RGB - OTHERS DEVIATION BETWEEN AUDITED AND UNAUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012
Announcement Type: General Announcement
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 5 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130704-57863 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DEVIATION BETWEEN AUDITED AND UNAUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012 |
Kindly refer to the attached file marked <<RGB-ann130705-deviation.pdf>> for details of the announcement. | |
HHHCORP - Changes in Director's Interest (S135) - Soo Kit Lin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HIAP HUAT HOLDINGS BERHAD (ACE Market) |
| Stock Name | HHHCORP |
| Date Announced | 5 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130705-CAD53 |
Information Compiled By KLSE
Particulars of Director
| Name | Soo Kit Lin |
| Address | No. 28 Jalan Daun Inai 14 Sunway SPK Kepong 52200 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 250,000 | 0.135 | |
Acquired | 400,000 | 0.135 | |
Acquired | 300,000 | 0.135 | |
Acquired | 173,900 | 0.135 | |
Acquired | 426,100 | 0.135 |
| Circumstances by reason of which change has occurred | Purchased of shares by Mr Chan Ban Hin via open market transactions |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 69,405,460 |
| Direct (%) | 20.82 |
| Indirect/deemed interest (units) | 62,555,310 |
| Indirect/deemed interest (%) | 18.77 |
| Date of notice | 05/07/2013 |
| Remarks : |
| The total percentage of shares purchased by Mr Chan Ban Hin was around 0.47% of the total issued and paid up capital of the Company |
HHHCORP - Changes in Sub. S-hldr's Int. (29B) - Soo Kit Lin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HIAP HUAT HOLDINGS BERHAD (ACE Market) |
| Stock Name | HHHCORP |
| Date Announced | 5 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130705-CAD42 |
Particulars of substantial Securities Holder
| Name | Soo Kit Lin |
| Address | No. 28 Jalan Daun Inai 14 Sunway SPK Kepong 52200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 550121-10-6036 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Soo Kit Lin No. 28 Jalan Daun Inai 14 Sunway SPK Kepong 52200 Kuala Lumpur Chan Ban Hin A 10-03 Casa Magna Apartment No. 2, Jalan Prima 10 Metro Prima Kepong 52100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
INARI - SUSPENSION OF SECURITIES
Announcement Type: General Announcement
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 5 Jul 2013 |
| Category | General Announcement |
| Reference No | II-130702-50232 |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | SUSPENSION OF SECURITIES |
| Description | INARI BERHAD ("INARI" OR "THE COMPANY") REQUEST FOR SUSPENSION OF SECURITIES |
The Board of Directors of Inari Berhad ("Inari" or "the Company") wishes to announce that Bursa Malaysia Securities Berhad has approved its request for suspension of trading in the securities of the Company from 9.00 a.m. to 12.30 p.m. on 8 July 2013. ("Suspension") The request for suspension is in view of the pending release of an announcement relating to a corporate proposal pursuant to paragraph 3.1(c) of Guidance Note 12 on the Request for Suspension of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.
