CRESNDO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | CRESCENDO CORPORATION BERHAD |
| Stock Name | CRESNDO |
| Date Announced | 10 Sept 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-140910-FF003 |
DIGI - 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 | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 10 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140910-5073F |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | 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 | 05/09/2014 | 1,542,600 | |
| Acquired | 05/09/2014 | 100,000 |
| Remarks : |
| The total number of 1,030,823,040 Ordinary Shares of RM0.01 each are held as follows:- 1) 917,626,150 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 8,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 870,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 5) 7,650,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 6) 1,213,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 7) 10,287,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 8) 450,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 9) 33,319,290 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 26,979,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 850,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 12) 2,306,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 13) 5,680,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 10 September 2014. |
WOODLAN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | WOODLANDOR HOLDINGS BHD |
| Stock Name | WOODLAN |
| Date Announced | 10 Sept 2014 |
| Category | General Announcement |
| Reference No | CA-140910-25680 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Woodlandor Holdings Berhad as set out in table below. This announcement is dated 10 September 2014. | ||||||||||||||
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WOODLAN - Changes in Director's Interest (S135) - Dato' Mun Weng Sum
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | WOODLANDOR HOLDINGS BHD |
| Stock Name | WOODLAN |
| Date Announced | 10 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140910-25689 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Mun Weng Sum |
| Address | 80 Jalan Bunga Anggerik Dataran Ukay, Ulu Klang 68000 Ampang Selangor Darul Ehsan |
| 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) |
Acquired | 6,800 | 0.585 |
| Circumstances by reason of which change has occurred | Acquisition of shares. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 413,398 |
| Direct (%) | 1.03 |
| Indirect/deemed interest (units) | 660,466 |
| Indirect/deemed interest (%) | 1.65 |
| Date of notice | 10/09/2014 |
POHUAT - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 10 Sept 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CM-140910-53321 |
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 | 10 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140910-544B8 |
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 | 05/09/2014 | 300,000 |
| Remarks : |
| Direct Interest : (1) Employees Provident Fund Board (35,070,000) (2) Employees Provident Fund Board (CIMB PRI)(5,597,900) Supermax Corporation Berhad received the Form 29B dated 8 September 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 10 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 | 10 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-140822-2902E |
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 | 05/09/2014 | 132,200 |
| Remarks : |
| The total number of 37,286,873 Ordinary Shares of RM0.50 each are held through the following holders: 1) 27,278,673 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 10 September 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 | 10 Sept 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-140910-34A08 |
STONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 10 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | SM-140909-101C9 |
| Date of change | 09/09/2014 |
| Name | KOH MUI TEE |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Law (LLB), United Kingdom (1982). |
| Working experience and occupation | Mr. Koh Mui Tee obtained his Bachelor of Law (LLB) from United Kingdom in 1982, and is a member of the Lincoln’s Inn, London. He heads his own legal firm and has been in private practice since 1986. In his legal practice, Mr. Koh Mui Tee specialises in Property Law, Corporate Law and Civil Litigation. Over his more than thirty years of practice, Mr. Koh Mui Tee has amassed vast and extensive professional legal work experience and knowledge. He has appeared at all tiers of the Malaysian Courts. Mr Koh Mui Tee advises and acts for various local and foreign corporations, banks and financial institutions, securities firms, construction and property development companies as well as foreign professional consultancy firms in relation to procedures, requirements and compliance of Malaysian laws. He is also involved in reviewing, drafting and negotiating construction, building and engineering contracts for the construction of buildings, factories, infrastructure works, plants, housing developments, and various other engineering and government projects. As an experienced lawyer with a long standing and active involvement in social services, Mr Koh Mui Tee is a well-sought after Legal Advisor in his areas of expertise. |
| Directorship of public companies (if any) | Mr Koh Mui Tee does not have any directorship in any other public listed companies except for Stone Master Corporation Berhad which he was appointed on the 22nd day of August 2014. |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Koh Mui Tee does not have any family relationship with any director and or major shareholder of Stone Master Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Mr Koh Mui Tee does not have any conflict of interests with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mr Koh Mui Tee does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries. |
| Composition of Audit Committee (Name and Directorate of members after change) | Ms. Foo Chooi Wai, Inpendent Non-Executive Director Chairman of the Audit Committee. Mr Koh Mui Tee, Independent Non-Executive Director Member of the Audit Committee |
STONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 10 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | SM-140909-101CB |
| Date of change | 09/09/2014 |
| Name | DATO' LEE YUEN FONG |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Malaysian Certificate of Education (MCE) |
| Working experience and occupation | Dato' Lee Yuen Fong was bestowed and conferred the Dato’ Setia Negeri Sembilan (DSNS). Dato’ Lee Yuen Fong was a devoted and active Member of the State Legislative Assembly of Negeri Sembilan Darul Khusus from the year 1986 to 2008 where he has gained much recognition through his earnest participation, involvement and contribution. Since 2008, Dato’ Lee Yuen Fong has steadfastly and ardently played a key role as the Executive Chairman of the Negeri Sembilan Basketball Association and is also a dedicated and an active Member of the Persatuan Pengusaha-Pengusaha Burung Walit Negeri Sembilan Darul Khusus wherein he sits as the Chairman through to the present date. Through his many years of participating and engaging in various executive functions, roles and positions in these Associations, Dato’ Lee Yuen Fong has gained immeasurable experience in the areas of management, promotion, sponsorship, marketing, operation, controlling and organizational development. |
| Directorship of public companies (if any) | Dato' Lee Yuen Fong does not have any directorship in any other public listed companies except for Stone Master Corporation Berhad which he resigns from the Board on 9th September 2014. |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Lee Yuen Fong does not have any family relationship with any director and or major shareholder of Stone Master Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Dato' Lee Yuen Fong does not have any conflict of interests with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Dato' Lee Yuen Fong does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries. |
| Composition of Audit Committee (Name and Directorate of members after change) | Ms. Foo Chooi Wai, Inpendent Non-Executive Director Chairman of the Audit Committee. Mr Koh Mui Tee, Independent Non-Executive Director Member of the Audit Committee |
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