GLOMAC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | GLOMAC BERHAD |
| Stock Name | GLOMAC |
| Date Announced | 8 Oct 2013 |
| Category | General Meetings |
| Reference No | CS-131008-94130 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | GLOMAC BERHAD ("GLOMAC" or "the Company") - NOTICE OF 29TH ANNUAL GENERAL MEETING ("AGM") The Board of Directors of Glomac is pleased to announce that the 29th AGM of the Company will be held on Thursday, 24 October 2013 at 10.00 am. The full text of the Notice of the AGM is attached herewith for information. |
| Date of Meeting | 24/10/2013 |
| Time | 10:00 AM |
| Venue | Ballroom 1, 1st Floor, Sime Darby Convention Centre 1A Jalan Bukit Kiara 1 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 16/10/2013 |
OGAWA - Changes in Director's Interest (S135) - Lim Poh Khian
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OGAWA WORLD BERHAD |
| Stock Name | OGAWA |
| Date Announced | 8 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131002-6EF75 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Poh Khian |
| Address | No 72, Jalan TR 9/1 Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| 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) |
Others | 467,700 | 1.050 | |
Others | 61,200,000 | 1.050 |
| Description of other type of transaction | 1) Disclosure of acceptance by Lim Poh Khian (Direct interest: 467,700) of voluntary conditional take-over offer by Comfort Enterprise (Hong Kong) Co., Limited. 2) Disclosure of acceptance by Great Genesis Sdn Bhd (Indirect interest: 61,200,000) of voluntary conditional take-over offer by Comfort Enterprise (Hong Kong) Co., Limited. |
| Circumstances by reason of which change has occurred | Disclosures of acceptance by Lim Poh Khian and Great Genesis Sdn Bhd of voluntary conditional take-over offer by Comfort Enterprise (Hong Kong) Co., Limited. |
| Nature of interest | Direct and indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 484,000 |
| Direct (%) | 0.38 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 08/10/2013 |
| Remarks : |
| The above direct interest (467,700) of Lim Poh Khian and her indirect interest (61,200,000) held through Great Genesis Sdn Bhd which acceptance under voluntary conditional take-over offer are subject to verification that have been received by Comfort Enterprise (Hong Kong) Co., Limited. |
OGAWA - Changes in Director's Interest (S135) - Lim Mee Ling
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OGAWA WORLD BERHAD |
| Stock Name | OGAWA |
| Date Announced | 8 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131002-6F050 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Mee Ling |
| Address | No 72, Jalan TR 9/1 Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| 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) |
Others | 61,200,000 | 1.050 |
| Description of other type of transaction | Disclosure of acceptance by Great Genesis Sdn Bhd of voluntary conditional take-over offer by Comfort Enterprise (Hong Kong) Co., Limited. |
| Circumstances by reason of which change has occurred | Disclosure of acceptance by Great Genesis Sdn Bhd of voluntary conditional take-over offer by Comfort Enterprise (Hong Kong) Co., Limited. |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 564,800 |
| Indirect/deemed interest (%) | 0.45 |
| Date of notice | 08/10/2013 |
| Remarks : |
| 1. The above indirect interest (61,200,000) of Lim Mee Ling held through Great Genesis Sdn Bhd which acceptance under voluntary conditional take-over offer is subject to verification that has been received by Comfort Enterprise (Hong Kong) Co., Limited. 2. Deemed interested in the indirect interests of 564,800 ordinary shares of RM0.50 each registered in the names of:- i) 196,900 ordinary shares of RM0.50 each registered in the name of her brother, Mr Lim Wai Heng. ii) 367,900 ordinary shares of RM0.50 each registered in the name of her brother-in-law, Mr Chong Swee Main. |
OGAWA - Changes in Director's Interest (S135) - Wong Lee Keong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OGAWA WORLD BERHAD |
| Stock Name | OGAWA |
| Date Announced | 8 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131002-43604 |
Information Compiled By KLSE
Particulars of Director
| Name | Wong Lee Keong |
| Address | No 50, Jalan TR 9/1 Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| 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) |
Others | 61,200,000 | 1.050 |
| Description of other type of transaction | Disclosure of acceptance by Great Genesis Sdn Bhd of voluntary conditional take-over offer by Comfort Enterprise (Hong Kong) Co., Limited. |
| Circumstances by reason of which change has occurred | Disclosure of acceptance by Great Genesis Sdn Bhd of voluntary conditional take-over offer by Comfort Enterprise (Hong Kong) Co., Limited. |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,057,700 |
| Direct (%) | 0.83 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 08/10/2013 |
| Remarks : |
| The above indirect interest (61,200,000) of Wong Lee Keong held through Great Genesis Sdn Bhd which acceptance under voluntary conditional take-over offer is subject to verification that has been received by Comfort Enterprise (Hong Kong) Co., Limited. |
OGAWA - Changes in Director's Interest (S135) - Chong Swee Main
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OGAWA WORLD BERHAD |
| Stock Name | OGAWA |
| Date Announced | 8 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131002-6F1EE |
Information Compiled By KLSE
Particulars of Director
