GLOBALC - Financial Condition
Announcement Type: Investor Alert Announcement
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 1 Mar 2013 |
| Category | Investor Alert Announcement |
| Reference No | NN-130301-59385 |
Kindly refer to the company's First Announcement pursuant to Practice Note No. 17 dated 1 March 2013.
HANDAL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HANDAL RESOURCES BERHAD |
| Stock Name | HANDAL |
| Date Announced | 1 Mar 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CA-130228-60770 |
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 | 1 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130301-8ACD9 |
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 | 26/02/2013 | 1,461,600 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 1,067,300 shares)- 323,057,994 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) (Acquired 394,300 shares) - 8,281,300 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 13,767,667 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 4,985,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 22,490,020 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 3,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares Total No. of shares - 381,072,435 shares |
TIENWAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 1 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130301-88BE4 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Angkatan Tentera |
| Address | Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT1011973 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Angkatan Tentera Tingkat 10-12, Bangunan LTAT 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 | 22/02/2013 | 16,000 | |
| Disposed | 25/02/2013 | 164,000 |
| Remarks : |
| The Form 29B was received by the Company on 1 March 2013. |
HEXAGON - Financial Condition
Announcement Type: Investor Alert Announcement
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 1 Mar 2013 |
| Category | Investor Alert Announcement |
| Reference No | MA-130301-60630 |
Kindly refer to the company's First Announcement pursuant to Practice Note No. 17 dated 28 February 2013.
HEXAGON-WA - Financial Condition
Announcement Type: Investor Alert Announcement
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON-WA |
| Date Announced | 1 Mar 2013 |
| Category | Investor Alert Announcement |
| Reference No | MA-130301-606301 |
Kindly refer to the company's First Announcement pursuant to Practice Note No. 17 dated 28 February 2013.
EDEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EDEN INC. BERHAD |
| Stock Name | EDEN |
| Date Announced | 1 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130301-52AA0 |
| Date of change | 01/03/2013 |
| Name | Dato' Anuarudin Bin Mohd Noor |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Professional Certificate from the Association of Chartered Certified Accountants UK |
| Working experience and occupation | He joined Tenaga National Berhad ("TNB") as an Accountant in 1974. During his tenure with TNB, he had gathered vast knowledge and experience in Corporate Finance, Auditing, Corporate Reporting & Venturing activities. At the same time, he had contributed significantly in TNB's business investment especially when he was the Head of Corporate Finance & New Business, responsible for TNB's business ventures. He has over thirty-two (32) years of working experience at senior management level with TNB. He was also among others, the Chairman of Fibrecomm Network (M) Sdn. Bhd. and Jana Landfill Sdn. Bhd. He was also appointed as director in numerous subsidiaries of TNB such as TNB Generation Sdn. Bhd., TNB Transmission Network Sdn. Bhd. and Tenaga Cable Industries Sdn. Bhd. His tremendous experience in the Energy/Utility & Financing has led to his involvement in countless corporate enterprises. |
| 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 | 20,000 Ordinary Shares of RM1/- each |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Dato' Mohamed Salleh Bin Bajuri - Senior Independent Non-Executive Director (Chairman) 2) Tan Sri Sabbaruddin Chik - Independent Non-Executive Director (Member) 3) Dato' Anuarudin Bin Mohd Noor - Independent Non-Executive Director (Member) 4) Encik Fakhri Yassin Bin Mahiaddin - Non-Independent Non-Executive Director (Member) |
EDEN - OTHERS EDEN INC. BERHAD ("Eden" or "the Company") - APPOINTMENT AS MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | EDEN INC. BERHAD |
| Stock Name | EDEN |
| Date Announced | 1 Mar 2013 |
| Category | General Announcement |
| Reference No | CS-130301-52AA1 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EDEN INC. BERHAD ("Eden" or "the Company") - APPOINTMENT AS MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE |
The Board of Directors of Eden wishes to inform that following the appointment of Dato' Anuarudin Bin Mohd Noor as Independent Non-Executive Director of the Company on 1 March 2013, he has also been appointed as Member of the Nomination and Remuneration Committee with effect from the same date thereof. Following the above appointment, the composition of the Nomination and Remuneration Committee is as follows:- Nomination and Remuneration Committee 1. Tan Sri Sabbaruddin Chik - Independent Non-Executive Director (Chairman) 2. Puan Sri Fadzilah Md Ariff - Executive Director (Member) 3. Dato' Anuarudin Bin Mohd Noor - Independent Non-Executive Director (Member) This announcement is dated 1 March 2013. | |
EDEN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EDEN INC. BERHAD |
| Stock Name | EDEN |
| Date Announced | 1 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130301-52A9F |
| Date of change | 01/03/2013 |
| Name | Dato' Anuarudin Bin Mohd Noor |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Professional Certificate from the Association of Chartered Certified Accountants UK |
| Working experience and occupation | He joined Tenaga National Berhad ("TNB") as an Accountant in 1974. During his tenure with TNB, he had gathered vast knowledge and experience in Corporate Finance, Auditing, Corporate Reporting & Venturing activities. At the same time, he had contributed significantly in TNB's business investment especially when he was the Head of Corporate Finance & New Business, responsible for TNB's business ventures. He has over thirty-two (32) years of working experience at senior management level with TNB. He was also among others, the Chairman of Fibrecomm Network (M) Sdn. Bhd. and Jana Landfill Sdn. Bhd. He was also appointed as director in numerous subsidiaries of TNB such as TNB Generation Sdn. Bhd., TNB Transmission Network Sdn. Bhd. and Tenaga Cable Industries Sdn. Bhd. His tremendous experience in the Energy/Utility & Financing has led to his involvement in countless corporate enterprises. |
| 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 | 20,000 Ordinary Shares of RM1/- each |
RALCO - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | RALCO CORPORATION BERHAD |
| Stock Name | RALCO |
| Date Announced | 1 Mar 2013 |
| Category | Change in Principal Officer |
| Reference No | RC-130221-52833 |
| Date of change | 01/03/2013 |
| Name | CHANG MUN YEE |
| Age | 37 |
| Nationality | MALAYSIAN |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | To pursue further career opportunity |
| 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 | |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| The role of the Chief Financial Officer ("CFO") of the Company shall be temporary assumed by the Executive Director, Mr Goh Kim Choon until the next CFO reports duty on 10 March 2013. |
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