July 5, 2013

Company announcements: RGB, HHHCORP, INARI, MYETFDJ, TEBRAU, DRBHCOM, KIANJOO

RGB - OTHERS DEVIATION BETWEEN AUDITED AND UNAUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012

Announcement Type: General Announcement
Company NameRGB INTERNATIONAL BHD  
Stock Name RGB  
Date Announced5 Jul 2013  
CategoryGeneral Announcement
Reference NoCC-130704-57863

TypeAnnouncement
SubjectOTHERS
DescriptionDEVIATION BETWEEN AUDITED AND UNAUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012

Kindly refer to the attached file marked <<RGB-ann130705-deviation.pdf>> for details of the announcement.

Attachments

RGB-ann130705-deviation.pdf
64 KB



HHHCORP - Changes in Director's Interest (S135) - Soo Kit Lin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHIAP HUAT HOLDINGS BERHAD (ACE Market) 
Stock Name HHHCORP  
Date Announced5 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130705-CAD53

Information Compiled By KLSE

Particulars of Director

NameSoo Kit Lin
AddressNo. 28 Jalan Daun Inai 14
Sunway SPK Kepong
52200 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
27/06/2013
250,000
0.135 
Acquired
28/06/2013
400,000
0.135 
Acquired
01/07/2013
300,000
0.135 
Acquired
02/07/2013
173,900
0.135 
Acquired
03/07/2013
426,100
0.135 

Circumstances by reason of which change has occurredPurchased of shares by Mr Chan Ban Hin via open market transactions
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)69,405,460 
Direct (%)20.82 
Indirect/deemed interest (units)62,555,310 
Indirect/deemed interest (%)18.77 
Date of notice05/07/2013

Remarks :
The total percentage of shares purchased by Mr Chan Ban Hin was around 0.47% of the total issued and paid up capital of the Company



HHHCORP - Changes in Sub. S-hldr's Int. (29B) - Soo Kit Lin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHIAP HUAT HOLDINGS BERHAD (ACE Market) 
Stock Name HHHCORP  
Date Announced5 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130705-CAD42

Particulars of substantial Securities Holder

NameSoo Kit Lin
AddressNo. 28 Jalan Daun Inai 14
Sunway SPK Kepong
52200 Kuala Lumpur
NRIC/Passport No/Company No.550121-10-6036
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderSoo Kit Lin
No. 28 Jalan Daun Inai 14
Sunway SPK Kepong
52200 Kuala Lumpur

Chan Ban Hin
A 10-03 Casa Magna Apartment
No. 2, Jalan Prima 10
Metro Prima Kepong
52100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/06/2013
250,000
0.135 
Acquired28/06/2013
400,000
0.135 
Acquired01/07/2013
300,000
0.135 
Acquired02/07/2013
173,900
0.135 
Acquired03/07/2013
426,100
0.135 

Circumstances by reason of which change has occurredPurchased of shares by Mr Chan Ban Hin via open market transactions
Nature of interestIndirect
Direct (units)69,405,460 
Direct (%)20.82 
Indirect/deemed interest (units)62,555,310 
Indirect/deemed interest (%)18.77 
Total no of securities after change131,960,770
Date of notice05/07/2013


INARI - SUSPENSION OF SECURITIES

Announcement Type: General Announcement
Company NameINARI BERHAD (ACE Market) 
Stock Name INARI  
Date Announced5 Jul 2013  
CategoryGeneral Announcement
Reference NoII-130702-50232

Admission SponsorM&A Securities Sdn Bhd
SponsorSame as above
TypeAnnouncement
SubjectSUSPENSION OF SECURITIES
DescriptionINARI BERHAD ("INARI" OR "THE COMPANY")
REQUEST FOR SUSPENSION OF SECURITIES

The Board of Directors of Inari Berhad ("Inari" or "the Company") wishes to announce that Bursa Malaysia Securities Berhad has approved its request for suspension of trading in the securities of the Company from 9.00 a.m. to 12.30 p.m. on 8 July 2013. ("Suspension")

The request for suspension is in view of the pending release of an announcement relating to a corporate proposal pursuant to paragraph 3.1(c) of Guidance Note 12 on the Request for Suspension of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.



MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced5 Jul 2013  
CategoryGeneral Announcement
Reference NoMD-130705-60708

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 05-07-2013
Fund:MYETFDJ
NAV per unit (RM):1.1557
Units in Circulation (units):256,700,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:1,027.10

Attachments

Daily Fund Values050713.pdf
56 KB



TEBRAU - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTEBRAU TEGUH BERHAD  
Stock Name TEBRAU  
Date Announced5 Jul 2013  
CategoryChange in Boardroom
Reference NoCJ-130705-5925E

Date of change05/07/2013
NameLim Keng Cheng
Age50
NationalityMalaysian
DesignationDirector
DirectorateExecutive
Type of changeResignation
ReasonDue to other personal commitments
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
QualificationsAs previously announced 
Working experience and occupation As previously announced 
Directorship of public companies (if any)(a) Ekovest Berhad
(b) Knusford Berhad 
Family relationship with any director and/or major shareholder of the listed issuerAs previously announced 
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 subsidiariesNone 


TEBRAU - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTEBRAU TEGUH BERHAD  
Stock Name TEBRAU  
Date Announced5 Jul 2013  
CategoryChange in Boardroom
Reference NoCJ-130705-5924A

Date of change05/07/2013
NameLim Keng Guan
Age49
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateExecutive
QualificationsMr. Lim Keng Guan holds a Diploma in Quantity Surveying with more than 30 years of commercial experience in property development, construction and construction-related industries which includes building and civil engineering works, design and build turnkey projects, trading in building materials, reconditioning and rental of machineries.
 
Working experience and occupation Mr. Lim was the Project Director for PLS Plantations Berhad, a public-listed company on the Main Market of Bursa Malaysia Securities Berhad, having been with them from its incorporation in 1988. He has been with Iskandar Waterfront Holdings Sdn Bhd ("IWH") Group of Companies since year 2000.
Mr. Lim is the Group Head of Contract Procurement and Administration of IWH group, which includes Tebrau Teguh Berhad and he is involved in the upgrading and reclamation works carried out by IWH group on its land bank.
 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerHe is the nephew of Tan Sri Dato' Lim Kang Hoo. 
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 subsidiariesNone 


DRBHCOM - 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 NameDRB-HICOM BERHAD  
Stock Name DRBHCOM  
Date Announced5 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDD-130705-173F2

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 RM1.00 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)
Acquired02/07/2013
153,900
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd
Nature of interestDirect
Direct (units)153,900 
Direct (%)8.533 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change164,955,700
Date of notice05/07/2013


KIANJOO - OTHERS KIAN JOO CAN FACTORY BERHAD - CHANGES IN THE REMUNERATION AND NOMINATION COMMITTEES

Announcement Type: General Announcement
Company NameKIAN JOO CAN FACTORY BERHAD  
Stock Name KIANJOO  
Date Announced5 Jul 2013  
CategoryGeneral Announcement
Reference NoKJ-130704-68254

TypeAnnouncement
SubjectOTHERS
DescriptionKIAN JOO CAN FACTORY BERHAD
- CHANGES IN THE REMUNERATION AND NOMINATION COMMITTEES

The Board of Directors of Kian Joo Can Factory Berhad wishes to announce the appointment of the following persons as members of the Board Committees specified below with effect from 5 July 2013:-


New members of the Remuneration Committee


(i) Dato’ Tan Guan Cheong; and

(ii) Yeoh Jin Hoe


New members of the Nomination Committee


(i) Y.A.M. Tunku Zain Al-Abidin Ibni Tuanku Muhriz


The composition of the Board Committees following the above appointments are as follows:-

Remuneration Committee

(i)  Y.A.M. Tunku Naquiyuddin Ibni Almarhum Tuanku Ja’afar (Chairman/Independent Non-Executive Director);

(ii)  Dato’ Tan Guan Cheong (Member/Independent Non-Executive Director); and

(iii)  Yeoh Jin Hoe (Member/Group Managing Director).

Nomination Committee

(i) Y.A.M. Tunku Naquiyuddin Ibni Almarhum Tuanku Ja’afar (Member/Independent Non-Executive Director); and

(ii) Y.A.M. Tunku Zain Al-Abidin Ibni Tuanku Muhriz (Member/Independent Non-Executive Director).


The appointment of an additional new member to the Nomination Committee will be made in due course.


This announcement is dated 5 July 2013.

 

 

 


KIANJOO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKIAN JOO CAN FACTORY BERHAD  
Stock Name KIANJOO  
Date Announced5 Jul 2013  
CategoryChange in Audit Committee
Reference NoKJ-130704-67626

Date of change05/07/2013
NameDato’ Tan Guan Cheong
Age69
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Commerce Degree from Otago University, New Zealand, majoring in economics, marketing management and accountancy. He is a Chartered Accountant and a member of the Malaysian Institute of Accountants since 1983. 
Working experience and occupation Dato’ Tan Guan Cheong has worked in international audit firms, Messrs Coopers & Lybrand (now known as PricewaterhouseCoopers) in New Zealand and Malaysia. He has more than 20 years experience in the field of financial services. 
Directorship of public companies (if any)YTL Cement Berhad
Hartalega Holdings Berhad 
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 subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)(1) Dato’ Tan Guan Cheong (Chairman/Independent Non-Executive Director); and
(2) Y.A.M. Tunku Zain Al-Abidin Ibni Tuanku Muhriz (Member/Independent Non-Executive Director).

Remarks :
The appointment of additional member to the Audit Committee in order to meet the minimum number of 3 members will be made in due course.


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