JMR - Changes in Sub. S-hldr's Int. (29B) - GOH NAI KOOI @ GAH MAI KWAI
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140625-24FCB |
Particulars of substantial Securities Holder
| Name | GOH NAI KOOI @ GAH MAI KWAI |
| Address | 14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG |
| NRIC/Passport No/Company No. | 360511-08-5691 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY @ RM1.00 |
| Name & address of registered holder | QUAH SAW GIM 14, EDGECUMBE ROAD 10250 GEORGETOWN PULAU PINANG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/06/2014 | 10,000 | 0.920 |
| Remarks : |
| This transaction is done outside closed period and the ratio is 0.007% |
JMR - Changes in Director's Interest (S135) - GOH NAI KOOI @ GAH MAI KWAI
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140625-24FBF |
Information Compiled By KLSE
Particulars of Director
| Name | GOH NAI KOOI @ GAH MAI KWAI |
| Address | 14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG |
| Descriptions(Class & nominal value) | ORDINARY @ RM1.00 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 10,000 | 0.920 |
| Circumstances by reason of which change has occurred | INDIRECT INTEREST - ACQUISITION |
| Nature of interest | INDIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,196,850 |
| Direct (%) | 4.09 |
| Indirect/deemed interest (units) | 68,890,177 |
| Indirect/deemed interest (%) | 54.33 |
| Date of notice | 25/06/2014 |
| Remarks : |
| This transaction is done outside closed period and the ratio is 0.007%. |
CBIP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | CB INDUSTRIAL PRODUCT HOLDING BERHAD |
| Stock Name | CBIP |
| Date Announced | 25 Jun 2014 |
| Category | General Announcement |
| Reference No | CI-140625-4B696 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | CB INDUSTRIAL PRODUCT HOLDING BERHAD (“CBIPH”) or (“the Company”) - Acquisition by CBIPH of nine hundred and forty (940) shares of Rp1,000,000 each representing 94% of the issued and paid-up share capital in PT Manyangan Jaya (“PTMJ”) for a total purchase price of up to Rp.29,209,121,000 or equivalent to RM8,227,921 (“Acquisition of PTMJ”) |
Further to the announcement dated 20 June 2014 (“Initial Announcement”), we wish to set out below the additional information and clarification in respect of the Acquisition of PTMJ. In this Announcement, unless otherwise stated, all capitalised terms used but not specifically defined shall carry the respective meanings assigned to them in the Initial Announcement. 1. Information on the PTMJ Lands :- i) Area I In accordance to the IUP granted for Area I, PTMJ is to commence plantation development and obtain a Right to Cultivate or “Hak Guna Usaha” for Area I within 2 years period from the date of the issuance of IUP. PTMJ shall commence its development process upon completion of the Acquisition of PTMJ. ii) Area II In accordance to the Arahan Lokasi granted to Area II, PTMJ has been given a period of 6 months to complete the process for the issuance of Izin Lokasi and IUP for Area II. The ArahanLokasi is extendable for a further period of 6 months. PTMJ is presently in the process of obtaining the Izin Lokasi and IUP for Area II. 2. Basis of arriving at the PTMJ Purchase Piece The base rates per hectare were arrived at on a willing buyer-willing seller basis after taking consideration the different categories of land granted to PTMJ. The base rates of Rp.1,300,000 and Rp.1,800,000 per hectare for HPK and APL lands respectively are the basically the same base rates applicable to the Company’s previous completed acquisitions, namely the acquisitions of PT Berkala Maju Bersama, PT Jadi Jaya Utama, PT Gumas Alam Subur and PT Kurun Sumber Rezeki of which all its lands are located in the surrounding vicinity within the Regent of Gunung Mas, Kalimantan Tengah. The Acquisition of PTMJ provides an opportunity for CBIPH Group to further expand its plantation business into a sizable plantation segment within the same vicinity. The Board of Directors of CBIPH, after having considered all aspects of the Acquisition of PTMJ is of the opinion that the Acquisition of PTMJ is in the best interest of CBIPH Group. This announcement is dated 25 June 2014. | |
TIGER - OTHERS (Amended Announcement)
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 25 Jun 2014 |
| Category | General Announcement |
| Reference No | CK-140625-68C3F |
| Type | Announcement |
| Subject | OTHERS |
| Description | TIGER SYNERGY BERHAD (“TSB” or “the Company”) TIGER SYNERGY BERHAD PROPOSED ACQUISITION OF 100% ISSUED AND PAID-UP SHARE CAPITAL OF TELADAN BINA SDN. BHD. (1093988-W) |
1. INTRODUCTION The Board of Directors of Tiger Synergy Berhad ("the Company") is pleased to announce that the Company had on 24 June 2014 acquired 100 percent of the share capital of Teladan Bina Sdn Bhd (1093988-W) comprising of two ordinary shares of RM1.00 each fully paid up for cash consideration of RM2.00 ("Proposed Acquisition"). 2. DETAILS OF THE PROPOSED ACQUISITION 2.1 Teladan Bina Sdn. Bhd. Teladan Bina Sdn. Bhd. was incorporated on 20 May 2014 with an authorised capital of RM400,000.00 and an issued and fully paid up share capital of RM2.00 divided into 2 ordinary shares of RM1.00 each. The current Director of Teladan Bina Sdn. Bhd. are Yap Kian Mun and Lim Boon Huay, both holding one (1) ordinary share of RM1.00 each fully paid up in Teladan Bina Sdn Bhd. Teladan Bina Sdn. Bhd. is currently a dormant company. 2.2 Basis of Arriving at the Purchase Consideration The purchase consideration of RM2.00 was arrived at on a willing buyer, willing seller basis. There will be no liabilities assumed by the Company pursuant to the Proposed Acquisition. 2.3 Funding Requirements The purchase consideration for Proposed Acquisition will be financed through internally generated funds. 2.4 Rationale for the Proposed Acquisition Teladan Bina Sdn. Bhd. will be utilised as a vehicle for the Company's investment. 2.5 Risk Factor | |
