PWROOT - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 12 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | C&-140612-45B5F |
EWEIN - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Meetings
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 12 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140612-BF1D4 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Eighth Annual General Meeting (The Date of "General Meeting Record of Depositors" should be 16 May 2014 instead of 13 June 2014) |
| Date of Meeting | 27/06/2014 |
| Time | 10:00 AM |
| Venue | Gurney Room, Lobby Level, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang |
| Date of General Meeting Record of Depositors | 16/05/2014 |
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 Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 12 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140612-547F3 |
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 RM0.10 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 | 09/06/2014 | 825,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 825,000 shares) - 233,704,694 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) - 9,083,400 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) - 17,387,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 1,900,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 350,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 8,500,000 shares Total No. of shares -294,822,135 shares |
TIENWAH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 12 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140611-71228 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12/06/2014 |
| Time | 10:30 AM |
| Venue | Atlanta East, Level 3, Armada Hotel, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Tien Wah Press Holdings Berhad ("TWPH") is pleased to announce that the shareholders of TWPH have at the Company's Nineteenth Annual General Meeting ("19th AGM") held on Thursday, 12 June 2014 approved all the resolutions prescribed in the Notice of the 19th AGM dated 21 May 2014 enclosed in the Annual Report for the financial year 2013. This announcement is dated 12 June 2014. |
HAIO - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 12 Jun 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CP-140612-41920 |
SALCON - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 12 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140612-5E031 |
Particulars of substantial Securities Holder
| Name | Oversea-Chinese Banking Corporation Limited |
| Address | 65 Chulia Street #06-00 OCBC Centre Singapore 049513 |
| NRIC/Passport No/Company No. | 193200032W |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | AmTrustee Bhd 22nd Floor, Bangunan AmBank Group No. 55, Jalan Raja Chulan 50200 Kuala Lumpur CIMB Commerce Trustee Berhad 17th Floor, Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral 50470 Kuala Lumpur Universal Trustee (Malaysia) Bhd 1 Jalan Ampang 3rd Floor, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 06/06/2014 | 756,500 |
| Remarks : |
| Deemed Interest pursuant to Section 6A(4)(C) of the Companies Act, 1965 via its subsidiaries i.e. Great Eastern Life Assurance (Malaysia) Bhd; Overseas Assurance (Malaysia) Bhd; Great Eastern Takaful Bhd; and Pacific Mutual Fund Bhd. |
SALCON - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 12 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140612-5F436 |
Particulars of substantial Securities Holder
| Name | Great Eastern Holdings Limited |
| Address | 1 Pickering Street #16-01, Great Eastern Centre Singapore 048659 |
| NRIC/Passport No/Company No. | 199903008M |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | AmTrustee Bhd 22nd Floor, Bangunan AmBank Group No. 55, Jalan Raja Chulan 50200 Kuala Lumpur CIMB Commerce Trustee Berhad 17th Floor, Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral 50470 Kuala Lumpur Universal Trustee (Malaysia) Bhd 1 Jalan Ampang 3rd Floor, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 06/06/2014 | 756,500 |
| Remarks : |
| Deemed Interest pursuant to Section 6A(4)(C) of the Companies Act, 1965 via its subsidiaries i.e. Great Eastern Life Assurance (Malaysia) Bhd; Overseas Assurance (Malaysia) Bhd; Great Eastern Takaful Bhd; and Pacific Mutual Fund Bhd. |
SPSETIA - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 12 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | SP-140612-39715 |
| Date of change | 15/06/2014 |
| Name | Dato' Teow Leong Seng |
| Age | 55 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue his personal goals and other career aspirations |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Pursuant to the announcement made on 20 January 2014, Dato' Teow has given notice of his intention to resign as Executive Director and Chief Financial Officer of S P Setia Berhad with effect from 31 July 2014. This amended announcement is made due to a change of the effective date of Dato' Teow's resignation as Executive Director and Chief Financial Officer. His resignation shall now take effect on 15 June 2014. |
PMETAL - Changes in Director's Interest (S135) - Koon Poh Kong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 12 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140612-31245 |
Information Compiled By KLSE
Particulars of Director
| Name | Koon Poh Kong |
| Address | 804, Blok B, Tiara Kelana Condo SS7/19, Taman Sri Kelana, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| 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 | 143,450 |
| Description of other type of transaction | Conversion of 8-Year 6% Redeemable Convertible Secured Loan Stocks |
| Circumstances by reason of which change has occurred | Conversion of 8-Year 6% Redeemable Convertible Secured Loan Stocks |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 11,741,194 |
| Direct (%) | 2.21 |
| Indirect/deemed interest (units) | 146,450 |
| Indirect/deemed interest (%) | 0.03 |
| Date of notice | 12/06/2014 |
| Remarks : |
| The direct interest in 11,741,194 ordinary shares of RM0.50 each are held as follows: i) 3,980,796 shares registered in the name of Koon Poh Kong. ii) 5,170,398 shares registered in the name of EB Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Koon Poh Kong. iii) 2,590,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Koon Poh Kong. The indirect interest in 146,450 ordinary shares of RM0.50 each are held as follows: i) 3,000 shares held by his spouse, Lee Sook Ching ii) 143,450 shares registered in the name of TA Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Lee Sook Ching |
PMETAL-LA - Changes in Director's Interest (S135) - Koon Poh Kong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL-LA |
| Date Announced | 12 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140612-30753 |
Information Compiled By KLSE
Particulars of Director
| Name | Koon Poh Kong |
| Address | 804, Blok B, Tiara Kelana Condo SS7/19, Taman Sri Kelana, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Descriptions(Class & nominal value) | 8-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS ("RCSLS") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 143,450 |
| Description of other type of transaction | Conversion of RCSLS |
| Circumstances by reason of which change has occurred | Conversion of RCSLS |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 12/06/2014 |
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