MAGNI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MAGNI-TECH INDUSTRIES BERHAD |
| Stock Name | MAGNI |
| Date Announced | 20 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140820-54599 |
| Date of change | 20/08/2014 |
| Name | Datuk Noor Zahidi Bin Omar |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Demised |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Datuk Noor Zahidi Bin Omar (Deceased), Gender: Male |
SUPERMX - 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 | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 20 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140820-5060A |
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 RM 0.50 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 | 15/08/2014 | 500,000 |
| Remarks : |
| Direct Interest : (1) Employees Provident Fund Board (38,261,900) (2) Employees Provident Fund Board (CIMB PRI)(5,466,500) Supermax Corporation Berhad received the Form 29B dated 18 August 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 20 August 2014. |
PW - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | PW CONSOLIDATED BHD |
| Stock Name | PW |
| Date Announced | 20 Aug 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-140819-9A701 |
PPG - Changes in Director's Interest (S135) - LEE KHENG HON
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PELANGI PUBLISHING GROUP BHD. |
| Stock Name | PPG |
| Date Announced | 20 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140820-A7A43 |
Information Compiled By KLSE
Particulars of Director
| Name | LEE KHENG HON |
| Address | No. 7, Lorong Sg. Keramat 10B, Taman Kelang Utama, 42100 Kelang, Selangor |
| 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 | 20,000 | 0.670 |
| Circumstances by reason of which change has occurred | Disposed 20,000 shares (representing 0.020%) in the open market. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,325,965 |
| Direct (%) | 1.371 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 20/08/2014 |
| Remarks : |
| This announcement is made pursuant to Paragraph 14.08 of the Main Marketing Listing requirement. |
CSCENIC - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | CLASSIC SCENIC BERHAD |
| Stock Name | CSCENIC |
| Date Announced | 20 Aug 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CS-140820-54060 |
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 | 20 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140820-133CE |
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 | 15/08/2014 | 797,600 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 797,600 shares) - 399,676,216 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) - 15,016,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 33,740,154 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,100,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 15,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares Total No. of shares - 518,784,384 shares |
RALCO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | RALCO CORPORATION BERHAD |
| Stock Name | RALCO |
| Date Announced | 20 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | RC-140818-44270 |
| Date of change | 20/08/2014 |
| Name | Goh Kim Chon |
| Age | 58 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to retirement from Ralco Corporation Berhad Group |
| 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 | Degree in Accountancy, 1980 |
| Working experience and occupation | Mr Goh started his career as audit assistant in a local audit firm after completing his accountancy degree in 1980. He moved to the commercial field to work as an accountant cum credit controller in a trading company. Having gained experience in the accounting, costing, management accounting and corporate finance, Mr Goh joined a manufacturing group of companies dealing with international trade and procurement in 1989 as Finance Manager and was promoted to Assistant General Manager in 1996. |
| 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 |
RCECAP - Annual Report 2014
Announcement Type: Document Receipt
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 20 Aug 2014 |
| Category | Document Receipt |
| Reference No | JM-140820-54217 |
| Annual Report for Financial Year Ended | 31/03/2014 |
| Subject | Annual Report 2014 |
HARVEST - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | HARVEST COURT INDUSTRIES BHD |
| Stock Name | HARVEST |
| Date Announced | 20 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140820-31A17 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HARVEST COURT INDUSTRIES BERHAD (“HCIB” or “the Company”) - Kuala Lumpur High Court Suite No. : 24NCC-257-07/2014 Zenith City Investments Limited and Syawaras Sdn Bhd vs Harvest Court Industries Berhad |
Reference is made to the Company’s announcement made on 15 August 2014. The Board of Directors of Harvest Court Industries Berhad (“HCIB” or “the Company”) wishes to announce that at the hearing held on 19 August 2014, the Court has fixed for further case management on 29 September 2014 for the hearing of the said Originating Summons. At the same time, the Company has instructed the solicitor to file an application to strike out the said Originating Summons and the hearing for the said application was fixed on 29 September 2014. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 20 August 2014.
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BERTAM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 20 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140806-60933 |
| Date of change | 20/08/2014 |
| Name | Lim Shaw Keong @ Alfred Lim |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Commerce from University of Canterbury, New Zealand 2. Chartered Accountant, Member of Institute of Chartered Accountants of New Zealand 3. Chartered Accountant, Member of Malaysian Institute of Accountants 4. Fellow of the Chartered Taxation Institute of Malaysia |
| Working experience and occupation | Mr Alfred Lim started his career in 1982 with Peat Marwick, Mitchell & Co (now Known as KPMG). He was the Resident Senior Manager - Resident Director in charge of Tawau office, Sabah prior to leaving in 2003. During his tenure with KPMG, he was involved in the conduct of statutory audits and preparation of Accountants' reports for submission to Securities Commission. Mr Alfred Lim also has experience in carrying out profit forecast reviews, share valuations, group consolidation, due diligence, preparation and review of tax computations. From 2004 to 2012, he was a consultant in a manufacturing company. Mr Alfred Lim is presently providing freelance consultancy services. |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Wu Ching Min @ Goh Ching Min - Independent Non-Executive Director (Chairman of Audit Committee) 2. Khoo Hui Giok - Non-Independent Non-Executive Director (Member of Audit Committee) 3. Lim Shaw Keong @ Alfred Lim - Independent Non-Executive Director (Member of Audit Committee) |
| Remarks : |
| Gender - Male |
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