GOLDIS - Notice of Person Ceasing (29C) - Yayasan Pelaburan Bumiputra
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 15 Mar 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | GI-130315-57853 |
Particulars of substantial Securities Holder
| Remarks : |
| This Form 29B was received by the Company on 15 March 2013. |
TAKAFUL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
| Company Name | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 15 Mar 2013 |
| Category | General Announcement |
| Reference No | MI-130315-60005 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | SYARIKAT TAKAFUL MALAYSIA BERHAD (“TAKAFUL MALAYSIA” OR “COMPANY”) PROPOSED ESTABLISHMENT OF A LONG-TERM INCENTIVE PLAN OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TAKAFUL MALAYSIA FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF TAKAFUL MALAYSIA AND ITS SUBSIDIARIES (“PROPOSED LTIP”) |
On behalf of the Board of Directors of Takaful Malaysia, Maybank Investment Bank Berhad wishes to announce that the Company proposes to establish and implement a long-term incentive plan of up to ten percent (10%) of the issued and paid-up share capital of the Company (excluding treasury shares) at any point in time during the duration of the Proposed LTIP, for the eligible employees and executive directors of Takaful Malaysia and its subsidiaries. Further details of the Proposed LTIP are set out in the attachment enclosed. This announcement is dated 15 March 2013. | |
PDZ - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 15 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CQ-130311-51374 |
| Date of change | 15/03/2013 |
| Name | Dato' Ismail Bin Hamzah |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato’ Ismail graduated from the University of Malaya in 1970 with a Bachelor of Economics (Hons) in Analytical Economics. |
| Working experience and occupation | He held many key positions in governmental agencies, and has many years of experience in various aspects from economics to finance. Dato’ Ismail also serves on the board of GUH Holdings Berhad, Goh Ban Huat Berhad, Engtex Group Berhad, SCC Holdings Berhad and Marco Holdings Berhad. |
| Directorship of public companies (if any) | 1. GUH Holdings Berhad 2. Goh Ban Huat Berhad 3. Engtex Group Berhad 4. SCC Holdings Berhad 5. Marco Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman of the Audit Committee - Mr Teh Kay Yeong [MIA member] (Independent Non-Executive Director) Member of the Audit Committee - Dato’ Hamzah Bin Mohd Salleh (Non-Independent Non-Executive Director) |
| Remarks : |
| c.c. Securities Commission |
PDZ - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 15 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130311-45295 |
| Date of change | 15/03/2013 |
| Name | Dato' Ismail Bin Hamzah |
| Age | 67 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Compliance with Para 15.06 of the Bursa Malaysia Securities Berhad's listing requirement. |
| 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 | Dato’ Ismail graduated from the University of Malaya in 1970 with a Bachelor of Economics (Hons) in Analytical Economics. |
| Working experience and occupation | He held many key positions in governmental agencies, and has many years of experience in various aspects from economics to finance. Dato’ Ismail also serves on the board of GUH Holdings Berhad, Goh Ban Huat Berhad, Engtex Group Berhad, SCC Holdings Berhad and Marco Holdings Berhad. |
| Directorship of public companies (if any) | 1. GUH Holdings Berhad 2. Goh Ban Huat Berhad 3. Engtex Group Berhad 4. SCC Holdings Berhad 5. Marco Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| c.c. Securities Commission |
PDZ - OTHERS Resignation of Dato' Ismail Bin Hamzah
Announcement Type: General Announcement
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 15 Mar 2013 |
| Category | General Announcement |
| Reference No | CQ-130311-51655 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Resignation of Dato' Ismail Bin Hamzah |
The Board of PDZ Holdings Bhd ("the Company") wishes to inform Bursa Malaysia that Dato' Ismail Bin Hamzah, who resigned as director of the Company on 15 March 2013, has also ceased to be Chairman of the Audit Committee, Nomination Committee and Remuneration Committee and Senior Independent Non-Executive Director from the same date. c.c. Securities Commission | |
PDZ - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 15 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CQ-130311-52092 |
| Date of change | 15/03/2013 |
| Name | Teh Kay Yeong |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He holds a Bachelor of Accounting (Hons) from University of Malaya and a Master’s Degree in Business Administration majoring in Finance from University of Hull, United Kingdom. He is also a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Teh has extensive experience in accounting and finance and has held senior positions in operations and finance. He is also a Director of FCW Holdings Berhad and Keladi Maju Berhad. |
| Directorship of public companies (if any) | 1. FCW Holdings Berhad 2. Keladi Maju Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman of the Audit Committee - Mr Teh Kay Yeong [MIA member] (Independent Non-Executive Director) Member of the Audit Committee - Dato’ Hamzah Bin Mohd Salleh (Non-Independent Non-Executive Director) |
| Remarks : |
| c.c. Securities Commission |
VS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 15 Mar 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | VI-130315-59854 |
HLSCORP - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | HOCK LOK SIEW CORPORATION BHD |
| Stock Name | HLSCORP |
| Date Announced | 15 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130314-34941 |
| Type | Announcement | ||||||||||||||||||
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT | ||||||||||||||||||
| Description | Hock Lok Siew Corporation Bhd. ("HLSCORP" or "the Company") - Monthly Status on default in payment pursuant to Practice Note 1/2001 ("PN 1") of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad. | ||||||||||||||||||
We refer to our announcements dated 17 April 2012, 18 April 2012, 17 May 2012, 15 June 2012, 17 July 2012, 17 August 2012, 14 September 2012, 17 October 2012, 16 November 2012, 17 December 2012, 17 January 2013 and 15 February 2013 respectively on the above matter. The Board of Directors of the Company wishes to update the status of the default in payments (as set out below) by its associated company, Foremost Audio Sdn. Bhd.:
The Company is still in the process of negotiating with its creditor bank to restructure the facilities. Any further development will be announced accordingly. This announcement is dated 15 March 2013. | |||||||||||||||||||
SUPERMX - 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 | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 15 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130315-41688 |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd of Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/03/2013 | 170,900 |
| Remarks : |
| Direct Interest: (1) Employees Provident Fund Board (49,403,500) (2) Employees Provident Fund Board (AMINV) (7,000,000) (3) Employees Provident Fund Board (PHEIM) (453,100) (4) Employees Provident Fund Board (CIMB PRI) (2,607,000) Supermax Corporation Berhad received the Form 29B dated 13 March 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 15 March 2013. |
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 | 15 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-130311-57770 |
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 | 08/03/2013 | 700,000 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 15/03/2013. |
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