YINSON - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 26 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GM-140926-53527 |
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. Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (There is no change in shareholding. Currently held 38,026,100 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) (There is no change in shareholding. Currently held 9,400,000 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 4,600,400 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) (Disposal of 909,000 shares on 23 September 2014. Following the disposal, currently held 9,958,400 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/09/2014 | 909,000 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 26 September 2014. |
EPMB - Notice of Shares Buy Back - Immediate Announcement
| Company Name | EP MANUFACTURING BHD |
| Stock Name | EPMB |
| Date Announced | 26 Sept 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | EM-140926-62732 |
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 26 Sept 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | DP-140926-4048B |
KYM - Change in Audit Committee (Amended Announcement)
| Company Name | KYM HOLDINGS BERHAD |
| Stock Name | KYM |
| Date Announced | 26 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | KH-140926-55609 |
| Date of change | 25/09/2014 |
| Name | Lee Ji Jin Darren |
| Age | 31 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Darren Lee completed his professional accountancy qualification in 2003 conferred by The Association of Chartered Certified Accountants, United Kingdom (ACCA) and currently is a fellow member of the said Association. |
| Working experience and occupation | Mr Darren Lee started his career in early 2003 as an Audit associate with Ernst & Young Malaysia and subsequently extended his international experience with Ernst & Young in the United Kingdom. End of 2005, he joined the Deloitte office in Bermuda as Manager whereby he managed the entire audit process and advisory services for a portfolio of clients within the financial services industry specializing in investment management and reinsurance companies. He was also actively involved with Deloitte’s internal and external valuation teams in the valuation of investment derivatives. In 2009, he joined TSM Global Berhad (TSM) as Senior Manager in the Corporate Affairs Division and subsequently promoted to Head of Investment which duties include the assessment and valuation of potential investment, acquisition of companies, M&A synergization studies, relationship maintenance, new business initiatives, investor relations, due diligence, fund raising, capital assessment and strategy initiatives of the TSM Group. |
| Directorship of public companies (if any) | NIL |
| 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 | 110,000 shares (0.07%) |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Seri Ir. Mohamad Othman bin Zainal Azim- Chairman, Independent Non-Executive Director Dato' Mohd Azmi bin Othman- Member, Independent Non-Executive Director Lee Ji Jin Darren- Member, Non-Independent Non-Executive Director |
| Remarks : |
| The designation of Mr Darren Lee stated in the above Composition of Audit Committee (after change) should read as Non-Independent Non-Executive Director. |
TNLOGIS - Changes in Director's Interest (S135) - LING CHENG FAH @ LING CHENG MING
| Company Name | TIONG NAM LOGISTICS HOLDINGS BERHAD |
| Stock Name | TNLOGIS |
| Date Announced | 26 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TN-140925-65424 |
Information Compiled By KLSE
Particulars of Director
| Name | LING CHENG FAH @ LING CHENG MING |
| Address | 15 JALAN SEDERHANA SERENE PARK 80300 JOHOR BAHARU |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.20 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 20,000 | 1.270 |
| Circumstances by reason of which change has occurred | DISPOSED |
| Nature of interest | DIRECT |
| Consideration (if any) | RM1.27 PER SHARE |
Total no of securities after change | |
| Direct (units) | 35,000 |
| Direct (%) | 0.0083 |
| Indirect/deemed interest (units) | 32,000 |
| Indirect/deemed interest (%) | 0.0076 |
| Date of notice | 26/09/2014 |
| Remarks : |
| This announcement also serve as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. The above disposal of 20,000 ordinary shares of RM0.20 each by Mr Ling Cheng Fah @ Ling Cheng Ming represent 0.0048% of issued shares of the Company. |
LBICAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 26 Sept 2014 |
| Category | General Announcement |
| Reference No | CN-140926-1C474 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato’ Ng Chin Heng, Datin Low Wee Chin and Raymond Ng Yew Foong in relation to their dealings (indirect) in the securities of LBI. Dato' Ng Chin Heng is deemed interested in relation to the acquisition of LBI’s shares via his parent, Datin Chan Soon @ Chan Lai Har as set out in the table below. Datin Low Wee Chin is deemed interested by virtue of the indirect interest of her spouse, Dato' Ng Chin Heng. Raymond Ng Yew Foong is deemed interested by virtue of the indirect interest of his parent, Dato' Ng Chin Heng. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
* Based on paid-up capital of RM71,775,543 divided into 71,775,543 ordinary shares of RM1.00 each, excluding treasury shares of 491 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
IREKA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | IREKA CORPORATION BERHAD |
| Stock Name | IREKA |
| Date Announced | 26 Sept 2014 |
| Category | General Meetings |
| Reference No | IC-140926-51515 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/09/2014 |
| Time | 10:00 AM |
| Venue | Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Ireka Corporation Berhad is pleased to announce that all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 4 September 2014 were passed at the AGM held earlier today. This announcement is dated 26 September 2014. |
PMETAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 26 Sept 2014 |
| Category | General Announcement |
| Reference No | CC-140926-54382 |
| Type | Announcement | |||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, this is to notify that the following Director of Press Metal Berhad, intends to deal in the securities of Press Metal Berhad during closed periods. | |||||||||||||||||||||||||||||||
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EKOVEST - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 26 Sept 2014 |
| Category | General Announcement |
| Reference No | MB-140926-53663 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | EKOVEST BERHAD ("EKOVEST" OR THE “COMPANY") ESTABLISHMENT OF AN EMPLOYEES’ SHARE SCHEME OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF EKOVEST (“ESOS”) |
Reference is made to the announcements on the ESOS dated 29 January 2014, 26 February 2014, 28 March 2014 and 8 May 2014. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said announcements. On behalf of Ekovest, AmInvestment Bank Berhad wishes to announce that all the necessary documents for the implementation of the ESOS had been submitted to Bursa Securities on 26 September 2014. In connection to the above, the effective date for the ESOS is 26 September 2014. This announcement is dated 26 September 2014. | |
RPB - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 26 Sept 2014 |
| Category | General Meetings |
| Reference No | RP-140915-69501 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/09/2014 |
| Time | 03:30 PM |
| Venue | Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur |
| Outcome of Meeting | On behalf of the Board of Directors of Reliance Pacific Berhad ("RPB"), we are pleased to inform that at the 22nd Annual General Meeting ("22nd AGM") of RPB held today, the shareholders have approved all resolutions set out in the agenda of the Notice of the 22nd AGM. This announcement is dated 26 September 2014.
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