DAYA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 18 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140618-B02A3 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/06/2014 |
| Time | 10:30 AM |
| Venue | MTD Group Building Ground Floor No. 1, Jalan Batu Caves 68100 Batu Caves Selangor Darul Ehsan |
| Outcome of Meeting | On behalf of the Board of Directors of Daya Materials Berhad ("DMB"), we are pleased to announce that at the Eleventh Annual General Meeting of DMB held today, 18 June 2014, the shareholders have approved all the resolutions tabled thereat. |
ETITECH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 18 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140618-3DFA7 |
| Date of change | 18/06/2014 |
| Name | Wong Kok Seong |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Please refer to "Remarks" below |
| Working experience and occupation | Please refer to "Remarks" below |
| Directorship of public companies (if any) | Bio Osmo 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) | Chairman Wong Kok Seong (Independent & Non Executive) Member Dato' Hj. Mohamad Amin Bin Mohamad Salleh (Independent & Non Executive) |
| Remarks : |
| Wong Kok Seong is a Chartered Accountant and holds a Masters of Business Administration from Open University, United Kingdom. He is a member of the Malaysian Institute of Accountants (MIA) and also a Fellow Member of the Association of Chartered Certified Accountants (FCCA). Having spent 15 years in the United Kingdom, Mr Wong has gained extensive exposure with a United Kingdom accounting firm, Appleby & Wood, where he was an audit partner from 1999 to 2005. His experience extended to multinational companies where he was appointed as Finance Director for several UK-based companies. During his tenure there and also currently, he is responsible for the preparation of business plans, budgets and organisational financial statements, due diligence, accounting & taxation, management, project financing and implementation. On his return to Malaysia in 2006 and upon obtaining his audit license, he joined an audit firm Messrs. Hasnan THL Wong & Partners, and is currently its Managing Partner. He is also made a partner in another audit firm in Malaysia. Due to his business acumen, he currently sits on the board of several public listed companies in Malaysia and Singapore, and helm the Audit Committee Chairmanship in some of them. |
ETITECH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 18 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140618-4B19F |
| Date of change | 18/06/2014 |
| Name | Dato' Hj. Mohamad Amin Bin Mohamad Salleh |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Diploma in Business Studies, MARA Institute of Technology, Shah Alam 2) Bachelor of Science (Finance), California State University Fresno, USA 3) Master in Business Administration (Finance), US International University San Diego, USA |
| Working experience and occupation | Dato started his career as Senior Executive in Bank Negara Malaysia from year 1988 to 2004. In between these years with Bank Negara Malaysia, he had been the Project Manager and also the Managing Director of a few local developer companies. Other than his banking experiences, he has vast experience in managing the development of residential houses including turnkey projects. Currently, he is the Managing Director of Cara Global Sdn Bhd and he also sits on the Board of LGM Properties Corporation, an implementation agency under the Malaysian Rubber Board. |
| 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) | Chairman Wong Kok Seong (Independent & Non Executive) Member Dato' Hj. Mohamad Amin Bin Mohamad Salleh (Independent & Non Executive) |
DRBHCOM - OTHERS DRB-HICOM BERHAD (“DRB-HICOM” OR “COMPANY”) PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN SISTEM SEWA KERETA MALAYSIA SDN BHD (“SSKM”) BY EDARAN OTOMOBIL NASIONAL BERHAD (“EON”) ("PROPOSED ACQUISITION")
Announcement Type: General Announcement
| Company Name | DRB-HICOM BERHAD |
| Stock Name | DRBHCOM |
| Date Announced | 18 Jun 2014 |
| Category | General Announcement |
| Reference No | DD-140616-54343 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DRB-HICOM BERHAD (“DRB-HICOM” OR “COMPANY”) PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN SISTEM SEWA KERETA MALAYSIA SDN BHD (“SSKM”) BY EDARAN OTOMOBIL NASIONAL BERHAD (“EON”) ("PROPOSED ACQUISITION") |
Further to the announcement dated 11 April 2014 in relation to the Proposed Acquisition, DRB-HICOM wishes to announce that the Proposed Acquisition has been completed today. With the completion of the Proposed Acquisition, SSKM is now a wholly-owned subsidiary company of DRB-HICOM. This announcement is dated 18 June 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 | 18 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-140618-92129 |
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) |
| Acquired | 13/06/2014 | 300,000 |
| Remarks : |
| Form 29B dated 16 June 2014 was received on 18 June 2014. |
PMCORP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PAN MALAYSIA CORPORATION BERHAD |
| Stock Name | PMCORP |
| Date Announced | 18 Jun 2014 |
| Category | General Meetings |
| Reference No | PM-140617-78050 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/06/2014 |
| Time | 02:30 PM |
| Venue | Rembau Room, Corus Paradise resort Port Dickson, 3.5km, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan Darul Khusus |
| Outcome of Meeting | The Company wishes to announce that at its Fifty-First Annual General Meeting ("51st AGM") held on 18 June 2014, the shareholders of the Company had approved all the resolutions as set out in the Notice and Addendum to the Notice of the 51st AGM both dated 27 May 2014 by poll. The poll results are as attached. This announcement is dated 18 June 2014. |
HIAPTEK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | HIAP TECK VENTURE BERHAD |
| Stock Name | HIAPTEK |
| Date Announced | 18 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140618-38264 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | HIAP TECK VENTURE BERHAD ("THE COMPANY" OR "HTVB") - Dealings in Securities Pursuant to Paragraphs 14.06 and 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR") | ||||||||||
Pursuant to Paragraphs 14.06 and 14.08(d) of the MMLR, the Company wishes to announce that the Company has on 18 June 2014 received notification from Mr. Teh Swee See, a Principal Officer of the Company, of his dealing in securities of HTVB, details as follows:-
This announcement is dated 18 June 2014.
| |||||||||||
CMMT - 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 | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 18 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-140618-48906 |
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) | Units in CapitaMalls Malaysia Trust |
| 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) |
| Acquired | 13/06/2014 | 90,000 |
| Remarks : |
| CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from Employees Provident Fund Board on 18 June 2014. |
TAMBUN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 18 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140618-C9DFD |
| 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 Tambun Indah Land Berhad ("Tambun" or "the Company") outside closed period. | ||||||||||||
Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Neoh Sze Tsin, a Principal Officer of Tambun had transacted dealings in the securities of Tambun as set out in the Table below : Name of Principal Officer : Neoh Sze Tsin Direct Interest
This announcement is dated 18 June 2014. | |||||||||||||
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 | 18 Jun 2014 |
| Category | General Announcement |
| Reference No | BA-140618-8DAFC |
| 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 by a Principal Officer of the Company. | ||||||||||
Name of Principal Officer Date of Disposal Consideration/Price per Share Number of Ordinary Shares % of Total Issued Share Capital Adriaan Petrus Van De Korput 17 June 2014 RM3.60 50,000 0.0017 This announcement is based on the information in the Notification of Dealings in the Company's shares dated 17 June 2014 and received from the Principal Officer by the Company on 17 June 2014. | |||||||||||
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