April 29, 2015

Company announcements: PIE, TOPGLOV, AEM, KOSSAN, GESHEN, KAWAN, JADI

PIE - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name P.I.E. INDUSTRIAL BERHAD
Stock Name PIE
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-24042015-00006

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description 
Extraordinary General Meeting ("EGM")
Date of Meeting 25 May 2015
Time 10:00 AM
Venue 
Capers, Level 2, The Light Hotel, Lebuh Tenggiri 2, Bandar Seberang Jaya, 13700 Prai, Penang.
Date of General Meeting Record of Depositors 18 May 2015


Please refer attachment below.

Attachments

PIE_Notices.pdf
91.6 kB


PIE - First and Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name P.I.E. INDUSTRIAL BERHAD
Stock Name PIE
Date Announced 29 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-24042015-00006

EX-date 27 May 2015
Entitlement date 29 May 2015
Entitlement time 05:00 PM
Entitlement subject First and Final Dividend
Entitlement description A First and Final Single Tier Dividend of 12 sen per share
Period of interest payment   to  
Financial Year End 31 Dec 2014
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no TRICOR INVESTOR SERVICES SDN BHD (UNSPECIFIED) Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Tel:0322643883 Fax:0322821886
Payment date 16 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 29 May 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 29 May 2015
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.1200
Par Value Malaysian Ringgit (MYR) 1.000


Remarks : 
The Board of Directors of PIE had proposed the Declaration of the dividend via its Directors Circular Resolution dated April 2, 2015.

PIE - Special Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name P.I.E. INDUSTRIAL BERHAD
Stock Name PIE
Date Announced 29 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-24042015-00005

EX-date 27 May 2015
Entitlement date 29 May 2015
Entitlement time 05:00 PM
Entitlement subject Special Dividend
Entitlement description A Special Single Tier Dividend of 13 sen per share
Period of interest payment   to  
Financial Year End 31 Dec 2014
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no TRICOR INVESTOR SERVICES SDN BHD (UNSPECIFIED) Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Tel:0322643883 Fax:0322821886
Payment date 16 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 29 May 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 29 May 2015
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.1300
Par Value Malaysian Ringgit (MYR) 1.000


Remarks : 
The Board of Directors of PIE had proposed the Declaration of the dividend via its Directors Circular Resolution dated April 2, 2015.

TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - NORTHCAPE CAPITAL PTY LTD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TOP GLOVE CORPORATION BHD
Stock Name TOPGLOV
Date Announced 29 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-28042015-00082

Particulars of substantial Securities Holder

Name NORTHCAPE CAPITAL PTY LTD
Address L24, 45 Clarence Street,
Sydney, NSW, 2000, Australia.
2000 Sydney
Australia.
NRIC/Passport No/Company No. -
Nationality/Country of incorporation Australia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder Northcape Capital Pty Ltd State Street Australia Ltd Level 17, 420 George St, Sydney, NSW, 2000, Australia Northcape Capital Pty Ltd RBC Investor Services Trust 2 Park St, Level 47, Sydney, NSW, 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 28 Apr 2015
174,201
Acquired 28 Apr 2015
55,799

Circumstances by reason of which change has occurred 1. Open Market Transaction, 174,201 shares by Northcape Capital Pty Ltd - State Street Australia Ltd; and 2. Open Market Transaction, 55,799 shares by Northcape Capital Pty Ltd - RBC Investor Services Trust.
Nature of interest Direct Interest
Direct (units) 31,801,279
Direct (%) 5.15
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 31,801,279
Date of notice 29 Apr 2015


Remarks :
The total number of 31,801,279 Ordinary Shares of RM0.50 each are held through the following holders: 

1) 5,324,303 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - BNP Paribas Securities Services Ltd; 
2) 9,765,572 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - Citibank; 
3) 8,186,294 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - State Street Australia Ltd; and 
4) 8,525,110 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - RBC Investor Services Trust. 

Top Glove Corporation Bhd received the Form 29B on 29 April 2015.

