YTLPOWR - Changes in Director's Interest (S135) - DATO' YEOH SEOK HONG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 27 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | YP-141027-00508 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' YEOH SEOK HONG |
| Address | 7TH FLOOR, YEOH TIONG LAY PLAZA, 55 JALAN BUKIT BINTANG, 55100 KUALA LUMPUR |
| Descriptions(Class & nominal value) | WARRANTS 2008/2018 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 13,529,417 |
| Description of other type of transaction | EXERCISE OF WARRANTS |
| Circumstances by reason of which change has occurred | EXERCISE OF WARRANTS |
| Nature of interest | DIRECT AND INDIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 27/10/2014 |
| Remarks : |
| EXERCISE OF WARRANTS BY THE FOLLOWING: 1. SELF - 11,959,436 WARRANTS 2. SPOUSE - 1,515,938 WARRANTS 3. CHILDREN - 54,043 WARRANTS |
PUNCAK - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 27 Oct 2014 |
| Category | General Announcement |
| Reference No | PN-141027-7E486 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") UPDATE ON ARBITRATION PROCEEDINGS IN RELATION TO THE CHENNAI WATER SUPPLY AUGMENTATION PROJECT 1 - PACKAGE III ('CHENNAI PROJECT'), INDIA ("THE FIRST ARBITRATION PROCEEDINGS") |
Reference is made to the Company’s earlier announcements dated 31 January 2013, 13 February 2013, 18 March 2013, 10 April 2013, 22 April 2013, 1 August 2013, 2 September 2013, 30 September 2013, 11 November 2013, 6 January 2014, 29 January 2014, 10 February 2014, 25 April 2014, 2 June 2014, 4 July 2014 and 18 August 2014 in respect of the above matter. The Company would like to update the Exchange that the hearing of the First Arbitration Proceedings fixed on 24 October 2014 and 25 October 2014 proceeded as scheduled. The Arbitration Panel has yet to fix the new continued hearing dates for the First Arbitration Proceedings. This announcement is dated 27 October 2014. | |
AXIATA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 27 Oct 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | AG-141024-544AA |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Performance-Based Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 139,800 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,578,017,102 |
| Currency | MYR 8,578,017,102.000 |
| Listing Date | 29/10/2014 |
| Remarks : |
| [Issue price per share ($$): 1,000 shares at RM1.81, 7,000 shares at RM3.15, 45,400 shares at RM3.45 and 86,400 shares at RM5.07] |
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 | 27 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141027-45EDF |
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)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/10/2014 | 6,000,000 | |
| Disposed | 21/10/2014 | 500,000 |
| Remarks : |
| The total number of 988,292,740 Ordinary Shares of RM0.01 each are held as follows:- 1) 876,158,850 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) 669,700 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) 30,522,090 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 29,182,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 1,500,000 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 27 October 2014. |
KOBAY - Changes in Sub. S-hldr's Int. (29B) - Norinv Kapital Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KOBAY TECHNOLOGY BERHAD |
| Stock Name | KOBAY |
| Date Announced | 27 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KT-141024-51067 |
Particulars of substantial Securities Holder
| Name | Norinv Kapital Sdn. Bhd. |
| Address | 65, Medan Mahsuri 1, Sunway Tunas, Bayan Lepas, 11900 Penang. |
| NRIC/Passport No/Company No. | 656529-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary share of RM1 each fully paid up |
| Name & address of registered holder | Norinv Kapital Sdn. Bhd. 65, Medan Mahsuri 1, Sunway Tunas, Bayan Lepas, 11900 Penang. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/10/2014 | 473,400 | 1.040 |
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 | 27 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141027-8F807 |
| 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 27 October 2014. | |||||||||||||||||||||||||
CBIP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | CB INDUSTRIAL PRODUCT HOLDING BERHAD |
| Stock Name | CBIP |
| Date Announced | 27 Oct 2014 |
| Category | General Announcement |
| Reference No | CI-141027-A5B94 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | CB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIP") - DEALING BY DIRECTOR OF THE COMPANY DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||
We wish to announce that CBIP had on 27 October 2014 received notification from Mr Lim Chai Huat, the Director of CBIP in relation
to his dealing in the ordinary shares of RM0.50 each in CBIP during the closed
period as per the table below. | |||||||||||
CBIP - Changes in Director's Interest (S135) - LIM CHAI HUAT
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CB INDUSTRIAL PRODUCT HOLDING BERHAD |
| Stock Name | CBIP |
| Date Announced | 27 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CI-141027-A5BA7 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM CHAI HUAT |
| Address | NO. 2, JALAN REBUNG 4 AMBANG BOTANIC 41200 KLANG SELANGOR DARUL EHSAN |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 10,000 |
| Circumstances by reason of which change has occurred | ACQUISITION OF SHARES |
| Nature of interest | DIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 11,085,000 |
| Direct (%) | 4.18 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 27/10/2014 |
ANALABS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 27 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CP-141027-54309 |
| Date of change | 27/10/2014 |
| Name | Ganesan A/L Sundaraj |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a certified Chartered Accountant of the Malaysian Institute of Accountants and an associate member of the Chartered Institute of Management Accountants. |
| Working experience and occupation | He has over 20 years of working experience in the accounting and corporate restructuring field. He is also a Chartered Audit Committee Director under the Malaysian Institute of Internal Auditors. |
| Directorship of public companies (if any) | 1. Pan Asia Pacific Bhd 2. Promto Berhad 3. CHG Industries Berhad 4. Bukit Katil Resources Berhad 5. Perdana Petroleum 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Low Chin Ann@Han Chin Ann (Member, Independent Non-Executive Director) 2. Lai Yew Choong (Member, Independent Non-Executive Director) |
| Remarks : |
| Following the retirement of Mr Ganesan a/l Sundaraj at the Company's 16th Annual General Meeting, the composition of the Audit Committee does not comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The Company undertakes to fill the vacancy within 3 months from the date hereof. |
ANALABS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 27 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CP-141027-52835 |
| Date of change | 27/10/2014 |
| Name | Ganesan A/L Sundaraj |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | He is a certified Chartered Accountant of the Malaysian Institute of Accountants and an associate member of the Chartered Institute of Management Accountants. |
| Working experience and occupation | He has over 20 years of working experience in the accounting and corporate restructuring field. He is also a Chartered Audit Committee Director under the Malaysian Institute of Internal Auditors. |
| Directorship of public companies (if any) | 1. Pan Asia Pacific Bhd 2. Promto Berhad 3. CHG Industries Berhad 4. Bukit Katil Resources Berhad 5. Perdana Petroleum 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 : |
| Mr Ganesan a/l Sundaraj did not seek for re-election at the Company's 16th Annual General Meeting ("16th AGM"). Hence, Mr Ganesan retired from office as Director of the Company at the close of the 16th AGM. Following his retirement, Mr Ganesan a/l Sundaraj has ceased to be the Senior Independent Non-Executive Director and the Chairman of the Audit Committee. |
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