LCHEONG - OTHERS LEN CHEONG HOLDING BERHAD ("LEN CHEONG") - CHANGES IN THE COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | LEN CHEONG HOLDING BERHAD |
| Stock Name | LCHEONG |
| Date Announced | 24 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140424-4FEF7 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LEN CHEONG HOLDING BERHAD ("LEN CHEONG") - CHANGES IN THE COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE |
The Board of Directors of Len Cheong Holding Berhad ("Len Cheong" or "the Company") wishes to announce that the composition of the Company's Nomination Committee and Remuneration Committee has been changed to as follows with effect from 23 April 2014: Nomination Committee Chairman: Members: Remuneration Committee Chairman: Members: This announcement is dated 24 April 2014. | |
CEPAT - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | CEPATWAWASAN GROUP BERHAD |
| Stock Name | CEPAT |
| Date Announced | 24 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CA-140424-37170 |
TSH - Annual Audited Accounts - 31 December 2013
Announcement Type: PDF Submission
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 24 Apr 2014 |
| Category | PDF Submission |
| Reference No | TR-140404-53658 |
| Subject | Annual Audited Accounts - 31 December 2013 |
EMICO - OTHERS EMICO HOLDINGS BERHAD ("Company" or 'Emico') - INCORPORATION OF NEW SUBSIDIARY, EMICO CO.LTD IN CHINA The Board of Directors of Emico Holdings Berhad is pleased to announce that its wholly owned subsidiary Emico Asia Sdn Bhd had on 27th February 2014 incorporated a wholly owned subsidiary, Emico Co.Ltd ("ECL") in Guangdong, China.
Announcement Type: General Announcement
| Company Name | EMICO HOLDINGS BERHAD |
| Stock Name | EMICO |
| Date Announced | 24 Apr 2014 |
| Category | General Announcement |
| Reference No | EH-140423-54989 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EMICO HOLDINGS BERHAD ("Company" or 'Emico') - INCORPORATION OF NEW SUBSIDIARY, EMICO CO.LTD IN CHINA The Board of Directors of Emico Holdings Berhad is pleased to announce that its wholly owned subsidiary Emico Asia Sdn Bhd had on 27th February 2014 incorporated a wholly owned subsidiary, Emico Co.Ltd ("ECL") in Guangdong, China. |
1. ECL has an Authorised Capital of USD170,000 and Paid Up Capital of USD42,497 as at todate. 2.The Registered address is located at No: 6, Daxian Road, DalTown, Nanhai District, Foshan City, Guangdong Province,528231, China.2. 3.Details of directors as below: a. Lim Teck Chye (Mr.) (Malaysian) IC: 740709-07-5311 Address: 674K Waterfall Road, 10350 Georgetown, Pulau Pinang, Malaysia. b. Tan Chin Peng (Mr.)(Malaysian) IC: 620626-07-5539 Address: 62-7-7, Seruan Emas Apartment, Solok Rawana, 10460 Georgetown, Pulau Pinang, Malaysia. c. Liew Kong Wang (Mr.)9Malaysian) IC: 750107-07-5321 Address: 3A-15-01, N-Park, Jalan Batu Uban, 11700 Pulau Pinang, Malaysia. 4. There is no director shareholding in ECL and the company is 100% owned by Emico Asia Sdn. Bhd. 5. Principal activities of ECL: Trading in gifts, awards and trophies, furniture and home furnishing products. 6. ECL commenced business on 1st April 2014. 7. The aforesaid new wholly owned sub-subsidiary is not expected to have any material effect on the consolidated earning and net assets of the Company for the current financial year ending 31 March 2014. 8. None of the Directors and/or Major Shareholders or person connected has any interest directly or indirectly in ECL | |
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 | 24 Apr 2014 |
| Category | General Announcement |
| Reference No | GH-140424-62630 |
| 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 24 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 | 24 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GH-140424-63009 |
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 | 5,000 | 1.090 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of his substantial shareholdings in Meloria Sdn Bhd - Disposal in the open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 835,000 |
| Indirect/deemed interest (%) | 4.25 |
| Date of notice | 24/04/2014 |
| Remarks : |
| Indirect interest of 835,000 Warrants are held by Meloria Sdn Bhd. |
ITRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 24 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140424-42652 |
| Date of change | 23/04/2014 |
| Name | Hui Ming Shun |
| Age | 61 |
| Nationality | Chinese |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To focus on his own business |
| 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 | Mr. Hui graduated from the York University of USA with a Honorary Doctorate in Business Administration. |
| Working experience and occupation | He is the founder of DSC Group from the year 1997 with over 40 years of extensive management and retail experience, he had been engaged in electrical appliances, furniture, catering and real estate and creation of a unique and humanized management mode. He was awarded the World's Outstanding Chinese from the World Chinese Entrepreneur Investment Foundation in year 2008, and Top Ten Innovations Of Reform 30 Years In China from www.people.com.cn in the same year. |
| 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 |
WCT - 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 | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 24 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-140424-67778 |
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) (63,414,990 Shares) Fund Managers (9,686,855 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/04/2014 | 150,000 | |
| Acquired | 17/04/2014 | 1,000,000 |
| Remarks : |
| Form 29B dated 24 April 2014 was received on 24 April 2014. |
WCT - 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 | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 24 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-140424-FB877 |
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. | EPFACT1991 |
| 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 Employees Provident Fund Board (84,632,310 Shares) Employees Provident Fund Board (1,722,125 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (3,600,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (5,777,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (940,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (13,145,350 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/04/2014 | 203,800 |
| Remarks : |
| Form 29B dated 22 April 2014 was received on 24 April 2014. |
WCT - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 24 Apr 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | WW-140424-2B5C5 |
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