XIANLNG - OTHERS XIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company") - CHANGE IN THE COMPOSITION OF NOMINATING COMMITTEE, REMUNERATION COMMITTEE, EMPLOYEE'S SHARE OPTION SCHEME COMMITTEE
Announcement Type: General Announcement
| Company Name | XIAN LENG HOLDINGS BERHAD |
| Stock Name | XIANLNG |
| Date Announced | 7 Jan 2015 |
| Category | General Announcement |
| Reference No | CJ-150107-55488 |
| Type | Announcement | |||||||||||||||||||||||||||
| Subject | OTHERS | |||||||||||||||||||||||||||
| Description | XIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company") - CHANGE IN THE COMPOSITION OF NOMINATING COMMITTEE, REMUNERATION COMMITTEE, EMPLOYEE'S SHARE OPTION SCHEME COMMITTEE | |||||||||||||||||||||||||||
The Board of Directors of XIANLNG wishes to announce that consequent to the resignation of Mr Yong Kok Fong as Senior Independent Non-Executive Director of XIANLNG with effect from 7 January 2015, Mr Yong has also relinquished his position as Chairman of Nominating Committee and Member of Remuneration Committee and Employee’s Share Option Scheme Committee (“ESOS Committee”) with effect from 7 January 2015. The composition of the Nominating Committee, Remuneration Committee and ESOS Committee after the above change is as follows:- Nominating Committee
Remuneration Committee
ESOS Committee
This announcement is dated 7 January 2015.
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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 | 7 Jan 2015 |
| Category | General Announcement |
| Reference No | MI-150107-58886 |
| 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 |
For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Company’s announcement in relation to the Proposed Bonus Issue of Warrants dated 14 November 2014. We refer to the Company’s announcements dated 14 November 2014, 21 November 2014, 8 December 2014, 11 December 2014, 12 December 2014, 29 December 2014 and 31 December 2014 in relation to the Proposed Bonus Issue of Warrants. On behalf of the Board, KAF wishes to announce that the Board had on 7 January 2015 resolved to fix the exercise price of the Bonus Warrants to be issued pursuant to the Proposed Bonus Issue of Warrants at RM1.00 (“Exercise Price”) after taking into consideration the par value of LBB Shares and the prevailing market conditions. The Exercise Price represents a premium of approximately 65.43% to the five (5)-day volume weighted average market traded price of the LBB Shares up to and including 6 January 2015 of approximately RM0.6045. The Bonus Warrants will be issued at no cost to the entitled shareholders of the Company. In addition, KAF also wishes to announce that LBB had on 7 January 2015 executed a Deed Poll constituting the Bonus Warrants to be issued pursuant to the Proposed Bonus Issue of Warrants. This announcement is dated 7 January 2015. | |
EKIB - Changes in Sub. S-hldr's Int. (29B) - Lim Yew Hoe
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 7 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150105-52304 |
Particulars of substantial Securities Holder
| Name | Lim Yew Hoe |
| Address | No. 9 Solok Rajawali Taman Bukit Raja 41150 Klang Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 680618-10-5165 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Lim Yew Hoe No. 9 Solok Rajawali Taman Bukit Raja 41150 Klang Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/01/2015 | 85,000 |
SPSETIA - 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 | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 7 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-150107-3CF29 |
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 - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/01/2014 | 700,000 |
| Remarks : |
| Form 29B was received on 7/1/2015 |
