Malaysia and held the position of Acting Regional Director, Southern Region in 1980. He then joined the private sector and was initially involved in project management in the real estate industry. He subsequently became actively involved as a property developer undertaking and completing several commercial and residential projects in Johor Bahru. He served as the Chairman of the Housing Developers Association, Johor Branch for two terms from 1994 to 1998. He presently sits on the Board of several companies involved in property development and infrastructure projects. |
| Directorship of public companies (if any) | Kinsteel Bhd- Group Executive Chairman |
| 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 : |
| Dato' Ong Tee Thong is resigning as Group Executive Chairman of Perwaja Holdings Berhad (PHB) with effect from 31 December 2014. However, he shall remain as a Non-Independent Non-Executive Director of PHB. |
PERWAJA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | PH-141231-39292 |
| Date of change | 31/12/2014 |
| Name | Dato' Pheng Chin Guan |
| Age | 43 |
| Nationality | Malaysian |
| Designation | Chief Executive Officer |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to the reduction of Kinsteel Bhd's interest in Perwaja Holdings Berhad |
| 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 | Bachelor of Commerce degree from University of Wollongong, New South Wales, Australia. He is a member of the CPA Australia and a Chartered Accountant with the Malaysian Institute of Accountants. |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | Kinsteel Bhd- Executive Director and Chief Executive Officer. |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the son of Tan Sri Dato' Sri Pheng Yin Huah, who is a Director and major shareholder of the Company. |
| 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 | Perwaja Holdings Berhad- Direct Interest - 481,300 shares (0.09%)and 100,000 RCULS (0.04%). Indirect Interest (through spouse) - 30,645 warrants (0.01%) |
| Remarks : |
| Dato' Pheng Chin Guan is also resigning as a Director of the Company with effect from 31 December 2014. |
PERWAJA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | PH-141231-39689 |
| Date of change | 31/12/2014 |
| Name | Pheng Chin Huat |
| Age | 41 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to the reduction of Kinsteel Bhd's interest in Perwaja Holdings Berhad |
| 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 | Bachelor of Businees Administration from University of Central Oklahoma, United States. |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | Kinsteel Bhd- Non-Independent Non-Executive Director |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the son of Tan Sri Dato' Sri Pheng Yin Huah, who is a Director and major shareholder of the Company. |
| 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 | Perwaja Holdings Berhad - 150,000 shares (0.03%) and 75,000 warrants (0.03%) |
SCABLE - Notice of Interest Sub. S-hldr (29A) - HNG Capital Sdn Bhd
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | SARAWAK CABLE BERHAD |
| Stock Name | SCABLE |
| Date Announced | 31 Dec 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | SC-141231-60721 |
Particulars of Substantial Securities Holder
| Name | HNG Capital Sdn Bhd |
| Address | Suite S-21-H, 21st Floor, Menara Northam, 55, Jalan Sultan Ahmad Shah, 10050 Penang, Malaysia. |
| NRIC/Passport No/Company No. | 961828-H |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | HNG Capital Sdn Bhd Suite S-21-H, 21st Floor, Menara Northam, 55, Jalan Sultan Ahmad Shah, 10050 Penang, Malaysia. |
SCABLE - Notice of Interest Sub. S-hldr (29A) - Dato' H'ng Hsieh Ling
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | SARAWAK CABLE BERHAD |
| Stock Name | SCABLE |
| Date Announced | 31 Dec 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | SC-141231-64185 |
Particulars of Substantial Securities Holder
| Name | Dato' H'ng Hsieh Ling |
| Address | 15, Jalan Tunku Abdul Rahman, 10350 Georgetown, Penang, Malaysia. |
| NRIC/Passport No/Company No. | 660325-71-5068 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | HNG Capital Sdn Bhd Suite S-21-H, 21st Floor, Menara Northam, 55, Jalan Sultan Ahmad Shah, 10050 Penang, Malaysia. |
