GLOBALC - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 18 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140418-32810 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | GLOBAL CARRIERS BHD ("GCB" or "the Company") KUALA LUMPUR HIGH COURT COMPANIES (WINDING-UP) NO. 28NCC-133-02/2014 |
The Board of Directors of GCB is pleased to attach herewith the Company's announcement in relation to the above matter for public release. | |
TIENWAH - Annual Audited Accounts - 31 December 2013
Announcement Type: PDF Submission
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 18 Apr 2014 |
| Category | PDF Submission |
| Reference No | CC-140403-69180 |
| Subject | Annual Audited Accounts - 31 December 2013 |
TIENWAH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 18 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140414-47457 |
| Date of change | 25/04/2014 |
| Name | Angela Heng Chor Kiang |
| Age | 56 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | G.C.E. 'A' Level Diploma in Counseling (In Progress) |
| Working experience and occupation | Ms Angela Heng joined New Toyo International Holdings Ltd ("NTIH") Group in the 1970s. She was one of the pioneers of NTIH and was instrumental in setting up the administration and accounts departments and later responsible for the sales and marketing activities of the NTIH Group. In 1990, she assumed the position of General Manager of New Toyo Aluminium Paper Product Co (Pte) Ltd and brought this unit to ISO 9002 certification in 1996; paving the way for many other NTIH units to follow likewise. She started New Toyo International Co (Pte) Ltd in 1992 and served as its Director till 1995. She was appointed the Deputy Chairperson of NTIH from 1997 to 1999 and the President for Asia Pacific from 2002 to 2006. She is currently the Director of NTIH and Head of Business Development for Special Projects. Ms Angela Heng has accumulated more than 20 years of experience in the lamination industry, more than 10 years of experience in the printing business and more than 25 years in senior management and operations. |
| 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 |
TIENWAH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 18 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140414-46763 |
| Date of change | 25/04/2014 |
| Name | Yen Gary |
| Age | 40 |
| Nationality | Australian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr Yen Gary resigned as Director of the Company following his retirement as Chairman and Director of the holding company, New Toyo International Holdings Ltd on 25 April 2014. |
| 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 | Not Applicable |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Yen Gary is the son of Mr Yen Wen Hwa who is deemed substantial shareholder of the Company via his shareholdings of not less than 15% in New Toyo International Holdings Ltd |
| 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 |
HEXAGON - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 18 Apr 2014 |
| Category | General Announcement |
| Reference No | CM-140418-59821 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HEXAGON HOLDINGS BERHAD (“HHB” or “Defendant”) Writ and Statement of Claim by Hong Leong Bank Berhad (previously EON Bank Berhad) (“HLB” or “Plaintiff”) |
Further to the announcements made on 27 November 2013, 17 December 2013, 7 February 2014, 10 March 2014 and 20 March 2014 and the Case Management held on 6 March 2014 and 20 March 2014 and also Hearing held on 17 April 2014, the Board of Directors of HHB wishes to announce that the Court has directed the Defendant to file a reply to the Affidavit in Support on 24 April 2014 and the Plaintiff to file the Affidavit in Reply on 2 May 2014. The Court has further fixed this matter for Hearing on 9 May 2014. Further announcement on the material development of the above matter will be made in due course. This announcement is dated 18 April 2014. | |
MAHSING - Changes in Director's Interest (S135) - Dato' Lim Kiu Hock
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 18 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MS-140418-2C07A |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Lim Kiu Hock |
| Address | Penthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi, 57100 Kuala Lumpur |
| 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) |
Disposed | 100,000 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 992,200 |
| Direct (%) | 0.07 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 18/04/2014 |
MAHSING - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 18 Apr 2014 |
| Category | General Announcement |
| Reference No | MS-140418-2C085 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director and Principal Officers have given their notices of dealings in the securities of Mah Sing Group Berhad as detailed hereunder: | ||||||||||||||||||||||||||||||||||||||||
This announcement is dated 18 April 2014.
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GADANG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GADANG HOLDINGS BHD |
| Stock Name | GADANG |
| Date Announced | 18 Apr 2014 |
| Category | General Announcement |
| Reference No | GH-140418-59528 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||
| Description | Further to the announcement made to Bursa Malaysia Securities Berhad on 11 April 2014 in relation to the notice of intention to deal by Tan Sri Dato' Kok Onn ("Affected Person") in the securities of the Company during closed period, the Affected Person has on 18 April 2014 informed the Company of his dealings in the securities of the Company as per the table below:- | ||||||||||||||||||
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GADANG - Changes in Director's Interest (S135) - TAN SRI DATO' KOK ONN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GADANG HOLDINGS BHD |
| Stock Name | GADANG |
| Date Announced | 18 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GH-140418-59239 |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SRI DATO' KOK ONN |
| Address | No. 2A Jalan Mambu, Bukit Bandaraya, Bangsar, 59100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants 2010/2015 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 611,666 | 1.130 | |
Disposed | 1,549,265 | 1.110 |
| Circumstances by reason of which change has occurred | Disposal in the open market |
| Nature of interest | Direct & Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 2,124,966 |
| Indirect/deemed interest (%) | 10.8 |
| Date of notice | 18/04/2014 |
| Remarks : |
| Indirect interest of 2,124,966 Warrants are held by Meloria Sdn Bh |
BRAHIMS - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BRAHIM'S HOLDINGS BERHAD |
| Stock Name | BRAHIMS |
| Date Announced | 18 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140418-BFEBF |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur AmISLAMIC FUND MANAGEMENT SDN BHD Level 10, Bangunan AmBank Group 55 Jalan Raja Chulan, 50200 Kuala Lumpur Kenanga Investors Berhad Suite 12.02, 12th Floor, Kenanga International Jalan Sultan Ismail, 50250 Kuala Lumpur Maybank Asset Management Sdn Bhd Level 12 Tower C Dataran Maybank No. 1, Jalan Maarof, 59000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 08/04/2014 | 215,800 |
| Remarks : |
| The Form 29B was received by the Company on 18 April 2014. |
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