PRESTAR - Changes in Sub. S-hldr's Int. (29B) - Y. K. Toh Property Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PRESTAR RESOURCES BERHAD |
| Stock Name | PRESTAR |
| Date Announced | 7 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150107-D9848 |
Particulars of substantial Securities Holder
| Name | Y. K. Toh Property Sdn. Bhd. |
| Address | Lot 1298, Rawang Industrial Estate, 16 1/2 Miles, Jalan Ipoh, 48000 Rawang, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 88507-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Y. K. Toh Property Sdn. Bhd. Lot 1298, Rawang Industrial Estate, 16 1/2 Miles, Jalan Ipoh, 48000 Rawang, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/01/2015 | 94,100 | 0.453 |
| Acquired | 06/01/2015 | 153,900 | 0.444 |
PRESTAR - Changes in Director's Interest (S135) - Toh Yew Chin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PRESTAR RESOURCES BERHAD |
| Stock Name | PRESTAR |
| Date Announced | 7 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-150107-D9847 |
Information Compiled By KLSE
Particulars of Director
| Name | Toh Yew Chin |
| Address | Lot 17494, 8 1/2 Miles, Jalan Ipoh, 68100 Selangor Darul Ehsan |
| 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 | 94,100 | 0.453 | |
Acquired | 153,900 | 0.444 |
| Circumstances by reason of which change has occurred | Acquisition of shares by Y. K. Toh Property Sdn. Bhd. |
| Nature of interest | Indirect interest |
| Consideration (if any) | RM110,900.77 |
Total no of securities after change | |
| Direct (units) | 2,472,276 |
| Direct (%) | 1.41 |
| Indirect/deemed interest (units) | 65,746,700 |
| Indirect/deemed interest (%) | 37.55 |
| Date of notice | 07/01/2015 |
| Remarks : |
| Balance of Shares: Direct Interest: Toh Yew Chin - 2,472,276 ordinary shares Indirect Interest: Fabulous Essence Sdn. Bhd. - 50,610,000 ordinary shares Y. K. Toh Property Sdn. Bhd. - 15,136,700 ordinary shares The acquisition of 248,000 ordinary shares by Y. K. Toh Property Sdn. Bhd. represents 0.14% of the total issued and paid-up share capital of the Company. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
PRESTAR - Changes in Director's Interest (S135) - Toh Yew Seng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PRESTAR RESOURCES BERHAD |
| Stock Name | PRESTAR |
| Date Announced | 7 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-150107-D9844 |
Information Compiled By KLSE
Particulars of Director
| Name | Toh Yew Seng |
| Address | Lot 17494, 8 1/2 Miles, Jalan Ipoh, 68100 Selangor Darul Ehsan |
| 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 | 94,100 | 0.453 | |
Acquired | 153,900 | 0.444 |
| Circumstances by reason of which change has occurred | Acquisition of shares by Y. K. Toh Property Sdn. Bhd. |
| Nature of interest | Indirect interest |
| Consideration (if any) | RM110,900.77 |
Total no of securities after change | |
| Direct (units) | 2,266,252 |
| Direct (%) | 1.29 |
| Indirect/deemed interest (units) | 65,746,700 |
| Indirect/deemed interest (%) | 37.55 |
| Date of notice | 07/01/2015 |
| Remarks : |
| Balance of Shares: Direct Interest: Toh Yew Seng - 2,266,252 ordinary shares Indirect Interest: Fabulous Essence Sdn. Bhd. - 50,610,000 ordinary shares Y. K. Toh Property Sdn. Bhd. - 15,136,700 ordinary shares The acquisition of 248,000 ordinary shares by Y. K. Toh Property Sdn. Bhd. represents 0.14% of the total issued and paid-up share capital of the Company. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
PRESTAR - Changes in Director's Interest (S135) - Toh Yew Kar
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PRESTAR RESOURCES BERHAD |
| Stock Name | PRESTAR |
| Date Announced | 7 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-150107-D9842 |
Information Compiled By KLSE
Particulars of Director
| Name | Toh Yew Kar |
| Address | Lot 17494, 8 1/2 Miles, Jalan Ipoh, 68100 Selangor Darul Ehsan |
