UNIMECH - Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 1 Oct 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UG-141001-64835 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
UNIMECH - Notice of Shares Buy Back by a Company pursuant to Form 28B
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 1 Oct 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28B |
| Reference No | UG-141001-46032 |
UNIMECH - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 1 Oct 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | UG-141001-45654 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, commission, clearing house fee and stamp duty. |
EKA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | EKA NOODLES BERHAD |
| Stock Name | EKA |
| Date Announced | 1 Oct 2014 |
| Category | General Announcement |
| Reference No | OS-141001-65139 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | EKA NOODLES BERHAD (FORMERLY KNOWN AS KBB RESOURCES BERHAD) (“EKA” OR “THE COMPANY”) • PROPOSED PRIVATE PLACEMENT; • PROPOSED IASC; AND • PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
(All abbreviations used in this announcement are defined in the announcement dated 24 April 2014) We refer to the announcements dated 24 April 2014 and 12 June 2014 in relation to the above.
On behalf of the Board of Directors of EKA, M&A Securities is pleased to announce that Bursa Securities had, vide its letter dated 1 October 2014, resolved to approve the listing of and quotation for up to 72,000,000 Placement Shares to be issued pursuant to the Proposed Private Placement subject to the following conditions:-
(i) EKA and M&A Securities must fully comply with the relevant provisions under the Main Market Listing Requirements pertaining to the implementation of the Proposed Private Placement;
(ii) EKA and M&A Securities to inform Bursa Securities upon the completion of the Proposed Private Placement;
(iii) EKA to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Private Placement is completed;
(iv) EKA to furnish Bursa Securities with a certified true copy of the resolution passed by shareholders approving the Proposed Private Placement prior to the listing of and quotation for the Placement Shares; and
(v) to incorporate comments made in respect of the draft circular to shareholders.
This announcement is dated 1 October 2014.
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WZSATU - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 1 Oct 2014 |
| Category | General Announcement |
| Reference No | CS-141001-65494 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||
| Description | Pursuant to Chapter 14.08(a) of Bursa Malaysia's Main Market Listing Requirements on Dealing in Securities, the Company wishes to inform that Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah, a director of the Company had transacted in securities of WZ Satu during closed period, as set out in the table below. | ||||||||||||||
Direct Interest
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DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 1 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-141001-55F60 |
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 | 26/09/2014 | 2,000,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 2,000,000 shares) - 401,826,616 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) - 18,141,472 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) - 41,304,054 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) - 10,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares Total No. of shares - 523,935,184 shares |
MLGLOBAL - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | ML GLOBAL BERHAD |
| Stock Name | MLGLOBAL |
| Date Announced | 1 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141001-4018D |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | ML GLOBAL BERHAD (Formerly known as VTI Vintage Berhad) (“ML Global” or “the Company”) - Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements (“PN17”) of Bursa Malaysia Securities Berhad |
Reference is made to the Company’s announcements dated 2 September 2014, 17 September 2014, 25 September 2014, 29 September 2014 and Circular to Shareholders dated 29 April 2014. The Board of Directors of ML Global Berhad (Formerly known as VTI Vintage Berhad) (“ML Global” or “the Company”) wishes to announce that the Company had, on 17 September 2014, announced (i) that the book closure date for the Rights Issue shall be on 1 October 2014 and (ii) the important relevant dates for the Renounceable Rights. For further details on the above, please refer to the announcements dated 17 September 2014. At the same time, Bursa Malaysia Securities Berhad (“Bursa Securities”) had, via its letter dated 29 September 2014, resolved to approve the upliftment of suspension on the trading of the existing ordinary shares of RM0.50 each in ML Global effective from 9.00 a.m., Thursday, 2 October 2014. Further, the ordinary shares of RM0.50 each in the Company will be traded under the new stock short name of ‘MLGLOBAL’. The Company’s stock number remains unchanged. For the purpose of clarity, the Placement Shares issued on 24 July 2014 will only be listed and quoted in conjunction with the listing of and quotation for the Rights Shares and Warrants. On 1 October 2014, the Abridged Prospectus (“AP”) of the Rights Issue with Warrants was made available on Bursa Securities’ website. The AP together with the Rights Subscription Form and the Notice of Provisional Allotment will be dispatched to the entitled shareholders on Friday, 3 October 2014. Further announcement on the development of the above matter will be made to Bursa Securities in due course. This announcement is dated 1 October 2014.
