CSCENIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD (Amended Announcement)
Announcement Type: General Announcement
| Company Name | CLASSIC SCENIC BERHAD |
| Stock Name | CSCENIC |
| Date Announced | 15 Sept 2014 |
| Category | General Announcement |
| Reference No | CS-140915-3B70D |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||
| Description | DIRECTOR'S DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the shares of the Company by Mr. Au Thin An @ Low Teen Ann, the Independent Non-Executive Director of the Company as set out in the table below:-
Remarks: This announcement is made by way of amendment to an earlier announcement made on 12 September 2014 (Reference No. CS-140912-34047) so as to clarify that the total consideration for the transfer of 182,300 shares was at a nominal value of RM10/- only. | |||||||||||||||||||||
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 | 15 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140915-3404C |
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 | 10/09/2014 | 553,100 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 553,100 shares) - 393,611,816 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) - 17,320,134 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) - 20,016,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 41,304,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,350,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 12,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares Total No. of shares - 520,533,884 shares |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 15 Sept 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140915-61372 |
TALIWRK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 15 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140911-40914 |
| Date of change | 15/09/2014 |
| Name | Soong Chee Keong |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Soong is the member of the Association of Chartered Certified Accountants and the Malaysian Institute of Accountants. |
| Working experience and occupation | He started his career in financial audit in 1993 at BDO Binder. In 1995, he joined the Corporate Finance Department of Bumiputra Merchant Bankers Berhad and was involved in advising on mergers and acquisitions, initial public offers, equity restructuring and project feasibility studies. Mr Soong then joined Abric Berhad in February 1999 as the General Manager of Corporate Finance and was subsequently appointed to the Board of Abric Berhad on 16 February 2000 as an Executive Director. On 1 May 2007, Mr. Soong was redesignated from Executive Director to Non-Independent Non- Executive Director. Thereafter, he was re-designated as Independent Non-Executive Director on 2 May 2009. |
| Directorship of public companies (if any) | 1) Abric Berhad 2) Century Logistics Holdings Berhad |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Mr Soong Chee Keong (Chairman) 2) Dato' Amrin Awaluddin (Member) 3) Mr Lim Chin Sean (Member) |
TALIWRK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 15 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140911-50705 |
| Date of change | 15/09/2014 |
| Name | Dato' Amrin Awaluddin |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Amrin holds a Bachelor of Business Administration (Honours) from Acadia University, Canada and Master of Business Administration (Finance) with Distinction from University of Hull, England. |
| Working experience and occupation | Dato' Amrin joined Media Prima Group as the Chief Financial Officer of Sistem Televisyen Malaysia Berhad ("TV3") in November 2001 with responsibilities, amongst others, to implement the restructuring and turnaround of TV3 and The New Straits Times Press (Malaysia) Berhad ("NSTP"). Completion of the restructuring of these former media assets of Malaysian Resources Corporation Berhad in September 2003 led to the incorporation of Media Prima and his appointment as its Group Chief Financial Officer. Dato' Amrin played a pivotal role in transforming Media Prima into an integrated media group. He was involved in the acquisitions and restructurings of 8TV in 2003, ntv7, TV9, Hot FM and Fly FM in 2005 which contributed to the consolidation of the domestic TV industry and Media Prima's maiden expansion into radio. He led in the successful acquisition of Big Tree Outdoor Sdn Bhd and the eventual acquisitions of UPD Sdn Bhd and The Right Channel Sdn Bhd in 2006 and the delisting on NSTP in 2010. During his tenure as the Chief Executive Officer of ntv7 (January 2006 - March 2008), Dato' Amrin led a team which formulated and implemented the financial and operational turnaround of the network, and the repositioning of the ntv7 brand. Dato' Amrin sits on the Board of Media Prima's subsidiaries amongst them NSTP, Syarikat Takaful Malaysia Berhad, Synchrosound Studio, Big Tree Outdoor, Primeworks Studios and Alt Media Sdn Bhd. He is the Deputy President of Kuala Lumpur Business Club (KLBC), a Member of the Asian Television Awards Advisory Board, a Board Advisor of Pusat Sains Negara, Board Members of Yayasan Kelana Ehsan and Enactus Education Foundation. Prior to joining Prima Media Group, Dato's Amrin was with Amanah Merchant Bank Berhad, Renong Berhad, Malaysia Resources Corporation Berhad and Putera Capital Berhad. |
