OLDTOWN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | OLDTOWN BERHAD |
| Stock Name | OLDTOWN |
| Date Announced | 1 Nov 2013 |
| Category | Change Of Company Secretary |
| Reference No | CK-131031-58029 |
| Date of change | 01/11/2013 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7005639 |
| Name | Ng Yuet Seam |
| Working experience and occupation during past 5 years |
OLDTOWN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | OLDTOWN BERHAD |
| Stock Name | OLDTOWN |
| Date Announced | 1 Nov 2013 |
| Category | Change Of Company Secretary |
| Reference No | CK-131031-57491 |
| Date of change | 01/11/2013 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7001358 |
| Name | Wong Wai Foong |
| Working experience and occupation during past 5 years |
DSONIC - Changes in Director's Interest (S135) - Mohamed Zulkhornain Bin Ab Ranee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 1 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131101-A0B39 |
Information Compiled By KLSE
Particulars of Director
| Name | Mohamed Zulkhornain Bin Ab Ranee |
| Address | 4, Jalan 10/14-A, 46000 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) |
Disposed | 50,000 | 6.134 |
| Circumstances by reason of which change has occurred | Disposal of shares in the open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 850,000 |
| Direct (%) | 0.63 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 01/11/2013 |
| Remarks : |
| The total direct shareholdings are held as follows:- (i) 550,000 ordinary shares of RM0.50 each are registered in the name of Mohamed Zulkhornain Bin Ab Ranee; and (ii) 300,000 ordinary shares of RM0.50 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Mohamed Zulkhornain Bin Ab Ranee. |
DSONIC - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 1 Nov 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-131031-52444 |
UMWOG - OTHERS UMW OIL & GAS CORPORATION BERHAD (“UMW-OG”) INITIAL PUBLIC OFFERING OF ORDINARY SHARES OF RM0.50 EACH IN UMW-OG (“SHARES”) IN CONJUNCTION WITH ITS LISTING ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)
Announcement Type: General Announcement
| Company Name | UMW OIL & GAS CORPORATION BERHAD |
| Stock Name | UMWOG |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | MI-131101-59013 |
| Type | Announcement |
| Subject | OTHERS |
| Description | UMW OIL & GAS CORPORATION BERHAD (“UMW-OG”) INITIAL PUBLIC OFFERING OF ORDINARY SHARES OF RM0.50 EACH IN UMW-OG (“SHARES”) IN CONJUNCTION WITH ITS LISTING ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) |
These materials are not an offer for sale of the securities of UMW Oil & Gas Corporation Berhad in the United States of America (“United States”). The securities may not be offered or sold in the United States absent registration or an exemption from registration under the United States Securities Act of 1933, as amended (“U.S. Securities Act”). UMW Oil & Gas Corporation Berhad does not intend to register any portion of the offering in the United States or to conduct a public offering of its securities in the United States. All defined terms used in this announcement shall have the same meaning as those defined in the Prospectus issued by UMW-OG dated 3 October 2013. On behalf of UMW-OG, Maybank Investment Bank Berhad and CIMB Investment Bank Berhad, wish to announce that Bursa Securities had on 29 August 2013, approved UMW-OG’s lower public shareholding spread of 22.4% as in compliance with Paragraph 3.06(1) of the Bursa Securities LR. Upon listing of UMW-OG, the public shareholding spread of UMW-OG is 22.67% (assuming the over-allotment option is not exercised). This announcement is dated 1 November 2013. | |
DAIMAN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | DAIMAN DEVELOPMENT BHD |
| Stock Name | DAIMAN |
| Date Announced | 1 Nov 2013 |
| Category | General Meetings |
| Reference No | CJ-131101-54499 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of the 41st Annual General Meeting |
| Date of Meeting | 26/11/2013 |
| Time | 11:00 AM |
| Venue | Orchid 3 Function Hall, Lower Ground, Thistle Johor Bahru, Jalan Sungai Chat, 80100 Johor Bahru, Johor Darul Ta'zim |
| Date of General Meeting Record of Depositors | 18/11/2013 |
HLBANK - 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 | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 1 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-131101-9DC87 |
