May 15, 2015

Company announcements: TOPGLOV, FREIGHT, DESTINI

TOPGLOV - Changes in Director's Interest (S135) - LIM HOOI SIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name TOP GLOVE CORPORATION BHD
Stock Name TOPGLOV
Date Announced 15 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-14052015-00008

Information Compiled By KLSE

Particulars of Director

Name LIM HOOI SIN
Address 33, Jalan TR 8/3,
Tropicana Golf & Country Resort,
Petaling Jaya
47410 Selangor
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
15/05/2015
32,153,794
5.170
Acquired
15/05/2015
32,153,794
5.170

Circumstances by reason of which change has occurred 
1.	Disposal of 32,153,794 shares by Top Glove Holding Sdn Bhd; and
2.	Acquisition of 32,153,794 shares by Firstway United Corp. 

Both Top Glove Holding Sdn Bhd and Firstway United Corp are having the same shareholders.
Nature of interest 
Indirect Interest
Consideration (if any) 
RM166,235,115

Total no of securities after change
Direct (units) 9,935,362
Direct (%) 1.609
Indirect/deemed interest (units) 225,060,680
Indirect/deemed interest (%) 36.450
Date of notice 15/05/2015


Remarks :
Balance of shares:- Direct interest: 9,935,362; #ESOS Options: 161,600 Indirect interest: -Deemed interested through his brother, Tan Sri Lim Wee Chai (118,811,138; #ESOS Options: 672,000), CIMSEC Nominees (Tempatan) Sdn Bhd CIMB Bank for Lim Wee Chai (30,900,000), Citigroup Nominees (Tempatan) Sdn Bhd UBS AG Singapore for Lim Wee Chai (20,000,000) and Cartaban Nominees (Tempatan) Sdn Bhd Standard Chartered Bank Singapore Branch (Private Bank) for Lim Wee Chai (14,000,000) - Deemed interested through his sister-in-law, Puan Sri Tong Siew Bee (9,195,748; #ESOS Options: 259,200) - Deemed interested by virtue of being the brother of Tan Sri Lim Wee Chai and brother-in-law of Puan Sri Tong Siew Bee who have direct interest in Firstway United Corp (32,153,794) Note: # Balance of ESOS Options granted but yet to be exercised The above announcement is also made to comply with Paragraph 14.09(a) of the Listing Requirements of Main Market of Bursa Malaysia Securities Berhad. The Company has received the Notice of Changes in Director's Interest on 15 May 2015 pursuant to Section 135 of Companies Act 1965.

TOPGLOV - Notice of Person Ceasing (29C) - TOP GLOVE HOLDING SDN BHD

Announcement Type: Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Company Name TOP GLOVE CORPORATION BHD
Stock Name TOPGLOV
Date Announced 15 May 2015
Category Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Reference Number CS3-13052015-00001

Particulars of Substantial Securities Holder

Name TOP GLOVE HOLDING SDN BHD
Address Third Floor, No. 79 (Room A),
Jalan SS21/60, Damansara Utama,
Petaling Jaya
47400 Selangor
Malaysia.
NRIC/Passport No/Company No. 395963-T
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) 
Ordinary Shares of RM0.50 each
Date of cessation 15 May 2015
Name & address of registered holder 
CIMSEC Nominees (Tempatan) Sdn Bhd
CIMB for Top Glove Holding Sdn Bhd (PB)
Level 13, Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50470 Kuala Lumpur Wilayah Persekutuan
Currency Malaysian Ringgit (MYR)
No of securities disposed 32,153,794
Price Transacted ($$) 5.170
Circumstances by reason of which Securities Holder has interest 
Disposal of 32,153,794 shares to Firstway United Corp. Both Top Glove Holding Sdn Bhd and Firstway United Corp are having the same shareholders.
Nature of interest 
Direct Interest
Date of notice 15 May 2015


Remarks :
Top Glove Corporation Bhd received the Form 29C on 15/05/2015.

TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - LIM WEE CHAI

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TOP GLOVE CORPORATION BHD
Stock Name TOPGLOV
Date Announced 15 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-14052015-00025

Particulars of substantial Securities Holder

Name LIM WEE CHAI
Address 33, Jalan TR 8/3,
Tropicana Golf & Country Resort,
Petaling Jaya
47410 Selangor
Malaysia.
NRIC/Passport No/Company No. 580107055057
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Top Glove Holding Sdn Bhd (PB) Level 13, Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral 50470 Kuala Lumpur Wilayah Persekutuan CIMSEC Nominees (Asing) Sdn Bhd CIMB Bank for Firstway United Corp (PBCL -0G0152) Level 13, Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral 50470 Kuala Lumpur Wilayah Persekutuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 15 May 2015
32,153,794
5.170
Acquired 15 May 2015
32,153,794
5.170

