MTDACPI - OTHERS CHANGE IN NOMINATION COMMITTEE
Announcement Type: General Announcement
| Company Name | MTD ACPI ENGINEERING BERHAD |
| Stock Name | MTDACPI |
| Date Announced | 1 Aug 2014 |
| Category | General Announcement |
| Reference No | MA-140801-06B68 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE IN NOMINATION COMMITTEE |
Please refer to the attachment. | |
MBMR - 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 | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 1 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140801-43684 |
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 RM1.00 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) |
| Acquired | 25/07/2014 | 61,700 |
| Remarks : |
| Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (51,369,891) (2) Employees Provident Fd Bd (NOMURA) (9,000,000) (3) Employees Provident Fd Bd (CIMB PRI) (2,550,500) MBM Resources Berhad received the Form 29B dated 30 July 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 1 August 2014. |
ASTRO - Changes in Director's Interest (S135) - Dato' Rohana Rozhan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 1 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | AM-140731-64226 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Rohana Rozhan |
| Address | No. 33, Jalan Tijani, Tijani 1, Bukit Tunku, 50480 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each in Astro Malaysia Holdings Berhad ("Company")("AMH Shares") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 1,065,200 |
| Description of other type of transaction | Dato' Rohana Rozhan has been granted 1,065,200 AMH Shares pursuant to Share Awards under the Management Share Scheme ("MSS") of the Company to the eligible executives and eligible employees of the Company and its subsidiaries, the vesting of which will take place in 2017, subject to meeting the performance targets stipulated by the Company's Remuneration Committee. Please also refer to the Company's general announcement dated 1 August 2014. |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 01/08/2014 |
| Remarks : |
| As of today, Dato' Rohana Rozhan's interests in AMH Shares are as follows:- (a) direct interest over 3,600,000 AMH Shares representing 0.07% of the issued and paid-up share capital of AMH; and (b) interest over 4,376,200 unissued AMH Shares pursuant to the MSS, the vesting of which is pending subject to meeting the performance targets stipulated by AMH's Remuneration Committee |
MPCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 1 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140724-66168 |
| Date of change | 01/08/2014 |
| Name | Lai Chee Chuen |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Dr Lai obtained his MBA and Doctorate in Finance from Cass Business School, City University, London. Dr Lai is an Associate of the Chartered Institute of Management Accountants, Fellow of the Association of Chartered Certified Accountants, and Member of the Malaysian Institute of Accountants, Chartered Institute of Marketing and Association of Certified Fraud Examiners. |
| Working experience and occupation | A professional Accountant by training, Dr Lai worked in auditing, banking and finance, corporate management and consulting for 28 years. He was trained in London and practised accountancy both in professional accounting firms and with Barclays Bank Group, London. Upon returning to Malaysia, Dr Lai was attached to PwC Consulting before venturing into corporate management with a number of listed companies in capacities ranging from CEO, MD, Executive Director to Independent Non-Executive Director. Dr Lai returned to consulting in 2012 when he joined Grant Thornton Consulting as Senior Director, Corporate Advisory. He had led assignments ranging from strategic reviews, mergers and acquisitions, receiverships, turnarounds, valuations, due diligence, independent business reviews to forensic investigations. Dr Lai specialises in Corporate Restructuring and Turnaround since obtaining a research PhD in this field in 1996. Since then, he had undertaken the role of advisor for a variety of corporate exercises including corporate and debt restructuring, mergers, acquisitions, divestments and reverse takeovers of listed companiesin sectors ranging from construction, property development, telecommunications, manufacturing, diversified industries to government linked companies and agencies. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Not applicable |
| Any conflict of interests that he/she has with the listed issuer | Not applicable |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest - 452,000 ordinary shares of RM1.00 each representing approximately 0.15% equity interest and 200,000 Warrants B in the Company |
| Remarks : |
| Gender: Male |
MPCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 1 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140724-65340 |
| Date of change | 01/08/2014 |
| Name | Tey Por Yee |
| Age | 38 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Mr. Tey obtained his Bachelor of Commerce degree, majoring in Business Administration and Finance from the University of Manitoba, Canada in 1998. |
