November 20, 2013

Company announcements: GOLSTA, TOPGLOV, JOHOTIN, TOYOINK, ARANK, SUPERLN, SIGN, DAIBOCI

GOLSTA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGOLSTA SYNERGY BERHAD  
Stock Name GOLSTA  
Date Announced20 Nov 2013  
CategoryChange in Audit Committee
Reference NoGS-131120-50819

Date of change20/11/2013
NameOng Chooi Lee
Age51
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr. Ong graduated from St. Xavier's Institution, Penang in 1979. He holds a Diploma in Management and a Diploma in Marketing, Australia. 
Working experience and occupation He has 28 years of experience in property development, fast food and education. He began his career in 1984 as an Operation executive, coordinating the development projects for MBf Holdings Berhad (property division). He also held various positions in several division including overseeing projects out of countries such as Singapore, Thailand and Indonesia. During his working career, he was part of the team which brought in Grandy's Inc fast food chain into Asia Pacific.

He has ventured into various businesses such as property development, education, food & beverages and one of his successful projects is Suriamas development in Bandar Sunway of which he is the project founder.

He initiated the conceptual of Rompin Swiftlet Eco Park Project from scratch and successfully obtained approval from the Local Council Majlis Daerah Rompin, Pahang. He holds the rights for Fuji & CoCoichibanya in Malaysia for his food & beverages business. 
Directorship of public companies (if any)Sersol Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Chairman: Ang Kwee Teng
Member: Soon Sze Hock
Member: Ong Chooi Lee


GOLSTA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGOLSTA SYNERGY BERHAD  
Stock Name GOLSTA  
Date Announced20 Nov 2013  
CategoryChange in Boardroom
Reference NoGS-131120-51471

Date of change20/11/2013
NameOng Chooi Lee
Age51
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMr. Ong graduated from St. Xavier's Institution of Penang in 1979. He holds a Diploma in Management and a Diploma in Marketing, Australia. 
Working experience and occupation He has 28 years of experience in property development, fast food and education. He began his career in 1984 as an Operation executive, coordinating the development projects for MBf Holdings Berhad (property division). He also held various positions in several division including overseeing projects out of countries such as Singapore, Thailand and Indonesia. During his working career, he was part of the team which brought in Grandy's Inc fast food chain into Asia Pacific.

He has ventured into various businesses such as property development, education, food & beverages and one of his successful projects is Suriamas development in Bandar Sunway of which he is the project founder.

He initiated the conceptual of Rompin Swiftlet Eco Park Project from scratch and successfully obtained approval from the Local Council Majlis Daerah Rompin, Pahang. He holds the rights for Fuji & CoCoichibanya in Malaysia for his food & beverages business. 
Directorship of public companies (if any)Sersol Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced20 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-131107-36F2D

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/11/2013
200,000
 

Circumstances by reason of which change has occurredPurchase of shares in open market by KWAP's Fund Manager
Nature of interestIndirect Interest
Direct (units)31,885,500 
Direct (%)5.1387 
Indirect/deemed interest (units)3,166,300 
Indirect/deemed interest (%)0.5103 
Total no of securities after change35,051,800
Date of notice19/11/2013

Remarks :
Top Glove Corporation Bhd received the Form 29B on 20/11/2013.


TOPGLOV - Annual Report 2013

Announcement Type: Document Receipt
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced20 Nov 2013  
CategoryDocument Receipt
Reference NoJM-131120-62835

Annual Report for Financial Year Ended31/08/2013
SubjectAnnual Report 2013


JOHOTIN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced20 Nov 2013  
CategoryGeneral Announcement
Reference NoCJ-131111-44536

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionJOHORE TIN BERHAD - RECURRENT RELATED PARTY TRANSACTIONS


The Board of Directors of Johore Tin Berhad ("JTB") wishes to announce the Recurrent Related Party Transactions entered into by the Company's wholly owned subsidiary companies for the period from May 2013 to September 2013.

Kindly refer to the attachment for further details.

This announcement is dated 20 November 2013.

