TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 7 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-150105-39872 |
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 (CIMB PRI) 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 | 31/12/2014 | 358,100 | |
| Disposed | 31/12/2014 | 267,500 |
| Remarks : |
| The total number of 39,154,873 Ordinary Shares of RM0.50 each are held through the following holders: 1) 27,931,973 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) 3,415,800 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) 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 7 January 2015. |
TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 7 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-150107-2F989 |
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 (ARIM) 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) |
| Acquired | 02/01/2015 | 517,000 | |
| Disposed | 02/01/2015 | 140,000 |
| Remarks : |
| The total number of 39,531,873 Ordinary Shares of RM0.50 each are held through the following holders: 1) 28,448,973 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) 3,415,800 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); 6) 200,000 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 7 January 2015. |
STONE - OTHERS STONE MASTER CORPORATION BERHAD (“SMCB” OR “THE COMPANY”) - ACQUISITION OF NEW SUBSIDIARY
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 7 Jan 2015 |
| Category | General Announcement |
| Reference No | SM-150107-202BF |
| Type | Announcement |
| Subject | OTHERS |
| Description | STONE MASTER CORPORATION BERHAD (“SMCB” OR “THE COMPANY”) - ACQUISITION OF NEW SUBSIDIARY |
1. Introduction The Board of Directors of Stone Master Corporation Berhad ("SMCB" or “the Company”) wishes to announce that the Company had today, 7th January 2015 acquired two (2) ordinary shares of RM1.00 each in Stone Design House Sdn Bhd representing 100% of the issued and paid-up share capital of the said company for a total cash consideration of RM2.00 from two individuals, namely, Ms. Lee Fong Yin @ Lee Vun Ya and Mr Steven Yii. 2. Information of Stone Design House Sdn Bhd Stone Design House Sdn Bhd was incorporated in Malaysia on 8 December 2014 under the Companies Act 1965 as a private company limited by shares, having an authorized share capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each and an initial issued and paid-up share capital of RM2.00 comprising of two (2) ordinary shares of RM1.00 each. Ms. Lee Fong Yin @ Lee Vun Ya and Mr Steven Yii were authorized by the Board of SMCB to subscribe for one (1) ordinary share of RM1.00 each in Stone Design House Sdn. Bhd. on behalf of SMCB pursuant to the Companies Act, 1965. The said two (2) ordinary shares are transferred to SMCB today, the 7th day of January 2015, and henceforth, Stone Design House Sdn Bhd becomes a 100% wholly-owned subsidiary of SMCB. The principal activity of Stone Design House Sdn Bhd is to have a designing division to be housed under SMCB, specializing in the designing, creative, artistic, imaginative, inventive, inspired innovative and resourceful architectural and interior designing works, constructions designing, refurbishment works and designs which combines cost-effective solutions and quality project managements and strategies in meeting the customers and clients’ needs and expectations. The first two Directors authorized by the Board of SMCB to be named in the Articles of Association of Stone Design House Sdn Bhd at the initial point of its incorporation were also Ms. Lee Fong Yin @ Lee Vun Ya and Mr. Steven Yii. As at the date hereof, Stone Design House Sdn Bhd is a dormant company and has not commenced any business operation. 3. Rationale for the Acquisition The Acquisition is to facilitate SMCB and its subsidiaries within the Group to further promote, develop, support, expand and increase its current business and sales activities besides broadening and widening the marketing bases for its marble and granite products, ceramic tiles, sanitary wares and all its other related products. The Acquisition is expected to contribute positively to improving the overall future profitability and cash flow position of SMCB and its Group as well as to further augment the stability of its future income stream. This Acquisition is also expected in its long term to enable the SMCB Group’s current core business and sales activities to be further diversified, widen, enhanced and expanded, particularly in the state of Selangor Darul Ehsan and all other states within Malaysia. The subsidiary acquired will also be used to continue its current and existing business operation as well as to foster, grow and further boost up its sales revenue. 