TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 1 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TD-141201-F64DA |
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 | 25/11/2014 | 15,400 |
CSCSTEL - Notice of Shares Buy Back - Immediate Announcement
| Company Name | CSC STEEL HOLDINGS BERHAD |
| Stock Name | CSCSTEL |
| Date Announced | 1 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-141201-2C3CC |
HALEX - Change in Boardroom
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 1 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CZ-141201-59406 |
| Date of change | 01/12/2014 |
| Name | YEOH CHENG POH |
| Age | 55 |
| Nationality | MALAYSIAN |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Pursue to his own interest |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Yeoh Cheng Poh (Gender : Male) Subsequent to the resignation of YEOH CHENG POH, the Composition of the Board is as follows:-. a) Three (3) Executive Directors b) Four (4) Independent Non Executive Directors c) One (1) Non Independent Non Executive Director Board Gender Composition : All Male This announcement is dated 1 December 2014 |
HALEX - OTHERS CHANGE IN REMUNERATION COMMITTEE
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 1 Dec 2014 |
| Category | General Announcement |
| Reference No | CZ-141201-0B910 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE IN REMUNERATION COMMITTEE |
The Board of Directors of Halex Holdings Berhad ("the Company") wishes to announce the following changes in Remuneration Committee as follows: A) Resignation 1) Yeoh Cheng Poh resigned as Chairman of the Remuneration Committee The composition of the Remuneration Committee after the above-mentioned changes is as follows: 1) Leong Kah Mun (Member, Independent Non Executive Director) 2) Philip A/L S. Anthonysamy (Member, Independent Non Executive Director) This announcement is dated 1 December 2014.
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HBGLOB - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | HB GLOBAL LIMITED |
| Stock Name | HBGLOB |
| Date Announced | 1 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141201-847C2 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | HB GLOBAL LIMITED (“HB” 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 announcement dated 7 May 2013 (“First Announcement”) and announcement made on 3 November 2014. The Board of Directors of HB Global Limited (“HB” or “the Company”) wishes to announce that the application to Bursa Malaysia Securities Berhad (“Bursa Securities”) for the extension of time to submit the Company’s regularisation plan is still pending for the approval from Bursa Securities. Further announcement on the development of the above matter will be made to Bursa Securities in due course. This announcement is dated 1 December 2014.
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PRESBHD - OTHERS PRESTARIANG BERHAD (“PRESTARIANG” OR THE “COMPANY”) - TERMINATION OF SALE AND PURCHASE OF SHARES AGREEMENT FOR THE ACQUISITION OF ORDINARY SHARES IN PRESTARIANG ACADEMY SDN. BHD. (FORMERLY KNOWN AS TIME OUT SKILLS ACADEMY SDN. BHD.)
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 1 Dec 2014 |
| Category | General Announcement |
| Reference No | CS-141201-42007 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PRESTARIANG BERHAD (“PRESTARIANG” OR THE “COMPANY”) - TERMINATION OF SALE AND PURCHASE OF SHARES AGREEMENT FOR THE ACQUISITION OF ORDINARY SHARES IN PRESTARIANG ACADEMY SDN. BHD. (FORMERLY KNOWN AS TIME OUT SKILLS ACADEMY SDN. BHD.) |
With reference to the announcements made on 1 April 2014 and 2 April 2014 in relation to the termination of Sale and Purchase of Shares Agreement for the Acquisition of Ordinary Shares in Prestariang Academy Sdn. Bhd. (formerly known as Time Out Skills Academy Sdn. Bhd.) by Prestariang's wholly owned subsidiary, Prestariang O&G Sdn. Bhd., the Company wishes to inform that the Court had on 1 December 2014 granted a winding up order to wind up Prestariang Academy Sdn. Bhd. (formerly known as Time Out Skills Academy Sdn. Bhd.). The Company wishes to reiterate that Prestariang Academy Sdn. Bhd. (formerly known as Time Out Skills Academy Sdn. Bhd.) is not a related company to the Company and group of companies. This Announcement is dated 1 December 2014. | |
CSL - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | CHINA STATIONERY LIMITED |
| Stock Name | CSL |
| Date Announced | 1 Dec 2014 |
| Category | General Announcement |
| Reference No | OS-141201-28001 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | CHINA STATIONERY LIMITED (“CSL” OR THE “COMPANY”) MONTHLY UPDATE ON THE STATUS OF THE COMPANY’S PLAN TO COMPLY WITH THE OBLIGATION TO REGULARISE ITS CONDITION PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
Unless otherwise defined, the definitions set out in the First Announcement made on 8 July 2014 shall apply herein. Further to the First Announcement made by the Company in relation to the above, M&A Securities on behalf of the Board of Directors of the Company wishes to announce that there are no updates to the Regularisation Plan. The Company/M&A Securities will make the necessary announcement upon finalising the Regularisation Plan in accordance with the Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
This announcement is dated 1 December 2014.
