June 27, 2013

Company announcements: PWROOT, DIALOG, EDEN, VINTAGE, JETSON, LYSAGHT, RCECAP, ITRONIC

PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' Low Chee Yen (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced27 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130627-A47AC

Particulars of substantial Securities Holder

NameDato' Low Chee Yen
AddressNo 29 Jalan Gaya 9,
Taman Gaya,
81800 Ulu Tiram, Johor
NRIC/Passport No/Company No.751121016437
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderDato' Low Chee Yen
No 29 Jalan Gaya 9,
Taman Gaya,
81800 Ulu Tiram, Johor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/06/2013
97,000
2.019 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect Interest
Direct (units)55,695,130 
Direct (%)18.57 
Indirect/deemed interest (units)290,000 
Indirect/deemed interest (%)0.1 
Total no of securities after change55,792,130
Date of notice27/06/2013

Remarks :
a) The above acquisition represented 0.0323% of the total issue and fully paid-up share capital of the Company.


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 Announced27 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-130627-795E5

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)
Acquired24/06/2013
2,000,000
 
Transferred24/06/2013
1,500,000
 
Disposed24/06/2013
160,800
 

Circumstances by reason of which change has occurredPurchase, Disposal and Transfer of shares
Nature of interestDirect
Direct (units)384,950,835 
Direct (%)15.99 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change384,950,835
Date of notice27/06/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 2,000,000 shares and Transferred out 1,500,000 shares) - 322,585,594 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Transferred in 1,500,000 shares) - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,485,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 10,022,300 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 18,594,067 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 8,485,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 13,567,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 3,565,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) (Disposed 160,800 shares) - 2,046,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,100,000 shares

Total No. of shares - 384,950,835 shares


EDEN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameEDEN INC. BERHAD  
Stock Name EDEN  
Date Announced27 Jun 2013  
CategoryChange in Audit Committee
Reference NoCS-130627-8C5FE

Date of change19/06/2013
NameTan Sri Sabbaruddin Chik
Age71
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualificationsa) B.A. (Hons) from University of Malaya
b) Masters Degree in Public Administration from the Institute of Social Studies, the Hague Holland 
Working experience and occupation He joined the public sector in 1966 as Assistant State Secretary of Negeri Sembilan before he became the Assistant Secretary in the Ministry of Foreign Affairs. In 1967, he was posted as the Second Secretary at the Malaysian Embassy in Saigon and later as the Charge d' Affairs. He came back to Kuala Lumpur as Principal Assistant Secretary in the Prime Minister's Department from 1971 to 1975. From 1975 to 1976, he was posted to the Socio-Economic Planning Unit as a Director of Planning and later moved on to become the Director International Trade Division in the Ministry of Trade and Industry until 1979. In 1980, he was made the Deputy State Secretary of Selangor and in 1981, he joined Pernas Trading Sdn. Bhd. as the Senior General Manager. He was appointed as Deputy Minister of Finance in 1982 and became Minister of Culture, Arts and Tourism from 1987 to 1999. He was the Member of Parliament for Temerloh from 1982 to 1999.

He is also a Director of Priceworth International Berhad and on 9 April 2012, he was appointed as Chairman for Bank Kerjasama Rakyat Malaysia Berhad. 
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 subsidiaries100,000 Ordinary Shares of RM1.00 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) Dato' Anuarudin Bin Mohd Noor - Independent Non-Executive Director (Member)
3) Encik Fakhri Yassin Bin Mahiaddin - Non-Independent Non-Executive Director (Member)

Remarks :
Consequent to his retirement, Tan Sri Sabbaruddin Chik also ceased as the Chairman of the Nomination and Remuneration Committee and Member of the Audit and Risk Committee of the Company.


EDEN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameEDEN INC. BERHAD  
Stock Name EDEN  
Date Announced27 Jun 2013  
CategoryChange in Boardroom
Reference NoCS-130627-8C5FD

Date of change19/06/2013
NameTan Sri Sabbaruddin Chik
Age71
NationalityMalaysian
Type of changeRetirement
DesignationDirector
DirectorateIndependent & Non Executive
Qualificationsa) B.A. (Hons) from University of Malaya
b) Masters Degree in Public Administration from the Institute of Social Studies, the Hague Holland 
Working experience and occupation He joined the public sector in 1966 as Assistant State Secretary of Negeri Sembilan before he became the Assistant Secretary in the Ministry of Foreign Affairs. In 1967, he was posted as the Second Secretary at the Malaysian Embassy in Saigon and later as the Charge d' Affairs. He came back to Kuala Lumpur as Principal Assistant Secretary in the Prime Minister's Department from 1971 to 1975. From 1975 to 1976, he was posted to the Socio-Economic Planning Unit as a Director of Planning and later moved on to become the Director International Trade Division in the Ministry of Trade and Industry until 1979. In 1980, he was made the Deputy State Secretary of Selangor and in 1981, he joined Pernas Trading Sdn. Bhd. as the Senior General Manager. He was appointed as Deputy Minister of Finance in 1982 and became Minister of Culture, Arts and Tourism from 1987 to 1999. He was the Member of Parliament for Temerloh from 1982 to 1999.

