July 10, 2014

Company announcements: BJFOOD, YEELEE, GOLDIS, KPJ, TOPGLOV, SCOMI, JOHOTIN, JOHOTIN-WA, LIONFIB

BJFOOD - Changes in Sub. S-hldr's Int. (29B) - Berjaya Group Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA FOOD BERHAD  
Stock Name BJFOOD  
Date Announced10 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBF-140708-81400

Particulars of substantial Securities Holder

NameBerjaya Group Berhad
AddressLot 13-01A, Level 13 (East Wing), Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur.
NRIC/Passport No/Company No.7308-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderBerjaya Group Berhad, Level 12, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others07/07/2014
3,000,000
 

Description of other type of transactionExercise of Warrants to subscribe for new ordinary shares at an exercise price of RM0.70 per share.
Circumstances by reason of which change has occurredBeneficial Interest
-Exercise of Warrants to subscribe for new ordinary shares at an exercise price of RM0.70 per share.
Nature of interestDirect Interest
Direct (units)142,767,860 
Direct (%)51.02 
Indirect/deemed interest (units)200,000 
Indirect/deemed interest (%)0.07 
Total no of securities after change142,967,860
Date of notice09/07/2014

Remarks :
Deemed Interest through:-
No. of Shares held
-------------------
Berjaya Philippines Inc 200,000
========


YEELEE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameYEE LEE CORPORATION BHD  
Stock Name YEELEE  
Date Announced10 Jul 2014  
CategoryGeneral Announcement
Reference NoYL-140708-56396

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company in relation to the exercise of options under the Company's Executives' Share Option Scheme ("ESOS") by Mr. Lee Kee Hong, an Independent Non-Executive Director of the Company as set out in the table below.

Date of allotment pursuant to exercise of ESOS

Exercise price per ordinary share (RM)

Number of ordinary shares of RM0.50 each

Percentage of the issued and paid up capital of 180,168,700

9.7.2014

1.26

45,000

0.025



YEELEE - Changes in Director's Interest (S135) - Lee Kee Hong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameYEE LEE CORPORATION BHD  
Stock Name YEELEE  
Date Announced10 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoYL-140708-56535

Information Compiled By KLSE

Particulars of Director

NameLee Kee Hong
Address15, Lorong Kemaris Lima
Bukit Bandaraya
Bangsar
59100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary share of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
09/07/2014
45,000
1.260 

Circumstances by reason of which change has occurredExercised of options pursuant to the Company's Executives' Share Option Scheme
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)115,312 
Direct (%)0.064 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice10/07/2014


GOLDIS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced10 Jul 2014  
CategoryChange in Boardroom
Reference NoGI-140610-65091

Date of change10/07/2014
NameDaniel Yong Chen-I
Age42
NationalityMalaysian
Type of changeAppointment
DesignationAlternate Director
DirectorateExecutive
QualificationsLLB Hons,University of Bristol, England 
Working experience and occupation He is a law graduate from the University of Bristol, England. He joined Mid Valley City Sdn Bhd (“MVC”) in 1999 as a member of the pre-opening retail development team. He was appointed an Executive Director of MVC in 2003 and is responsible for overseeing the management and operation of Mid Valley Megamall since. He was also involved in the design and pre-opening of The Gardens Mall from 2004 to 2007. His prior work experience includes the development of bespoke systems with BYG Systems Ltd in England and Operational Management with Wah Seong Engineering Sdn Bhd, the distributor and manufacturer for Toshiba Elevator and Escalator in Malaysia.

He is an alternate director to Pauline Tan Suat Ming on the boards of IGB Corporation Berhad and Wah Seong Corporation Berhad. 
Directorship of public companies (if any)IGB Corporation Berhad
Wah Seong Corporation Berhad
IGB REIT Management Sdn Bhd, the manager of IGB Real Estate Investment Trust
KrisAssets Holdings Berhad (in liquidation) 
Family relationship with any director and/or major shareholder of the listed issuerHe is :
1) son of Pauline Tan Suat Ming a director and major shareholder of Goldis Berhad.
2) a nephew of Dato' Seri Robert Tan Chung Meng and Tony Tan @ Choon Keat who are major shareholders of Goldis Berhad.
3) a nephew of Tan Lei Cheng and Tan Boon Lee who are directors and shareholders of Goldis Berhad.
4) a cousin of Tan Mei Sian, an alternate director of Goldis Berhad. 
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 subsidiariesIGB REIT- 627,132 units (0.02%) 

Remarks :
Daniel Yong Chen-I is appointed as the Alternate Director to Pauline Tan Suat Ming on 10 July 2014.


KPJ - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced10 Jul 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoJC-140710-20D50

Date of buy back10/07/2014
Description of shares purchasedOrdinary Shares of RM 0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000,000
Minimum price paid for each share purchased ($$)3.520
Maximum price paid for each share purchased ($$)3.520
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.4868


TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced10 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-140709-1E276

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 RM0.50 each
Name & address of registered holderCitigroup 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/07/2014
500,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interestDirect Interest
Direct (units)37,296,973 
Direct (%)6.0095 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change37,296,973
Date of notice08/07/2014

Remarks :
The total number of 37,296,973 Ordinary Shares of RM0.50 each are held through the following holders:
1) 27,667,273 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 10 July 2014.


