YTLPOWR - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 4 Oct 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | YP-131004-5413F |
YTLPOWR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 4 Oct 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | YP-131004-54140 |
DIGI - 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 | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 4 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131004-CD59A |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 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 | 01/10/2013 | 117,900 | |
| Acquired | 01/10/2013 | 755,100 |
| Remarks : |
| The total number of 1,115,296,040 Ordinary Shares of RM0.01 each are held as follows:- 1) 1,004,409,750 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 4) 12,885,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 5) 2,200,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 7,807,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 3,540,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE); 8) 34,318,190 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 9) 19,616,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 10) 2,475,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 11) 3,524,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 12) 7,657,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 4 October 2013. |
KOBAY - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | KOBAY TECHNOLOGY BERHAD |
| Stock Name | KOBAY |
| Date Announced | 4 Oct 2013 |
| Category | General Announcement |
| Reference No | KT-131003-61222 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | Pursuant to Paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Kobay Technology Bhd. ("Kobay") wishes to announce that the financial assistance provided by Kobay Group for the first quarter of the financial year ending 30 June 2014 is set out in the annexure. This announcement is dated 4 October 2013. |
BINTAI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BINTAI KINDEN CORPORATION BERHAD |
| Stock Name | BINTAI |
| Date Announced | 4 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | BK-131004-39996 |
| Date of change | 04/10/2013 |
| Name | Sherman Lam Yuen Suen |
| Age | 40 |
| Nationality | Malaysian/ Chinese |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Certified Financial Planner; Member of Association of Certified Fraud Examiners (ACFE, USA); Member of Financial Markets Association (ACI, Malaysian Chapter). |
| Working experience and occupation | 2002- Current Managing Director of Cirrus Ventures Group of Companies. 2000-2002 Associate Director, Corporate Finance of Nikkei Pacific Corporate Advisors Sdn Bhd. 1997-2000 Chief Dealer and Treasury Manager of Utama Merchant Bank Berhad. 1994-1997 Dealer for Money Market and Fixed Income of Fulton Prebon (M) Sdn Bhd. |
| Directorship of public companies (if any) | Nil |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Zakri Afandi Bin Ismail (Chairman, Independent Non-Executive Director); 2. Tan Sri Dato' Kamaruzzaman Bin Shariff (Member, Independent Non-Executive Director); 3. Johari Bin Mohd Akhir (Member, Independent Non-Executive Director). |
| Remarks : |
| Mr Sherman Lam would like to pursue more time for his personal career development and expansion. |
BINTAI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BINTAI KINDEN CORPORATION BERHAD |
| Stock Name | BINTAI |
| Date Announced | 4 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | BK-131004-40346 |
| Date of change | 04/10/2013 |
| Name | Sherman Lam Yuen Suen |
| Age | 40 |
| Nationality | Malaysian/ Chinese |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr Sherman Lam would like to pursue more time to his personal career development and expansion. |
| 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 | Master of Business Administration (Finance), Charles Sturt University, Australia; Diploma in Business Studies, Institute of Commercial Management, United Kingdom; Certified Financial Planner; Member of Association of Certified Fraud Examiners (ACFE,USA); Member of Financial Markets Association (ACI, Malaysia Chapter). |
| Working experience and occupation | 2002- Current Managing Director of Cirrus Ventures Group of Companies. 2000-2002 Associate Director, Corporate Finance of Nikkei Pacific Corporate Advisors Sdn Bhd. 1997-2000 Chief Dealer and Treasury Manager of Utama Merchant Bank Berhad. 1994-1997 Dealer for Money Market and Fixed Income of Fulton Prebon (M) Sdn Bhd. |
| Directorship of public companies (if any) | Nil |
| 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 |
BINTAI - OTHERS BINTAI KINDEN CORPORATION BERHAD ("BKCB" OR "COMPANY") Changes in the composition of Nomination Committe
Announcement Type: General Announcement
| Company Name | BINTAI KINDEN CORPORATION BERHAD |
| Stock Name | BINTAI |
| Date Announced | 4 Oct 2013 |
| Category | General Announcement |
| Reference No | BK-131004-39157 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BINTAI KINDEN CORPORATION BERHAD ("BKCB" OR "COMPANY") Changes in the composition of Nomination Committe |
The Board of
Directors of the Company wishes to announce that following the resignation of
Mr Sherman Lam Yuen Suen as an Independent Non-Executive Director of the Company, he shall ceased to be a member of the
Nomination Committee and Ms Sharifah Kadnariah Binti Syed Ahmad, the new Independent Non- Executive Director has been appointed as a member of the
Nomination Committee with effect from 4 October 2013. Upon the changes, the new composition of the Nomination Committee of BKCB is as follows: 1. Tan Sri Dato’ Kamaruzzaman Bin Shariff (Chairman); 2. Johari Bin Mohd Akhir (Member);
and 3. Sharifah Kadnariah Binti Syed
Ahmad (Member). This announcement is dated 4 October 2013. | |
BINTAI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BINTAI KINDEN CORPORATION BERHAD |
| Stock Name | BINTAI |
| Date Announced | 4 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | BK-131004-39041 |
| Date of change | 04/10/2013 |
| Name | Sharifah Kadnariah Binti Syed Ahmad |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | LLB Hons, Middlesex University; PgDip BVC, University of West England; LLM Corporate and Commercial Law (QMUL); Member of Inner Temple. |
| Working experience and occupation | Ten (10) years experience in legal practice and is currently an in-house Advocate at Whitworth & Green Solicitors in The United Kingdom. |
| Directorship of public companies (if any) | Nil |
| 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 |
ANALABS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 4 Oct 2013 |
| Category | General Meetings |
| Reference No | CP-131004-57567 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF THE FIFTEENTH ANNUAL GENERAL MEETING |
| Date of Meeting | 29/10/2013 |
| Time | 11:00 AM |
| Venue | The Royal Ballroom, Kelab Golf Sultan Abdul Aziz Shah No. 1, Rumah Kelab, Jalan Kelab Golf 13/6 40100 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 24/10/2013 |
LIIHEN - Changes in Sub. S-hldr's Int. (29B) - CHUA LEE SENG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 4 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131004-34893 |
Particulars of substantial Securities Holder
| Name | CHUA LEE SENG |
| Address | JKK 7, Jalan Kim Kee Off Jalan Salleh, 84000 Muar, Johor |
| NRIC/Passport No/Company No. | 500927-01-5015 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Direct interest - 1,091,200 ========= Indirect interest - Assets Muar Sdn. Bhd. 25,686,170 (Section 6A(4)(c)) Daughter - Chua Gek Tiow 412,300 Son - Chua Yong Chai 60,000 Son - Chua Yong Kuang 167,100 ------------------- 26,325,570 =========== |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/10/2013 | 50,000 | 1.430 |
No comments:
Post a Comment