MINETEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 18 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140415-36749 |
| Date of change | 18/04/2014 |
| Name | Ahmad Ruslan Zahari Bin Zakaria |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated from the University of Newcastle-upon-Tyne, England in 1984 with a Bachelor of Arts in Economic Studies (Accounting & Financial Analysis). |
| Working experience and occupation | He was trained as a Chartered Accountant at a firm in London after graduation. In 1986, he joined Merchants Business Growth Consulting, a pan European marketing consulting company, as its Group Financial Controller. In 1993, he left Europe and joined what is now CIMB Investment Bank Berhad in the Corporate Finance Department. In 1997, he assisted in the formation of Commerce Asset Ventures, the venture capital arm of CIMB Group. In 2000, he joined Clear Channel Communications, Inc., the leading global media organisation listed on the New York Stock Exchange as ASEAN Regional Director/Managing Director of Malaysian operations. In 2005, he was appointed as the Chief Executive Officer of Terengganu Incorporated, the strategic investment holding company for the Terengganu state. In 2008, he joined, as CEO, Armstrong Marine & Offshore Sdn. Bhd., the official representative of Armstrong Corporation Holdings in Asia and the Pacific Rim, a company involved in offshore and shipping investments, oil trading, finance and project development. Since 2010, he is the Chief Executive Officer of Sungai Temau Mining (M) Sdn. Bhd., an iron ore mining company. He is presently the Secretary of Pahang Iron Ore Industry Association and a Council Member of the Malaysian Chamber of Mines. He is an Independent Non-Executive Director and Audit Committee Chairman of CWorks Systems Berhad, a company listed on the ACE Market of Bursa Malaysia Securities Berhad; and an Independent Non-Executive Director and Audit Committee Chairman of Takaso Resources Berhad, a company listed on Bursa Malaysia. |
| Directorship of public companies (if any) | CWorks Systems Berhad Takaso Resources 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. Phoon Sow Cheng (Chairperson) Independent Non-Executive Director 2. Chai Woon Chew (Member) Independent Non-Executive Director 3. Ahmad Ruslan Zahari Bin Zakaria (Member) Independent Non-Executive Director |
BIOOSMO - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | BIO OSMO BERHAD |
| Stock Name | BIOOSMO |
| Date Announced | 18 Apr 2014 |
| Category | General Announcement |
| Reference No | MI-140418-60833 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | BIO OSMO BERHAD (“BIO OSMO” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT |
For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Company’s announcement dated 4 March 2014 in relation to the Proposed Private Placement.
We refer to Company’s announcements dated 4 March 2014 and 5 March 2014 in relation to the Proposed Private Placement.
On behalf of the Board of Directors of Bio Osmo, KAF Investment Bank Berhad wishes to announce additional information in relation to the Proposed Private Placement.
Kindly refer to the attached document for the complete announcement.
This announcement is dated 18 April 2014. | |
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 | 18 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140418-88A4B |
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 | 15/04/2014 | 1,622,100 | |
| Disposed | 15/04/2014 | 150,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 1,380,300 shares) - 241,317,794 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) (Acquired 235,800 shares)- 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 6,000 shares) - 14,439,920 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Disposed 150,000 shares) - 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 - 296,957,735 shares |
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 | 18 Apr 2014 |
| Category | General Announcement |
| Reference No | CK-140416-AB779 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | DEALING BY PRINCIPAL OFFICER IN THE SECURITIES OF SALCON BERHAD ("SALCON") OUTSIDE CLOSED PERIOD | ||||||||||||
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officer of Salcon has given notice of his dealing in the securities of Salcon as set out below:- | |||||||||||||
SALCON-WA - Expiry/Maturity of the securities
Announcement Type: Expiry / Maturity / Termination of Securities
| Company Name | SALCON BERHAD |
| Stock Name | SALCON-WA |
| Date Announced | 18 Apr 2014 |
| Category | Expiry / Maturity / Termination of Securities |
| Reference No | CK-140416-53119 |
WWTKH - Change of Financial Year End
Announcement Type: Change of Financial Year End
| Company Name | WAWASAN TKH HOLDINGS BERHAD |
| Stock Name | WWTKH |
| Date Announced | 18 Apr 2014 |
| Category | Change of Financial Year End |
| Reference No | CK-140416-54403 |
| Old financial year end | 31/12/2012 |
| New financial year end | 30/06/2014 |
IREKA - Changes in Director's Interest (S135) - Datuk Lai Jaat Kong @ Lai Foot Kong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | IREKA CORPORATION BERHAD |
| Stock Name | IREKA |
| Date Announced | 18 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-140417-61214 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Lai Jaat Kong @ Lai Foot Kong |
| Address | 14 Jalan SS4C/16, Taman Rasa Sayang, 47301 Petaling Jaya, Selangor |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 600,000 |
| Circumstances by reason of which change has occurred | Transfer of shares from his sister, Lai Man Moi |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,648,100 |
| Direct (%) | 4.96 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 16/04/2014 |
| Remarks : |
| The notice was received by the Company on 16 April 2014. |
IREKA - Changes in Director's Interest (S135) - Lai Man Moi
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | IREKA CORPORATION BERHAD |
| Stock Name | IREKA |
| Date Announced | 18 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-140417-63385 |
Information Compiled By KLSE
Particulars of Director
| Name | Lai Man Moi |
| Address | 5 Jalan SS3/2, Taman Sentosa, 47300 Petaling Jaya |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 600,000 |
| Circumstances by reason of which change has occurred | Transfer of shares to her brother, Datuk Lai Jaat Kong @ Lai Foot Kong |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,440,750 |
| Direct (%) | 1.26 |
| Indirect/deemed interest (units) | 15,398,248 |
| Indirect/deemed interest (%) | 13.52 |
| Date of notice | 16/04/2014 |
| Remarks : |
| The notice was received by the Company on 16 April 2014. |
IREKA - Changes in Sub. S-hldr's Int. (29B) - Lai Man Moi
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IREKA CORPORATION BERHAD |
| Stock Name | IREKA |
| Date Announced | 18 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140417-64009 |
Particulars of substantial Securities Holder
| Name | Lai Man Moi |
| Address | 5 Jalan SS3/2, Taman Sentosa, 47300 Petaling Jaya |
| NRIC/Passport No/Company No. | 480525-10-5338 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Lai Man Moi 5 Jalan SS3/2, Taman Sentosa, 47300 Petaling Jaya |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 15/04/2014 | 600,000 |
| Remarks : |
| The notice was received by the Company on 16 April 2014. |
PRLEXUS - Changes in Sub. S-hldr's Int. (29B) - Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 18 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140418-64DF2 |
Particulars of substantial Securities Holder
| Name | Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali |
| Address | 4 Jalan SS 19/3B, 47500 Subang Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 480922-10-5307 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali of 4 Jalan SS 19/3B, 47500 Subang Jaya, Selangor Darul Ehsan 2. RHB Capital Nominees (Tempatan) Sdn. Bhd. of Level 10, Tower One, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur 2. Narspa Holdings Sdn. Bhd. ("Narspa") of 37-2 Block C, Jaya One, 72A Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan 3. AmSec Nominees (Tempatan) Sdn. Bhd. of 8th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur (Pledged Securities Account for Narspa) 4. Metro Capital Assets Management Sdn. Bhd. of 37-2 Block C, Jaya One, 72A Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/04/2014 | 7,800 |
No comments:
Post a Comment