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 Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 21 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-140820-43B30 |
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 RM0.50 each |
| Name & address of registered holder | Citigroup 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/08/2014 | 104,200 |
| 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 Name | PW CONSOLIDATED BHD |
| Stock Name | PW |
| Date Announced | 21 Aug 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-140821-2B6CB |
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 Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 21 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KR-140820-65912 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM LENG BUNG |
| Address | 1, 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 | 326,512,480 |
| Description of other type of transaction | Declaration 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 notice | 21/08/2014 |
| 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 Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 21 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | KR-140821-F1DBB |
| Date of change | 20/08/2014 |
| Name | LIM LENG BUNG (Male) |
| Age | 51 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Secondary 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 issuer | i) 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 issuer | None 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 subsidiaries | Indirect 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 Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 21 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KG-140821-9DFE1 |
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 RM0.50 each |
| Name & address of registered holder | Citigroup 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/08/2014 | 150,000 |
| 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 Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 21 Aug 2014 |
| Category | General Announcement |
| Reference No | CK-140821-51591 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | WRIT 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 Name | D&O GREEN TECHNOLOGIES BERHAD |
| Stock Name | D&O |
| Date Announced | 21 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | DG-140815-39468 |
| Date of change | 21/08/2014 |
| Name | JESPER BJOERN MADSEN |
| Age | 60 |
| Nationality | Danish |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Master 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 issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mr 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 Name | D&O GREEN TECHNOLOGIES BERHAD |
| Stock Name | D&O |
| Date Announced | 21 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | DG-140815-36630 |
| Date of change | 21/08/2014 |
| Name | JESPER BJOERN MADSEN |
| Age | 60 |
| Nationality | Danish |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Master 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 issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mr 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 Name | D&O GREEN TECHNOLOGIES BERHAD |
| Stock Name | D&O |
| Date Announced | 21 Aug 2014 |
| Category | General Announcement |
| Reference No | DG-140821-59434 |
| Type | Announcement |
| Subject | OTHERS |
| Description | D & 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 Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 21 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140821-661F4 |
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 | 18/08/2014 | 1,986,400 |
| 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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