PW - OTHERS CHANGE OF COMPANY'S NAME AT SUBSIDIARY LEVEL
| Company Name | PW CONSOLIDATED BHD |
| Stock Name | PW |
| Date Announced | 9 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131209-3D802 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE OF COMPANY'S NAME AT SUBSIDIARY LEVEL |
PW CONSOLIDATED BHD. ("the Company") wishes to announce that PW NUTRIFARM CORPORATION SDN. BHD., the wholly-owned subsidiary of the Company, has changed its name to PW NUTRIFARM SDN. BHD. The Certificates of Change of Name has been issued by the Companies Commission of Malaysia on 6 December 2013. This announcement is dated 9 December 2013. | |
CAB - Changes in Sub. S-hldr's Int. (29B) - Tan Chin Tee
| Company Name | CAB CAKARAN CORPORATION BERHAD |
| Stock Name | CAB |
| Date Announced | 9 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CP-131209-BDE3B |
Particulars of substantial Securities Holder
| Name | Tan Chin Tee |
| Address | 23 Jalan SS 14/8, Subang Jaya, 47500 Petaling Jaya, Selangor |
| NRIC/Passport No/Company No. | 600209-07-5185 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Tan Chin Tee 23 Jalan SS 14/8, Subang Jaya, 47500 Petaling Jaya, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/12/2013 | 110,000 | 0.587 |
| Acquired | 03/12/2013 | 200 | 0.575 |
| Remarks : |
| Based on the paid-up capital of the Company of RM65,780,450 divided into 131,560,900 ordinary shares of RM0.50 each, exclusive of 218,200 ordinary shares of RM0.50 each held as treasury shares as at 3 December 2013. |
D&O - PUBLIC SHAREHOLDINGS SPREAD
| Company Name | D&O GREEN TECHNOLOGIES BERHAD |
| Stock Name | D&O |
| Date Announced | 9 Dec 2013 |
| Category | General Announcement |
| Reference No | DG-131209-62338 |
| Type | Announcement | |
| Subject | PUBLIC SHAREHOLDINGS SPREAD | |
| Description | D & O Green Technologies Berhad ("the Company") - Public Shareholding Spread Requirement Pursuant to Paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") ("Listing Requirements") | |
Pursuant to Paragraph 8.02(1) of the Listing Requirements, a listed issuer must ensure that at least 25% of its total listed shares (excluding treasury shares) are in the hands of public shareholders ("Required PSS").
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WZSATU - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 9 Dec 2013 |
| Category | General Announcement |
| Reference No | OI-131209-54199 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | WZ SATU BERHAD (FORMERLY KNOWN AS WZ STEEL BERHAD) ("WZSATU" OR "COMPANY") PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF WZSATU ("PRIVATE PLACEMENT") |
(Unless otherwise defined, defined terms used in this announcement shall carry the same meanings as defined in the announcements dated 26 September 2013, 1 October 2013, 8 October 2013, 21 October 2013, 28 October 2013 and 31 October 2013 in relation to the Private Placement ("Announcements")). We refer to the Announcements in relation to the Private Placement. On behalf of the Board of Directors of WZSATU ("Board"), Bank Islam Malaysia Berhad wishes to announce that the Board had on 9 December 2013 (“Price-Fixing Date”) fixed the issue price for the placement of the remaining 1,000,000 Placement Shares at RM0.84 per Placement Share. The issue price for the Placement Shares of RM0.84 represents a discount of approximately 8.62% to the five (5)-day volume weighted average market price of WZSATU Shares, up to and including 6 December 2013 (being the last market day prior to the Price-Fixing Date) of RM0.9192 per WZSATU Share. This announcement is dated 9 December 2013. | |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 9 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-131209-4D885 |
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) |
| Acquired | 04/12/2013 | 764,200 | |
| Disposed | 04/12/2013 | 1,000,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 764,200 shares) - 273,480,294 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 895,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,829,700 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 6,288,367 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 11,015,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Disposed 1,000,000 shares) - 18,137,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 1,850,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 960,000 shares Total No. of shares - 321,956,235 shares |
DKLS - Change in Audit Committee
| Company Name | DKLS INDUSTRIES BHD |
| Stock Name | DKLS |
| Date Announced | 9 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-131206-53288 |
| Date of change | 09/12/2013 |
| Name | Chin Kok Tong |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Member of Malaysian Institute of Accountants (“MIA”) Member of Malaysian Institute of Certified Public Accountants (“MICPA”) |
| Working experience and occupation | August 2013 to present: Financial Controller, Clear Water Sanctuary International Sdn Bhd May 1993 to July 2013: Senior Manager (Assurance) (last held position), Arthur Andersen & Co/Ernst & Young |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 2,000 ordinary shares of RM1.00 each in DKLS Industries Berhad |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Ir Lim Choo Boon (Independent Non-executive director) Dato' Ding Pei Chai (Non-Independent Non-executive director) Chin Kok Tong (Independent Non-executive director) |
DKLS - Change in Boardroom
| Company Name | DKLS INDUSTRIES BHD |
| Stock Name | DKLS |
| Date Announced | 9 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131206-52915 |
| Date of change | 09/12/2013 |
| Name | Chin Kok Tong |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Member of Malaysian Institute of Accountants (“MIA”) Member of Malaysian Institute of Certified Public Accountants (“MICPA”) |
| Working experience and occupation | August 2013 to present: Financial Controller, Clear Water Sanctuary International Sdn Bhd May 1993 to July 2013: Senior Manager (Assurance)(last held position), Arthur Andersen & Co/Ernst & Young |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 2,000 ordinary shares of RM1.00 each in DKLS Industries Berhad |
HAIO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 9 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-131209-262F9 |
MULPHAL - Bonus Issue
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 9 Dec 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MI-131205-72253 |
| Remarks : |
| The Bonus Issue will entail the issuance of 136,981,500 Bonus Shares, to be credited as fully paid-up on the basis of three (3) Bonus Shares for every two (2) existing ordinary shares of RM0.10 each in MLB held by the entitled shareholders at 5.00 p.m. on 23 December 2013 (“Entitlement Date”). The date of listing and quotation of the Bonus Shares is 24 December 2013, being the next market day following the Entitlement Date. The Share Registrar of MLB will issue and despatch the notices of allotment of the Bonus Shares to all the entitled shareholders of MLB within four (4) market days after the date of listing and quotation of the Bonus Shares on the Main Market of Bursa Malaysia Securities Berhad. This announcement is dated 9 December 2013. |
KFM - Change in Boardroom
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 9 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CM-131209-55554 |
| Date of change | 09/12/2013 |
| Name | Tan Sri Mohamed Bin Ngah Said |
| Age | 75 |
| Nationality | Malaysian |
| Type of change | Demised |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Royal Military College in Malaysia 2. Royal Military Academy in Sandhurst |
| Working experience and occupation | 1. Joined the Royal Malaysian Air Force in 1958 2. Retired as the Chief of the Royal Malaysian Air Force after 30 years |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
| Tan Sri Mohamed Bin Ngah Said, the Non Executive Chairman of the Group passed away on Sunday, 8th December 2013. |
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