TAWIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TA WIN HOLDINGS BERHAD |
| Stock Name | TAWIN |
| Date Announced | 19 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130619-63716 |
| Date of change | 19/06/2013 |
| Name | Y. Bhg. Datuk Ng Peng Hong @ Ng Peng Hay |
| Age | 61 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to the limiting the number of directorship in listed companies set under the Listing Requirement of Bursa Malaysia Securities Berhad for Main Market. |
| 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 | Completed secondary education. |
| Working experience and occupation | He was appointed as an Independent Non-Executive Director of the Company on 5 April 2000. He was the State Assemblyman for Tengkera Constituency of Barisan Nasional between 1982 and 1986. He then served as a Senator in the Malaysian Parliament from 1987 and 1993. His first involvement in social activities was upon completing his secondary education. He was appointed as the Investment Coordinator by the Malacca State Development Corporation to handle direct investments in the State of Melaka since 1988. Together with his teams of officials and his excellent public relations, he has helped attract numerous Taiwanese, Singaporean and Chinese investors into the State of Melaka. In recognition of his efforts and dedication, he was conferred the Darjah Mulia Seri Melaka by His Excellency, the Governor of Melaka in 1992. On 17 July 1999, the Taiwanese Government awarded him the Economics Medal. He is the Chairman of MCA, 7th Branch Melaka since 1982. Presently, he is the Chairman of Koperasi Jayadiri Malaysia Berhad (KOJADI), a Board Member of Malaysian Industrial Development Authority (MIDA), a Board Member of Invest Melaka Berhad and a Director of The Tun Hussein Onn National Eye Hospital. He has been identified as Senior Independent Non-Executive Director of the Company. |
| Directorship of public companies (if any) | He is an Independent Non-Executive Director of Bonia Corporation Berhad since 1994, Komarkcorp Berhad since 1997, an Executive Director of Farm’s Best Berhad since 1995 and the Chairman of Wellcall Holdings Berhad since 2006. He was appointed as an Independent Non-Executive Director of ICapital.Biz Berhad on 26 April 2010. All these companies are listed on the Main Market of Bursa Malaysia Securities 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 |
| Remarks : |
| He also ceases to be the Chairman of the Nomination Commitee and the member of the Audit and Remuneration Committees of the Company with immediate effect. |
TAWIN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TA WIN HOLDINGS BERHAD |
| Stock Name | TAWIN |
| Date Announced | 19 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130619-64248 |
| Date of change | 19/06/2013 |
| Name | Y. Bhg. Datuk Ng Peng Hong @ Ng Peng Hay |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Completed secondary education. |
| Working experience and occupation | He was appointed as an Independent Non-Executive Director of the Company on 5 April 2000. He was the State Assemblyman for Tengkera Constituency of Barisan Nasional between 1982 and 1986. He then served as a Senator in the Malaysian Parliament from 1987 and 1993. His first involvement in social activities was upon completing his secondary education. He was appointed as the Investment Coordinator by the Malacca State Development Corporation to handle direct investments in the State of Melaka since 1988. Together with his teams of officials and his excellent public relations, he has helped attract numerous Taiwanese, Singaporean and Chinese investors into the State of Melaka. In recognition of his efforts and dedication, he was conferred the Darjah Mulia Seri Melaka by His Excellency, the Governor of Melaka in 1992. On 17 July 1999, the Taiwanese Government awarded him the Economics Medal. He is the Chairman of MCA, 7th Branch Melaka since 1982. Presently, he is the Chairman of Koperasi Jayadiri Malaysia Berhad (KOJADI), a Board Member of Malaysian Industrial Development Authority (MIDA), a Board Member of Invest Melaka Berhad and a Director of The Tun Hussein Onn National Eye Hospital. He has been identified as Senior Independent Non-Executive Director of the Company. |
| Directorship of public companies (if any) | He is an Independent Non-Executive Director of Bonia Corporation Berhad since 1994, Komarkcorp Berhad since 1997, an Executive Director of Farm’s Best Berhad since 1995 and the Chairman of Wellcall Holdings Berhad since 2006. He was appointed as an Independent Non-Executive Director of ICapital.Biz Berhad on 26 April 2010. All these companies are listed on the Main Market of Bursa Malaysia Securities 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) | a) En. Mohd Khasan Bin Ahmad (Chairman / Independent Non-Executive Director); and b) Cik Aliyah Binti Dato' Hj. Baharuddin Marji (Member / Independent Non-Executive Director) |
