KOSSAN - OTHERS DIVIDEND POLICY
Announcement Type: General Announcement
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 21 Aug 2014 |
| Category | General Announcement |
| Reference No | KR-140821-61752 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DIVIDEND POLICY |
The Board of Directors of the Company at its Board Meeting on 20/08/2014 resolved to implement a Dividend Payment Policy of not less than 30% of the Profits After Tax and Minority Interest and excluding any exceptional items. This announcement is dated 21 August 2014. | |
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 | 21 Aug 2014 |
| Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
| Reference No | CC-140821-45CAA |
NIHSIN - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 21 Aug 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140821-53158 |
MINETEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 21 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140821-53033 |
| Date of change | 21/08/2014 |
| Name | Chin Kong Yaw |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Monash University, Melbourne, Australia - Bachelor of Economics (Accounting) - Member of CPA Australia |
| Working experience and occupation | - 1984 to 1987, Accounting firms, Kuala Lumpur and was involved with the audits - 1987 to 1988, Finance Manager of Kimara Securities Sdn Bhd, Seremban and was in charge of the operations of the Accounting and Finance Department - 1989 to 1997, Financial Controller of Setegap Berhad and was in charge of the operations of the Accounting and Finance Department - 1997 to 2006, Executive Director of Setegap Berhad - 2006 to April 2014, Chief Operating Officer of KYM Holdings Bhd |
| 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 | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Ahmad Ruslan Zahari Bin Zakaria (Chairman) Independent Non-Executive Director 2. Phoon Sow Cheng (Member) Independent Non-Executive Director 3. Chin Kong Yaw (Member) Independent Non-Executive Director |
YINSON - 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 | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 21 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GM-140821-50951 |
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. Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (Acquisition of 135,000 shares on 18 August 2014. Following the acquisition, currently held 38,874,400 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) (There is no change in shareholding. Currently held 9,400,000 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 5,000,400 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) (There is no change in shareholding. Currently held 9,247,500 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/08/2014 | 135,000 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 21 August 2014. |
GUNUNG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 21 Aug 2014 |
| Category | General Announcement |
| Reference No | CG-140821-17BEA |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||
| Description | GUNUNG CAPITAL BERHAD | ||||||||||||||||||||||||
Pursuant to Paragraph
14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities
Berhad, Iskandar Ibrahim, the Director of Gunung Capital Berhad has notified on the changes of his deemed interests
in the securities of the Company, details as set out in the table below:- Warrants 2010/2020
Ordinary Shares of RM0.40 each
@ Deemed interested by virtue of his shareholdings in Aasia-East Capital Sdn Bhd pursuant to Section 6A of the Companies Act 1965.
| |||||||||||||||||||||||||
GUNUNG - Changes in Director's Interest (S135) - ISKANDAR IBRAHIM
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 21 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CG-140821-09E54 |
Information Compiled By KLSE
Particulars of Director
| Name | ISKANDAR IBRAHIM |
| Address | No. 33 Jalan 14/3, Taman Tun Abdul Razak, Ampang 68000 Selangor |
| Descriptions(Class & nominal value) | Warrants B (2010/2020) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 20,000 |
| Circumstances by reason of which change has occurred | Acquisition in the open market by Aasia-East Capital Sdn Bhd |
| Nature of interest | Deemed interested by virtue of Section 6A of the Companies Act, 1965 |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 1,157,300 |
| Indirect/deemed interest (%) | 4.6 |
| Date of notice | 21/08/2014 |
GUNUNG - Changes in Director's Interest (S135) - ISKANDAR IBRAHIM
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 21 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CG-140821-052A0 |
Information Compiled By KLSE
Particulars of Director
| Name | ISKANDAR IBRAHIM |
| Address | No. 33 Jalan 14/3, Taman Tun Abdul Razak, Ampang 68000 Selangor |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.40 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 55,000 |
| Circumstances by reason of which change has occurred | Acquisition in the open market by Aasia-East Capital Sdn Bhd |
| Nature of interest | Deemed interested by virtue of Section 6A of the Companies Act, 1965 |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 5,687,500 |
| Indirect/deemed interest (%) | 4.01 |
| Date of notice | 21/08/2014 |
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 21 Aug 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | DP-140821-3ED7A |
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 | 21 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140821-4EC5A |
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 Group Nominees (Tempatan) Sdn Bhd 5th Floor, Bangunan CIMB Jalan Semantan, Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/08/2014 | 1,568,000 | |
| Acquired | 19/08/2014 | 1,400,000 | |
| Disposed | 19/08/2014 | 13,500 |
| 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. |
No comments:
Post a Comment