ASTINO - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 8 Aug 2014 |
| Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
| Reference No | CC-140808-33185 |
BHS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 8 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140808-62764 |
| Date of change | 08/08/2014 |
| Name | Dato' Sohaimi Bin Shahadan |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor Degree in Business Administration, Universiti Kebangsaan Malaysia (UKM), Malaysia (2000) Master Degree in Business Administration, West Coast Institute of Technology & Management, Perth, Australia (2002) Master Degree in Corporate Communication, Universiti Putra Malaysia (UPM), Malaysia (2004) |
| Working experience and occupation | 1. UMNO High Supreme Council Members (2013- current) 2. Chairman of PDZ Holdings Berhad (2014-current) 3. Independent Non-Executive Director of KUB Malaysia Berhad (2013-current) 4. Chairman of Eka Noodles Berhad (2013-current) 5. Chairman of Pelaburan MARA Berhad (2013 – current) 6. Chairman of Kraftangan Malaysia (2011-current) 7. Board of Director of MardiTech Corporation (2009-current) 8. Chairman of Kolej Poly-Tech MARA (2010-2013) 9. Board of Director of Filem Nasional (2011) 10. Director of the Institute of Bumiputra Entrepreneurs (2008-2010) |
| Directorship of public companies (if any) | PDZ Holdings Berhad, KUB Malaysia Berhad Group, Damansara Realty Berhad, Eka Noodles Berhad and Pelaburan MARA 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 | NIL |
WZSATU - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 8 Aug 2014 |
| Category | General Announcement |
| Reference No | CS-140808-62788 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | Pursuant to Chapter 14.09(a) of Bursa Malaysia's Main Market Listing Requirements on Dealing in Securities, the Company wishes to inform that Mr. Ng Chong Tin, an alternate director of the Company, had transacted in securities of WZ Satu outside closed period, as set out in the table below. | ||||||||||||||
Direct Interest
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WZSATU - Changes in Director's Interest (S135) - Ng Chong Tin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 8 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140808-62243 |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Chong Tin |
| Address | No. 22 Jalan BS 9/11, Serdang Hill Taman Bukit Serdang Seksyen 9, 43300 Seri Kembangan, Selangor Darul Ehsan |
| 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 | 50,000 | 1.790 |
| Circumstances by reason of which change has occurred | Disposal of Shares |
| Nature of interest | Direct Interest |
| Consideration (if any) | RM89,500 |
Total no of securities after change | |
| Direct (units) | 2,767,534 |
| Direct (%) | 1.457 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 08/08/2014 |
SLP - SLP - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | SLP RESOURCES BERHAD |
| Stock Name | SLP |
| Date Announced | 8 Aug 2014 |
| Category | Listing Circular |
| Reference No | RN-140807-65881 |
LISTING'S CIRCULAR NO. L/Q : 71237 OF 2014
First Interim Single-Tier Dividend of 1 sen per ordinary share of RM0.25 each.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 26 September 2014 ]
2) The last date of lodgement : [ 30 September 2014 ]
3) Date Payable : [ 17 October 2014 ]
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 | 8 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140808-C5E14 |
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 | 05/08/2014 | 4,824,500 | |
| Acquired | 05/08/2014 | 1,487,200 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 4,824,500 shares) - 404,393,216 shares Employees Provident Fund Board - 3,024,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 19,320,134 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 20,954,972 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 19,516,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Acquired 422,600 shares) - 31,633,754 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Acquired 100,000 shares) - 3,000,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 355,600 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 16,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) (Acquired 964,600 shares) - 4,000,000 shares Total No. of shares - 527,150,584 shares |