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 RM1.00 each ("Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 237,210,343 Shares Employees Provident Fund Board - 1,500,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 3,231,400 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 765,120 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) - 2,000,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,202,740 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 2,196,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/10/2013 | 90,100 |
| Remarks : |
| Received EPF's notice dated 30 October 2013 on 1 November 2013. This announcement is dated 1 November 2013. |
MTDACPI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MTD ACPI ENGINEERING BERHAD |
| Stock Name | MTDACPI |
| Date Announced | 1 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | MA-131030-65116 |
| Date of change | 01/11/2013 |
| Name | Datin Nik Fuziah binti Tan Sri Nik Hussein |
| Age | 51 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Others |
| Directorate | Executive |
| Qualifications | - Bachelor of Business Administration (BBA) with Hons, (Majoring in Finance), National University of Malaysia - Degree in Banking Studies, Mara Unversity of Technology |
| Working experience and occupation | 27 March 2012 - present - Deputy President & Chief Operating Officer, AlloyMtd Group 15 February 1997 - present - Group Managing Director, Alloy Consolidated Sdn Bhd 1987 - 1992 - Section Head, Petronas Gas Sdn Bhd |
| Directorship of public companies (if any) | MTD Capital Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | - Spouse of Dato' Azmil Khalili bin Dato' Khalid, President & Chief Executive Officer, Non-Independent Executive Director of MTD ACPI Engineering Berhad. - Daughter of Tan Sri Dr. Nik Hussain bin Abdul Rahman, a major shareholder of MTD ACPI Engineering Berhad. - Sibling of Haji Nik Fauzi bin Tan Sri Nik Hussein and Nik Faizul bin Tan Sri Nik Hussain, major shareholders of MTD ACPI Engineering Berhad. |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect Interest - 156,565,409 ordinary shares of RM1.00 each (67.78%) in MTD ACPI Engineering Berhad (Deemed interested by virtue of her major shareholdings in Alloy Consolidated Sdn Bhd through the interests of its subsidiaries namely MTD Capital Bhd and Alloy Capital Sdn Bhd) |
| Remarks : |
| Datin Nik Fuziah binti Tan Sri Nik Hussein is appointed as Non-Independent Executive Director of MTD ACPI Engineering Berhad and simultaneouly, as Deputy President & Chief Operating Officer of MTD ACPI Engineering Berhad and its subsidiaries. |
KONSORT - Notice of Interest Sub. S-hldr (29A) - Mega Consolidated Sdn Bhd
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 1 Nov 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | KL-131101-FD79D |
Particulars of Substantial Securities Holder
| Name | Mega Consolidated Sdn Bhd |
| Address | Level 5, Wisma DRB-HICOM, No. 2, Jalan Usahawan U1/8, Seksyen U1, 40150 Shah Alam, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 149682-D |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Bendahara 1 Sdn Bhd Tingkat 7, Bangunan Setia 1, 15, Lorong Dungun, Bukit Damansara, 50490 Kuala Lumpur. Amsec Nominees (Tempatan) Sdn Bhd (Pledged Securities Account - AmBank (M) Berhad for Bendahara 1 Sdn Bhd) 22nd Floor, Bangunan AmBank Group, No. 55, Jalan Raja Chulan, 50200 Kuala Lumpur. |
| Remarks : |
| The Form 29A was received by the Company on 1 November 2013. |
KONSORT - Notice of Interest Sub. S-hldr (29A) - Gadek (Malaysia) Berhad
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 1 Nov 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | KL-131101-F8EE8 |
Particulars of Substantial Securities Holder
| Name | Gadek (Malaysia) Berhad |
| Address | Level 5, Wisma DRB-HICOM, No. 2, Jalan Usahawan U1/8, Seksyen U1, 40150 Shah Alam, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 37137-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Bendahara 1 Sdn Bhd Tingkat 7, Bangunan Setia 1, 15, Lorong Dungun, Bukit Damansara, 50490 Kuala Lumpur. Amsec Nominees (Tempatan) Sdn Bhd (Pledged Securities Account - AmBank (M) Berhad for Bendahara 1 Sdn Bhd) 22nd Floor, Bangunan AmBank Group, No. 55, Jalan Raja Chulan, 50200 Kuala Lumpur. |
| Remarks : |
| The Form 29A was received by the Company on 1 November 2013. |
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