PNEPCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PNE PCB BERHAD |
| Stock Name | PNEPCB |
| Date Announced | 5 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140905-61514 |
| Date of change | 05/09/2014 |
| Name | Dato' Johari Bin Suratman |
| Age | 67 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal Commitment |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
PNEPCB - Change of Address
Announcement Type: Change of Address
| Company Name | PNE PCB BERHAD |
| Stock Name | PNEPCB |
| Date Announced | 5 Sept 2014 |
| Category | Change of Address |
| Reference No | CC-140905-62113 |
PNEPCB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | PNE PCB BERHAD |
| Stock Name | PNEPCB |
| Date Announced | 5 Sept 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140905-2B439 |
| Date of change | 05/09/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7044771 |
| Name | YONG YEN LING |
| Working experience and occupation during past 5 years |
PNEPCB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | PNE PCB BERHAD |
| Stock Name | PNEPCB |
| Date Announced | 5 Sept 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140905-61811 |
| Date of change | 05/09/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | LS0001886 |
| Name | ANG MUI KIOW |
| Working experience and occupation during past 5 years |
PNEPCB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | PNE PCB BERHAD |
| Stock Name | PNEPCB |
| Date Announced | 5 Sept 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140905-288F1 |
| Date of change | 05/09/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MACS 01324 |
| Name | TEA SOR HUA |
| Working experience and occupation during past 5 years |
PUNCAK - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 5 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PN-140905-28CE7 |
Particulars of substantial Securities Holder
| Name | LEMBAGA TABUNG HAJI |
| Address | 201 Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Haji 201 Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/08/2014 | 1,020,900 | |
| Acquired | 29/08/2014 | 865,200 | |
| Acquired | 02/09/2014 | 246,300 | |
| Acquired | 03/09/2014 | 1,175,000 |
| Remarks : |
| Registered holders of the total shares held after change are as follows:- 1. Shares held in own name : 28,913,100 2. Shares managed by Portfolio Manager as follows:- CIMB-Principal Asset Management Berhad : 338,600 ----------- 29,251,700 ========== |
TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
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 | 5 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-140828-3A977 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/08/2014 | 276,200 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 5/9/2014. |
DESTINI - Changes in Director's Interest (S135) - Dato' Rozabil @ Rozamujib Bin Abdul Rahman
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 5 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140905-008F5 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Rozabil @ Rozamujib Bin Abdul Rahman |
| Address | B-8-16, 10 Semantan Jalan Semantan, Damansara Heights 49450 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 220,000 | 0.640 |
| Circumstances by reason of which change has occurred | Acquisition of shares via open market transactions |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 401,100 |
| Direct (%) | 0.05 |
| Indirect/deemed interest (units) | 255,136,000 |
| Indirect/deemed interest (%) | 31.98 |
| Date of notice | 05/09/2014 |
| Remarks : |
| 1. The total percentage of shares acquired by BPH Capital Sdn Bhd was around 0.03% of the total issued and paid up capital of the Company as at 2 September 2014. 2. This announcement serves as a notification pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
DESTINI - Changes in Sub. S-hldr's Int. (29B) - BPH CAPITAL SDN BHD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 5 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140905-00903 |
Particulars of substantial Securities Holder
| Name | BPH CAPITAL SDN BHD |
| Address | Kompleks Sri Wonder, No. 88-2-49 Lintang Sungai Pinang, 10150 Penang |
| NRIC/Passport No/Company No. | 919022-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.10 each |
| Name & address of registered holder | BPH CAPITAL SDN BHD Kompleks Sri Wonder, No. 88-2-49 Lintang Sungai Pinang, 10150 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/09/2014 | 220,000 |
DESTINI - Changes in Sub. S-hldr's Int. (29B) - Dato' Rozabil @ Rozamujib Bin Abdul Rahman
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 5 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140905-00910 |
Particulars of substantial Securities Holder
| Name | Dato’ Rozabil @ Rozamujib Bin Abdul Rahman |
| Address | B-8-16, 10 Semantan Jalan Semantan, Damansara Heights 49450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 720308-07-5363 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.10 each |
| Name & address of registered holder | 1. Dato’ Rozabil @ Rozamujib Bin Abdul Rahman B-8-16, 10 Semantan Jalan Semantan, Damansara Heights 49450 Kuala Lumpur 2. BPH Capital Sdn Bhd Kompleks Sri Wonder, No. 88-2-49 Lintang Sungai Pinang, 10150 Penang 3. R Capital Sdn Bhd H-2-10, Block H, Plaza Damas Jalan Sri Hartamas 1 50480 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/09/2014 | 220,000 | 0.640 |
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