JMR - OTHERS The Board of Directors of JMR Conglomeration Bhd. ("JMR" or "the Company") wishes to announce that on April 24, 2014, Link Lex (M)Sdn. Bhd. ("LLSB"), a wholly-owned subsidiary company of the Company has acquired additional One Thousand (1,000) Ordinary Shares of RM1.00 each in the share capital of Fook Lye Enterprises(M) Sdn. Bhd. ("Fook Lye") (Company No. 38250-H)from Mr. Lim Jit Pheow for the total cash consideration of Ringgit Malaysia Five Thousand (RM5,000.00) only. With the said acquisition, the equity interest of LLSB in the share capital of Fook Lye has increased from 98.5% to 98.61%. The above acquisition has no effects on the issued and paid-up share capital of JMR, the shareholdings of the substantial shareholders of JMR, the consolidated net assets of JMR or its subsidiaries ("JMR Group") and will not have any material effect on the earnings per share of the JMR's Group for the year ending March 31, 2014. None of the directors and substantial shareholders of JMR and/or persons connected with the Directors and/or substantial shareholders of JMR have any interest, direct or indirect in the abovementioned acquisition of shares. The directors of JMR, after having considered all aspects of the acquisition of shares are of the opinion that the said additional acquisition of shares is in the best interest of JMR and the JMR's Group. The acquisition of additional shares in Fook Lye by LLSB is not subject to the approval of the shareholders or any other relevant authorities. This announcement dated April 24, 2014.
Announcement Type: General Announcement
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 24 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140423-45175 |
| Type | Announcement |
| Subject | OTHERS |
| Description | The Board of Directors of JMR Conglomeration Bhd. ("JMR" or "the Company") wishes to announce that on April 24, 2014, Link Lex (M)Sdn. Bhd. ("LLSB"), a wholly-owned subsidiary company of the Company has acquired additional One Thousand (1,000) Ordinary Shares of RM1.00 each in the share capital of Fook Lye Enterprises(M) Sdn. Bhd. ("Fook Lye") (Company No. 38250-H)from Mr. Lim Jit Pheow for the total cash consideration of Ringgit Malaysia Five Thousand (RM5,000.00) only. With the said acquisition, the equity interest of LLSB in the share capital of Fook Lye has increased from 98.5% to 98.61%. The above acquisition has no effects on the issued and paid-up share capital of JMR, the shareholdings of the substantial shareholders of JMR, the consolidated net assets of JMR or its subsidiaries ("JMR Group") and will not have any material effect on the earnings per share of the JMR's Group for the year ending March 31, 2014. None of the directors and substantial shareholders of JMR and/or persons connected with the Directors and/or substantial shareholders of JMR have any interest, direct or indirect in the abovementioned acquisition of shares. The directors of JMR, after having considered all aspects of the acquisition of shares are of the opinion that the said additional acquisition of shares is in the best interest of JMR and the JMR's Group. The acquisition of additional shares in Fook Lye by LLSB is not subject to the approval of the shareholders or any other relevant authorities. This announcement dated April 24, 2014. |
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POHUAT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 24 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140224-65106 |
| Date of change | 24/04/2014 |
| Name | LIM PEI TIAM @ LIAM AHAT KIAT |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Diploma in Banking from Institute of Bankers, London 2. Senior Associate of Institute of Bankers, Malaysia |
| Working experience and occupation | Mr Lim has 20 years of banking experience in a large commercial banking group and his last held position was branch Manager. He also has 15 years of experience in trading business and is currently serving as Executive Chairman in Thong Thye Siang Group of Companies which are among the leading distributors of several multi-national companies such as Nestle, Unilever GlaxoSmithKline and Guinness Anchor. |
| Directorship of public companies (if any) | Komarkcorp Berhad |
| 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 | 11,638,800 ordinary shares of RM1-00 each |
POHUAT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 24 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140225-33071 |
| Date of change | 24/04/2014 |
| Name | DATO' NG AH POH |
| Age | 63 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to health condition |
| 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 | Nil |
| Working experience and occupation | Upon completion of his early education in Muar, Dato' Ng Ah Poh participated in the running of his family-owned business which has interests in plantation and manufacture of food products. In the late 1980s, Dato' Ng Ah Poh together with Tay Kim Huat, ventured in the manufacture of various types of custom-made household furniture and the provision of interior renovation services. The furniture manufacturing business was formalised in 1992 with the incorporation of Poh Huat Furniture Industries (M) Sdn Bhd. During the early 1990s, Dato' Ng Ah Poh was actively involved in the marketing of the company's products both in the local as well as overseas markets. He is presently not involved in the daily operations of the Group. |
