TIENWAH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 23 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130530-38157 |
| Date of change | 23/07/2013 |
| Name | Lee Cheow Fui |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Commerce degree majoring in Accounting Finance and Systems |
| Working experience and occupation | Lee Cheow Fui started his career with Touche Ross & Co in Sydeny, Australia soon after graduation until his return to Malaysia in 1982. From 1982 to 1992, he was employed by the ACI International Group as their finance manager in Malaysia. ACI was an Australian conglomerate with glass container and glass building products businesses in Malaysia. ACI International was subsequently acquired by BTR-Nylex Ltd and he was appointed as the regional finance head for the Asia buildings products division based in Singapore. In 1992, he left to join the corporate office of Fraser and Neave Limited as their Deputy Corporate Finance Manager. In 1996, he returned to Malaysia once again, as the Chief Financial Officer of the newly formed Fraser & Neave Holdings Berhad, which he had helped to setup. In 2007, he initiated a major acquisition for the group and soon after, was appointed the Chief Operating Officer for the dairies product division, the position he held until his retirement in May 2012. A professional manager all his life and in recognition for his efforts during his career, he was elected as one of the winners in the Asia Pacific Entrepreneurial Awards for 2011. |
| Directorship of public companies (if any) | - Apex Equity Holdings Berhad - Esthetics International Group 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 |
TIENWAH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 23 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130530-39632 |
| Date of change | 23/07/2013 |
| Name | Datuk Toh Ah Wah |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Commerce from Concordia University, Montreal, Canada |
| Working experience and occupation | - Joined Rothmans of Pall Mall (Malaysia) Berhad in 1981 and held several portfolios over the years including Area Manager and Marketing Manager - Seconded to China in 1991 and has held various positions including: - General Manager for Shandong Rothmans Tobacco Company Limited, China (1991-1994) - Sales & Marketing Director China/Hong Kong for Rothmans (Far East) Limited (1994-1996) - General Manager Taiwan of Rothmans (Far East) Taiwan Limited (1996-1997) - General Manager China/Hong Kong of Rothmans (Far East) Limited (1997-1998) - Managing Director Greater China of Rothmans (Far East) Limited (1998-1999). - Joined British American Tobacco (Malaysia) Berhad ("BATM") in 1999 and thereafter held various positions including: a) Business Development Director China for British American Tobacco Asia Pacific North (1999-2003) b) Managing Director of British American Tobacco New Zealand Limited (2003-2005) c) Managing Director of Pakistan Tobacco Company Limited (2005-2008) d) Double-hatted as the Area Director of British American Tobacco South Asia Area (2007-2008) e) Area Director of Indonesia Cluster (covering the markets of Indonesia, Thailand and Philippines)(2008-2009) f) Regional Project Manager of British American Tobacco Asia Pacific Region Limited (2008-2009) g) Managing Director of BATM (2009-30 June 2013) |
| 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 | None |
GUNUNG - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 23 Jul 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CG-130723-BFD7D |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants 2003/2013 (Gunung-WA) |
| No. of shares issued under this corporate proposal | 130,000 |
| Issue price per share ($$) | MYR 0.400 |
| Par Value ($$) | MYR 0.400 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 119,689,663 |
| Currency | MYR 47,875,865.200 |
| Listing Date | 25/07/2013 |
DAIBOCI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 23 Jul 2013 |
| Category | General Announcement |
| Reference No | DP-130719-4B7AD |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||||||||
| Description | Daibochi Plastic And Packaging Industry Bhd ("the Company") is now in the closed period commencing 23 July 2013 for dealing in its securities pending the announcement of its results for the second quarter ended 30 June 2013. The Company has received notifications today from the following directors of their intention to deal in the securities of the Company during the closed period. The directors' current shareholdings in the Company are set out in the table below. | |||||||||||||||||||||||||
