PNEPCB - Change in Boardroom
| Company Name | PNE PCB BERHAD |
| Stock Name | PNEPCB |
| Date Announced | 31 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140731-35132 |
| Date of change | 31/07/2014 |
| Name | Tan Kwong Soon |
| Age | 68 |
| Nationality | Singaporean |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal commitment |
| 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 |
KELADI - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | KELADI MAJU BHD |
| Stock Name | KELADI |
| Date Announced | 31 Jul 2014 |
| Category | General Meetings |
| Reference No | CQ-140730-0EF52 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31/07/2014 |
| Time | 10:30 AM |
| Venue | Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors is pleased to announce that all the resolutions tabled at the 28th Annual General Meeting of the Company held on 31 July 2014 were approved by the shareholders of the Company who were present in person or by proxy and voted at the meeting. |
PUNCAK - OTHERS PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") - AGREEMENT IN RESPECT OF THE LICENCE FOR THE ABSTRACTION OF WATER ISSUED BY LEMBAGA URUS AIR SELANGOR - BERNAM RIVER HEADWORKS (BARU) BETWEEN KUMPULAN DARUL EHSAN BERHAD AND PUNCAK NIAGA (M) SDN BHD
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 31 Jul 2014 |
| Category | General Announcement |
| Reference No | PN-140730-39914 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") - AGREEMENT IN RESPECT OF THE LICENCE FOR THE ABSTRACTION OF WATER ISSUED BY LEMBAGA URUS AIR SELANGOR - BERNAM RIVER HEADWORKS (BARU) BETWEEN KUMPULAN DARUL EHSAN BERHAD AND PUNCAK NIAGA (M) SDN BHD |
The Company wishes to announce that its wholy-owned subsidiary, Puncak Niaga (M) Sdn Bhd ("PNSB") had on 31 July 2014 entered into an Agreement In Respect Of The Licence For The Abstraction Of Water Issued By Lembaga Urus Air Selangor - Bernam River Headworks (Baru) ("Agreement") with Kumpulan Darul Ehsan Berhad (148040-T) ("KDEB") for KDEB to grant PNSB the rights under KDEB's licence for abstraction of water issued by Lembaga Urus Air Selangor, to abstract water from the water source at the Bernam River Headworks Water Treatment Plant (New), for an initial period commencing from 1 August 2014 until 31 October 2014 and subject to renewal for further periods of three (3) months each thereafter upon the written request of PNSB and at the discretion of KDEB, in accordance with the terms and conditions as stipulated in the Agreement. The Agreement does not have any effect on the issued and paid up share capital of the Company or the shareholdings of the substantial shareholders of the Company. None of the Directors, major shareholders and/or persons connected with a Director or major shareholder of the Company has any interest, direct or indirect, in the Agreement. | |
AXIATA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 31 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-140730-47801 |
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 | 1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (HDBS) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (NOMURA) 10) Citigroup EPF Board (CIMB PRI) 11) Citigroup EPF Board (ARIM) 12) Citigroup EPF Board (TEMPLETION) 13) Citigroup EPF Board (ABERDEEN) 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 | 23/07/2014 | 100,000 |
| Remarks : |
| 1) The total number of 1,113,561,406 ordinary shares comprised of the following:- a) Citigroup EPF Board - 1,023,444,706 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 3,881,250 d) Citigroup EPF Board (KIB) - 600,000 e) Citigroup EPF Board (HDBS) - 12,493,475 f) Citigroup EPF Board (RHB INV) - 3,055,000 g) Citigroup EPF Board (AM INV) - 6,122,650 h) Citigroup EPF Board (MAYBAN) - 2,500,000 i) Citigroup EPF Board (NOMURA) - 28,421,300 j) Citigroup EPF Board (CIMB PRI) - 16,456,925 k) Citigroup EPF Board (ARIM) - 2,800,000 l) Citigroup EPF Board (TEMPLETON) - 4,303,200 m) Citigroup EPF Board (ABERDEEN) - 6,150,000 2) Form 29B received on 30 July 2014 |
AXIATA - Changes in Sub. S-hldr's Int. (29B) - Khazanah Nasional Berhad
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 31 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-140725-83505 |
Particulars of substantial Securities Holder
| Name | Khazanah Nasional Berhad |
| Address | Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur |
| NRIC/Passport No/Company No. | 275505-K |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Khazanah Nasional Berhad, Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 23/07/2014 | 4,700 | |
| Transferred | 23/07/2014 | 85,704 | |
| Transferred | 24/07/2014 | 9,611 |
| Remarks : |
| Form 29B received on 25 July 2014 |
VS - Additional Listing Announcement
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 31 Jul 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | VI-140725-F8585 |
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 | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 818,400 |
| Issue price per share ($$) | MYR 1.540 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 186,257,106 |
| Currency | MYR 186,257,106.000 |
| Listing Date | 01/08/2014 |
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 31 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140731-29247 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||
| Description | Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period. | ||||||||||||||||||||||||
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period. The details as set out below: Name of Director : Ng Kweng Chong Deemed Interest
Name of Director : Ng Kok Khuan Deemed Interest
This announcement is dated 31 July 2014. | |||||||||||||||||||||||||
PADINI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | PADINI HOLDINGS BERHAD |
| Stock Name | PADINI |
| Date Announced | 31 Jul 2014 |
| Category | General Announcement |
| Reference No | CM-140730-6AFA6 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ACQUISITION OF PROPERTY BY PADINI INTERNATIONAL LIMITED - ADDITIONAL INFORMATION |
We refer to our announcement made on 25 July 2014 in relation to the acquisition of property by Padini International Limited. The Board of Directors of Padini Holdings Berhad ("Padini" or "the Company") wishes to announce the following additional information:
Information on the property The property acquired is a three rooms suite, measuring approximately 698 square feet. The land on which the property is located is held under a 50-years lease term. The commencement of the lease term was 17 August 1999. Purchase consideration
The purchase consideration was arrived at after negotiations with the Vendor based on the current market value of the properties within the Development. No independent valuation was carried out on the property.
The highest percentage ratio applicable to the acquisition of the property pursuant to Paragraph 10.02(g) of Bursa Malaysia Securities Berhad Main Market Listing Requirements is approximately 0.93% based on the audited financial results for the financial year ended 30 June 2013.
| |
TIGER - Change Of Company Secretary
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 31 Jul 2014 |
| Category | Change Of Company Secretary |
| Reference No | CK-140722-44509 |
| Date of change | 31/07/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7041392 |
| Name | NG BEE LIAN |
| Working experience and occupation during past 5 years |
PERMAJU - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | PERMAJU INDUSTRIES BERHAD |
| Stock Name | PERMAJU |
| Date Announced | 31 Jul 2014 |
| Category | General Announcement |
| Reference No | CP-140731-FCA98 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | Permaju Industries Berhad (“Permaju”) Related Party Transaction in respect of acquisition of property by a Person connected with Major Shareholders of Permaju from Hardie Development Sdn. Bhd. (“Hardie”), a 70% owned subsidiary of Permaju |
Please refer to the attachment. | |
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