WELLCAL - Changes in Sub. S-hldr's Int. (29B) - Mondrian Investment Partners Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 12 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-131112-34107 |
Particulars of substantial Securities Holder
| Name | Mondrian Investment Partners Limited |
| Address | 5th Floor, 10 Gresham Street London EC2V7J |
| NRIC/Passport No/Company No. | 2533342 |
| Nationality/Country of incorporation | England and Wales |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Mondrian Investment Partners Limited |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/11/2013 | 44,000 |
WZSTEEL - 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 Name | WZ STEEL BERHAD |
| Stock Name | WZSTEEL |
| Date Announced | 12 Nov 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-131112-55774 |
SIGN - OTHERS Signature International Berhad (“SIGN” or “the Company”) - Proposed Renewal of Share Buy-Back Authority of up to 10% of the Issued and Paid-up Share Capital of the Company - Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Announcement Type: General Announcement
| Company Name | SIGNATURE INTERNATIONAL BERHAD |
| Stock Name | SIGN |
| Date Announced | 12 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131112-6465C |
| Type | Announcement |
| Subject | OTHERS |
| Description | Signature International Berhad (“SIGN” or “the Company”) - Proposed Renewal of Share Buy-Back Authority of up to 10% of the Issued and Paid-up Share Capital of the Company - Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders’ approval on the following proposals at the forthcoming Annual General Meeting: - Proposed Renewal of Share Buy-Back Authority of up to 10% of the Issued and Paid-up Share Capital of the Company - Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature A Circular / Statement to shareholders and Annual Report 2013 containing details of the above proposals will be despatched to the shareholders of the Company in due course. This announcement is dated 12 November 2013. | |
SIGN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SIGNATURE INTERNATIONAL BERHAD |
| Stock Name | SIGN |
| Date Announced | 12 Nov 2013 |
| Category | General Meetings |
| Reference No | CC-131112-31729 |
| Type of Meeting | EGM | |||||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | |||||||||||||||||||||||||||||||
| Date of Meeting | 12/11/2013 | |||||||||||||||||||||||||||||||
| Time | 10:00 AM | |||||||||||||||||||||||||||||||
| Venue | Greens I, Golf Wing, Ground Floor, Jalan Kelab Tropicana, Off Jalan Tropicana Utama, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor | |||||||||||||||||||||||||||||||
| Outcome of Meeting | The Board of Directors of Signature International Berhad (“the Company”) would like to inform that the outcome of the Extraordinary General Meeting of the Company held at Greens I, Golf Wing, Ground Floor, Jalan Kelab Tropicana, Off Jalan Tropicana Utama, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 12 November 2013 at 10.00 a.m. is as below:- Voted by poll
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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 Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 12 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-131112-83E73 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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) |
| Disposed | 07/11/2013 | 6,000,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 5,000,000 shares) - 300,968,194 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,695,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 8,537,100 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 12,012,767 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 13,485,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Disposed 1,000,000 shares) - 25,637,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,000,000 shares Total No. of shares - 366,835,935 shares |
WIDETEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | WIDETECH (MALAYSIA) BERHAD |
| Stock Name | WIDETEC |
| Date Announced | 12 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-131112-44393 |
| Date of change | 11/11/2013 |
| Name | Dato' Zakaria Bin Mohammed |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Demised |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Datuk Ng Bee Ken - Chairman of the Audit Committee (Independent Non-Executive Director) 2. Mr Lee Yoke Shue - Member of the Audit Committee (Independent Non-Executive Director) |
| Remarks : |
| Due to the demise of Dato' Zakaria Bin Mohammed as a member of the Audit Committee, the Company will not be able to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR"). The Company will appoint a new Audit Committee member within the prescribed period pursuant to Paragraph 15.19 of the MMLR. |
WIDETEC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WIDETECH (MALAYSIA) BERHAD |
| Stock Name | WIDETEC |
| Date Announced | 12 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CA-131112-58909 |
| Date of change | 11/11/2013 |
| Name | Dato' Zakaria Bin Mohammed |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Demised |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
FRB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 12 Nov 2013 |
| Category | General Announcement |
| Reference No | OS-131112-44562 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | FORMIS RESOURCES BERHAD (“FRB" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF FRB (“PRIVATE PLACEMENT”) |
Reference is made to announcements dated 6 August 2013, 15 August 2013, 23 August 2013, 27 August 2013, 10 October 2013 and 21 October 2013 in relation to the Private Placement. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said announcements. On behalf of the Board of Directors of FRB, Inter-Pacific Securities Sdn. Bhd. is pleased to announce that the issue price for the second and final tranche of 7,000,000 Placement Shares is fixed at RM0.725 per Placement Share pursuant to the Private Placement. The aforementioned issue price of RM0.725 per Placement Share represents a discount of approximately RM0.0775 or 9.66% from the five (5)-day volume weighted average market price of FRB from 4 November 2013 to 11 November 2013 of approximately RM0.8025 per share. The announcement is dated 12 November 2013 | |
ITRONIC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
Announcement Type: General Announcement
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 12 Nov 2013 |
| Category | General Announcement |
| Reference No | OS-131112-52245 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | INDUSTRONICS BERHAD (“IB” OR THE “COMPANY”) PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME (“PROPOSED SIS” |
We
refer to the announcements made on 5 June 2013, 6 June 2013 and 11 June 2013 in
relation to the Proposed SIS (“Announcements”).
Unless otherwise defined, the definitions set out in the Announcements shall
apply herein. On
behalf of the Board, TA Securities wishes to announce that the effective date
for the implementation of the SIS is 12 November 2013, which is the date of
full compliance of the SIS in accordance with paragraph 6.43(1) of the Listing
Requirements. | |
KKB - Changes in Director's Interest (S135) - Kho Poh Lin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 12 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131112-1488A |
Information Compiled By KLSE
Particulars of Director
| Name | Kho Poh Lin |
| Address | No. 836, Chawan Road, Lorong 10A, Kenyalang Park, 93300 Kuching, Sarawak |
| 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 | 5,000 | 2.720 |
| Circumstances by reason of which change has occurred | Acquisition of shares |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 484,500 |
| Direct (%) | 0.19 |
| Indirect/deemed interest (units) | 103,380,720 |
| Indirect/deemed interest (%) | 40.1 |
| Date of notice | 12/11/2013 |
| Remarks : |
| (i) 484,500 shares are registered in the name of Kho Poh Lin. (ii) Deemed interested by virtue of 103,380,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Poh Lin has substantial interest. |
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