DENKO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | DENKO INDUSTRIAL CORPORATION BERHAD |
| Stock Name | DENKO |
| Date Announced | 28 Aug 2014 |
| Category | General Meetings |
| Reference No | CJ-140826-57600 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Twenty-Fifth (25th) Annual General Meeting |
| Date of Meeting | 22/09/2014 |
| Time | 11:00 AM |
| Venue | The Conference Room of Denko Industrial Corporation Berhad No. 20, Jalan Hasil Dua, 81200 Tampoi, Johor Bahru, Johor |
| Date of General Meeting Record of Depositors | 15/09/2014 |
SALCON - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 28 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140828-91A0C |
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) AmTrustee Bhd 22nd Floor, Bangunan AmBank Group No. 55, Jalan Raja Chulan 50200 Kuala Lumpur 2) CIMB Commerce Trustee Berhad 17th Floor, Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral, 50470 Kuala Lumpur 3) Universal Trustee (Malaysia) Berhad 1 Jalan Ampang 3rd Floor, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/08/2014 | 174,200 | |
| Acquired | 25/08/2014 | 97,000 | |
| Acquired | 26/08/2014 | 193,600 |
| 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. |
SALCON - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 28 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140828-F4098 |
Particulars of substantial Securities Holder
| Name | Oversea-Chinese Banking Corporation Limited |
| Address | 65 Chulia Street, #06-00, OCBC Centre Singapore 049513 |
| NRIC/Passport No/Company No. | 193200032W |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) AmTrustee Bhd 22nd Floor, Bangunan AmBank Group No. 55, Jalan Raja Chulan 50200 Kuala Lumpur 2) CIMB Commerce Trustee Berhad 17th Floor, Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral, 50470 Kuala Lumpur 3) Universal Trustee (Malaysia) Berhad 1 Jalan Ampang 3rd Floor, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/08/2014 | 174,200 | |
| Acquired | 25/08/2014 | 97,000 | |
| Acquired | 26/08/2014 | 193,600 |
| 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. |
SUPER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SUPER ENTERPRISE HOLDINGS BERHAD |
| Stock Name | SUPER |
| Date Announced | 28 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140811-31081 |
| Date of change | 09/09/2014 |
| Name | Datuk Haji Zubir Bin Haji Ali |
| Age | 79 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Cambridge School Certificate II |
| Working experience and occupation | Datuk Haji Zubir Bin Haji Ali served as Grand Chamberlain to His Majesty, the Yang Dipertuan Agong of Malaysia from 1990 to August 2002. He started his career as a police inspector in 1957 and rose to his last position as Deputy Director of Internal Security and Public Order in 1989. |
| Directorship of public companies (if any) | Hunza Properties Berhad |
| 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 : |
| Datuk Haji Zubir Bin Haji Ali's position as Independent Non-Executive Director remains unchanged. |
SUPER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SUPER ENTERPRISE HOLDINGS BERHAD |
| Stock Name | SUPER |
| Date Announced | 28 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140811-30659 |
| Date of change | 09/09/2014 |
| Name | Dato' Mohd Ibrahim Bin Mohd Nor |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Years 1981-1982 Master in Business Administration from Drake University, Iowa, USA Years 1977-1981 Bachelor of Arts in Mathematics (Minor in Economics) from Knox College, Illinois, USA |
| Working experience and occupation | Years 2004 to Present Chairman of Bluinc Group of Companies March 2014 to Present Director of Protasco Berhad June 2012 to December 2012 Director cum Non-Executive Chairman of Kuala Lumpur Infrastructure University College (KLIUC) for Ikram Education Sdn Bhd June 2012 to December 2012 Executive Deputy Chairman of Protasco Berhad January 2011 to May 2012 Chairman of Board of Governors of Kuala Lumpur Infrastructure University College (KLIUC) for Ikram Education Sdn Bhd February 2010 to July 2012 Director cum Non-Executive Chairman of Kumpulan Ikram Sdn Bhd January 2010 to June 2012 Non-Independent Non-Executive Director of Protasco Berhad November 2009 to January 2010 Independent Non-Executive Director of Protasco Berhad July 2008 to February 2011 Chairman of Super Enterprise Holdings Berhad April 2008 to May 2012 Chairman of Malay Mail Sdn