TOMEI - OTHERS TOMEI CONSOLIDATED BERHAD ("TCB") Securing of distribution rights to distribute Products under the brand name “The History of Whoo” and “belif” in Malaysia (“Distributorship Agreements”)
| Company Name | TOMEI CONSOLIDATED BERHAD |
| Stock Name | TOMEI |
| Date Announced | 12 Sept 2014 |
| Category | General Announcement |
| Reference No | CM-140912-29028 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TOMEI CONSOLIDATED BERHAD ("TCB") Securing of distribution rights to distribute Products under the brand name “The History of Whoo” and “belif” in Malaysia (“Distributorship Agreements”) |
Further to the announcement made on 11 September 2014, The Board of Directors of TCB would like to provide further information on the following items:- 1 Rationale for entering into the Distributorship Agreements with LG Household & Health Care Ltd. The Company is of the opinion that distribution right for skin care and cosmetics products under the brand “The History of Whoo” and “belif” presents an opportunity for the Group to cross sell with its existing products. The Group currently has an extensive experience and knowledge in the retail industry and believes it can capitalize on this experience to introduce and bring the skin care and cosmetics products to the market successfully. The Distributorship Agreements are also expected to contribute positively to the Group’s earnings in the future through additional stream of revenue and income. 2 Information on LG Household & Health Care Ltd (“LG H&H”) LG H&H is a company incorporated in the 3 Products range for the brand “The History of Whoo” “The History of Whoo” is an international skin care and cosmetics brand that has a global presence in the cosmetics industry since year 2003. Its products include among others skin cleanser, toner, moisturizer and essence. 4 Products range for the brand “belif” “belif” is a herbal skin care and cosmetics products that originated from 5 Salient term of the Distributorship Agreements Flawless Skin Care Sdn Bhd (“Flawless Skin Care”), a subsidiary of the Company shall act as a distributor of the Products and shall not hold itself as an agent of LG H&H. Flawless Skin Care is also required to maintain a level minimum purchase commitment during each year of operation. LG H&H shall cooperate with Flawless Skin Care in the promotion of the brands including on effective exploitation of the existing brand ambassador. The Distributorship Agreements shall continue for a period of three (3) years and may be renewed for another three (3) successive years upon its expiry. This announcement is dated 12 September 2014.
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TOMEI - OTHERS TOMEI CONSOLIDATED BERHAD ("TCB") - Appointment as Strategic Partner and Authorized Reseller of Scottsdale Mint Products in South East Asia
| Company Name | TOMEI CONSOLIDATED BERHAD |
| Stock Name | TOMEI |
| Date Announced | 12 Sept 2014 |
| Category | General Announcement |
| Reference No | CM-140912-57872 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TOMEI CONSOLIDATED BERHAD ("TCB") - Appointment as Strategic Partner and Authorized Reseller of Scottsdale Mint Products in South East Asia |
The Board of Directors of TCB would like to announce that Tomei Gold and Jewellery Holdings (M) Sdn Bhd (“Tomei Holdings”), a wholly owned subsidiary company of TCB had on 11 September 2014 entered into an Agreement with Scottsdale Mint, a body corporate in United States of America to be appointed as strategic partner and authorized reseller of Scottsdale Mint Products in South East Asia. 1. Information on Scottsdale Mint is a body corporate in 2. Salient Terms of the Agreement Tomei Holdings shall be granted an exclusive discounted wholesale pricing structure to purchase the Scottsdale Mint Products. The period of this appointment shall be for One (1) year. 3. Type of Products Scottsdale Mint Products comprises of both silver and gold as well as platinum/palladium products such as:- (i) (ii) World Mint Sovereigns; (iii) Perth Mint. 4. Contribution to Profitability The Agreement is expected to contribute positively to TCB's profitability for the financial year ending 31 December 2014 barring any unforeseen circumstances as it will contribute additional income stream to the Company from the sale of the Scottsdale Mint Products. 5. Interest of Directors’ and Major Shareholders’ and/or Persons Connected to Them None of the Directors or major shareholders or persons connected to the Directors or major shareholders of the Company have any interest, direct or indirect in the Agreement. This announcement is dated 12 September 2014. | |
SCGM - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SCGM BHD |
| Stock Name | SCGM |
| Date Announced | 12 Sept 2014 |
| Category | General Meetings |
| Reference No | CC-140911-53828 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12/09/2014 |
| Time | 02:00 PM |
| Venue | Kulai City Inn Hotel, Ballroom, 3rd Floor, Kulai Centre Point, Lot. 1566, Batu 20, Jalan Kulai- Air Hitam, 81000, Kulai, Johor. |
| Outcome of Meeting | The Company wishes to announce that all the resolutions as set out in the Notice of Seventh Annual General Meeting ("7th AGM") dated 21 August 2014 were duly passed and carried at the 7th AGM of the Company held on 12 September 2014. |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 12 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140912-DF32C |
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 | 09/09/2014 | 1,606,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 1,053,900 shares) - 394,164,916 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) (Acquired 452,100 shares) - 41,304,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Acquired 100,000 shares) - 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 - 521,086,984 shares |
MAHSING - Changes in Director's Interest (S135) - Tan Sri Dato' Sri Leong Hoy Kum
