GBGAQRS - GBGAQRS - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | GABUNGAN AQRS BERHAD |
| Stock Name | GBGAQRS |
| Date Announced | 6 Jun 2014 |
| Category | Listing Circular |
| Reference No | RN-140606-41685 |
LISTING'S CIRCULAR NO. L/Q : 70811 OF 2014
Final Single-Tier Dividend of 1.91 Sen per ordinary share of RM0.25 each.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 8 July 2014 ]
2) The last date of lodgement : [ 10 July 2014 ]
3) Date Payable : [ 23 July 2014 ]
BPURI - BPURI - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 6 Jun 2014 |
| Category | Listing Circular |
| Reference No | RN-140521-54057 |
LISTING'S CIRCULAR NO. L/Q : 70806 OF 2014
Final dividend of 1.5%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 8 July 2014 ]
2) The last date of lodgement : [ 10 July 2014 ]
3) Date Payable : [ 31 July 2014 ]
TAKAFUL - 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 | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 6 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-140606-40448 |
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 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 | 02/06/2014 | 9,500 |
| Remarks : |
| The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 6 June 2014. |
SEACERA - SEACERA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 6 Jun 2014 |
| Category | Listing Circular |
| Reference No | RN-140606-42375 |
LISTING'S CIRCULAR NO. L/Q : 70815 OF 2014
Final Single Tier Dividend of 3 sen.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 9 September 2014 ]
2) The last date of lodgement : [ 11 September 2014 ]
3) Date Payable : [ 26 September 2014 ]
CBIP - Changes in Director's Interest (S135) - LIM ZEE PING
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 | 6 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CI-140606-38201 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM ZEE PING |
| Address | NO. 15, JALAN KELAB GOLF 13/5B, SEKSYEN 13, 40100 SHAH ALAM, 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) |
Others | 665,000 |
| Description of other type of transaction | NO. OF SHARES HELD AS AT THE DATE OF APPOINTMENT AS ALTERNATE DIRECTOR TO MR LIM CHAI BENG ON 6 JUNE 2014 |
| Circumstances by reason of which change has occurred | |
| Nature of interest | DIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 665,000 |
| Direct (%) | 0.25 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 06/06/2014 |
CBIP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CB INDUSTRIAL PRODUCT HOLDING BERHAD |
| Stock Name | CBIP |
| Date Announced | 6 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CI-140606-36257 |
| Date of change | 06/06/2014 |
| Name | LIM ZEE PING |
| Age | 28 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Executive |
| Qualifications | Bachelor of Engineering in the field of Mechanical Engineering from Monash University of Australia |
| Working experience and occupation | Lim Zee Ping, a Malaysian aged 28, received his Bachelor of Engineering in Mechanical Engineering from Monash University of Australia. He has worked under Modipalm Engineering Sdn Bhd after his graduation since year 2010. Having spending his time at the production, he is currently involving in the sales & marketing department, where he oversees the overseas market such as Africa, Central America and Papua New Guinea. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Lim is the son of the founder Mr Lim Chai Beng and a nephew to Non Independent Non Executive Director Mr Lim Chai Huat |
| 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 | Mr Lim is currently owns 665,000 shares in CB Industrial Product Holding Berhad |
| Remarks : |
| Mr Lim Zee Ping was appointed as an Alternate Director to Mr Lim Chai Beng, the Managing Director of the Company on 6 June 2014. |
TGOFFS - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 6 Jun 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CA-140604-AA37C |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Share Issuance Scheme |
| No. of shares issued under this corporate proposal | 500,000 |
| Issue price per share ($$) | MYR 0.500 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 369,731,986 |
| Currency | MYR 184,865,993.000 |
| Listing Date | 09/06/2014 |
BIOOSMO - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | BIO OSMO BERHAD |
| Stock Name | BIOOSMO |
| Date Announced | 6 Jun 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MI-140603-70632 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Private Placement |
| Details of corporate proposal | PRIVATE PLACEMENT OF UP TO 48,036,000 NEW ORDINARY SHARES OF RM0.20 EACH IN BIO OSMO BERHAD (“BIO OSMO”), REPRESENTING UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BIO OSMO |
| No. of shares issued under this corporate proposal | 10,000,000 |
| Issue price per share ($$) | MYR 0.200 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 465,360,000 |
| Currency | MYR 93,072,000.000 |
| Listing Date | 09/06/2014 |
EWEIN - EWEIN - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 6 Jun 2014 |
| Category | Listing Circular |
| Reference No | RN-140606-41535 |
LISTING'S CIRCULAR NO. L/Q : 70809 OF 2014
Single Tier First and Final Dividend of half sen per share in respect of the financial year ended 31 December 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 23 July 2014 ]
2) The last date of lodgement : [ 25 July 2014 ]
3) Date Payable : [ 22 August 2014 ]
EPMB - EPMB - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | EP MANUFACTURING BHD |
| Stock Name | EPMB |
| Date Announced | 6 Jun 2014 |
| Category | Listing Circular |
| Reference No | RN-140606-41451 |
LISTING'S CIRCULAR NO. L/Q : 70808 OF 2014
Final Single Tier Dividend of 2.0 sen per share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 4 July 2014 ]
2) The last date of lodgement : [ 8 July 2014 ]
3) Date Payable : [ 23 July 2014 ]
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