PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' Low Chee Yen (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 27 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130627-A47AC |
Particulars of substantial Securities Holder
| Name | Dato' Low Chee Yen |
| Address | No 29 Jalan Gaya 9, Taman Gaya, 81800 Ulu Tiram, Johor |
| NRIC/Passport No/Company No. | 751121016437 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Dato' Low Chee Yen No 29 Jalan Gaya 9, Taman Gaya, 81800 Ulu Tiram, Johor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/06/2013 | 97,000 | 2.019 |
| Remarks : |
| a) The above acquisition represented 0.0323% of the total issue and fully paid-up share capital of the Company. |
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 | 27 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130627-795E5 |
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 | 24/06/2013 | 2,000,000 | |
| Transferred | 24/06/2013 | 1,500,000 | |
| Disposed | 24/06/2013 | 160,800 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 2,000,000 shares and Transferred out 1,500,000 shares) - 322,585,594 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Transferred in 1,500,000 shares) - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,485,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 10,022,300 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 18,594,067 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 8,485,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 13,567,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 3,565,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) (Disposed 160,800 shares) - 2,046,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,100,000 shares Total No. of shares - 384,950,835 shares |
EDEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EDEN INC. BERHAD |
| Stock Name | EDEN |
| Date Announced | 27 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130627-8C5FE |
| Date of change | 19/06/2013 |
| Name | Tan Sri Sabbaruddin Chik |
| Age | 71 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | a) B.A. (Hons) from University of Malaya b) Masters Degree in Public Administration from the Institute of Social Studies, the Hague Holland |
| Working experience and occupation | He joined the public sector in 1966 as Assistant State Secretary of Negeri Sembilan before he became the Assistant Secretary in the Ministry of Foreign Affairs. In 1967, he was posted as the Second Secretary at the Malaysian Embassy in Saigon and later as the Charge d' Affairs. He came back to Kuala Lumpur as Principal Assistant Secretary in the Prime Minister's Department from 1971 to 1975. From 1975 to 1976, he was posted to the Socio-Economic Planning Unit as a Director of Planning and later moved on to become the Director International Trade Division in the Ministry of Trade and Industry until 1979. In 1980, he was made the Deputy State Secretary of Selangor and in 1981, he joined Pernas Trading Sdn. Bhd. as the Senior General Manager. He was appointed as Deputy Minister of Finance in 1982 and became Minister of Culture, Arts and Tourism from 1987 to 1999. He was the Member of Parliament for Temerloh from 1982 to 1999. He is also a Director of Priceworth International Berhad and on 9 April 2012, he was appointed as Chairman for Bank Kerjasama Rakyat Malaysia Berhad. |
| 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 | 100,000 Ordinary Shares of RM1.00 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) Dato' Anuarudin Bin Mohd Noor - Independent Non-Executive Director (Member) 3) Encik Fakhri Yassin Bin Mahiaddin - Non-Independent Non-Executive Director (Member) |
| Remarks : |
| Consequent to his retirement, Tan Sri Sabbaruddin Chik also ceased as the Chairman of the Nomination and Remuneration Committee and Member of the Audit and Risk Committee of the Company. |
EDEN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EDEN INC. BERHAD |
| Stock Name | EDEN |
| Date Announced | 27 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130627-8C5FD |
| Date of change | 19/06/2013 |
| Name | Tan Sri Sabbaruddin Chik |
| Age | 71 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | a) B.A. (Hons) from University of Malaya b) Masters Degree in Public Administration from the Institute of Social Studies, the Hague Holland |
| Working experience and occupation | He joined the public sector in 1966 as Assistant State Secretary of Negeri Sembilan before he became the Assistant Secretary in the Ministry of Foreign Affairs. In 1967, he was posted as the Second Secretary at the Malaysian Embassy in Saigon and later as the Charge d' Affairs. He came back to Kuala Lumpur as Principal Assistant Secretary in the Prime Minister's Department from 1971 to 1975. From 1975 to 1976, he was posted to the Socio-Economic Planning Unit as a Director of Planning and later moved on to become the Director International Trade Division in the Ministry of Trade and Industry until 1979. In 1980, he was made the Deputy State Secretary of Selangor and in 1981, he joined Pernas Trading Sdn. Bhd. as the Senior General Manager. He was appointed as Deputy Minister of Finance in 1982 and became Minister of Culture, Arts and Tourism from 1987 to 1999. He was the Member of Parliament for Temerloh from 1982 to 1999. He is also a Director of Priceworth International Berhad and on 9 April 2012, he was appointed as Chairman for Bank Kerjasama Rakyat Malaysia Berhad. |
| 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 | 100,000 Ordinary Shares of RM1.00 each |
| Remarks : |
| Consequent to his retirement, Tan Sri Sabbaruddin Chik also ceased as the Chairman of the Nomination and Remuneration Committee and Member of the Audit and Risk Committee of the Company. |
VINTAGE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | VTI VINTAGE BERHAD |
| Stock Name | VINTAGE |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130624-B6AA2 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 10:00 AM |
| Venue | Room 1, Crystal Crown Hotel Port Klang, 217 Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of VTI Vintage Berhad ("VVB") is pleased to announce that the shareholders of VVB have at its Eleventh (11th) Annual General Meeting ("AGM") held on 27 June 2013 approved all the resolutions as set out in the Notice of AGM dated 5 June 2013. |
JETSON - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KUMPULAN JETSON BERHAD |
| Stock Name | JETSON |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130626-53966 |
| Type of Meeting | AGM | ||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||
| Date of Meeting | 27/06/2013 | ||||||||||||||
| Time | 09:00 AM | ||||||||||||||
| Venue | Function Room 2 & 3, Level 4, Dynasty Hotel Kuala Lumpur, No. 218, Jalan Ipoh, 51200 Kuala Lumpur | ||||||||||||||
| Outcome of Meeting | The Board of Directors of Kumpulan Jetson Berhad ("Jetson") is pleased to announce that the shareholders of Jetson had approved all resolutions set out in the Notice of the Thirty-Sixth Annual General Meeting ("36th AGM") dated 5 June 2013 at the 36th AGM held on 27 June 2013. All resolutions were voted by a show of hands except for Ordinary Resolution 6 which was voted by way of poll with the following results:
This announcement is dated 27 June 2013. | ||||||||||||||
LYSAGHT - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | LYSAGHT GALVANIZED STEEL BERHAD |
| Stock Name | LYSAGHT |
| Date Announced | 27 Jun 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-130528-6B88A |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 27 Jun 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-130627-37A5F |
ITRONIC - Changes in Sub. S-hldr's Int. (29B) - Christian Kwok-Leun Yau Heilesen
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 27 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130627-A6FE2 |
Particulars of substantial Securities Holder
| Name | Christian Kwok-Leun Yau Heilesen |
| Address | 29 Floor, One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Hong Kong |
| NRIC/Passport No/Company No. | 204893890 |
| Nationality/Country of incorporation | Danish |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Christian Kwok-Leun Yau Heilesen 29 Floor, One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Hong Kong |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/06/2013 | 895,900 |
| Remarks : |
| The notice was received on 27 June 2013. |
ITRONIC - Changes in Director's Interest (S135) - Yip Wai Man Raymond
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 27 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130627-A6FE3 |
Information Compiled By KLSE
Particulars of Director
| Name | Yip Wai Man Raymond |
| Address | Block C-15-16, No.3, Jalan Tropicana Selatan, Pangsapuri Bayu Puteri, PJU 3, 47301 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) |
Acquired | 136,600 | 0.615 |
| 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) | 1,891,400 |
| Direct (%) | 2 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 27/06/2013 |
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