TAMBUN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 19 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130619-6A4F2 |
| Date of change | 19/06/2013 |
| Name | Tsai Chia Ling |
| Age | 34 |
| Nationality | Taiwanese |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Business Administration - National Cheng Kung University, Taiwan |
| Working experience and occupation | Please refer to "Remarks" below |
| Directorship of public companies (if any) | Chin Well Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | 1) Daughter of Tsai Yung Chuan, a major shareholder of Tambun Indah Land Berhad. 2) Daughter of Tsai Chang Hsiu-Hsiang, a major shareholder of Tambun Indah Land Berhad. |
| 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 | Direct Interest - Nil Indirect Interest - 33,339,643 Ordinary Shares / 4,762,806 Warrants |
| Remarks : |
| Ms. Tsai Chia Ling started her career as a Management Trainee with Gem-Year Industrial Co. Ltd. In 2003, she joined Chin Well Fasteners Co. Sdn. Bhd., a wholly subsidiary of Chin Well Holdings Berhad (CWHB) as a Marketing Executive. Subsequently, she was appointed to the Board of CWHB on 07 March 2005. |
TAMBUN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 19 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130611-58F16 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/06/2013 |
| Time | 11:00 AM |
| Venue | Salon V, Level 2, G Hotel, 168A, Persiaran Gurney, 10250 Penang |
| Outcome of Meeting | The Board of Directors of Tambun Indah Land Berhad ("Tambun Indah” or the "Company”) is pleased to announce that the shareholders of Tambun Indah have approved the ordinary resolution in connection with the Proposed Dividend Reinvestment Scheme which was tabled at the Company’s Extraordinary General Meeting today. |
TAMBUN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 19 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130611-78789 |
| Date of change | 19/06/2013 |
| Name | Tsai Chia Ling |
| Age | 34 |
| Nationality | Taiwanese |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Ceased as Alternate Director to Mr. Tsai Yung Chuan, who retired on 19 June 2013 |
| 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 | |
| Directorship of public companies (if any) | |
| 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 | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
TAMBUN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 19 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130611-33161 |
| Date of change | 19/06/2013 |
| Name | Tsai Yung Chuan |
| Age | 56 |
| Nationality | Taiwanese |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| 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 | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
TAMBUN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 19 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130611-53043 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/06/2013 |
| Time | 10:00 AM |
| Venue | Salon V, Level 2, G Hotel, 168A, Persiaran Gurney, 10250 Penang |
| Outcome of Meeting | The Fifth Annual General Meeting of the Company duly held and convened on Wednesday, 19 June 2013, all the ordinary resolutions put to the meeting were unanimously carried. |
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 | 19 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130619-5087C |
| 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 Directors have notified on the change of their interests 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) - Dato' Wan Mohd Safiain Bin Wan Hasan
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 | 19 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130619-D892E |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Wan Mohd Safiain Bin Wan Hasan |
| Address | 129, Taman Desa Minang, 68100 Batu Caves, 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 | 20,000 | 3.189 | |
Acquired | 30,000 | 3.190 |
| Circumstances by reason of which change has occurred | Acquisition in the open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 196,000 |
| Direct (%) | 0.22 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 19/06/2013 |
| Remarks : |
| The total direct shareholdings are held as follows:- (i) 80,000 ordinary shares of RM0.50 each are registered in the name of Dato' Wan Mohd Safiain Bin Wan Hasan; and (ii)116,000 ordinary shares of RM0.50 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd Pledge Account for Dato' Wan Mohd Safiain Bin Wan Hasan. |
DSONIC - Changes in Director's Interest (S135) - Mohamed Zulkhornain Bin Ab Ranee
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 | 19 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130619-50631 |
Information Compiled By KLSE
Particulars of Director
| Name | Mohamed Zulkhornain Bin Ab Ranee |
| Address | 4, Jalan 10/14-A, 46000 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 | 10,000 | 3.180 |
| Circumstances by reason of which change has occurred | Acquisition in the open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 585,000 |
| Direct (%) | 0.65 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 19/06/2013 |
| Remarks : |
| The total direct shareholdings are held as follows:- (i) 385,000 ordinary shares of RM0.50 each are registered in the name of Mohamed Zulkhornain Bin Ab Ranee; and (ii)200,000 ordinary shares of RM0.50 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd Pledge Account for Mohamed Zulkhornain Bin Ab Ranee. |
TENAGA - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 19 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TN-130619-37058 |
Particulars of substantial Securities Holder
| Name | AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA |
| Address | TINGKAT 4, BALAI PNB, 201-A, JALAN TUN RAZAK, 50400 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA, TINGKAT 4, BALAI PNB, 201-A, JALAN TUN RAZAK, 50400 KUALA LUMPUR. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/06/2013 | 1,306,400 |
| Remarks : |
| The Notice Of Change In The Interests Of Substantial Shareholder was received from Permodalan Nasional Berhad for and on behalf of AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 19 June 2013. |
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 | 19 Jun 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | DC-130619-2EC44 |
| 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. |
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