| Working experience and occupation | Mr. Tey is a businessman and venture capitalist. He founded Nexgram Holdings Berhad (formerly Nextnation Communication Berhad) and has been its Chief Executive Officer and Managing Director since 5 May 2005. Mr. Tey is one of the core founders of Nextnation Group of companies, a diversified group in telecommunication, information technology, media and property investments. Mr. Tey's investment focus is on emerging markets especially Asia Pacific with special interest in technology, infrastructure and energy companies. He has been the Chairman and Executive Director of Wintoni Group Berhad since 25 June 2013. He has been an Executive Director of Nexgram Holdings Berhad since 5 May 2005, Non-Executive Director of Protasco Berhad since 10 March 2014 and Executive Director of Ire-Tex Corporation Berhad since 30 May 2014. |
| Directorship of public companies (if any) | Wintoni Group Berhad, Nexgram Holdings Berhad, Protasco Berhad and Ire-Tex Corporation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Not applicable |
| Any conflict of interests that he/she has with the listed issuer | Not applicable |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest - 15,000,000 ordinary shares of RM1.00 each representing approximately 5.21 % equity interest in the Company |
| Remarks : |
| Gender: Male |
EUPE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | EUPE CORPORATION BERHAD |
| Stock Name | EUPE |
| Date Announced | 1 Aug 2014 |
| Category | General Meetings |
| Reference No | CK-140801-43426 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Eighteenth Annual General Meeting |
| Date of Meeting | 28/08/2014 |
| Time | 10:00 AM |
| Venue | Rajawali Room, Cinta Sayang Golf and Country Resort, Persiaran Cinta Sayang, Sungai Petani, Kedah Darul Aman |
| Date of General Meeting Record of Depositors | 22/08/2014 |
HIGH5 - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | HIGH-5 CONGLOMERATE BERHAD |
| Stock Name | HIGH5 |
| Date Announced | 1 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140731-CC648 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | High-5 Conglomerate Berhad (formerly known as Silver Bird Group Berhad)("HIGH5" or "the Company") Monthly Update on the status of its Default in Payment pursuant to Practice Note 1 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("PN 1"). |
In compliance with paragraph 3.2 of PN 1, the Board of Directors of HIGH5 wishes to inform that there has been no material development on the status other than the announcement made on 1 July 2014 in relation thereto. This announcement is dated 1 August 2014. | |
DESTINI - Changes in Director's Interest (S135) - Dato' Rozabil @ Rozamujib Bin Abdul Rahman (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 1 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140801-7DB6A |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Rozabil @ Rozamujib Bin Abdul Rahman |
| Address | B-8-16, 10 Semantan Jalan Semantan, Damansara Heights 49450 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 72,000,000 | 0.650 |
| Circumstances by reason of which change has occurred | Acquisition of shares via off market transactions |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 401,100 |
| Direct (%) | 0.05 |
| Indirect/deemed interest (units) | 181,200,000 |
| Indirect/deemed interest (%) | 22.75 |
| Date of notice | 31/07/2014 |
| Remarks : |
| 1. The total percentage of shares acquired by BPH Capital Sdn Bhd was around 9.04% of the total issued and paid up capital of the Company as at 23 July 2014. 2. This announcement serves as a notification pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
HOVID - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | HOVID BERHAD |
| Stock Name | HOVID |
| Date Announced | 1 Aug 2014 |
| Category | General Announcement |
| Reference No | CL-140801-7CBE3 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | HOVID BERHAD ("HOVID" OR "THE COMPANY") - DISCLOSURE OF DEALINGS PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||||||||||
The Board of Directors of Hovid wishes to inform that Hovid received a notification pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad from Mr Ho Sue San @ David Ho Sue San, the Chairman and Managing Director of Hovid, in relation to his dealing in the securities of Hovid. Details of his dealing in the securities of Hovid are set out below:- Date Transacted Type of Securities Total No. of Securities held before change Acquired/ (Disposed)/ Transferred No. of Securities Acquired/ (Disposed)/ Transferred Price Transacted (per share) % of Securities Acquired/ (Disposed)/ transferred Total No. of Securities held after change % of Securities after change 25.07.2014 Warrants 154,895,220 (Direct) (Disposed) (1,200,000) RM0.345 0.316% 153,695,220 (Direct) 40.52% (This announcement is dated 1 August 2014.)
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UZMA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 1 Aug 2014 |
| Category | General Announcement |
| Reference No | CA-140717-60898 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | UZMA BERHAD (“UZMA” OR THE “COMPANY”) - ACQUISITION OF THE ENTIRE EQUITY INTEREST IN PREMIER ENTERPRISE CORPORATION (M) SDN BHD (“ACQUISITION”) |
(Unless otherwise defined, the definitions set out in the announcements dated 2 July 2014 and 9 July 2014 shall apply herein.) The Board of Directors of Uzma Berhad wishes to announce that the Company and the Vendors have mutually agreed to extend the completion date of the Acquisition from 2 August 2014 to 12 August 2014.
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