KAWAN - Change in Boardroom - TIMOTHY TAN HENG HAN
| Company Name | KAWAN FOOD BERHAD |
| Stock Name | KAWAN |
| Date Announced | 21 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-21042015-00011 |
| Date of change | 21 Apr 2015 |
| Name | Mr TIMOTHY TAN HENG HAN |
| Age | 34 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | 1) Bachelor of Business in Marketing (Sub majors in Business Information Systems and Advanced Advertising) - University of Technology, Sydney 2) Diploma in Marketing Communications - International Advertising Association 3) Diploma in Marketing Research - Marketing Research Society of Australia |
| Working experience and occupation | Mr. Timothy Tan Heng Han is currently the Deputy General Manager (Exports) of Kawan Food Manufacturing Sdn Bhd, a wholly-owned subsidiary of Kawan Food Berhad. He began his career in year 2003 as a Worksite Marketing Executive in Allianz Life Insurance (M) Berhad where he managed to grow the Company's business from RM200k to RM700k in just one year with 2 other team members. In 2004, he joined Kawan Food Manufacturing Sdn Bhd as a Marketing Executive and was promoted to the Head of Exports for the entire group of companies of Kawan Food Berhad. Under his leadership, the export team grew from a 2 person team to a 10 person department which contributes 60% of the total turnover of the Group. In addition, he had also successfully oversee the launch of new products in existing markets and brands owned by the company in overseas market. He was appointed to the Board as Non-Independent Executive Director on 25 November 2013. |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Timothy Tan Heng Han is the son in law of Mr. Gan Thiam Chai, the Executive Chairman of Kawan Food Berhad, and Madam Kwan Sok Kay who is the Executive Director of Kawan Food Berhad. Both Mr. Gan Thiam Chai and Madam Kwan Sok Kay are also substantial shareholders of Kawan Food Berhad. |
| 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 | Direct - 67,500 ordinary shares of RM0.50 each |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 21 Apr 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-21042015-00073 |
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) |
| Disposed | 16 Apr 2015 | 3,000,000 |
|
| Acquired | 16 Apr 2015 | 2,184,300 |
| Circumstances by reason of which change has occurred | Purchase and Disposal of shares |
| Nature of interest | Direct |
| Direct (units) | 575,641,112 |
| Direct (%) | 11.4 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 575,641,112 |
| Date of notice | 21 Apr 2015 |
| Remarks : |
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 3,000,000 shares) - 480,635,416 shares Employees Provident Fund Board - 3,024,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 10,248,800 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 2,184,300 shares) - 12,839,234 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 - 575,641,112 shares |
MLGLOBAL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS ML GLOBAL BERHAD (Formerly known as VTI Vintage Berhad) (ML Global or the Company) - Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
| Company Name | ML GLOBAL BERHAD |
| Stock Name | MLGLOBAL |
| Date Announced | 21 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-21042015-00041 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | ML GLOBAL BERHAD (Formerly known as VTI Vintage Berhad) (ML Global or the Company) - Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
The Board of Directors of ML Global Berhad (Formerly known as VTI Vintage Berhad) (“ML Global” or “the Company”) wishes to announce that the Company proposes to seek for the shareholders' approval for the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") at the forthcoming Thirteenth (13th) Annual General Meeting of the Company to be convened. A Circular to Shareholders containing the details of the abovesaid proposal will be issued to the shareholders in due course. This announcement is dated 21 April 2015. |
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HAIO - Notice of Shares Buy Back Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 21 Apr 2015 |
| Category | Notice of Shares Buy Back Immediate Announcement |
| Reference Number | SB1-21042015-00006 |
| Date of buy back | 21 Apr 2015 |
| Description of shares purchased | Ordinary shares of RM0.50 each |
| Currency | Malaysian Ringgit (MYR) |
| Total number of shares purchased (units) | 2,000 |
| Minimum price paid for each share purchased ($$) | 2.380 |
| Maximum price paid for each share purchased ($$) | 2.380 |
| Total consideration paid ($$) | 4,796.00 |
| Number of shares purchased retained in treasury (units) | 2,000 |
| Number of shares purchased which are proposed to be cancelled (units) | 0 |
| Cumulative net outstanding treasury shares as at to-date (units) | 7,184,388 |
| 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 (%) | 3.55000 |
TALIWRK - OTHERS ACQUISITION OF BALANCE 15.38% EQUITY INTEREST IN PINGGIRAN MUHIBBAH SDN. BHD. ("PMSB")
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 21 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-21042015-00071 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ACQUISITION OF BALANCE 15.38% EQUITY INTEREST IN PINGGIRAN MUHIBBAH SDN. BHD. ("PMSB") |
|