| 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 | 4,559,855 ordinary shares of RM1-00 each |
POHUAT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 24 Apr 2014 |
| Category | General Meetings |
| Reference No | CM-140423-54807 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24/04/2014 |
| Time | 11:00 AM |
| Venue | Hotel D'99 No. 173 Jalan Abdullah 84000 Muar Johor |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that save and except for Resolution 8, all the motions as set out in the Notice of the Sixteenth Annual General Meeting ("AGM") dated 02 April 2014 have been duly approved by the shareholders at the AGM held today. Resolution 8 pertaining to retention of late Dato' Haji Zaini Bin Md. Hasim as Independent Non-Executive Director was not considered following his untimely passing on 28 March 2014. This announcement is dated 24 April 2014. |
PERDANA - 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 | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 24 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140424-CE7EA |
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 | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (KIB) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (RHB INV) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AM INV) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (MAYBAN) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/04/2014 | 75,800 |
| Remarks : |
| The Form 29B was received by the Company on 24 April 2014. |
OCTAGON - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN
Announcement Type: General Announcement
| Company Name | OCTAGON CONSOLIDATED BERHAD |
| Stock Name | OCTAGON |
| Date Announced | 24 Apr 2014 |
| Category | General Announcement |
| Reference No | OS-140424-21DF5 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN |
| Description | OCTAGON CONSOLIDATED BERHAD (“OCTAGON” OR THE “COMPANY”) EXTENSION OF TIME TO SUBMIT THE REGULARISATION PLAN |
We refer to the announcement dated 21 March 2014 wherein Board of Directors of Octagon announced that Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide its letter dated 21 March 2014 granted an extension of time until 28 April 2014 for Octagon to submit the regularisation plan to the relevant authorities for approval. M&A Securities Sdn Bhd on behalf of the Board of Directors of Octagon, wishes to announce that an application has been submitted to Bursa Securities on even date for further extension of time of up to 12 June 2014 to submit the regularisation plan to the regulatory authorities. This announcement is dated 24 April 2014.
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HAISAN - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 24 Apr 2014 |
| Category | General Announcement |
| Reference No | HR-140424-61969 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) WRIT OF SUMMONS AND STATEMENT OF CLAIM - SHAH ALAM HIGH COURT SUIT NO. 22NCVC-648-10/2013 (“THE SUIT”) |
Further to the Company’s announcement dated 14 April 2014 in respect of the Suit, the Board of Directors of HAISAN wishes to announce that the Suit is further fixed for case management on 26 May 2014 and 3 September 2014 and the full trial dates are fixed for 22 to 26 September 2014. The Company will announce further developments on the Suit as and when necessary. This announcement is dated 24 April 2014. | |
TOPGLOV - 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 | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 24 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-140423-215E2 |
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 | Citigroup Nominees (Tempatan) Sdn Bhd for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 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 | 21/04/2014 | 108,600 |
| Remarks : |
| The total number of 31,456,573 Ordinary Shares of RM0.50 each are held through the following holders: 1) 21,776,873 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board; 3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB); 4) 6,877,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and 5) 500,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM). Top Glove Corporation Bhd received the Form 29B on 24 April 2014. |
CCMDBIO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | CCM DUOPHARMA BIOTECH BERHAD |
| Stock Name | CCMDBIO |
| Date Announced | 24 Apr 2014 |
| Category | General Meetings |
| Reference No | CD-140424-37958 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of the 13th Annual General Meeting of the Company |
| Date of Meeting | 20/05/2014 |
| Time | 10:00 AM |
| Venue | Premiere Hotel, Bandar Bukit Tinggi, 1/KS6, Jalan Langat, 41200 Klang, Selangor |
| Date of General Meeting Record of Depositors | 09/05/2014 |
KNM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 24 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | KG-140424-39716 |
| Date of change | 24/04/2014 |
| Name | Dato' Haji Wan Adnan bin Wan Mamat |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor Degree in Business Administration University of Kyoto, Japan |
| Working experience and occupation | 2005 - 2012 : Board of Directors, Malaysia Biotechnology Corporation 2004 - 2008 : Member of Parliament for Indera Mahkota District 1999 - 2004 : Political Secretary to Ministry of Information Malaysia 1998 - 2000 : Vice President of Kuantan Municipal Council |
| 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 |
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