POS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 7 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | PM-130531-A9571 |
| Date of change | 07/06/2013 |
| Name | Dato' Wee Hoe Soon @ Gooi Hoe Soon ("Dato' Gooi") |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Gooi is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. |
| Working experience and occupation | Dato' Gooi has more than 30 years of experience in the fields of accounting and corporate finance and was Finance Director of several private and public listed companies. He was appointed to the Board of Avenue Capital Resources Berhad as a Non-Executive Director in 1999 and was subsequently appointed Group Managing Director in 2001 and Deputy Chairman in 2004 until 2006. He was also the Chief Executive Officer/Executive Director (Dealing) of Avenue Securities Sdn Bhd. Dato' Gooi was appointed to the Board of EON Bank Berhad in 2008 and was subsequently appointed Chairman of the Board in 2009, a position that he held until May 2012. In 2009, he was appointed to the Board of EON Capital Berhad and in the same year he assumed Chairmanship, a position that he held until to-date. |
| Directorship of public companies (if any) | 1) Hup Seng Industries Berhad 2) Weida (M) Berhad 3) Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) 4) EON Capital Berhad 5) American International Assurance Berhad 6) ING Insurance Berhad 7) Proton Holdings Berhad |
| 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) | Encik Abdul Hamid bin Sh. Mohamed - Chairman Independent Non-Executive Director Dato' Ibrahim Mahaluddin bin Puteh Senior Independent Non-Executive Director Datuk Mohamed Razeek bin Md Hussain Maricar Non-Independent Non-Executive-Director |
| Remarks : |
| Pursuant to Dato' Gooi's resignation as Director of Pos Malaysia Berhad, Dato' Gooi also ceased as member of the Audit Committee of Pos Malaysia Berhad. |
KINSTEL - OTHERS ERRATA IN RELATION TO THE CIRCULAR TO SHAREHOLDERS OF KINSTEEL BHD ("KINSTEEL" OR THE "COMPANY") DATED 27 MAY 2013 ("CIRCULAR") IN RELATION TO:- I. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND II. PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE BY KINSTEEL OF ITS OWN ORDINARY SHARES REPRESENTING UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL (COLLECTIVELY REFFERED TO AS THE "PROPOSALS")
Announcement Type: General Announcement
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 7 Jun 2013 |
| Category | General Announcement |
| Reference No | CK-130607-43636 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ERRATA IN RELATION TO THE CIRCULAR TO SHAREHOLDERS OF KINSTEEL BHD ("KINSTEEL" OR THE "COMPANY") DATED 27 MAY 2013 ("CIRCULAR") IN RELATION TO:- I. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND II. PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE BY KINSTEEL OF ITS OWN ORDINARY SHARES REPRESENTING UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL (COLLECTIVELY REFFERED TO AS THE "PROPOSALS") |
Reference is made to the Circular to Shareholders in relation to the Proposals dated 27 May 2013 (“Circular”). Please refer to the Errata Statement to the Circular attached below. This announcement is dated 7 June 2013.
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PCHEM - 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 | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 7 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-130607-7B783 |
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 Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 03/06/2013 | 1,600,000 | |
| Acquired | 03/06/2013 | 1,507,000 |
| Remarks : |
| Form 29B dated 4 June 2013 was received by the Company on 7 June 2013. On 3 June 2013, Employees Provident Fund Board disposed 1,600,000 shares in the open market and Portfolio manager for Employees Provident FD BD (CIMB PRI) acquired 1,507,000 shares. |
PCHEM - 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 | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 7 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-130607-8201F |
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 Employees Provident FD BD (CIMB PRI) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/06/2013 | 271,300 |
| Remarks : |
| Form 29B dated 5 June 2013 was received by the Company on 7 June 2013. |
PCHEM - 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 | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 7 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-130607-44593 |
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 Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/05/2013 | 312,800 | |
| Acquired | 31/05/2013 | 381,400 |
| Remarks : |
| Form 29B dated 3 June 2013 was received by the Company on 7 June 2013. On 31 May 2013, Employees Provident Fund Board acquired 312,800 shares in the open market and Portfolio manager for Employees Provident FD BD (CIMB PRI) acquired 381,400 shares. |
DSONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 7 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130607-38E86 |
| 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 notified on the change of his interest in the securities of the Company, details as set out in the table below :- | ||||||||||||
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DSONIC - Changes in Director's Interest (S135) - Raghbir Singh A/L Hari Singh
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 7 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130607-38C40 |
Information Compiled By KLSE
Particulars of Director
| Name | Raghbir Singh A/L Hari Singh |
| Address | 15 Jalan 21/5, Sea Park 46300 Petaling Jaya Selangor Darul Ehsan |
| 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) |
Disposed | 10,000 | 2.790 | |
Disposed | 10,000 | 2.800 |
| Circumstances by reason of which change has occurred | Disposal in the open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 69,800 |
| Direct (%) | 0.08 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 07/06/2013 |
| Remarks : |
| The total direct shareholdings of 69,800 ordinary shares of RM0.50 each are registered in the name of Alliancegroup Nominees (Tempatan) Sdn Bhd pledged account for Raghbir Singh A/L Hari Singh. |
TROP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | TROPICANA CORPORATION BERHAD |
| Stock Name | TROP |
| Date Announced | 7 Jun 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | DC-130607-58C30 |
| Remarks : |
| Tropicana Corporation Berhad (formerly known as Dijaya Corporation Berhad) ("TCB" or "the Company") had at the Extraordinary General Meeting held on 15 March 2013 obtained the authority from the Company’s shareholders to purchase its own shares. |
SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 7 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SH-130607-57C3A |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | (1) BNP Paribas Trust Services Singapore Limited (2) BNP Paribas Securities Services (3) State Street Bank & Trust (4) Northern Trust - Chicago |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 04/06/2013 | 42,000 |
| Remarks : |
| The notice was received by the Company on 7 June 2013. |
SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 7 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SH-130607-58328 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC |
| Address | 10 Queen's Terrace Aberdeen AB10 1YG Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | (1) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (2) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang 50100 Kuala Lumpur (3) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road Central Hong Kong (4) Aberdeen Asset Management Inc. 103 Springer Building 3411 Silverside Road Wilmington Delaware 19810 USA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 04/06/2013 | 42,000 |
| Remarks : |
| The notice was received by the Company on 7 June 2013. |
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