DIALOG - 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 | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 6 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-150306-C31DA |
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) |
| Acquired | 03/03/2015 | 2,235,400 | |
| Disposed | 03/03/2015 | 2,000,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 2,235,400 shares) - 490,860,716 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) - 10,654,934 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 24,416,640 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) (Disposed 2,000,000 shares) - 4,748,800 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 - 586,182,112 shares |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 6 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-150306-3A33E |
RAPID-WA - Changes in Director's Interest (S135) - Dato' Dr Yu Kuan Chon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID-WA |
| Date Announced | 6 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150306-DAE1E |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Dr Yu Kuan Chon |
| Address | 888 Taman Aman Muhibbah 32000 Sitiawan Perak Darul Ridzuan |
| Descriptions(Class & nominal value) | Warrant of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 200,000 | 5.160 |
| Circumstances by reason of which change has occurred | Open Market Purchase |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 10,773,800 |
| Direct (%) | 53.18 |
| Indirect/deemed interest (units) | 2,320,380 |
| Indirect/deemed interest (%) | 11.45 |
| Date of notice | 05/03/2015 |
| Remarks : |
| 1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. 2. The above open market purchase of 200,000 warrants represents 0.99% of the total balance of warrants of the Company. 3. The notice was received from Dato' Dr Yu Kuan Chon on 5 March 2015. |
HWATAI - HWATAI - NOTICE OF RIGHTS ENTITLEMENT
Announcement Type: Listing Circular
| Company Name | HWA TAI INDUSTRIES BERHAD |
| Stock Name | HWATAI |
| Date Announced | 6 Mar 2015 |
| Category | Listing Circular |
| Reference No | RN-150306-44764 |
LISTING'S CIRCULAR NO. L/Q : 72655 OF 2015
Renounceable rights issue of up to 60,063,600 new ordinary shares of RM0.40 each in Hwa Tai Industries Berhad (“Hwa Tai”) (“Hwa Tai Share(s)”) (“Rights Share(s)”) at an issue price of RM0.40 per Rights Share on the basis of three (3) Rights Shares for every two (2) existing Hwa Tai Shares held at 5.00 p.m. on 16 march 2015, based on a minimum subscription level of 30,031,800 Rights Shares ("Rights Issue").
Kindly be advised of the following :
1) The Rights commence of trading : [ 17 March 2015 ]
2) The Date of Despatch of the Prospectus and Provisional Allotment Letter of Offer :
[ 18 March 2015 ]
3) The last day and time for Acceptance, Renunciation and Payment :
[ 31 March 2015 @ 5:00pm ]
4) The Rights cease quotation : [ 24 March 2015 ]
The Stock Short Name, Number and ISIN Code [ HWATAI-OR, 8478OR and MYL8478OR002 ] respectively
SUPER - 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 Name | SUPER ENTERPRISE HOLDINGS BERHAD |
| Stock Name | SUPER |
| Date Announced | 6 Mar 2015 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-150303-43918 |
TEXCHEM - TEXCHEM - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | TEXCHEM RESOURCES BERHAD |
| Stock Name | TEXCHEM |
| Date Announced | 6 Mar 2015 |
| Category | Listing Circular |
| Reference No | RN-150306-47425 |
LISTING'S CIRCULAR NO. L/Q : 72665 OF 2015
An Interim Single Tier Dividend of 10% or 10 sen per share for the financial year ending 31 December 2015.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 13 March 2015 ]
2) The last date of lodgement : [ 17 March 2015 ]
3) Date Payable : [ 1 April 2015 ]
RPB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 6 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | RP-150216-55762 |
| Date of change | 06/03/2015 |
| Name | Dato' Gan Eng Kwong |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To comply with corporate governance practices under the MCCG 2012. |
| 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 | Dato' Gan has over 30 years of experience in the tourism industry locally and abroad. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Gan Eng Kwong is the spouse of a director, Datin Irene Tan. |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct shareholdings: 199,150 shares (0.02%) Indirect shareholdings : 391,356,583 shares (45.58%) |
| Remarks : |
| Gender: Male |
RPB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 6 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | RP-150216-56386 |
| Date of change | 06/03/2015 |
| Name | Lim Guan Chin |
| Age | 76 |
| Nationality | Malaysia |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to family commitment. |
| 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 | Bachelor of Science degree from University of Malaya. |
| Working experience and occupation | Mr Lim Guan Chin worked in various organisations in the public and private sectors. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect shareholdings: 903,750 shares (0.10%) |
| Remarks : |
| Gender: Male |
RPB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 6 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | RP-150216-57986 |
| Date of change | 06/03/2015 |
| Name | Abdul Aziz Bin Abdul Wahab |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | LLB, 1987 |
| Working experience and occupation | Encik Abdul Aziz Bin Abdul Wahab has many years of experience in the legal profession in various positions and organisations. He was the Head of Corporate legal/Litigation of SME Bank, the Head of Legal Division for DRB Hicom Berhad, the Group General Counsel & Company Secretary for Silterra Malaysia Sdn Bhd and Head of Legal for Malaysia Electric Company Berhad. He is currently an advocate and solicitor with Munir & Co. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
| Gender: Male |
RPB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 6 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | RP-150306-63970 |
| Date of change | 06/03/2015 |
| Name | Tan Sri Dato’ Sri Dr. Samsudin Bin Hitam |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | BA (Hons) University of Malaya MSc in Agricultural Economics, University of Wisconsin, USA PhD in Land Resources, University of Wisconsin, USA. |
| Working experience and occupation | Tan Sri Dato’ Sri Dr. Samsudin Bin Hitam has served in the Ministry of Finance, the Inland Revenue Board Malaysia and the Economic Planning Unit. Tan Sri has also served as an Assistant Secretary and Senior Assistant Director of the Budget Division, Treasury. In 2000 he was appointed as the Secretary General of the Treasury in the Ministry of Finance. He was also the Chairman of the Inland Revenue Board of Malaysia. Tan Sri was also a director of various corporations namely Khazanah Nasional Berhad, Hicom Holdings Berhad, Malaysia Airlines Berhad and Pos Malaysia & Services Holdings Berhad. He is currently the Chief Executive Officer of Maju Expressway Sdn Bhd. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Gender: Male |
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