| Remarks : |
| Pursuant to Paragraph 15.19 of the Bursa Securities Main Market Listing Requirement, the Company shall endeavour to fill in the vacancy in the Audit Committee within three (3) months. |
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 | 19 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130619-1492D |
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) |
| Disposed | 14/06/2013 | 64,800 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 64,800 shares) - 324,849,894 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) - 10,522,300 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 17,573,767 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) - 12,567,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 3,651,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,231,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,100,000 shares Total No. of shares - 384,465,835 shares |
EDEN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | EDEN INC. BERHAD |
| Stock Name | EDEN |
| Date Announced | 19 Jun 2013 |
| Category | General Meetings |
| Reference No | CS-130619-71380 |
| Type of Meeting | AGM; AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/06/2013 |
| Time | 10:00 AM |
| Venue | Hotel Singgahsana Petaling Jaya, Persiaran Barat, Off Jalan Sultan, 46760 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting | The Board of Directors of Eden Inc. Berhad wishes to inform that all resolutions tabled at the Company's Thirty-Fifth Annual General Meeting ("35th AGM") as per the Notice of the 35th AGM dated 28 May 2013, were duly passed at the Company's 35th AGM held at Hotel Singgahsana Petaling Jaya, Persiaran Barat, Off Jalan Sultan, 46760 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 19 June 2013 at 10:00 a.m. This announcement is dated 19 June 2013. |
LCHEONG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | LEN CHEONG HOLDING BERHAD |
| Stock Name | LCHEONG |
| Date Announced | 19 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130615-61317 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/06/2013 |
| Time | 11:00 AM |
| Venue | The Conference Room located at Lot 76 & 77, Kawasan Perindustrian Bukit Rambai, Bukit Rambai, 75250 Melaka |
| Outcome of Meeting | The Board of Directors of Len Cheong Holding Berhad ("the Company") wishes to announce that at the Eighteenth Annual General Meeting ("AGM") of the Company held on 19 June 2013, all the Resolutions as set out in the Notice dated 27 May 2013 have been approved by the shareholders present. |
TNLOGIS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | TIONG NAM LOGISTICS HOLDINGS BERHAD |
| Stock Name | TNLOGIS |
| Date Announced | 19 Jun 2013 |
| Category | General Announcement |
| Reference No | TN-130619-48158 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | NEW SUBSIDIARY |
The Board of Directors is pleased to announce that Tiong Nam Logistics Holdings Bhd has on 18 June 2013 acquired 2 ordinary shares of RM1.00 each in cash or equivalent to 100% of the issued and fully paid-up capital of Excellent Castle Sdn. Bhd. The additional information are set out in the attachment below. This announcement is dated 19 June 2013. | |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 19 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130619-24CC9 |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary - RM0.75 per share |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, 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) |
| Acquired | 14/06/2013 | 3,000,000 |
| Remarks : |
| Form 29B received on 19/06/2013 |
SPSETIA - 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 | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 19 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130619-24CD6 |
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 - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/06/2013 | 1,000,000 | |
| Acquired | 14/06/2013 | 390,400 |
| Remarks : |
| Form 29B received on 19/6/2013 |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 19 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130619-B23CC |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares - RM0.75 |
| Name & address of registered holder | 1) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries. 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland. 2) Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 3) Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 4) Fundlogic SAS 61 rue de Monceau, Paris 75008, France |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/06/2013 | 1,500,000 | |
| Disposed | 13/06/2013 | 872,600 |
| Remarks : |
| Form 29B received on 19/06/2013 |
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 | 19 Jun 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-130619-33214 |
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