PPB - OTHERS PPB GROUP BERHAD - ANNOUNCEMENT OF FINANCIAL RESULTS FOR THE FOURTH QUARTER ENDED 31 DECEMBER 2014
Announcement Type: General Announcement
| Company Name | PPB GROUP BERHAD |
| Stock Name | PPB |
| Date Announced | 13 Feb 2015 |
| Category | General Announcement |
| Reference No | PG-150213-37371 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PPB GROUP BERHAD - ANNOUNCEMENT OF FINANCIAL RESULTS FOR THE FOURTH QUARTER ENDED 31 DECEMBER 2014 |
PPB Group Berhad (“PPB”) will announce its financial results for the fourth quarter ended 31 December 2014 on Bursa Malaysia after trading
hours on Friday, 27 February 2015. The results will also be available
on PPB’s website at www.ppbgroup.com. | |
NESTLE - 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 | NESTLE (MALAYSIA) BERHAD |
| Stock Name | NESTLE |
| Date Announced | 13 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | NN-150213-63837 |
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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Employees Provident FD BD (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/02/2015 | 1,500 |
| Remarks : |
| Notice received on 13 February 2015. |
XDL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 13 Feb 2015 |
| Category | General Meetings |
| Reference No | CK-150212-62068 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13/02/2015 |
| Time | 10:00 AM |
| Venue | Safir I, Ballroom Level, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia. |
| Outcome of Meeting | The Board of Directors of XiDeLang Holdings Ltd wishes to announce that at the Special General Meeting ("SGM") of the Company held today, the resolution contained in the Notice of SGM dated 22 January 2015 was duly approved by the shareholders. |
JCY - OTHERS JCY International Berhad ("JCY") - Recommendation for declaration of a Single Tier Tax Exempt First Interim Dividend for the financial year ending 30 September 2015
Announcement Type: General Announcement
| Company Name | JCY INTERNATIONAL BERHAD |
| Stock Name | JCY |
| Date Announced | 13 Feb 2015 |
| Category | General Announcement |
| Reference No | CS-150213-63940 |
| Type | Announcement |
| Subject | OTHERS |
| Description | JCY International Berhad ("JCY") - Recommendation for declaration of a Single Tier Tax Exempt First Interim Dividend for the financial year ending 30 September 2015 |
The Board of Directors of JCY is pleased to announce the recommendation for the declaration and payment of a Single Tier Tax Exepmt First Interim Dividend of 1.25 sen per ordinary shares or 5% for the financial year endeing 30 September 2015. The date of entitlement and date of payment in respect of the aforesaid dividend will be determined and announced in due course. This announcement is dated 13 February 2015. | |
HOHUP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 13 Feb 2015 |
| Category | General Announcement |
| Reference No | CS-150213-57646 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company") - DEALINGS IN SECURITIES OF HO HUP DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08(d) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato' Sri Thong Kok Khee, the Non-Independent Non-Executive Director of the Company, had given notice of his indirect dealings in the Ordinary Shares of the Company during closed period, details as set out in the table below:- Indirect Interest - Ordinary Shares
| |||||||||||
SIGGAS - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | SIG GASES BERHAD |
| Stock Name | SIGGAS |
| Date Announced | 13 Feb 2015 |
| Category | Change in Audit Committee |
| Reference No | CJ-150213-64828 |
| Date of change | 13/02/2015 |
| Name | Lim Tin Teng @ Lim Jit Teng |
| Age | 72 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Lim is graduated with a Bachelor of Commence from Melbourne, Australia and is a member of the Australian Society of Accountants, FCPA. |
| Working experience and occupation | Mr Lim started his career with Bell Chemical Pty Ltd in Melbourne in 1969 and later joined Singapore Oxygen as Financial Accountant and seconded to Malaysian Oxygen Berhad in 1976. He had over 30 years’ experience in the industrial gases industry and had held various senior positions with Malaysian Oxygen Berhad. He was seconded to Commonwealth Industrial Gases Ltd, Sydney, Australia in 1988 for 4 months. He was the General Manager – Corporate Affairs prior to his retirement in 2003. |
| Directorship of public companies (if any) | Nil |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Mr Diong Tai Pew (Senior Independent Non-Executive Director) Member: Mr Lee Ting Kiat (Independent Non-Executive Director) Member: Datuk Syed Ahmad Bin Alwee Alsree (Non-Independent Non-Executive Director) Member: Mr Lim Tin Teng @ Lim Jit Teng (Independent Non-Executive Director) |