TIENWAH - TIENWAH - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 8 Aug 2014 |
| Category | Listing Circular |
| Reference No | RN-140807-66154 |
LISTING'S CIRCULAR NO. L/Q : 71241 OF 2014
Interim single-tier exempt dividend of 3.0 sen per ordinary share of RM1.00 each in respect of the financial year ending 31 December 2014.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 29 September 2014 ]
2) The last date of lodgement : [ 1 October 2014 ]
3) Date Payable : [ 31 October 2014 ]
RAPID - Changes in Director's Interest (S135) - DATO' DR YU KUAN CHON
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID |
| Date Announced | 8 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140808-23C50 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' DR YU KUAN CHON |
| Address | 888 TAMAN AMAN MUHIBBAH 32000 SETIAWAN PERAK DARUL RIDZUAN |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 234,600 |
| Circumstances by reason of which change has occurred | OPEN MARKET PURCHASE |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 15,557,300 |
| Direct (%) | 17.8 |
| Indirect/deemed interest (units) | 7,530,661 |
| Indirect/deemed interest (%) | 8.62 |
| Date of notice | 08/08/2014 |
| Remarks : |
| 1. THIS ANNOUNCEMENT ALSO SERVES AS AN ANNOUNCEMENT PURSUANT TO PARAGRAPH 14.08(d) OF THE MAIN MARKET LISTING REQUIREMENTS. 2. THE ABOVE OPEN MARKET ACQUISITION OF 234,600 ORDINARY SHARES REPRESENTS 0.27% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY. 3. THE NOTICE OF CHANGE IN THE DIRECTOR' INTEREST IN SHARES WAS RECEIVED FROM DATO' DR YU KUAN CHON ON 8 AUGUST 2014. |
RAPID - Changes in Sub. S-hldr's Int. (29B) - DATO' DR YU KUAN CHON
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID |
| Date Announced | 8 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140808-23C45 |
Particulars of substantial Securities Holder
| Name | DATO' DR YU KUAN CHON |
| Address | 888 TAMAN AMAN MUHIBBAH 32000 SETIAWAN PERAK DARUL RIDZUAN |
| NRIC/Passport No/Company No. | 620914-08-6435 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 |
| Name & address of registered holder | DATO' DR YU KUAN CHON 888 TAMAN AMAN MUHIBBAH 32000 SETIAWAN PERAK DARUL RIDZUAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/08/2014 | 234,600 |
| Remarks : |
| THE NOTICE WAS RECEIVED FROM DATO' DR YU KUAN CHON ON 8 AUGUST 2014. |
SALCON - Notice of Interest Sub. S-hldr (29A) - Great Eastern Holdings Limited
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 8 Aug 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CK-140808-58705 |
Particulars of Substantial Securities Holder
| Name | Great Eastern Holdings Limited |
| Address | 1 Pickering Street #16-01, Great Eastern Centre Singapore 048659 |
| NRIC/Passport No/Company No. | 199903008M |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Malaysia Nominees (Tempatan) Sdn Bhd Level 13 Menara OCBC 18 Jalan Tun Perak 50100 Kuala Lumpur 2. AmTrustee Bhd 22nd Floor, Bangunan AmBank Group No. 55, Jalan Raja Chulan 50200 Kuala Lumpur 3. CIMB Commerce Trustee Berhad 17th Floor, Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral, 50470 Kuala Lumpur 4. CIMB Group Nominees (Tempatan) Sdn Bhd 5th Floor, Bangunan CIMB Jalan Semantan, Damansara Heights 50490 Kuala Lumpur 5. CIMB Islamic Trustee Berhad 17th Floor, Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral, 50470 Kuala Lumpur 6. HSBC (Malaysia) Trustee Bhd 13th Floor, Bangunan HSBC, South Tower No. 2, Leboh Ampang 50100 Kuala Lumpur 7. Universal Trustee (Malaysia) Bhd 1 Jalan Ampang 3rd Floor, 50450 Kuala Lumpur |
| Remarks : |
| Deemed Interest pursuant to Section 6A(4)(C) of the Companies Act, 1965 via its subsidiaries i.e. Great Eastern Life Assurance (Malaysia) Bhd; Overseas Assurance (Malaysia) Bhd; Great Eastern Takaful Bhd; and Pacific Mutual Fund Bhd. |
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