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 | 18 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140918-1F514 |
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) |
| Acquired | 12/09/2014 | 1,300,500 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 1,300,500 shares) - 393,878,316 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 - 520,800,384 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 | 18 Sept 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140918-2C837 |
TALIWRK - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 18 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140918-351DC |
| 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 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) | Mr Soong Chee Keong - Chairman (Independent Non-Executive Director) Dato' Amrin Awaluddin - Member (Independent Non-Executive Director) Mr Lim Chin Sean - Member (Non-Independent Non-Executive Director) |
| Remarks : |
| This announcement supersedes the previous announcement made on 15 September 2014. (Reference number: CK-140911-47049) |
TALIWRK - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 18 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140918-351DB |
| 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) | Mr Soong Chee Keong - Chairman (Independent Non-Executive Director) Dato' Amrin Awaluddin - Member (Independent Non-Executive Director) Mr Lim Chin Sean - Member (Non-Independent Non-Executive Director) |
| Remarks : |
| This announcement supersedes the previous announcement made on 15 September 2014. (Reference number: CK-140911-40914) |
TALIWRK - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 18 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140918-351DD |
| 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) | Mr Soong Chee Keong - Chairman (Independent Non-Executive Director) Dato' Amrin Awaluddin - Member (Independent Non-Executive Director) Mr Lim Chin Sean - Member (Non-Independent Non-Executive Director) |
| Remarks : |
| This announcement supersedes the previous announcement made on 15 September 2014. (Reference number: CK-140911-50705) |
SPSETIA - 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 | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 18 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140918-560ED |
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 - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Form 29B received on 18/9/2014 |
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 18 Sept 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CS-140918-18714 |
PMETAL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
Announcement Type: General Announcement
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 18 Sept 2014 |
| Category | General Announcement |
| Reference No | MI-140918-64469 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
| Description | PRESS METAL BERHAD (“PMB” OR “COMPANY”) (I) PROPOSED BONUS ISSUE OF UP TO 584,814,692 NEW ORDINARY SHARES OF RM0.50 EACH IN PMB (“SHARES”) (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY EXISTING SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED (“PROPOSED BONUS ISSUE”); (II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF PMB FROM RM500,000,000 COMPRISING 1,000,000,000 SHARES TO RM1,000,000,000 COMPRISING 2,000,000,000 SHARES TO FACILITATE THE PROPOSED BONUS ISSUE (“PROPOSED IASC”); (III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF PMB TO FACILITATE THE PROPOSED IASC; AND (IV) PROPOSED AMENDMENTS TO THE DEED POLL DATED 20 JULY 2011 CONSTITUTING THE WARRANTS 2011/2019 OF THE COMPANY (“WARRANTS C”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the announcements dated 12 August 2014 and 2 September 2014 in relation to the Proposals. On behalf of the Board of Directors of PMB, Maybank Investment Bank Berhad wishes to announce that the listing application for the Bonus Shares to be issued pursuant to the Proposed Bonus Issue and the additional Warrants C to be issued pursuant to the adjustments to the number of outstanding Warrants C as a consequence of the Proposed Bonus Issue as well as the new Shares to be issued arising from the exercise of the additional Warrants C has been submitted to Bursa Malaysia Securities Berhad on 18 September 2014. This Announcement is dated 18 September 2014. | |
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 | 18 Sept 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-140918-62212 |
KESM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | KESM INDUSTRIES BERHAD |
| Stock Name | KESM |
| Date Announced | 18 Sept 2014 |
| Category | General Announcement |
| Reference No | CA-140918-36854 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE (COLLECTIVELY, THE “PROPOSED SHAREHOLDERS’ MANDATE”) |
On 9 January 2014, the Company obtained a general mandate from its shareholders for the Company and its subsidiaries ("KESMI Group") to enter into Recurrent Related Party Transactions ("RRPTs") in the ordinary course of business of a revenue or trading nature which are necessary for the day-to-day operations based on commercial terms which are not more favourable to the related parties of KESMI than those generally available to the public. The said general mandate for the RRPTs shall, in accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, expire at the forthcoming Annual General Meeting ("AGM"), unless renewed via an Extraordinary General Meeting (“EGM”). The Board of Directors of KESMI wishes to announce that the Company proposes to seek the approvals of its shareholders for the Proposed Shareholders’ Mandate at an EGM to be convened immediately following the conclusion of the Company's forthcoming AGM. The Proposed Shareholders’ Mandate if approved will allow KESMI Group to continue enter into RRPTs for another year and will expire on the next AGM following the forthcoming EGM. A Circular to the Shareholders of KESMI setting out details of the Proposed Shareholders’ Mandate will be issued in due course. This announcement is dated 18 September 2014. | |
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