GOB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | GLOBAL ORIENTAL BERHAD |
| Stock Name | GOB |
| Date Announced | 19 Nov 2014 |
| Category | General Announcement |
| Reference No | MB-141118-40454 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | GLOBAL ORIENTAL BERHAD (“GOB” OR THE “COMPANY”) RIGHTS ISSUE WITH WARRANTS |
(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those previously defined in our announcements dated 24 February 2014 and 6 May 2014) We refer to the announcements dated 24 February 2014, 1 April 2014, 16 April 2014, 2 May 2014, 6 May 2014, 7 May 2014, 16 May 2014, 29 May 2014, 13 June 2014, 26 June 2014, 10 July 2014, 30 July 2014, 31 July 2014, 27 August 2014, 28 August 2014, 29 August 2014, 18 September 2014, 25 September 2014, 6 November 2014 and 17 November 2014. On behalf of the Board, AmInvestment Bank wishes to announce that GOB had on 19 November 2014 executed the Deed Poll constituting the Warrants. This announcement is dated 19 November 2014. | |
PMHLDG - Change in Audit Committee
| Company Name | PAN MALAYSIA HOLDINGS BERHAD |
| Stock Name | PMHLDG |
| Date Announced | 19 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | PM-141117-37199 |
| Date of change | 19/11/2014 |
| Name | Dr Wong Hong Meng |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dr Wong Hong Meng was an economics graduate from the University of Malaya with an MBA from Cranfield School of Management, earned his degree of Doctor of Business Administration from the University of South Australia in 2007. Professionally he was a Fellow of the Institute of Chartered Accountant in England and Wales. Currently he is a Chartered Accountant member of the Malaysian Institute of Accountants and an Associate of the Institute of Chartered Secretaries and Administrators. |
| Working experience and occupation | For more than thirty years Dr Wong Hong Meng had held senior management positions in management consultancy, merchant banking, commercial banking and stock broking. In January 1999, he took early retirement from his employment career as Executive Director of TA Enterprise Berhad. After retirement he remained active in the business world and had served as an independent non-executive director and chairman of the audit committee of two companies listed on Bursa Malaysia Securities Berhad. Currently he is an independent non-executive director and member of the investment committee of TA Investment Management Berhad. |
| Directorship of public companies (if any) | 1. Full Gospel Business Men's Fellowship Berhad 2. Malayan United Industries Berhad 3. MUI Continental Berhad 4. TA Investment Management Berhad |
| 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 | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dr Wong Hong Meng - Chairman of the Audit Committee [Independent & Non-Executive Director] 2. Wong Nyen Faat - Member of the Audit Committee [Non-Independent & Non-Executive Director] 3. Farizon binti Ibrahim - Member of the Audit Committee [Independent & Non-Executive Director] |
IGB - Changes in Sub. S-hldr's Int. (29B) - Goldis Berhad (Goldis)
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 19 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-141119-265C9 |
Particulars of substantial Securities Holder
| Name | Goldis Berhad (Goldis) |
| Address | Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 515802-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Goldis Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Public Nominees (Tempatan) Sdn Bhd (for Goldis), 146, Jalan Ampang, 50450 Kuala Lumpur CIMB Group Nominees (Tempatan) Sdn Bhd (for Goldis), 21st Floor, Menara CIMB, Jalan Stesen Sentral 2, 50470 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 17/11/2014 | 227,700,000 | |
| Transferred | 17/11/2014 | 234,600,000 |
HLIND - OTHERS DEREGISTRATION OF A SUBSIDIARY COMPANY
| Company Name | HONG LEONG INDUSTRIES BERHAD |
| Stock Name | HLIND |
| Date Announced | 19 Nov 2014 |
| Category | General Announcement |
| Reference No | HI-141119-61962 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DEREGISTRATION OF A SUBSIDIARY COMPANY |
Hong Leong Industries Berhad (the “Company”) writes to inform that MZ Holdings Limited (“MZH”), a wholly-owned subsidiary of the Company incorporated in Hong Kong, has submitted an application to the Companies Registry for deregistration of the company in accordance with Section 291AA of the Companies Ordinance, Hong Kong (“Companies Ordinance”). MZH has been deregistered by a notice published on 14 November 2014 under Gazette Notice No. 6524 pursuant to Section 751 of the Companies Ordinance. MZH is accordingly dissolved as from the date of publication of the said Gazette Notice.
