SHCHAN - MULTIPLE PROPOSALS
Company Name | SIN HENG CHAN (MALAYA) BERHAD |
Stock Name | SHCHAN |
Date Announced | 21 Mar 2014 |
Category | General Announcement |
Reference No | SH-140312-58693 |
Type | Announcement |
Subject | MULTIPLE PROPOSALS |
Description | SIN HENG CHAN (MALAYA) BERHAD ("SHCMB" or "the Company") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE - PROPOSED ADDITIONAL SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (collectively referred to as "Proposals") |
The board of Directors of the Company wishes to announce that the Company intend to seek its shareholders' approval at the forthcoming Fifty-Second Annual General meeting ("AGM") for the following Proposals to empower the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature which are necessary for its day-to-day operations: (a) Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue of Trading Nature ; and (b) Additional Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue of Trading Nature. The Circular to shareholders containing information on the above-mentioned proposals will be dispatch to the shareholders together with the Company's 2013 Annual Report. This announcement is dated 21 March 2014. |
POS - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")
Company Name | POS MALAYSIA BERHAD |
Stock Name | POS |
Date Announced | 21 Mar 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | PM-140321-4BFA4 |
Particulars of substantial Securities Holder
Name | Kumpulan Wang Persaraan (Diperbadankan) ("KWAP") |
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 | 18/03/2014 | 70,200 |
Remarks : |
The total number of 43,756,300 shares held as at 18 March 2014 were as follows: 1) KWAP (direct)- 33,279,200 shares 2) Fund Managers (indirect) - 10,477,100 shares |
TM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | TELEKOM MALAYSIA BERHAD |
Stock Name | TM |
Date Announced | 21 Mar 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | TM-140321-9104E |
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 Share of RM0.70 each |
Name & address of registered holder | 1) Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 9) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 10) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 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 | 18/03/2014 | 1,233,700 |
Remarks : |
The notice was received by Telekom Malaysia Berhad on 21 March 2014. |
WASEONG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | WAH SEONG CORPORATION BERHAD |
Stock Name | WASEONG |
Date Announced | 21 Mar 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | WS-140321-93E2C |
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 | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur (518,269 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (28,090,170 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (AM INV)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (6,232,100 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (8,165,294 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) |
Disposed | 18/03/2014 | 543,300 |
Remarks : |
1. Disposal of 543,300 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board (AM INV). 2. The Notice of Change in the Interest of Substantial Shareholder dated 19 March 2014 was received on 21 March 2014 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board. |
DSONIC - Changes in Director's Interest (S135) - Chew Ben Ben
Company Name | DATASONIC GROUP BERHAD |
Stock Name | DSONIC |
Date Announced | 21 Mar 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | DG-140321-75D69 |
Information Compiled By KLSE
Particulars of Director
Name | Chew Ben Ben |
Address | 284-18-3, The Heritage Condominium Jalan Pahang Setapak 53200 Kuala Lumpur |
Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 200,000 | 3.610 | |
Acquired | 10,000 | 3.630 | |
Acquired | 100,000 | 3.648 |
Circumstances by reason of which change has occurred | Acquisition of 200,000 shares by Mr. Chew Ben Ben from the open market; Acquisition of 10,000 shares by Madam Zhao Tong from the open market; and Acquisition of 100,000 shares by Mr. Chew Ben Ben from the open market |
Nature of interest | Direct and Indirect |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 85,771,000 |
Direct (%) | 12.7068 |
Indirect/deemed interest (units) | 1,010,000 |
Indirect/deemed interest (%) | 0.1496 |
Date of notice | 21/03/2014 |
Remarks : |
The total direct shareholdings are held as follows:- (i) 64,577,500 ordinary shares of RM0.10 each are registered in the name of Chew Ben Ben; (ii) 19,425,000 ordinary shares of RM0.10 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben; and (iii) 1,768,500 ordinary shares of RM0.10 each are registered in the name of Maybank Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben. The indirect shareholding of 1,010,000 ordinary shares of RM0.10 each was held by his spouse, Madam Zhao Tong pursuant to Section 134(12)(c) of the Companies Act, 1965. |
DSONIC - Changes in Director's Interest (S135) - Dato' Wan Ibrahim Bin Wan Ahmad
Company Name | DATASONIC GROUP BERHAD |
Stock Name | DSONIC |
Date Announced | 21 Mar 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | DG-140321-6DCBA |
