TEOSENG - OTHERS Teo Seng Capital Sdn Bhd -Distributorship Agreement between The-O Corporation and Ritma Prestasi Sdn. Bhd., a wholly owned Subsidiary Company of Teo Seng Capital Berhad
Announcement Type: General Announcement
| Company Name | TEO SENG CAPITAL BERHAD |
| Stock Name | TEOSENG |
| Date Announced | 15 Oct 2014 |
| Category | General Announcement |
| Reference No | TS-141015-39556 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Teo Seng Capital Sdn Bhd -Distributorship Agreement between The-O Corporation and Ritma Prestasi Sdn. Bhd., a wholly owned Subsidiary Company of Teo Seng Capital Berhad |
The Board of Directors of Teo Seng Capital Berhad ("Teo Seng") wishes to announce that, Ritma Prestasi Sdn Bhd (“Ritma”) , a wholly owned subsidiary of Teo Seng has on 15 October 2014 entered into an Exclusive Marketing and Distribution Agreement ("the DA") with The-O Corporation (“the THEO”) located at No. 5 Tancheon-ro 307 Beon-Gil, Sujeong-gu Seongnam-si, Gyeonggi-do, Korea to be the distributor of the pet food products under the brand name of “Natural Core” and “Finiki” in whole nation of three (3) countries which include Malaysia, Singapore and Brunei (“the Territory”) subject to the terms and conditions as stated in the DA. Please refer to the attachment for further details of the DA. This announcement is dated 15 October 2014 | |
DIALOG - 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 | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 15 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-141015-5405F |
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) |
| Disposed | 10/10/2014 | 3,441,300 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 3,094,300 shares) - 411,719,416 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) (Disposed 347,000 shares) - 16,973,134 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 16,872,172 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 27,716,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 38,673,554 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,350,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 7,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares Total No. of shares - 534,281,184 shares |
AHB - OTHERS AHB Holdings Berhad ("AHB") - Settlement of Outstanding Amount with Banks
Announcement Type: General Announcement
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 15 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141015-51108 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AHB Holdings Berhad ("AHB") - Settlement of Outstanding Amount with Banks |
Further to the announcement made on 30 September 2014, AHB wishes to announce that AHB has made payments of approximately RM3.3 million to CIMB Bank Berhad towards the full and final settlement of its outstanding amount to the said bank today. | |
HAIO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 15 Oct 2014 |
| Category | General Meetings |
| Reference No | CP-141015-33742 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15/10/2014 |
| Time | 11:30 AM |
| Venue | Ballroom l, Level 2, The Federal Hotel Kuala Lumpur No. 35, Jalan Bukit Bintang 55100 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Hai-O Enterprise Berhad ("the Company") is pleased to announce that at the 39th Annual General Meeting ("39th AGM") of the Company held on Wednesday, 15 October 2014, the shareholders of the Company have approved all the Resolutions as set out in the Notice convening the 39th AGM dated 19 September 2014. This announcement is dated 15 October 2014.
|
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 15 Oct 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-141015-61572 |
DATAPRP - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | DATAPREP HOLDINGS BHD |
| Stock Name | DATAPRP |
| Date Announced | 15 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | DH-141015-60644 |
| Date of change | 13/10/2014 |
| Name | Datuk Lim Chee Wah |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | Michael Yee Kim Shing (Independent Non-Executive Director) - Chairman Tan Sri Datuk Adzmi bin Abdul Wahab (Independent Non-Executive Chairman) - Member Ahmad Rizan bin Ibrahim (Non-Independent Non-Executive Director) - Member |
DATAPRP - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | DATAPREP HOLDINGS BHD |
| Stock Name | DATAPRP |
| Date Announced | 15 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | DH-141015-49656 |
| Date of change | 13/10/2014 |
| Name | Ahmad Rizan bin Ibrahim |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | He holds two Bachelor of Science degrees in Computer Science and Management Science and a Master of Computer Science and MBA from Oregon State University, Corvalli, Oregon. |
| Working experience and occupation | He has over twenty five (25) years of management and consulting experience in ICT Strategic Master Plan, technology design and implementation, package implementation, custom implementation, operations management, eBusiness, project management, and general management for government and manufacturing sectors. |
