KPJ - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 27 Nov 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | JC-141127-39F9D |
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 | Others |
| Details of corporate proposal | Conversion of Warrants (KPJ-WA) |
| No. of shares issued under this corporate proposal | 330,224 |
| Issue price per share ($$) | MYR 1.130 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,028,235,866 |
| Currency | MYR 514,117,933.000 |
| Listing Date | 01/12/2014 |
MBMR - 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 | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 27 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141127-39745 |
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. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/11/2014 | 13,700 |
| Remarks : |
| Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (50,054,491) (2) Employees Provident Fd Bd (NOMURA) (9,000,000) (3) Employees Provident Fd Bd (CIMB PRI) (5,557,900) MBM Resources Berhad received the Form 29B dated 25 November 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 27 November 2014. |
SUBUR - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SUBUR TIASA HOLDINGS BERHAD |
| Stock Name | SUBUR |
| Date Announced | 27 Nov 2014 |
| Category | General Meetings |
| Reference No | CC-141104-42701 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Nineteenth Annual General Meeting of Subur Tiasa Holdings Berhad |
| Date of Meeting | 23/12/2014 |
| Time | 11:30 AM |
| Venue | Company’s Auditorium Room, Ground Floor, No. 66-78, Pusat Suria Permata, Jalan Upper Lanang, C.D.T. 123, 96000 Sibu, Sarawak |
| Date of General Meeting Record of Depositors | 17/12/2014 |
GTRONIC - Changes in Director's Interest (S135) - Yeow Teck Chai
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 27 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141127-86B77 |
Information Compiled By KLSE
Particulars of Director
| Name | Yeow Teck Chai |
| Address | No. 6 Jalan PJU 7/21, Mutiara Damansara, 47800 Petaling Jaya, 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) |
Disposed | 74,800 | 4.533 | |
Disposed | 50,000 | 4.534 |
| Circumstances by reason of which change has occurred | Open market disposals |
| Nature of interest | Direct & Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,000 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 345,744 |
| Indirect/deemed interest (%) | 0.12 |
| Date of notice | 27/11/2014 |
| Remarks : |
| The total percentage of securities disposed is 0.04%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
FAJAR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FAJARBARU BUILDER GROUP BHD |
| Stock Name | FAJAR |
| Date Announced | 27 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CA-141127-55160 |
| Date of change | 27/11/2014 |
| Name | Dato' Ir. Low Keng Kok |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Engineering (Hons) Degree in Civil Engineering, University of Malaya. |
| Working experience and occupation | Extensive experience in management building, infrastructural and privatisation projects. |
| Directorship of public companies (if any) | Fitters Diversified 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 | 7,297 ordinary shares of RM0.50 each 2,432 warrants |
TOPGLOV - 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 | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 27 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-141126-51C25 |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI) 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 | 24/11/2014 | 17,500 |
| Remarks : |
| The total number of 42,220,073 Ordinary Shares of RM0.50 each are held through the following holders: 1) 29,874,273 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board; 3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB); 4) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM); 5) 5,467,100 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); 6) 340,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM); and 7) 3,816,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON). Top Glove Corporation Bhd received the Form 29B on 27 November 2014. |
PWORTH - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | PRICEWORTH INTERNATIONAL BERHAD |
| Stock Name | PWORTH |
| Date Announced | 27 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141127-62668 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | LOG PRODUCTION VOLUMES FOR OCTOBER 2014 |
In accordance with Paragraph 9.36 of the Main Market Listing Requirements, Priceworth International Berhad wishes to announce that the Group's log production volumes for the month of October is 9,485.38m3. | |
STONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 27 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | SM-141127-8178C |
| Date of change | 26/11/2014 |
| Name | KOH MUI TEE |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Law (LLB), United Kingdom (1982). |
