TOMYPAK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 13 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140813-650F5 |
| Date of change | 13/08/2014 |
| Name | Lim Hun Swee |
| Age | 62 |
| Nationality | Singaporean |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | 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 |
HARNLEN - HARNLEN - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 13 Aug 2014 |
| Category | Listing Circular |
| Reference No | RN-140813-40793 |
LISTING'S CIRCULAR NO. L/Q : 71247 OF 2014
Single Tier Interim Dividend of 5% in respect of the financial year ending 31 December 2014.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 22 August 2014 ]
2) The last date of lodgement : [ 26 August 2014 ]
3) Date Payable : [ 15 September 2014 ]
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 | 13 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140813-3564D |
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 | 08/08/2014 | 2,000,000 |
| Remarks : |
| Form 29B received on 13/8/2014 |
SPSETIA - Changes in Director's Interest (S135) - Dato' Voon Tin Yow (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 13 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SP-140813-59890 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Voon Tin Yow |
| Address | No. 12, Jalan Pelangi Pagi Country Heights 43000 Kajang Selangor |
| Descriptions(Class & nominal value) | Ordinary Shares - RM0.75 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 110,880 |
| Description of other type of transaction | Vesting of Shares awarded |
| Circumstances by reason of which change has occurred | Vesting of 110,880 Shares awarded on 6 May 2013 in accordance with the terms under the Employee Share Grant Plan of the Company's Long Term Incentive Plan |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 141,586 |
| Direct (%) | 0.006 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 08/08/2014 |
| Remarks : |
| Dato' Voon's direct interest in the shares of S P Setia Berhad should be 141,586 instead of 140,778 as earlier announced. |
SPSETIA - Changes in Director's Interest (S135) - Dato' Voon Tin Yow
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 13 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SP-140813-59159 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Voon Tin Yow |
| Address | No. 12, Jalan Pelangi Pagi Country Heights 43000 Kajang Selangor |
| Descriptions(Class & nominal value) | Ordinary Shares - RM0.75 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 808 |
| Description of other type of transaction | Dividend reinvestment plan |
| Circumstances by reason of which change has occurred | Reinvestment of cash dividend in 808 new ordinary shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 30,706 |
| Direct (%) | 0.001 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 16/05/2014 |
TEXCHEM - OTHERS SUBSCRIPTION OF SHARES IN DIM SUM DELIGHT SDN. BHD. (ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(23) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD)
Announcement Type: General Announcement
| Company Name | TEXCHEM RESOURCES BERHAD |
| Stock Name | TEXCHEM |
| Date Announced | 13 Aug 2014 |
| Category | General Announcement |
| Reference No | TR-140813-62421 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SUBSCRIPTION OF SHARES IN DIM SUM DELIGHT SDN. BHD. (ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(23) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD) |
The Board of Directors of Texchem Resources Bhd. wishes to announce the subscription of shares in Dim Sum Delight Sdn. Bhd. and the details are set out in the attachment to this announcement. | |
PMETAL - Changes in Director's Interest (S135) - Tan Heng Kui
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 13 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140812-46883 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Heng Kui |
| Address | 2nd Floor, Lot 9 & 10 Fortuna Commercial Center Lorong Seroja 2 Miles 2 1/2, Jalan Penampang 88200 Kota Kinabalu Sabah Malaysia |
| 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) |
Others | 13,300 | ||
Others | 21,850 |
| Description of other type of transaction | Conversion of 8-Year 6% Redeemable Convertible Secured Loan Stocks |
| Circumstances by reason of which change has occurred | Conversion of 8-Year 6% Redeemable Convertible Secured Loan Stocks |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 81,150 |
| Direct (%) | 0.02 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 12/08/2014 |
| Remarks : |
| A. The percentage of the 35,150 shares of RM0.50 each converted by Tan Heng Kui is 0.01%. B. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
PMETAL - PMETAL - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 13 Aug 2014 |