| Name | Chong Swee Main |
| Address | No 16, Elitis Ambal Biru, Valencia, 47000 Sungai Buloh, Selangor Darul Ehsan, Malaysia |
| 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) |
Others | 61,200,000 | 1.050 |
| Description of other type of transaction | Disclosure of acceptance by Great Genesis Sdn Bhd of voluntary conditional take-over offer by Comfort Enterprise (Hong Kong) Co., Limited. |
| Circumstances by reason of which change has occurred | Disclosure of acceptance by Great Genesis Sdn Bhd of voluntary conditional take-over offer by Comfort Enterprise (Hong Kong) Co., Limited. |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 367,900 |
| Direct (%) | 0.29 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 08/10/2013 |
| Remarks : |
| The above indirect interest (61,200,000) of Chong Swee Main held through Great Genesis Sdn Bhd which acceptance under voluntary conditional take-over offer is subject to verification that has been received by Comfort Enterprise (Hong Kong) Co., Limited. |
OGAWA - Changes in Director's Interest (S135) - Lim Wai Heng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OGAWA WORLD BERHAD |
| Stock Name | OGAWA |
| Date Announced | 8 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131002-6F282 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Wai Heng |
| Address | No 72, Jalan TR 9/1 Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| 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) |
Others | 61,200,000 | 1.050 |
| Description of other type of transaction | Disclosure of acceptance by Great Genesis Sdn Bhd of voluntary conditional take-over offer by Comfort Enterprise (Hong Kong) Co., Limited. |
| Circumstances by reason of which change has occurred | Disclosure of acceptance by Great Genesis Sdn Bhd of voluntary conditional take-over offer by Comfort Enterprise (Hong Kong) Co., Limited. |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 196,900 |
| Direct (%) | 0.16 |
| Indirect/deemed interest (units) | 367,900 |
| Indirect/deemed interest (%) | 0.29 |
| Date of notice | 08/10/2013 |
| Remarks : |
| 1. The above indirect interest (61,200,000) of Lim Wai Heng held through Great Genesis Sdn Bhd which acceptance under voluntary conditional take-over offer is subject to verification that has been received by Comfort Enterprise (Hong Kong) Co., Limited. 2. Deemed interested in the indirect interest of 367,900 ordinary shares of RM0.50 each registered in the name of his brother-in-law, Mr Chong Swee Main. |
OGAWA - Changes in Director's Interest (S135) - Cheah Yew Kong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OGAWA WORLD BERHAD |
| Stock Name | OGAWA |
| Date Announced | 8 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131002-6F10A |
Information Compiled By KLSE
Particulars of Director
| Name | Cheah Yew Kong |
| Address | No 72, Jalan TR 9/1 Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| 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) |
Others | 61,200,000 | 1.050 |
| Description of other type of transaction | Disclosure of acceptance by Great Genesis Sdn Bhd of voluntary conditional take-over offer by Comfort Enterprise (Hong Kong) Co., Limited. |
| Circumstances by reason of which change has occurred | Disclosure of acceptance by Great Genesis Sdn Bhd of voluntary conditional take-over offer by Comfort Enterprise (Hong Kong) Co., Limited. |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 363,300 |
| Direct (%) | 0.29 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 08/10/2013 |
| Remarks : |
| The above indirect interest (61,200,000) of Cheah Yew Kong held through Great Genesis Sdn Bhd which acceptance under voluntary conditional take-over offer is subject to verification that has been received by Comfort Enterprise (Hong Kong) Co., Limited. |
OGAWA - Notice of Person Ceasing (29C) - Wong Lee Keong
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | OGAWA WORLD BERHAD |
| Stock Name | OGAWA |
| Date Announced | 8 Oct 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-131002-84932 |
Particulars of substantial Securities Holder
| Remarks : |
| The above indirect interest (61,200,000) of Wong Lee Keong held through Great Genesis Sdn Bhd which acceptance under voluntary conditional take-over offer is subject to verification that has been received by Comfort Enterprise (Hong Kong) Co., Limited. |
OGAWA - Notice of Person Ceasing (29C) - Lim Poh Khian
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | OGAWA WORLD BERHAD |
| Stock Name | OGAWA |
| Date Announced | 8 Oct 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-131002-849F9 |
Particulars of substantial Securities Holder
| Remarks : |
| The above direct interest (467,700) of Lim Poh Khian and her indirect interest (61,200,000) held through Great Genesis Sdn Bhd which acceptance under voluntary conditional take-over offer are subject to verification that have been received by Comfort Enterprise (Hong Kong) Co., Limited. |
OGAWA - Notice of Person Ceasing (29C) - Chong Swee Main
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | OGAWA WORLD BERHAD |
| Stock Name | OGAWA |
| Date Announced | 8 Oct 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-131002-84B78 |
Particulars of substantial Securities Holder
| Remarks : |
| The above indirect interest (61,200,000) of Chong Swee Main held through Great Genesis Sdn Bhd which acceptance under voluntary conditional take-over offer is subject to verification that has been received by Comfort Enterprise (Hong Kong) Co., Limited. |
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