BGYEAR - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 12 Sept 2014 |
| Category | General Announcement |
| Reference No | CM-140912-45846 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | BINA GOODYEAR BERHAD (“BGB” or “the Company”) Winding-up petition presented by Boon Wah Air-Conditioning Engineering Sdn Bhd - High Court of Malaya at Shah Alam Winding-Up Petition No. 28-20-01/2013 |
Reference is made to the Company’s announcement on 10 September 2014.
The Directors of the Company wishes to announce that BGB vide its solicitors had on 12 September 2014 filed a Notice of Appeal to the Court of Appeal against the winding-up order.
Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 12 September 2014. | |
TIGER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 12 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140829-64549 |
| Date of change | 12/09/2014 |
| Name | LOW BOON CHIN |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Degree in Business & Administration, National Chengchi University, Taiwan. |
| Working experience and occupation | Mr Low Boon Chin was an Independent Non-Executive Director of the Stone Master Corporation Berhad. He started his career in the direct sales industry and joined Win Win Sdn Bhd, dealing in health food and pioneered the Direct Sales division of the said company. Since then, he has about more than ten (10) years of experience in direct selling & emporium operations. In recognition of his outstanding entrepreneurial achievements and contributions to the society, he was awarded the Negeri Sembilan’s ANS, PMC, PJK and the Pahang State’s Setia Mahkota Pahang (SMP). Mr Low Boon Chin was also bestowed with a National Honour of Ahli Mangku Negara (AMN) by His Majesty the Yang Dipertuan. Mr Low Boon Chin is an active member and holds several prominent positions in a number of Associations and societies in Malaysia including that of Honorary Secretary in the Negeri Sembilan Chinese Chamber of Commerce & Industry. He also sits on Board of several other private companies in Malaysia where he holds executive function positions. |
| 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 |
MAGNI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MAGNI-TECH INDUSTRIES BERHAD |
| Stock Name | MAGNI |
| Date Announced | 12 Sept 2014 |
| Category | General Meetings |
| Reference No | CC-140905-65077 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | 17th Annual General Meeting |
| Date of Meeting | 08/10/2014 |
| Time | 10:30 AM |
| Venue | Berjaya 1, 7th Floor, Georgetown City Hotel, 1-Stop Midlands Park Centre, Jalan Burmah, 10350 Penang |
| Date of General Meeting Record of Depositors | 30/09/2014 |
MAGNI - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | MAGNI-TECH INDUSTRIES BERHAD |
| Stock Name | MAGNI |
| Date Announced | 12 Sept 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140905-7AF95 |
| Remarks : |
| The final tax exempt dividend of 3 sen per share is subject to shareholders' approval at the forthcoming 17th Annual General Meeting of the Company to be held on Wednesday, 08 October 2014. |
MAGNI - Changes in Director's Interest (S135) - Tan Sri Dato' Seri Tan Kok Ping
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MAGNI-TECH INDUSTRIES BERHAD |
| Stock Name | MAGNI |
| Date Announced | 12 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140912-47183 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato' Seri Tan Kok Ping |
| Address | 10 Jesselton Road, 10450 Penang |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 1,000,000 |
| Circumstances by reason of which change has occurred | Transferred to daughter |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,025,027 |
| Direct (%) | 3.71 |
| Indirect/deemed interest (units) | 16,665,139 |
| Indirect/deemed interest (%) | 15.36 |
| Date of notice | 12/09/2014 |
| Remarks : |
| The total percentage of securities transferred is 0.92%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
MAGNI - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Tan Kok Ping
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAGNI-TECH INDUSTRIES BERHAD |
| Stock Name | MAGNI |
| Date Announced | 12 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140912-47451 |
Particulars of substantial Securities Holder
| Name | Tan Sri Dato' Seri Tan Kok Ping |
| Address | 10 Jesselton Road, 10450 Penang |
| NRIC/Passport No/Company No. | 461117-71-5053 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1) Tan Sri Dato' Seri Tan Kok Ping of 10 Jesselton Road, 10450 Penang 2) KP Holdings Sdn Bhd of 51-13-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 12/09/2014 | 1,000,000 |
SMPC - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 12 Sept 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-140912-36864 |
| Remarks : |
| This announcement dated 12 September 2014. |
UCHITEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | UCHI TECHNOLOGIES BERHAD |
| Stock Name | UCHITEC |
| Date Announced | 12 Sept 2014 |
| Category | General Announcement |
| Reference No | CP-140912-B8134 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | Uchi Technologies Berhad (UTB) wishes to inform that the following Principal Officer has given notice of his dealing in the ordinary shares of UTB pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. | ||||||||||||||||||
Based on the paid-up capital of the Company of RM74,333,600 divided into 371,668,000 ordinary shares of RM0.20 each, exclusive of 7,070,400 ordinary shares of RM0.20 each held as treasury shares as at 11 September 2014. | |||||||||||||||||||
SUPERMX - 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 | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 12 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140912-23B42 |
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 RM 0.50 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 | 09/09/2014 | 1,000,000 |
| Remarks : |
| Direct Interest : (1) Employees Provident Fund Board (34,010,000) (2) Employees Provident Fund Board (CIMB PRI)(5,597,900) Supermax Corporation Berhad received the Form 29B dated 10 September 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 12 September 2014. |
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 | 12 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-140911-3A23D |
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) |
| Acquired | 09/09/2014 | 1,000,000 |
| Remarks : |
| The total number of 38,364,273 Ordinary Shares of RM0.50 each are held through the following holders: 1) 28,356,073 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 12 September 2014. |
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