| Category | Listing Circular |
| Reference No | RN-140813-41414 |
LISTING'S CIRCULAR NO. L/Q : 71256 OF 2014
Second Interim Tax Exempt Dividend of 10% per ordinary share of RM0.50 each for the financial year ending 31 December 2014.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 25 August 2014 ]
2) The last date of lodgement : [ 27 August 2014 ]
3) Date Payable : [ 12 September 2014 ]
PMETAL-LA - Changes in Director's Interest (S135) - Tan Heng Kui
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL-LA |
| Date Announced | 13 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140812-B0471 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Heng Kui |
| Address | 2nd Floor, Lot 9 & 10 Fortuna Commercial Center Lorong Seroja 2 Miles 2 1/2, Jalan Penampang 88200 Kota Kinabalu Sabah Malaysia |
| Descriptions(Class & nominal value) | 8-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS ("RCSLS") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 13,300 | ||
Others | 21,850 |
| Description of other type of transaction | Conversion of RCSLS |
| Circumstances by reason of which change has occurred | Conversion of RCSLS |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 12/08/2014 |
THETA - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | THETA EDGE BERHAD |
| Stock Name | THETA |
| Date Announced | 13 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CP-140813-A3240 |
| Date of change | 08/08/2014 |
| Name | ABDUL HALIM BIN JANTAN |
| Age | 57 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Higher School Certificate |
| Working experience and occupation | With over 35 years of experience, En Abdul Halim Jantan is well known as a wise mentor and a resourceful advisor in the insurance broking industry. He is currently the Chief Executive Officer of Sterling Insurance Brokers, an Insurance Broking and Consulting company which he started up in year 2000. Prior to embarking his broking journey, he spent 14 years at American Malaysian Insurance Berhad (AMI), being his last position as the CEO of AMI. At AMI, he led the Underwriting and Claims Team responsible for the underwriting and claims administration for the construction and erection of the STAR and Putra Light Rail Transit Insurance Programme, led the growth of the company from a gross premium level of RM80 million to RM 150 million with consistent profitability over 6 years period, led the establishment of a subsidiary company, Asia Pacific Risk Management Centre (APRMC) and strategically established new divisions to create synergy and niche market. At Sterling, he had developed and pioneered the insurances for power plant and large industrialized risks particularly in mega construction projects, including Malakoff Corporation Group, Sarawak Power Generation Sdn Bhd, Jimah Energy Ventures Sdn Bhd, C.T. Power Limited (Mauritius), Astronautic Technology Sdn Bhd, Indah Water Konsortium, Malaysian Resources Corporation Bhd. Through the years, En Abdul Halim has successfully established Sterling as the Premium Independent Power Plant (IPP) broker in the insurance and reinsurance market. He is expanding its portfolio into a more specialised industry i.e. Aviation, Marine Hull and Space. In the field of training and ICT, En Abdul Halim Jantan is the owner and director of Ultis Asia Sdn Bhd, an IT company that operates as an outsource provider offering to the market a comprehensive employee benefits solutions comprising from business consultancy to software application and IT Infrastructure. Ultis Asia is a collaboration with Scion Global Sdn Bhd , a subsidiary of Patimas Computer Berhad comprises of IT experts with wide and varied experience from multi-national insurance corporations as well as software Research & Development, bringing expertise in software application development and IT infrastructure. It introduces a sophisticated & comprehensive integrated business solution for insuring group employee benefits that would allow Underwriters, Corporations and SMEs to effectively and efficiently improve their overall processes. After years of focusing on the growth of his business, En Abdul Halim is giving back to the industry and community. He is a member of many non-profit organizations such as Persatuan Insurans Am Malaysia Management Committee Member, MII Professional Development Committee and MITBA Talent Committee where he is the Chairperson. Furthermore, he is a casual panel speaker at Industry seminars and conferences as well as an occasional guest lecturer at local universities. |
| 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 |
| Remarks : |
| Gender: Male This amended announcement is made to include the gender of the Director in the announcement. |
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