| 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 | 94,100 | 0.453 | |
Acquired | 153,900 | 0.444 |
| Circumstances by reason of which change has occurred | Acquisition of shares by Y. K. Toh Property Sdn. Bhd. |
| Nature of interest | Indirect interest |
| Consideration (if any) | RM110,900.77 |
Total no of securities after change | |
| Direct (units) | 2,472,276 |
| Direct (%) | 1.41 |
| Indirect/deemed interest (units) | 65,746,700 |
| Indirect/deemed interest (%) | 37.55 |
| Date of notice | 07/01/2015 |
| Remarks : |
| Balance of Shares: Direct Interest: Toh Yew Kar - 2,472,276 ordinary shares Indirect Interest: Fabulous Essence Sdn. Bhd. - 50,610,000 ordinary shares Y. K. Toh Property Sdn. Bhd. - 15,136,700 ordinary shares The acquisition of 248,000 ordinary shares by Y. K. Toh Property Sdn. Bhd. represents 0.14% of the total issued and paid-up share capital of the Company. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
PRESTAR - Changes in Director's Interest (S135) - Dato' Toh Yew Peng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PRESTAR RESOURCES BERHAD |
| Stock Name | PRESTAR |
| Date Announced | 7 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-150107-D9841 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Toh Yew Peng |
| Address | Lot 17494, 8 1/2 Miles, Jalan Ipoh, 68100 Selangor Darul Ehsan |
| 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 | 94,100 | 0.453 | |
Acquired | 153,900 | 0.444 |
| Circumstances by reason of which change has occurred | Acquisition of shares by Y. K. Toh Property Sdn. Bhd. |
| Nature of interest | Indirect interest |
| Consideration (if any) | RM110,900.77 |
Total no of securities after change | |
| Direct (units) | 5,417,896 |
| Direct (%) | 3.09 |
| Indirect/deemed interest (units) | 65,774,700 |
| Indirect/deemed interest (%) | 37.57 |
| Date of notice | 07/01/2015 |
| Remarks : |
| Balance of Shares: Direct Interest: Dato' Toh Yew Peng - 5,417,896 ordinary shares Indirect Interest: Fabulous Essence Sdn. Bhd. - 50,610,000 ordinary shares Y. K. Toh Property Sdn. Bhd. - 15,136,700 ordinary shares Alan Toh Jin Joo - 28,000 ordinary shares The acquisition of 248,000 ordinary shares by Y. K. Toh Property Sdn. Bhd. represents 0.14% of the total issued and paid-up share capital of the Company. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
PRESTAR - Changes in Director's Interest (S135) - Toh Yew Keat
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PRESTAR RESOURCES BERHAD |
| Stock Name | PRESTAR |
| Date Announced | 7 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-150107-D982C |
Information Compiled By KLSE
Particulars of Director
| Name | Toh Yew Keat |
| Address | Lot 17494, 8 1/2 Miles, Jalan Ipoh, 68100 Selangor Darul Ehsan |
| 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 | 94,100 | 0.453 | |
Acquired | 153,900 | 0.444 |
| Circumstances by reason of which change has occurred | Acquisition of shares by Y. K. Toh Property Sdn. Bhd. |
| Nature of interest | Indirect interest |
| Consideration (if any) | RM110,900.77 |
Total no of securities after change | |
| Direct (units) | 3,296,717 |
| Direct (%) | 1.88 |
| Indirect/deemed interest (units) | 65,774,700 |
| Indirect/deemed interest (%) | 37.57 |
| Date of notice | 07/01/2015 |
| Remarks : |
| Balance of Shares: Direct Interest: Toh Yew Keat - 3,296,717 ordinary shares Indirect Interest: Fabulous Essence Sdn. Bhd. - 50,610,000 ordinary shares Y. K. Toh Property Sdn. Bhd. - 15,136,700 ordinary shares Jason Toh Jin Hin - 28,000 ordinary shares The acquisition of 248,000 ordinary shares by Y. K. Toh Property Sdn. Bhd. represents 0.14% of the total issued and paid-up share capital of the Company. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
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