| Directorship of public companies (if any) | 1) Media Prima Berhad |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Mr Soong Chee Keong (Chairman) 2) Dato' Amrin Awaluddin (Member) 3) Mr Lim Chin Sean (Member) |
TALIWRK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 15 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140911-47049 |
| Date of change | 15/09/2014 |
| Name | Lim Chin Sean |
| Age | 32 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | He hold holds a Bachelor of Computer System Engineering Degree (Honours) from University of Kent, United Kingdom. |
| Working experience and occupation | He joined the LGB Group of Companies since September 2003 and is currently involved in property development, construction projects, manufacturing and IT advisory services. He presently sits on the board of Amalgamated Industrial Steel Berhad, as a Non-Independent Non-Executive Director and several private limited companies. |
| Directorship of public companies (if any) | 1) Amalgamaed Industrial Steel Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Lim is a major shareholder of the Company and the cousin to Mr. Lim Yew Boon, the Executive Director of the Company. He is also the younger brother of YBhg Dato' Lim Chee Meng, a major shareholder of the Company. |
| 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 | Indirect Interest : 241,640,000 units of Ordinary Shares |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Mr Soong Chee Keong (Chairman) 2) Dato' Amrin Awaluddin (Member) 3) Mr Lim Chin Sean (Member) |
TALIWRK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 15 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140911-F531A |
| Date of change | 15/09/2014 |
| Name | Dato' Amrin Awaluddin |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Amrin holds a Bachelor of Business Administration (Honours) from Acadia University, Canada and Master of Business Administration (Finance) with Distinction from University of Hull, England. |
| Working experience and occupation | Dato' Amrin joined Media Prima Group as the Chief Financial Officer of Sistem Televisyen Malaysia Berhad ("TV3") in November 2001 with responsibilities, amongst others, to implement the restructuring and turnaround of TV3 and The New Straits Times Press (Malaysia) Berhad ("NSTP"). Completion of the restructuring of these former media assets of Malaysian Resources Corporation Berhad in September 2003 led to the incorporation of Media Prima and his appointment as its Group Chief Financial Officer. Dato' Amrin played a pivotal role in transforming Media Prima into an integrated media group. He was involved in the acquisitions and restructurings of 8TV in 2003, ntv7, TV9, Hot FM and Fly FM in 2005 which contributed to the consolidation of the domestic TV industry and Media Prima's maiden expansion into radio. He led in the successful acquisition of Big Tree Outdoor Sdn Bhd and the eventual acquisitions of UPD Sdn Bhd and The Right Channel Sdn Bhd in 2006 and the delisting on NSTP in 2010. During his tenure as the Chief Executive Officer of ntv7 (January 2006 - March 2008), Dato' Amrin led a team which formulated and implemented the financial and operational turnaround of the network, and the repositioning of the ntv7 brand. Dato' Amrin sits on the Board of Media Prima's subsidiaries amongst them NSTP, Syarikat Takaful Malaysia Berhad, Synchrosound Studio, Big Tree Outdoor, Primeworks Studios and Alt Media Sdn Bhd. He is the Deputy President of Kuala Lumpur Business Club (KLBC), a Member of the Asian Television Awards Advisory Board, a Board Advisor of Pusat Sains Negara, Board Members of Yayasan Kelana Ehsan and Enactus Education Foundation. Prior to joining Prima Media Group, Dato's Amrin was with Amanah Merchant Bank Berhad, Renong Berhad, Malaysia Resources Corporation Berhad and Putera Capital Berhad. |
| Directorship of public companies (if any) | Media Prima Berhad |
| 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 |
LYSAGHT - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | LYSAGHT GALVANIZED STEEL BERHAD |
| Stock Name | LYSAGHT |
| Date Announced | 15 Sept 2014 |
| Category | Change Of Company Secretary |
| Reference No | C2-140910-AC6C8 |
| Date of change | 15/09/2014 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7006120 |
| Name | Jenny Wong Chew Boey |
| Working experience and occupation during past 5 years |
LYSAGHT - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | LYSAGHT GALVANIZED STEEL BERHAD |
| Stock Name | LYSAGHT |
| Date Announced | 15 Sept 2014 |
| Category | Change Of Company Secretary |
| Reference No | C2-140910-56748 |
| Date of change | 15/09/2014 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7021435 |
| Name | Wong Keo Rou |
| Working experience and occupation during past 5 years |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 15 Sept 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-140915-62342 |
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