TOPGLOV - Changes in Director's Interest (S135) - Tan Sri Lim Wee Chai
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 1 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TG-130729-59040 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Lim Wee Chai |
| Address | No. 33, Jalan TR 8/3 Tropicana Golf & Country Resort 47410 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) |
Transferred | 30,900,000 |
| Circumstances by reason of which change has occurred | Movement of shares from Tan Sri Lim Wee Chai to CIMSEC Nominees without the change of beneficial ownership. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 179,061,138 |
| Direct (%) | 28.8743 |
| Indirect/deemed interest (units) | 56,934,904 |
| Indirect/deemed interest (%) | 9.181 |
| Date of notice | 31/07/2013 |
| Remarks : |
| Balance of shares:- Direct interest: - Tan Sri Lim Wee Chai: 148,161,138; #ESOS Options: 588,000 - CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Lim Wee Chai (Private Banking): 30,900,000 Indirect interest: - Deemed interested through his wife, Puan Sri Tong Siew Bee (9,195,748; #ESOS Options: 235,200) - Deemed interested through his brother, Mr. Lim Hooi Sin (10,935,362; #ESOS Options: 128,000) - Deemed interested through his sister, Ms. Lim Quee Choo (4,650,000; #ESOS Options: 86,400) - Deemed interested by virtue of his direct interest in Top Glove Holding Sdn. Bhd. (32,153,794) Note: # Balance of ESOS Options granted but yet to be exercised The above announcement is also made to comply with Paragraph 14.09(a) of the Listing Requirements of Main Market of Bursa Malaysia Securities Berhad. The above transfer represents 4.98% of the issued ordinary shares of the Company. The Company has received the Notice of Changes in Director's Interest on 31 July 2013 pursuant to Section 135 of Companies Act 1965. |
TOPGLOV - Changes in Director's Interest (S135) - Lim Hooi Sin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 1 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TG-130729-60733 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Hooi Sin |
| Address | No. 33, Jalan TR 8/3 Tropicana Golf & Country Resort 47410 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) |
Transferred | 30,900,000 |
| Circumstances by reason of which change has occurred | Movement of shares from Tan Sri Lim Wee Chai to CIMSEC Nominees without the change of beneficial ownership. |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 10,935,362 |
| Direct (%) | 1.7634 |
| Indirect/deemed interest (units) | 225,060,680 |
| Indirect/deemed interest (%) | 36.292 |
| Date of notice | 31/07/2013 |
| Remarks : |
| Balance of shares:- Direct interest: 10,935,362; #ESOS Options: 128,000 Indirect interest: -Deemed interested through his brother, Tan Sri Lim Wee Chai (148,161,138; #ESOS Options: 588,000) and CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Lim Wee Chai (Private Banking)(30,900,000) - Deemed interested through his sister-in-law, Puan Sri Tong Siew Bee (9,195,748; #ESOS Options: 235,200) - Deemed interested through his sister, Ms. Lim Quee Choo (4,650,000; #ESOS Options:86,400) - Deemed interested by virtue of being the brother of Tan Sri Lim Wee Chai and brother-in-law of Puan Sri Tong Siew Bee who have direct interest in Top Glove Holding Sdn. Bhd. (32,153,794) Note: # Balance of ESOS Options granted but yet to be exercised The above announcement is also made to comply with Paragraph 14.09(a) of the Listing Requirements of Main Market of Bursa Malaysia Securities Berhad. The above transfer represents 4.98% of the issued ordinary shares of the Company. The Company has received the Notice of Changes in Director's Interest on 31 July 2013 pursuant to Section 135 of Companies Act 1965. |
SILVER - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 1 Aug 2013 |
| Category | General Announcement |
| Reference No | CC-130730-33565 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | SILVER BIRD GROUP BERHAD ("SBGB") Monthly Update on the status of its Default in Payment pursuant to Practice Note 1 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 1”) |
In compliance with paragraph 3.2 of PN 1, the Board of Directors of SBGB wishes to inform that there has been no material development on the status as announced previously on 1 July 2013. This announcement is dated 1 August 2013. | |
NICE - OTHERS Writ of Summons and Statement of Claim filed by CIMB Bank Berhad against Niche Capital Emas Holdings Berhad High Court of Malaya in Pulau Pinang Writ Summons No. 22NCVC-560-08/2012
Announcement Type: General Announcement
| Company Name | NICHE CAPITAL EMAS HOLDINGS BERHAD |
| Stock Name | NICE |
| Date Announced | 1 Aug 2013 |
| Category | General Announcement |
| Reference No | CC-130801-51174 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Writ of Summons and Statement of Claim filed by CIMB Bank Berhad against Niche Capital Emas Holdings Berhad High Court of Malaya in Pulau Pinang Writ Summons No. 22NCVC-560-08/2012 |
Kindly refer to the attachment marked "NICE-A130801-YJI-CIMB.pdf" for details of the announcement. | |
STONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 1 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | SM-130801-B9867 |
| Date of change | 01/08/2013 |
| Name | FOO CHOOI WAI |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Ms. Foo ChooiWai graduated from the University of Malaya in 1995 with a Bachelor of Accounting, Honours - First Class. She is a Chartered Accountant and a member of Malaysian Institute of Accountant since 1998. She is also a Certified Financial Planner (CFP) and a member of Financial Planning Association Malaysia (FPAM) since 2003. |
