JIANKUN - Annual Audited Accounts - 31 December 2013
| Company Name | JIANKUN INTERNATIONAL BERHAD |
| Stock Name | JIANKUN |
| Date Announced | 28 Apr 2014 |
| Category | PDF Submission |
| Reference No | CS-140425-69354 |
| Subject | Annual Audited Accounts - 31 December 2013 |
ITRONIC - ITRONIC-Unusual Market Activity ("UMA") query by Bursa Securities
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 28 Apr 2014 |
| Category | Listing Circular |
| Reference No | YL-140428-60077 |
LISTING'S CIRCULAR NO. L/Q : 70418 OF 2014
Bursa Malaysia Securities Berhad has on 28 April 2014 issued an UMA query on the limit down today.
In this respect, investors are advised to take note of the Company’s reply to the above UMA query which will be posted at Bursa Malaysia’s website under the company announcements, http://announcements.bursamalaysia.com when making their investment decision.
The contents of the UMA query is as follows:-
We draw your attention to the limit down today.
In light of the above and in order for investors to be able to make informed investment decisions, you are requested to respond, after making due enquiry with your directors, major shareholders and such other relevant persons, to the following queries immediately for public release in accordance with paragraph 9.11 of Listing Requirements :-
1. Whether there is any corporate development relating to your Group’s business and affairs that has not been previously announced that may account for the trading activity including those in the stage of negotiation/discussion. If yes, kindly provide the details including status of the corporate development to enable investors to make informed investment decision;
2. Whether there is any rumour or report concerning the business and affairs of the Group that may account for the trading activity and in this respect, you are required to comply with Paragraphs 9.09 and 9.10 of Bursa Securities LR;
3. Whether you are aware of any other possible explanation to account for the trading activity; and
4. Whether you are in compliance with the Bursa Securities LR, in particular Paragraph 9.03 of the Bursa Securities LR on immediate disclosure obligations.
Please note that the contents of the announcement must be endorsed by the Board of Directors of the Company and the announcement must reach Bursa Securities immediately via Bursa LINK.
CHEEWAH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | CHEE WAH CORPORATION BERHAD |
| Stock Name | CHEEWAH |
| Date Announced | 28 Apr 2014 |
| Category | General Announcement |
| Reference No | CW-140428-60679 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | Chee Wah Corporation Berhad (“the Company”) has today received a letter dated 28 April 2014 from Mr. Lee Eng Sheng, Group Finance Director of the Company, notified the Company of his intention to deal in the securities of the Company during closed period pending the announcement of the Company’s results for the third financial quarter ended 31 March 2014. |
The current shareholding of Mr. Lee Eng Sheng is 126,800 ordinary shares of RM1.00 each in the Company, equivalent to 0.30% of the Company’s total issued and paid-up shares. This announcement is dated 28 April 2014. | |
BRAHIMS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | BRAHIM'S HOLDINGS BERHAD |
| Stock Name | BRAHIMS |
| Date Announced | 28 Apr 2014 |
| Category | General Announcement |
| Reference No | CA-140428-49475 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | BRAHIM'S HOLDINGS BERHAD -Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") |
The Board of Directors of the Company wishes to announce that the Company proposes to seek its shareholders’ approval at the forthcoming Annual General Meeting to be convened at a date, which will be notified later, for the Proposed Shareholders' Mandate. A Circular to Shareholders in relation to the Proposed Shareholders' Mandate will be despatched to shareholders in due course. This announcement is dated 28 April 2014. | |
WCT - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 28 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-140428-BC753 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji (98,977,405 Shares) AmIslamic Fund Management Sdn Bhd (1,530,285 Shares) Asian Islamic Investment Management Sdn Bhd (711,650 Shares) CIMB-Principal Asset Management Berhad (559,400 Shares) Kenanga Investors Berhad (403,200 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/04/2014 | 80,000 |
