December 16, 2013

Company announcements: WEIDA, FURNWEB, CAB, SAMUDRA, DIALOG, HARNLEN

WEIDA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameWEIDA (M) BHD  
Stock Name WEIDA  
Date Announced16 Dec 2013  
CategoryChange in Audit Committee
Reference NoCC-131209-17982

Date of change16/12/2013
NameLee Pet Loi
Age57
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Science (Honours) - Mathematics 
Working experience and occupation 1981-2010: Holding various positions with HSBC Bank Malaysia Berhad from OIC Currents Account, Internal Auditor to Branch Manager and Senior Vice President. Last position held as Senior Vice President - HSBC Bank Malaysia Berhad 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesWeida (M) Bhd
Direct - 12,000 shares (0.01%) 
Composition of Audit Committee (Name and Directorate of members after change)Yeoh Chin Hoe (Chairman - Independent Director)
Datuk Dr Stalin Hardin (Member – Senior Independent Director)
Lee Pet Loi (Member - Independent Director)


FURNWEB - Changes in Director's Interest (S135) - WEE CHENG KWAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFURNIWEB INDUSTRIAL PRODUCTS BERHAD  
Stock Name FURNWEB  
Date Announced16 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131216-1D5EA

Information Compiled By KLSE

Particulars of Director

NameWEE CHENG KWAN
Address72, JALAN PASAR, 17000 PASIR MAS, KELANTAN
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
11/12/2013
15,000
0.817 

Circumstances by reason of which change has occurredAcquisition of 15,000 Shares (%: 0.02) in open market.
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)7,821,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice16/12/2013

Remarks :
This announcement also serves to comply with Paragraph 14.09(a) of the Main Market Listing Requirements ("MMLR") for dealings outside closed periods in addition to Paragraph 9.19(18) of MMLR.


FURNWEB - Changes in Sub. S-hldr's Int. (29B) - WEE CHENG KWAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFURNIWEB INDUSTRIAL PRODUCTS BERHAD  
Stock Name FURNWEB  
Date Announced16 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131216-1D6D7

Particulars of substantial Securities Holder

NameWEE CHENG KWAN
Address72, JALAN PASAR, 17000 PASIR MAS, KELANTAN
NRIC/Passport No/Company No.760817-03-5219
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderRHB CAPITAL NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR WEE CHENG KWAN
LEVEL 3A TOWER ONE RHB CENTRE, JALAN TUN RAZAK, 50400 KUALA LUMPUR.

HLIB NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR WEE CHENG KWAN
LEVEL 10, 1 FIRST AVENUE, BANDAR UTAMA, 47800 PETALING JAYA, SELANGOR DARUL EHSAN.

RHB NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR WEE CHENG KWAN
LEVEL 10 TOWER ONE RHB CENTRE, JALAN TUN RAZAK, 50400 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/12/2013
15,000
0.817 

Circumstances by reason of which change has occurredAcquisition of 15,000 Shares (%: 0.02) in open market.
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change7,821,000
Date of notice16/12/2013

Remarks :
The Form 29B dated 16 December 2013 was received by the Company Secretary at the registered office of the Company on 16 December 2013.


CAB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameCAB CAKARAN CORPORATION BERHAD  
Stock Name CAB  
Date Announced16 Dec 2013  
CategoryGeneral Announcement
Reference NoCP-131211-66961

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionCAB Cakaran Corporation Berhad ("CAB") wishes to inform that the following Director has given notice of his dealing in the ordinary shares of CAB pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


Name
of
Director
Nature of InterestDate Transacted Opening BalanceNo. of shares Acquired/#Transferred% of Shares TransactedConsiderationClosing Balance% of Shares Held After the Transaction
Chuah
Ah Bee
Direct Interest11.12.2013

45,625,994

10,000

0.0076

RM0.55

45,635,994

34.69

Chuah Ah BeeIndirect Interest

-

3,600,000

-

-

-

3,600,000*

2.74

* Chuah Hoon Hong, child - by virtue of Section 134(12)(c) of the Companies Act, 1965 (the "Act")

* Chuah Hoon Teng, child - by virtue of Section 134(12)(c) of the Act


This announcement is dated 16 December 2013.



CAB - Changes in Director's Interest (S135) - Chuah Ah Bee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCAB CAKARAN CORPORATION BERHAD  
Stock Name CAB  
Date Announced16 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCP-131211-66237

Information Compiled By KLSE

Particulars of Director

NameChuah Ah Bee
Address1663 Bukit Kecil, 14000 Bukit Mertajam, Penang
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
11/12/2013
10,000
0.550 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)45,635,994 
Direct (%)34.69 
Indirect/deemed interest (units)3,600,000 
Indirect/deemed interest (%)2.74 
Date of notice16/12/2013

Remarks :
Based on the paid-up capital of the Company of RM65,780,450 divided into 131,560,900 ordinary shares of RM0.50 each, exclusive of 218,200 ordinary shares of RM0.50 each held as treasury shares as at 11 December 2013.


