LBICAP - 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 | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 8 Apr 2015 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CN-150408-62229 |
TALIWRK - Annual Audited Accounts - 31 December 2014
Announcement Type: PDF Submission
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 8 Apr 2015 |
| Category | PDF Submission |
| Reference No | CK-150407-677D3 |
| Subject | Annual Audited Accounts - 31 December 2014 |
TALIWRK - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 8 Apr 2015 |
| Category | PDF Submission |
| Reference No | CK-150407-4B412 |
| Subject | Circular to Shareholders in relation to the Prposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue Trading Nature |
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 8 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-150408-B0777 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF") |
| 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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 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 | 03/04/2015 | 11,200 |
| Remarks : |
| Form 29B was received on 8 April 2015. |
TEXCHEM - Annual Report 2014
Announcement Type: Document Receipt
| Company Name | TEXCHEM RESOURCES BERHAD |
| Stock Name | TEXCHEM |
| Date Announced | 8 Apr 2015 |
| Category | Document Receipt |
| Reference No | JM-150408-51896 |
| Annual Report for Financial Year Ended | 31/12/2014 |
| Subject | Annual Report 2014 |
RPB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 8 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | RP-150216-57144 |
| Date of change | 08/04/2015 |
| Name | Johan Arifin Sopiee Bin Mohamed Noordin |
| Age | 44 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal reasons. |
| 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 | Encik Johan graduated with BA (Hons) in Accounting and Financial Management from University of Essex, England and is also an Association of Chartered Certified Accountants (ACCA) graduate from Emile Woolf College, London. |
| Working experience and occupation | Johan’s working experience includes audit with Arthur Andersen KL, stock market research with RHB Research Institute Sdn Bhd and business development and marketing with an IT company, Hitechniaga 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 |
RPB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 8 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | RP-150307-35593 |
| Date of change | 08/04/2015 |
| Name | Johan Arifin Sopiee Bin Mohamed Noordin |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Encik Johan graduated with BA (Hons) in Accounting and Financial Management from University of Essex, England and is also an Association of Chartered Certified Accountants (ACCA) graduate from Emile Woolf College, London. |
| Working experience and occupation | Johan’s working experience includes audit with Arthur Andersen KL, stock market research with RHB Research Institute Sdn Bhd and business development and marketing with an IT company, Hitechniaga 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Tan Sin Chong (Member, independent non-executive director) |
RPB - OTHERS RELIANCE PACIFIC BERHAD ("RPB" or "the Company") CHANGES IN THE COMPOSITION OF THE NOMINATING COMMITTEE AND REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 8 Apr 2015 |
| Category | General Announcement |
| Reference No | RP-150402-60353 |
| Type | Announcement |
| Subject | OTHERS |
| Description | RELIANCE PACIFIC BERHAD ("RPB" or "the Company") CHANGES IN THE COMPOSITION OF THE NOMINATING COMMITTEE AND REMUNERATION COMMITTEE |
We wish to announce that Encik Johan Arifin Sopiee Bin Mohamed Noordin has resigned as a member of the Nominating Committee and Remuneration Committee with effect from 8 April 2015. The current composition of Nominating Committee and Remuneration Committee are as follows:- 1.0 Nominating Committee Tan Sin Chong (Chairman/ member) 2.0 Remuneration Committee Tan Sin Chong (Chairman/ member) Datin Irene Tan (member) This announcement is dated 8 April 2015.
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JIANKUN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | JIANKUN INTERNATIONAL BERHAD |
| Stock Name | JIANKUN |
| Date Announced | 8 Apr 2015 |
| Category | General Announcement |
| Reference No | OS-150408-2695C |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | JIANKUN INTERNATIONAL BERHAD(“JIB” OR “COMPANY”) PROPOSED ACQUISITION OF 93 FREEHOLD VACANT SUBDIVIDED PLOTS HELD UNDER H.S.(D) 153315 TO 153407, PT 71831 TO PT 71923, MUKIM OF KAJANG, DISTRICT OF ULU LANGAT, STATE OF SELANGOR, FOR AN AGGREGATE CASH CONSIDERATION OF RM22,500,000 (“PROPOSED ACQUISITION”) |
Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 6 April 2015. Further to the announcement dated 6 April 2015 in relation to the Proposed Acquisition, M&A Securities, on behalf of the Board wishes to announce the following additional information: Sources of funds to finance the development cost The Board has yet to finalise the exact sources of funds to finance the development cost at this juncture as the Proposed Acquisition has yet to be completed and the Land is still in the planning stage. This announcement is dated 8 April 2015. | |
OMESTI - Changes in Sub. S-hldr's Int. (29B) - Monteiro Gerard Clair
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | OMESTI BERHAD |
| Stock Name | OMESTI |
| Date Announced | 8 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | OO-150407-2A188 |
Particulars of substantial Securities Holder
| Name | Monteiro Gerard Clair |
| Address | No. 26, Jalan Damansara Permai 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 710725-71-5035 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | TA Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Monteiro Gerard Clair 13th Floor, Menara TA One 22 Jalan P. Ramlee 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/04/2015 | 50,000 | |
| Acquired | 07/04/2015 | 16,100 |
| Remarks : |
| The breakdown of 75,215,300 ordinary shares of RM0.50 each (“Shares”) are as follows: 1) 1,255,000 Shares – direct interest; and 2) 73,960,300 Shares – indirect interest held by Red Zone Development Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. |
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