4. Effects of the Acquisition After the Acquisition, Stone Design House Sdn Bhd will be 100% owned by SMCB and shall be the wholly-owned subsidiary of SMCB. The Acquisition is not expected to have any material effect on the consolidated net assets per share, gearing earnings, earnings per share, share capital and substantial shareholders’ shareholdings for the financial year ending 30th September 2014. 5. Directors' and Substantial Shareholders' Interest Mr Steven Yii who is currently an Executive Director of S.P. Granite Sdn Bhd, a wholly-owned subsidiary of SMCB, is the younger son of Dato’ Eii Ching Siew @ Yii Ching Siew. 6. Approval of Shareholders or relevant Government Authorities 7. The Prospects of the Proposed Acquisition and its Risk Factors The Board of Directors of SMCB does not foresee any risk factors, other than the normal market risk, arising from the said Acquisition. 8. Statement by the Board of Directors | |
PPG - OTHERS PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE")
| Company Name | PELANGI PUBLISHING GROUP BHD. |
| Stock Name | PPG |
| Date Announced | 7 Jan 2015 |
| Category | General Announcement |
| Reference No | CC-150107-1FC2F |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE") |
The Company had at the Annual General Meeting ("AGM") of the Company held on 21 March 2014 obtained renewal of shareholders' mandate to enter into recurrent related party transactions of a revenue or trading nature with the related parties on the terms set out in the Circular to Shareholder dated 25 February 2014. This Mandate will expire at the conclusion of the forthcoming AGM of the Company. The Board of Directors of the Company wishes to seek renewal of shareholders' mandate at the forthcoming AGM to be convened. The Circular to shareholders containing information on the Proposed Renewal of Shareholders' Mandate will be despatched to the shareholders in due course. | |
NIHSIN - Circular/Notice to Shareholders
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 7 Jan 2015 |
| Category | PDF Submission |
| Reference No | OS-150107-59186 |
| Subject | ERRATA TO CIRCULAR TO SHAREHOLDERS DATED 7 JANUARY 2015 IN RELATION TO THE: PROPOSED BONUS ISSUE OF UP TO 118,300,005 WARRANTS IN NI HSIN RESOURCES BERHAD ("NI HSIN") ("WARRANT(S)") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.20 EACH IN NI HSIN HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 7 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-150107-FDDF3 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 02/01/2015 | 6,300 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 6,300 shares) - 477,237,616 shares Employees Provident Fund Board - 3,024,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 16,873,134 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 27,716,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 11,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 4,100,000 shares Total No. of shares - 589,077,212 shares |
HAIO - Changes in Director's Interest (S135) - LIM CHIN LUEN
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 7 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CP-150107-42121 |
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 | 11,000 | 2.190 | |
Acquired | 21,700 | 2.180 | |
Acquired | 12,000 | 2.180 |
| Circumstances by reason of which change has occurred | Acquisition |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,225,364 |
| Direct (%) | 1.14 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 07/01/2015 |
| Remarks : |
| The acquisition of shares of approximately 0.02% equity is made outside the closed period and is being announced in compliance of Chapter 14 of the Main Market Listing Requirements. |
RAPID - RAPID- EXERCISE OF 1,150 WARRANTS ("EXERCISE")
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID |
| Date Announced | 7 Jan 2015 |
| Category | Listing Circular |
| Reference No | ZM-150107-54041 |
LISTING'S CIRCULAR NO. L/Q : 72254 OF 2015
Kindly be advised that the abovementioned Company’s additional 1,150 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 9 January 2015.
TIMWELL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 7 Jan 2015 |
| Category | General Announcement |
| Reference No | TT-150107-56986 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | Pursuant to Paragraph 9.36 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Timberwell Berhad ("the Company") wishes to announce that the log production of the Company for the month of December 2014 was NIL. This announcement is dated 7th day of January 2015. |
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 7 Jan 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | DP-150107-3E2ED |
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