CAB - Changes in Sub. S-hldr's Int. (29B) - Chuah Ah Bee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAB CAKARAN CORPORATION BERHAD  
Stock Name CAB  
Date Announced16 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCP-131211-66609

Particulars of substantial Securities Holder

NameChuah Ah Bee
Address1663 Bukit Kecil, 14000 Bukit Mertajam, Penang
NRIC/Passport No/Company No.510815-07-5207
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderChuah Ah Bee
1663 Bukit Kecil, 14000 Bukit Mertajam, Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/12/2013
10,000
0.550 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect Interest
Direct (units)45,635,994 
Direct (%)34.69 
Indirect/deemed interest (units)3,600,000 
Indirect/deemed interest (%)2.74 
Total no of securities after change49,235,994
Date of notice16/12/2013

Remarks :
Based on the paid-up capital of the Company of RM65,780,450 divided into 131,560,900 ordinary shares of RM0.50 each, exclusive of 218,200 ordinary shares of RM0.50 each held as treasury shares as at 11 December 2013.


SAMUDRA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced16 Dec 2013  
CategoryGeneral Meetings
Reference NoCS-131216-28C47

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting16/12/2013
Time10:00 AM
VenueFunction Room 2 & 3, 1st Floor, Kuala Lumpur Golf & Country Club, No.10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Outcome of Meeting
The Board of Directors of Kejuruteraan Samudra Timur Berhad wishes to inform that the resolutions as per the Notice dated 22 November 2013 were duly passed at theTwenty-Eighth Annual General Meeting of Kejuruteraan Samudra Timur Berhad.


DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced16 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-131216-316F5

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/12/2013
2,225,000
 
Disposed11/12/2013
1,000,000
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares.
Nature of interestDirect
Direct (units)321,060,435 
Direct (%)13.22 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change321,060,435
Date of notice16/12/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 2,025,000 shares) - 276,054,494 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 895,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,829,700 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 6,288,367 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 10,245,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Disposed 1,000,000 shares) - 15,137,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Acquired 200,000 shares) - 2,150,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 960,000 shares


Total No. of shares - 321,060,435 shares


HARNLEN - Changes in Sub. S-hldr's Int. (29B) - LOW KUIT SON

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced16 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCJ-131212-27FD7

Particulars of substantial Securities Holder

NameLOW KUIT SON
AddressNO. 93, JALAN DATO' SULAIMAN, TAMAN CENTURY, 80250 JOHOR BAHRU
NRIC/Passport No/Company No.620310-01-6313
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderSERI CEMERLANG PLANTATION (PAHANG) SDN BHD
6th Floor, Johor Tower, No. 15 Jalan Gereja, 80100 Johor Bahru

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/12/2013
500,000
1.300 

Circumstances by reason of which change has occurredDeemed interest in shares acquired by Seri Cemerlang Plantation (Pahang) Sdn Bhd via direct deal.
Nature of interestDeemed interests pursuant to S6A of the Companies Act, 1965.
Direct (units)
Direct (%)
Indirect/deemed interest (units)125,857,208 
Indirect/deemed interest (%)67.86 
Total no of securities after change125,857,208
Date of notice16/12/2013

Remarks :
125,857,208 - Deemed Interest:
Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd, Yong Yaow Properties Sdn Bhd and Shande Ancestral Park Berhad and the shares held by his immediate family members Tan Sri Dato’ Low Nam Hui, Puan Sri Datin Chan Pui Leorn, Low Quek Kiong, Low Kok Yong and Low Siew Eng pursuant to Section 6A of the Companies Act, 1965.


HARNLEN - Changes in Director's Interest (S135) - LOW KUECK SHIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced16 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCJ-131212-07293

Information Compiled By KLSE

Particulars of Director

NameLOW KUECK SHIN
AddressNO. 93, JALAN DATO' SULAIMAN, TAMAN CENTURY, 80250 JOHOR BAHRU
Descriptions(Class & nominal value)ORDINARY SHARES OF RM1.00 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
11/12/2013
500,000
1.300 

Circumstances by reason of which change has occurredDeemed interest in shares acquired by Seri Cemerlang Plantation (Pahang) Sdn Bhd via direct deal.
Nature of interestDeemed interests pursuant to S6A of the Companies Act, 1965.
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)125,857,208 
Indirect/deemed interest (%)67.86 
Date of notice16/12/2013

Remarks :
125,857,208 - Deemed Interest:
Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd, Yong Yaow Properties Sdn Bhd and Shande Ancestral Park Berhad and the shares held by his immediate family members Tan Sri Dato’ Low Nam Hui, Puan Sri Datin Chan Pui Leorn, Low Quek Kiong, Low Kok Yong and Low Siew Eng pursuant to Section 6A of the Companies Act, 1965.


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