Circumstances by reason of which change has occurred 1. Disposal of 32,153,794 shares by Top Glove Holding Sdn Bhd; and 2. Acquisition of 32,153,794 shares by Firstway United Corp. Both Top Glove Holding Sdn Bhd and Firstway United Corp are having the same shareholders.
Nature of interest Indirect Interest
Direct (units) 183,711,138
Direct (%) 29.753
Indirect/deemed interest (units) 51,284,904
Indirect/deemed interest (%) 8.306
Total no of securities after change 234,996,042
Date of notice 15 May 2015


Remarks :
Balance of shares
 
Direct interest:
- Tan Sri Lim Wee Chai (118,811,138)
- CIMSEC Nominees (Tempatan) Sdn Bhd CIMB Bank for Lim Wee Chai (30,900,000)
- Citigroup Nominees (Tempatan) Sdn Bhd UBS AG Singapore for Lim Wee Chai (20,000,000)
- Cartaban Nominees (Tempatan) Sdn Bhd Standard Chartered Bank Singapore Branch (Private Bank) for Lim Wee Chai (14,000,000)
 
Indirect interest:
- Deemed interested through his wife, Puan Sri Tong Siew Bee (9,195,748)
- Deemed interested through his brother, Mr. Lim Hooi Sin (9,935,362)
- Deemed interested by virtue of his direct interest in Firstway United Corp (32,153,794)

TOPGLOV - Notice of Interest Sub. S-hldr (29A) - FIRSTWAY UNITED CORP

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name TOP GLOVE CORPORATION BHD
Stock Name TOPGLOV
Date Announced 15 May 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-13052015-00002

Particulars of Substantial Securities Holder

Name FIRSTWAY UNITED CORP
Address Vanterpool Plaza, 2nd Floor,
Wickhams Cay I,
Road Town, Tortola,
Virgin Islands, British.
NRIC/Passport No/Company No. 1863205
Nationality/Country of incorporation Virgin Islands, British
Descriptions (Class & nominal value) 
Ordinary Shares of RM0.50 each
Name & address of registered holder 
CIMSEC Nominees (Asing) Sdn Bhd 
CIMB Bank for Firstway United Corp (PBCL -0G0152)
Level 13, Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50470 Kuala Lumpur Wilayah Persekutuan

Date interest acquired & no of securities acquired
Currency Malaysian Ringgit (MYR)
Date interest acquired 15 May 2015
No of securities 32,153,794
Circumstances by reason of which Securities Holder has interest 
Acquisition of 32,153,794 shares from Top Glove Holding Sdn Bhd. Both Top Glove Holding Sdn Bhd and Firstway United Corp are having the same shareholders.
Nature of interest 
Direct Interest
Price Transacted ($$) 5.170

Total no of securities after change

Direct (units)
32,153,794
Direct (%)
5.208
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
Date of notice 15 May 2015


Remarks :
Balance of shares
 
Direct interest: 
CIMSEC Nominees (Asing) Sdn Bhd CIMB Bank For Firstway United Corp (PBCL -0G0152) (32,153,794 shares)

Top Glove Corporation Bhd received the Form 29A on 15/05/2015.

TOPGLOV - Changes in Director's Interest (S135) - TONG SIEW BEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name TOP GLOVE CORPORATION BHD
Stock Name TOPGLOV
Date Announced 15 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-14052015-00007

Information Compiled By KLSE

Particulars of Director

Name TONG SIEW BEE
Address 33, Jalan TR 8/3,
Tropicana Golf & Country Resort,
Petaling Jaya
47410 Selangor
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
15/05/2015
32,153,794
5.170
Acquired
15/05/2015
32,153,794
5.170

Circumstances by reason of which change has occurred 
1.	Disposal of 32,153,794 shares by Top Glove Holding Sdn Bhd; and
2.	Acquisition of 32,153,794 shares by Firstway United Corp. 

Both Top Glove Holding Sdn Bhd and Firstway United Corp are having the same shareholders.
Nature of interest 
Indirect Interest
Consideration (if any) 
RM166,235,115

Total no of securities after change
Direct (units) 9,195,748
Direct (%) 1.489
Indirect/deemed interest (units) 225,800,294
Indirect/deemed interest (%) 36.570
Date of notice 15/05/2015


Remarks :
Balance of shares:- Direct interest: 9,195,748; #ESOS Options: 259,200 Indirect interest: - Deemed interested through her husband, Tan Sri Lim Wee Chai (118,811,138; #ESOS Options: 672,000), CIMSEC Nominees (Tempatan) Sdn Bhd CIMB Bank for Lim Wee Chai (30,900,000), Citigroup Nominees (Tempatan) Sdn Bhd UBS AG Singapore for Lim Wee Chai (20,000,000) and Cartaban Nominees (Tempatan) Sdn Bhd Standard Chartered Bank Singapore Branch (Private Bank) for Lim Wee Chai (14,000,000) - Deemed interested through her brother-in-law, Mr. Lim Hooi Sin (9,935,362; #ESOS Options: 161,600) - Deemed interested through her son, Mr. Lim Jin Feng (#ESOS Options: 4,800) - Deemed interested by virtue of her direct interest in Firstway United Corp (32,153,794) Note: # Balance of ESOS Options granted but yet to be exercised The above announcement is also made to comply with Paragraph 14.09(a) of the Listing Requirements of Main Market of Bursa Malaysia Securities Berhad. The Company has received the Notice of Changes in Director's Interest on 15 May 2015 pursuant to Section 135 of Companies Act 1965.

