TUNEINS - Change in Boardroom
| Company Name | TUNE INS HOLDINGS BERHAD |
| Stock Name | TUNEINS |
| Date Announced | 1 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140701-50825 |
| Date of change | 01/07/2014 |
| Name | Tan Hong Kheng |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| 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 | Direct Interest: 100,000 ordinary shares of RM0.10 each |
| Remarks : |
| Gender of Tan Hong Kheng : Male |
KELADI - KELADI-Request For Suspension
| Company Name | KELADI MAJU BHD |
| Stock Name | KELADI |
| Date Announced | 1 Jul 2014 |
| Category | Listing Circular |
| Reference No | BL-140701-65143 |
LISTING'S CIRCULAR NO. L/Q : 70977 OF 2014
Kindly be advised that at the request of the above Company, trading in its shares will be suspended with effect from 9.00 a.m., Wednesday, 2 July 2014 pending a material announcement.
TNLOGIS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | TIONG NAM LOGISTICS HOLDINGS BERHAD |
| Stock Name | TNLOGIS |
| Date Announced | 1 Jul 2014 |
| Category | General Announcement |
| Reference No | TN-140630-58296 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | NEW SUBSIDIARY |
Further to our announcement on 1 April 2014 in relation to the acquisition of 1,037,500 ordinary shares of RM1.00 each in cash or equivalent to 100% of the issued and fully paid-up capital of Sinar Mekar Sdn Bhd by the company's wholly owned subsidiary, Tiong Nam Logistics Solutions Sdn Bhd ("Proposed Acquisition"), the Board of Directors of Tiong Nam Logistics Holdings Berhad wishes to announce that the Proposed Acquisition has been completed on 30 June 2014. | |
PANSAR - First and Final Dividend
| Company Name | PANSAR BERHAD |
| Stock Name | PANSAR |
| Date Announced | 1 Jul 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140627-59025 |
| Remarks : |
| The payment of this first and final dividend is subject to the shareholders' approval at the forthcoming Fortieth Annual General Meeting. |
SEG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
| Company Name | SEG INTERNATIONAL BHD |
| Stock Name | SEG |
| Date Announced | 1 Jul 2014 |
| Category | General Announcement |
| Reference No | MI-140701-56485 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | SEG INTERNATIONAL BHD ("SEGi" OR THE "COMPANY") ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN ("LTIP") |
Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the LTIP. Reference is made to the approval obtained from the shareholders of SEGi for the LTIP at the extraordinary general meeting of the Company held on 18 June 2014 ("EGM"). On behalf of the Board of Directors of SEGi, RHB Investment Bank Berhad wishes to announce that pursuant to Paragraph 6.43 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the effective date for the LTIP has been fixed on 1 July 2014, being the date of submission of the following documents in relation to the LTIP to Bursa Securities:- i. Final By-Laws; and ii. Resolutions passed by the shareholders of SEGi at the EGM. This announcement is dated 1 July 2014. | |
AKNIGHT - Changes in Sub. S-hldr's Int. (29B) - See Teck Wah
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 1 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-140701-084A4 |
Particulars of substantial Securities Holder
| Name | See Teck Wah |
| Address | A924 Lorong Seri Kuantan 4, 25250 Kuantan, Pahang |
| NRIC/Passport No/Company No. | 490831-10-5247 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | Prime Forest Products (M) Sdn Bhd No 7-3A, Galeri Empire, Jalan Empayar, Off Persiaran Sultan Ibrahim / KU1, 41150 Klang, Selan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/06/2014 | 410,000 | 1.130 |
| Remarks : |
| Indirect/deemed interested pursuant to Section 6A of the Act by virtue of his interests in Pahangply Holdings Berhad, See Seng Lai & Sons Realty Sdn Berhad, NGE Leasing & Credit Sdn Berhad, Nanyang General Enterprises Sdn Berhad, Nanyang Timber Industry Sdn Berhad, Prime Forest Products (M) Sdn Berhad and pursuant to his family relationship with his son, See Han Liong. |
AKNIGHT - Changes in Director's Interest (S135) - See Han Liong
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 1 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CT-140701-0849C |
Information Compiled By KLSE
Particulars of Director
| Name | See Han Liong |
| Address | No 3 Solok Kelabu, Off Jalan Kelabu, 41300 Klang, Selangor |
| Descriptions(Class & nominal value) | Ordinary shares of RM1/- each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 410,000 | 1.130 |
| Circumstances by reason of which change has occurred | Disposal of shares by Prime Forest Products (M) Sdn Bhd |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,181,000 |
| Direct (%) | 8.91 |
| Indirect/deemed interest (units) | 35,658,345 |
| Indirect/deemed interest (%) | 61.34 |
| Date of notice | 01/07/2014 |
| Remarks : |
| 1) Indirect/deemed interested by virtue of shares in Prime Forest Products (M) Sdn Bhd. 2) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2) The number of shares disposed totalled 410,000 shares representing 0.70% of the issued securities of the Company. 3) This notice received on 1 July 2014. |
AKNIGHT - Changes in Director's Interest (S135) - See Teck Wah
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 1 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CT-140701-084A6 |
Information Compiled By KLSE
Particulars of Director
| Name | See Teck Wah |
| Address | A924 Lorong Seri Kuantan 4, 25250 Kuantan, Pahang |
| Descriptions(Class & nominal value) | Ordinary shares of RM1/- each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 410,000 | 1.130 |
| Circumstances by reason of which change has occurred | Disposal of shares by Prime Forest Products (M) Sdn Bhd |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,176,912 |
| Direct (%) | 3.74 |
| Indirect/deemed interest (units) | 38,663,233 |
| Indirect/deemed interest (%) | 66.51 |
| Date of notice | 01/07/2014 |
| Remarks : |
| 1) Indirect/deemed interested by virtue of shares in Prime Forest Products (M) Sdn Bhd. 2) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2) The number of shares disposed totalled 410,000 shares representing 0.70% of the issued securities of the Company. 3) This notice received on 1 July 2014. |
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