PWROOT - Interim Dividend
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 2 Mar 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | C&-150302-FF3FB |
| Remarks : |
| The Quarterly Single Tier Interim Dividend of 2.0 sen per share in respect of the financial year ending 31 March 2015 was approved by the Directors at the Company's Board of Directors' Meeting held on 27 February 2015. Going forward, dividends will be declared and paid on a quarterly basis. This announcement is dated 2 March 2015. |
SCNWOLF - Changes in Sub. S-hldr's Int. (29B) - YII LONG GING
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 2 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150302-18534 |
Particulars of substantial Securities Holder
| Name | YII LONG GING |
| Address | A-11-6 One Residency Serviced Apartment No. 1 Jalan Nagasari Off Jalan Raja Chulan 50200 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 490709-13-5098 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | PUBLIC NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR YII LONG GING P.O. BOX 11167 50738 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/02/2015 | 580,700 |
| Remarks : |
| Form 29B dated 26/02/2015 received on 02/03/2015 |
SIGN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SIGNATURE INTERNATIONAL BERHAD |
| Stock Name | SIGN |
| Date Announced | 2 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150302-50512 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the undermentioned Principal Officer has notified on the changes of his interest in the securities of the Company, details as set out in the table below:- | |||||||||||||||||||||||||||||||||||||
Ordinary shares:-
This announcement is dated 2 March 2015. | ||||||||||||||||||||||||||||||||||||||
AHB - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 2 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150302-61635 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | AHB HOLDINGS BERHAD ("AHB" or "the Company") - Monthly update on the status of the Company's plan to comply with the obligation to regularise its condition pursuant to the Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("PN 17") |
In compliance with paragraph 4.1 of PN 17 and further to the announcement made on 31 October 2014, 1 December 2014, 2 January 2015 and 4 February 2015, respectively. The Board of Directors of AHB wishes to inform that the Company is looking into formulating a plan to regularise its financial condition ("Regularisation Plan") and the Company has approximately 8 months to submit its Regularisation Plan to the relevant authorities for approval. The Company will make the necessary announcement on the Regularisation Plan in accordance with the requirements under PN 17. This announcement is dated 2 March 2015. | |
AHB - Change of Financial Year End
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 2 Mar 2015 |
| Category | Change of Financial Year End |
| Reference No | CC-150227-59088 |
| Old financial year end | 30/06/2015 |
| New financial year end | 31/03/2015 |
GUNUNG - Changes in Director's Interest (S135) - BEROZ NIKMAL BIN MIRDIN
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 2 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CG-150226-280A7 |
Information Compiled By KLSE
Particulars of Director
| Name | BEROZ NIKMAL BIN MIRDIN |
| Address | C-17-3A, Desa Putra Condominium, Wangsa Maju 53300 Kuala Lumpur, Wilayah Persekutuan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.40 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 50,000 |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,318,000 |
| Direct (%) | 3.05 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 27/02/2015 |
EPMB - Notice of Shares Buy Back - Immediate Announcement
| Company Name | EP MANUFACTURING BHD |
| Stock Name | EPMB |
| Date Announced | 2 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | EM-150302-62085 |
EPMB - OTHERS CHANGES IN COMPOSITION OF BOARD COMMITTEES
| Company Name | EP MANUFACTURING BHD |
| Stock Name | EPMB |
| Date Announced | 2 Mar 2015 |
| Category | General Announcement |
| Reference No | EM-150302-30399 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGES IN COMPOSITION OF BOARD COMMITTEES |
The Board of Directors of EP Manufacturing Bhd wishes to announce that Dato' Ikmal Hijaz Bin Hashim, the Independent Non-Executive Director of the Company, was appointed an additional member to the Nomination Committee and Remuneration Committee with effect from 1 March 2015. The composition of the committees after the said appointment shall be as follows:- Nomination Committee 1. Shaari Bin Haron (Chairman) 2. Dato' Seri Ismail Bin Shahudin 3. Hew Voon Foo 4. Dato' Ikmal Hijaz Bin Hashim Remuneration Committee 1. Shaari Bin Haron (Chairman) 2. Dato' Seri Ismail Bin Shahudin 3. Hew Voon Foo 4. Dato' Ikmal Hijaz Bin Hashim This announcement is dated 2 March 2015.
| |
MAYPAK - Change in Audit Committee
| Company Name | MALAYSIA PACKAGING INDUSTRY BERHAD |
| Stock Name | MAYPAK |
| Date Announced | 2 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | CM-150225-71894 |
| Date of change | 01/03/2015 |
| Name | AKIHIKO TAKANO |
| Age | 57 |
| Nationality | Japanese |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | A graduate of Economics, Rikkyo Universiti in March 1982. |
| Working experience and occupation | 1 April 2013 - Operating Officer of Toyo Seikan Co., Ltd. & Deputy Head of Sales Division 1 June 2006 - General Manager of Plastic Films Department, Sales and Marketing Division 1 April 1982 - Join Toyo Seikan Kaisha, Ltd. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Taufiq Ahmad @ Ahmad Mustapha Ghazali - Chairman (Independent Non-Executive Director) 2. Datuk Sulaiman Bin Daud - Member (Independent Non-Executive Director) 3. Akihiko Takano - Member (Non-Independent Non-Executive Director) |
MAYPAK - Change in Boardroom
| Company Name | MALAYSIA PACKAGING INDUSTRY BERHAD |
| Stock Name | MAYPAK |
| Date Announced | 2 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CM-150225-71122 |
| Date of change | 01/03/2015 |
| Name | AKIHIKO TAKANO |
| Age | 57 |
| Nationality | Japanese |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | A graduate of Economics, Rikkyo Universiti in March 1982. |
| Working experience and occupation | 1 April 2013 - Operating Officer of Toyo Seikan Co., Ltd. & Deputy Head of Sales Division 1 June 2006 - General Manager of Plastic Films Department, Sales and Marketing Division 1 April 1982 - Join Toyo Seikan Kaisha, Ltd. |
| 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 |
No comments:
Post a Comment