Bhd Years 2001 to 2003 Vice Chairman of Padiberas Nasional Berhad (BERNAS) March 2001 to August 2001 Executive Vice Chairman of Sistem Television Malaysia Berhad (TV3) Years 1999 to 2001 Director of The New Straits Times Press (Malaysia) Berhad Years 1999 to 2001 Director of Malaysian Resources Corporation Berhad Years 1996 to 2001 Group Managing Director of Padiberas Nasional Berhad (BERNAS) Years 1994 to 1995 Chief Operating Officer of Malakoff Berhad Years 1988 to 1994 Held various positions in The News Straits Times Press ("NSTP") Group including General Manager in CEO's Office and General Manager, Circulation Department. Also sat on the board of various NSTP subsidiaries Years 1983 to 1988 Corporate banking of Asian International Merchant Bank Berhad (now known as Sime Merchant Bank Berhad) and Utama Wardley Berhad |
| Directorship of public companies (if any) | Protasco Berhad |
| 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 | Direct interest of 170,100 ordinary shares of RM1.00 each |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 28 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140828-30954 |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary - RM0.75 per share |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/08/2014 | 2,000,000 | |
| Acquired | 21/08/2014 | 1,795,500 |
| Remarks : |
| Form 29B received on 28/8/2014 |
FITTERS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 28 Aug 2014 |
| Category | General Meetings |
| Reference No | ML-140827-70709 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | On behalf of the Board of Directors of FITTERS, we wish to announce that an Extraordinary General Meeting of the Company will be held at Wisma FITTERS, No.1, Jalan Tembaga SD 5/2, Bandar Sri Damansara, 52200 Kuala Lumpur on Monday, 15 September 2014 at 2.30 p.m., or at any adjournment thereof. The Notice of EGM is enclosed herewith. This announcement is dated 28 August 2014 |
| Date of Meeting | 15/09/2014 |
| Time | 02:30 PM |
| Venue | Wisma FITTERS, No.1, Jalan Tembaga SD 5/2, Bandar Sri Damansara, 52200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 08/09/2014 |
TGL - OTHERS TEO GUAN LEE CORPORATION BERHAD PROPOSED DECLARATION OF FINAL SINGLE TIER DIVIDEND OF RM0.075 PER SHARE
Announcement Type: General Announcement
| Company Name | TEO GUAN LEE CORPORATION BERHAD |
| Stock Name | TGL |
| Date Announced | 28 Aug 2014 |
| Category | General Announcement |
| Reference No | CP-140827-01CDC |
| Type | Announcement |
| Subject | OTHERS |
| Description | TEO GUAN LEE CORPORATION BERHAD PROPOSED DECLARATION OF FINAL SINGLE TIER DIVIDEND OF RM0.075 PER SHARE |
We are pleased to inform that the Board of Directors of Teo Guan Lee Corporation Berhad ("TGL") has on 28 August 2014, recommended a final single tier dividend of RM0.075 per share in respect of the financial year ended 30 June 2014 for the approval of shareholders at the forthcoming Twenty-First Annual General Meeting. The proposed dividend if approved will be paid on 17 December 2014 to depositors registered in the record of depositors at the close of business on 3 December 2014. This announcement is dated 28 August 2014. | |
LAYHONG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 28 Aug 2014 |
| Category | General Meetings |
| Reference No | CT-140828-1F5C0 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Only members whose names appear in the Record of Depositors on September 15 2014 shall be entitled to attend, speak and vote at the Annual General Meeting. |
| Date of Meeting | 22/09/2014 |
| Time | 11:30 AM |
| Venue | The Ballroom I, Ground Level, Premiere Hotel, Bandar Bukit Tinggi 1/KS6, Jalan Langat, 41200 Klang, Selangor |
| Date of General Meeting Record of Depositors | 15/09/2014 |
KKB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 28 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140828-BFBB6 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||
| Description | Dealings by Directors. | ||||||||||||||||||||||||||||||||||||
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, KKB Engineering Berhad ("the Company") wishes to announce that the Company has received notifications dated 28 August 2014 from the following directors of the Company as outlined below: Nature
of dealing Consideration
(RM) No.
of shares acquired 25 August 2014 Indirect Interest RM47,400.00 20,000
(0.01%)
(3) Kho Poh Lin
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