XIANLNG - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | XIAN LENG HOLDINGS BERHAD |
| Stock Name | XIANLNG |
| Date Announced | 10 Jul 2014 |
| Category | General Announcement |
| Reference No | CJ-140710-41124 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | XIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company") - Writ Summons No. (22NCVC-54-06/2013) and Statement of Claim filed by Xian Leng Holdings Berhad |
We refer to the Company's announcements made on 11 July 2013, 18 July 2013, 11 September 2013, 19 February 2014, 27 February 2014, 22 May 2014 and 10 June 2014 respectively. Reference to the abovementioned litigation which was called up for case management/ hearing of the 2nd Defendant's applications for Striking Out and Rejection and Plaintiff's application for consolidation and Amendment on 9 July 2014. Please be informed that the above applications are fixed for hearing on 12 August 2014. This announcement is dated 10 July 2014.
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SCOMI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 10 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | SG-140704-39186 |
| Date of change | 11/07/2014 |
| Name | Datuk Haron bin Siraj ("Datuk Haron") |
| Age | 69 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | As part of Datuk Haron’s retirement plan as he is approaching the age of 70. |
| 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 | Datuk 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 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 | Shareholding in Scomi Group Bhd: (i) Direct Interest: 120,000 ordinary shares of RM0.10 each (0.01%) (ii) Indirect/Deemed Interest: Nil |
SCOMI - OTHERS SCOMI GROUP BHD (the “Company” or “SCOMI”) - Proposed Renewal of Authority for Share Buy-Back
Announcement Type: General Announcement
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 10 Jul 2014 |
| Category | General Announcement |
| Reference No | SG-140704-37515 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SCOMI GROUP BHD (the “Company” or “SCOMI”) - Proposed Renewal of Authority for Share Buy-Back |
The Board of Directors of SCOMI wishes to announce that the Company intends to seek the approval of its shareholders for the proposed renewal of authority for share buy-back at the forthcoming 12th Annual General Meeting ("12th AGM") of the Company to be convened. The Company at its 11th Annual General Meeting of the Company held on 26 September 2013, obtained the approval of its shareholders for the renewal of authority for share buy-back. The said authority will expire at the conclusion of the forthcoming 12th AGM of the Company. A share buy-back statement in relation to the proposed renewal of authority for share buy-back together with the Annual Report 2014 of the Company will be dispatched to the shareholders in due course. This announcement is dated 10 July 2014. | |
KNM - 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 | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 10 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KG-140710-50321 |
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 | Citigroup Nominees (Tempatan) Sdn Bhd for EPF (HDBS) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (NOMURA) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (CIMB PRI) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (TEMPLETON) 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 | 07/07/2014 | 666,900 |
| Remarks : |
| 1. The Company had on 10 July 2014 received the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 8 July 2014. 2. Percentage interest is based on the total issued and paid-up share capital of 1,613,406,077 ordinary shares, which excludes a total of 23,281,275 ordinary shares held as treasury shares as at 10 July 2014. |
TOYOINK - Changes in Sub. S-hldr's Int. (29B) - LING HA KEE
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TOYO INK GROUP BERHAD |
| Stock Name | TOYOINK |
| Date Announced | 10 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140710-83CE3 |
Particulars of substantial Securities Holder
| Name | LING HA KEE |
| Address | No. 4, Jalan SS 18/5A, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 550605-08-5614 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1. Ling Ha Kee No. 4, Jalan SS 18/5A, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan. 2. Ng Chong You No. 4, Jalan SS 18/5A, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan. 3. Ng Tze Woei Block C9-05, Jalaan Awan Pintal, Greenpark Condo, Taman Yarl, 58200 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/04/2014 | 10,000 |
TOYOINK - Changes in Sub. S-hldr's Int. (29B) - NG CHONG YOU
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TOYO INK GROUP BERHAD |
| Stock Name | TOYOINK |
| Date Announced | 10 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140710-83CD8 |
Particulars of substantial Securities Holder
| Name | NG CHONG YOU |
| Address | No. 4, Jalan SS 18/5A, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 500114-08-5243 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1. Ng Chong You No. 4, Jalan SS 18/5A, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan. 2. Ling Ha Kee No. 4, Jalan SS 18/5A, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan. 3. Ng Tze Woei Block C9-05, Jalaan Awan Pintal, Greenpark Condo, Taman Yarl, 58200 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/04/2014 | 10,000 |
TOYOINK - Changes in Sub. S-hldr's Int. (29B) - NG CHONG YOU (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TOYO INK GROUP BERHAD |
| Stock Name | TOYOINK |
| Date Announced | 10 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140710-8DBEA |
Particulars of substantial Securities Holder
| Name | NG CHONG YOU |
| Address | No. 4, Jalan SS 18/5A, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 500114-08-5243 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1. Ng Chong You No. 4, Jalan SS 18/5A, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan. 2. Ling Ha Kee No. 4, Jalan SS 18/5A, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan. 3. Ng Tze Woei Block C9-05, Jalaan Awan Pintal, Greenpark Condo, Taman Yarl, 58200 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/05/2014 | 15,700 |
| Remarks : |
| This amended announcement is to supersede an earlier announcement dated 26/05/2014 (Ref No. CS-140526-93081)wherein the no. of units under indirect/deemed interest should read as "1,601,500" instead of "1,591,500" and the percentage of no. of units under indirect/deemed interest should read as "1.50" instead of "1.49". As such, the total number of securities held after change should read as "7,911,543" instead of "7,901,543". |
TOYOINK - Changes in Sub. S-hldr's Int. (29B) - LING HA KEE (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TOYO INK GROUP BERHAD |
| Stock Name | TOYOINK |
| Date Announced | 10 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140710-8DBEB |
Particulars of substantial Securities Holder
| Name | LING HA KEE |
| Address | No. 4, Jalan SS 18/5A, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 550605-08-5614 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1. Ling Ha Kee No. 4, Jalan SS 18/5A, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan. 2. Ng Chong You No. 4, Jalan SS 18/5A, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan. 3. Ng Tze Woei Block C9-05, Jalaan Awan Pintal, Greenpark Condo, Taman Yarl, 58200 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/05/2014 | 15,700 |
| Remarks : |
| This amended announcement is to supersede an earlier announcement dated 26/05/2014 (Ref No. CS-140526-9308F)wherein the no. of units under indirect/deemed interest should read as "7,821,543" instead of "7,811,543" and the percentage of no. of units under indirect/deemed interest should read as "7.31" instead of "7.30". As such, the total number of securities held after change should read as "7,911,543" instead of "7,901,543". |
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 | 10 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140710-1866C |
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) |
| Disposed | 07/07/2014 | 2,540,600 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 2,440,600 shares) - 213,422,694 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 2,085,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 10,083,400 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) - 17,875,720 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Disposed 100,000 shares) - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 350,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 9,300,000 shares Total No. of shares -277,128,035 shares |
LIONFIB - Changes in Sub. S-hldr's Int. (29B) - STEELCORP SDN BHD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 10 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LF-140708-6C069 |
Particulars of substantial Securities Holder
| Name | STEELCORP SDN BHD |
| Address | Level 14, Lion Office Tower, No. 1 Jalan Nagasari, 50200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 144527U |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | ACB Resources Berhad Level 14, Lion Office Tower No. 1 Jalan Nagasari 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 03/07/2014 | 659,062 | |
| Disposed | 04/07/2014 | 238,200 | |
| Disposed | 07/07/2014 | 27,900 | |
| Disposed | 08/07/2014 | 17,100 |
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