TOPGLOV - Changes in Director's Interest (S135) - Sekarajasekaran A/L Arasaratnam
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TG-140516-243C0 |
Information Compiled By KLSE
Particulars of Director
| Name | Sekarajasekaran A/L Arasaratnam |
| Address | No. 17 & 19, Jalan 19/29, 46300 Petaling Jaya, 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 | 20,000 | 4.500 |
| 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) | 11,830,118 |
| Direct (%) | 1.9061 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/06/2014 |
| Remarks : |
| Balance of Shares:- Direct Interest: Sekarajasekaran A/L Arasaratnam - 11,830,118 shares This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing in listed securities outside closed period. The number of shares involved in dealing is 20,000 (0.0032% of the total issued shares of Top Glove Corporation Bhd). The Company received this notification on acquisition of shares by Mr. Sekarajasekaran A/L Arasaratnam on 25 June 2014. |
TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-140624-39DEF |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd for 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 | 20/06/2014 | 25,800 |
| Remarks : |
| The total number of 35,200,073 Ordinary Shares of RM0.50 each are held through the following holders: 1) 25,570,373 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board; 3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB); 4) 6,877,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and 5) 450,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM). Top Glove Corporation Bhd received the Form 29B on 25 June 2014. |
KOSSAN - Change in Boardroom
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 25 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | KR-140625-53196 |
| Date of change | 25/06/2014 |
| Name | Lim Kuang Yong |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | Brother of Dato' Lim Kuang Sia. Father of Lim Siau Tian, uncle of Lim Siau Hing & Lim Ooi Chow |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect interest of 326,512,480 shares of RM0.50 each |
| Remarks : |
| Lim Kuang Yong retired as a Director at the 34th AGM held on 25 June 2014. |
KOSSAN - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 25 Jun 2014 |
| Category | General Meetings |
| Reference No | KR-140625-0243A |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 10:30 AM |
| Venue | Function Room 8, Mezzaine Floor, Setia Convention Centre, 1 Jalan Setia Dagang AG U13/AG, Setia Alam 40170 Shah Alam |
| Outcome of Meeting | We wish to announce that at the 34th Annual General Meeting (AGM) of the Company, except for resolution 3, all the other resolution set out in the Notice of AGM dated 30th May 2014 were approved by the shareholders present. Resolution 3 was withdrawn as Mr Lim Kuang Yong did not wish to seek re-election. |
KNM - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 25 Jun 2014 |
| Category | General Meetings |
| Reference No | KG-140624-43128 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 10:00 AM |
| Venue | Parameswara Room, Level 2, Mines Wellness Hotel, Jalan Dulang, MINES Resort City, 43300 Seri Kembangan, Selangor, Malaysia |
| Outcome of Meeting | The Board of KNM Group Berhad ("KNM") wishes to inform that the shareholders of KNM had, at the 12th Annual General Meeting ("AGM") held on 25 June 2014, approved all the resolutions as set out in the Notice of AGM dated 3 June 2014. |
JOHOTIN - Change in Audit Committee
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 25 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CJ-140521-53102 |
| Date of change | 25/06/2014 |
| Name | Ng Lee Thin |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | She is a member of Malaysian Institute of Accountants and fellow of Association of Chartered Certified Accountants. She holds a Bachelor of Economics (Hons) from University Utara Malaysia. |
| Working experience and occupation | She has more than 20 years of experiences in the field of corporate finance, accounting, auditing and taxation. She was the Financial Controller of Binaik Equity Bhd. for 9 years before set up her own firm, Yellow Tax Services Sdn. Bhd. Prior to that, she worked with Ernst & Young. |
| 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) | 1. Mr Siah Chin Leong (Chairman and Member) 2. Datuk Kamaludin Bin Yusoff (Member) 3. Ms Ng Lee Thin (Member) |
| Remarks : |
| Mr Siah Chin Leong and Ms Ng Lee Thin both are appointed to the Audit Committee on 25 June 2014. This announcement is dated 25 June 2014. |
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