| Working experience and occupation | Ms. Foo Chooi Wai began her career in the Consumer Services Division of the United Overseas Bank (Malaysia) Berhad ("UOB") from June 1995 through December 1996 and went on further to join the Financial Control Department of UOB from January 1997 through June 1999. She was then promoted to be the Team Leader for the Implementation of the SAP GL Controlling Module (Management Accounting) in UOB and subsequently thereafter, went on to Head a unit in UOB's Business Information Support Department from January 2001 through 2007. In June 1995, she was promoted to head and lead a Team in Management Reporting, responsible for reporting to the Management Committee in the Head Office and to the Board of UOB. She subsequently holds the position of Vice President in the Finance and Corporate Services Division in UOB till July 2013. |
| Directorship of public companies (if any) | Ms. Foo Chooi Wai is not a director of any other public companies other than Stone Master Corporation Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms. Foo Chooi Wai does not have any relationship with any director and/or major shareholder of Stone Master Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Ms. Foo Chooi Wai does not have any conflict of interests with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Ms. Foo does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries. |
SKPRES - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 1 Aug 2013 |
| Category | General Announcement |
| Reference No | CS-130801-8970C |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||
| Description | SKP RESOURCES BHD ("SKP" OR "THE COMPANY") - INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | |||||||||||||||||||||||||||||||||||||||||||
The Company wishes to inform that it had on 1 August 2013 received notification from the following directors of the Company of their intention to deal in the securities of SKP during the closed period. The details of their current holdings of securities in SKP are as follows:-
Notes: * Deemed interested through Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, in accordance with Section 6A(4) of the Companies Act, 1965. # Deemed interested through Beyond Imagination Sdn Bhd and Zenith Highlight Sdn Bhd, in accordance with Section 6A(4) of the Companies Act, 1965. This announcement is dated 1 August 2013. | ||||||||||||||||||||||||||||||||||||||||||||
DOMINAN - OTHERS Corporate Guarantee to Supplier of Subsidiary Company
Announcement Type: General Announcement
| Company Name | DOMINANT ENTERPRISE BERHAD |
| Stock Name | DOMINAN |
| Date Announced | 1 Aug 2013 |
| Category | General Announcement |
| Reference No | CU-130724-51816 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Corporate Guarantee to Supplier of Subsidiary Company |
The Board of Directors of Dominant Enterprise Berhad ('DOMINAN') wishes to announce that the existing Corporate Guarantee of RM500,000 granted to Lafarge Roofing Systems Sdn. Bhd. (Now known as Monier Sdn. Bhd. has been terminated. A Corporate Guarantee of RM500,000 (Ringgit Malaysia : Five Hundred Thousand Only) has been executed in favour of a Supplier namely Messrs. Monier Malaysia Sdn. Bhd., for the credit given for supply of goods to DOMINAN’s wholly-owned subsidiary company, namely Jurihan Sdn. Bhd. has been executed. This Announcement is dated 1 August 2013 | |
ADVENTA - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | ADVENTA BERHAD |
| Stock Name | ADVENTA |
| Date Announced | 1 Aug 2013 |
| Category | General Announcement |
| Reference No | CS-130801-46A15 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | ADVENTA BERHAD ("ADVENTA" OR "THE COMPANY") - MONTHLY UPDATE ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("PN17") |
The Board of Directors of Adventa wishes to inform that there has been no material development since the announcement made previously on 1 July 2013. Premised on the First Announcement, the Company is required to submit a Regularisation Plan to the relevant authorities by 7 January 2014 which is approximately 5 months from the date thereof. This announcement is dated 1 August 2013. | |
BIOSIS - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 1 Aug 2013 |
| Category | General Announcement |
| Reference No | CM-130731-56939 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | BIOSIS GROUP BERHAD ("BIOSIS" OR "THE COMPANY") Monthly Update on the status of the Company’s plan to comply with the obligation to regularise its condition pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 17”) |
We refer to the announcements made by the Company on 26 June 2013 and 1 July 2013. The Board wishes to announce that there are no major developments subsequent to the announcement on 1 July 2013. The Company has until 26 June 2014 to submit the Proposed Regularisation Plan to the relevant authorities for approval. This announcement is dated 1 August 2013. | |
IRMGRP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 1 Aug 2013 |
| Category | General Announcement |
| Reference No | CS-130801-25EC5 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | IRM GROUP BERHAD ("IRMGB" or "THE COMPANY") - ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS |
Further to the First Announcement made by the Company on 31 May 2013 in compliance with Paragraph 4.1 of Practice Note 17 ("PN17") of the Main Market Listing Requirements, the Board of Directors of IRMGB wishes to inform that the Company is presently in the midst of formulating a regularisation plan to address its PN17 status ("Regularisation Plan"). Premised on the First Announcement, the Company is required to submit a Regularisation Plan to the relevant authorities by 30 April 2014 which is approximately 10 months from the date hereof. This announcement is dated 1 August 2013. | |
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