Information Compiled By KLSE
Particulars of Director
Name | Dato’ Wan Ibrahim Bin Wan Ahmad |
Address | 24, Jalan SS4B/1, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan |
Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 30,000 | 3.640 |
Circumstances by reason of which change has occurred | Disposal of shares in the open market |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 40,000 |
Direct (%) | 0.0059 |
Indirect/deemed interest (units) | 37,500 |
Indirect/deemed interest (%) | 0.0056 |
Date of notice | 21/03/2014 |
Remarks : |
The indirect interest of 37,500 ordinary shares of RM0.10 each are held in the name of his child, Nik Mohd Rizwan Bin Wan Ibrahim. Deemed interest in the shares pursuant to Section 134(12)(c) of the Companies Act, 1965. |
DSONIC - Changes in Director's Interest (S135) - Dato' Wan Mohd Safiain Bin Wan Hasan
Company Name | DATASONIC GROUP BERHAD |
Stock Name | DSONIC |
Date Announced | 21 Mar 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | DG-140321-1DF58 |
Information Compiled By KLSE
Particulars of Director
Name | Dato’ Wan Mohd Safiain Bin Wan Hasan |
Address | 129, Taman Desa Minang, 68100 Batu Caves, Selangor Darul Ehsan |
Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 15,000 | 3.640 |
Circumstances by reason of which change has occurred | Acquisition of shares from the open market |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 1,000,000 |
Direct (%) | 0.1481 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 21/03/2014 |
Remarks : |
The total direct shareholdings of 1,000,000 ordinary shares of RM0.10 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd pledged securities account for Dato' Wan Mohd Safiain Bin Wan Hasan. |
DSONIC - Changes in Director's Interest (S135) - Mohamed Zulkhornain Bin Ab Ranee
Company Name | DATASONIC GROUP BERHAD |
Stock Name | DSONIC |
Date Announced | 21 Mar 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | DG-140321-7553D |
Information Compiled By KLSE
Particulars of Director
Name | Mohamed Zulkhornain Bin Ab Ranee |
Address | 4, Jalan 10/14-A 46000 Petaling Jaya Selangor Darul Ehsan |
Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 100,000 | 3.650 |
Circumstances by reason of which change has occurred | Acquisition of shares from the open market |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 4,260,000 |
Direct (%) | 0.6311 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 21/03/2014 |
Remarks : |
The total direct shareholdings are held as follows:- (i) 2,660,000 ordinary shares of RM0.10 each are registered in the name of Mohamed Zulkhornain Bin Ab Ranee; and (ii) 1,600,000 ordinary shares of RM0.10 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Mohamed Zulkhornain Bin Ab Ranee. |
DSONIC - Changes in Director's Interest (S135) - Md Diah Bin Ramli
Company Name | DATASONIC GROUP BERHAD |
Stock Name | DSONIC |
Date Announced | 21 Mar 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | DG-140320-F96C1 |
Information Compiled By KLSE
Particulars of Director
Name | Md Diah Bin Ramli |
Address | 92A, Jalan KE 3/2, Kota Emerald 48000 Rawang, Selangor Darul Ehsan |
Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,400 | 3.630 |
Circumstances by reason of which change has occurred | Acquisition of shares from the open market |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 179,295 |
Direct (%) | 0.0266 |
Indirect/deemed interest (units) | 0 |
Indirect/deemed interest (%) | 0 |
Date of notice | 20/03/2014 |
Remarks : |
The total direct shareholdings are held as follows:- (i) 72,000 ordinary shares of RM0.10 each are registered in the name of Md Diah Bin Ramli; and (ii) 107,295 ordinary shares of RM0.10 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd pledged securities account for Md Diah Bin Ramli. |
DSONIC - Changes in Sub. S-hldr's Int. (29B) - Chew Ben Ben
Company Name | DATASONIC GROUP BERHAD |
Stock Name | DSONIC |
Date Announced | 21 Mar 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | DG-140320-E172F |
Particulars of substantial Securities Holder
Name | Chew Ben Ben |
Address | 284-18-3, The Heritage Condo Jalan Pahang Setapak 53200 Kuala Lumpur |
NRIC/Passport No/Company No. | 570614-08-5083 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
Name & address of registered holder | Chew Ben Ben 284-18-3, The Heritage Condominium Jalan Pahang Setapak 53200 Kuala Lumpur Zhao Tong 284-18-3, The Heritage Condominium Jalan Pahang Setapak 53200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 20/03/2014 | 200,000 | 3.610 |
Acquired | 20/03/2014 | 10,000 | 3.630 |
Acquired | 21/03/2014 | 100,000 | 3.648 |
Remarks : |
The total direct shareholdings are held as follows:- (i) 64,577,500 ordinary shares of RM0.10 each are registered in the name of Chew Ben Ben; (ii) 19,425,000 ordinary shares of RM0.10 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben; and (iii) 1,768,500 ordinary shares of RM0.10 each are registered in the name of Maybank Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben. The indirect shareholding of 1,010,000 ordinary shares of RM0.10 each was held by his spouse, Madam Zhao Tong pursuant to Section 134(12)(c) of the Companies Act, 1965. |
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