December 12, 2014

Company announcements: TOPGLOV, ARANK, PWROOT, GLBHD, AWC, HAIO, DAIBOCI

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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced12 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-141210-342C2

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
for 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/12/2014
284,100
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect Interest
Direct (units)42,661,073 
Direct (%)6.8731 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change42,661,073
Date of notice09/12/2014

Remarks :
The total number of 42,661,073 Ordinary Shares of RM0.50 each are held through the following holders:
1) 30,659,573 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) 5,122,800 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 11 December 2014.

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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced12 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-141212-E411B

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
for 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/12/2014
834,400
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect Interest
Direct (units)43,495,473 
Direct (%)7.0075 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change43,495,473
Date of notice10/12/2014

Remarks :
The total number of 43,495,473 Ordinary Shares of RM0.50 each are held through the following holders:
1) 31,493,973 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) 5,122,800 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 12 December 2014.

ARANK - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameA-RANK BERHAD  
Stock Name ARANK  
Date Announced12 Dec 2014  
CategoryChange Of Company Secretary
Reference NoCK-141210-D7C13

Date of change12/12/2014
Type of changeAppointment
DesignationJoint Secretary
License no.7001358
NameWONG WAI FOONG
Working experience and occupation during past 5 years

PWROOT - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced12 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoC&-141212-3A418

Date of buy back12/12/2014
Description of shares purchasedOrdinary Shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)632,200
Minimum price paid for each share purchased ($$)1.400
Maximum price paid for each share purchased ($$)1.440
Total consideration paid ($$)907,163.39
Number of shares purchased retained in treasury (units)632,200
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)4,168,600
Adjusted issued capital after cancellation
(no. of shares) (units)		 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.37

GLBHD - Changes in Director's Interest (S135) - YAP FEI CHIEN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced12 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoGL-141209-57624

Information Compiled By KLSE

Particulars of Director

NameYAP FEI CHIEN
Address403-3-2, THE VIEW @ SERAI SAUJANA
LOT 82, SERAI SAUJANA PERSIARAN GOLF
SAUJANA RESORT, SEKSYEN 12
40150 SHAH ALAM, SELANGOR
Descriptions(Class & nominal value)ORDINARY SHARES OF RM1.00

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
09/12/2014
10,000
 

Circumstances by reason of which change has occurredOPEN MARKET PURCHASE
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)332,000 
Direct (%)0.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice12/12/2014

GLBHD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced12 Dec 2014  
CategoryGeneral Announcement
Reference NoGL-141209-57414

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionOn behalf of Ms Yap Fei Chien, a Director of the Company, we wish to inform that Ms Yap has dealing in the securities of the Company as set out below:

Date Transacted

Description

(Class & Nominal Value)

 

No. of Shares Acquired

% of Issued

Share Capital

Nature of Interest

9/12/2014

Ordinary shares of RM1.00 each

 

10,000

0.005

Direct

 


AWC - Changes in Sub. S-hldr's Int. (29B) - Md. Shah Bin Abu Hasan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAWC BERHAD  
Stock Name AWC  
Date Announced12 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141212-42933

Particulars of substantial Securities Holder

NameMd. Shah Bin Abu Hasan
AddressAzalea A-8-3A, Damaipuri Condo
Jalan Chin Hwa
30250 Ipoh, Perak
NRIC/Passport No/Company No.520724-04-5247
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.30 each
Name & address of registered holderMd. Shah Bin Abu Hasan
Azalea A-8-3A, Damaipuri Condo
Jalan Chin Hwa
30250 Ipoh, Perak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/12/2014
100,000
 
Acquired11/12/2014
200,000
 

Circumstances by reason of which change has occurredAcquisition via open market
Nature of interestDirect
Direct (units)16,100,000 
Direct (%)7.14 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change16,100,000
Date of notice11/12/2014

AWC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAWC BERHAD  
Stock Name AWC  
Date Announced12 Dec 2014  
CategoryGeneral Meetings
Reference NoCM-141212-3D155

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting12/12/2014
Time10:30 AM
VenueBallroom 1, 1st Floor, Main Wing
Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor
Outcome of Meeting

The Board of Directors of AWC Berhad ("AWC") wishes to announce that the shareholders of AWC have approved all the resolutions set out in the Notice of the Thirteenth Annual General dated 20 November 2014 at its Thirteenth Annual General Meeting held on Friday, 12 December 2014.


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced12 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-141212-29225

Date of buy back12/12/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)14,000
Minimum price paid for each share purchased ($$)2.350
Maximum price paid for each share purchased ($$)2.360
Total consideration paid ($$)33,121.00
Number of shares purchased retained in treasury (units)14,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,914,988
Adjusted issued capital after cancellation
(no. of shares) (units)		0 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.42

DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced12 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-141212-40111

Date of buy back12/12/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)6,000
Minimum price paid for each share purchased ($$)4.260
Maximum price paid for each share purchased ($$)4.300
Total consideration paid ($$)25,867.79
Number of shares purchased retained in treasury (units)6,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)478,700
Adjusted issued capital after cancellation
(no. of shares) (units)		0 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.42

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