KEINHIN - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
| Company Name | KEIN HING INTERNATIONAL BERHAD |
| Stock Name | KEINHIN |
| Date Announced | 3 Sept 2012 |
| Category | General Announcement |
| Reference No | CC-120903-57892 |
| Type | Announcement |
| Subject | PUBLIC SHAREHOLDINGS SPREAD |
| Description | KEIN HING INTERNATIONAL BERHAD ("the Company" or "KHIB") - Public Shareholding Spread Requirement Pursuant to Paragraph 8.02(1) of the Main Market Listing Requirements. |
Further to our announcement dated 29 June 2012 in respect of the Public Shareholding Spread Requirement pursuant to Paragraph 8.02(1) of the Main Market Listing Requirements, the Company wishes to inform that the Public Shareholding Spread as at 29 August 2012 was 24.08%. This announcement is dated 3 September 2012. | |
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 | 3 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-120903-3F571 |
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) |
| Acquired | 28/08/2012 | 632,400 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 632,400 shares) - 324,854,194 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 11,191,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 23,740,567 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 8,620,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 14,322,920 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 7,000,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,700,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 3,000,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 3,562,500 shares Total No. of shares - 398,991,235 shares |
TIENWAH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 3 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-120903-54029 |
| Date of change | 03/09/2012 |
| Name | Goh Seng Chuan |
| Age | 76 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | A Chartered Chemist & Chemical Engineer by training; a Member of the Australian Chemical Institute and a Fellow of the Institute of Pretroleum. |
| Working experience and occupation | Retired from the oil industry in 1994, after having worked for more than 32 years with BP Malaysia in the downstream sector, locally and internationally. He was appointed to the Board of BP Malaysia in 1985 as its Marketing Director. His last position with BP Malaysia was its Executive Director for Commercial Business covering Singapore and Malaysia. Upon retirement in 1994, he joined Toyoma Aluminium Foil Packaging Sdn Bhd ("Toyoma"), a paper product manufacturing Company as its Managing Director. He retired from Toyoma 7 years later in 2001. He headed the National Kidney Foundation of Malaysia as its Chief Executive Officer from 2002 to 2007. He was an elected council member of the Malaysian Employers Federation and a past chairman/convener of Safety, Health and Environment Committee of the Malaysian International Chamber of Commerce and Industry. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Mr Lim Meng Kwong - Independent Non-Executive Director (Chairman) 2) Mr Goh Seng Chuan - Independent Non-Executive Director (Member) 3) Mej. Jen (B) Datuk Abdul Kadir Bin Nordin - Non-Independent Non-Executive Director (Member) |
AWC - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | AWC BERHAD |
| Stock Name | AWC |
| Date Announced | 3 Sept 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CM-120830-54136 |
MAHSING - 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 | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 3 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-120903-85184 |
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 RM0.50 each |
| Name & address of registered holder | 1. Employees Provident Fund Board ("EPF") Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHIEM) 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) |
| Acquired | 28/08/2012 | 175,000 |
| Remarks : |
| Form 29B received on 3 September 2012. |
IREKA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | IREKA CORPORATION BERHAD |
| Stock Name | IREKA |
| Date Announced | 3 Sept 2012 |
| Category | General Meetings |
| Reference No | IC-120903-42054 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting of Ireka Corporation Berhad |
| Date of Meeting | 26/09/2012 |
| Time | 11:00 AM |
| Venue | Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 19/09/2012 |
IREKA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | IREKA CORPORATION BERHAD |
| Stock Name | IREKA |
| Date Announced | 3 Sept 2012 |
| Category | General Meetings |
| Reference No | IC-120830-54470 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Thirty-Sixth Annual General Meeting of Ireka Corporation Berhad |
| Date of Meeting | 26/09/2012 |
| Time | 10:30 AM |
| Venue | Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 19/09/2012 |
EKSONS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | EKSONS CORPORATION BERHAD |
| Stock Name | EKSONS |
| Date Announced | 3 Sept 2012 |
| Category | General Announcement |
| Reference No | EC-120903-56737 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
The Board of Directors of Eksons Corporation Berhad (“the Company”) wishes to announce that the Company proposes to seek approval from its shareholders for the renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature (“Proposed Shareholders’ Mandate”), at the forthcoming Extraordinary General Meeting of the Company, which is proposed to be convened immediately after the conclusion of the forthcoming Annual General Meeting of the Company, scheduled to be held on 28 September 2012. A circular containing the information on the Proposed Shareholders’ Mandate will be dispatched to the shareholders of the Company in due course.� | |
JETSON - JETSON-EXERCISE OF 500,000 WARRANTS 2002/2012 ("EXERCISE")
Announcement Type: Listing Circular
| Company Name | KUMPULAN JETSON BERHAD |
| Stock Name | JETSON |
| Date Announced | 3 Sept 2012 |
| Category | Listing Circular |
| Reference No | NE-120903-57275 |
LISTING'S CIRCULAR NO. L/Q : 65913 OF 2012
Kindly be advised that the abovementioned Company’s additional 500,000 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 5 September 2012.
EMICO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | EMICO HOLDINGS BERHAD |
| Stock Name | EMICO |
| Date Announced | 3 Sept 2012 |
| Category | General Meetings |
| Reference No | EH-120903-60940 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | EMICO HOLDINGS BERHAD - NOTICE OF TWENTIETH ANNUAL GENERAL MEETING |
| Date of Meeting | 27/09/2012 |
| Time | 11:00 AM |
| Venue | THE CONFERENCE ROOM OF EMICO, 18 LEBUHRAYA KAMPUNG JAWA, 11900 BAYAN LEPAS, PENANG |
| Date of General Meeting Record of Depositors | 20/09/2012 |
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