EKA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | EKA NOODLES BERHAD |
| Stock Name | EKA |
| Date Announced | 20 Nov 2014 |
| Category | General Meetings |
| Reference No | CC-141118-80C43 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | 12th Annual General Meeting |
| Date of Meeting | 15/12/2014 |
| Time | 11:00 AM |
| Venue | Lot 208, Phase II, Kuala Ketil Industrial Estate, 09300 Kuala Ketil, Kedah Darul Aman |
| Date of General Meeting Record of Depositors | 08/12/2014 |
CHEETAH - OTHERS CHEETAH HOLDINGS BERHAD ("CHEETAH" OR "THE COMPANY") CLARIFICATION ON NEWS ARTICLE FEATURED IN THE BUSINESS SECTION OF THE SUN DAILY ON 20 NOVEMBER 2014.
Announcement Type: General Announcement
| Company Name | CHEETAH HOLDINGS BERHAD |
| Stock Name | CHEETAH |
| Date Announced | 20 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141120-48633 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHEETAH HOLDINGS BERHAD ("CHEETAH" OR "THE COMPANY") CLARIFICATION ON NEWS ARTICLE FEATURED IN THE BUSINESS SECTION OF THE SUN DAILY ON 20 NOVEMBER 2014. |
Reference is
made to the news article entitled “Cheetah targets 80% revenue growth”, which
was featured in the business section of The Sun Daily (“Article”) on 20
November 2014. The Board of Directors of Cheetah wishes to clarify that Cheetah is targeting to achieve 15% revenue growth for the financial year ending 30 June 2015 and not 80% revenue growth as published in the Article. The Sun Daily has made a correction in the Article by this afternoon as posted in its website.
This announcement is dated 20 November 2014. | |
JADI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 20 Nov 2014 |
| Category | General Meetings |
| Reference No | CK-141117-65001 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/11/2014 |
| Time | 10:00 AM |
| Venue | Mauna Lani B Room Holiday Inn Glenmarie Kuala Lumpur 1 Jalan Usahawan U1/8 Seksyen U1, 40250 Shah Alam Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Jadi Imaging Holdings Berhad wishes to announce that all resolutions set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 31 October 2014, were duly passed by the shareholders of the Company at the EGM held at Mauna Lani B Room, Holiday Inn Glenmarie Kuala Lumpur, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan on Thursday, 20 November 2014 at 10.00 a.m. |
JADI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 20 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-141120-51868 |
| Date of change | 20/11/2014 |
| Name | Khoo Teng Keat |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Commerce (Actuarial Science) honours degree, University of Melbourne, Australia |
| Working experience and occupation | He currently serves as an Executive Director of Mega First Corporation Berhad, a company listed on Bursa Malaysia and is principally engaged in the power generation, resources and property businesses in Malaysia and overseas. Prior to that he has more than 14 years of experience as an equity analyst and has held senior positions with several reputable international investment banks. |
| Directorship of public companies (if any) | 1. Mega First Corporation Berhad 2. Rock Chemical Industries (Malaysia) 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) | Pathmarajah A/L R Nagalingam - Chairman of Audit and Risk Management Committee Dr Gan Seng Neon - Member of Audit and Risk Management Committee Khoo Teng Keat - Member of Audit and Risk Management Committee |
JADI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 20 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-141118-53544 |
| Date of change | 18/11/2014 |
| Name | LIM YEW THOON |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a member of the Malaysian Institute of Accountants and a fellow member of the Association of Chartered Certified Accountants (ACCA) of England. |
| Working experience and occupation | He is currently employed as a Chief Financial Officer of a company listed in the Singapore Stock Exchange, which is principally engaged in the manufacture of dairy products in Malaysia, Indonesia and Vietnam. Prior to this engagement, Mr. Lim was the sole proprietor of a practicing firm of accountants and a director of a consulting firm. As from 1 March 2013, Mr. Lim had ceased his accounting and consulting businesses. He had more than 15 years of experience in the audit profession and more than 8 years of commercial experience, of which 3 years were spent in a large public corporation listed on Bursa Malaysia Securities Berhad where he was appointed General Manager of Internal Audit. His commercial experience includes the monitoring of manufacturing and gaming operations located in Malaysia and overseas, as well as participation in the negotiation and takeover of companies. He was also involved in negotiations for a build, operate and transfer contract for a water treatment plant in Vietnam. |
