June 26, 2014

Company announcements: FURNWEB, TPC, GLOBALC, DIALOG, BONIA

FURNWEB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameFURNIWEB INDUSTRIAL PRODUCTS BERHAD  
Stock Name FURNWEB  
Date Announced26 Jun 2014  
CategoryChange in Audit Committee
Reference NoCC-140625-63235

Date of change26/06/2014
NameDato' Lee Chee Leong
Age56
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBristol Polytechnic, England
B.A. (Hons) Accounting & Finance 
Working experience and occupation 1990: Tualang State Assemblyman
1995: Malim Nawar State Assemblyman
Perak State Exco Member
Chairman, Health and Environment Committee
1999: Malim Nawar State Assemblyman
2004: Malim Nawar State Assemblyman
2008: Member of Parliament (Kampar)
1 April 2009 - 4 June 2010: Deputy Foreign Minister, Malaysia
5 June 2010 - 5 May 2013: Deputy Home Minister, Malaysia
June 2014: Deputy Minister of International Trade and Industry, Malaysia 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest of 20,000 ordinary shares of RM0.50 each in Furniweb Industrial Products Berhad 
Composition of Audit Committee (Name and Directorate of members after change)1) Lim Chee Hoong - Chairman, Independent Non-Executive Director
2) Dato' Hamzah bin Mohd Salleh - Member, Independent Non-Executive Director


TPC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTPC PLUS BERHAD  
Stock Name TPC  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140626-79078

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time09:00 AM
VenueConference Room
PT 1678, Mukim of Serkam
77300 Merlimau
Melaka
Outcome of Meeting

The Board of Directors of TPC Plus Berhad ("TPC"), is pleased to announce that at the Eleventh Annual General Meeting of TPC held today, 26 June 2014, the shareholders have duly approved all the resolutions tabled thereat.



TPC - OTHERS TPC PLUS BERHAD -Change of Auditors

Announcement Type: General Announcement
Company NameTPC PLUS BERHAD  
Stock Name TPC  
Date Announced26 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140626-60130

TypeAnnouncement
SubjectOTHERS
DescriptionTPC PLUS BERHAD
-Change of Auditors

The Board of Directors of TPC Plus Berhad ("TPC") is pleased to announce that with the passing of Resolution 4 at the 11th Annual General Meeting held today, 26 June 2014, Messrs Crowe Horwath has now been appointed as TPC's Auditors for the financial year ending 31 December 2014 in place of Messrs Wong Weng Foo & Co.



GLOBALC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced26 Jun 2014  
CategoryGeneral Announcement
Reference NoOS-140626-35681

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
DescriptionGLOBAL CARRIERS BERHAD ("GCB" or the “Company")
- APPLICATION FOR EXTENSION OF TIME TO SUBMIT THE COMPANY’S REGULARISATION PLAN

We refer to the announcement dated 4 April 2014 wherein the Board of Directors of GCB announced that Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide its letter dated 4 April 2014 granted an extension of time until 30 June 2014 for GCB to submit the regularisation plan to the relevant authorities for approval.

M&A Securities Sdn Bhd on behalf of the Board of Directors of GCB, wishes to announce that an application has been submitted to Bursa Securities for a further extension of time up to 31 August 2014 to submit the regularisation plan of GCB to the regulatory authorities.

This announcement is dated 26 June 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced26 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140626-B02BE

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/06/2014
227,600
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)289,540,435 
Direct (%)11.89 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change289,540,435
Date of notice26/06/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 227,600 shares) - 225,678,594 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) - 10,083,400 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) - 18,232,220 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 350,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 9,300,000 shares

Total No. of shares -289,540,435 shares


BONIA - Changes in Director's Interest (S135) - Chiang Sang Bon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced26 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBC-140623-6BB5B

Information Compiled By KLSE

Particulars of Director

NameChiang Sang Bon
Address33, Jalan 9/105
Taman Midah, Cheras
56000 Kuala Lumpur
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)
Disposed
23/06/2014
50,000
5.500 

Circumstances by reason of which change has occurredThe 50,000 shares were disposed under direct interest on-market.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)150,000 
Direct (%)0.0746 
Indirect/deemed interest (units)9,000 
Indirect/deemed interest (%)0.004 
Date of notice26/06/2014

Remarks :
(1) Deemed interest are shares held through his spouse and child.

(2) The above disposal representing 0.0249% of the adjusted issued shares (excluding treasury shares) of the Company.

(3) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements.


