April 27, 2015

Company announcements: TOPGLOV, PSIPTEK, SCOMI, KNM, D&O, TAFI, NIHSIN, KAWAN, JADI

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 27 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-27042015-00069

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 Street, Sydney, NSW, 2000, Australia Northcape Capital Pty Ltd RBC Dexia Investor Services Trust 2 Park Street, 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 23 Apr 2015
240,852
Acquired 23 Apr 2015
77,148
Acquired 24 Apr 2015
98,461
Acquired 24 Apr 2015
31,539

Circumstances by reason of which change has occurred 1. Open Market Transaction, 240,852 shares by Northcape Capital Pty Ltd - State Street Australia Ltd; 2. Open Market Transaction, 77,148 shares by Northcape Capital Pty Ltd - RBC Dexia Investor Services Trust; 3. Open Market Transaction, 98,461 shares by Northcape Capital Pty Ltd - State Street Australia Ltd; and 4. Open Market Transaction, 31,539 shares by Northcape Capital Pty Ltd - RBC Dexia Investor Services Trust.
Nature of interest Direct Interest
Direct (units) 31,441,279
Direct (%) 5.092
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 31,441,279
Date of notice 27 Apr 2015


Remarks :
The total number of 31,441,279 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)	7,913,632 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - State Street Australia Ltd; and 
4)	8,437,772 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - RBC Dexia Investor Services Trust. 

Top Glove Corporation Bhd received the Form 29B on 27 April 2015.


PSIPTEK - Annual Report - 2014

Announcement Type: Document Submission
Company Name PRINSIPTEK CORPORATION BERHAD
Stock Name PSIPTEK
Date Announced 27 Apr 2015
Category Document Submission
Reference Number DCS-27042015-00052

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

Annual Report 2014.pdf
1.3 MB




SCOMI - Change in Boardroom - SREESANTHAN A/L ELIATHAMBY

Announcement Type: Change in Boardroom
Company Name SCOMI GROUP BERHAD
Stock Name SCOMI
Date Announced 27 Apr 2015
Category Change in Boardroom
Reference Number C03-27042015-00006

Date of change 27 Apr 2015
Name Dato’ SREESANTHAN A/L ELIATHAMBY
Age 54
Nationality Malaysia
Type of change Redesignation
Previous Position Independent Director
New Position Non-Independent Director
Directorate Non Independent and Non Executive
Qualifications
Dato Sreesanthan obtained his undergraduate law degree from the University of Malaya and his post graduate degree in law from the University of Oxford, United Kingdom.
Working experience and occupation
Dato Sreesanthan, is an Advocate & Solicitor and a Consultant with the legal firm of Messrs Logan Sabapathy & Co.

He was formerly a Partner with the legal firm of Messrs Zain & Co, Messrs Zul Rafique & Partners and Messrs Kadir Andri & Partners.  Dato Sreesanthan is on the Disciplinary Committee Panel of the Advocates and Solicitors Disciplinary Board.
Directorship of public companies (if any)
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 :
Re-designated from an Independent Non-Executive Director to a Non-Independent Non-Executive Director with effect from 27 April 2015 pursuant to the Board Composition Policy of Scomi Group Bhd


KNM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING KNM GROUP BERHAD (KNM OR COMPANY) RIGHTS ISSUE WITH WARRANTS

Announcement Type: General Announcement for PLC
Company Name KNM GROUP BERHAD
Stock Name KNM
Date Announced 27 Apr 2015
Category General Announcement for PLC
Reference Number GA1-27042015-00060

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
KNM GROUP BERHAD (KNM OR COMPANY)

RIGHTS ISSUE WITH WARRANTS

The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement dated 17 October 2014 in relation to the Rights Issue with Warrants. 
We refer to the announcements dated 17 October 2014, 12 November 2014, 24 November 2014, 17 February 2015, 3 March 2015, 13 March 2015, 17 April 2015 and 24 April 2015 in relation to the Rights Issue with Warrants.
On behalf of KNM, AFFIN Hwang IB wishes to announce that:
(i)         323,157,690 Rights Shares and 161,578,504 Warrants B issued pursuant to the Rights Issue with Warrants; and
(ii)         28,754,970 additional Warrants A issued arising from the adjustments as a result of the Rights Issue with Warrants,
were listed and quoted on the Main Market of Bursa Securities with effect from 9.00 a.m., Monday, 27 April 2015, marking the completion of the Rights Issue with Warrants.
This announcement is dated 27 April 2015.






