SEACERA - Changes in Director's Interest (S135) - Zulkarnin Bin Ariffin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 9 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-141008-4E94E |
Information Compiled By KLSE
Particulars of Director
| Name | Zulkarnin Bin Ariffin |
| Address | No. 18, Jalan Bukit Templer Taman Bukit Templer 48000 Rawang Selangor Darul Ehsa |
| Descriptions(Class & nominal value) | Warrants B |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 5,929,999 | 0.370 |
| Circumstances by reason of which change has occurred | Disposal of Warrants B |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,873,133 |
| Direct (%) | 5.92 |
| Indirect/deemed interest (units) | 326,666 |
| Indirect/deemed interest (%) | 1.03 |
| Date of notice | 09/10/2014 |
TIGER - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
Announcement Type: General Announcement
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 9 Oct 2014 |
| Category | General Announcement |
| Reference No | MI-141009-62512 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | TIGER SYNERGY BERHAD ("TSB" OR THE "COMPANY") ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF TIGER SYNERGY BERHAD (“TSB” OR THE “COMPANY”) AND ITS SUBSIDIARY COMPANIES (“TSB GROUP”) |
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the ESOS. Reference is made to the approval obtained from the shareholders of TSB for the ESOS at the extraordinary general meeting of the Company held on 29 May 2014. On behalf of the Board of Directors of TSB, RHB Investment Bank Berhad (“RHBIB”) is pleased to announce that pursuant to Paragraph 6.43 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the effective date for the implementation of the ESOS has been fixed on 2 October 2014. RHBIB had on 8 October 2014 submitted the confirmation of the ESOS including the final By-Laws in relation to the ESOS to Bursa Securities. This announcement is dated 9 October 2014. | |
ANALABS - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 9 Oct 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CP-141009-43591 |
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 | 9 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-141001-2EB17 |
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 | 02/10/2014 | 212,100 | |
| Acquired | 02/10/2014 | 500,000 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 9/10/2014. |
TOPGLOV - 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 | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 9 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-141008-38A8C |
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 for 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)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/10/2014 | 149,300 |
| Remarks : |
| The total number of 39,659,073 Ordinary Shares of RM0.50 each are held through the following holders: 1) 29,266,973 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board; 3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB); 4) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM); 5) 7,329,400 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and 6) 340,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM). Top Glove Corporation Bhd received the Form 29B on 9 October 2014. |
ENGKAH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ENG KAH CORPORATION BERHAD |
| Stock Name | ENGKAH |
| Date Announced | 9 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141007-5E53E |
| Date of change | 09/10/2014 |
| Name | AHMAD BADRY BIN AZAHARI |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science(B.Sc) in Business Administration, major in Management Information System from Old Dominion University, United States of America in 1988. |
| Working experience and occupation | Years of experience in financial and banking sectors as well as other industries |
| 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 | nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Ong Kim Nam (Independent Non-Executive Director) Members: Muttaqin Bin Othman (Independent Non-Executive Director) Mohd. Farid Bin Azahari(Independent Non-Executive Director |
ENGKAH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ENG KAH CORPORATION BERHAD |
| Stock Name | ENGKAH |
| Date Announced | 9 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141007-66A7F |
| Date of change | 09/10/2014 |
| Name | AHMAD BADRY BIN AZAHARI |
| Age | 48 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue other interest |
| 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 | Bachelor of Science(B.Sc) in Business Administration, major in Management Information System from Old Dominion University, United States of America in 1988. |
| Working experience and occupation | Years of experience in financial and banking sectors as well as other industries. |
| 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 | Nil |
| Remarks : |
| Gender: Male |
ENGKAH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ENG KAH CORPORATION BERHAD |
| Stock Name | ENGKAH |
| Date Announced | 9 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141007-42629 |
| Date of change | 09/10/2014 |
| Name | MOHD. FARID BIN AZAHARI |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | BACHELOR OF LAW (LLB)(HONS), INTERNATIONAL ISLAMIC UNIVERSITY, MALAYSIA (1992-1996) |
| Working experience and occupation | In practice for seventeen (17) years and undertake corporate and retail conveyancing and commercial works, initial public offerings, legal due diligence, Islamic and conventional banking security documentations for consumer, commercial and corporate loans |
| 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 | nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Ong Kim Nam (Independent Non-Executive Director) Members: Muttaqin Bin Othman (Independent Non-Executive Director) Mohd. Farid Bin Azahari(Independent Non-Executive Director |
ENGKAH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ENG KAH CORPORATION BERHAD |
| Stock Name | ENGKAH |
| Date Announced | 9 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141007-42613 |
| Date of change | 09/10/2014 |
| Name | MOHD. FARID BIN AZAHARI |
| Age | 42 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | BACHELOR OF LAW (LLB)(HONS), INTERNATIONAL ISLAMIC UNIVERSITY, MALAYSIA (1992-1996) |
| Working experience and occupation | In practice for seventeen (17) years and undertake corporate and retail conveyancing and commercial works, initial public offerings, legal due diligence, Islamic and conventional banking security documentations for consumer, commercial and corporate loans |
| 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 | Nil |
| Remarks : |
| Gender: Male |
KOSSAN - 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 | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 9 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KR-141008-2EB7A |
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 Share of RM0.50 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur EPF Board - 31,291,500 shares EPF Board - 1,000,000 shares EPF Board (AM DIV) - 1,747,000 shares EPF Board (AMUNDI) - 1,700,000 shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 01/10/2014 | 500,000 | |
| Disposed | 03/10/2014 | 500,000 |
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