HWANG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HWANG CAPITAL (MALAYSIA) BERHAD |
| Stock Name | HWANG |
| Date Announced | 23 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | HD-140401-56018 |
| Date of change | 23/04/2014 |
| Name | Tham Kwok Meng |
| Age | 53 |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | BSc in Civil Engineering (First Class Honours), Imperial College, University of London |
| Working experience and occupation | Mr. Tham joined HSBC as an International Manager in 1985 and for the past 28 years he has served in a variety of roles in 9 countries namely Singapore, Thailand, mainland China, Malaysia, Hong Kong, Macau, Qatar, the United Kingdom and the United States. He was appointed Chief Operating Officer of HSBC China in 2004, where he helped establish the infrastructure for the bank’s current rapid expansion in that country. During his tenure as Chief Executive Officer of HSBC Thailand from 2007-2011, Mr. Tham also served as the Chairman of the Association of International Banks in Thailand. Mr. Tham was the Managing Director & Head of Commercial Banking of HSBC Singapore prior to his retirement in 2012. |
| Directorship of public companies (if any) | Hwang Investment Management Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Y.A.M. Tengku Syed Badarudin Jamalullail (Independent Chairman) 2. Mr. Teoh Teik Kee (Non-Independent Non-Executive Director) 3. Ms. Ooi Chooi Li (Independent Director) |
HWANG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HWANG CAPITAL (MALAYSIA) BERHAD |
| Stock Name | HWANG |
| Date Announced | 23 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | HD-140423-62968 |
| Date of change | 23/04/2014 |
| Name | Ng Wai Hung Andrew |
| Age | 51 |
| Nationality | Singaporean |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Board restructuring following the completion of the Company's disposal of its entire equity interest in HwangDBS Investment Bank Berhad and its subsidiaries and associated company (after an internal reorganisation) to Affin Holdings Berhad |
| 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 Social Science (Honours) from the University of Hong Kong in 1984 |
| Working experience and occupation | Mr. Andrew Ng started his career with Chase Manhattan Bank, Singapore in 1986 as Vice-President and had served as the Head of North Asia as well as Trading and Treasurer of Chase Manhattan Bank, Taipei. From Chase Manhattan Bank, he moved to Canadian Imperial Bank of Commerce, Singapore in 1995 where he served as Executive Director and Head of Asian swap desk before joining DBS Bank in January 2000. He is currently the Managing Director & Head of Treasury Markets of DBS Bank |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
AXIATA - Annual Audited Accounts - 31 December 2013
Announcement Type: PDF Submission
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 23 Apr 2014 |
| Category | PDF Submission |
| Reference No | AG-140423-55667 |
| Subject | Annual Audited Accounts - 31 December 2013 |
DIGI - 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 | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 23 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140423-45149 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 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) |
| Acquired | 18/04/2014 | 99,900 | |
| Acquired | 18/04/2014 | 800,000 |
| Remarks : |
| The total number of 1,005,645,540 Ordinary Shares of RM0.01 each are held as follows:- 1) 884,657,150 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 4,332,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 5) 4,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 6) 1,213,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 7) 6,687,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 8) 1,230,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 9) 37,190,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 38,820,700 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 1,925,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 12) 2,548,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 13) 5,680,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 23 April 2014. |
KOSSAN - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 23 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | KR-140423-61987 |
WANGZNG - OTHERS Wang-Zheng Berhad ("WZB") - Proposed First and Final Single Tier Dividend For The Financial Year Ended 31 December 2013
Announcement Type: General Announcement
| Company Name | WANG-ZHENG BERHAD |
| Stock Name | WANGZNG |
| Date Announced | 23 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140422-63949 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Wang-Zheng Berhad ("WZB") - Proposed First and Final Single Tier Dividend For The Financial Year Ended 31 December 2013 |
The Board of Directors of Wang-Zheng Berhad ("WZB") has proposed the payment of a First and Final Single Tier Dividend of 5% or 2.5 sen per share in respect of the financial year ended 31 December 2013, subject to the approval of WZB’s shareholders at the forthcoming Annual General Meeting. | |
DIALOG - 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 | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 23 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140423-D094E |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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) |
| Acquired | 18/04/2014 | 135,400 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 241,956,494 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,385,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,118,600 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 9,346,167 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 11,665,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Acquired 135,400 shares) - 14,575,320 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 1,900,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 660,400 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 7,000,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 624,800 shares Total No. of shares - 297,731,835 shares |
HEXAGON - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 23 Apr 2014 |
| Category | General Announcement |
| Reference No | CM-140423-56386 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HEXAGON HOLDINGS BERHAD (“HHB” or the “3rd Respondent”) Amended Notice of Originating Motion by Bank Muamalat Malaysia Berhad (“BMMB” or the “Applicant”) |
Further to the announcements made on 12 March 2014, 20 March 2014 and 27 March 2014 and Hearing held on 19 March 2014 and also the Case Management held on 26 March 2014 and 22 April 2014, the Board of Directors of HHB wishes to announce that the Court has instructed the Solicitor to file in the Supplementary Affidavit on or before 29 April 2014 and the Applicant to file in their Affidavit in Reply (if any) on or before 6 May 2014. The Court has further fixed this matter for Case Management on 7 May 2014 to update the Court on the status of the Case. Further announcement on the material development of the above matter will be made in due course. This announcement is dated 23 April 2014. | |
SALCON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 23 Apr 2014 |
| Category | General Announcement |
| Reference No | CK-140423-CCD9D |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | DEALING BY DIRECTOR IN THE SECURITIES OF SALCON BERHAD ("SALCON") OUTSIDE CLOSED PERIOD | ||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director of Salcon have given notice of his dealing in the securities of Salcon as set out below:-
*Deemed interest held via Pembinaan Punca Cergas Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. | |||||||||||
SALCON - Changes in Director's Interest (S135) - Dato' Choong Moh Kheng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 23 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140423-CCDAD |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Choong Moh Kheng |
| Address | No. 2, Jalan TR 4/1, Tropicana Golf & Country Resort, 47410 Petaling Jaya Selangor Darul Ehsan |
| 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 | 0.850 |
| Circumstances by reason of which change has occurred | Disposal of shares in open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,200,000 |
| Direct (%) | 0.52 |
| Indirect/deemed interest (units) | 9,400,000 |
| Indirect/deemed interest (%) | 1.529 |
| Date of notice | 23/04/2014 |
| Remarks : |
| The deemed interest in 9,400,000 ordinary shares of RM0.50 each are registered in the name of Pembinaan Punca Cergas Sdn Bhd. |
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