Attachments

RRPT - Nov 2013.pdf
64 KB



TOYOINK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameTOYO INK GROUP BERHAD  
Stock Name TOYOINK  
Date Announced20 Nov 2013  
CategoryGeneral Announcement
Reference NoCS-131120-B369A

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(d) of Bursa Malaysia Main Market Listing Requirements, the Company wishes to announce that the following Director has given notice of changes to his deemed interest in the Company during closed period through his son.

Name of Director

Date of Transaction

Price

No. of Shares

Percentage

Ng Chong You

20/11/2013

RM0.71 per share

Indirect Interest held by my son :- Acquisition of 180,000 shares through off market during closed end period

0.17%



ARANK - Changes in Director's Interest (S135) - Tan Wan Lay

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameA-RANK BERHAD  
Stock Name ARANK  
Date Announced20 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-131118-69170

Information Compiled By KLSE

Particulars of Director

NameTan Wan Lay
AddressPT 1034, Taman Mantin Fasa 11, 71700 Mantin, N.S.D.K.
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)
Disposed
08/11/2013
11,000
0.460 

Circumstances by reason of which change has occurredDeemed interested by virtue that Tan Yew Beng who disposed 11,000 shares in the open market is the brother of Tan Wan Lay
Nature of interestindirect
Consideration (if any)0.46 

Total no of securities after change

Direct (units)5,619,000 
Direct (%)4.68 
Indirect/deemed interest (units)37,830,991 
Indirect/deemed interest (%)31.53 
Date of notice20/11/2013

Remarks :
This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above disposal of 11,000 shares in the open market by Tan Yew Beng, brother of Tan Wan Lay represent 0.009% of the total issued ordinary shares of the Company


SUPERLN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameSUPERLON HOLDINGS BERHAD  
Stock Name SUPERLN  
Date Announced20 Nov 2013  
CategoryGeneral Announcement
Reference NoCM-131113-43880

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionIn compliance with Paragraph 14.08 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Superlon Holdings Berhad ("the Company") wishes to announce that it has received notification from the following Directors of the Company of their intention to deal in the securities of the Company during the closed period for the Company's upcoming announcement of the second quarterly results ended 31 October 2013.

Please refer to the Table section for the name and current interest Directors of the Company.




 

Direct Interest

Indirect Interest

Name

No. of Ordinary Shares of RM0.50 each

Percentage of shareholdings (%)*

 

No. of Ordinary Shares of RM0.50 each

Percentage of shareholdings (%)*

Liu Lee, Hsiu-Lin (also known as Jessica H. Liu)

21,500,274

26.97

3,570,000

4.48

Yee Wei Meng

0

0

15,624,666

19.60

Liu Han-Chao

3,570,000

4.48

21,500,274

26.97

Ongi Cheng San

102

Negligible

0

0.00

Lim Wee Keong

0

0.00

0

0.00

Lim E @ Lim Hoon Nam

0

0.00

0

0.00

Chun Kwong Pong

0

0.00

0

0.00







*The percentage of interest is determined based on the issued and paid-up capital of the Company after excluding a total of 284,079 shares purchased by the Company and retained as treasury shares as at date of this notice.

This announcement is dated 20 November 2013.






SIGN - Annual Report 2013

Announcement Type: Document Receipt
Company NameSIGNATURE INTERNATIONAL BERHAD  
Stock Name SIGN  
Date Announced20 Nov 2013  
CategoryDocument Receipt
Reference NoJM-131120-62051

Annual Report for Financial Year Ended30/06/2013
SubjectAnnual Report 2013

Attachments

SIGN-Annual Report 2013.pdf
2690 KB






DAIBOCI - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced20 Nov 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoDP-131120-1E6F9

Date of buy back from06/09/2013
Date of buy back to06/09/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)46,000
Minimum price paid for each share purchased ($$)3.580
Maximum price paid for each share purchased ($$)3.600
Total amount paid for shares purchased ($$)166,146.80
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)46,000
Total number of shares retained in treasury (units)393,200
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies20/11/2013
Lodged by Tan Gaik Hong


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