ACOSTEC - Change in Boardroom - AHMAD RAHIZAL BIN DATO' AHMAD RASIDI
Announcement Type: Change in Boardroom
| Company Name | ACOUSTECH BERHAD |
| Stock Name | ACOSTEC |
| Date Announced | 24 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-22042015-00004 |
| Date of change | 24 Apr 2015 |
| Name | Encik AHMAD RAHIZAL BIN DATO' AHMAD RASIDI |
| Age | 32 |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications | En. Ahmad Rahizal Bin Dato' Ahmad Rasidi was graduated with Diploma in International Business (DIB) and Bachelor of Business Information Technology (Hons). |
| Working experience and occupation | 1. Koperasi Ukhwah Malaysia Berhad - Head of Property (2005 - 2015) (10 years) 2. Noble Signet Sdn Bhd - Director (2008 - 2015) (7 years) 3. AutoMasterCop Sdn Bhd - CEO (2010 - 2015) (5 years) 4. JM Group - Partner (2013 - 2015) (2 years) |
| 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 |
| Due Date for MAP | 24 Aug 2015 |
HUATLAI - OTHERS HUAT LAI RESOURCES BERHAD ("HLRB" or the Company") - PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK AUTHORITY
Announcement Type: General Announcement for PLC
| Company Name | HUAT LAI RESOURCES BERHAD |
| Stock Name | HUATLAI |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24042015-00023 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HUAT LAI RESOURCES BERHAD ("HLRB" or the Company")
- PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK AUTHORITY |
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The Board of Directors of HLRB wishes to announce that the Company intends to seek shareholders' approval for the Proposed Renewal of Existing Share Buy-Back Authority at the forthcoming Twentieth Annual General Meeting of the Company. A Statement to Shareholders containing the details of the above proposal will be issued to the Shareholders in due course. This announcement is dated 24 April 2015. |
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CAELY - Changes in Sub. S-hldr's Int. (29B) - KOH KOK HOOI
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | CAELY HOLDINGS BHD |
| Stock Name | CAELY |
| Date Announced | 24 Apr 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-24042015-00009 |
Particulars of substantial Securities Holder
| Name | KOH KOK HOOI |
| Address |
Block 639 Woodlands Ring Road
#07-25 730639 Singapore. |
| NRIC/Passport No/Company No. | 751123086113 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Maybank Nominees (Tempatan) Sdn Bhd, Pledged Securities Account for Koh Kok Hooi 14th Floor Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 21 Apr 2015 | 17,000 |
|
| Acquired | 22 Apr 2015 | 10,000 |
|
| Acquired | 23 Apr 2015 | 38,000 |
| Circumstances by reason of which change has occurred | Acquisition of 65,000 Ordinary Shares in Open Market |
| Nature of interest | Direct |
| Direct (units) | 4,191,800 |
| Direct (%) | 5.24 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 4,191,800 |
| Date of notice | 24 Apr 2015 |
| Remarks : |
Received the Form 29B dated 24 April 2015 on 24 April 2015 |
KNM - Profile for Securities of PLC
Announcement Type: Listing Information and Profile
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM-WB |
| Date Announced | 24 Apr 2015 |
| Category | Listing Information and Profile |
| Reference Number | LIP-24042015-00001 |
| Instrument Category | Securities of PLC |
| Instrument Type | Warrants |
| Description | Free detachable Warrants B issued pursuant to the Rights Issue with Warrants (as defined below) |
| Listing Date | 27 Apr 2015 |
| Issue Date | 22 Apr 2015 |
| Issue/ Ask Price | Not Applicable |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 161,578,504 |
| Maturity | Mandatory |
| Maturity Date | 21 Apr 2020 |
| Revised Maturity Date | |
| Name of Guarantor | Not Applicable |
| Name of Trustee | Not Applicable |
| Coupon/Profit/Interest/Payment Rate | Not Applicable |
| Coupon/Profit/Interest/Payment Frequency | Not Applicable |
| Redemption | Not Applicable |
| Exercise/Conversion Period | 5.00 Year(s) |
| Revised Exercise/Conversion Period | Not Applicable |
| Exercise/Strike/Conversion Price | Malaysian Ringgit (MYR) 1.0000 |
| Revised Exercise/Strike/Conversion Price | Not Applicable |
| Exercise/Conversion Ratio | 1:1 |
| Revised Exercise/Conversion Ratio | Not Applicable |
| Mode of satisfaction of Exercise/ Conversion price | Cash |
| Settlement Type/ Convertible into | Physical (Shares) |
| Remarks : |
