August 21, 2014

Company announcements: TOPGLOV, PW, KOSSAN, KNM, EKIB, D&O, DIALOG

TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced21 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-140820-43B30

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450, Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/08/2014
104,200
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect Interest
Direct (units)37,919,073 
Direct (%)6.1094 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change37,919,073
Date of notice19/08/2014

Remarks :
The total number of 37,919,073 Ordinary Shares of RM0.50 each are held through the following holders:
1) 27,910,873 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM);
5) 6,945,500 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and
6) 340,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM).

Top Glove Corporation Bhd received the Form 29B on 21 August 2014.


PW - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced21 Aug 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-140821-2B6CB

Date of buy back21/08/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)115,900
Minimum price paid for each share purchased ($$)1.660
Maximum price paid for each share purchased ($$)1.660
Total consideration paid ($$)192,394.00
Number of shares purchased retained in treasury (units)115,900
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)1,616,500
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.19


KOSSAN - Changes in Director's Interest (S135) - LIM LENG BUNG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced21 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKR-140820-65912

Information Compiled By KLSE

Particulars of Director

NameLIM LENG BUNG
Address1, Jalan Sentosa 64C/KU3,
Off Jalan Meru,
41050 Klang, Selangor
Descriptions(Class & nominal value)ORDINARY SHARE OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
20/08/2014
326,512,480
 

Description of other type of transactionDeclaration of shareholdings
Circumstances by reason of which change has occurred
Nature of interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)326,512,480 
Indirect/deemed interest (%)51.06 
Date of notice21/08/2014

Remarks :
Declaration of his shareholdings (direct/indirect)upon his appointment as a director of the Company on 20/8/2014


KOSSAN - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced21 Aug 2014  
CategoryChange in Boardroom
Reference NoKR-140821-F1DBB

Date of change20/08/2014
NameLIM LENG BUNG (Male)
Age51
NationalityMALAYSIAN
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsSecondary level  
Working experience and occupation Has more than 30 years experience in technical rubber products.

Joined Kossan Rubber Industries Bhd in November 1983 on a trainee in the production shop floor and acquired extensive skills and experience over the years. Was promoted to Production Planning and Control Manager in 1989.

Currently in overall charge of Kossan Rubber's technical rubber products department. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issueri) Brother of Dato' Lim Kuang Sia
ii) Uncle to Lim Siau Tian, Lim Siau Hing and Lim Ooi Chow
iii)Major shareholder of Company through his shareholding
in Kossan Holdings (M) Sdn Bhd., a substantial
shareholder of the Company. 
Any conflict of interests that he/she has with the listed issuerNone other than the recurrent related party transactions of a revenue or trading nature between the listed group and Kossan Holdings (M) Sdn Bhd already mandated by shareholders. 
Details of any interest in the securities of the listed issuer or its subsidiariesIndirect shareholding of 326,512,480 shares (51.06%) 


KNM - 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 NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced21 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKG-140821-9DFE1

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd for EPF (HDBS)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (MAYBAN)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (NOMURA)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (CIMB PRI)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (ARIM)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (TEMPLETON)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/08/2014
150,000
 

Circumstances by reason of which change has occurredAcquisition of shares by EPF/EPF's portfolio manager
Nature of interestDirect
Direct (units)98,200,400 
Direct (%)6.08 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change98,200,400
Date of notice19/08/2014

Remarks :
1. The Company had on 21 August 2014 received the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 19 August 2014.

2. Percentage interest is based on the total issued and paid-up share capital of 1,614,385,377 ordinary shares, which excludes a total of 23,281,275 ordinary shares held as treasury shares as at 21 August 2014.


EKIB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameEMAS KIARA INDUSTRIES BERHAD  
Stock Name EKIB  
Date Announced21 Aug 2014  
CategoryGeneral Announcement
Reference NoCK-140821-51591

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionWRIT OF SUMMONS AND STATEMENT OF CLAIM AGAINST THE RECEIVERS AND MANAGERS OF LEMBAH BERINGIN SDN BHD (RECEIVERS AND MANAGERS APPOINTED) (IN LIQUIDATION)

Reference is made to the announcement made by Emas Kiara Industries Berhad (“EKIB”) on 5 June 2012 and subsequent announcements on the Suit (Guaman Sivil No. 22NCVC-722-06-2012) between the following parties:-

Plaintiff

Emas Kiara Sdn Bhd (Company No. 221063-P)

Defendants

1. Michael Joseph Monteiro (NRIC No. 390207-10-5405) (Receivers and Managers of Lembah Beringin Sdn Bhd)

2. Heng Ji Keng (NRIC No. 471010-01-5435) (Receivers and Managers of Lembah Beringin Sdn Bhd)

3. Lembah Beringin Sdn Bhd (Receivers and Managers Appointed) (In Liquidation) (Company No. 243726-P)

Interveners

1. Farcoll Estate Sdn Bhd (Company No. 945860-X)

2. Kasona Estate Sdn Bhd (Company No. 945859-K)

3. Woodside Land Sdn Bhd (Company No. 945876-K)

4. Nusa Merlin Sdn Bhd (Company No. 945868-M)

5. Alam Casana Sdn Bhd (Company No. 945857-X)

6. Lintari Sdn Bhd (Company No. 945861-W)

7. Purnari Sdn Bhd (Company No. 945858-W)

8. Pancaran Lagenda Sdn Bhd (Company No. 958356-D)

EKIB wishes to update that the Plaintiff had filed a Notice of Appeal on the dismissal of its application to further amend the Writ Summons and Statement of Claim and to add the Interveners together with the debenture holder as additional Defendants to the Suit. The said Appeal was heard on 20 August 2014 before the Court of Appeal and the latter had dismissed the Plaintiff’s appeal with costs of RM10,000.00 each for the Defendants and Interveners.

