CARING - OTHERS Caring Pharmacy Group Berhad ("CPG" or "the Company") A final dividend of 1.50 sen per ordinary share, tax exempt under single-tier system
Announcement Type: General Announcement
| Company Name | CARING PHARMACY GROUP BERHAD |
| Stock Name | CARING |
| Date Announced | 31 Jul 2014 |
| Category | General Announcement |
| Reference No | CM-140731-57624 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Caring Pharmacy Group Berhad ("CPG" or "the Company") A final dividend of 1.50 sen per ordinary share, tax exempt under single-tier system |
The Board of Directors of CPG wishes to announce that the Directors had on 31 July 2014 proposed a final dividend of 1.50 sen per ordinary share, tax exempt under single-tier system ("Dividend") in respect of the financial year ended 31 May 2014 to the shareholders of the Company subject to the shareholders’ approval at the forthcoming Annual General Meeting of the Company. The entitlement date and date of payment in respect of the Dividend will be determined and announced by CPG in due course. This announcement is dated 31 July 2014. | |
PETDAG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 31 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | PD-140723-34538 |
| Date of change | 01/08/2014 |
| Name | Datuk Anuar Bin Ahmad |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Bachelor of Science Degree (Econs) from the London School of Economics & Political Science, University of London, United Kingdom 2. Attended Harvard Business School’s Advanced Management Programme (AMP), United States of America. |
| Working experience and occupation | He joined PETRONAS in 1977 and has held various senior managerial positions in the International Marketing Division and Corporate Planning Unit of PETRONAS Trading Corporation Sdn Bhd and PETRONAS Dagangan Berhad respectively. Datuk Anuar has held the positions of Vice President of Oil Business, Vice President of Human Resource Management, as well as Executive Vice President (EVP) of Gas and Power Business, PETRONAS. Datuk Anuar bin Ahmad had previously served PETRONAS Dagangan Berhad as its Managing Director/Chief Executive Officer from 1 July 1998 until 1 October 2002. He was appointed as Chairman of PETRONAS Dagangan Berhad from 3 October 2005 until 17 August 2010. He was also the Chairman of PETRONAS Gas Berhad from 17 August 2010 until 15 May 2014. He was also a member of the PETRONAS Executive Committee and PETRONAS Management Committee, as well as on the Board of PETRONAS, until he retired from PETRONAS on 15 April 2014. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| 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 | None |
| Remarks : |
| PDB Board has approved the appointment of Datuk Anuar Bin Ahmad as Non-Independent Non-Executive Director of the Company with effect from 1 August 2014. |
PETDAG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 31 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | PD-140731-862D6 |
| Date of change | 01/08/2014 |
| Name | Erwin Miranda Elechicon |
| Age | 55 |
| Nationality | Filipino |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1.Bachelor of Arts Degree in Economics, cum laude, from Ateneo de Manila University, Philippines. 2.Attended courses in Finance at Columbia Business School and in Marketing at Kellogg School of Management, United States of America. |
| Working experience and occupation | He has over 35 years’ marketing and general management experience in the consumer goods, food service and business process outsourcing industries across Asia. He began his career at Procter & Gamble Philippines in 1979, and has held positions of increasing responsibility in marketing and general management at the world’s largest consumer goods company. In the course of his career at P&G, he has lived and worked in India, Malaysia, Singapore and Vietnam, as well as the Philippines. His last role at P&G was as Vice-President responsible for the Fabric & Home Care category in the ASEAN/Australasia/India region until October 2005. He joined Jollibee Foods Corporation, the largest food service company in Southeast Asia in January 2006 as a member of its Corporate Management Committee. He took on leadership assignments for the next 5 years in Jollibee Foods’ subsidiary companies as the President & CEO of the Greenwich Pizza Company and Fresh N’ Famous Foods, Inc. (Chowking). He was also the Head of International Business Development of Jollibee Foods Corporation. He is currently the Chairman of Assurant BPO Solutions, Inc., a Philippine business process outsourcing company. He is also a member of the Boards of Directors of U-Bix Corporation, one of the Philippines’ largest integrated office systems and service providers; and of Alliance Select Foods International, Inc., a leading canned tuna and smoked salmon manufacturer. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| 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 | None |
| Remarks : |
| PDB Board has approved the appointment of Erwin Miranda Elechicon as Independent Non-Executive Director of the Company with effect from 1 August 2014. |
AEON - 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 | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 31 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140731-188F1 |
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 | (i) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (ii) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 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) |
| Disposed | 24/07/2014 | 140,000 | |
| Disposed | 24/07/2014 | 56,000 |
| Remarks : |
| The total number of 105,669,400 Ordinary Shares of RM0.50 each are held as follows: 1) 63,933,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board 3) 10,266,900 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 4) 10,548,800 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 6) 18,541,700 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B was received by the Company on 31 July 2014. |
DIGI - 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 | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 31 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140731-E62FC |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | 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) |
| Disposed | 24/07/2014 | 5,888,400 | |
| Acquired | 24/07/2014 | 900,000 | |
| Disposed | 24/07/2014 | 600,000 |
| Remarks : |
