SMPC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 20 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-131219-32396 |
| Date of change | 20/12/2013 |
| Name | Yap Chi Keong |
| Age | 61 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant of Malaysian Institute of Accountants and an Associate Member of The Chartered Institute of Management Accountants. |
| Working experience and occupation | He started his career as a management accountant with The News Group, United Kingdom. He later moved into industries where he held several senior accounting positions in public listed companies in Malaysia. He is currently in private practice as a management consultant specializing in corporate restructuring. He has several years experience in construction and property development. |
| Directorship of public companies (if any) | 1)Astral Supreme Berhad 2)Grand Hoover 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) | 1) Dato' Dennis Chuah 2) Sudesh a/l K.V. Sankaran 3) Yap Chi Keong |
| Remarks : |
| This announcement is dated 20 December 2013. |
SMPC - 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 | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 20 Dec 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-131219-31947 |
| Remarks : |
| This announcement is dated 20 December 2013. |
SUPERMX - 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 | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 20 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-131220-40260 |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd of 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 | 17/12/2013 | 762,200 |
| Remarks : |
| Direct Interest: (1) Employees Provident Fund Board (28,195,300) (2) Employees Provident Fund Board (RHB INV) (1,450,000) (3) Employees Provident Fund Board (AM INV) (1,900,000) (4) Employees Provident Fund Board (PHEIM) (947,100) (5) Employees Provident Fund Board (CIMB PRI) (4,961,100) Supermax Corporation Berhad received the Form 29B dated 18 December 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 20 December 2013. |
PERDANA - 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 | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 20 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-131220-1A5C9 |
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 |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (KIB) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (RHB INV) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AM INV) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/12/2013 | 700,000 |
| Remarks : |
| The Form 29B was received by the Company on 20 December 2013 |
TOPGLOV - 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 | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 20 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-131219-3853E |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 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) |
| Disposed | 17/12/2013 | 10,100 |
| Remarks : |
| The total number of 33,953,773 Ordinary Shares of RM0.50 each are held through the following holders: 1) 27,577,773 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board; 3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB); 4) 3,227,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); 5) 600,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM); and 6) 245,600 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON). Top Glove Corporation Bhd received the Form 29B on 20 December 2013. |
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 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-131218-2273B |
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 | 13/12/2013 | 750,000 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 20/12/2013. |
DNONCE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | D'NONCE TECHNOLOGY BHD |
| Stock Name | DNONCE |
| Date Announced | 20 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CP-131205-282CC |
| Date of change | 20/12/2013 |
| Name | Dato' Lee Kah Choon |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | LLB from the Southampton University, UK Master of Arts from City University, London |
| Working experience and occupation | Dato' Lee Kah Choon is the Special Advisor to the Chief Minister of Penang. He is currently a board member of various state government linked companies and corporations as well as private companies. As a Director of Invest-in-Penang Berhad, Penang Development Corporation, Dato' Lee is actively involved in deciding the policy direction of these government linked corporations for the State of Penang. Before embarking on his current profession, Dato' Lee has served as the Parliamentary Secretary of the Ministry of Health from 2004 to 2008, and the Member of Parliament for the Jelutong Constituency from 1999 to 2008. Prior to his political career, Dato' Lee was the Seberang Perai Municipal Councillor from 1997 to 1999. He was a practicing lawyer with his own private legal practice from 1987 to 2004, after being called to the Bar of Malaysia in 1987 and Bar of England & Wales in 1986. |
| Directorship of public companies (if any) | Invest-In-Penang 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 | 288,000 ordinary shares of RM1.00 each |
| Composition of Audit Committee (Name and Directorate of members after change) | Wong Thai Sun - Chairman of Audit Committee (Independent & Non-Executive Director) Dato' Ahmad Ibnihajar (Independent & Non-Executive Director) Dato' Oon Choo Eng @ Oon Choo Khye (Independent & Non-Executive Director) Dato' Lee Kah Choon (Independent & Non-Executive Director) |
DNONCE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | D'NONCE TECHNOLOGY BHD |
| Stock Name | DNONCE |
| Date Announced | 20 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CP-131205-A6D93 |
| Date of change | 20/12/2013 |
| Name | Dato' Lee Kah Choon |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | LLB from the Southampton University, UK Master of Arts from City University, London |
| Working experience and occupation | Dato' Lee Kah Choon is the Special Advisor to the Chief Minister of Penang. He is currently a board member of various state government linked companies and corporations as well as private companies. As a Director of Invest-in-Penang Berhad, Penang Development Corporation, Dato' Lee is actively involved in deciding the policy direction of these government linked corporations for the State of Penang. Before embarking on his current profession, Dato' Lee has served as the Parliamentary Secretary of the Ministry of Health from 2004 to 2008, and the Member of Parliament for the Jelutong Constituency from 1999 to 2008. Prior to his political career, Dato' Lee was the Seberang Perai Municipal Councillor from 1997 to 1999. He was a practicing lawyer with his own private legal practice from 1987 to 2004, after being called to the Bar of Malaysia in 1987 and Bar of England & Wales in 1986. |
| Directorship of public companies (if any) | Invest-In-Penang 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 | 288,000 ordinary shares of RM1.00 each |
PWORTH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PRICEWORTH INTERNATIONAL BERHAD |
| Stock Name | PWORTH |
| Date Announced | 20 Dec 2013 |
| Category | General Meetings |
| Reference No | MI-131220-62780 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/12/2013 |
| Time | 02:30 PM |
| Venue | Sabah Oriental Hotel, Lorong Karamunsing, Kota Kinabalu, Sabah |
| Outcome of Meeting | The Board of Directors of Priceworth International Berhad ("PIB") is pleased to announce that the shareholders of PIB have unanimously approved and passed all the resolutions as set out in the Notice of Extraordinary General Meeting (as attached herein) dated 28 November 2013 at the EGM of PIB held today. This announcement is dated 20 December 2013. |
PW - PW - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | PW CONSOLIDATED BHD |
| Stock Name | PW |
| Date Announced | 20 Dec 2013 |
| Category | Listing Circular |
| Reference No | RN-131219-53507 |
LISTING'S CIRCULAR NO. L/Q : 69547 OF 2013
First Tax-Exempt Interim Dividend of 5 sen per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 2 January 2014 ]
2) The last date of lodgement : [ 6 January 2014 ]
3) Date Payable : [ 20 January 2014 ]
No comments:
Post a Comment