CRESNDO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | CRESCENDO CORPORATION BERHAD |
| Stock Name | CRESNDO |
| Date Announced | 26 Jun 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-130626-5F5EB |
PUNCAK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | PN-130529-58933 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 10:00 AM |
| Venue | Concorde I, Concorde Hotel Shah Alam, Level 2, No. 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan. |
| Outcome of Meeting | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") The Board of Directors of the Company wishes to inform that all resolutions, the text of which are as set out in the Notice of the 16th AGM dated 4 June 2013, were approved by the shareholders of Puncak at the 16th AGM of Puncak held earlier today. This announcement is dated 26 June 2013. |
ASUPREM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 26 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130626-26D3E |
| Date of change | 26/06/2013 |
| Name | Edlin Bin Ghazaly |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He obtained a Law Degree from the International Islamic University Malaysia in 1989. |
| Working experience and occupation | Upon graduation from International Islamic University Malaysia in 1989, he chambered at Messrs Paul Chong & Kraal and was admitted to the Malaysian Bar in 1990. He continued his career in the same Firm as a legal assistant and was made a partner in 1992. He remained on board until 1994 when he left to established his own practice until today. He has been in legal profession for about 23 years. His expertise lies in the law relating to Hire Purchase, Banking and Corporate, IT-related and Islamic Loan documentations and Joint Ventures. He now takes on mainly advisory function, counseling companies on their corporate maneuvers and strategic moves, locally and in cross-border negotiations. He also familiar in real estate transactions in private and commercial deals. |
| Directorship of public companies (if any) | Scomi Engineering 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr. Siew Boon Yeong (Chairman) Mr. Yap Chi Keong (Member) Encik Edlin Bin Ghazaly (Member) |
ASUPREM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 26 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130626-26D3F |
| Date of change | 26/06/2013 |
| Name | Wee Tiew Toon |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Degree in Bachelor of Arts from the National University of Singapore and law degree from Grey's Inn, London. In 1974, he was called to the English Bar and Malaysian Bar. |
| Working experience and occupation | Founded Messrs. Kamarudin Wee & Co., a legal firm in 1978 and over the past 34 years, Mr. Wee has been substantially exposed to conveyancing, commercial and corporate branches of law. |
| 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 |
TIGER - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Wei Lian
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130626-D730B |
Particulars of substantial Securities Holder
| Name | Dato' Tan Wei Lian |
| Address | 5084 Jalan Kilat, 70200 Seremban, N.S.D.K |
| NRIC/Passport No/Company No. | 681028-05-5561 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Dato' Tan Wei Lian 5084 Jalan Kilat, 70200 Seremban, N.S.D.K. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/06/2013 | 800,000 |
TIGER - Changes in Director's Interest (S135) - Tan Lee Chin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130626-D7313 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Lee Chin |
| Address | 5084 Jalan Kilat, 70200 Seremban, N.S.D.K. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 800,000 |
| Circumstances by reason of which change has occurred | By virtue that her brother Dato Tan Wei Lian disposed 800,000 shares in the open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 11,191,000 |
| Direct (%) | 2.93 |
| Indirect/deemed interest (units) | 35,361,900 |
| Indirect/deemed interest (%) | 9.196 |
| Date of notice | 26/06/2013 |
| Remarks : |
| This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above disposal of 800,000 ordinary shares by her brother Dato Tan Wei Lian in the open market represent 0.208% of the total issued ordinary shares of the Company |
TIGER - Changes in Director's Interest (S135) - Dato' Tan Wei Lian
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130626-D7318 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Tan Wei Lian |
| Address | 5084, Jalan Kilat, 70200 Seremban, N.S.D.K |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 800,000 |
| Circumstances by reason of which change has occurred | Disposal of 800,000 shares in the open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 35,361,900 |
| Direct (%) | 9.196 |
| Indirect/deemed interest (units) | 13,651,000 |
| Indirect/deemed interest (%) | 3.55 |
| Date of notice | 26/06/2013 |
| Remarks : |
| This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above disposal of 800,000 ordinary shares in the open market represent 0.208% of the total issued ordinary shares of the Company. |
MAGNI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MAGNI-TECH INDUSTRIES BERHAD |
| Stock Name | MAGNI |
| Date Announced | 26 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130626-046EC |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Notification of dealings by Directors in the securities of Magni-Tech Industries Berhad ("Magni" or "the Company") during closed period. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Tan Sri Dato' Seri Tan Kok Ping and Tan Poay Seng, the Directors of Magni had transacted dealings in the securities of Magni during closed period. The details as set out in the Tables below. Name of Director : Tan Sri Dato' Seri Tan Kok Ping
Name of Director : Tan Poay Seng
This announcement is dated 26 June 2013. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
SMPC - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 26 Jun 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-130626-31462 |
| Remarks : |
| This announcement is dated 26 June 2013. |
SPRITZR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 26 Jun 2013 |
| Category | General Announcement |
| Reference No | SS-130625-35426 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | We wish to inform that we have received a notification from Ms. Tan Boon Ting, Joint Company Secretary of the Company in relation to her exercise of options under Employees' Share Option Scheme ("ESOS") of the Company outside closed period as follows:- | ||||||||||||
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