YTLPOWR - Notice of Shares Buy Back - Immediate Announcement
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 11 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | YP-131211-427A5 |
TGUAN - Change in Boardroom
| Company Name | THONG GUAN INDUSTRIES BERHAD |
| Stock Name | TGUAN |
| Date Announced | 11 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131029-2D8A5 |
| Date of change | 11/12/2013 |
| Name | Ang See Ming |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Business (Accounting) from Monash University, Australia. |
| Working experience and occupation | He joined Thong Guan in 1993 as accounts executive and rose through the ranks to become the general manager prior to his appointment to the Board. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the son of Dato' Ang Poon Chuan. He is the nephew of Dato' Ang Poon Khim and Datuk Ang Poon Seong. |
| 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 | Direct Interest - 1,192,508 of shares |
| Remarks : |
| This announcement is dated 11 December 2013. |
GSB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | GSB GROUP BERHAD |
| Stock Name | GSB |
| Date Announced | 11 Dec 2013 |
| Category | General Announcement |
| Reference No | ML-131210-64214 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | GSB GROUP BERHAD (“GSB” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT |
We refer to the earlier announcement dated 29 November 2013 in relation to the Proposed Private Placement (“Announcement”). Unless stated otherwise, the abbreviations used hereafter throughout this announcement shall have the same meanings as defined in the Announcement. On behalf of the Board of Directors of GSB, Hong Leong Investment Bank Berhad is pleased to announce that we have on 11 December 2013 submitted the listing application to Bursa Malaysia Securities Berhad for the Proposed Private Placement.
This announcement is dated 11 December 2013. | |
SUPERMX - Notice of Interest Sub. S-hldr (29A) - Employees Provident Fund Board
| Company Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 11 Dec 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CK-131211-41914 |
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 |
| Remarks : |
| Direct Interest: (1) Employees Provident Fund Board (24,846,800) (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) (4) Employees Provident Fund Board (CIMB PRI) (4,961,100) Supermax Corporation Berhad received the Form 29A dated 9 December 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 11 December 2013. |
OCTAGON - OTHERS PROPOSED DISPOSAL OF THE ENTIRE EQUITY SHAREHOLDING IN ITS DORMANT SUBSIDIARIES, NAMELY ORIZON INDUSTRIAL SDN BHD, ORIZON CLEANTECH SDN BHD TO ATR MAINTENANCE AND REPAIR SDN BHD (“PROPOSED DISPOSAL”).
| Company Name | OCTAGON CONSOLIDATED BERHAD |
| Stock Name | OCTAGON |
| Date Announced | 11 Dec 2013 |
| Category | General Announcement |
| Reference No | OC-131211-63386 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED DISPOSAL OF THE ENTIRE EQUITY SHAREHOLDING IN ITS DORMANT SUBSIDIARIES, NAMELY ORIZON INDUSTRIAL SDN BHD, ORIZON CLEANTECH SDN BHD TO ATR MAINTENANCE AND REPAIR SDN BHD (“PROPOSED DISPOSAL”). |
The Board of Directors (“Board”) of Octagon wishes to announce that the Company and ATR Maintenance and Repair Sdn Bhd (“ATR” or “Buyer”) have entered into the Agreement on 11 December 2013, for the Company to dispose its entire equity shareholding in its dormant subsidiaries, Orizon Cleantech Sdn Bhd (“OCSB”) and Orizon Industrial Sdn Bhd (“OISB”) for a total consideration of RM100.00 (“Consideration”), upon terms and conditions stipulated in the said Agreement (“SSA”). The full text announcement is enclosed herewith. This announcement is dated 11 December 2013. | |
TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 11 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-131204-30677 |
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 | 02/12/2013 | 125,000 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 10/12/2013. |
UMSNGB - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 11 Dec 2013 |
| Category | General Meetings |
| Reference No | CA-131211-52215 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11/12/2013 |
| Time | 10:00 AM |
| Venue | Perangsang Templer Golf Club, No. 1 Templer Park Resort, 48000 Rawang, Selangor Darul Ehsan |
| Outcome of Meeting | PROPOSED DISPOSAL BY UMS-NEIKEN GROUP BERHAD OF ITS ENTIRE SHAREHOLDING IN HIGH PROJECT LIMITED ("HPL") CONSISTING OF EIGHT MILLION EIGHT HUNDRED THOUSAND (8,800,000) ORDINARY SHARES OF A NOMINAL VALUE OF HONG KONG DOLLAR ONE (HKD1.00) EACH, EQUIVALENT TO THE ENTIRE ISSUED AND PAID-UP CAPITAL OF HPL TO IP TAI HOI PAUL FOR A TOTAL SALE CONSIDERATION OF HONG KONG DOLLAR TEN MILLION SEVEN HUNDRED NINETY SIX THOUSAND (HKD10,796,000.00) OR APPROXIMATELY RINGGIT MALAYSIA FOUR MILLION THREE HUNDRED NINETY FIVE THOUSAND (RM4,395,000.00) ONLY ("PROPOSED DISPOSAL") The Board of Directors of UMS-Neiken Group Berhad ("the Company") is pleased to announce that the ordinary resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 25 November 2013 in relation to the Proposed Disposal has been duly passed by the shareholders of the Company at the EGM held today. Details on the results of the poll for the EGM are attached below. This announcement is dated 11 December 2013. |
SCNWOLF - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 11 Dec 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CI-131206-56924 |
RUBEREX - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | RUBBEREX CORPORATION (M) BERHAD |
| Stock Name | RUBEREX |
| Date Announced | 11 Dec 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CI-131206-56880 |
KFM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 11 Dec 2013 |
| Category | General Announcement |
| Reference No | CM-131211-59226 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Kuantan Flour Mills Berhad ( “ KFM” or “ the Company”) | ||||||||||||
Pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that a Director, Mr. Dennis Tow Jun Fye has transacted dealing in the securities of the Company. The details as set out in the table below:
This announcement is dated 11 December 2013. | |||||||||||||
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