AEM - 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
Date Announced 29 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-29042015-00001

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) Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
27/04/2015
600,000
0.170
Disposed
27/04/2015
650,000
0.160

Circumstances by reason of which change has occurred 
1. Open market disposals via Yang Wu-Hsiung (600,000 ordinary shares)
2. Open market disposals via Stanza Corporation Sdn. Bhd. (650,000 ordinary shares)
Nature of interest 
Direct and Deemed Interest
Consideration (if any) 
RM101,703.38 (600,000 ordinary shares)
RM103,532.21 (650,000 ordinary shares)

Total no of securities after change
Direct (units) 1,445,392
Direct (%) 0.790
Indirect/deemed interest (units) 5,368,595
Indirect/deemed interest (%) 2.950
Date of notice 29/04/2015


Remarks :
The total percentage of securities disposals is 0.69%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

KOSSAN - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name KOSSAN
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00137

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

KRIB2014.PDF
938.8 kB


GESHEN - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name GE-SHEN CORPORATION BERHAD
Stock Name GESHEN
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00020

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

Ge-Shen Corporation Berhad.pdf
429.5 kB


KAWAN - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name KAWAN FOOD BERHAD
Stock Name KAWAN
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00069

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

Kawan Food Berhad - report 2014_27 04 15 Final.pdf
527.3 kB


JADI - Changes in Sub. S-hldr's Int. (29B) - LIM THIAM CHEOK

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name JADI IMAGING HOLDINGS BERHAD
Stock Name JADI
Date Announced 29 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-29042015-00036

Particulars of substantial Securities Holder

Name LIM THIAM CHEOK
Address 12 Lorong Tok Sira 3
Kuantan
25050 Pahang
Malaysia.
NRIC/Passport No/Company No. 590623065111
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.10 each
Name & address of registered holder (1) Mega First Corporation Berhad A-12-01, Level 12, Block A, PJ8 No. 23 Jalan Barat, Seksyen 8 46050 Petaling Jaya Selangor Darul Ehsan (2) Mega First Housing Development Sdn Bhd A-12-01, Level 12, Block A, PJ8 No. 23 Jalan Barat, Seksyen 8 46050 Petaling Jaya Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 24 Apr 2015
487,333
Disposed 24 Apr 2015
223,000

Circumstances by reason of which change has occurred Disposal of shares, deemed interest pursuant to Section 6A of the Companies Act, 1965
Nature of interest Indirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units) 80,000,000
Indirect/deemed interest (%) 8.496
Total no of securities after change 80,000,000
Date of notice 29 Apr 2015


Remarks :
80,000,000 ordinary shares of RM0.10 each is an indirect interest by virtue of deemed interest pursuant to Section 6A of the Companies Act, 1965 via Mega First Corporation Berhad.

JADI - Changes in Sub. S-hldr's Int. (29B) - LIM YAM POH

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name JADI IMAGING HOLDINGS BERHAD
Stock Name JADI
Date Announced 29 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-29042015-00037

Particulars of substantial Securities Holder

Name LIM YAM POH
Address 12 Lorong Tok Sira 3
Kuantan
25050 Pahang
Malaysia.
NRIC/Passport No/Company No. 650917065098
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.10 each
Name & address of registered holder (1) Mega First Corporation Berhad A-12-01, Level 12, Block A, PJ8 No. 23 Jalan Barat, Seksyen 8 46050 Petaling Jaya Selangor Darul Ehsan (2) Mega First Housing Development Sdn Bhd A-12-01, Level 12, Block A, PJ8 No. 23 Jalan Barat, Seksyen 8 46050 Petaling Jaya Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 24 Apr 2015
487,333
Disposed 24 Apr 2015
223,000

Circumstances by reason of which change has occurred Disposal of shares, deemed interest pursuant to Section 6A of the Companies Act, 1965
Nature of interest Indirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units) 80,000,000
Indirect/deemed interest (%) 8.496
Total no of securities after change 80,000,000
Date of notice 29 Apr 2015


Remarks :
80,000,000 ordinary shares of RM0.10 each is an indirect interest by virtue of deemed interest pursuant to Section 6A of the Companies Act, 1965 via Mega First Corporation Berhad.

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