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 | 23 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-141222-743CE |
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 1. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON) 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 | 18/12/2014 | 2,040,600 | |
| Acquired | 18/12/2014 | 426,400 |
| Remarks : |
| The total number of 41,026,173 Ordinary Shares of RM0.50 each are held through the following holders: 1) 29,535,773 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) 3,683,300 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) 4,744,400 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 23 December 2014. |
DIALOG - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 23 Dec 2014 |
| Category | General Announcement |
| Reference No | DG-141223-62561 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | VOLUNTARY DISSOLUTION OF DIALOG SERVICES (VIETNAM) COMPANY LIMITED |
Further to the announcement made on 20 June 2014, the Board of Directors of Dialog Group Berhad (“DIALOG” or “the Company”) wishes to announce that the voluntary dissolution of its dormant indirect wholly owned subsidiary, Dialog Services (Vietnam) Company Limited (“DSVCL”) has been completed on 18 December 2014. The notice of dissolution was received today and DSVCL is no longer on the list of Foreign Investment Enterprises with head office in Ho Chi Minh City, Vietnam. Accordingly, DSVCL has ceased to be an indirect wholly owned subsidiary of DIALOG with effect from 18 December 2014. This announcement is dated 23 December 2014. | |
YINSON - Notice of Person Ceasing (29C) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 23 Dec 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CK-141223-5FD2F |
Particulars of substantial Securities Holder
| Remarks : |
| The Form 29C was received by the Company on 23 December 2014. |
HAIO - Changes in Director's Interest (S135) - LIM CHIN LUEN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 23 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CP-141223-40184 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM CHIN LUEN |
| Address | 75 Jalan Taman Singapore 324013 |
| 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) |
Acquired | 13,000 | 2.180 | |
Acquired | 5,700 | 2.180 | |
Acquired | 26,500 | 2.190 |
| Circumstances by reason of which change has occurred | Acquisition |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,180,664 |
| Direct (%) | 1.12 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 23/12/2014 |
| Remarks : |
| The acquisition of shares of approximately 0.02% equity is made outside the closed period and is being announced in compliance with Chapter 14 of the Main Market Listing Requirement. |
EPMB - Changes in Director's Interest (S135) - Dato' Seri Ismail Bin Shahudin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | EP MANUFACTURING BHD |
| Stock Name | EPMB |
| Date Announced | 23 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | EM-141223-53563 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Seri Ismail Bin Shahudin |
| Address | No 25, Jalan PJU 3/17 Tropicana Indah 47410 Petaling Jaya, Selangor |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 47,500 | 0.750 | |
Disposed | 324,500 | 0.730 |
| Circumstances by reason of which change has occurred | Disposed via open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 22/12/2014 |
| Remarks : |
| This announcement also served as the announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealings of securities outside closed period. The disposal of 372,000 ordinary shares represents 0.23% of the total issued and paid-up share capital of the Company. |
EG - Changes in Sub. S-hldr's Int. (29B) - JUBILEE INDUSTRIES HOLDINGS LTD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | EG INDUSTRIES BERHAD |
| Stock Name | EG |
| Date Announced | 23 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | EI-141223-56130 |
Particulars of substantial Securities Holder
| Name | JUBILEE INDUSTRIES HOLDINGS LTD |
| Address | 2 WOODLANDS SECTOR 1 #01-35 WOODLANDS SPECTRUM SINGAPORE 738068 |
| NRIC/Passport No/Company No. | 200904797H |
| Nationality/Country of incorporation | SINGAPORE |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1 EACH |
| Name & address of registered holder | KENANGA NOMINEES (ASING) SDN BHD FOR JUBILEE INDUSTRIES HOLDINGS LTD GROUND FLOOR BANGUNAN ECM LIBRA 8 JALAN DAMANSARA ENDAH DAMANSARA HEIGHTS 50490 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/12/2014 | 448,500 | 0.689 |
EG - Changes in Sub. S-hldr's Int. (29B) - WE HOLDINGS LTD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | EG INDUSTRIES BERHAD |
| Stock Name | EG |
| Date Announced | 23 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | EI-141223-56566 |
Particulars of substantial Securities Holder
| Name | WE HOLDINGS LTD |
| Address | 10 UBI CRESCENT UBI TECHPARK LOBBY E SINGAPORE 408564 |