This announcement is dated 19 November 2014.
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KIANJOO - MATERIAL LITIGATION
| Company Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 19 Nov 2014 |
| Category | General Announcement |
| Reference No | KJ-141119-C3DA7 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Kuala Lumpur High Court Suit No. 22NCC-152-05/2014 Dato’ See Teow Guan (Suing in a personal capacity and in a representative capacity on behalf and for the benefit of the 6th Defendant, Kian Joo Can Factory Berhad) (“Plaintiff”) -versus- 1. Yeoh Jin Hoe (“YJH”) 2. Chee Khay Leong (“CKL”) 3. Aspire Insight Sdn Bhd (“Aspire”) 4. Can-One Berhad (“Can-One”) 5. Can-One International Sdn Bhd (“Can-One International”) 6. Kian Joo Can Factory Berhad (“Kian Joo”) 7. Box-Pak (Malaysia) Bhd (“Box-Pak”) (collectively, referred to as “the Defendants”) |
We refer to our announcement dated 29 August 2014 in respect of the above matter. The Kuala Lumpur High Court has fixed the Plaintiff's injunction application for case management on 24 November 2014. This announcement is dated 19 November 2014. | |
MUIIND - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | MALAYAN UNITED INDUSTRIES BERHAD |
| Stock Name | MUIIND |
| Date Announced | 19 Nov 2014 |
| Category | General Announcement |
| Reference No | MU-141111-36669 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | MALAYAN UNITED INDUSTRIES BERHAD ("COMPANY" or "MUI") Members' Voluntary Winding-up of Dormant Subsidiaries |
Further to the Company's announcement made on 27 January 2014 relating to the members’ voluntary winding-up, the Company wishes to announce that the dormant subsidiary of the Company, Metrojaya Holdings Sdn Bhd has been dissolved on 19 November 2014 pursuant to Section 272(5) of the Companies Act, 1965. This announcement is dated 19 November 2014. | |
NESTLE - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | NESTLE (MALAYSIA) BERHAD |
| Stock Name | NESTLE |
| Date Announced | 19 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | NN-141119-40342 |
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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur Employees Provident FD BD (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/11/2014 | 4,600 |
| Remarks : |
| Notice was received on 17 November 2014 |
TM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 19 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-141119-72603 |
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 RM0.70 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 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 | 14/11/2014 | 1,878,300 | |
| Acquired | 14/11/2014 | 1,289,200 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 19 November 2014. |
TM - MATERIAL LITIGATION
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 19 Nov 2014 |
| Category | General Announcement |
| Reference No | TM-141119-7B66E |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HIGH COURT OF MALAYA IN SHAH ALAM (CIVIL SUIT NO. 22NCVC-170-02/2013) 1) MENARA INTAN LANGKAWI SDN BHD (COMPANY NO. 502701-A) & 2) HBA DEVELOPMENT BHD (COMPANY NO. 430857-X) VS TM FACILITIES SDN BHD (COMPANY NO. 365637-X) |
Telekom Malaysia Berhad (“TM”) refers to its
previous announcement dated 31 October 2014. TM wishes to announce that Menara Intan
Langkawi Sdn Bhd (“MILSB”) has, on 12 November 2014, filed an appeal against
the decision of the High Court, which had dismissed MILSB’s claim and awarded
the cost of RM50,000.00 in favour of TM Facilities Sdn Bhd. The said
Notice of Appeal was served to TM’s solicitors on 14 November 2014 and TM was
notified on the service of Notice today. TM shall make further announcement if there
are any material development in respect of this matter. This
announcement is dated 19 November 2014.
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TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 19 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TD-141119-25D8F |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) ("KWAP") |
| 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 | 12/11/2014 | 9,300 |
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