VS - Changes in Director's Interest (S135) - Pan Swee Keat
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 29 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | VI-141229-551C4 |
Information Compiled By KLSE
Particulars of Director
| Name | Pan Swee Keat |
| Address | 228-L Jalan Semabok, Taman Sinn, 75050 Melaka |
| Descriptions(Class & nominal value) | Ordinary share of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 20,000 | 2.500 | |
Disposed | 40,000 | 2.500 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 29/12/2014 |
| Remarks : |
| The percentage is computed based on the total number of shares in issue of 202,039,822 and after deducting a total of 1,149,336 shares bought back and retained as treasury shares as at 29 December 2014. This announcement serve as an announcement pursuant to the Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above disposal of shares represents 0.03% of the issued ordinary shares of the Company. |
AMTEL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | AMTEL HOLDINGS BERHAD |
| Stock Name | AMTEL |
| Date Announced | 29 Dec 2014 |
| Category | General Announcement |
| Reference No | AH-141222-61414 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | AMTEL HOLDINGS BERHAD (“AHB” or “Company”) PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN MEWAH AMANJAYA SDN BHD FOR A PURCHASE CONSIDERATION OF RM3,000,000 TO BE SATISFIED WHOLLY IN CASH |
We refer to our announcement made on 17
October 2014 in relation to the proposed acquisition of 100% equity interest in
Mewah Amanjaya Sdn Bhd for a purchase consideration of RM3,000,000 to be
satisfied wholly in cash (“Proposed Acquisition”).
The Board of Directors of AHB wishes to
announce that the Proposed Acquisition has been completed on 29 December 2014.
This announcement is dated 29 December 2014. | |
YONGTAI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | YONG TAI BERHAD |
| Stock Name | YONGTAI |
| Date Announced | 29 Dec 2014 |
| Category | General Meetings |
| Reference No | CC-141222-57FD1 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/12/2014 |
| Time | 02:00 PM |
| Venue | 2nd Floor, 3, Jalan Kapal Kawasan Perindustrian Tongkang Pecah 83010 Batu Pahat Johor Darul Takzim |
| Outcome of Meeting | The Board of Directors of Yong Tai Berhad ("YTB") is pleased to announce that all resolutions as set out in the Notice of the Twentieth Annual General Meeting ("20th AGM") of the Company dated 5 December 2014 and the additional ordinary business in respect of the re-election of Mr. Subramaniam A/L A. V.Sankar as Director pursuant to Article 86 of the Articles of Association of YTB as announced on 16 December 2014, were duly passed at the 20th AGM held on 29 December 2014. |
YONGTAI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | YONG TAI BERHAD |
| Stock Name | YONGTAI |
| Date Announced | 29 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141222-68856 |
| Date of change | 29/12/2014 |
| Name | Loi Kim Fah |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Accounting from the University of Malaya |
| Working experience and occupation | He has been in public practice since 1991, engaged with international accounting firms prior to his own practice in 1996. He is currently the principal of Loi & Co., an audit firm. Over the years, he has been involved in the audit of companies in various industries which include securities, banking, finance, construction, aquaculture and manufacturing. He has also been engaged in business advisory assignments in the like of merger and acquisition, internal control review, accounting system consultation, feasibility study, listing exercise and business planning. |
| Directorship of public companies (if any) | K-One Technology 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 | Nil |
YONGTAI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | YONG TAI BERHAD |
| Stock Name | YONGTAI |
| Date Announced | 29 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141224-DE050 |
| Date of change | 29/12/2014 |
| Name | Loi Kim Fah |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Accounting from the University of Malaya |
| Working experience and occupation | He has been in public practice since 1991, engaged with the international accounting firms prior to his own practice in 1996. He is currently the principal of Loi & Co., an audit firm. Over the years, he has been involved in the audit of companies in various industries which include securities, banking, finance, construction, aquaculture and manufacturing. He has also been engaged in business advisory assignments in the like of merger and acquistion, internal control review, accounting system consultation, feasibility study, listing exercise and business planning. |
| Directorship of public companies (if any) | K-One Technology 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Member - Datuk Hj. Amil @ Amir Bin Junus (Independent Non-Executive Director) Member - See Thiam Chya (Independent Non-Executive Director) |
| Remarks : |
| The Company will fill the vacany within 3 months from the date of resignation of Chairman of Audit Committee ie 29 March 2015. |
PERMAJU - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | PERMAJU INDUSTRIES BERHAD |
| Stock Name | PERMAJU |
| Date Announced | 29 Dec 2014 |
| Category | General Announcement |
| Reference No | CP-141229-32889 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | Permaju Industries Berhad (“PERMAJU”) Disposal of the entire equity interest of Sungai Silinponpon (Blockboard) Sdn. Bhd. which is a wholly-owned subsidiary of PERMAJU Please refer to Appendix 1. This announcement is dated 29 December 2014. |
TOPGLOV - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 29 Dec 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | TG-141224-63955 |
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 | 29 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-141226-33271 |
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 Fund Board 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 | 23/12/2014 | 149,500 |
| Remarks : |
| The total number of 40,121,873 Ordinary Shares of RM0.50 each are held through the following holders: 1) 28,631,473 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 29 December 2014. |
LONBISC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
Announcement Type: General Announcement
| Company Name | LONDON BISCUITS BERHAD |
| Stock Name | LONBISC |
| Date Announced | 29 Dec 2014 |
| Category | General Announcement |
| Reference No | MI-141229-60180 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
| Description | LONDON BISCUITS BERHAD (“LBB” OR “COMPANY”) • PROPOSED BONUS ISSUE OF WARRANTS |
We refer to the Company’s announcements dated 14 November 2014, 21 November 2014, 8 December 2014, 11 December 2014 and 12 December 2014 in relation to the Proposed Bonus Issue of Warrants. On behalf of the Board of Directors of LBB, KAF Investment Bank Berhad wishes to announce that the Ministry of International Trade and Industry (“MITI”) had, vide its letter dated 26 December 2014, taken note of the Proposed Bonus Issue of Warrants and that LBB is required to notify MITI upon the completion of the Proposed Bonus Issue of Warrants. This announcement is dated 29 December 2014. | |
LFECORP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | LFE CORPORATION BERHAD |
| Stock Name | LFECORP |
| Date Announced | 29 Dec 2014 |
| Category | General Meetings |
| Reference No | LC-141226-E3C94 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/12/2014 |
| Time | 10:00 AM |
| Venue | Boardroom, 1st Floor, Lot 43117, Off Jalan Balakong, 43300 Balakong, Seri Kembangan, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting | The Board of Directors of LFE Corporation Berhad ("the Company") wishes to announce that all resolutions specified in the notice of meeting dated 5 December 2014 were duly passed by the shareholders at the Twelfth Annual General Meeting of the Company held at the Boardroom, 1st Floor, Lot 43117, Off Jalan Balakong, 43300 Balakong, Seri Kembangan, Selangor Darul Ehsan, Malaysia on Monday, 29 December 2014. This announcement is dated 29 December 2014. |
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