March 1, 2013

Company announcements: GLOBALC, HANDAL, DIALOG, TIENWAH, HEXAGON, HEXAGON-WA, EDEN, RALCO

GLOBALC - Financial Condition

Announcement Type: Investor Alert Announcement
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced1 Mar 2013  
CategoryInvestor Alert Announcement
Reference NoNN-130301-59385

Kindly refer to the company's First Announcement pursuant to Practice Note No. 17 dated 1 March 2013.



HANDAL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced1 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCA-130228-60770

Date of buy back01/03/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)80,000
Minimum price paid for each share purchased ($$)0.390
Maximum price paid for each share purchased ($$)0.405
Total consideration paid ($$)32,185.30
Number of shares purchased retained in treasury (units)250,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)250,000
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.15625


DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced1 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-130301-8ACD9

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each.
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/02/2013
1,461,600
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)381,072,435 
Direct (%)15.87 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change381,072,435
Date of notice01/03/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 1,067,300 shares)- 323,057,994 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 2,535,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) (Acquired 394,300 shares) - 8,281,300 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 13,767,667 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 4,985,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 22,490,020 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 3,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares

Total No. of shares - 381,072,435 shares


TIENWAH - 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 NameTIEN WAH PRESS HOLDINGS BERHAD  
Stock Name TIENWAH  
Date Announced1 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130301-88BE4

Particulars of substantial Securities Holder

NameLembaga Tabung Angkatan Tentera
AddressTingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.ACT1011973
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLembaga Tabung Angkatan Tentera
Tingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/02/2013
16,000
 
Disposed25/02/2013
164,000
 

Circumstances by reason of which change has occurred1) & 2) Disposed
Nature of interestDirect
Direct (units)12,771,658 
Direct (%)13.24 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change12,771,658
Date of notice28/02/2013

Remarks :
The Form 29B was received by the Company on 1 March 2013.


HEXAGON - Financial Condition

Announcement Type: Investor Alert Announcement
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced1 Mar 2013  
CategoryInvestor Alert Announcement
Reference NoMA-130301-60630

Kindly refer to the company's First Announcement pursuant to Practice Note No. 17 dated 28 February 2013.



HEXAGON-WA - Financial Condition

Announcement Type: Investor Alert Announcement
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON-WA  
Date Announced1 Mar 2013  
CategoryInvestor Alert Announcement
Reference NoMA-130301-606301

Kindly refer to the company's First Announcement pursuant to Practice Note No. 17 dated 28 February 2013.



EDEN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameEDEN INC. BERHAD  
Stock Name EDEN  
Date Announced1 Mar 2013  
CategoryChange in Audit Committee
Reference NoCS-130301-52AA0

Date of change01/03/2013
NameDato' Anuarudin Bin Mohd Noor
Age65
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsProfessional Certificate from the Association of Chartered Certified Accountants UK 
Working experience and occupation He joined Tenaga National Berhad ("TNB") as an Accountant in 1974. During his tenure with TNB, he had gathered vast knowledge and experience in Corporate Finance, Auditing, Corporate Reporting & Venturing activities.

At the same time, he had contributed significantly in TNB's business investment especially when he was the Head of Corporate Finance & New Business, responsible for TNB's business ventures.

He has over thirty-two (32) years of working experience at senior management level with TNB. He was also among others, the Chairman of Fibrecomm Network (M) Sdn. Bhd. and Jana Landfill Sdn. Bhd.

He was also appointed as director in numerous subsidiaries of TNB such as TNB Generation Sdn. Bhd., TNB Transmission Network Sdn. Bhd. and Tenaga Cable Industries Sdn. Bhd.

His tremendous experience in the Energy/Utility & Financing has led to his involvement in countless corporate enterprises. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiaries20,000 Ordinary Shares of RM1/- each 
Composition of Audit Committee (Name and Directorate of members after change)1) Dato' Mohamed Salleh Bin Bajuri - Senior Independent Non-Executive Director (Chairman)
2) Tan Sri Sabbaruddin Chik - Independent Non-Executive Director (Member)
3) Dato' Anuarudin Bin Mohd Noor - Independent Non-Executive Director (Member)
4) Encik Fakhri Yassin Bin Mahiaddin - Non-Independent Non-Executive Director (Member)


EDEN - OTHERS EDEN INC. BERHAD ("Eden" or "the Company") - APPOINTMENT AS MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameEDEN INC. BERHAD  
Stock Name EDEN  
Date Announced1 Mar 2013  
CategoryGeneral Announcement
Reference NoCS-130301-52AA1

TypeAnnouncement
SubjectOTHERS
DescriptionEDEN INC. BERHAD ("Eden" or "the Company")
- APPOINTMENT AS MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE
The Board of Directors of Eden wishes to inform that following the appointment of Dato' Anuarudin Bin Mohd Noor as Independent Non-Executive Director of the Company on 1 March 2013, he has also been appointed as Member of the Nomination and Remuneration Committee with effect from the same date thereof.

Following the above appointment, the composition of the Nomination and Remuneration Committee is as follows:-

Nomination and Remuneration Committee


1. Tan Sri Sabbaruddin Chik - Independent Non-Executive Director (Chairman)

2. Puan Sri Fadzilah Md Ariff - Executive Director (Member)
3. Dato' Anuarudin Bin Mohd Noor - Independent Non-Executive Director (Member)

This announcement is dated 1 March 2013.


EDEN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameEDEN INC. BERHAD  
Stock Name EDEN  
Date Announced1 Mar 2013  
CategoryChange in Boardroom
Reference NoCS-130301-52A9F

Date of change01/03/2013
NameDato' Anuarudin Bin Mohd Noor
Age65
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsProfessional Certificate from the Association of Chartered Certified Accountants UK 
Working experience and occupation He joined Tenaga National Berhad ("TNB") as an Accountant in 1974. During his tenure with TNB, he had gathered vast knowledge and experience in Corporate Finance, Auditing, Corporate Reporting & Venturing activities.

At the same time, he had contributed significantly in TNB's business investment especially when he was the Head of Corporate Finance & New Business, responsible for TNB's business ventures.

He has over thirty-two (32) years of working experience at senior management level with TNB. He was also among others, the Chairman of Fibrecomm Network (M) Sdn. Bhd. and Jana Landfill Sdn. Bhd.

He was also appointed as director in numerous subsidiaries of TNB such as TNB Generation Sdn. Bhd., TNB Transmission Network Sdn. Bhd. and Tenaga Cable Industries Sdn. Bhd.

His tremendous experience in the Energy/Utility & Financing has led to his involvement in countless corporate enterprises. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiaries20,000 Ordinary Shares of RM1/- each 


RALCO - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameRALCO CORPORATION BERHAD  
Stock Name RALCO  
Date Announced1 Mar 2013  
CategoryChange in Principal Officer
Reference NoRC-130221-52833

Date of change01/03/2013
NameCHANG MUN YEE
Age37
NationalityMALAYSIAN
DesignationChief Financial Officer
Type of changeResignation
ReasonTo pursue further career opportunity
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer or its subsidiaries
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :
The role of the Chief Financial Officer ("CFO") of the Company shall be temporary assumed by the Executive Director, Mr Goh Kim Choon until the next CFO reports duty on 10 March 2013.


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