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DATAPRP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | DATAPREP HOLDINGS BHD |
| Stock Name | DATAPRP |
| Date Announced | 23 Jul 2013 |
| Category | General Meetings |
| Reference No | DH-130723-61421 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | DATAPREP HOLDINGS BHD - Notice of 24th Annual General Meeting |
| Date of Meeting | 16/08/2013 |
| Time | 10:00 AM |
| Venue | GREENS III FUNCTION ROOM, TROPICANA GOLF & COUNTRY RESORT, JALAN KELAB TROPICANA, 47410 PETALING JAYA, SELANGOR DARUL EHSAN |
| Date of General Meeting Record of Depositors | 12/08/2013 |
WWTKH-WB - Profile for Warrants (Amended Announcement)
Announcement Type: Listing Information & Profile
| Company Name | WAWASAN TKH HOLDINGS BERHAD |
| Stock Name | WWTKH-WB |
| Date Announced | 23 Jul 2013 |
| Category | Listing Information & Profile |
| Reference No | CK-130722-58529 |
| Instrument Type | Warrants |
| Description | Detachable warrants 2008/2013 issued pursuant to rights issue |
| Listing Date | 29/08/2008 |
| Issue Date | 25/08/2008 |
| Issue/ Ask Price | MYR 0.0000 |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 71,856,764 |
| Maturity Date | 24/08/2013 |
| Revised Maturity Date | 26/08/2013 |
| Exercise/ Conversion Period | 5.00Year(s) |
| Revised Exercise/ Conversion Period |  |
| Exercise/Strike/Conversion Price | MYR 0.2100 |
| Revised Exercise/Strike/Conversion Price | |
| Exercise/ Conversion Ratio | 1 warrant:1 share |
| Revised Exercise/ Conversion Ratio | |
| Mode of satisfaction of Exercise/ Conversion price | Cash |
| Settlement Type/ Convertible into | Physical (Shares) |
| Remarks : |
| The warrants (“Warrants”) were issued free to subscribers of the renounceable rights issue by Wawasan TKH Holdings Berhad (“WWTKH”) of 143,713,530 new WWTKH shares (“Rights Shares”) on the basis of 1 free Warrant for every 2 Rights Shares subscribed for. Each Warrant carries the entitlement, at any time during the Issue Date and ending on the Maturity Date, to subscribe for 1 new WWTKH share at the Exercise Price which shall be satisfied fully in cash. The Exercise Price may from time to time be adjusted upon the occurrence of certain events in accordance with the Deed Poll dated 24 July 2008. Any Warrant which has not been exercised or delivered to the Registrar on the Maturity Date will lapse and cease to be valid for any purpose. The Warrants have been admitted to the Official List of Bursa Malaysia Securities Berhad (“Bursa Securities”) and listed and quoted on Bursa Securities on 29 August 2008. (This announcement is dated 23 July 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 | 23 Jul 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-130723-2C253 |
KKB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 23 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130723-205AF |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, KKB Engineering Berhad ("the Company") wishes to announce that the Company has received notification dated 23 July 2013 from the Director, Dr. Subbramaniam A/L Arjunan, detailed as outlined below: | ||||||||
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KKB - Changes in Director's Interest (S135) - Dr. Subbramaniam A/L Arjunan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 23 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130723-20713 |
Information Compiled By KLSE
Particulars of Director
| Name | Dr. Subbramaniam A/L Arjunan |
| Address | 23, SS22A/5, Damansara Jaya, 47400 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 | 2.100 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 52,000 |
| Direct (%) | 0.02 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 23/07/2013 |
SAM - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | SAM ENGINEERING & EQUIPMENT (M) BERHAD |
| Stock Name | SAM |
| Date Announced | 23 Jul 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-130723-A5860 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Irredeemable Convertible Unsecured Loan Stocks |
| No. of shares issued under this corporate proposal | 30,000 |
| Issue price per share ($$) | MYR 1.000 |
| Par Value ($$) | MYR 0.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 72,776,730 |
| Currency | MYR 0.000 |
| Listing Date | 25/07/2013 |
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