DNONCE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | D'NONCE TECHNOLOGY BHD |
| Stock Name | DNONCE |
| Date Announced | 3 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CP-131202-50020 |
| Date of change | 25/02/2014 |
| Name | Lim Teik Hoe |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | 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 | - |
| Remarks : |
| Mr Lim Teik Hoe who will retire in accordance with Article 95(1) of the Company’s Articles of Association, has notified the Company that he does not wish to seek for re-election and accordingly will retire at the conclusion of the Fourteenth Annual General Meeting to be held on 25 February 2014. |
DNONCE - OTHERS D'nonce Technology Bhd - Authority to Issue Shares under Section 132D of the Companies Act, 196
Announcement Type: General Announcement
| Company Name | D'NONCE TECHNOLOGY BHD |
| Stock Name | DNONCE |
| Date Announced | 3 Dec 2013 |
| Category | General Announcement |
| Reference No | CP-131120-991D9 |
| Type | Announcement |
| Subject | OTHERS |
| Description | D'nonce Technology Bhd - Authority to Issue Shares under Section 132D of the Companies Act, 196 |
The Board of Directors of D'nonce Technology Bhd (“DTB” or “the Company”) wishes to announce that DTB intends to seek the approval of
its shareholders for the authority to issue shares under Section 132D of the Companies Act, 1965 at the forthcoming Fourteenth Annual General Meeting. This announcement is dated 3 December 2013. | |
KNM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 3 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | KG-131203-58339 |
YINSON - Changes in Sub. S-hldr's Int. (29B) - BAH KIM LIAN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 3 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GM-131203-56714 |
Particulars of substantial Securities Holder
| Name | BAH KIM LIAN |
| Address | #19-03, Blok 1, Apt. Molek Pine, Jalan Molek 1/27, Taman Molek, 81100 Johor Bahru |
| NRIC/Passport No/Company No. | 520624-02-5660 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Bah Kim Lian #19-03, Blok 1, Apt. Molek Pine, Jalan Molek 1/27, Taman Molek, 81100 Johor Bahru Citigroup Nominees (Tempatan) Sdn. Bhd. Level 3, Capital Square Tower, 10, Jalan Munshi Abdullah, 50100 Kuala Lumpur. HDM Nominees (Tempatan) Sdn. Bhd. Level 6, Wisma Sri Pinang 60, Green Hall, 10200 Georgetown, Penang Kenanga Nominees (Tempatan) Sdn. Bhd. 8th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 27/11/2013 | 3,269,400 | |
| Transferred | 28/11/2013 | 17,330,600 |
| Remarks : |
| Deemed interested in 67,640,342 shares held through spouse and children. |
YINSON - Changes in Director's Interest (S135) - LIM HAN JOEH
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 3 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GM-131203-54166 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM HAN JOEH |
| Address | 167, Jalan Dato Sulaiman 3, Taman Tun Dr. Ismail, 60000 Kuala Lumpur |
| 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) |
Transferred | 1,147,500 |
| Circumstances by reason of which change has occurred | Transfer of shares held under personal name to nominees' name (Alliancegroup Nominees [Tempatan] Sdn. Bhd.) |
| Nature of interest | Registered / Beneficial owner |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 10,327,594 |
| Direct (%) | 4.69 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 03/12/2013 |
YINSON - Changes in Director's Interest (S135) - BAH KIM LIAN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 3 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GM-131203-55742 |
Information Compiled By KLSE
Particulars of Director
| Name | BAH KIM LIAN |
| Address | #19-03, Blok 1, Apt. Molek Pine, Jalan Molek 1/27, Taman Molek, 81100 Johor Bahru |
| 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) |
Transferred | 3,269,400 | ||
Transferred | 17,330,600 |
| Circumstances by reason of which change has occurred | Transfer of shares held under personal name to nominees' name (Kenanga Nominees [Tempatan] Sdn. Bhd.) |
| Nature of interest | Registered / Beneficial owner |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 22,715,650 |
| Direct (%) | 10.31 |
| Indirect/deemed interest (units) | 67,640,342 |
| Indirect/deemed interest (%) | 30.69 |
| Date of notice | 03/12/2013 |
| Remarks : |
| Deemed interested in 67,640,342 shares held through spouse and children. |
GLBHD - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | GOLDEN LAND BERHAD |
| Stock Name | GLBHD |
| Date Announced | 3 Dec 2013 |
| Category | General Announcement |
| Reference No | GL-131203-ACCB7 |
| Type | Announcement | ||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||
| Description | We are pleased to announce the production of our Group for the month of November 2013 as follows:- | ||||||||
| |||||||||
GLBHD - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | GOLDEN LAND BERHAD |
| Stock Name | GLBHD |
| Date Announced | 3 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | GL-131203-58301 |
AWC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | AWC BERHAD |
| Stock Name | AWC |
| Date Announced | 3 Dec 2013 |
| Category | General Meetings |
| Reference No | CM-131202-53989 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03/12/2013 |
| Time | 10:30 AM |
| Venue | Tournament Room, Ground Floor, West Lobby, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of AWC Berhad ("AWC") wishes to announce that the shareholders of AWC have approved all the resolutions set out in the Notice of the Twelfth Annual General dated 11 November 2013 at its Twelfth Annual General Meeting held on Tuesday, 3 December 2013. |
PRDUREN - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 3 Dec 2013 |
| Category | General Announcement |
| Reference No | PP-131203-60185 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | Perduren (M) Berhad (“Perduren” or the “Company”) Conditional Take-Over Offer from Hong Leong Investment Bank Berhad on behalf of TS Law Group Sdn Bhd ("Offeror") to acquire all the ordinary shares of RM1.00 each in Perduren (“Perduren Shares”) not already held by the Offeror (excluding Perduren Shares which are held as treasury shares) (“Offer Shares”) for a cash consideration of RM1.10 per Perduren Share ("Offer") |
We refer to the announcements dated 26 November 2013 and 28 November 2013 in relation to the Offer. In accordance with the Malaysian Code on Take-Overs and Mergers, 2010, the Board of Directors of the Company wishes to announce that KAF Investment Bank Berhad has been appointed to act as the Independent Adviser to advise the non-interested directors and non-interested shareholders of Perduren in relation to the Offer. This announcement is dated 3 December 2013. | |
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