| 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 | He has direct shareholdings of 17,831 ordinary shares |
| Composition of Audit Committee (Name and Directorate of members after change) | Michael Yee Kim Shing (Independent Non-Executive Director) - Chairman Tan Sri Datuk Adzmi bin Abdul Wahab (Independent Non-Executive Chairman) - Member Ahmad Rizan bin Ibrahim (Non-Independent Non-Executive Director) - Member |
TNLOGIS - Changes in Director's Interest (S135) - LING CHENG FAH @ LING CHENG MING
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TIONG NAM LOGISTICS HOLDINGS BERHAD |
| Stock Name | TNLOGIS |
| Date Announced | 15 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TN-141015-36714 |
Information Compiled By KLSE
Particulars of Director
| Name | LING CHENG FAH @ LING CHENG MING |
| Address | 15 JALAN SEDERHANA SERENE PARK 80300 JOHOR BAHRU |
| 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 | 15,000 | 1.150 |
| Circumstances by reason of which change has occurred | DISPOSED |
| Nature of interest | INDIRECT |
| Consideration (if any) | RM1.15 PER SHARE |
Total no of securities after change | |
| Direct (units) | 35,000 |
| Direct (%) | 0.0083 |
| Indirect/deemed interest (units) | 17,000 |
| Indirect/deemed interest (%) | 0.0041 |
| Date of notice | 15/10/2014 |
| Remarks : |
| This notification is received on 15 October 2014. This announcement also serve as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above disposal of 15,000 ordinary shares of RM0.20 each by Madam Tan Kwi Ying, spouse of Mr Ling Cheng Fah @ Ling Cheng Ming represent 0.0036% of the issued shares of the Company. The percentage is computed based on the total number of shares in issue of 420,712,300 and after deducting a total of 1,348,900 shares bought back and retained as treasury shares as at 14 October 2014. |
LBICAP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 15 Oct 2014 |
| Category | General Announcement |
| Reference No | OS-141015-61501 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | LBI CAPITAL BERHAD (“LBI” OR “COMPANY”) PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF LBI (“PRIVATE PLACEMENT”） |
We refer to the announcements dated 29 January, 11 April, 18 April, 6
May, 19 May, 25 June, 2 July, 8 July, 14 July, 22 August, 4 September, 2
October and 13 October 2014 in relation to the Private Placement (“Announcements”). On behalf of the Board of
Directors of LBI, TA Securities Holdings Berhad wishes to announce that Bursa
Malaysia Securities Berhad, vide its letter dated 13 October 2014 (which was
received today), has granted the Company an extension of time of six (6) months
up to 16 April 2015 to complete the implementation of the Private Placement. This announcement is dated 15 October 2014. | |
SPSETIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 15 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | SP-141014-57700 |
| Date of change | 15/10/2014 |
| Name | Tan Sri Dato’ Seri Alauddin Bin Dato’ Md Sheriff |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Degree of Barrister-at-Law of Inner Temple, London |
| Working experience and occupation | Tan Sri Dato' Seri Alauddin bin Dato' Md Sheriff held various posts in the legal and judicial service since 1971. He started his career with the Judiciary as a Magistrate in Bukit Mertajam in 1971 and Kangar in 1972. Thereafter, he was appointed as President of the Session’s Court in Sungai Petani, Kuantan and Taiping. In 1977, he was appointed as Senior Federal Counsel with the Income Tax Department and the Attorney General’s Chamber. On 1 June 1979, he was seconded to Petronas Carigali as the Secretary cum Legal Advisor. Thereafter, he was appointed as the Legal Advisor to the State of Johor in October 1980. On 1 April 1982, he took the office of the Legal Advisor of Negeri Sembilan and was then again appointed as the Legal Advisor to the State of Johor in June 1983. He was appointed as the Chairman of the Advisory Board in the Prime Minister's Department since 1 June 1989. Tan Sri Dato' Seri Alauddin bin Dato' Md Sheriff was appointed as a Judicial Commissioner of the High Court of Malaya in Kuala Lumpur on 1 February 1992 and was transferred to the High Court of Malaya in Johor in the same year. He was later elevated as the Judge of the High Court wherein he had served in the High Court of Johor, Kangar and Alor Star before being elevated to the Court of Appeal on 15 April 2001 and to the Federal Court on 12 July 2004. During his tenure as a Judge of the Federal Court, he had the occasion of carrying out the duties and functions of the President of the Court of Appeal from 15 August 2006 until 4 September 2007. On 5 September 2007, Tan Sri Dato' Seri Alauddin bin Dato' Md Sheriff was appointed as the Chief Judge of Malaya and on 18 October 2008, he was appointed as the President of the Court of Appeal until his retirement in August 2011. |
| Directorship of public companies (if any) | Affin Holdings Berhad Malakoff Corporation Berhad |
| 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 |
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