SALCON - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 28 Jan 2014 |
| Category | Change Of Company Secretary |
| Reference No | CK-140124-38159 |
| Date of change | 28/01/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | LS 008016 |
| Name | Ng Yen Hoong |
| Working experience and occupation during past 5 years |
SALCON - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 28 Jan 2014 |
| Category | Change Of Company Secretary |
| Reference No | CK-140124-37643 |
| Date of change | 28/01/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | LS 0008574 |
| Name | Joanne Toh Joo Ann |
| Working experience and occupation during past 5 years |
SALCON - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 28 Jan 2014 |
| Category | Change Of Company Secretary |
| Reference No | CK-140124-38361 |
| Date of change | 28/01/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7009475 |
| Name | Lim Poh Yen |
| Working experience and occupation during past 5 years |
SPSETIA - 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 | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 28 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140128-88369 |
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 - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/01/2014 | 671,100 |
| Remarks : |
| Form 29B received on 28/1/2014 |
PMETAL - OTHERS PRESS METAL BERHAD (“PMB” OR “COMPANY”) PROPOSED WAIVER ON MANDATORY EARLY REDEMPTION REQUIREMENT PURSUANT TO THE TRUST DEED GOVERNING THE 8-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS (“2011/2019 RCSLS”) (“TRUST DEED”) ARISING FROM THE PROPOSED DISPOSAL (AS DEFINED HEREIN) (“PROPOSED WAIVER”)
Announcement Type: General Announcement
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 28 Jan 2014 |
| Category | General Announcement |
| Reference No | MI-140128-60645 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PRESS METAL BERHAD (“PMB” OR “COMPANY”) PROPOSED WAIVER ON MANDATORY EARLY REDEMPTION REQUIREMENT PURSUANT TO THE TRUST DEED GOVERNING THE 8-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS (“2011/2019 RCSLS”) (“TRUST DEED”) ARISING FROM THE PROPOSED DISPOSAL (AS DEFINED HEREIN) (“PROPOSED WAIVER”) |
The Board of Directors of PMB is pleased to announce that the Company is proposing to undertake the Proposed Waiver. Please refer to the attachment for further details on the Proposed Waiver. This announcement is dated 28 January 2014. | |
RPB - Changes in Director's Interest (S135) - Tan Sin Chong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 28 Jan 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | RP-140127-33519 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sin Chong |
| Address | Unit 12.01, Fraser West Tower, Gasing Heights Condominium, 92 Jalan 5/60, 46000 Petaling Jaya, Selango |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | -25,000 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 215,400 |
| Direct (%) | 0.03 |
| Indirect/deemed interest (units) | 6,638,500 |
| Indirect/deemed interest (%) | 0.77 |
| Date of notice | 28/01/2014 |
RPB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 28 Jan 2014 |
| Category | General Announcement |
| Reference No | RP-140127-32067 |
| Type | Announcement | |||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||
| Description | Pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following director has notified on the change of his interest in the securities of the Company outside closed period, details are set out in the table below:- | |||||||||||||
This announcement is dated 28/1/2014. | ||||||||||||||
BONIA - Changes in Sub. S-hldr's Int. (29B) - Albizia ASEAN Opportunities Fund
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 28 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BC-140128-74246 |
Particulars of substantial Securities Holder
| Name | Albizia ASEAN Opportunities Fund |
| Address | c/o Albizia Capital Pte Ltd 36 Armenian Street #03-07 Singapore 179934 |
| NRIC/Passport No/Company No. | CT-230980 |
| Nationality/Country of incorporation | Cayman Islands |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Maybank Nominees (Asing) Sdn Bhd DBS Bank For Albizia ASEAN Opportunities Fund 14th Floor Menara Maybank 100 Jln Tun Perak 50050 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/01/2014 | 296,000 |
| Remarks : |
| The Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 28 January 2014 was received on 28 January 2014 from Albizia Capital Pte Ltd reporting on behalf of Albizia ASEAN Opportunities Fund. |
RCECAP - 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 | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 28 Jan 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | RC-140123-A64AB |
MITRA - 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 | MITRAJAYA HOLDINGS BERHAD |
| Stock Name | MITRA |
| Date Announced | 28 Jan 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CA-140123-39676 |
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