The Warrants B (as defined below) are issued to the entitled shareholders of KNM pursuant to the renounceable rights issue of up to 430,431,442 new ordinary shares of RM0.50 each in KNM (KNM Share(s) or Share(s)) (Rights Share(s)) on the basis of 1 Rights Share for every 5 existing KNM Shares held as at 5.00 p.m. on 27 March 2015 together with up to 215,215,721 new free detachable warrants (Warrant(s) B) on the basis of 1 Warrant B for every 2 Rights Shares subscribed for, at an issue price of RM0.50 per Rights Share (Rights Issue with Warrants). Each Warrant B carries the entitlement to subscribe for 1 KNM Share at the exercise price of RM1.00 and at any time during the exercise period indicated above (Exercise Period), subject to the adjustments in accordance with the provisions of the Deed Poll dated 13 March 2015 constituting the Warrants B. Any Warrants B not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose. |
KNM-WA - Profile for Securities of PLC (Amended Announcement)
Announcement Type: Listing Information and Profile
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM-WA |
| Date Announced | 24 Apr 2015 |
| Category | Listing Information and Profile |
| Reference Number | LIP-24042015-00002 |
| Instrument Category | Securities of PLC |
| Instrument Type | Warrants |
| Description | ADJUSTMENTS TO THE EXERCISE PRICE AND THE NUMBER OF OUTSTANDING WARRANTS 2012/2017 (WARRANT(S) A) OF KNM GROUP BERHAD (KNM) IN ACCORDANCE WITH THE PROVISIONS OF THE DEED POLL DATED 4 OCTOBER 2012 (ADJUSTMENTS) PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 430,431,442 NEW ORDINARY SHARES OF RM0.50 EACH IN KNM (KNM SHARE(S) OR SHARE(S)) (RIGHTS SHARE(S)) ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 5 EXISTING KNM SHARES HELD AS AT 5.00 P.M. ON 27 MARCH 2015, TOGETHER WITH UP TO 215,215,721 NEW FREE DETACHABLE WARRANTS (WARRANT(S) B) ON THE BASIS OF 1 WARRANT B FOR EVERY 2 RIGHTS SHARES SUBSCRIBED FOR, AT AN ISSUE PRICE OF RM0.50 PER RIGHTS SHARE (RIGHTS ISSUE WITH WARRANTS) |
| Listing Date | 20 Nov 2012 |
| Issue Date | 16 Nov 2012 |
| Issue/ Ask Price | Not Applicable |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 517,675,629 |
| Maturity | Mandatory |
| Maturity Date | 15 Nov 2017 |
| Revised Maturity Date | |
| Name of Guarantor | Not Applicable |
| Name of Trustee | Not Applicable |
| Coupon/Profit/Interest/Payment Rate | Not Applicable |
| Coupon/Profit/Interest/Payment Frequency | Not Applicable |
| Redemption | Not Applicable |
| Exercise/Conversion Period | 5.00 Year(s) |
| Revised Exercise/Conversion Period | Not Applicable |
| Exercise/Strike/Conversion Price | Malaysian Ringgit (MYR) 1.0000 |
| Revised Exercise/Strike/Conversion Price | Malaysian Ringgit (MYR) 0.9800 |
| Exercise/Conversion Ratio | 1:1 |
| Revised Exercise/Conversion Ratio | Not Applicable |
| Mode of satisfaction of Exercise/ Conversion price | Cash |
| Settlement Type/ Convertible into | Physical (Shares) |
| Remarks : |
Reference is made to the Companys earlier announcements, Circular dated 27 November 2014, Abridged Prospectus dated 27 March 2015 and the Notice to Holders of Warrant A dated 15 April 2015 in relation to the Rights Issue with Warrants (collectively referred to as Documents). Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Documents. The Issue Size of 517,675,629 is computed based on the original Issue Size of the Warrants A of 488,920,659 plus the 28,754,970 Additional Warrants A issued pursuant to the Adjustments. The current total outstanding Warrants stood at 488,920,659. After the Adjustments, the enlarged number of Warrants A is 517,675,629. The 28,754,970 Additional Warrants A will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad simultaneously with the Rights Shares and Warrants B on 27 April 2015. |
JOHOTIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement for PLC
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-23042015-00024 |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
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| Description | JOHORE TIN BERHAD ("JTB") |
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Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, JTB wishes to announce that it has received notification from Mr Edward Goh Swee Wang, a Director of the Company of his dealing in the securities of JTB outside the closed period, details as set out in the table below:-
This announcement is dated 24 April 2015. |
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JOHOTIN-WA - Changes in Director's Interest (S135) - EDWARD GOH SWEE WANG
Announcement Type: Changes in Director's Interest Pursuant to Section 135
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN-WA |