| Remarks : |
| This announcement is dated 13 February 2015. |
FLBHD - Changes in Sub. S-hldr's Int. (29B) - Lu Wei Hsu (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FOCUS LUMBER BERHAD |
| Stock Name | FLBHD |
| Date Announced | 13 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150119-54420 |
Particulars of substantial Securities Holder
| Name | Lu Wei Hsu |
| Address | No. 171, Po Hai Street Shin Shing District, 80051 Kaohsiung, Taiwan. |
| NRIC/Passport No/Company No. | 200036592 |
| Nationality/Country of incorporation | Taiwanese |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Lu Wei Hsu No. 171, Po Hai Street Shin Shing District, 80051 Kaohsiung, Taiwan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/10/2014 | 106,800 | |
| Disposed | 21/10/2014 | 16,900 |
| Remarks : |
| 1) Indirect/ Deemed interest through shares held by his father, Mr Lu Chin Ting. 2) Amendment on total direct shareholdings due to the changes of shareholdings in September 2014 which was inadvertently omitted. 3) The Company received the Form 29B dated 12 February 2015 from Mr Lu Wei Hsu on 13 February 2015. |
FLBHD - Changes in Sub. S-hldr's Int. (29B) - Lu Wei Hsu (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FOCUS LUMBER BERHAD |
| Stock Name | FLBHD |
| Date Announced | 13 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150119-55216 |
Particulars of substantial Securities Holder
| Name | Lu Wei Hsu |
| Address | No. 171, Po Hai Street Shin Shing District, 80051 Kaohsiung, Taiwan. |
| NRIC/Passport No/Company No. | 200036592 |
| Nationality/Country of incorporation | Taiwanese |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Lu Wei Hsu No. 171, Po Hai Street Shin Shing District, 80051 Kaohsiung, Taiwan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/10/2014 | 729,100 | |
| Disposed | 24/10/2014 | 50,000 | |
| Disposed | 28/10/2014 | 396,400 | |
| Disposed | 29/10/2014 | 287,000 |
| Remarks : |
| 1) Indirect/ Deemed interest through shares held by his father, Mr Lu Chin Ting. 2) Amendment on total direct shareholdings due to the changes of shareholdings in September 2014 which was inadvertently omitted. 3) The Company received the Form 29B dated 12 February 2015 from Mr Lu Wei Hsu on 13 February 2015. |
FLBHD - Changes in Sub. S-hldr's Int. (29B) - Lu Wei Hsu (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FOCUS LUMBER BERHAD |
| Stock Name | FLBHD |
| Date Announced | 13 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150119-55719 |
Particulars of substantial Securities Holder
| Name | Lu Wei Hsu |
| Address | No. 171, Po Hai Street Shin Shing District, 80051 Kaohsiung, Taiwan. |
| NRIC/Passport No/Company No. | 200036592 |
| Nationality/Country of incorporation | Taiwanese |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Lu Wei Hsu No. 171, Po Hai Street Shin Shing District, 80051 Kaohsiung, Taiwan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| 1) Indirect/ Deemed interest through shares held by his father, Mr Lu Chin Ting. 2) Amendment on total direct shareholdings due to the changes of shareholdings in September 2014 which was inadvertently omitted. 3)The Company received the Form 29B dated 12 February 2015 from Mr Lu Wei Hsu on 13 February 2015. |
FLBHD - Changes in Sub. S-hldr's Int. (29B) - Lu Wei Hsu (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FOCUS LUMBER BERHAD |
| Stock Name | FLBHD |
| Date Announced | 13 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150119-56895 |
Particulars of substantial Securities Holder
| Name | Lu Wei Hsu |
| Address | No. 171, Po Hai Street Shin Shing District, 80051 Kaohsiung, Taiwan. |
| NRIC/Passport No/Company No. | 200036592 |
| Nationality/Country of incorporation | Taiwanese |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Lu Wei Hsu No. 171, Po Hai Street Shin Shing District, 80051 Kaohsiung, Taiwan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/11/2014 | 483,300 | |
| Disposed | 18/11/2014 | 242,600 | |
| Disposed | 19/11/2014 | 248,700 | |
| Disposed | 20/11/2014 | 168,900 |
| Remarks : |
| 1) Indirect/ Deemed interest through shares held by his father, Mr Lu Chin Ting. 2) Amendment on number of shares disposed on 18/11/2014 and total direct shareholding as a result of the above and changes of shareholding in September 2014 which was inadvertently omitted. 3) The Company received the Form 29B dated 12 February 2015 from Mr Lu Wei Hsu on 13 February 2015. |
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