BONIA - Changes in Director's Interest (S135) - Chiang Fong Yee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced26 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBC-140626-38445

Information Compiled By KLSE

Particulars of Director

NameChiang Fong Yee
Address23, Jalan Jaya, Taman Midah
Cheras, 56000 Kuala Lumpur
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)
Disposed
24/06/2014
4,500,000
5.400 

Circumstances by reason of which change has occurredDirect deal
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,231,900 
Direct (%)0.61 
Indirect/deemed interest (units)29,370,300 
Indirect/deemed interest (%)14.61 
Date of notice25/06/2014

Remarks :
(1) Deemed interest are shares held through Freeway Team Sdn Bhd and his spouse.

(2) The above disposal representing 2.2381% of the adjusted issued shares (excluding treasury shares) of the Company.

(3) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements.


BONIA - Changes in Director's Interest (S135) - Chiang Sang Sem

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced26 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBC-140624-BDB66

Information Compiled By KLSE

Particulars of Director

NameChiang Sang Sem
Address23, Jalan Jaya, Taman Midah
Cheras, 56000 Kuala Lumpur
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)
Disposed
23/06/2014
300,000
5.520 
Disposed
24/06/2014
300,000
5.560 
Disposed
24/06/2014
4,500,000
5.400 

Circumstances by reason of which change has occurred(1) The 600,000 shares were disposed under indirect interest by his spouse on market
(2) The 4,500,000 shares were disposed under indirect interest by Freeway Team Sdn Bhd via direct deal
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)2,853,600 
Direct (%)1.42 
Indirect/deemed interest (units)92,885,826 
Indirect/deemed interest (%)46.2 
Date of notice25/06/2014

Remarks :
(1) Deemed interest are shares held:-
(i) through his substantial shareholdings in Freeway Team Sdn Bhd, Bonia Holdings Sdn Bhd, Kontrak Kosmomaz Sdn Bhd, SGP Investment Pte Ltd, Golden Shine Finance Limited,
(ii) in trust by Able Wealth Assets Ltd (The shareholder of Able Wealth Assets Ltd is HSBC International Trustee Ltd, the trustee of a trust, the beneficiaries of which are Mr Chiang Sang Sem and family members),and
(iii) through his spouse and children.

(2) The above disposal representing 2.5365% of the adjusted issued shares (excluding treasury shares) of the Company.

(3) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements.


BONIA - Changes in Sub. S-hldr's Int. (29B) - Freeway Team Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced26 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBC-140626-37072

Particulars of substantial Securities Holder

NameFreeway Team Sdn Bhd
Address8th Floor Asmah Tower
Jalan Cerdas, Taman Connaught
Cheras, 56000 Kuala Lumpur
NRIC/Passport No/Company No.1008879-A
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderFreeway Team Sdn Bhd
8th Floor Asmah Tower
Jalan Cerdas, Taman Connaught
Cheras, 56000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/06/2014
4,500,000
 

Circumstances by reason of which change has occurredDirect deal
Nature of interestDirect interest
Direct (units)29,360,300 
Direct (%)14.6 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change29,360,300
Date of notice25/06/2014

Remarks :
The percentage of interest held is computed based on the adjusted issued capital (excluding treasury shares) of the Company.


BONIA - Changes in Sub. S-hldr's Int. (29B) - Chiang Sang Sem

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced26 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBC-140626-55062

Particulars of substantial Securities Holder

NameChiang Sang Sem
Address23, Jalan Jaya, Taman Midah
Cheras, 56000 Kuala Lumpur
NRIC/Passport No/Company No.530619-04-5121
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderFreeway Team Sdn Bhd
8th Floor Asmah Tower
Jalan Cerdas, Taman Connaught
Cheras, 56000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/06/2014
4,500,000
 

Circumstances by reason of which change has occurredDirect deal
Nature of interestIndirect interest
Direct (units)2,853,600 
Direct (%)1.42 
Indirect/deemed interest (units)90,804,426 
Indirect/deemed interest (%)45.16 
Total no of securities after change93,658,026
Date of notice25/06/2014

Remarks :
Deemed interest are shares held:-
(i) through his substantial shareholdings in Freeway Team Sdn Bhd, Bonia Holdings Sdn Bhd, Kontrak Kosmomaz Sdn Bhd, SGP Investment Pte Ltd, Golden Shine Finance Limited, and
(ii) in trust by Able Wealth Assets Ltd (The shareholder of Able Wealth Assets Ltd is HSBC International Trustee Ltd, the trustee of a trust, the beneficiaries of which are Mr Chiang Sang Sem and family members).

NOTE: The percentage of interests held are computed based on the adjusted issued capital (excluding treasury shares) of the Company.


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