He is also a Director of Priceworth International Berhad and on 9 April 2012, he was appointed as Chairman for Bank Kerjasama Rakyat Malaysia Berhad. 
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 subsidiaries100,000 Ordinary Shares of RM1.00 each 

Remarks :
Consequent to his retirement, Tan Sri Sabbaruddin Chik also ceased as the Chairman of the Nomination and Remuneration Committee and Member of the Audit and Risk Committee of the Company.


VINTAGE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameVTI VINTAGE BERHAD  
Stock Name VINTAGE  
Date Announced27 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130624-B6AA2

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2013
Time10:00 AM
VenueRoom 1, Crystal Crown Hotel Port Klang, 217 Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of VTI Vintage Berhad ("VVB") is pleased to announce that the shareholders of VVB have at its Eleventh (11th) Annual General Meeting ("AGM") held on 27 June 2013 approved all the resolutions as set out in the Notice of AGM dated 5 June 2013.

This announcement is dated 27 June 2013.



JETSON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKUMPULAN JETSON BERHAD  
Stock Name JETSON  
Date Announced27 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130626-53966

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2013
Time09:00 AM
VenueFunction Room 2 & 3, Level 4,
Dynasty Hotel Kuala Lumpur,
No. 218, Jalan Ipoh,
51200 Kuala Lumpur
Outcome of Meeting
The Board of Directors of Kumpulan Jetson Berhad ("Jetson") is pleased to announce that the shareholders of Jetson had approved all resolutions set out in the Notice of the Thirty-Sixth Annual General Meeting ("36th AGM") dated 5 June 2013 at the 36th AGM held on 27 June 2013. All resolutions were voted by a show of hands except for Ordinary Resolution 6 which was voted by way of poll with the following results:
Resolution
Vote For
Vote Against
No. of Shares
%
No. of Shares
%
Ordinary Resolution 6 Authority for the Board of Directors to issue shares pursuant to Section 132D of the Companies Act, 1965
46,273,295
65.591
24,274,900
34.409

This announcement is dated 27 June 2013.


LYSAGHT - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameLYSAGHT GALVANIZED STEEL BERHAD  
Stock Name LYSAGHT  
Date Announced27 Jun 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130528-6B88A

EX-date10/07/2013
Entitlement date12/07/2013
Entitlement time05:00:00 AM
Entitlement subjectFinal Dividend
Entitlement descriptionA final single tier dividend of 12%
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be 12/07/2013 to 12/07/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registras Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Payment date 01/08/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/07/2013 
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 indicatorPercentage
Entitlement in percentage (%)12


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced27 Jun 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-130627-37A5F

Date of buy back27/06/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)18,400
Minimum price paid for each share purchased ($$)0.265
Maximum price paid for each share purchased ($$)0.270
Total consideration paid ($$)4,972.53
Number of shares purchased retained in treasury (units)18,400
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)331,400
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 (%)0.03


ITRONIC - Changes in Sub. S-hldr's Int. (29B) - Christian Kwok-Leun Yau Heilesen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced27 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130627-A6FE2

Particulars of substantial Securities Holder

NameChristian Kwok-Leun Yau Heilesen
Address29 Floor, One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Hong Kong
NRIC/Passport No/Company No.204893890
Nationality/Country of incorporationDanish
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderChristian Kwok-Leun Yau Heilesen
29 Floor, One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Hong Kong

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/06/2013
895,900
 

Circumstances by reason of which change has occurredDisposal in open market
Nature of interestDirect Interest
Direct (units)2,909,700 
Direct (%)3.09 
Indirect/deemed interest (units)4,270,500 
Indirect/deemed interest (%)4.54 
Total no of securities after change7,180,200
Date of notice25/06/2013

Remarks :
The notice was received on 27 June 2013.


ITRONIC - Changes in Director's Interest (S135) - Yip Wai Man Raymond

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced27 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-130627-A6FE3

Information Compiled By KLSE

Particulars of Director

NameYip Wai Man Raymond
AddressBlock C-15-16, No.3, Jalan Tropicana Selatan, Pangsapuri Bayu Puteri, PJU 3, 47301 Petaling Jaya,
Selangor Darul Ehsan
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)
Acquired
24/06/2013
136,600
0.615 

Circumstances by reason of which change has occurredAcquired in open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,891,400 
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice27/06/2013


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