CBIP - Changes in Director's Interest (S135) - LIM CHAI HUAT
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CB INDUSTRIAL PRODUCT HOLDING BERHAD |
| Stock Name | CBIP |
| Date Announced | 9 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CI-140509-F92AC |
Information Compiled By KLSE
Particulars of Director
| Name | LIM CHAI HUAT |
| Address | NO. 2, JALAN REBUNG 4 AMBANG BOTANIC 41200 KLANG SELANGOR DARUL EHSAN |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 75,000 |
| Circumstances by reason of which change has occurred | ACQUISITION OF SHARES |
| Nature of interest | DIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 11,075,000 |
| Direct (%) | 4.17 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 09/05/2014 |
SUPERMX - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 9 May 2014 |
| Category | General Meetings |
| Reference No | CK-140509-36035 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | SUPERMAX CORPORATION BERHAD ("SUPERMAX" OR "THE COMPANY") - NOTICE OF THE SEVENTEENTH ANNUAL GENERAL MEETING |
| Date of Meeting | 03/06/2014 |
| Time | 10:00 AM |
| Venue | Ballroom, Lower Ground Floor, Eastin Hotel, 13, Jalan 16/11, Pusat Dagang Seksyen 16, 46350 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 28/05/2014 |
SUPERMX - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 9 May 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-140509-36203 |
CENTURY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 9 May 2014 |
| Category | General Announcement |
| Reference No | CS-140509-55688 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR " THE COMPANY") - DISPOSAL OF A PROPERTY IN ROJANA INDUSTRIAL PARK, AYUTTHAYA PROVINCE, THAILAND BY CENTURY RESOURCES (THAILAND) LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE CENTURY GROUP, TO GUIDANCE INVESTMENTS SDN BHD, FOR A CASH CONSIDERATION OF THAI BAHT 320 MILLION (“DISPOSAL") |
(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 5 March 2014 in relation to the Disposal, where applicable, unless stated otherwise or defined herein)
Reference is made to the Company's announcements dated 5 March 2014 and 12 March 2014. The Board of Directors of Century wishes to announce that Century Resources (Thailand) Limited, a wholly owned subsidiary of the Century Group, had on 8 May 2014, transferred the Property to 1 Tiger Prop Co., Ltd, the designated property holding company of Guidance Investments Sdn Bhd, and received the balance of the sale consideration. The Disposal is therefore completed.
| |
ULICORP - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | UNITED U-LI CORPORATION BERHAD |
| Stock Name | ULICORP |
| Date Announced | 9 May 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140423-38964 |
DOMINAN - OTHERS Dominant Enterprise Berhad - Corporate Guarantee
Announcement Type: General Announcement
| Company Name | DOMINANT ENTERPRISE BERHAD |
| Stock Name | DOMINAN |
| Date Announced | 9 May 2014 |
| Category | General Announcement |
| Reference No | CJ-140508-38938 |
| Type | Announcement | ||||||||||||
| Subject | OTHERS | ||||||||||||
| Description | Dominant Enterprise Berhad - Corporate Guarantee | ||||||||||||
The Board of Directors of Dominant Enterprise Berhad ("DOMINAN") wishes to announce that two (2) Corporate Guarantee and one (1) fresh Corporate Guarantee totalling RM15,600,000 (Ringgit Malaysia: Fifteen Million and Six Hundred Thousand Only) in favour of United Overseas Bank (Malaysia) Bhd ("UOB") for the Credit Facilities granted to the following DOMINAN 's wholly-owned subsidiary companies has been executed:-
This announcement is dated 9 May 2014.
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MINETEC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 9 May 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140507-29925 |
| Date of change | 09/05/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7054787 |
| Name | Te Hock Wee |
| Working experience and occupation during past 5 years |
MINETEC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 9 May 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140507-30336 |
| Date of change | 09/05/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7044797 |
| Name | Tan Wee Sin |
| Working experience and occupation during past 5 years |
TGOFFS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 9 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CA-140508-58211 |
| Date of change | 09/05/2014 |
| Name | Shahrizal Hisham bin Abdul Halim |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Law (Honours) from The University of Wolverhampton (United Kingdom) |
| Working experience and occupation | En Shahrizal began his legal practice with Messrs Sri Ram, Advocate & Solicitors. He is currently a Partner in the legal firm, Lawrence Hisham & Co., Advocates & Solicitors. Prior to embarking on legal practice, he was from 1993 to 1995 attached to D&C Sakura Merchant Bankers Berhad as an officer in the Corporate Banking Department. En Shahrizal specializes in company and corporate matters and is currently actively involved in legal advice and corporate consulting works with several large companies with businesses in the oil & gas and telecommunication industries, some of which are listed on Bursa Malaysia. |
| Directorship of public companies (if any) | BIO Osmo Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato’ Ab Wahab bin Haji Ibrahim, Independent Non-Executive Director (Chairman) 2. George William Warren Jr, Independent Non-Executive Director (Member) 3. Shahrizal Hisham bin Abdul Halim, Independent Non-Executive Director (Member) |
TGOFFS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 9 May 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140508-57560 |
| Date of change | 09/05/2014 |
| Name | Shahrizal Hisham bin Abdul Halim |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Law (Honours) from The University of Wolverhampton (United Kingdom) |
| Working experience and occupation | En Shahrizal began his legal practice with Messrs Sri Ram, Advocate & Solicitors. He is currently a Partner in the legal firm, Lawrence Hisham & Co., Advocates & Solicitors. Prior to embarking on legal practice, he was from 1993 to 1995 attached to D&C Sakura Merchant Bankers Berhad as an officer in the Corporate Banking Department. En Shahrizal specializes in company and corporate matters and is currently actively involved in legal advice and corporate consulting works with several large companies with businesses in the oil & gas and telecommunication industries, some of which are listed on Bursa Malaysia. |
| Directorship of public companies (if any) | BIO Osmo Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
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