| Working experience and occupation | Mr. Koh Mui Tee obtained his Bachelor of Law (LLB) from United Kingdom in 1982, and is a member of the Lincoln’s Inn, London. He heads his own legal firm and has been in private practice since 1986. In his legal practice, Mr. Koh Mui Tee specialises in Property Law, Corporate Law and Civil Litigation. Over his more than thirty years of practice, Mr. Koh Mui Tee has amassed vast and extensive professional legal work experience and knowledge. He has appeared at all tiers of the Malaysian Courts. Mr Koh Mui Tee advises and acts for various local and foreign corporations, banks and financial institutions, securities firms, construction and property development companies as well as foreign professional consultancy firms in relation to procedures, requirements and compliance of Malaysian laws. He is also involved in reviewing, drafting and negotiating construction, building and engineering contracts for the construction of buildings, factories, infrastructure works, plants, housing developments, and various other engineering and government projects. As an experienced lawyer with a long standing and active involvement in social services, Mr Koh Mui Tee is a well-sought after Legal Advisor in his areas of expertise. |
| Directorship of public companies (if any) | Mr Koh Mui Tee does not have any directorship in any other public listed companies except for Stone Master Corporation Berhad which he was appointed on the 22nd day of August 2014. |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Koh Mui Tee does not have any family relationship with any director and or major shareholder of Stone Master Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Mr Koh Mui Tee does not have any conflict of interests with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mr Koh Mui Tee does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries. |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr. Koh Mui Tee, Independent Non-Executive Director Chairman of the Audit Committee. Mr Ching Pong Hua, Independent Non-Executive Director Member of the Audit Committee |
STONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 27 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | SM-141127-437D1 |
| Date of change | 26/11/2014 |
| Name | FOO CHOOI WAI |
| Age | 42 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Ms. Foo Chooi Wai steps down from the Board of Directors of Stone Master Corporation Berhad as an Independent Non-Executive Director to fully focus and concentrate on her new business venture. |
| 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 | Ms. Foo Chooi Wai graduated from the University of Malaya in 1995 with a Bachelor of Accounting, Honours - First Class. She is a Chartered Accountant and a Member of Malaysian Institute of Accountant since 1998. She is also a Certified Financial Planner (CFP) and a Member of Financial Planning Association Malaysia (FPAM) since 2003. |
| Working experience and occupation | Ms. Foo Chooi Wai has an overall total of nineteen (19) years of experience in the Accounting, Finance and Banking profession. Her last position held was the Vice President of the Finance and Corporate Services Division in one of the major financial institutions in Malaysia. Ms. Foo Chooi Wai has had also wide and vast experience in the field of financial management, strategic planning and performance management. She is presently the Finance Manager of a private company limited by shares. |
| Directorship of public companies (if any) | Mr Foo Chooi Wai does not have any directorship in any other public listed companies. |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms. Foo Chooi Wai does not have any family relationship with any director and/or major shareholder of Stone Master Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Ms. Foo Chooi Wai does not have any conflict of interests with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Ms. Foo Chooi Wai does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries. |
STONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 27 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | SM-141127-437C1 |
| Date of change | 26/11/2014 |
| Name | CHING PONG HUA |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Ching Pong Hua's Qualifications are listed as follows: 2003 - Member of Certified Financial Planner (CFP) 2002 - Member of Chartered Tax Institute of Malaysia(CTIM) 1999 - Fellow Member of The Association of Chartered Certified Accountants (ACCA) 1994 - Member of Malaysian Institute of Accountants (MIA) 1993 - Graduate of The Association of Chartered Certified Accountants (ACCA) |
| Working experience and occupation | Mr Ching Pong Hua has had over more than 26 years of vast and extensive experience in the field of auditing and accountancy. He is presently the Principal Partner of his own established Chartered Accountancy Firm, namely Messrs. Ching & Associates, providing for auditing, tax and other corporate consultancy services. Mr Ching Pong Hua started his early years of career in the auditing profession and was an Audit Senior in 1988. He was subsequently promoted to Audit Manager of Messrs. Allen & Associates. Since 2004 till present, he is also a Member to the Board of a charitable organisation, Beautiful Gate Foundation for the Disabled. |
| Directorship of public companies (if any) | Mr Ching Pong Hua does not have any directorship in any other listed company except for Stone Master Corporation Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Ching Pong Hua does not have any family relationship with any director and/or major shareholder of Stone Master Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Mr. Ching Pong Hua has no conflict of interests with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mr. Ching Pong Hua has no interest in the securities of Stone Master Corporation Berhad or its subsidiaries. |
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