BENALEC - Change in Boardroom
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 28 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CK-131028-D55C8 |
| Date of change | 28/10/2013 |
| Name | Datuk Leaw Ah Chye |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Secondary School |
| Working experience and occupation | After completing secondary school, he joined the family’s civil engineering business and has since accumulated more than thirty (30) years of experience in civil and marine construction works. He is in charge of maintenance, repair servicing of the extensive range of vessels, heavy machinery, plant and equipment used in the Group’s marine construction works. With more than twenty five (25) years of experience and involvement in the construction industry, he has extensive technical knowledge in shipbuilding, ship repair and maintenance, heavy machinery mechanics and heavy equipment. His expertise and efficient management ensure that there is minimal machinery downtime on-site and serve to facilitate the acquisition of the latest vessels, plant and equipment. He also manages the repair and maintenance of tugboats and steel barges including the construction of several units of vessels which are used for the dredging and land reclamation works. He is also in charge of vessel spare parts procurement and oversees the construction of new vessels in the areas of hull construction, installation of main engines and propulsion system. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | He is a brother of Dato’ Leaw Seng Hai, Group Managing Director of the Company and of Datuk Leaw Tua Choon, Non-Independent Non-Executive Director of the Company. |
| Any conflict of interests that he/she has with the listed issuer | He has no conflict of interest with the Company except for certain related party transactions of a revenue or trading nature which are necessary for the day-to-day operations of the Group. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect interest: 426,780,400 ordinary shares of RM0.25 each are held through Oceancove Sdn Bhd |
BENALEC - Change Of Company Secretary
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 28 Oct 2013 |
| Category | Change Of Company Secretary |
| Reference No | CK-131028-57507 |
| Date of change | 28/10/2013 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7060926 |
| Name | Mak Boon Poh |
| Working experience and occupation during past 5 years |
PESTECH - Circular/Notice to Shareholders
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 28 Oct 2013 |
| Category | PDF Submission |
| Reference No | OI-131024-60251 |
| Subject | NOTICE OF ELECTION IN RELATION TO THE DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF PESTECH WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM0.50 EACH IN PESTECH ("DRP") |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 28 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-131028-791CD |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 2,000,000 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/10/2013 | 2,000,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 24 October 2013 and received by the Company on 28 October 2013. The registered holders of the 457,458,500 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 409,800,500 Maxis Shares 2. EPF Board - in respect of 1,500,000 Maxis Shares Held through nominee 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 1,782,600 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 18,370,500 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 22,696,900 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 850,000 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 2,458,000 Maxis Shares |
BOXPAK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 28 Oct 2013 |
| Category | General Announcement |
| Reference No | BB-131028-54394 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | BOX-PAK (MALAYSIA) BHD - ACQUISITION OF 100% EQUITY INTEREST IN AMBM PACKAGING DISTRIBUTION SDN BHD BY BOX-PAK (MALAYSIA) BHD |
Box-Pak (Malaysia) Bhd (“Box-Pak” or “the Company”) wishes to announce that the Company has on 28 October 2013 entered into an agreement with Tan Sze Piang, Loh Hong Fat, Lim Geok Choo, Chong Yen Chuan and Ngwe Tiam Meng for the acquisition of 500,000 ordinary shares of RM1.00 each (“Sale Shares”) representing the entire issued and paid-up share capital of AMBM Packaging Distribution Sdn Bhd (“AMBM”) at a total cash consideration of RM4,500,000 (“Acquisition”). Please refer to the attachment for further details of the Acquisition. This announcement is dated 28 October 2013.
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PUNCAK - MEMORANDUM OF UNDERSTANDING
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 28 Oct 2013 |
| Category | General Announcement |
| Reference No | PN-131025-7B88D |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) (“PUNCAK” OR THE “COMPANY”) UPDATE ON INTERNATIONAL MEMORANDUM OF UNDERSTANDING DATED 27 OCTOBER 2010 (“IMOU”) BETWEEN PUNCAK RESEARCH CENTRE SDN BHD AND K-WATER INSTITUTE |
Reference is made to the Company’s earlier announcements dated 27 October 2010, 27 January 2011, 3 May 2011, 27 July 2011, 27 October 2011, 27 January 2012, 27 April 2012, 27 July 2012, 25 October 2012, 25 January 2013, 26 April 2013 and 25 July 2013 on the IMOU between the Company’s wholly owned subsidiary, Puncak Research Centre Sdn Bhd (“PRC”) and K-Water Institute (“KWI”) in respect of the establishment of mutual educational, training and research interests on water, wastewater and environmental management and technology through related activities and initiatives in these aspects. The Company wishes to update the Exchange that the collaboration between PRC and KWI under the IMOU had lapsed on 26 October 2013. This announcement is dated 28 October 2013.
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TGUAN - Changes in Director's Interest (S135) - Ang Toon Piah @ Ang Toon Huat
| Company Name | THONG GUAN INDUSTRIES BERHAD |
| Stock Name | TGUAN |
| Date Announced | 28 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131028-47DE1 |
Information Compiled By KLSE
Particulars of Director
| Name | Ang Toon Piah @ Ang Toon Huat |
| Address | 57, Pekan Lama Sungai Lalang 08100 Bedong, Kedah |
| 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) |
Others | 4,000 | 1.570 |
| Description of other type of transaction | Acquisition of shares via son |
| Circumstances by reason of which change has occurred | Acquisition of shares via son |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 619,000 |
| Direct (%) | 0.59 |
| Indirect/deemed interest (units) | 171,200 |
| Indirect/deemed interest (%) | 0.16 |
| Date of notice | 28/10/2013 |
| Remarks : |
| This notice was received on 28 October 2013. |
PATIMAS - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 28 Oct 2013 |
| Category | General Announcement |
| Reference No | OS-131028-65545 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN |
| Description | PATIMAS COMPUTERS BERHAD ("PCB" or "the Company") - EXTENSION OF TIME TO SUBMIT ITS REGULARISATION PLAN UNDER PRACTICE NOTE (“PN”) 17 OF THE BURSA MALAYSIA SECURITIES BERHAD MAIN MARKET LISTING REQUIREMENTS |
M&A Securities Sdn Bhd
on behalf of the Board of Directors of PCB, wishes to announce that the Company
had on 28 October 2013 submitted an application to Bursa Malaysia Securities
Berhad for an extension of time up to 28 February 2014 to submit its
regularisation plan.
This announcement is dated 28
October 2013. | |
PLB - OTHERS PROPOSED FIRST AND FINAL DIVIDEND
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 28 Oct 2013 |
| Category | General Announcement |
| Reference No | CC-131024-42559 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED FIRST AND FINAL DIVIDEND |
The Board of Directors of PLB Engineering Berhad is pleased to announce
that the Board has recommended a first and final dividend of 5% less 25%
Malaysian Income Tax in respect of the financial year ended 31 August
2013 for the members' approval at the forthcoming Seventeenth Annual
General Meeting of the Company. | |
PLB - OTHERS Outstanding Related Party Receivables
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 28 Oct 2013 |
| Category | General Announcement |
| Reference No | CC-131023-42924 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Outstanding Related Party Receivables |
This
quarterly announcement is made pursuant to directive from Bursa Malaysia
Securitites Berhad (“Bursa Securities”) dated 21 May 2010 in relation
to the outstanding Related Party Receivables (as defined thereon) of the
Company.
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