SCOMI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSCOMI GROUP BERHAD  
Stock Name SCOMI  
Date Announced10 Jul 2014  
CategoryChange in Audit Committee
Reference NoSG-140704-39568

Date of change11/07/2014
NameDatuk Haron bin Siraj ("Datuk Haron")
Age69
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDatuk Haron graduated from the University of Manchester, United Kingdom, with a Bachelor of Arts with Honours in Economics, and also holds a Masters Degree in Development Economics from Williams College, United States of America. 
Working experience and occupation Datuk Haron started his career as an Assistant Controller with the Ministry of Commerce and Industry. He subsequently served as the Principal Assistant Secretary, and later as the Under Secretary, in the Ministry of Primary Industries until 1980. From August 1980, he served as the Minister Counsellor (Economic Affairs) of the Permanent Mission of Malaysia in Geneva, Switzerland, and returned to Malaysia in 1985 to join the Ministry of International Trade and Industry, holding various directorship positions, and was later appointed as Deputy Secretary-General (Trade) in 1990. Datuk Haron was appointed as Ambassador, Permanent Representative of Malaysia to the United Nations and other International Organisations (including the GATT and the WTO) and Specialised Agencies in Geneva, Switzerland from September 1992 to December 1996.

On his return, he became the Secretary-General of the Ministry of Primary Industries where he served until end of 2000. He was appointed Chief Executive Officer of the Malaysian Palm Oil Promotion Council from January 2001 until his retirement in January 2006.  
Directorship of public companies (if any)Kulim (Malaysia) Berhad 
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 subsidiariesShareholding in Scomi Group Bhd:
(i) Direct Interest: 120,000 ordinary shares of RM0.10 each (0.01%)
(ii) Indirect/Deemed Interest: Nil 
Composition of Audit Committee (Name and Directorate of members after change)The Audit and Risk Management Committee shall comprise the following Independent Non-Executive Directors with effect from 11 July 2014:
(i) Tan Sri Nik Mohamed Bin Nik Yaacob (Chairman)
(ii) Dato’ Abdul Rahim Bin Abu Bakar (Member)
(iii) Dato’ Sreesanthan A/L Eliathamby (Member)
(iv) Encik Abdul Hamid Bin Sh Mohamed (Member)


JOHOTIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced10 Jul 2014  
CategoryGeneral Announcement
Reference NoCJ-140709-62502

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionJOHORE TIN BERHAD ("JOHOTIN")

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Johore Tin Berhad ("JTB") wishes to announce that it has received notification from Mr Edward Goh Swee Wang, a Director of the Company of his dealing in the securities of JTB outside the closed period, details as set out in the table below:- 

 

                                         
 

Date of Dealing

 
 

Number of Warrants

 
 

Percentage of Warrants (%)

 
 

Consideration per Warrant

 
 

Remark

 
 

Direct

 
 

Indirect

 
 

Direct

 
 

Indirect

 
 

09/07/2014

 
 

-

 
 

10,000

 
 

-

 
 

0.04

 
 

RM0.395

 
 

Disposal of Johore Tin Berhad (JTB)’s warrant by his sister, Ms Lisa Goh Li Ling

 
 

09/07/2014

 
 

-

 
 

28,000

 
 

-

 
 

0.12

 
 

RM0.39

 
 

Disposal of Johore Tin Berhad (JTB)’s warrant by his sister, Ms Lisa Goh Li Ling

 
 

09/07/2014

 
 

-

 
 

32,000

 
 

-

 
 

0.14

 
 

RM0.385

 
 

Disposal of Johore Tin Berhad (JTB)’s warrant by his sister, Ms Lisa Goh Li Ling

 

 

This announcement is dated 10 July 2014.

 



JOHOTIN-WA - Changes in Director's Interest (S135) - Edward Goh Swee Wang

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN-WA  
Date Announced10 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCJ-140709-62838

Information Compiled By KLSE

Particulars of Director

NameEdward Goh Swee Wang
AddressBlock C, 08-03, Level 8, Stulang View Condominium, Jalan Kuning, Taman Pelangi, 80400 Johor Bahru, Johor
Descriptions(Class & nominal value)Warrant

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
09/07/2014
10,000
0.395 
Others
09/07/2014
28,000
0.390 
Others
09/07/2014
32,000
0.385 

Description of other type of transactionDeemed interest of Mr Edward Goh Swee Wang by virtue of disposal of Johore Tin Berhad (JTB)'s warrants by Ms Lisa Goh Li Ling (sister).
Circumstances by reason of which change has occurredDisposal of Johore Tin Berhad's warrants by Ms Lisa Goh Li Ling.
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,304,469 
Direct (%)5.59 
Indirect/deemed interest (units)3,500,246 
Indirect/deemed interest (%)15.01 
Date of notice10/07/2014

Remarks :
1) Indirect interest by virtue of Mr Goh Mia Kwong (father)'s warrants holdings in JTB: 3,286,246

2) Indirect interest by virtue of Ms Lisa Goh Li Ling (sister)’s warrants holdings in JTB: 214,000

Total: 3,500,246 warrants (Indirect)

This announcement is dated 10 July 2014.


LIONFIB - Changes in Sub. S-hldr's Int. (29B) - LION INDUSTRIES CORPORATION BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLION FOREST INDUSTRIES BERHAD  
Stock Name LIONFIB  
Date Announced10 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLF-140708-6C077

Particulars of substantial Securities Holder

NameLION INDUSTRIES CORPORATION BERHAD
AddressLevel 14, Lion Office Tower, No. 1 Jalan Nagasari, 50200 Kuala Lumpur
NRIC/Passport No/Company No.415D
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderACB Resources Berhad
Level 14, Lion Office Tower
No. 1 Jalan Nagasari
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/07/2014
659,062
 
Disposed04/07/2014
238,200
 
Disposed07/07/2014
27,900
 
Disposed08/07/2014
17,100
 

Circumstances by reason of which change has occurredBy virtue of Section 6A(4)(c)
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change170,767,520
Date of notice10/07/2014


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