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 15 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-14052015-00132

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 14 May 2015
136,331
Acquired 14 May 2015
43,669

Circumstances by reason of which change has occurred 1. Open Market Transaction: 136,331 shares by Northcape Capital Pty Ltd - State Street Australia Ltd; and 2. Open Market Transaction: 43,669 shares by Northcape Capital Pty Ltd - RBC Investor Services Trust.
Nature of interest Direct Interest
Direct (units) 33,476,979
Direct (%) 5.422
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 33,476,979
Date of notice 15 May 2015


Remarks :
The total number of 33,476,979 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) 9,455,460 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - State Street Australia Ltd; and 
4) 8,931,644 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 15 May 2015.

FREIGHT - First Interim Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name FREIGHT
Date Announced 15 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-15052015-00004

EX-date 26 Jun 2015
Entitlement date 30 Jun 2015
Entitlement time 05:00 PM
Entitlement subject First Interim Dividend
Entitlement description First Interim Single Tier Dividend of 1.5 sen per share in respect of financial year ending 30 June 2015
Period of interest payment   to  
Financial Year End 30 Jun 2015
Share transfer book & register of members will be 30 Jun 2015   to   30 Jun 2015 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no SYMPHONY SHARE REGISTRARS SDN BHD (.) Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301Petaling Jaya Tel:0378490777 Fax:0378418151
Payment date 28 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 30 Jun 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
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 0.0150
Par Value


DESTINI - Change in Boardroom - AZHAR BIN AZIZAN @ HARUN

Announcement Type: Change in Boardroom
Company Name DESTINI BERHAD
Stock Name DESTINI
Date Announced 15 May 2015
Category Change in Boardroom
Reference Number C03-14052015-00006

Date of change 15 May 2015
Name Encik AZHAR BIN AZIZAN @ HARUN
Age 53
Nationality Malaysia
Designation Chairman
Directorate Non Independent and Non Executive
Type of change Resignation
Reason 
Due to other work and personal commitment which require his full attention
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 shareholders No
Qualifications 

	        



	        

	            Working experience and occupation 
	            

	        



	        

	            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

	        


            


            

            


            
DESTINI - Change in Nomination Committee - RODZALI BIN DAUD
Announcement Type: Change in Nomination Committee

					

						Company Name
						 
								DESTINI BERHAD
						
					


						
Stock Name 
							DESTINI
						


					

						Date Announced
						15 May 2015
					


					

						Category
						Change in Nomination Committee
					

					
					

						Reference Number
						C08-14052015-00009
					

				   

            

            

                

                    Date of change
                    15 May 2015
                


				

                    Salutation
                    Tan Sri Dato' Sri
                

                
                

                    Name
                    RODZALI BIN DAUD
                


                

                    Age
                    60
                


                

                    Nationality
                    Malaysia
                


                

                    Type of change
                    Appointment 
                



                

                    Designation
                    Chairman of Nomination Committee
                

                

                    Directorate
                    Independent and Non Executive
                


                

                    Composition of Nomination Committee(Name and Directorate of members after change)
                    
Composition of Nomination and Remuneration Committee :

1. Tan Sri Dato' Sri Rodzali Bin Daud (Chairman)
2. Dato' Megat Fairouz Junaidi Bin Tan Sri Megat Junid (Member)
3. Dato' Che Sulaiman Bin Shapie (Member)

            


            

			

            
DESTINI - Change in Boardroom - RODZALI BIN DAUD
Announcement Type: Change in Boardroom

					

						Company Name
						 
								DESTINI BERHAD
						
					


						
Stock Name 
							DESTINI
						


					

						Date Announced
						15 May 2015
					


					

						Category
						Change in Boardroom
					

					
					

						Reference Number
						C03-14052015-00008
					

				   



            

                

                    Date of change
                    15 May 2015
                

                
                

                    Name
                    Tan Sri Dato' Sri RODZALI BIN DAUD
                


                

                    Age
                    60
                


                

                    Nationality
                    Malaysia
                


                

                    Designation
                    Chairman
                


                

                    Directorate
                    Independent and Non Executive
                


                

                    Type of change
                    Appointment
                




                
	        

	            Qualifications
	            
1. Masters in Defence Studies from Universiti Kebangsaan, Malaysia

2. Masters in Strategic Studies from Quaid-i-Azam University, Pakistan

	        



	        

	            Working experience and occupation 
	            
Tan Sri Dato' Sri Rodzali bin Daud has had an illustrious and exemplary career in the Royal Malaysian Air Force (RMAF), starting off as an Officer in the RMAF in 1973 until his retirement as the Chief of the Royal Malaysian Air Force in March 2015.

	        


			

				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

	        


			

				Due Date for MAP
				15 Sep 2015
			
 
            


            

            


            
































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