ASTRO - Change in Nomination Committee - YVONNE CHIA
Announcement Type: Change in Nomination Committee
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 24 Apr 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-22042015-00001 |
| Date of change | 24 Apr 2015 |
| Salutation | Datuk |
| Name | YVONNE CHIA |
| Age | 62 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Tun Dato' Seri Zaki Bin Tun Azmi - Chairman 2. Datuk Chin Kwai Yoong - Member 3. Datuk Yvonne Chia - Member |
ASTRO - Change in Boardroom - HISHAM BIN ZAINAL MOKHTAR
Announcement Type: Change in Boardroom
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 24 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-22042015-00002 |
| Date of change | 24 Apr 2015 |
| Name | Mr HISHAM BIN ZAINAL MOKHTAR |
| Age | 53 |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Encik Hisham is no longer a Director in the Investments Division of Khazanah Nasional Berhad. |
| 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 shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
Following the resignation, Encik Hisham ceased as a Member of Astro Malaysia Holdings Berhad's Nomination and Corporate Governance Committee. |
SUBUR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS RELATED PARTY TRANSACTION SUBSCRIPTION OF SHARES IN BORNEO EDIBLE OILS SDN. BHD.
Announcement Type: General Announcement for PLC
| Company Name | SUBUR TIASA HOLDINGS BERHAD |
| Stock Name | SUBUR |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24042015-00021 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | RELATED PARTY TRANSACTION SUBSCRIPTION OF SHARES IN BORNEO EDIBLE OILS SDN. BHD. |
|
Subur Tiasa Holdings Berhad (“STHB” or “the Company”) wishes to announce that STHB had on 28 November 2014 subscribed one (1) million ordinary shares of RM1.00 each in Borneo Edible Oils Sdn. Bhd. (“BEO”). STHB also had on 24 April 2015 subscribed additional five (5) million new ordinary shares of RM1.00 each in BEO. The details of the announcement are set out in the pdf file as attached. This announcement is dated 24 April 2015. |
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Please refer attachment below.
CBIP - Notice of Shares Buy Back Immediate Announcement
Announcement Type: Notice of Shares Buy Back Immediate Announcement
| Company Name | CB INDUSTRIAL PRODUCT HOLDING BERHAD |
| Stock Name | CBIP |
| Date Announced | 24 Apr 2015 |
| Category | Notice of Shares Buy Back Immediate Announcement |
| Reference Number | SB1-24042015-00006 |
| Date of buy back | 24 Apr 2015 |
| Description of shares purchased | ORDINARY SHARES OF RM0.50 EACH |
| Currency | Malaysian Ringgit (MYR) |
| Total number of shares purchased (units) | 30,000 |
| Minimum price paid for each share purchased ($$) | 2.080 |
| Maximum price paid for each share purchased ($$) | 2.080 |
| Total consideration paid ($$) | 62,879.70 |
| Number of shares purchased retained in treasury (units) | 30,000 |
| Number of shares purchased which are proposed to be cancelled (units) | 0 |
| Cumulative net outstanding treasury shares as at to-date (units) | 7,268,527 |
| Adjusted issued capital after cancellation (no. of shares) (units) |
0 |
| Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) | 1.35040 |
CENTURY - Changes in Director's Interest (S135) - YEAP KHOO SOON EDWIN
Announcement Type: Changes in Director's Interest Pursuant to Section 135
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 24 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-23042015-00031 |
Information Compiled By KLSE
Particulars of Director
| Name | YEAP KHOO SOON EDWIN |
| Address |
No. 6, Jalan PJU 3/28
Sunway Damansara Petaling Jaya 47810 Selangor Malaysia. |
| Descriptions(Class & nominal value) | Options under the Century Logistics Holdings Berhad Employees' Share Option Scheme ("ESOS") in respect of 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)
|
|
Others
|
16/04/2015
|
600,000
|
0.000
|
| Circumstances by reason of which change has occurred | Acceptance of share option offer pursuant to the ESOS |
| Nature of interest | Direct Interest |
| Consideration (if any) | Nil |
Total no of securities after change |
|
| Direct (units) | 5,100,000 |
| Direct (%) | 1.392 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0.000 |
| Date of notice | 24/04/2015 |
| Remarks : |
| Direct Interest (shares) : 2,212,700 Direct Interest (ESOS options) : 5,100,000 |
UMS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement for PLC
| Company Name | UMS HOLDINGS BERHAD |
| Stock Name | UMS |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-21042015-00140 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
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| Description | Pursuant to Paragraph 14.08(a) of MMLR of Bursa Malaysia Securities Berhad, the following Directors have notified of their intention to deal during the closed period. |
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PSIPTEK - GENERAL MEETINGS : NOTICE OF MEETING
Announcement Type: General Announcement for PLC
| Company Name | PRINSIPTEK CORPORATION BERHAD |
| Stock Name | PSIPTEK |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20042015-00031 |
| Type | Announcement |
| Subject | GENERAL MEETINGS NOTICE OF MEETING |
| Description | NOTICE OF 13TH ANNUAL GENERAL MEETING |
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Please refer attachment below.
AEM-WA - Changes in Director's Interest (S135) - YANG WU-HSIUNG
Announcement Type: Changes in Director's Interest Pursuant to Section 135
| Company Name | AE MULTI HOLDINGS BERHAD |
| Stock Name | AEM-WA |
| Date Announced | 24 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-24042015-00019 |
Information Compiled By KLSE
Particulars of Director
| Name | YANG WU-HSIUNG |
| Address |
Lot 87 Persiaran 11, Kawasan Perusahaan Bakar Arang
Sungai Petani 08000 Kedah 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)
|
|
Disposed
|
22/04/2015
|
412,585
|
0.075
|
| Circumstances by reason of which change has occurred | Open market disposals |
| Nature of interest | Direct |
| Consideration (if any) | RM30,699.88 |
Total no of securities after change |
|
| Direct (units) | 0 |
| Direct (%) | 0.000 |
| Indirect/deemed interest (units) | 2,579,398 |
| Indirect/deemed interest (%) | 3.910 |
| Date of notice | 24/04/2015 |
| Remarks : |
| The total percentage of securities disposals is 0.63%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
PENTA - Annual Audited Accounts - 31 Dec 2014
Announcement Type: Document Submission
| Company Name | PENTAMASTER CORPORATION BERHAD |
| Stock Name | PENTA |
| Date Announced | 24 Apr 2015 |
| Category | Document Submission |
| Reference Number | DCS-24042015-00032 |
| Subject | Annual Audited Accounts - 31 Dec 2014 |
Please refer attachment below.
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