| |
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 5 Jul 2013 |
| Category | General Announcement |
| Reference No | MD-130705-60708 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 05-07-2013 Fund:MYETFDJ NAV per unit (RM):1.1557 Units in Circulation (units):256,700,000 Manager's Fee (%p.a):0.40 Trustee's Fee (%p.a):0.05 License Fee (%p.a):0.04 DJIM25 Index:1,027.10 |
TEBRAU - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TEBRAU TEGUH BERHAD |
| Stock Name | TEBRAU |
| Date Announced | 5 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CJ-130705-5925E |
| Date of change | 05/07/2013 |
| Name | Lim Keng Cheng |
| Age | 50 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to other personal commitments |
| 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 | As previously announced |
| Working experience and occupation | As previously announced |
| Directorship of public companies (if any) | (a) Ekovest Berhad (b) Knusford Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | As previously announced |
| 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 | None |
TEBRAU - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TEBRAU TEGUH BERHAD |
| Stock Name | TEBRAU |
| Date Announced | 5 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CJ-130705-5924A |
| Date of change | 05/07/2013 |
| Name | Lim Keng Guan |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | Mr. Lim Keng Guan holds a Diploma in Quantity Surveying with more than 30 years of commercial experience in property development, construction and construction-related industries which includes building and civil engineering works, design and build turnkey projects, trading in building materials, reconditioning and rental of machineries. |
| Working experience and occupation | Mr. Lim was the Project Director for PLS Plantations Berhad, a public-listed company on the Main Market of Bursa Malaysia Securities Berhad, having been with them from its incorporation in 1988. He has been with Iskandar Waterfront Holdings Sdn Bhd ("IWH") Group of Companies since year 2000. Mr. Lim is the Group Head of Contract Procurement and Administration of IWH group, which includes Tebrau Teguh Berhad and he is involved in the upgrading and reclamation works carried out by IWH group on its land bank. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the nephew of Tan Sri Dato' Lim Kang Hoo. |
| 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 | None |
DRBHCOM - 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 | DRB-HICOM BERHAD |
| Stock Name | DRBHCOM |
| Date Announced | 5 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DD-130705-173F2 |
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 RM1.00 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 | 02/07/2013 | 153,900 |
KIANJOO - OTHERS KIAN JOO CAN FACTORY BERHAD - CHANGES IN THE REMUNERATION AND NOMINATION COMMITTEES
Announcement Type: General Announcement
| Company Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 5 Jul 2013 |
| Category | General Announcement |
| Reference No | KJ-130704-68254 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KIAN JOO CAN FACTORY BERHAD - CHANGES IN THE REMUNERATION AND NOMINATION COMMITTEES |
The Board of Directors of Kian Joo Can Factory Berhad wishes to announce the appointment of the following persons as members of the Board Committees specified below with effect from 5 July 2013:- New members of the Remuneration Committee (i) Dato’ Tan Guan Cheong; and (ii) Yeoh Jin Hoe New members of the Nomination Committee (i) Y.A.M. Tunku Zain Al-Abidin Ibni Tuanku Muhriz The composition of the Board Committees following the above appointments are as follows:- Remuneration Committee (i) Y.A.M. Tunku Naquiyuddin Ibni Almarhum Tuanku Ja’afar (Chairman/Independent Non-Executive Director); (ii) Dato’ Tan Guan Cheong (Member/Independent Non-Executive Director); and (iii) Yeoh Jin Hoe (Member/Group Managing Director). Nomination Committee (i) Y.A.M. Tunku Naquiyuddin Ibni Almarhum Tuanku Ja’afar (Member/Independent Non-Executive Director); and (ii) Y.A.M. Tunku Zain Al-Abidin Ibni Tuanku Muhriz (Member/Independent Non-Executive Director). The appointment of an additional new member to the Nomination Committee will be made in due course. This announcement is dated 5 July 2013. | |
KIANJOO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 5 Jul 2013 |
| Category | Change in Audit Committee |
| Reference No | KJ-130704-67626 |
| Date of change | 05/07/2013 |
| Name | Dato’ Tan Guan Cheong |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Commerce Degree from Otago University, New Zealand, majoring in economics, marketing management and accountancy. He is a Chartered Accountant and a member of the Malaysian Institute of Accountants since 1983. |
| Working experience and occupation | Dato’ Tan Guan Cheong has worked in international audit firms, Messrs Coopers & Lybrand (now known as PricewaterhouseCoopers) in New Zealand and Malaysia. He has more than 20 years experience in the field of financial services. |
| Directorship of public companies (if any) | YTL Cement Berhad Hartalega Holdings Berhad |
| 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 | None |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Dato’ Tan Guan Cheong (Chairman/Independent Non-Executive Director); and (2) Y.A.M. Tunku Zain Al-Abidin Ibni Tuanku Muhriz (Member/Independent Non-Executive Director). |
| Remarks : |
| The appointment of additional member to the Audit Committee in order to meet the minimum number of 3 members will be made in due course. |
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