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PELIKAN - OTHERS PELIKAN INTERNATIONAL CORPORATION BERHAD ("PELIKAN" OR "COMPANY") DELISTING OF PELIKAN HOLDING AG ("PHAG") FROM THE SIX SWISS EXCHANGE The Board of Directors of Pelikan would like to announce that the Regulatory Board of the SIX Swiss Exchange AG has on 28 November 2014 approved the delisting of the 1,001,000 bearer shares with a par value of CHF 65 each from the SIX Swiss Exchange. The shares will be delisted on 2 March 2015. As the Pelikan Group owns 96.45% of PHAG, there is no interest for the Company to maintain the listing of PHAG. This announcement is dated 1 December 2014.
| Company Name | PELIKAN INTERNATIONAL CORPORATION BERHAD |
| Stock Name | PELIKAN |
| Date Announced | 1 Dec 2014 |
| Category | General Announcement |
| Reference No | PI-141126-2641 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PELIKAN INTERNATIONAL CORPORATION BERHAD ("PELIKAN" OR "COMPANY") DELISTING OF PELIKAN HOLDING AG ("PHAG") FROM THE SIX SWISS EXCHANGE The Board of Directors of Pelikan would like to announce that the Regulatory Board of the SIX Swiss Exchange AG has on 28 November 2014 approved the delisting of the 1,001,000 bearer shares with a par value of CHF 65 each from the SIX Swiss Exchange. The shares will be delisted on 2 March 2015. As the Pelikan Group owns 96.45% of PHAG, there is no interest for the Company to maintain the listing of PHAG. This announcement is dated 1 December 2014. |
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IOIPG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 1 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-141201-13096 |
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 Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Disposal of 523,900 shares on 26 November 2014. Following the disposal, currently held 250,883,288 shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Affin-HWG) (There is no change in shareholding. Currently held 8,880,000 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/11/2014 | 523,900 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 1 December 2014. |
BIMB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 1 Dec 2014 |
| Category | General Announcement |
| Reference No | OI-141126-56936 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | BIMB HOLDINGS BERHAD (“BHB” OR “COMPANY”) DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF BHB WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM1.00 EACH IN BHB (“DRP”) |
(Unless otherwise defined, defined terms used in this announcement shall carry the same meanings as defined in the announcement dated 25 November 2014 in relation to the DRP ("Announcement")) We refer to the Announcement in relation to the DRP. On behalf of the Board of Directors of BHB, Bank Islam Malaysia Berhad (“Bank Islam”) wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had approved the listing of and quotation for up to 60,647,893 new ordinary shares of RM1.00 each in BHB to be issued pursuant to the DRP. The approval is subject to the following conditions:- (i) BHB and Bank Islam must fully comply with the relevant provisions under the Main Market Listing Requirements (“Listing Requirements”) pertaining to the implementation of the DRP; (ii) BHB and Bank Islam to inform Bursa Securities upon the completion of the DRP; and (iii) BHB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the DRP is completed. This announcement is dated 1 December 2014. | |
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