TADMAX - Changes in Sub. S-hldr's Int. (29B) - ALDILLAN BIN ANUAR
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 28 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CP-140827-515E7 |
Particulars of substantial Securities Holder
| Name | ALDILLAN BIN ANUAR |
| Address | NO. 3, JALAN P10D PRESINT 10 62250 PUTRAJAYA WILAYAH PERSEKUTUAN |
| NRIC/Passport No/Company No. | 751219-14-5755 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | KENANGA NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR ANUAR BIN ADAM 8TH FLOOR, KENANGA INTERNATIONAL JALAN SULTAN ISMAIL 50250 KUALA LUMPUR WILAYAH PERSEKUTUAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/08/2014 | 500,000 | 0.464 |
TADMAX - Changes in Sub. S-hldr's Int. (29B) - ANUAR BIN ADAM
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 28 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CP-140827-62E0B |
Particulars of substantial Securities Holder
| Name | ANUAR BIN ADAM |
| Address | NO 2-D 2ND FLOOR JALAN SS6/6 KELANA JAYA 47301 PETALING JAYA SELANGOR DARUL EHSAN |
| NRIC/Passport No/Company No. | 450324-08-5425 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | KENANGA NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR ANUAR BIN ADAM 8TH FLOOR, KENANGA INTERNATIONAL JALAN SULTAN ISMAIL 50250 KUALA LUMPUR WILAYAH PERSEKUTUAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/08/2014 | 500,000 | 0.464 |
TADMAX - Changes in Sub. S-hldr's Int. (29B) - ALMIRAN BIN ANUAR
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 28 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CP-140827-97637 |
Particulars of substantial Securities Holder
| Name | ALMIRAN BIN ANUAR |
| Address | NO 2-D 2ND FLOOR JALAN SS6/6 KELANA JAYA 47301 PETALING JAYA SELANGOR DARUL EHSAN |
| NRIC/Passport No/Company No. | 810310-10-5399 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | KENANGA NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR ANUAR BIN ADAM 8TH FLOOR, KENANGA INTERNATIONAL JALAN SULTAN ISMAIL 50250 KUALA LUMPUR WILAYAH PERSEKUTUAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/08/2014 | 500,000 | 0.464 |
TCHONG - TCHONG - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 28 Aug 2014 |
| Category | Listing Circular |
| Reference No | RN-140826-31372 |
LISTING'S CIRCULAR NO. L/Q : 71376 OF 2014
Single Tier Interim Dividend of 6%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 8 September 2014 ]
2) The last date of lodgement : [ 10 September 2014 ]
3) Date Payable : [ 29 September 2014 ]
SOLID - SOLID - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | SOLID AUTOMOTIVE BERHAD |
| Stock Name | SOLID |
| Date Announced | 28 Aug 2014 |
| Category | Listing Circular |
| Reference No | RN-140826-31259 |
LISTING'S CIRCULAR NO. L/Q : 71375 OF 2014
Final single tier dividend of 2.0 sen per Ordinary Share of RM0.50 each for the financial year ended 30th April 2014.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 4 November 2014 ]
2) The last date of lodgement : [ 6 November 2014 ]
3) Date Payable : [ 2 December 2014 ]
TMAKMUR - TMAKMUR - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | TANAH MAKMUR BERHAD |
| Stock Name | TMAKMUR |
| Date Announced | 28 Aug 2014 |
| Category | Listing Circular |
| Reference No | RN-140826-32916 |
LISTING'S CIRCULAR NO. L/Q : 71377 OF 2014
First Interim Dividend - Single Tier of 6 sen per share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 8 September 2014 ]
2) The last date of lodgement : [ 10 September 2014 ]
3) Date Payable : [ 8 October 2014 ]
NCB - NCB - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | NCB HOLDINGS BERHAD |
| Stock Name | NCB |
| Date Announced | 28 Aug 2014 |
| Category | Listing Circular |
| Reference No | RN-140826-32767 |
LISTING'S CIRCULAR NO. L/Q : 71371 OF 2014
An interim tax exempt dividend of 2.0 sen per ordinary share for the year ended 31 December 2014.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 17 September 2014 ]
2) The last date of lodgement : [ 19 September 2014 ]
3) Date Payable : [ 9 October 2014 ]
GPHAROS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 28 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140827-65414 |
| Date of change | 28/08/2014 |
| Name | Dato' Haji Wan Nawawi Bin Haji Wan Ismail |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. MBA BUSINESS ADMINISTRATION. OKLAHOMA CITY UNIVERSITY, USA 2. BACHELOR OF SOCIAL SCIENCES, UKM |
| Working experience and occupation | 1. DIRECTOR OF TERENGGANU STATE ECONOMIC PLANNING UNIT (SEPU) 2. DISTRICT OFFICER OF KUALA TERENGGANU 3. DEPUTY STATE SECRETARY (SPECIAL PROJECT) 4. DEPUTY DIRECTOR SEPU 5. GENERAL MANAGER YAYASAN PEMBANGUNAN USAHAWAN |
| 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) | Chairman - Haji Jusoh Bin Ali (Independent Non-Executive Director) Member - Dato' Haji Wan Nawawi Bin Haji Wan Ismail (Non-Independent Non-Executive Director) - Azaki Bin Che Endut (Independent Non-Executive Director) - Rosli Bin Abd Rahman (Independent Non-Executive Director) |
GPHAROS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 28 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140827-6DB18 |
| Date of change | 28/08/2014 |
| Name | Azaki Bin Che Endut |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. SIJIL KILN DRIED OPERATOR 2. SIJIL PEMERINGKAT KAYU (CERT. OF COMPETENCY TIMBER GRADER) |
| Working experience and occupation | Managing Director of Kayu Manis Industries Sdn Bhd and Timber Grader |
| 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) | Chairman - Haji Jusoh Bin Ali (Independent Non-Executive Director) Member - Dato' Haji Wan Nawawi Bin Haji Wan Ismail (Non-Independent Non-Executive Director) - Azaki Bin Che Endut (Independent Non-Executive Director) - Rosli Bin Abd Rahman (Independent Non-Executive Director) |
GPHAROS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 28 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140827-7168B |
| Date of change | 28/08/2014 |
| Name | Rosli Bin Abd Rahman |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1985- 1989 : University of Malaya, Kuala Lumpur LL.B (Hons) |
| Working experience and occupation | Jan 2006-Present : M/S LACHAMAN LALCHAND & ASSOCIATES Practicing Advocate & Solicitor Jan 2004-Present : YAYASAN PEMBANGUNAN EKONOMI ISLAM MALAYSIA (YPEIM) Board of Trustees Member July 1997-2006 : PINTAR TEKNOLOGI SDN BHD HG POWER SDN BHD & BINA PURI-HG POWER SDN BHD Legal & Corporate Advisor Company Secretary July 1991-June 1997 : M/S YUSSOF SHAMSUDDIN & PARTNERS Practicing Advocates & Solicitor June 1989-April 1990 : M/S ISSACS & PARTNER, K.TERENGGANU Chambering Pupilage |
| 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) | Chairman - Haji Jusoh Bin Ali (Independent Non-Executive Director) Member - Dato' Haji Wan Nawawi Bin Haji Wan Ismail (Non-Independent Non-Executive Director) - Azaki Bin Che Endut (Independent Non-Executive Director) - Rosli Bin Abd Rahman (Independent Non-Executive Director) |
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