GOLSTA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 20 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | GS-131120-50819 |
| Date of change | 20/11/2013 |
| Name | Ong Chooi Lee |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Ong graduated from St. Xavier's Institution, Penang in 1979. He holds a Diploma in Management and a Diploma in Marketing, Australia. |
| Working experience and occupation | He has 28 years of experience in property development, fast food and education. He began his career in 1984 as an Operation executive, coordinating the development projects for MBf Holdings Berhad (property division). He also held various positions in several division including overseeing projects out of countries such as Singapore, Thailand and Indonesia. During his working career, he was part of the team which brought in Grandy's Inc fast food chain into Asia Pacific. He has ventured into various businesses such as property development, education, food & beverages and one of his successful projects is Suriamas development in Bandar Sunway of which he is the project founder. He initiated the conceptual of Rompin Swiftlet Eco Park Project from scratch and successfully obtained approval from the Local Council Majlis Daerah Rompin, Pahang. He holds the rights for Fuji & CoCoichibanya in Malaysia for his food & beverages business. |
| Directorship of public companies (if any) | Sersol 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Ang Kwee Teng Member: Soon Sze Hock Member: Ong Chooi Lee |
GOLSTA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 20 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | GS-131120-51471 |
| Date of change | 20/11/2013 |
| Name | Ong Chooi Lee |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Ong graduated from St. Xavier's Institution of Penang in 1979. He holds a Diploma in Management and a Diploma in Marketing, Australia. |
| Working experience and occupation | He has 28 years of experience in property development, fast food and education. He began his career in 1984 as an Operation executive, coordinating the development projects for MBf Holdings Berhad (property division). He also held various positions in several division including overseeing projects out of countries such as Singapore, Thailand and Indonesia. During his working career, he was part of the team which brought in Grandy's Inc fast food chain into Asia Pacific. He has ventured into various businesses such as property development, education, food & beverages and one of his successful projects is Suriamas development in Bandar Sunway of which he is the project founder. He initiated the conceptual of Rompin Swiftlet Eco Park Project from scratch and successfully obtained approval from the Local Council Majlis Daerah Rompin, Pahang. He holds the rights for Fuji & CoCoichibanya in Malaysia for his food & beverages business. |
| Directorship of public companies (if any) | Sersol 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 |
TOPGLOV - 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 | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 20 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-131107-36F2D |
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 Shares of RM0.50 each |
| 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) |
| Acquired | 15/11/2013 | 200,000 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 20/11/2013. |
TOPGLOV - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 20 Nov 2013 |
| Category | Document Receipt |
| Reference No | JM-131120-62835 |
| Annual Report for Financial Year Ended | 31/08/2013 |
| Subject | Annual Report 2013 |
JOHOTIN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 20 Nov 2013 |
| Category | General Announcement |
| Reference No | CJ-131111-44536 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | JOHORE TIN BERHAD - RECURRENT RELATED PARTY TRANSACTIONS |
The Board of Directors of Johore Tin Berhad ("JTB") wishes to announce the Recurrent Related Party Transactions entered into by the Company's wholly owned subsidiary companies for the period from May 2013 to September 2013. Kindly refer to the attachment for further details. This announcement is dated 20 November 2013. | |
TOYOINK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TOYO INK GROUP BERHAD |
| Stock Name | TOYOINK |
| Date Announced | 20 Nov 2013 |
| Category | General Announcement |
| Reference No | CS-131120-B369A |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.08(d) of Bursa Malaysia Main Market Listing Requirements, the Company wishes to announce that the following Director has given notice of changes to his deemed interest in the Company during closed period through his son. | ||||||||||
| |||||||||||
ARANK - Changes in Director's Interest (S135) - Tan Wan Lay
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | A-RANK BERHAD |
| Stock Name | ARANK |
| Date Announced | 20 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-131118-69170 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Wan Lay |
| Address | PT 1034, Taman Mantin Fasa 11, 71700 Mantin, N.S.D.K. |
| 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 | 11,000 | 0.460 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue that Tan Yew Beng who disposed 11,000 shares in the open market is the brother of Tan Wan Lay |
| Nature of interest | indirect |
| Consideration (if any) | 0.46 |
Total no of securities after change | |
| Direct (units) | 5,619,000 |
| Direct (%) | 4.68 |
| Indirect/deemed interest (units) | 37,830,991 |
| Indirect/deemed interest (%) | 31.53 |
| Date of notice | 20/11/2013 |
| Remarks : |
| This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above disposal of 11,000 shares in the open market by Tan Yew Beng, brother of Tan Wan Lay represent 0.009% of the total issued ordinary shares of the Company |
SUPERLN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SUPERLON HOLDINGS BERHAD |
| Stock Name | SUPERLN |
| Date Announced | 20 Nov 2013 |
| Category | General Announcement |
| Reference No | CM-131113-43880 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | In compliance with Paragraph 14.08 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Superlon Holdings Berhad ("the Company") wishes to announce that it has received notification from the following Directors of the Company of their intention to deal in the securities of the Company during the closed period for the Company's upcoming announcement of the second quarterly results ended 31 October 2013. Please refer to the Table section for the name and current interest Directors of the Company. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
SIGN - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | SIGNATURE INTERNATIONAL BERHAD |
| Stock Name | SIGN |
| Date Announced | 20 Nov 2013 |
| Category | Document Receipt |
| Reference No | JM-131120-62051 |
| Annual Report for Financial Year Ended | 30/06/2013 |
| Subject | Annual Report 2013 |
DAIBOCI - 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 | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 20 Nov 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | DP-131120-1E6F9 |
No comments:
Post a Comment