| The total number of 1,032,332,840 Ordinary Shares of RM0.01 each are held as follows:- 1) 918,034,650 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 5,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 870,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 5) 8,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 6) 2,213,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 7) 9,387,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 8) 450,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 9) 35,785,790 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 27,314,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 1,200,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 12) 2,306,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 13) 5,680,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 31 July 2014. |
NAKA - OTHERS Nakamichi Corporation Berhad ("Naka" or "the Company") Status Of The Issuance Of The Company’s Unaudited Consolidated Second, Third, Fourth Quarterly Results in respect of the financial year ended 31 December 2013, Audited Financial Statements for the financial year ended 31 December 2013, Annual Report for 2013 and Unaudited Consolidated First Quarterly Results in respect of financial year ending 31 December 2014
Announcement Type: General Announcement
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 31 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140731-734DF |
| Type | Announcement |
| Subject | OTHERS |
| Description | Nakamichi Corporation Berhad ("Naka" or "the Company") Status Of The Issuance Of The Company’s Unaudited Consolidated Second, Third, Fourth Quarterly Results in respect of the financial year ended 31 December 2013, Audited Financial Statements for the financial year ended 31 December 2013, Annual Report for 2013 and Unaudited Consolidated First Quarterly Results in respect of financial year ending 31 December 2014 |
Reference is made to the announcement dated 30 June 2014 in relation to the delay in issuance of the Group’s unaudited consolidated second quarterly results for the period ended 30 June 2013 ("Q2 Results"), the third quarterly results for the period ended 30 September 2013 ("Q3 Results"), the fourth quarterly results for the period ended 31 December 2013 ("Q4 Results"), the Audited Financial Statements for the financial year ended 31 December 2013 ("AFS 2013") , Annual Report for 2013 ("AR 2013") and the first quarterly results for the period ended 31 March 2014 ("Q1 Results") within the timeframe stipulated under paragraph 9.22 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements. The Board of Directors of Nakamichi Corporation Berhad ("NCB" or the "Company") wishes to inform that the Company is still unable to issue its Q2 Results, Q3 Results and Q4 Results in respect of financial year ended 31 December 2013, AFS 2013, AR 2013 and Q1 Results in respect of the financial year ending 31 December 2014 as the Company’s 51% owned subsidiary, Tamabina Sdn. Bhd. ("TSB") had yet to furnish its Management Accounts to the Company. The Company wishes to stress that it will continue to explore all possible approaches and take the necessary actions to ensure compliance with the Main Market Listing Requirements. This announcement is dated 31 July 2014. | |
PWORTH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PRICEWORTH INTERNATIONAL BERHAD |
| Stock Name | PWORTH |
| Date Announced | 31 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140731-64452 |
| Type | Announcement | |||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||
| Description | NOTICE OF INTENTION TO DEAL IN SECURITIES BY MANAGING DIRECTOR DURING CLOSED PERIOD | |||||||||
Priceworth International Berhad ("PIB" or "the Company") has received a notification dated 31 July 2014 from Mr Lim Nyuk Foh, the Managing Director of PIB on his intention to deal in the securities of the Company during the closed period.
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LONBISC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | LONDON BISCUITS BERHAD |
| Stock Name | LONBISC |
| Date Announced | 31 Jul 2014 |
| Category | General Announcement |
| Reference No | MI-140731-63831 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | LONDON BISCUITS BERHAD (“LBB” OR “COMPANY”) • PROPOSED PRIVATE PLACEMENT |
On behalf of the Board of Directors of LBB, KAF Investment Bank Berhad wishes to announce that the Company is proposing to undertake a private placement of not more than 10% of the issued and paid-up share capital of LBB (“Proposed Private Placement”). Kindly refer to the attached document for the full announcement on the Proposed Private Placement. This announcement is dated 31 July 2014. | |
STONE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 31 Jul 2014 |
| Category | General Announcement |
| Reference No | SM-140731-53331 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements and following from the Announcement made on 10th June 2014 on the intention to deal in the securities of the Company during Closed Period, Stone Master Corporation Berhad ("the Company") wishes to inform that the Company has today, the 31st July 2014 received a notification from Dato' Tan Wei Lian, an Executive Director and substantial shareholder of the Company, in relation to his dealings in the securities of the Company today, the 31st July 2014 as follows : Name of Registered Holder : Tan Wei Lian Class & Nominal Value : Ordinary shares of RM0.50 each Type of Transaction/Dealings : "Disposal of shares in the Open Market" Units Disposed : 935,000 (2.02%) Price transacted (per unit) : RM0.61 Date of Change/Disposal : 31st July 2014 Nature of Interest : Direct interest Total No. of Securities and Percentage held before change :5,388,100(11.66%) Total No. of Securities and Percentage held after change :4,453,100 (9.64%) Date of Notice : 31st July 2014 This Announcement is dated 31st July 2014. |
| |
STONE - Changes in Director's Interest (S135) - DATO' TAN WEI LIAN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 31 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SM-140731-53332 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' TAN WEI LIAN |
| Address | Lot 5086, Jalan Kilat, 70200 Seremban, Negeri Sembilan Darul Khusus. |
| 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 | 935,000 | 0.610 |
| Circumstances by reason of which change has occurred | Disposal of shares in the Open Market. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,453,100 |
| Direct (%) | 9.64 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 31/07/2014 |
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