DOLMITE - Changes in Sub. S-hldr's Int. (29B) - YAP KOON WAH
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DOLOMITE CORPORATION BERHAD |
| Stock Name | DOLMITE |
| Date Announced | 24 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DC-121024-DE256 |
Particulars of substantial Securities Holder
| Name | YAP KOON WAH |
| Address | 8B Jalan Titiwangsa, 53200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 500530-10-5426 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Bong Sin Rubber Estates Co Sdn Bhd 3rd Floor, Bangunan Lin Ho 15 Jalan Hang Lekiu 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/10/2012 | 230,000 |
| Remarks : |
| Form 29B was received by Dolomite Corporation Berhad on 24 October 2012. |
DOLMITE - Changes in Director's Interest (S135) - HUANG JEN SOONG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DOLOMITE CORPORATION BERHAD |
| Stock Name | DOLMITE |
| Date Announced | 24 Oct 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DC-121024-38600 |
Information Compiled By KLSE
Particulars of Director
| Name | HUANG JEN SOONG |
| Address | 8B Jalan Titiwangsa, 53200 Kuala Lumpur |
| 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 | 230,000 | 0.235 |
| Circumstances by reason of which change has occurred | Purchase of ordinary shares under deemed interest |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 14,978,919 |
| Direct (%) | 5.7 |
| Indirect/deemed interest (units) | 71,771,158 |
| Indirect/deemed interest (%) | 27.32 |
| Date of notice | 23/10/2012 |
| Remarks : |
| Notification was received by Dolomite Corporation Berhad on 24 October 2012. |
DOLMITE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | DOLOMITE CORPORATION BERHAD |
| Stock Name | DOLMITE |
| Date Announced | 24 Oct 2012 |
| Category | General Announcement |
| Reference No | DC-121024-39068 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted in the securities of the Company as set out in the Table hereunder. | ||||||||||
This announcement is dated 24 October 2012. | |||||||||||
PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 24 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-121024-62979 |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| 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)
| Remarks : |
| Received Form 29B on 24 October 2012 |
ANALABS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 24 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | CP-121023-52885 |
| Date of change | 24/10/2012 |
| Name | ALI RIZA BIN A.SAMAD |
| Age | 59 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor Degree of Science, majoring in Forest Engineering, from Universiti Pertanian Malaysia |
| Working experience and occupation | Encik Ali Riza joined Amanah Saham Pahang Berhad and later moved to Malaysian Adhesive and Chemical Sdn Bhd in 1977 as a Technical Services Officer. His exposure to commerce was further enhanced in 1978 when he joined the Production and Marketing team at Sindora Berhad. |
| 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 |
| Remarks : |
| Encik Ali Riza bin A. Samad did not seek for re-election at the 14th AGM. Hence Encik Ali Riza bin A. Samad retired from office as Director of the Company at the close of the 14th AGM. Following his retirement, Encik Ali Riza bin A. Samad has ceased to be a member of the Audit Committee, Nomination Committee and Remuneration Committee. |
ANALABS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 24 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | CP-121023-53896 |
| Date of change | 24/10/2012 |
| Name | HO LAI LENG @ HO NAI LENG |
| Age | 70 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Ho Lai Leng @ Ho Nai Leng holds an LLB (Hons) from the University of London, LLM (Master in Law) from the University of Malaya, a Certificate in Legal Practice, Diploma from the Institute of Chartered Secretaries and Administrators, Chartered Institute of Marketing and a Certified Diploma in Accounting and Finance. Mr. Ho also holds a Master’s Degree in Business Administration from the University of Strathclyde, United Kingdom. |
| Working experience and occupation | Mr. Ho began his career as an Assistant and Godown Keeper with John Dickson in 1962 and has risen through the ranks and was appointed as the Factory Manager of Associated Plastics Industries in 1969. He left to join Hagemeyer Industries in 1973 before joining CDG Plastics as the Managing Director in 1980, a position which he held for 23 years. Mr. Ho is currently a practicing advocate and solicitor with Messrs Sri Dev & Naila. |
| 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 |
| Remarks : |
| Mr Ho Lai Leng @ Ho Nai Leng did not seek for re-appointment at the Company's 14th AGM. Hence Mr Ho Lai Leng @ Ho Nai Leng retired from office as Director of the Company at the close of the 14th AGM. Following his retirement, Mr Ho Lai Leng @ Ho Nai Leng has ceased to be a member of the Audit Committee. |
ANALABS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 24 Oct 2012 |
| Category | Change in Audit Committee |
| Reference No | CP-121024-4BFD6 |
| Date of change | 24/10/2012 |
| Name | ALI RIZA BIN A. SAMAD |
| Age | 59 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor Degree of Science, majoring in Forest Engineering, from Universiti Pertanian Malaysia. |
| Working experience and occupation | Encik Ali Riza joined Amanah Saham Pahang Berhad and later moved to Malaysian Adhesive and Chemical Sdn Bhd in 1977 as a Technical Services Officer. His exposure to commerce was further enhanced in 1978 when he joined the Production and Marketing team at Sindora Berhad. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Ganesan a/l Sundaraj (Chairman, Independent Non-Executive Director) |
| Remarks : |
| Following the retirement of Encik Ali Riza bin A. Samad and Mr Ho Lai Leng @ Ho Nai Leng at the Company's 14th Annual General Meeting, the composition of the Audit Committee does not comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The Company undertakes to fill the vacancy within 3 months from the date hereof. |
ANALABS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 24 Oct 2012 |
| Category | Change in Audit Committee |
| Reference No | CP-121023-55144 |
| Date of change | 24/10/2012 |
| Name | HO LAI LENG @ HO NAI LENG |
| Age | 70 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Ho Lai Leng @ Ho Nai Leng holds an LLB (Hons) from the University of London, LLM (Master in Law) from the University of Malaya, a Certificate in Legal Practice, Diploma from the Institute of Chartered Secretaries and Administrators, Chartered Institute of Marketing and a Certified Diploma in Accounting and Finance. Mr. Ho also holds a Master’s Degree in Business Administration from the University of Strathclyde, United Kingdom. |
| Working experience and occupation | Mr. Ho began his career as an Assistant and Godown Keeper with John Dickson in 1962 and has risen through the ranks and was appointed as the Factory Manager of Associated Plastics Industries in 1969. He left to join Hagemeyer Industries in 1973 before joining CDG Plastics as the Managing Director in 1980, a position which he held for 23 years. Mr. Ho is currently a practicing advocate and solicitor with Messrs Sri Dev & Naila. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Ganesan a/l Sundaraj (Chairman, Independent Non-Executive Director) |
| Remarks : |
| Following the retirement of Mr Ho Lai Leng @ Ho Nai Leng and Encik Ali Riza bin A. Samad at the Company's 14th Annual General Meeting, the composition of the Audit Committee does not comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The Company undertakes to fill the vacancy within 3 months from the date hereof. |
ANALABS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 24 Oct 2012 |
| Category | General Meetings |
| Reference No | CP-121023-51627 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24/10/2012 |
| Time | 11:00 AM |
| Venue | The Royal Ballroom, Kelab Golf Sultan Abdul Aziz Shah No. 1, Rumah Kelab, Jalan Kelab Golf 13/6 40100 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting | Following the 14th Annual General Meeting (14th AGM") of Analabs Resources Berhad ("the Company") held today, 24 October 2012, the Board of Directors of the Company wishes to announce the outcome of the 14th AGM as follows:- |
TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 24 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-121022-223A9 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 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 | 17/10/2012 | 1,000,000 | |
| Disposed | 18/10/2012 | 824,900 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 24/10/2012. |
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