TAKAFUL - TAKAFUL - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 17 Apr 2015 |
| Category | Listing Circular |
| Reference No | RN-150417-53262 |
LISTING'S CIRCULAR NO. L/Q : 72923 OF 2015
Final Dividend of 35% Single Tier.
- Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 30 April 2015 ]
2) The last date of lodgement : [ 6 May 2015 ]
3) Date Payable : [ 25 May 2015 ]
Remarks :- The final dividend is subject to the approval of the shareholders of the Company at the forthcoming 30th Annual General Meeting to be held on 12 May 2015.
PUNCAK - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 17 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PN-150417-42C96 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| 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 RM1.00 each |
| Name & address of registered holder | Please refer to "Remarks" |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/04/2015 | 434,200 |
| Remarks : |
| Registered holders of the total shares held after change are as follows :- 1. Shares held in own name 1,494,000 2. Shares managed by Portfolio Managers as follows :- Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 11,772,183 Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 9,468,200 ------------- 22,734,383 ============= (Form 29B received by the Company on 17 April 2015). |
KUB - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | KUB MALAYSIA BERHAD |
| Stock Name | KUB |
| Date Announced | 17 Apr 2015 |
| Category | Change in Principal Officer |
| Reference No | KM-150330-52394 |
| Date of change | 17/04/2015 |
| Name | DATO' ZAINAL ABIDIN SALLEH |
| Age | 52 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Qualifications | 1988 - Bachelor of Science (Agribusiness)from Universiti Putra Malaysia 1985 - Diploma in Agriculture Science from Universiti Putra Malaysia |
| Working experience and occupation | September 2014 until 16 April 2015 - Group Chief Operating Officer, KUB Malaysia Berhad May 2013 - Executive Director, KUB Agro Holdings Sdn Bhd and KUB Sepadu Sdn Bhd February 2013 - Executive Director, KUB Maju Mill Sdn Bhd January 2012 - Chief Executive Officer, KUB Agro Holdings Sdn Bhd, KUB Sepadu Sdn Bhd and KUB Maju Mill Sdn Bhd July 2010 until January 2012 - General Manager, Agro Business Sector, KUB Malaysia Berhad September 2000 until July 2010 - Senior Manager, Kurnia Setia Berhad October 1996 until August 2000 - Principal, Universiti Islam Antarabangsa Malaysia June 1987 until September 1996 - Manager, Golden Hope Plantations Berhad |
| Directorship of public companies (if any) | Not Applicable. |
| Family relationship with any director and/or major shareholder of the listed issuer | Not Applicable. |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | Not Applicable. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not Applicable. |
| Remarks : |
| The appointment of Dato' Zainal Abidin Salleh as the Group Chief Executive Officer effective 17 April 2015. |
PHARMA - Changes in Director's Interest (S135) - Izzat bin Othman
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 17 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PB-150417-AAD8D |
Information Compiled By KLSE
Particulars of Director
| Name | Izzat bin Othman |
| Address | No. 5 SS 3/58 47300 Petaling Jaya Selangor |
| Descriptions(Class & nominal value) | 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) |
Disposed | 99,000 | 6.347 |
| Circumstances by reason of which change has occurred | Sale of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 16/04/2015 |
| Remarks : |
| This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements. |
PHARMA - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG ANGKATAN TENTERA
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 17 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-150417-32368 |
Particulars of substantial Securities Holder
| Name | LEMBAGA TABUNG ANGKATAN TENTERA |
| Address | TINGKAT 10-12, BANGUNAN LTAT JALAN BUKIT BINTANG 55100 KUALA LUMPUR |
| NRIC/Passport No/Company No. | ACT1011973 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | TINGKAT 10-12, BANGUNAN LTAT JALAN BUKIT BINTANG 55100 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/04/2015 | 6,000,000 |
TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 17 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-150415-6A677 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/04/2015 | 250,000 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 16/04/2015. |
KOSSAN - OTHERS Kossan Rubber Industries Bhd. Incorporation of New Subsidiary
Announcement Type: General Announcement
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 17 Apr 2015 |
| Category | General Announcement |
| Reference No | KR-150417-44245 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Kossan Rubber Industries Bhd. Incorporation of New Subsidiary |
Pursuant to Paragraph 9.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Kossan Rubber Industries Bhd. (“Kossan” or “Company”) wishes to announce that it has on 17 April 2015 incorporated a wholly-owned subsidiary under the name of Kossan Industries Sdn. Bhd. (“KI”). The authorised capital of KI is RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each, of which 2 ordinary shares have been issued upon incorporation. The intended principal business activity of KI is manufacture of rubber products. The incorporation of KI is not expected to have any material impact on the earnings or net assets of the Company for the financial year ending 31 December 2015. This announcement is dated 17 April 2015.
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CAELY - Notice of Interest Sub. S-hldr (29A) - KOH KOK HOOI
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | CAELY HOLDINGS BHD |
| Stock Name | CAELY |
| Date Announced | 17 Apr 2015 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CC-150417-4FEC1 |
Particulars of Substantial Securities Holder
| Name | KOH KOK HOOI |
| Address | Block 639 Woodlands Ring Road #07-25 Singapore 730639 |
| NRIC/Passport No/Company No. | 751123-08-6113 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | 1) Maybank Nominees (Tempatan) Sdn Bhd, Pledged Securities Account for Koh Kok Hooi 14th Floor Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd, Pledged Securities Account for Koh Kok Hooi 165 Jalan Ampang 50450 Kuala Lumpur |
| Remarks : |
| Received the Form 29A dated 17 April 2015 on 17 April 2015 |
EKIB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 17 Apr 2015 |
| Category | General Announcement |
| Reference No | CK-150416-EABD6 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | Emas Kiara Industries Berhad - Dealings in listed securities | ||||||||||||||
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Emas Kiara Industries Berhad (“EKIB”) wishes to announce that Haji Abd Talib Bin Baba, a Director, has given notice of his dealings in the securities of EKIB, the details of which are as set out in the Table below: Date of Change Number of Shares Acquired/ (Disposed) % of the Securities Transaction Price Per Share (RM) Remarks Direct Indirect 15.04.2015 (50,000) - 0.05 0.72 Disposal of shares in open market
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EKIB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 17 Apr 2015 |
| Category | General Announcement |
| Reference No | CK-150415-44085 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | Emas Kiara Industries Berhad ("EKIB" or "the Company") - Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
The Board of Directors of EKIB wishes to announce that the Company intends to seek shareholders' approval on the proposed renewal of shareholders' mandate and proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Shareholders' Mandate") at the forthcoming Annual General Meeting. A Circular to Shareholders containing the information on the Proposed Shareholders' Mandate will be issued and dispatched to the shareholders of the Company in due course. This announcement is dated 17 April 2015.
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