Reference is made to the announcements dated 26 February 2015 and 4 March 2015 in relation to the proposed acquisition of 1,538 ordinary shares of RM1.00 each representing 15.38% of the ordinary share capital of PMSB and 26,916,218 redeemable preference shares of RM0.01 each in PMSB from Mercu Majujaya Sdn Bhd (Company No. 1037289-K) for a total cash consideration of RM22,851,538, unless otherwise defined, the definition set out in the Announcement should apply herein. The Company is pleased to announce that PMSB Acquisition has been completed on 21 April 2015 and PMSB is now a wholly-owned subsidiary of TCB. Dated this 21 April 2015. |
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SCIB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 21 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20042015-00104 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
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| Description | Dealing by Director |
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Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, Sarawak Consolidated Industries Berhad ("the Company") wishes to announce that the Company has received notification dated 21 April 2015 from a Director of the Company, Mr. Lim Nyuk Foh as outlined below:
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RCECAP - Notice of Shares Buy Back Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 21 Apr 2015 |
| Category | Notice of Shares Buy Back Immediate Announcement |
| Reference Number | SB1-21042015-00008 |
| Date of buy back | 21 Apr 2015 |
| Description of shares purchased | Ordinary shares of RM0.10 each |
| Currency | Malaysian Ringgit (MYR) |
| Total number of shares purchased (units) | 159,100 |
| Minimum price paid for each share purchased ($$) | 0.345 |
| Maximum price paid for each share purchased ($$) | 0.350 |
| Total consideration paid ($$) | 55,814.96 |
| Number of shares purchased retained in treasury (units) | 159,100 |
| Number of shares purchased which are proposed to be cancelled (units) | |
| Cumulative net outstanding treasury shares as at to-date (units) | 57,520,800 |
| Adjusted issued capital after cancellation (no. of shares) (units) |
|
| Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) | 4.31190 |
WCT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : COMBINATION OF NEW ISSUE OF SECURITIES WCT HOLDINGS BERHAD ("WCT" OR THE "COMPANY") (I) PROPOSED RIGHTS ISSUE OF SHARES; AND (II) PROPOSED BONUS ISSUE OF WARRANTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 21 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-21042015-00138 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES |
| Description | WCT HOLDINGS BERHAD ("WCT" OR THE "COMPANY")
(I) PROPOSED RIGHTS ISSUE OF SHARES; AND
(II) PROPOSED BONUS ISSUE OF WARRANTS
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
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Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the Proposals.
We refer to the announcements made on 16 March 2015 and 1 April 2015 in relation to the Proposals.
On behalf of the Board of Directors of WCT, RHB Investment Bank Berhad ("RHBIB") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 20 April 2015, resolved to approve the following:-
i. Admission of Warrants E to Official List of Bursa Securities and the listing of and quotation for up to 315,098,061 Warrants E to be issued pursuant to the Proposed Bonus Issue of Warrants;
ii. Listing and quotation of up to 143,226,391 Rights Shares to be issued pursuant to the Proposed Rights Issue of Shares; and
iii. Listing of up to 315,098,061 new WCT Shares to be issued arising from exercise of the Warrants E.
The approval granted by Bursa Securities for the Proposals is subject to the following conditions:-
i. WCT and RHBIB must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities pertaining to the implementation of the Proposals;
ii. WCT and RHBIB to inform Bursa Securities upon the completion of the Proposals;
iii. WCT to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposals are completed; and
iv. WCT is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of Warrants E at the end of each quarter together with a detailed computation of listing fees payable.
This announcement is dated 21 April 2015. |
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BERTAM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 21 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20042015-00025 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
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| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Lim Nyuk Foh, the Managing Director of Bertam Alliance Berhad ("the Company"), has dealt in the securities of the Company as below:- |
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Note: The number of ordinary shares disposed should have been 2,300,000 instead of 434,600 ordinary shares. Therefore, the percentage of issued ordinary shares should have been 1.11% instead of 0.21%. |
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BERTAM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 21 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20042015-00049 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
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| Description | Bertam Alliance Berhad ("BERTAM") has received notification from Lim Nyuk Foh, the Managing Director of the Company, that he intends to deal in the securities of BERTAM during the closed period as defined in the Main Market Securities Berhad:- |
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Note: The total no. of shares held should be 15,262,700 instead of 17,128,100.
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