KBB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KBB RESOURCES BERHAD |
| Stock Name | KBB |
| Date Announced | 31 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131212-52592 |
| Date of change | 31/12/2013 |
| Name | Dato' Sri Navaneethakrishner A/L Kathirgamatamby |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Deputy Chairman |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
ADVENTA - PRACTICE NOTE 17 / GUIDANCE NOTE 3:OTHERS
Announcement Type: General Announcement
| Company Name | ADVENTA BERHAD |
| Stock Name | ADVENTA |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | MB-131231-37074 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 OTHERS |
| Description | ADVENTA BERHAD (“ADVENTA” OR “COMPANY”) PRACTICE NOTE 17/ GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
We refer to the Company’s announcements dated 7 January 2013, 4 February 2013, 1 March 2013, 5 April 2013, 2 May 2013, 3 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 1 October 2013, 1 November 2013 and 2 December 2013. On behalf of the Board of Directors of Adventa, AmInvestment Bank Berhad is pleased to announce that, on even date, an application has been submitted to Bursa Malaysia Securities Berhad to uplift Adventa from the classification of “Affected Listed Issuer” under Practice Note 17 of the Main Market Listing Requirements (“Listing Requirements”) and a waiver from complying with Paragraph 8.04(3)(a) of the Listing Requirements. This announcement is dated 31 December 2013. | |
MINETEC - Notice of Person Ceasing (29C) - HSBC Holdings plc
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 31 Dec 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CA-131231-53722 |
Particulars of substantial Securities Holder
| Remarks : |
| Minetech Resources Berhad received the Form 29C from HSBC Holdings plc on 31 December 2013. |
IRMGRP - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | CS-131231-20AA5 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | IRM GROUP BERHAD ("IRMGB" or "The Company") - MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1") |
Since the previous announcement dated 29 November 2013, the Board of Directors of the Company wishes to announce that there is no further development on the matter, save for the following:- The Company had on 9 December 2013 announced that its wholly owned subsidiary, Industrial Resins (Malaysia) Sdn. Bhd. had entered into agreement with Polymerlatex Sdn. Bhd. for the proposed disposal of its tank farm for a cash consideration of RM12.5 million. Upon completion of the proposed disposal, a total of RM10.4 million from the proceed is to be utilised for the partial repayment of oustanding bank borrowing. The measures outlined in the previous announcement is ongoing. This announcement is dated 31 December 2013. | |
EWEIN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131231-38857 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | - PROPOSED JOINT VENTURE - PROPOSED DIVERSIFICATION |
Further to our announcements dated 24 December 2013 and 30 December 2013, the Board of Directors of Ewein Berhad ("Ewein" or the "Company") wishes to further clarify that the total value of the Land of RM133 Million is arrived at a mutually agreed value after negotiations between Ewein Land Sdn Bhd and Consortium Zenith BUCG Sdn Bhd and also after taking into consideration of the indicative market value of RM135 Million. This announcement is dated 31 December 2013.
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DIALOG - Changes in Director's Interest (S135) - Zainab Binti Mohd Salleh
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DG-131230-37AC3 |
Information Compiled By KLSE
Particulars of Director
| Name | Zainab Binti Mohd Salleh |
| Address | No 19, Jalan Awan Larat U8/74C, Seksyen U8 Bukit Jelutong 40150 Shah Alam Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 50,000 | 3.534 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,700,900 |
| Direct (%) | 0.11 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 31/12/2013 |
| Remarks : |
| Total direct interest (Disposed 50,000 shares) = 2,700,900 shares The number of securities involved in dealing is 50,000 shares (or 0.002% of the total issued shares of Dialog Group Berhad exclusive of treasury shares). This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
KEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KEN HOLDINGS BERHAD |
| Stock Name | KEN |
| Date Announced | 31 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-131114-59610 |
| Date of change | 31/12/2013 |
| Name | YAM TENGKU DATO' SERI BADERUL ZAMAN IBNI ALMARHUM SULTAN MAHMUD |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Vacation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| 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) | Chairman: YB Dato' Seri Dr. Raja Haji Ahmad Zainuddin bin Raja Haji Omar (Independent Non-Executive Director) Members: YAM Dato' Seri Syed Azni Ibni Almarhum Tuanku Syed Putra Jamalullail (Independent Non-Executive Director) Sha Thiam Lu (Independent Non-Executive Director) |
| Remarks : |
| Vacation of office was pursuant to 15.05 3(c) of the Listing Requirement of Bursa Malaysia Securities Berhad |
CICB - Change of Address
Announcement Type: Change of Address
| Company Name | CENTRAL INDUSTRIAL CORPORATION BERHAD |
| Stock Name | CICB |
| Date Announced | 31 Dec 2013 |
| Category | Change of Address |
| Reference No | CS-131231-55367 |
KFM - Changes in Director's Interest (S135) - DENNIS TOW JUN FYE
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-131231-59053 |
Information Compiled By KLSE
Particulars of Director
| Name | DENNIS TOW JUN FYE |
| Address | NO.3 JALAN BUMIPUTERA, STULANG LAUT, 80300 JOHOR BAHRU JOHOR |
| 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) |
Acquired | 48,000 | 0.330 |
| Circumstances by reason of which change has occurred | ACQUIRED FROM OPEN MARKET |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,868,000 |
| Direct (%) | 13.613 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 31/12/2013 |
| Remarks : |
| 1.This announcement served as an announcement pursuant to 14.09 of the Main Listing Requirements. 2.The Notice received on 31 December 2013. 3.The 8,868,000 ordinary shares represent 13.613% of the total issued ordinary shares of the Company. |
KFM - Changes in Sub. S-hldr's Int. (29B) - DENNIS TOW JUN FYE
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-131231-59217 |
Particulars of substantial Securities Holder
| Name | DENNIS TOW JUN FYE |
| Address | NO.3 JALAN BUMIPUTERA, STULANG LAUT, 80300 JOHOR BAHRU JOHOR |
| NRIC/Passport No/Company No. | 850819-01-5499 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | DENNIS TOW JUN FYE NO.3, JALAN BUMIPUTERA, STULANG LAUT, 80300 JOHOR BAHRU JOHOR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/12/2013 | 48,000 | 0.330 |
| Remarks : |
| This Form 29B received on 31 December 2013. |
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