Further, the Suit has been fixed for Case Management before the High Court Judge on 27 August 2014 to update the Judge on the outcome of the abovementioned Appeal and to seek further directions from the High Court.

This announcement is dated 21 August 2014.



D&O - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameD&O GREEN TECHNOLOGIES BERHAD  
Stock Name D&O    
Date Announced21 Aug 2014  
CategoryChange in Audit Committee
Reference NoDG-140815-39468

Date of change21/08/2014
NameJESPER BJOERN MADSEN
Age60
NationalityDanish
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMaster degree in Law from Copenhagen University, Denmark and later studied Scottish/English Law at the University of Edinburgh, Scotland 
Working experience and occupation He has been working with the Carlsberg A/S Group for over 20 years. He has had the positions as the vice president responsible for overseas investments and markets, general manager and managing director of Carlsberg Brewery Hong Kong Ltd and Chief Operating Officer of Carlsberg Asia Pte Ltd.

Mr. Madsen was the senior vice president of Carlsberg Breweries A/S with responsibility for Asia, among other markets. Mr. Madsen was during his tenure as the said senior president also a non-executive chairman, non-executive vice chairman or non-executive director in a number of Carlsberg’s subsidiaries in Asia 
Directorship of public companies (if any)Tibet 5100 Water Resources Holdings Ltd, listed on the Hong Kong Stock Exchange 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesMr Madsen holds 20,000 ordinary shares of RM0.10 each representing 0.002% of the issued and paid-up share capital of D&O 
Composition of Audit Committee (Name and Directorate of members after change)Mr Wong Meng Tak-Independent Non-Executive Director (Chairman)
Mr Yeow See Yuen -Independent Non-Executive Director (Member)
Mr Jesper Bjoern Madsen -Independent Non-Executive Director (Member)

Remarks :
Gender : Male


D&O - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameD&O GREEN TECHNOLOGIES BERHAD  
Stock Name D&O    
Date Announced21 Aug 2014  
CategoryChange in Boardroom
Reference NoDG-140815-36630

Date of change21/08/2014
NameJESPER BJOERN MADSEN
Age60
NationalityDanish
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsMaster degree in Law from Copenhagen University, Denmark and later studied Scottish/English Law at the University of Edinburgh, Scotland 
Working experience and occupation He has been working with the Carlsberg A/S Group for over 20 years. He has had the positions as the vice president responsible for overseas investments and markets, general manager and managing director of Carlsberg Brewery Hong Kong Ltd and Chief Operating Officer of Carlsberg Asia Pte Ltd.

Mr. Madsen was the senior vice president of Carlsberg Breweries A/S with responsibility for Asia, among other markets. Mr. Madsen was during his tenure as the said senior president also a non-executive chairman, non-executive vice chairman or non-executive director in a number of Carlsberg’s subsidiaries in Asia 
Directorship of public companies (if any)Tibet 5100 Water Resources Holdings Ltd, listed on the Hong Kong Stock Exchange 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesMr Madsen holds direct interest of 20,000 ordinary shares of RM0.10 each representing 0.002% of the total issued and paid-up share capital of D&O. 

Remarks :
Gender : Male


D&O - OTHERS D & O GREEN TECHNOLOGIES BERHAD -CHANGES IN THE REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameD&O GREEN TECHNOLOGIES BERHAD  
Stock Name D&O    
Date Announced21 Aug 2014  
CategoryGeneral Announcement
Reference NoDG-140821-59434

TypeAnnouncement
SubjectOTHERS
DescriptionD & O GREEN TECHNOLOGIES BERHAD
-CHANGES IN THE REMUNERATION COMMITTEE

Reference made to the announcement made on 28 May 2014.

 

The Board of Directors of D & O Green Technologies Berhad (“D&O”) wishes to announce that Mr Jesper Bjoern Madsen, whom is an Independent Non-Executive Director of D&O has been appointed as a member of Remuneration Committee with effect from 21 August 2014.

 

The following are the composition of Remuneration Committee after the abovesaid appointment :

 

(i) Goh Nan Yang (Chairman/Non-Executive Director)

 

(ii) Yeow See Yuen (Member/Independent and Non-Executive Director)

 

(iii) Jesper Bjoern Madsen (Member/Independent and Non-Executive Director)

 

After the abovesaid appointment, it has complied the Terms of Reference of Remuneration Committee shall consist not less than three members.

 

 

This announcement is dated 21 August 2014


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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced21 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140821-661F4

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/08/2014
1,986,400
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)516,797,984 
Direct (%)10.51 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change516,797,984
Date of notice21/08/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,986,400 shares) - 397,689,816 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 - 516,797,984 shares


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