KMLOONG - OTHERS KIM LOONG RESOURCES BERHAD APPLICATION FOR SHARES IN KIM LOONG BIOMASS SDN. BHD.
Announcement Type: General Announcement
| Company Name | KIM LOONG RESOURCES BERHAD |
| Stock Name | KMLOONG |
| Date Announced | 2 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140402-47929 |
| Type | Announcement | ||||||||||
| Subject | OTHERS | ||||||||||
| Description | KIM LOONG RESOURCES BERHAD APPLICATION FOR SHARES IN KIM LOONG BIOMASS SDN. BHD. | ||||||||||
The Board of Directors of Kim Loong Resources Berhad (“KLRB”) wishes to announce that Kim Loong Biomass Sdn. Bhd. (1070717-D) (“KLBSB”), a wholly-owned subsidiary of Kim Loong Palm Oil Mills Sdn. Bhd. (Company No. 267654-P) (“KLPOM”) which in turn is a wholly-owned subsidiary of KLRB, had on 2nd April, 2014 increased its issued and paid up capital from RM2 divided into 2 ordinary shares of RM1 each to RM100,000 divided into 100,000 ordinary shares of RM1 each, by an issuance and allotment of 99,998 new ordinary shares of RM1 each at par to the following applicants -
As a result of the share application in KLBSB by KLPOM (“Share Application”), KLBSB is now a 75% owned subsidiary of KLPOM. Further details are set out in the attachment.
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CYMAO - Notice of Person Ceasing (29C) - Lembaga Tabung Haji
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | CYMAO HOLDINGS BERHAD |
| Stock Name | CYMAO |
| Date Announced | 2 Apr 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-140402-60534 |
Particulars of substantial Securities Holder
ARMADA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 2 Apr 2014 |
| Category | General Announcement |
| Reference No | BA-140331-94496 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's securities, outside a closed period, notified by a Principal Officer of the Company on 2 April 2014 ("Notification"). | ||||||||||
This announcement is based on information in the Notification.
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MASTER - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MASTER-PACK GROUP BERHAD |
| Stock Name | MASTER |
| Date Announced | 2 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140402-D7514 |
| Type | Announcement | ||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||
| Description | Notification of dealings by a Principal Officer in the securities of Master-Pack Group Berhad ("Master-Pack" or "the Company") outside closed period. | ||||||||||||||||
In accordance with paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Khor Chai Seang, a Principal Officer of Master-Pack had transacted dealings in the securities of Master-Pack outside closed period. The details as set out in the Table below. Name of Principal Officer : Khor Chai Seang Direct Interest
This announcement is dated 02 April 2014. | |||||||||||||||||
AHEALTH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | APEX HEALTHCARE BERHAD |
| Stock Name | AHEALTH |
| Date Announced | 2 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140402-6B6D7 |
| Type | Announcement | |||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||
| Description | NOTIFICATION OF DEALINGS OUTSIDE CLOSED PERIOD BY PRINCIPAL OFFICER PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR") | |||||||||||||||||||||
Pursuant to Paragraph 14.09 of the MMLR, Apex Healthcare Berhad ("AHB" or "the Company") wishes to announce that the Company has on 2 April 2014 received notification from a Principal Officer of the Company in relation to his dealings in the securities outside the closed period of AHB. The details of the dealings are appended in the table section below.
