AEON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 4 Mar 2014 |
| Category | General Announcement |
| Reference No | CC-140304-38448 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the changes of his direct interest in the securities of the Company, details as set out in Table 1 hereunder. The announcement is dated 4 March 2014. | ||||||||||||
Table 1:
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PUNCAK - 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 | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 4 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PN-140304-C640C |
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 | Please refer to "Remarks" |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/02/2014 | 316,400 |
| Remarks : |
| Registered holders of the total shares held after change are as follows :- 1. Shares held in own name 1,494,000 2. Shares managed by Portfolio Managers as follows :- Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 10,918,783 Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 8,110,100 Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) 1,092,600 ------------- 21,615,483 ============= |
HIGHTEC - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | KUMPULAN H & L HIGH-TECH BERHAD |
| Stock Name | HIGHTEC |
| Date Announced | 4 Mar 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-140228-58238 |
| Remarks : |
| The proposed Final Single Tier Dividend of 2.0 sen per ordinary share is subject to shareholders' approval at the Nineteenth Annual General Meeting of Kumpulan H&L High-Tech Berhad scheduled to be held on 28 March 2014 |
HIGHTEC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | KUMPULAN H & L HIGH-TECH BERHAD |
| Stock Name | HIGHTEC |
| Date Announced | 4 Mar 2014 |
| Category | General Meetings |
| Reference No | CK-140228-57990 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Nineteenth Annual General Meeting |
| Date of Meeting | 28/03/2014 |
| Time | 11:30 AM |
| Venue | Green II, Clubhouse, Tropicana Golf and Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya Selangor D.E. |
| Date of General Meeting Record of Depositors | 21/03/2014 |
STONE - Changes in Director's Interest (S135) - TAN LEE CHIN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 4 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SM-140302-B8E8E |
Information Compiled By KLSE
Particulars of Director
| Name | TAN LEE CHIN |
| Address | Lot 5086 Jalan Kilat 70200 Seremban Negeri Sembilan Darul Khusus |
| 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 | 2,374,000 |
| Circumstances by reason of which change has occurred | Open Market Transactions |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,374,000 |
| Direct (%) | 5.13 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 18/02/2014 |
| Remarks : |
| Ms. Tan Lee Chin hereby declares her interest in the securities of Stone Master Corporation Berhad (SMCB) by virtue of her appointment as a Non-Independent Executive Director on the Board of Directors of SMCB on 18 February 2014. |
STONE - Notice of Interest Sub. S-hldr (29A) - TAN LEE CHIN
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 4 Mar 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | SM-140302-A233F |
Particulars of Substantial Securities Holder
| Name | TAN LEE CHIN |
| Address | Lot 5086 Jalan Kilat 70200 Seremban Negeri Sembilan Darul Khusus |
| NRIC/Passport No/Company No. | 691106-05-5102 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | TAN LEE CHIN Lot 5086 Jalan Kilat 70200 Seremban Negeri Sembilan Darul Khusus |
JAYCORP - OTHERS (Amended Announcement)
Announcement Type: General Announcement
| Company Name | JAYCORP BERHAD |
| Stock Name | JAYCORP |
| Date Announced | 4 Mar 2014 |
| Category | General Announcement |
| Reference No | CC-140304-486C0 |
| Type | Announcement |
| Subject | OTHERS |
| Description | JAYCORP BERHAD (“JAYCORP” OR “THE COMPANY”) ALLOTMENT AND ISSUANCE OF 500,000 NEW ORDINARY SHARES OF RM1.00 EACH IN JAYCORP GREEN ENERGY SDN BHD TO MICROBAN (M) SDN BHD |
We refer to our announcement dated 3 March 2014 (“the Announcement”) on the above matter. The statements in the Announcement under the heading "Information on JGE" should read as follows:- “Information on JGE JGE was incorporated on 31 October 2007 in Malaysia under the Companies Act, 1965. The authorised share capital of JGE is RM5,000,000.00 divided into 5,000,000 ordinary shares of RM1.00 each and the issued and paid-up share capital after the Allotment is RM5,000,000.00 divided into 5,000,000 ordinary shares of RM1.00 each. The principal activitiy of JGE is renewable energy, biomass and environmentally friendly waste treatment.” This announcement is dated 4 March 2014.
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JOHOTIN - Changes in Director's Interest (S135) - Lim Hun Swee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 4 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CJ-140304-41834 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Hun Swee |
| Address | 1189 Jalan Mewah, Bandar Putra, 81000 Kulai, Johor |
| Descriptions(Class & nominal value) | Ordinary/ RM1.00 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 35,000 | 1.639 |
| Circumstances by reason of which change has occurred | Acquisition of Johore Tin Berhad's shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 12,844,000 |
| Direct (%) | 13.77 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 04/03/2014 |
| Remarks : |
| This announcement is dated 4 March 2014. |
KBB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KBB RESOURCES BERHAD |
| Stock Name | KBB |
| Date Announced | 4 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140303-52300 |
| Date of change | 04/03/2014 |
| Name | Abdul Fareed Bin Abdul Gafoor |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman : Nil Members:- 1. See Toh Kean Yaw 2. Khor Wooi Lip |
KBB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KBB RESOURCES BERHAD |
| Stock Name | KBB |
| Date Announced | 4 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140303-38770 |
| Date of change | 04/03/2014 |
| Name | Abdul Fareed Bin Abdul Gafoor |
| Age | 45 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | At the request of major shareholders. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | The Company should encourage more training for key management personnel to increase good practices in order for better and timely reporting to the Board and to implement directions of the Board in a timely manner. |
| 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 |
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