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SAPIND - Change in Principal Officer
| Company Name | SAPURA INDUSTRIAL BERHAD |
| Stock Name | SAPIND |
| Date Announced | 1 Oct 2014 |
| Category | Change in Principal Officer |
| Reference No | SI-141001-64004 |
| Date of change | 01/10/2014 |
| Name | HELMI BIN SHEIKH MAHMOOD |
| Age | 51 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Qualifications | Encik Helmi holds a Bachelor of Science Degree in Mechanical Engineering from Tri-State University, USA and a Master of Science in Manufacturing Systems Engineering from Warwick University, UK. |
| Working experience and occupation | Encik Helmi began his career as a Production Engineer with Sapura Machining Corporation Sdn Bhd in 1994 and has served Sapura Industrial Berhad ("SIB") Group since then. Within his 20 years of experience in the manufacturing sector, he has held various senior positions in SIB Group since 2000 including Group Chief Operating Officer since 2012. |
| Directorship of public companies (if any) | None |
| 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 or its subsidiaries | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 61,917 ordinary shares of RM1-00 each in SIB. |
| Remarks : |
| Gender - Male |
PRDUREN - Change in Boardroom
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 1 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | PP-141001-41887 |
| Date of change | 01/10/2014 |
| Name | Datuk Lau Chin An |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Deputy Chairman |
| New Position | Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1)Diploma RSH (London), LLB. (Hons) from Wolverhampton, United Kingdom 2)Certificate in Legal Practice |
| Working experience and occupation | Datuk Lau took up law and obtained his law degree in 1997 and passed his Certificate in Legal Practice the following year. Thereafter, he opted out from the government service and opened up his own legal practice under the style and name of Messrs. Lau Moghan Kuna & Ee. His expertise and experience in the legal practice includes criminal matters, banking, conveyancing, medical negligence, drafting and opinions and general debt collection and attachment. He has served the Ministry of Health as a Chief Environmental Health Officer for 22 years before he opted out from the service in 2000. During his tenure with the Government, he had served in various capacities and also sat in various committees in the furtherance and promotion of Public Health, particularly in the field of Environmental Health. Among others, his work involved in the vetting and approval of planning and building plans, site inspection, progress inspection, testing & commission of sanitary and sewerage system, interpretation of building and construction laws and also the issuance of Certificate of Occupation for completed buildings. He also coupled as the Prosecutor for the Ministry of Health. Currently, he is a non-executive director of Golden West Resources Limited, a public listed company listed in The Australian Securities Exchange. He is also a director of LTS Properties (M) Sdn Bhd and LTS Capital Sdn Bhd, both are property development companies. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Datuk Lau is the cousin brother of Tan Sri Dato' Law Tien Seng, a major shareholder of the Company and the uncle of Mr Law Wai Cheong, an Executive Director of the Company. |
| 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 : |
| Concurrently, Datuk Lau Chin An has been appointed as Chairman of the Remuneration Committee of the Company on 1 October 2014. |
PRDUREN - OTHERS PERDUREN (M) BERHAD ("PMB" OR "THE COMPANY") -CHANGES IN COMPOSITION OF BOARD COMMITTEES
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 1 Oct 2014 |
| Category | General Announcement |
| Reference No | PP-141001-42599 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PERDUREN (M) BERHAD ("PMB" OR "THE COMPANY") -CHANGES IN COMPOSITION OF BOARD COMMITTEES |
PMB wishes to announce the composition of the Company's existing Board Committees has been changed, with effect from 1 October 2014, as follows: Audit Committee 1) Mr Leow Hoi Loong @ Liow Hoi Loong (Chairman, Independent Non-Executive Director) 2) Mr Teo Chee Kok (Member, Independent Non-Executive Director) 3) Mr Loh Chen Yook (Member, Non-Independent Non-Executive Director) Nominating Committee 1) Mr Teo Chee Kok (Chairman, Independent Non-Executive Director) 2) Mr Leow Hoi Loong @ Liow Hoi Loong (Member, Independent Non-Executive Director) 3) Mr Loh Chen Yook (Member, Non-Independent Non-Executive Director) Remuneration Committee 1) Datuk Lau Chin An (Chairman, Non-Independent Non-Executive Director) 2) Mr Teo Chee Kok (Member, Independent Non-Executive Director) 3) Mr Leow Hoi Loong @ Liow Hoi Loong (Member, Independent Non-Executive Director) This announcement is dated 1 October 2014.
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