DIGI - 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 | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 28 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141028-956B5 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| The total number of 988,573,640 Ordinary Shares of RM0.01 each are held as follows:- 1) 874,158,850 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 8,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 870,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 5) 7,650,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 6) 2,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 7) 10,287,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 8) 220,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 9) 30,281,090 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 30,223,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 1,650,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 12) 2,306,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 13) 5,335,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 28 October 2014. |
HOOVER - Annual Audited Accounts - 30 June 2014
Announcement Type: PDF Submission
| Company Name | GRAND HOOVER BERHAD |
| Stock Name | HOOVER |
| Date Announced | 28 Oct 2014 |
| Category | PDF Submission |
| Reference No | CC-141028-40762 |
| Subject | Annual Audited Accounts - 30 June 2014 |
KOMARK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 28 Oct 2014 |
| Category | General Meetings |
| Reference No | CC-141024-62745 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/10/2014 |
| Time | 10:00 AM |
| Venue | Perdana Room, Bukit Jalil Golf & Country Resort Jalan 3/155B, Bukit Jalil 57000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Komarkcorp Berhad ("Komarkcorp") is pleased to inform that the shareholders of Komarkcorp have at the Eighteenth Annual General Meeting ("18th AGM") held today, 28 October 2014, approved all resolutions as set out in the Notice of the 18th AGM contained in the Annual Report for the financial year ended 30 April 2014 of Komarkcorp. |
KOMARK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 28 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141024-63460 |
| Date of change | 28/10/2014 |
| Name | Datuk Ng Peng Hong @ Ng Peng Hay |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | 1. Bonia Corporation Berhad 2. Farm's Best Berhad 3. Wellcall Holdings Berhad and Group 4. ICapital.Biz Berhad 5. The Tun Hussein Onn National Eye Hospital |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
KOMARK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 28 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141027-44705 |
| Date of change | 28/10/2014 |
| Name | Datuk Ng Peng Hong @ Ng Peng Hay |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | 1. Bonia Corporation Berhad 2. Farm's Best Berhad 3. Wellcall Holdings Berhad and Group 4. ICapital.Biz Berhad 5. The Tun Hussein Onn National Eye Hospital |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tan Sri Ahmad bin Mohd Don (Member, Independent Non-Executive Director) 2. Dato' Yeow Wah Chin (Member, Non Independent Non-Executive Director) 3. Encik Ihsan bin Ismail (Member, Independent Non-Executive Director) |
KOMARK - OTHERS KOMARKCORP BERHAD ("KOMARKCORP" or "the Company") - Retirement of the Nomination Committee Chairman
Announcement Type: General Announcement
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 28 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141027-42099 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KOMARKCORP BERHAD ("KOMARKCORP" or "the Company") - Retirement of the Nomination Committee Chairman |
The Board of Directors of KOMARKCORP wishes to announce that Datuk Ng Peng Hong @ Ng Peng Hay, Nomination Committee ("NC") Chairman has retired as Director of the Company in accordance with Article 93.1 of the Company's Articles of Association at the conclusion of the Eighteenth Annual General Meeting held today, 28 October 2014. Accordingly, he shall cease to be the Chairman of the NC with immediate effect. Following the above change, the NC shall comprise the following members: 1. Dato' Yeow Wah Chin, NC Member (Non-Independent Non-Executive Director) 2. Encik Ihsan Bin Ismail, NC Member (Independent Non-Executive Director) This announcement is dated 28 October 2014. | |
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 28 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141028-66A43 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||
| Description | Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period. | ||||||||||||||||||||||||
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period. The details as set out below: Name of Director : Ng Kweng Chong Deemed Interest
Name of Director : Ng Kok Khuan Deemed Interest
This announcement is dated 28 October 2014. | |||||||||||||||||||||||||
BORNOIL - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BORNEO OIL BERHAD |
| Stock Name | BORNOIL |
| Date Announced | 28 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BO-141028-43502 |
Particulars of substantial Securities Holder
| Name | Tan Sri Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak |
| Address | 2650 , Taman Mosaics, Jalan Tanjung Batu, P.O. Box : 27, 91007, Tawau , Sabah |
| NRIC/Passport No/Company No. | 360110-71-5293 |
| Nationality/Country of incorporation | Malaysian / Chinese |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | 1. Hap Seng Insurance Services Sdn Bhd (HS Insurance) 21st Floor , Menara Hap Seng , Jalan P. Ramlee 50250 Kuala Lumpur 2. RHB Nominees (Tempatan) Sd Bhd 10th Floor, Plaza OSK Jalan Ampang 50450 Kuala Lumpur 3. Affin Nominees (Asing) Sdn Bhd (Affin Nominees) - Exempt AN for Lei Shing Hong Securities Limited (Client's a/c) 3rd Floor, Chulan Tower, No. 3, Jalan Conlay , 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/10/2014 | 6,944,600 | 0.697 |
AMTEK - Annual Audited Accounts - 30 June 2014
Announcement Type: PDF Submission
| Company Name | AMTEK HOLDINGS BERHAD |
| Stock Name | AMTEK |
| Date Announced | 28 Oct 2014 |
| Category | PDF Submission |
| Reference No | CS-141028-52715 |
| Subject | Annual Audited Accounts - 30 June 2014 |
TIGER - Annual Audited Accounts - 30 June 2014
Announcement Type: PDF Submission
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 28 Oct 2014 |
| Category | PDF Submission |
| Reference No | CS-141027-67312 |
| Subject | Annual Audited Accounts - 30 June 2014 |
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