| NRIC/Passport No/Company No. | 198600445D |
| Nationality/Country of incorporation | SINGAPORE |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1 EACH |
| Name & address of registered holder | KENANGA NOMINEES (ASING) SDN BHD FOR JUBILEE INDUSTRIES HOLDINGS LTD GROUND FLOOR BANGUNAN ECM LIBRA 8 JALAN DAMANSARA ENDAH DAMANSARA HEIGHTS 50490 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/12/2014 | 448,500 | 0.689 |
EG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | EG INDUSTRIES BERHAD |
| Stock Name | EG |
| Date Announced | 23 Dec 2014 |
| Category | General Meetings |
| Reference No | EI-141223-51718 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/12/2014 |
| Time | 11:30 AM |
| Venue | EG INDUSTRIES BERHAD CORPORATE BOARDROOM LOT 102, JALAN 4 BAKAR ARANG INDUSTRIAL ESTATE 08000 SUNGAI PETANI KEDAH, MALAYSIA |
| Outcome of Meeting |
The Board of Directors of EG Industries Berhad wishes to announce that all the resolutions as stated in the Notice of the 23rd Annual General Meeting of the Company have been duly approved and passed at the meeting held on 23rd December 2014 except Resolution No. 6 whereby Mr. Lim King Soon was not re-elected as Director of the Company by the Company's shareholders. |
EG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EG INDUSTRIES BERHAD |
| Stock Name | EG |
| Date Announced | 23 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | EI-141223-52667 |
| Date of change | 23/12/2014 |
| Name | LIM KING SOON |
| Age | 51 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | MBA Finance (with Distinction) - University of Hull, UK (Awarded top Prized Student for Year 1993) |
| Working experience and occupation | Mr. Lim has more than 25 years of experience in investment banking, corporate banking, loan syndication, equity financing including mezzanine, venture capital financing, private placement, M&A and Islamic Banking whilst in the employment of Swiss Bank Corporation, PriceWaterhouse, Morgan Greenfell, United Overseas Bank (Head of Technology, Media & Telco), Overseas Chinese Banking Corporation (Head of Technology, Media & Telco), Maybank (Head of Corporate Investment Banking) and HL Bank (General Manager / Head of Investment Banking). More recently, Mr. Lim has been involved in providing strategic value added services focusing on private advisory fund raising deals, M&A and private equity as well as preparing companies for listing. Mr. Lim brings forth strong leadership and is a visionary with exceptional strategic and creative thinking skills contributing innovative, high value added financial solutions in deal origination, structuring, packaging, negotiation, valuation, pricing & underwriting, distribution/ placement and risk management. He had in-depth and diverse industry expertise, regional knowledge and understanding of cross cultural challenges in Asia. |
| 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 | NIL |
EG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EG INDUSTRIES BERHAD |
| Stock Name | EG |
| Date Announced | 23 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | EI-141223-52930 |
| Date of change | 23/12/2014 |
| Name | LIM KING SOON |
| Age | 51 |
| Nationality | MALAYSIAN |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | MBA Finance (with Distinction) - University of Hull, UK (Awarded top Prized Student for Year 1993) |
| Working experience and occupation | Mr. Lim has more than 25 years of experience in investment banking, corporate banking, loan syndication, equity financing including mezzanine, venture capital financing, private placement, M&A and Islamic Banking whilst in the employment of Swiss Bank Corporation, PriceWaterhouse, Morgan Greenfell, United Overseas Bank (Head of Technology, Media & Telco), Overseas Chinese Banking Corporation (Head of Technology, Media & Telco), Maybank (Head of Corporate Investment Banking) and HL Bank (General Manager / Head of Investment Banking). More recently, Mr. Lim has been involved in providing strategic value added services focusing on private advisory fund raising deals, M&A and private equity as well as preparing companies for listing. Mr. Lim brings forth strong leadership and is a visionary with exceptional strategic and creative thinking skills contributing innovative, high value added financial solutions in deal origination, structuring, packaging, negotiation, valuation, pricing & underwriting, distribution/ placement and risk management. He had in-depth and diverse industry expertise, regional knowledge and understanding of cross cultural challenges in Asia. |
| 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 | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | CHAIRMAN - DR. DAMIEN LIM YAT SENG (INDEPENDENT NON-EXECUTIVE DIRECTOR) MEMBERS - MR ANG SENG WONG (INDEPENDENT NON-EXECUTIVE DIRECTOR) - MR LIM SZE YAN (INDEPENDENT NON-EXECUTIVE DIRECTOR) |
No comments:
Post a Comment