D&O - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name D&O GREEN TECHNOLOGIES BERHAD
Stock Name D&O
Date Announced 27 Apr 2015
Category General Meeting
Reference Number GMA-27042015-00025

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
NOTICE OF THE ELEVENTH ANNUAL GENERAL MEETING
Date of Meeting 27 May 2015
Time 10:00 AM
Venue
BERJAYA HALL, BKT KIARA EQUESTRIAN & COUNTRY RESORT, JLN BKT KIARA, OFF JLN DAMANSARA, 60000 KL
Date of General Meeting Record of Depositors 21 May 2015


Please refer attachment below.

Attachments

Notice of 11th AGM.pdf
118.0 kB




TAFI - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name TAFI INDUSTRIES BERHAD
Stock Name TAFI
Date Announced 27 Apr 2015
Category Document Submission
Reference Number DCS-24042015-00025

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

TAFI INDUSTRIES BHD 2014.pdf
694.1 kB




NIHSIN - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name NI HSIN RESOURCES BERHAD
Stock Name NIHSIN
Date Announced 27 Apr 2015
Category General Meeting
Reference Number GMA-20042015-00013

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
Notice of Eleventh Annual General Meeting
Date of Meeting 21 May 2015
Time 09:30 AM
Venue
Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors 13 May 2015


Please refer attachment below.

Attachments

Ni Hsin AGM 2015.pdf
62.1 kB




KAWAN - Changes in Sub. S-hldr's Int. (29B) - KWAN SOK KAY

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KAWAN FOOD BERHAD
Stock Name KAWAN
Date Announced 27 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22042015-00097

Particulars of substantial Securities Holder

Name KWAN SOK KAY
Address A-12-10, Apartment Jalil Damai,
No. 1, Jalan 14/155C, Bandar Bukit Jalil,
Kuala Lumpur
57000 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 541123105534
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0-50 each
Name & address of registered holder Kwan Sok Kay A-12-10, Apartment Jalil Damai, No. 1, Jalan 14/155C, Bandar Bukit Jalil, 57000 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 22 Apr 2015
6,000,000
1.800

Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Direct Interest
Direct (units) 9,090,750
Direct (%) 4.96
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 9,090,750
Date of notice 23 Apr 2015



KAWAN - Changes in Director's Interest (S135) - KWAN SOK KAY

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name KAWAN FOOD BERHAD
Stock Name KAWAN
Date Announced 27 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-22042015-00015

Information Compiled By KLSE

Particulars of Director

Name KWAN SOK KAY
Address A-12-10, Apartment Jalil Damai,
No. 1, Jalan 14/155C, Bandar Bukit Jalil,
Kuala Lumpur
57000 Wilayah Persekutuan
Malaysia.
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
22/04/2015
6,000,000
1.800

Circumstances by reason of which change has occurred
Disposal of shares
Nature of interest
Direct Interest
Consideration (if any)
-

Total no of securities after change

Direct (units) 9,090,750
Direct (%) 4.960
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 23/04/2015


Remarks :
The disposal of a total of 6,000,000 ordinary shares of RM0.50 each represents 3.27% of the total paid-up capital of the Company. The percentage of holdings is based on the enlarged issued and paid-up capital of the Company of RM91,641,458.00 divided into 183,282,916 ordinary shares of RM0.50 each as at 22 April 2015. This announcement serves as a notification pursuant to paragraph 14.09 of chapter 14 of Bursa Malaysia Securities Berhad's Main Market Listing Requirement for dealings outside closed period. This Notice was received by the Company on 23 April 2015.


JADI - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name JADI IMAGING HOLDINGS BERHAD
Stock Name JADI
Date Announced 27 Apr 2015
Category General Meeting
Reference Number GMA-27042015-00002

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
Notice of the Fourteenth Annual General Meeting of Jadi Imaging Holdings Berhad
Date of Meeting 20 May 2015
Time 10:00 AM
Venue
Mauna Lani B Room, Holiday Inn Glenmarie KL, 1 Jln Usahawan U1/8, Seksyen U1, 40250 Shah Alam, SEL
Date of General Meeting Record of Depositors 14 May 2015


Please refer attachment below.

Attachments

Jadi Imaging AGM Notice.pdf
50.4 kB




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