| 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 | 52,314 ordinary shares of the Company. |
| Composition of Audit Committee (Name and Directorate of members after change) | Pathmarajah A/L R Nagalingam - Chairman of Audit and Risk Management Committee Dr Gan Seng Neon - Member of Audit and Risk Management Committee |
JADI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 20 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CK-141118-52482 |
| Date of change | 18/11/2014 |
| Name | LIM YEW THOON |
| Age | 61 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal reason |
| 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 | He is a member of the Malaysian Institute of Accountants and a fellow member of the Association of Chartered Certified Accountants (ACCA) of England. |
| Working experience and occupation | He is currently employed as a Chief Financial Officer of a company listed in the Singapore Stock Exchange, which is principally engaged in the manufacture of dairy products in Malaysia, Indonesia and Vietnam. Prior to this engagement, Mr. Lim was the sole proprietor of a practicing firm of accountants and a director of a consulting firm. As from 1 March 2013, Mr. Lim had ceased his accounting and consulting businesses. He had more than 15 years of experience in the audit profession and more than 8 years of commercial experience, of which 3 years were spent in a large public corporation listed on Bursa Malaysia Securities Berhad where he was appointed General Manager of Internal Audit. His commercial experience includes the monitoring of manufacturing and gaming operations located in Malaysia and overseas, as well as participation in the negotiation and takeover of companies. He was also involved in negotiations for a build, operate and transfer contract for a water treatment plant in Vietnam. |
| 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 | 52,314 ordinary shares of the Company. |
| Remarks : |
| He has also ceased his position of the following committees of the Company:- 1. Member of Audit and Risk Management Committee 2. Chairman of Nomination Committee 3. Chairman of Remuneration Committee 4. Chairman of Risk Management Committee |
WZSATU - Changes in Director's Interest (S135) - Dato' Ir. William Tan Chee Keong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 20 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-141120-54248 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Ir. William Tan Chee Keong |
| Address | No. 11, Jalan 19/19 46300 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares at RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 20,000 | 1.900 |
| Circumstances by reason of which change has occurred | Acquisition |
| Nature of interest | Indirect Interest |
| Consideration (if any) | RM38,000.00 |
Total no of securities after change | |
| Direct (units) | 11,625,000 |
| Direct (%) | 4.602 |
| Indirect/deemed interest (units) | 131,500 |
| Indirect/deemed interest (%) | 0.052 |
| Date of notice | 20/11/2014 |
WZSATU - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 20 Nov 2014 |
| Category | General Announcement |
| Reference No | CS-141120-54048 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | Pursuant to Chapter 14.09(a) of Bursa Malaysia's Main Market Listing Requirements on Dealing in Securities, the Company wishes to inform that Datin Ngiam Pick Ngoh, spouse of Dato' Ir. William Tan Chee Keong, a director of the Company, had transacted in securities of WZ Satu outside closed period, as set out in the table below. | ||||||||||||||
Indirect Interest
| |||||||||||||||
YINSON - 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 | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 20 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141120-44064 |
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 RM0.50 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 (Disposal of 954,700 shares on 17 November 2014. Currently held 42,694,700 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (KIB) (There is no change in shareholding. Currently held 1,600,000 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AFFIN-HWG) (There is no change in shareholding. Currently held 9,683,000 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (NOMURA) (Disposal of 315,700 shares on 17 November 2014. Currently held 1,004,700 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/11/2014 | 954,700 | |
| Disposed | 17/11/2014 | 315,700 |
| Remarks : |
| The Form 29B was received by the Company on 20 November 2014. |
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 20 Nov 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | DP-141120-31D0C |
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