SYMPHNY - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SYMPHONY HOUSE BHD |
| Stock Name | SYMPHNY |
| Date Announced | 3 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140402-58866 |
| Date of change | 03/04/2014 |
| Name | Mohd Adzahar Bin Abdul Wahid |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a Chartered Accountant by profession and is a Fellow Member of Association of Chartered Certified Accountants (United Kingdom), a Member of Malaysian Institute of Accountants and a Member of Financial Planning Association of Malaysia. |
| Working experience and occupation | He started his career in accounting and auditing in the United Kingdom before serving Bumiputra Merchant Bankers Berhad (now known as Alliance Investment Bank Berhad) for 6 years where his last held position was as Corporate Banking Manager. He subsequently served Naluri Berhad as Corporate Finance Manager for one year. He joined PMCare Sdn Bhd in 1995 as the General Manager of Finance and was appointed as an Executive Director in April 1996. As the Executive Director, he is responsible for the overall management of the company which includes strategic planning, business development, finance and operations. He is also a Director of several private companies. He was the Independent Non-Executive Director of SapuraKencana Petroleum Berhad from January 2006 to May 2012. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | (i) Tony Foo San Kan (Independent Non-Executive Director)-Chairman (ii) Datuk Khairil Anuar Bin Abdullah (Non-Independent Non-Executive Director) - member (iii) Mohd Adzahar Bin Abdul Wahid (Independent Non-Executive Director) - member |
SYMPHNY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SYMPHONY HOUSE BHD |
| Stock Name | SYMPHNY |
| Date Announced | 3 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140402-57596 |
| Date of change | 03/04/2014 |
| Name | Mohd Adzahar Bin Abdul Wahid |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | He is a Chartered Accountant by profession and is a Fellow Member of Association of Chartered Certified Accountants (United Kingdom), a Member of Malaysian Institute of Accountants and a Member of Financial Planning Association of Malaysia. |
| Working experience and occupation | He started his career in accounting and auditing in the United Kingdom before serving Bumiputra Merchant Bankers Berhad (now known as Alliance Investment Bank Berhad) for 6 years where his last held position was as Corporate Banking Manager. He subsequently served Naluri Berhad as Corporate Finance Manager for one year. He joined PMCare Sdn Bhd in 1995 as the General Manager of Finance and was appointed as an Executive Director in April 1996. As the Executive Director, he is responsible for the overall management of the company which includes strategic planning, business development, finance and operations. He is also a Director of several private companies. He was the Independent Non-Executive Director of SapuraKencana Petroleum Berhad from January 2006 to May 2012. |
| 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 |
KGB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
Announcement Type: General Announcement
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 3 Apr 2014 |
| Category | General Announcement |
| Reference No | MI-140402-64403 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
| Description | KELINGTON GROUP BERHAD (“KGB” OR “COMPANY”) (I) PROPOSED BONUS ISSUE OF UP TO 57,561,000 NEW ORDINARY SHARES OF RM0.10 EACH IN KGB (“KGB SHARES” OR “SHARES”) (“BONUS SHARES”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY THREE (3) EXISTING KGB SHARES HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER (“ENTITLEMENT DATE”) (“PROPOSED BONUS ISSUE OF SHARES”); (II) PROPOSED BONUS ISSUE OF UP TO 57,561,000 WARRANTS (“WARRANTS”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY THREE (3) EXISTING KGB SHARES HELD ON THE ENTITLEMENT DATE (“PROPOSED BONUS ISSUE OF WARRANTS”); AND (III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF KGB FROM RM25,000,000 COMPRISING 250,000,000 SHARES TO RM50,000,000 COMPRISING 500,000,000 SHARES (“PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL”). (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the announcement dated 18 March 2014 (“Announcement”) in relation to the Proposals. Unless otherwise defined, the definitions set out in the Announcement shall apply herein. Further to the Announcement, the Board had on 18 March 2014 appointed Messrs Crowe Horwath as the reporting accountants to the Company in respect of the Proposed Bonus Issue of Shares and Proposed Bonus Issue of Warrants. Based on its report on the compilation of Pro Forma Statements of Changes in Equity of KGB dated 2 April 2014, Messrs Crowe Horwath has confirmed that the Company has adequate reserves available to be capitalised for the Proposed Bonus Issue of Shares pursuant to paragraph 6.30(3) of the Listing Requirements.Based on the above, the capitalisation of reserves and financial effects of the Proposals on the NA and gearing of the Group are set out in Table 1 and Table 2, respectively, of Appendix I. This announcement is dated 3 April 2014. | |
CATCHA - Changes in Sub. S-hldr's Int. (29B) - Absolute Investments Australia Pty Ltd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CATCHA MEDIA BERHAD (ACE Market) |
| Stock Name | CATCHA |
| Date Announced | 3 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140403-53096 |
Particulars of substantial Securities Holder
| Name | Absolute Investments Australia Pty Ltd |
| Address | 16 Hill Street, Toorak, Victoria, 3142 Australia |
| NRIC/Passport No/Company No. | 111 267 264 |
| Nationality/Country of incorporation | Australia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Absolute Investments Australia Pty Ltd 16 Hill Street, Toorak, Victoria, 3142 Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/04/2014 | 250,000 | |
| Acquired | 02/04/2014 | 52,300 | |
| Acquired | 03/04/2014 | 1,697,700 |
PBBANK - 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 | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 3 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-140403-EECB5 |
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 Fund Board - Sale of 1,653,000 shares on 31 March 2014 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 31/03/2014 | 1,653,000 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 15.45% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 3 April 2014. Received EPF Form 29B dated 31 March 2014 on 3 April 2014. |
UTDPLT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | UNITED PLANTATIONS BERHAD |
| Stock Name | UTDPLT |
| Date Announced | 3 Apr 2014 |
| Category | General Meetings |
| Reference No | UP-140402-38973 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE IS HEREBY GIVEN that the 93rd Ordinary Annual General Meeting of the Company will be held at Jendarata Estate, 36009 Teluk Intan, Perak Darul Ridzuan Malaysia on 26th April 2014 at 10.30 a.m. for the purpose of considering the following business:- |
| Date of Meeting | 26/04/2014 |
| Time | 10:30 AM |
| Venue | United Plantations Berhad, Jendarata Estate, 36009 Teluk Intan, Perak |
| Date of General Meeting Record of Depositors | 21/04/2014 |
UTDPLT - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | UNITED PLANTATIONS BERHAD |
| Stock Name | UTDPLT |
| Date Announced | 3 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | UP-140402-42360 |
UTDPLT - Special Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | UNITED PLANTATIONS BERHAD |
| Stock Name | UTDPLT |
| Date Announced | 3 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | UP-140402-46797 |
TALAMT - TALAMT-CONVERSION OF 40,000 REDEEMABLE CONVERTIBLE PREFERENCE SHARES 2009/2014 INTO 40,000 NEW ORDINARY SHARES ("CONVERSION")
Announcement Type: Listing Circular
| Company Name | TALAM TRANSFORM BERHAD |
| Stock Name | TALAMT |
| Date Announced | 3 Apr 2014 |
| Category | Listing Circular |
| Reference No | NE-140403-56765 |
LISTING'S CIRCULAR NO. L/Q : 70247 OF 2014
Kindly be advised that the abovementioned Company’s additional 40,000 new ordinary shares of RM0.20 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Monday, 7 April 2014.
GENP - 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 | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 3 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-140403-7D035 |
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 50 SEN EACH |
| Name & address of registered holder | 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) |
| Disposed | 31/03/2014 | 101,500 |
| Remarks : |
| Form 29B dated 1 April 2014 was received on 3 April 2014. |
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