| Date Announced | 24 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-23042015-00005 |
Information Compiled By KLSE
Particulars of Director
| Name | EDWARD GOH SWEE WANG |
| Address |
Block C, 08-03, Level 8, Stulang View Condominium,
Jalan Kuning, Taman Pelangi, JOHOR BAHRU 80400 Johor Malaysia. |
| Descriptions(Class & nominal value) | Warrant |
Details of changes
Currency: Malaysian Ringgit (MYR)
|
Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Others
|
21/04/2015
|
60,000
|
0.175
|
|
Others
|
21/04/2015
|
150,000
|
0.180
|
| Circumstances by reason of which change has occurred | Deemed interest of Mr Edward Goh Swee Wang by virtue of disposal of Johore Tin Berhad (JTB)'s warrants by Mr Goh Mia Kwong (father). |
| Nature of interest | Indirect |
| Consideration (if any) | - |
Total no of securities after change |
|
| Direct (units) | 1,304,469 |
| Direct (%) | 5.590 |
| Indirect/deemed interest (units) | 1,030,146 |
| Indirect/deemed interest (%) | 4.420 |
| Date of notice | 24/04/2015 |
| Remarks : |
| Remarks : Indirect interest by virtue of Mr Goh Mia Kwong (father)'s warrants holding in JTB: 1,030,146 This announcement is dated 24 April 2015. |
TPC - OTHERS TPC PLUS BERHAD ("TPC" or "the Company") - PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION
Announcement Type: General Announcement for PLC
| Company Name | TPC PLUS BERHAD |
| Stock Name | TPC |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24042015-00024 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TPC PLUS BERHAD ("TPC" or "the Company")
- PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION |
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The Board of TPC wishes to announce that the Company intends to seek shareholders' approval for the Proposed renewal of existing shareholders' mandate for recurrent related party transaction of a revenue or trading nature at the forthcoming Twelfth Annual General Meeting of the Company. The Circular to Shareholders of TPC containing details of the above proposal will be dispatched to the shareholders together with the Company's Annual Report for the financal year ended 31 December 2014 in due course. This announcement is dated 24 April 2015. |
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DIALOG - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 24 Apr 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-24042015-00050 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address |
Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur 50350 Wilayah Persekutuan Malaysia. |
| 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 | 21 Apr 2015 | 717,200 |
| Circumstances by reason of which change has occurred | Purchase of shares |
| Nature of interest | Direct |
| Direct (units) | 576,109,212 |
| Direct (%) | 11.41 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 576,109,212 |
| Date of notice | 24 Apr 2015 |
| Remarks : |
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 477,460,416 shares Employees Provident Fund Board - 3,024,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 10,748,800 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) (Acquired 717,200 shares) - 15,982,334 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 18,416,640 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 (ABERDEEN) - 6,100,000 shares Total No. of shares - 576,109,212 shares |
HARNLEN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement for PLC
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-23042015-00013 |
| Type | Announcement | |||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
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| Description | HARN LEN CORPORATION BHD ("HLC" or the "Company")
- Intention to deal in shares during closed period |
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In compliance with Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa, HLC having received a notification on 24 April 2015 from Puan Sri Datin Chan Pui Leorn, a Director of the Company, giving notice that she and her connected persons intend to deal in HLC's 1st Quarter Financial Results for the period ended 31 March 2015. Puan Sri Datin Chan Pui Leorn's current shareholding in HLC is as follows:
*Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd, Yong Yaow Properties Sdn Bhd and Shande Ancestral Park Berhad and the shares held by her immediate family members namely, the late Tan Sri Dato’ Low Nam Hui, Low Quek Kiong, Low Kok Yong and Low Siew Eng pursuant to Section 6A of the Companies Act, 1965. This announcement is dated 24 April 2015.
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