January 13, 2015

Company announcements: JMR, TOPGLOV, TEKSENG, TGOFFS, GUNUNG, LBICAP

JMR - Changes in Director's Interest (S135) - LAI PIN YONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced13 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150113-91951

Information Compiled By KLSE

Particulars of Director

NameLAI PIN YONG
Address84 CANGKAT MINDEN, JALAN SATU, 11700 GELUGOR, PULAU PINANG
Descriptions(Class & nominal value)ORDINARY @ RM1.00

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
09/01/2015
16,000
1.070 
Acquired
09/01/2015
21,100
1.080 
Acquired
09/01/2015
69,900
1.090 
Acquired
09/01/2015
85,900
1.100 
Acquired
09/01/2015
71,100
1.110 
Acquired
09/01/2015
57,000
1.120 
Acquired
09/01/2015
110,000
1.130 
Acquired
09/01/2015
5,000
1.140 
Acquired
09/01/2015
8,000
1.160 

Circumstances by reason of which change has occurredDIRECT INTEREST - ACQUISITION
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)1,154,900 
Direct (%)0.91 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice12/01/2015

Remarks :
This transaction is done outside closed period and the ratio is 0.35%.

JMR - Changes in Director's Interest (S135) - LAI PIN YONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced13 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150113-88D30

Information Compiled By KLSE

Particulars of Director

NameLAI PIN YONG
Address84 CANGKAT MINDEN, JALAN SATU, 11700 GELUGOR, PULAU PINANG
Descriptions(Class & nominal value)ORDINARY @ RM1.00

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
08/01/2015
10,000
1.040 
Acquired
08/01/2015
5,000
1.050 
Acquired
08/01/2015
55,000
1.060 
Acquired
08/01/2015
155,000
1.070 
Acquired
08/01/2015
5,000
1.080 

Circumstances by reason of which change has occurredDIRECT INTEREST - ACQUISITION
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)710,900 
Direct (%)0.56 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice12/01/2015

Remarks :
This transaction is done outside closed period and the ratio is 0.18%.

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 Announced13 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-150112-2AC69

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)
Acquired08/01/2015
500,000
 

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)40,457,373 
Direct (%)6.553 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change40,457,373
Date of notice09/01/2015

Remarks :
The total number of 40,457,373 Ordinary Shares of RM0.50 each are held through the following holders:
1) 29,574,473 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) 3,415,800 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and
6) 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 13 January 2015.

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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced13 Jan 2015  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoTG-141229-2C429

Date of buy back from30/12/2014
Date of buy back to06/01/2015
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,301,600
Minimum price paid for each share purchased ($$)4.490
Maximum price paid for each share purchased ($$)4.620
Total amount paid for shares purchased ($$)5,915,420.16
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,301,600
Total number of shares retained in treasury (units)3,324,400
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies13/01/2015
Lodged by TOP GLOVE CORPORATION BHD

TEKSENG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTEK SENG HOLDINGS BERHAD  
Stock Name TEKSENG  
Date Announced13 Jan 2015  
CategoryGeneral Meetings
Reference NoCC-150112-7B120

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting13/01/2015
Time09:30 AM
VenueLaurel I Ballroom, Level 1, Evergreen Laurel Hotel of 53, Persiaran Gurney, 10250 Penang
Outcome of Meeting
The Board of Directors of Tek Seng Holdings Berhad is pleased to inform that all the resolutions put to the Extraordinary General Meeting were unanimously passed.

TEKSENG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTEK SENG HOLDINGS BERHAD  
Stock Name TEKSENG  
Date Announced13 Jan 2015  
CategoryChange in Boardroom
Reference NoCC-150108-5B3BE

Date of change13/01/2015
NameLoh Eng Chun
Age24
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsPlease refer to "Remarks" below 
Working experience and occupation Please refer to "Remarks" below 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuer1. Son of Loh Kok Beng, the Executive Chairman and major shareholder of Tek Seng Holdings Berhad

2. Nephew of Loh Kok Cheng, the Managing Director and major shareholder of Tek Seng Holdings Berhad

3. Nephew of Loh Joo Eng, the Executive Director of Tek Seng Holdings Berhad  
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Loh Eng Chun, Gender: Male, graduated from University of Melbourne with a Bachelor of Commerce in Business Management and Marketing.

Having completed his tertiary education, he began his career as an executive in a property development company listed on the Main Market of Bursa Malaysia Securities Berhad where he was involved in product positioning strategy, presentations and property sales operation. Subsequently, he joined the property division of another Malaysian public company which is listed since 1964 with diverse business interests ranging from healthcare, automobile, financial services, plantation to property business and development.

