AUTOAIR - OTHERS AUTOAIR HILDINGS BERHAD -NOTICE OF INTENTION TO RESIGN AS EXTERNAL AUDITORS OF THE COMPANY
Announcement Type: General Announcement
| Company Name | AUTOAIR HOLDINGS BERHAD |
| Stock Name | AUTOAIR |
| Date Announced | 30 Apr 2014 |
| Category | General Announcement |
| Reference No | CA-140430-56720 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AUTOAIR HILDINGS BERHAD -NOTICE OF INTENTION TO RESIGN AS EXTERNAL AUDITORS OF THE COMPANY |
The Board of Directors of Autoair Holdings Berhad ("Company") wishes to announce that Messrs CAS & Associates ("CAS") has tendered their resignation as the Auditors of the Company for the financial year ending 30 June 2014 vide their letter dated 30 April 2014 due to their internal restructuring. Pursuant to Section 172(15) of the Companies Act 1965, their resignation will be effective only after the new Auditors have been appointed. A new Auditors Messrs UHY, has been nominated by the major shareholder, Dato' Liew Choo for proposed appointment in place of resigning Auditors in an Extraordinary General Meeting ("EGM") to be convened. This announcement is dated 30 April 2014. | |
FAJAR - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | FAJARBARU BUILDER GROUP BHD |
| Stock Name | FAJAR |
| Date Announced | 30 Apr 2014 |
| Category | General Announcement |
| Reference No | MI-140430-58690 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | FAJARBARU BUILDER GROUP BHD ("FAJARBARU" OR THE "COMPANY") I. PROPOSED RIGHTS ISSUE WITH WARRANTS; AND II. PROPOSED DIVERSIFICATION (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcement in relation to the Proposals. We refer to the earlier announcements dated 26 February 2014 and 11 April 2014 in relation to the Proposed Rights Issue with Warrants and the Proposals, respectively. On behalf of the Board of Directors of Fajarbaru, RHB Investment Bank Berhad wishes to announce that the listing application pursuant to the Proposed Rights Issue with Warrants has been submitted to Bursa Malaysia Securities Berhad on 30 April 2014. This announcement is dated 30 April 2014. | |
PADINI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PADINI HOLDINGS BERHAD |
| Stock Name | PADINI |
| Date Announced | 30 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140325-50758 |
| Date of change | 30/04/2014 |
| Name | Yeap Tien Ching |
| Age | 41 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal commitments |
| 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 | No |
| Qualifications | Bachelor of Commerce, University of Western Australia, 1994 |
| Working experience and occupation | She joined Overseas Union Bank (M) Bhd in 1994 as a Senior Officer in the Corporate Banking Department. In 1996, she left the Bank and became the Manager to set up the operations for the then sole-distributor of Kenwood audio visual equipment in Sarawak. From 1997 to 1998, she was with Fuji Xerox Asia Pacific Pte Ltd as a Dealer Sales Executive managing the sales of photocopiers to dealers based in Malaysia. Her last posting was as a Direct Sales Executive with front-line experience dealing with corporate customers. From 2002 to 2007, she was a business partner of a Cosway outlet in Kota Damansara selling consumer products. Her current business occupation is that of managing personal investments. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
PADINI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PADINI HOLDINGS BERHAD |
| Stock Name | PADINI |
| Date Announced | 30 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-140325-2B9B5 |
| Date of change | 30/04/2014 |
| Name | Yeap Tien Ching |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Commerce, University of Western Australia, 1994 |
| Working experience and occupation | She joined Overseas Union Bank (M) Bhd in 1994 as a Senior Officer in the Corporate Banking Department. In 1996, she left the Bank and became the Manager to set up the operations for the then sole-distributor of Kenwood audio visual equipment in Sarawak. From 1997 to 1998, she was with Fuji Xerox Asia Pacific Pte Ltd as a Dealer Sales Executive managing the sales of photocopiers to dealers based in Malaysia. Her last posting was as a Direct Sales Executive with front-line experience dealing with corporate customers. From 2002 to 2007, she was a business partner of a Cosway outlet in Kota Damansara selling consumer products. Her current business occupation is that of managing personal investments. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Foo Kee Fatt, Independent Non-Executive Director (Chairman) Lee Peng Khoon, Independent Non-Executive Director (Member) |
KHIND - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | KHIND HOLDINGS BERHAD |
| Stock Name | KHIND |
| Date Announced | 30 Apr 2014 |
| Category | Document Receipt |
| Reference No | JM-140430-62331 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
CBIP - Annual Audited Accounts - 31 December 2013
Announcement Type: PDF Submission
| Company Name | CB INDUSTRIAL PRODUCT HOLDING BERHAD |
| Stock Name | CBIP |
| Date Announced | 30 Apr 2014 |
| Category | PDF Submission |
| Reference No | CI-140430-62061 |
| Subject | Annual Audited Accounts - 31 December 2013 |
LTKM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 30 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140430-62060 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||
| Description | LTKM Berhad ("LTKM") - Intention to Deal In Securities During Closed Period | ||||||||||
LTKM has received a notification dated 29
April 2014 from Mr. Tan Yee Boon, a Principal Officer of LTKM that he
intends to deal in securities of LTKM during closed period. His interest
in securities of LTKM is as set out in Table hereunder.
This announcement is dated 30 April 2014. | |||||||||||
ABLEGRP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | ABLEGROUP BERHAD |
| Stock Name | ABLEGRP |
| Date Announced | 30 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140425-57647 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | ABLEGROUP BERHAD ("the Company") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") |
The Board of Directors of AbleGroup Berhad wishes to announce that the Company intends to seek the approval of its shareholders for the renewal of shareholders' mandate for RRPT at the forthcoming Tenth Annual General Meeting of the Company. A Circular to the Shareholders containing information on the above proposal will be issued to shareholders of the Company in due course. This Announcement is dated 30 April 2014.
| |
UCHITEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | UCHI TECHNOLOGIES BERHAD |
| Stock Name | UCHITEC |
| Date Announced | 30 Apr 2014 |
| Category | General Announcement |
| Reference No | CP-140430-61859 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||
| Description | Uchi Technologies Berhad (UTB) wishes to inform that the following Principal Officer has given notice of his dealing in the ordinary shares of UTB pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. | ||||||||||||||||||
This announcement is dated 30 April 2014. | |||||||||||||||||||
GOLSTA - Changes in Director's Interest (S135) - Dai Kuang Yen
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 30 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GS-140430-62836 |
Information Compiled By KLSE
Particulars of Director
| Name | Dai Kuang Yen |
| Address | 20, Jalan Pandan Mawar Taman Pandan Mawar 75250 Melaka |
| 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) |
Disposed | 100,000 | 3.720 |
| Circumstances by reason of which change has occurred | disposal through open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 565,000 |
| Direct (%) | 1.22 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 30/04/2014 |
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