This announcement is dated 2 April 2014. | ||||||||||||||||||||||
TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
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 | 2 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-140331-29B6C |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| 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 | 26/03/2014 | 966,700 | |
| Acquired | 27/03/2014 | 300,000 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 2/4/2014. |
TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
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 | 2 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-140402-2FF90 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| 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 | 28/03/2014 | 400,000 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 2/4/2014. |
PWORTH - Notice of Interest Sub. S-hldr (29A) - Chin Fun Ming
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | PRICEWORTH INTERNATIONAL BERHAD |
| Stock Name | PWORTH |
| Date Announced | 2 Apr 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CC-140331-54206 |
Particulars of Substantial Securities Holder
| Name | Chin Fun Ming |
| Address | SD125, Lorong 13B Phase 3B, Taman Tyng North Road 90000 Sandakan Sabah |
| NRIC/Passport No/Company No. | 611013-12-5121 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of par value RM0.10 each |
| Name & address of registered holder | Chin Fun Ming SD125, Lorong 13B Phase 3B, Taman Tyng North Road 90000 Sandakan Sabah |
STONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 2 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | SM-140402-58DFF |
| Date of change | 01/04/2014 |
| Name | LOW BOON CHIN |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Degree in Business & Adminisration, National Chengchi University, Taiwan. |
| Working experience and occupation | Mr Low Boon Chin is an Independent Non-Executive Director of the Company. He started his career in the direct sales industry and joined Win Win Sdn Bhd, dealing in health food and pioneered the Direct Sales division of the said company. Since then, he has about more than ten (10) years of experience in direct selling & emporium operations. In recognition of his outstanding entrepreneurial achievements and contributions to the society, he was awarded the Negeri Sembilan’s ANS, PMC, PJK and the Pahang State’s Setia Mahkota Pahang (SMP). Mr Low Boon Chin was also bestowed with a National Honour of Ahli Mangku Negara (AMN) by His Majesty the Yang Dipertuan. Mr Low Boon Chin is an active member and holds several prominent positions in a number of Associations and societies in Malaysia including that of Honorary Secretary in the Negeri Sembilan Chinese Chamber of Commerce & Industry. He also sits on Board of several other private companies in Malaysia where he holds executive function positions. |
| Directorship of public companies (if any) | Mr. Low Boon Chin does not have any directorship in any other public listed companies except for Stone Master Corporation Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Low Boon Chin does not have any family relationship with any director and or major shareholder of Stone Master Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Mr. Low Boon Chin does not have any conflict of interests with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mr. Low Boon Chin does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries. |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Lee Wai Kuen, Inpendent Non-Executive Director Chairman of the Audit Committee. Mr Chan Mung Bong, Independent Non-Executive Director Member of the Audit Committee Ms Foo Chooi Wai, Independent Non-Executive Director Member of the Audit Committee Dato' Lee Yuen Fong Independent Non-Executive Director Member of the Audit Committee Mr Low Boon Chin Independent Non-Executive Director Member of the Audit Committee |
STONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 2 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | SM-140402-58E05 |
| Date of change | 01/04/2014 |
| Name | DATO' LEE YUEN FONG |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Malaysian Certificate of Education (MCE) |
| Working experience and occupation | Dato’ Lee Yuen Fong is an Independent Non-Executive Director of the Company. Dato’ Lee Yuen Fong was bestowed and conferred the Dato’ Setia Negeri Sembilan (DSNS). Dato’ Lee Yuen Fong was a devoted and active Member of the State Legislative Assembly of Negeri Sembilan Darul Khusus from the year 1986 to 2008 where he has gained much recognition through his earnest participation, involvement and contribution. Since 2008, Dato’ Lee Yuen Fong has steadfastly and ardently played a key role as the Executive Chairman of the Negeri Sembilan Basketball Association and is also a dedicated and an active Member of the Persatuan Pengusaha-Pengusaha Burung Walit Negeri Sembilan Darul Khusus wherein he sits as the Chairman through to the present date. Through his many years of participating and engaging in various executive functions, roles and positions in these Associations, Dato’ Lee Yuen Fong has gained immeasurable experience in the areas of management, promotion, sponsorship, marketing, operation, controlling and organizational development. |
| Directorship of public companies (if any) | Dato' Lee Yuen Fong does not have any directorship in any other public listed companies except for Stone Master Corporation Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Lee Yuen Fong does not have any family relationship with any director and or major shareholder of Stone Master Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Dato' Lee Yuen Fong does not have any conflict of interests with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Dato' Lee Yuen Fong does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries. |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Lee Wai Kuen, Inpendent Non-Executive Director Chairman of the Audit Committee. Mr Chan Mung Bong, Independent Non-Executive Director Member of the Audit Committee Ms Foo Chooi Wai, Independent Non-Executive Director Member of the Audit Committee Dato' Lee Yuen Fong Independent Non-Executive Director Member of the Audit Committee Mr Low Boon Chin Independent Non-Executive Director Member of the Audit Committee |
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