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 | 4 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-121204-2D4BE |
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) |
| Disposed | 29/11/2012 | 858,500 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 858,500 shares) - 335,595,194 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 2,535,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,887,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 15,754,167 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 7,870,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 11,222,920 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 3,920,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,000,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares Total No. of shares - 389,239,735 shares |
DIALOG - Changes in Director's Interest (S135) - Chew Eng Kar
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 4 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DG-121204-38404 |
Information Compiled By KLSE
Particulars of Director
| Name | Chew Eng Kar |
| Address | 35 Medan Athinahappan 1 Taman Tun Dr Ismail 60000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 250,000 | 2.420 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,471,618 |
| Direct (%) | 0.1 |
| Indirect/deemed interest (units) | 3,944,735 |
| Indirect/deemed interest (%) | 0.16 |
| Date of notice | 04/12/2012 |
| Remarks : |
| Total direct interest - 2,471,618 shares. Total deemed interest - by virtue of his interest in CEKinvst Sdn Bhd (disposed 250,000 shares) - 3,944,735 shares. The number of securities involved in dealing is 250,000 shares (or 0.01% of the total issued shares of Dialog Group Berhad exclusive of treasury shares). This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
KEN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KEN HOLDINGS BERHAD |
| Stock Name | KEN |
| Date Announced | 4 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CS-121204-41790 |
| Date of change | 04/12/2012 |
| Name | SHA THIAM FOOK |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Demised |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Not Applicable |
| 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 | 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 |
KEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KEN HOLDINGS BERHAD |
| Stock Name | KEN |
| Date Announced | 4 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | CS-121128-55576 |
| Date of change | 04/12/2012 |
| Name | YAM DATO’ SERI SYED AZNI IBNI ALMARHUM TUANKU SYED PUTRA JAMALULLAIL |
| Age | 58 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science in Econs (Hons) University College of Wales, Aberystwyth |
| Working experience and occupation | 1976-1985 Marketing Manager - ICI Paints Malaysia Sdn. Bhd. 1985-1995 General Manager, Marketing - Armitage Shanks Malaysia Sdn. Bhd. 1995-2008 Managing own business dealing in construction materials. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NOT APPLICABLE |
| Any conflict of interests that he/she has with the listed issuer | NOT APPLICABLE |
| 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) | Members: 1. YB Dato' Seri Raja Haji Ahmad Zainuddin bin Raja Haji Omar (Independent Non-Executive Director) 2. YAM Tengku Dato' Seri Baderul Zaman Ibni Almarhum Sultan Mahmud (Independent Non-Executive Director) 3. YAM Dato' Seri Syed Azni Ibni Almarhum Tuanku Syed Putra Jamalullail (Independent Non-Executive Director) |
KEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KEN HOLDINGS BERHAD |
| Stock Name | KEN |
| Date Announced | 4 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | CS-121204-40629 |
| Date of change | 04/12/2012 |
| Name | SHA THIAM FOOK |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Demised |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Not Applicable |
| 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 | 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) | Members: 1. YB Dato' Seri Raja Haji Ahmad Zainuddin bin Raja Haji Omar (Independent Non-Executive Director) 2. YAM Tengku Dato' Seri Baderul Zaman Ibni Almarhum Sultan Mahmud (Independent Non-Executive Director) 3. YAM Dato' Seri Syed Azni Ibni Almarhum Tuanku Syed Putra Jamalullail (Independent Non-Executive Director) |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 4 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-121204-28A47 |
RUBEREX - Changes in Director's Interest (S135) - Voon Chong Kian
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | RUBBEREX CORPORATION (M) BERHAD |
| Stock Name | RUBEREX |
| Date Announced | 4 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CI-121204-F3301 |
Information Compiled By KLSE
Particulars of Director
| Name | Voon Chong Kian |
| Address | 21, Laluan Bercham Selatan 3/5, Taman Ipoh Boulevard Timur, 31400 Ipoh |
| 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 | 193,000 | 0.740 |
| Circumstances by reason of which change has occurred | Acquired in open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 6,693,112 |
| Direct (%) | 2.91 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 04/12/2012 |
| Remarks : |
| This disclosure also serves as an announcement pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The aforesaid acquisition of 193,000 ordinary shares represent 0.08% of the issued and paid-up share capital (excluding treasury shares) of Rubberex Corporation (M) Berhad. This announcement is made in respect of Changes in Director's Interest received by the Company on 4 December 2012. c.c. Securities Commission |
BHIC - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
| Stock Name | BHIC |
| Date Announced | 4 Dec 2012 |
| Category | General Announcement |
| Reference No | BH-121204-58312 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | IPOH HIGH COURT SUIT NO. 22NCVC-192-08/2012 RAJA JAAFAR BIN RAJA HARUN & INGAT KAWAN (M) SDN. BHD. -V- MD YUSOFF BIN HAJI BIRAN & BOUSTEAD NAVAL SHIPYARD SDN. BHD |
� Further to our announcements dated 5 and 7 September 2012 and 5 October 2012, Boustead Naval Shipyard Sdn. Bhd. (“the Second Defendant”), an associate company of Boustead Heavy Industries Corporation Berhad, had filed a striking out application (“the Application”) for the above matter on 17 October 2012. Hearing of the Application was held on 30 November 2012 and the Court has granted the order for the Application as follows: (1)�������������� The Writ and Statement of Claim dated 10 August 2012 against the Second Defendant be struck off without the liberty to file afresh; and (2)�������������� Costs of RM4,000.00 to be paid by the Plaintiffs to the Second Defendant. In view of the above, the Plaintiffs have no recourse to revive this defamation suit against the Second Defendant. Nevertheless, the Plaintiffs’ claim against Md Yusoff Bin Haji Biran (First Defendant) still subsists. This announcement is dated 4 December 2012. | |
BHIC - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
| Stock Name | BHIC |
| Date Announced | 4 Dec 2012 |
| Category | General Announcement |
| Reference No | BH-121204-58597 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | IPOH HIGH COURT SUIT NO. 22NCVC-193-08/2012 INGAT KAWAN (M) SDN. BHD. -V- BOUSTEAD NAVAL SHIPYARD SDN. BHD. |
Further to our announcement dated 5 and 7 September 2012 and 5 October 2012 on the above matter with regards to Boustead Naval Shipyard Sdn. Bhd. (“BN Shipyard”), an associate company of Boustead Heavy Industries Corporation Berhad, we wish to inform that the High Court had, on 30 November 2012, dismissed the Plaintiff’s objections to BN Shipyard’s addition of five (5) co-defendants in BN Shipyard’ counter-claims. In view of the above, there is no necessity for BN Shipyard to apply for leave to issue a Third Party Notice as earlier recommended by the Judge during the previous case management. The High Court has fixed 7 January 2013 as the next case management for this suit by the Plaintiff for an alleged breach of contract by BN Shipyard. This announcement is dated 4 December 2012. | |
CRESBLD - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | CREST BUILDER HOLDINGS BERHAD |
| Stock Name | CRESBLD |
| Date Announced | 4 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CB-121204-55041 |
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