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 12 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MS-140912-4F1B6 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato' Sri Leong Hoy Kum |
| Address | Penthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi, 57100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 9,500,000 | 1.980 |
| Circumstances by reason of which change has occurred | Allotment of shares pursuant to exercise of warrants by Mayang Teratai Sdn Bhd |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 6,350,159 |
| Direct (%) | 0.43 |
| Indirect/deemed interest (units) | 515,374,263 |
| Indirect/deemed interest (%) | 34.924 |
| Date of notice | 12/09/2014 |
| Remarks : |
| The deemed interests of Tan Sri Dato' Sri Leong Hoy Kum are as follows:- 1) 509,946,640 ordinary shares by virtue of his substantial interest in Mayang Teratai Sdn Bhd pursuant to Section 6A of the Companies Act, 1965 2) 5,427,623 ordinary shares by virtue of interests of his family members in the shares of the Company pursuant to Section 134(12)(c) of the Companies Act, 1965 This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealing in securities outside closed period. |
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 12 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-140912-2ABFE |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF") |
| 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 | 1. Employees Provident Fund Board 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) 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 | 2,000,000 |
| Remarks : |
| Form 29B received on 12 September 2014. |
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Mayang Teratai Sdn Bhd
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 12 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-140909-AAA22 |
Particulars of substantial Securities Holder
| Name | Mayang Teratai Sdn Bhd |
| Address | Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 246034-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Mayang Teratai Sdn Bhd of Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur. 2. EB Nominees (Tempatan) Sdn Bhd for MAYANG TERATAI SDN BHD of 12th Floor, Menara EON Bank, 288 Jalan Raja Laut, 50350 Kuala Lumpur. 3. CIMB Group Nominees (Tempatan) Sdn Bhd for MAYANG TERATAI SDN BHD of Level 2, Wisma Amanah Raya Berhad, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur 4. ABB Nominee (Tempatan) Sdn Bhd for MAYANG TERATAI SDN BHD of Level 14, Menara Affin, No. 80, Jalan Raja Chulan, 50200 Kuala Lumpur. 5.RHB Capital Nominees (Tempatan) Sdn Bhd for MAYANG TERATAI SDN BHD of Level 10, Tower One, RHB Centre Jalan Tun Razak, 50400 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/09/2014 | 9,500,000 |
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Sri Leong Hoy Kum
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 12 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-140909-75CFC |
Particulars of substantial Securities Holder
| Name | Tan Sri Dato' Sri Leong Hoy Kum |
| Address | Penthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi, 57100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 570821-02-5905 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Mayang Teratai Sdn Bhd of Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur. 2. EB Nominees (Tempatan) Sdn Bhd for MAYANG TERATAI SDN BHD of 12th Floor, Menara EON Bank, 288 Jalan Raja Laut, 50350 Kuala Lumpur. 3. CIMB Group Nominees (Tempatan) Sdn Bhd for MAYANG TERATAI SDN BHD of Level 2, Wisma Amanah Raya Berhad, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur 4. ABB Nominee (Tempatan) Sdn Bhd for MAYANG TERATAI SDN BHD of Level 14, Menara Affin, No. 80, Jalan Raja Chulan, 50200 Kuala Lumpur. 5.RHB Capital Nominees (Tempatan) Sdn Bhd for MAYANG TERATAI SDN BHD of Level 10, Tower One, RHB Centre Jalan Tun Razak, 50400 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/09/2014 | 9,500,000 |
| Remarks : |
| The indirect interest of Tan Sri Dato' Sri Leong Hoy Kum is by virtue of his substantial interest in Mayang Teratai Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 12 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140912-773BD |
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 - RM0.75 per share |
| 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 | 04/09/2014 | 53,000 | |
| Acquired | 05/09/2014 | 435,800 |
| Remarks : |
| Form 29B received on 12/09/2014 |
FITTERS - Changes in Sub. S-hldr's Int. (29B) - Dato' Wong Swee Yee
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 12 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140911-B3DA1 |
Particulars of substantial Securities Holder
| Name | Dato' Wong Swee Yee |
| Address | 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 570919-10-5161 |
| Nationality/Country of incorporation | Malaysian / Chinese |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kenanga Nominees (Tempatan) Sdn Bhd -Pledged Securities Account for Wong Swee Yee 8th Floor, Pernas International Jalan Sultan Ismail 50250 Kuala Lumpur Wong Swee Seong 27, Jln Daya 2 Taman Daya 52100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/09/2014 | 200,000 | 1.350 |
| Others | 10/09/2014 | 58,932 |
| Remarks : |
| Remarks : (a) Direct interest in 95,250,672 ordinary shares (30.792%) held under the name of:- i) Dato’ Wong Swee Yee – 20,119,783 ordinary shares ii) Alliance Group Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Wong Swee Yee – 34,048,333 ordinary shares iii) EB Nominees (Tempatan) Sendirian Berhad - Pledged Securities Account for Wong Swee Yee -18,595,840 ordinary shares iv) RHB Capital Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Wong Swee Yee – 17,986,716 ordinary shares v) Kenanga Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Wong Swee Yee – 4,500,000 ordinary shares (b) Indirect interest in 1,531,012 ordinary shares (0.495%) held by Datin Goh Hooi Yin. This Notice was received by the Company on 12 September 2014. |
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