NICE - Changes in Sub. S-hldr's Int. (29B) - Jega Devan A/L M Nadchatiram
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | NICHE CAPITAL EMAS HOLDINGS BERHAD |
| Stock Name | NICE |
| Date Announced | 3 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131003-41047 |
Particulars of substantial Securities Holder
| Name | Jega Devan A/L M Nadchatiram |
| Address | 90, Jalan Dato Bandar Tunggal 70000 Seremban Negeri Seremban |
| NRIC/Passport No/Company No. | 420914-05-5085 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | AMSEC Nominees (Tempatan) Sdn. Bhd. Pledge securities account for Jega Devan A/L M Nadchatiram 15th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan 50200 Kuala Lumpur, Wilayah Persekutuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/04/2013 | 6,173,900 |
| Remarks : |
| This notice was received on 3 October 2013. |
KBB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KBB RESOURCES BERHAD |
| Stock Name | KBB |
| Date Announced | 3 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130926-56570 |
| Date of change | 03/10/2013 |
| Name | Dato' Sohaimi Bin Shahadan |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Masters in Corporate Communication, Putra University of Malaysia 2) Masters in Business Administration, West Coast Institute Technology & Management, Perth, Australia 3) Bachelor in Business Administration, Universiti Kebangsaan Malaysia 4) Technical Teacher Certificate, Maktab Penguruan Teknik Cheras, Kuala Lumpur |
| Working experience and occupation | Please refer "Remarks" below |
| Directorship of public companies (if any) | KUB Malaysia 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 : |
| Upon graduation, Dato’ Sohaimi joined the Malaysian government service as a teacher. While teaching, he found himself more drawn to the business realm and left the teaching profession in 1996 to actively hone his business skills. From 1998 to 2010, he was the director of the Institute of Bumiputra Entrepreneurs. Currently, he is the Chairman of Kraftangan Malaysia, a post he held since 2011, the Chairman of Kolej Poly-Tech MARA since 2010 and the director of MARDITech Corporation, a subsidiary of Malaysian Agricultural Research & Development Institute (MARDI) since 2009. He is also an independent non-executive director of KUB Malaysia Berhad. While engaging in his business, Dato’ Sohaimi is also passionate in the political arena and holds the UMNO Youth Chief for Selayang Division since 2008. In 2009, he was entrusted as the Chairman of the Economic Development Bureau of UMNO Youth until current. In addition, he also served as the Chairman of Asean Young Entrepreneurs Secretariat, the Chairman of PERDASAMA MUDA Malaysia, the Committee Member of Selangor Malay Chamber of Commerce Malaysia, the Patron of Consortium Cartoonist at Work, the Entrepreneurs Speaker for Institute Keusahawan Negara (INSKEN) and the Entrepreneur Speaker for Pusat Pembangunan Usahawan Malaysia (MEDEC). |
PWROOT - Changes in Director's Interest (S135) - Dato' How Say Swee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 3 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-131003-2F23A |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' How Say Swee |
| Address | No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 26,800 | 1.940 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 56,711,830 |
| Direct (%) | 18.85 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 03/10/2013 |
| Remarks : |
| a) The above acquisition represented 0.0089% of the total issued and fully paid-up share capital of the Company. b) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirement dealing outside closed period. |
PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' How Say Swee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 3 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-131003-2F22F |
Particulars of substantial Securities Holder
| Name | Dato' How Say Swee |
| Address | No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru |
| NRIC/Passport No/Company No. | 630807-04-5469 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Dato' How Say Swee No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/09/2013 | 26,800 | 1.940 |
| Remarks : |
| a) The above acquisition represented 0.0089% of the total issue and fully paid-up share capital of the Company |
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 | 3 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-131003-8E2C6 |
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) |
| Acquired | 30/09/2013 | 3,000,000 | |
| Disposed | 30/09/2013 | 400,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 3,000,000 shares) - 329,555,094 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 785,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 3,824,100 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 23,265,167 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 13,485,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 17,137,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) (Disposed 400,000 shares) - 450,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,700,000 shares Total No. of shares - 392,702,235 shares |
EPMB - OTHERS EP MANUFACTURING BHD ("EPMB" OR "THE COMPANY") RE-ORGANISATION OF GROUP STRUCTURE
Announcement Type: General Announcement
| Company Name | EP MANUFACTURING BHD |
| Stock Name | EPMB |
| Date Announced | 3 Oct 2013 |
| Category | General Announcement |
| Reference No | EM-131003-56641 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EP MANUFACTURING BHD ("EPMB" OR "THE COMPANY") RE-ORGANISATION OF GROUP STRUCTURE |
Pursuant to paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of EPMB wishes to announce that Peps-JV (M) Sdn Bhd, a wholly-owned subsidiary of the Company has on 3 October 2013 acquired the entire equity interest representing 2 ordinary shares of RM1.00 each in Peps-JV (Melaka) Sdn Bhd (formerly known as EPTS Manufacturing Sdn Bhd) (“Peps-JV (Melaka)”) from EP Polymers (M) Sdn Bhd, another wholly-owned subsidiary of the Company, for a cash consideration of RM2.00 (“Internal Re-organisation”). Peps-JV (Melaka) was incorporated on 27 July 2006. As at the date hereof, Peps-JV (Melaka) has an authorized and paid-up share capital of RM100,000.00 and RM2.00 respectively. Peps-JV (Melaka) is currently dormant and its intended principal activity after the Internal Re-organisation will be manufacturing of automotive components. The Internal Re-organisation will not have any effect on the Company’s issued and paid-up share capital and substantial shareholders’ shareholdings. There will be no material effect on the group’s earnings per share, gearing and net assets per share. None of the Directors, major shareholders and/or persons connected with them has any interest, direct or indirect, in the Internal Re-organisation.
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MULPHAL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 3 Oct 2013 |
| Category | General Meetings |
| Reference No | MI-131003-57794 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03/10/2013 |
| Time | 02:30 PM |
| Venue | Level 11, Menara Mudajaya, No. 12A, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting | The Board of Directors of Mulpha Land Berhad (“MLB”) wishes to announce that the ordinary resolution set out in the Notice of Extraordinary General Meeting of MLB (“EGM”) dated 18 September 2013 has been approved by the shareholders at the EGM held today. |
MILUX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 3 Oct 2013 |
| Category | General Announcement |
| Reference No | CS-131003-2FCB2 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||
| Description | MILUX CORPORATION BERHAD ("Milux" or "the Company") - NOTICE OF INTENTION TO DEAL IN COMPANY’S SHARES DURING CLOSED PERIOD | ||||||||
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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 | 3 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-131003-4864E |
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) |
| Disposed | 27/09/2013 | 120,900 |
| Remarks : |
| Form 29B received on 3/10/2013 |
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 | 3 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-131003-83823 |
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 (KIB) Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (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) |
| Disposed | 30/09/2013 | 553,600 |
| Remarks : |
| Form 29B received on 3/10/2013 |
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