Currently, he is attached with Tek Seng Group in which his primary responsibility entails the Public Relations tasks in strategizing and implementation of revenue enhancement initiatives for the Group’s businesses including the Investor Relations functions of the Group.

TGOFFS - Establishment of Independent Committee

Announcement Type: General Announcement
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced13 Jan 2015  
CategoryGeneral Announcement
Reference NoCA-150113-73901

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDZO-150112-56071
SubjectEstablishment of Independent Committee
DescriptionEstablishment of Independent Committee
Query Letter Contents We refer to your Company's announcement dated 8 January 2015 in respect of the
aforesaid matter.

In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. The issues highlighted in the media reports that will be reviewed by the
Independent Committee.
2. The terms of reference of the Independent Committee including its
authority, responsibilities and expected deliverables.

Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.

Yours faithfully



SUZALINA HARUN
Senior Vice President, Issuers
Listing Division
Regulation

copy to:- General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)

Further to the Company’s announcement on 8 January 2014 and the letter from Bursa Malaysia Berhad dated 12 January 2015, the Company wishes to furnish additional information in relation to the establishment of Independent Committee as stated below.

The Independent Committee shall have the following authority as empowered by the Board of Directors during its recent meeting on 8 January 2015:-

a) The authority to investigate any matter within its terms of reference;

b) The resources which are required to perform its duties;

c) Full, free and unrestricted access to any information, records, properties and personnel of the Company and any other subsidiaries (if applicable);

d) Direct communication channels with the appointed External Auditor in assisting the Independent Committee (if required);

e) Able to obtain professional or other advice (if required); and

f) Able to convene meetings with appointed professionals (if required) excluding the attendance of any Executive Directors.

The duties and responsibilities of the Independent Committee shall be as follows:-

i) To investigate any unauthorized dissemination of Company’s confidential information to the media in the past twelve (12) months and any officer’s breach of fiduciary duty;

ii) To investigate the dissemination of misleading information to the media resulting in negative investor perception of the Company upon publication in the media over the past twelve (12) months;

iii) To review the Bourbon transaction based on minutes of the recent Management Committee meeting dated 26 December 2014;

iv) To review the acquisition of the remaining 49% stake in Gas Generators (M) Sdn Bhd which was completed in October 2013, the acquisition of a property in the United Kingdom in 2014 and the resource trading operations in The Philippines; and

v) To engage professionals to perform independent valuation of the said transactions undertaken by the Company (if necessary).

The Independent Committee shall commence its first meeting on 15 January 2015 and is expected to complete this review by end of January 2015.


GUNUNG - Changes in Director's Interest (S135) - ISKANDAR IBRAHIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced13 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCG-150113-11A29

Information Compiled By KLSE

Particulars of Director

NameISKANDAR IBRAHIM
AddressNo. 33 Jalan 14/3, Taman Tun Abdul Razak, Ampang 68000 Selangor
Descriptions(Class & nominal value)Warrants B (2010/2020)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
13/01/2015
50,000
 

Circumstances by reason of which change has occurredAcquisition in the open market by Aasia-East Capital Sdn Bhd
Nature of interestDeemed interested by virtue of Section 6A of the Companies Act, 1965
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,227,300 
Indirect/deemed interest (%)4.87 
Date of notice13/01/2015

GUNUNG - Changes in Director's Interest (S135) - ISKANDAR IBRAHIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced13 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCG-150113-11A3F

Information Compiled By KLSE

Particulars of Director

NameISKANDAR IBRAHIM
AddressNo. 33 Jalan 14/3, Taman Tun Abdul Razak, Ampang 68000 Selangor
Descriptions(Class & nominal value)Ordinary Shares of RM0.40 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
09/01/2015
29,500
 

Circumstances by reason of which change has occurredAcquisition in the open market by Aasia-East Capital Sdn Bhd
Nature of interestDeemed interested by virtue of Section 6A of the Companies Act, 1965
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)5,879,000 
Indirect/deemed interest (%)4.15 
Date of notice13/01/2015

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

Announcement Type: General Announcement
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced13 Jan 2015  
CategoryGeneral Announcement
Reference NoCN-150113-65580

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato’ Ng Chin Heng, Datin Low Wee Chin and Raymond Ng Yew Foong in relation to their dealings (indirect) in the securities of LBI. The said Directors are deemed interested in relation to the acquisition of LBI's shares by persons connected as follows:-

Date of Transaction

No. of shares acquired

No. of shares disposed

%

Price per share (RM)

Total Shareholding after transaction

%

09.01.2015

3,120,000

-

4.26*

1.15

42,476,729

58.04

* Based on paid-up capital of RM73,181,097 divided into 73,181,097 ordinary shares of RM1.00 each, excluding treasury shares of 491



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