WOODLAN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | WOODLANDOR HOLDINGS BHD |
| Stock Name | WOODLAN |
| Date Announced | 9 Jan 2015 |
| Category | General Announcement |
| Reference No | CA-150109-D47B7 |
| Type | Announcement | |||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following directors have transacted dealings in the securities of Woodlandor Holdings Berhad as set out in table below. This announcement is dated 9 January 2015. | |||||||||||||||||||
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ABRIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ABRIC BERHAD |
| Stock Name | ABRIC |
| Date Announced | 9 Jan 2015 |
| Category | General Announcement |
| Reference No | CK-150109-D5F43 |
| Type | Announcement | |||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||
| Description | EXERCISE AND DISPOSAL OF WARRANT 2011/2016 BY DIRECTOR OF ABRIC BERHAD ("ABRIC") | |||||||||||||||||||||
Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director of Abric has given notice of his dealing in the securities of Abric as set out below:-
Remarks:- *The percentage is calculated based on the latest outstanding Warrant of Abric of 45,671,200 as at 6 January 2015.
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ABRIC - Changes in Director's Interest (S135) - Dato' Ong Eng Lock, JP
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ABRIC BERHAD |
| Stock Name | ABRIC |
| Date Announced | 9 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-150109-C347E |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Ong Eng Lock, JP |
| Address | E-3, One Menerung, 1 Jalan Menerung, Bukit Bandaraya Bangsar, 59100 Kuala Lumpur. |
| Descriptions(Class & nominal value) | Warrant 2011/2016 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 4,000,000 | ||
Others | 2,817,800 |
| Description of other type of transaction | Exercise of Warrant 2011/2016 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,679,300 |
| Direct (%) | 3.68 |
| Indirect/deemed interest (units) | 2,357,774 |
| Indirect/deemed interest (%) | 5.16 |
| Date of notice | 09/01/2015 |
SYF - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 9 Jan 2015 |
| Category | General Meetings |
| Reference No | CC-150109-45803 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09/01/2015 |
| Time | 10:00 AM |
| Venue | Ballroom, Prescott Metro Inn, Wisma Metro Kajang, Jalan Semenyih, 43000 Kajang, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of SYF Resources Berhad ("SYF") wishes to announce that at the Nineteenth Annual General Meeting of SYF duly convened and held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated 18 December 2014 were duly passed by the members present. |
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 9 Jan 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UG-150109-63645 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
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 | 9 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-150108-2DEAE |
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 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) |
| Disposed | 06/01/2015 | 50,000 |
| Remarks : |
| The total number of 39,507,373 Ordinary Shares of RM0.50 each are held through the following holders: 1) 28,574,473 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); 6) 50,000 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 9 January 2015. |
CYL - OTHERS CYL CORPORATION BERHAD ("CYL" OR "THE COMPANY") INTERIM TAX EXEMPT DIVIDEND
Announcement Type: General Announcement
| Company Name | CYL CORPORATION BERHAD |
| Stock Name | CYL |
| Date Announced | 9 Jan 2015 |
| Category | General Announcement |
| Reference No | CK-150106-52145 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CYL CORPORATION BERHAD ("CYL" OR "THE COMPANY") INTERIM TAX EXEMPT DIVIDEND |
The Board of Directors of CYL is pleased to announce that the Company has declared an interim tax exempt dividend of 5% amounting to RM2,500,000 in respect of the financial year ending 31 January 2015. The interim tax exempt dividend will be paid on 9 February 2015 to the shareholders whose name appear in the Record of Depositors on 26 January 2015. | |
FURNWEB - OTHERS Change of Name of Subsidiary Company
Announcement Type: General Announcement
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 9 Jan 2015 |
| Category | General Announcement |
| Reference No | CC-150107-62168 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Change of Name of Subsidiary Company |
The Board of Directors
of Furniweb Industrial Products Berhad (“FIPB” or “the Company”) wishes to
announce that Valencia Glade Sdn Bhd, a wholly-owned subsidiary of the Company
has changed its name to Premier Construction Sdn Bhd with effect from 8 January 2015, being the date of
the Certificate of Incorporation on Change of Name of Company (Form 13) issued by
the Companies Commission of Malaysia. This announcement is dated 9 January 2015. | |
BKOON - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BOON KOON GROUP BERHAD |
| Stock Name | BKOON |
| Date Announced | 9 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150109-31D9B |
| Date of change | 09/01/2015 |
| Name | Chong Chun Chieh |
| Age | 46 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue his personal interests |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Gender : Male Mr Chong Chun Chieh also resigned from his position as Group Chief Financial Officer on 9 January 2015. |
PICORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 9 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CK-150102-64363 |
| Date of change | 09/01/2015 |
| Name | LUKMAN BIN IBRAHIM |
| Age | 48 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | (1) PhD in Accounting from MARA University of Technology. (2) Master of Business Administration (MBA) from Temple University, Philadelphia, USA. (3) Member of Association of Chartered Certified Accountants (ACCA). (4) Bachelor of Business Administration (BBA) Magna Cum Laude (Majoring in Accounting & Finance) from Temple University, Philadelphia, USA. |
| Working experience and occupation | Dato’ Dr. Lukman started his career with Sun Refining and Marketing, Philadelphia, U.S.A. in 1989 prior to joining Automotive Corporation (Malaysia) Sdn. Bhd. in 1990. He joined Proton Berhad in 1991 and built his career in automotive industry with Proton for 17 years. During his tenure with Proton, he was seconded to Proton Part Centre Sdn Bhd in 1993 for two years. He was then seconded to PHN Industry Sdn Bhd with his last position as the Managing Director. In 2008, he joined DRB-HICOM Berhad as the Group Chief Financial Officer. He was later promoted to Group Chief Operating Officer in 2011. In 2012, Dato’ Dr. Lukman was entrusted the position of Deputy Chief Executive Officer of Proton Holdings Berhad, a position which he held until 2014. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
| Gender - MALE |
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