ASTINO - General Announcement
Announcement Type: General Announcement
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 28 Sept 2012 |
| Category | General Announcement |
| Reference No | CC-120927-7A5A3 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED SINGLE-TIER FINAL DIVIDEND OF 2.37 SEN PER ORDINARY SHARES OF RM0.50 EACH HELD |
The Board of Directors of ASTINO BERHAD is pleased to announce that the Board will be recommending for the shareholders' approval�a single-tier final dividend of 2.37 sen�per ordinary shares of RM0.50 each held in respect of the financial year ended 31 July 2012 at the Company's forthcoming Annual General Meeting to be held in January 2013. This announcement is dated 28th day of September 2012. | |
CENBOND - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | CENTURY BOND BHD |
| Stock Name | CENBOND |
| Date Announced | 28 Sept 2012 |
| Category | General Meetings |
| Reference No | CB-120928-50513 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/09/2012 |
| Time | 11:00 AM |
| Venue | Acadia Room, Level 6, The ZON Regency Hotel by the sea, 88, Jalan Ibrahim Sultan, Stulang Laut, 80820 Johor Bahru, Johor Darul Takzim. |
| Outcome of Meeting | Century Bond Bhd. is pleased to announce that at the 20th Annual General Meeting ("AGM") held on 28 September 2012, all resolutions proposed, including the re-election of Madan Tan Seok Kim, Datuk Tan Boon Leng, Mr Lai Poh Fye and Mr Yoong How Kiat as Directors, the Ordinary Resolution for re-appointment of Mr Tan Sew Kee, a Director who is over the age of 70 years and the Special Resolution for amendments to Articles of Association were passed by the shareholders. |
SAMUDRA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 28 Sept 2012 |
| Category | General Announcement |
| Reference No | OD-120928-56120 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | PROPOSED RENOUNCEABLE RIGHTS ISSUE OF 71,513,250 WARRANTS (“WARRANT(S)”) AT AN ISSUE PRICE OF RM0.05 FOR EACH WARRANT ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.30 EACH IN KSTB (“KSTB SHARES”) HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED RIGHTS ISSUE OF WARRANTS”) |
Unless otherwise defined, the abbreviations used throughout this announcement are the same as those previously defined in the Announcement. We refer to the Company’s announcement dated 24 September 2012 (“Announcement”). HwangDBS Investment Bank Berhad, on behalf of the Board, wishes to announce that the application to Bank Negara This announcement is dated 28 September 2012. � � � | |
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 28 Sept 2012 |
| Category | General Announcement |
| Reference No | CC-120925-58607 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Fong Wern Sheng, the Executive Chairman and Chief Executive Officer of POLY GLASS FIBRE (M) BHD ("the Company")wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the second quarter ended 31st August 2012. As at 27 September 2012, the shareholdings of Mr. Fong Wern Sheng are as follows:- Direct: 10,797,400 (6.75%) Indirect: 21,123,053 (13.20%) Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction. Dated this 28th day of September 2012 |
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 28 Sept 2012 |
| Category | General Announcement |
| Reference No | CC-120925-EB2CD |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Fong Wah Kai, the Executive Director of POLY GLASS FIBRE (M) BHD ("the Company")wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the second quarter ended 31st August 2012. As at 27 September 2012, the shareholdings of Mr. Fong Wah Kai are as follows:- Direct: 6,798,800(4.25%) Indirect:79,485,500(49.69%) Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction. Dated this 28th day of September 2012 |
POLY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 28 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CC-120927-61053 |
| Date of change | 28/09/2012 |
| Name | Chow Hon Piew |
| Age | 58 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr. Chow retired from the management of Poly Glass Fibre (M) Bhd on 31 December 2011 as the Managing Director after serving the Company for 27 years and he has decided to retire completely. |
| 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 | Fellow Member of the Chartered Institute of Management Accountants Masters in Management from University Strathclyde, Glasgow, United Kingdom |
| Working experience and occupation | Assistant Management Accountant of a multi-national meat processing company in London for four years and two years in local Japanese joint-venture operations before joining Poly Glass Fibre (M) Bhd in 1985 and assumed the position as Managing Director since June 2001. He was re-designated as a Non-Executive Director of Poly Glass Fibre (M) Bhd on 31 December 2011. |
| 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 |
POLY - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 28 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-120927-61953 |
| Date of change | 28/09/2012 |
| Name | Chow Hon Piew |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Fellow Member of the Chartered Institute of Management Accountants Masters in Management from University Strathclyde, Glasgow, United Kingdom |
| Working experience and occupation | Assistant Management Accountant of a multi-national meat processing company in London for four years and two years in local Japanese joint-venture operations before joining Poly Glass Fibre (M) Bhd in 1985 and assumed the position as Managing Director since June 2001. He was re-designated as a Non-Executive Director of Poly Glass Fibre (M) Bhd on 31 December 2011. |
| 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) | Chairman: Mr. Sia Taik Hian, Senior Independent Non-Executive Director Member: En Omar Bin Mohamed Said, Independent Non-Executive Director |
PRLEXUS - Changes in Sub. S-hldr's Int. (29B) - Narspa Holdings Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 28 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-120928-6B205 |
Particulars of substantial Securities Holder
| Name | Narspa Holdings Sdn. Bhd. |
| Address | 37-2 Block C, Jaya One, 72A Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 115263-H |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1. Narspa Holdings Sdn. Bhd. ("Narspa") of 37-2 Block C, Jaya One, 72A Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan 2. AmSec Nominees (Tempatan) Sdn. Bhd. of 8th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur (Pledged Securities Account for Narspa) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/09/2012 | 12,900 |
PRLEXUS - Changes in Sub. S-hldr's Int. (29B) - Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 28 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-120928-709AF |
Particulars of substantial Securities Holder
| Name | Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali |
| Address | 4 Jalan SS 19/3B, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 480922-10-5307 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1. Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali of 4 Jalan SS 19/3B, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan 2. Narspa Holdings Sdn. Bhd. ("Narspa") of 37-2 Block C, Jaya One, 72A Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan 3. AmSec Nominees (Tempatan) Sdn. Bhd. of 8th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur (Pledged Securities Account for Narspa) 4. Metro Capital Assets Management Sdn. Bhd. of 37-2 Block C, Jaya One, 72A Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/09/2012 | 12,900 |
PRLEXUS - Changes in Director's Interest (S135) - Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 28 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-120928-70B04 |
Information Compiled By KLSE
Particulars of Director
| Name | Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali |
| Address | 4 Jalan SS 19/3B, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 12,900 | 0.857 |
| Circumstances by reason of which change has occurred | Open market purchases by AmSec Nominees (Tempatan) Sdn. Bhd. |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 30,000 |
| Direct (%) | 0.08 |
| Indirect/deemed interest (units) | 3,805,350 |
| Indirect/deemed interest (%) | 10.32 |
| Date of notice | 28/09/2012 |
| Remarks : |
| The total percentage of securities acquired is 0.03%. This announcement is also made to comply with Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
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