| Remarks : |
| Form 29B dated 25 April 2014 was received on 28 April 2014. |
UBB - OTHERS Changes in the composition of the Nomination Committee ("NC") and Remuneration Committee ("RC")
| Company Name | UNITED BINTANG BERHAD |
| Stock Name | UBB |
| Date Announced | 28 Apr 2014 |
| Category | General Announcement |
| Reference No | CP-140422-51306 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Changes in the composition of the Nomination Committee ("NC") and Remuneration Committee ("RC") |
The Board of Directors of United Bintang Berhad ("the Company") wishes to announce the following changes made to the composition of the NC and RC:- 1. Mr Ong Bing Yap has resigned as a NC member of the Company with effect from 28 April 2014. 2. En Mohtar bin Abdullah, an Independent Non-Executive Director of the Company, has been appointed as member of NC on 28 April 2014. 3. Mr Ong Bing Yap has resigned as a RC member on 28 April 2014. 4. En Mohtar Bin Abdullah has been appointed as member of RC on 28 April 2014. Following the above resignation and appointment, the new composition of the NC and RC of the Company are as follows :- Nomination Committee: 1. Mr Tan Wooi Chuon - Chairman 2. En Shahfie Bin Ahmad - Member 3. En Mohtar Bin Abdullah - Member Remuneration Committee: 1. En Shahfie Bin Ahmad - Chairman 2. Mr Tan Wooi Chuon - Member 3. En Mohtar Bin Abdullah - Member | |
UBB - Change in Audit Committee
| Company Name | UNITED BINTANG BERHAD |
| Stock Name | UBB |
| Date Announced | 28 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CP-140422-08338 |
| Date of change | 28/04/2014 |
| Name | Ong Bing Yap |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - |
| Working experience and occupation | - |
| Directorship of public companies (if any) | Jasa Kita Berhad Group |
| 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) | Tan Wooi Chuon - Chairman of the Audit Committee Shahfie bin Ahmad - Member of the Audit Committee |
UBB - Change in Audit Committee
| Company Name | UNITED BINTANG BERHAD |
| Stock Name | UBB |
| Date Announced | 28 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CP-140422-49819 |
| Date of change | 28/04/2014 |
| Name | Mohtar Bin Abdullah |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Public Administration from Institut Tadbiran Awam Negara (Intan) and a Bachelor of Economics (Hons) Degree in Business Management from National University of Malaysia. |
| Working experience and occupation | En Mohtar served in Malaysian Civil Service as Assistant Trade Commissioner of Malaysia in Tokyo, Japan from 1981 to 1989. He assumed the post of Director of Investment, ASEAN Promotion Centre on Trade and Investment in Tokyo from 1991 to 1994. He was attached to MATRADE from 1994 to 2004 where he served as Consul and Trade Commissioner of Malaysia in Milan, Italy from 1994 to 2000 and subsequently based in Jeddah, Saudi Arabia until 2003. His last position in MATRADE was Director of Asia and Africa, Malaysian External Trade Development Corporation. |
| Directorship of public companies (if any) | Keladi Maju Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Tan Wooi Chuon - Chairman of the Audit Committee Shahfie bin Ahmad - Member of the Audit Committee Mohtar Bin Abdullah - Member of the Audit Committee |
UBB - Change in Boardroom
| Company Name | UNITED BINTANG BERHAD |
| Stock Name | UBB |
| Date Announced | 28 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CP-140422-49411 |
| Date of change | 28/04/2014 |
| Name | Ong Bing Yap |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue personal matters and interest |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | - |
| Working experience and occupation | - |
| Directorship of public companies (if any) | Jasa Kita Berhad Group |
| 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 | - |
TECNIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | TECNIC GROUP BERHAD |
| Stock Name | TECNIC |
| Date Announced | 28 Apr 2014 |
| Category | General Announcement |
| Reference No | CV-140428-20192 |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||
| Description | Pursuant to paragraph 14.08 of the Main Market Listing Requirements on Dealing in Securities, the Company wishes to announce that the Company has received notifications from Dato' Gan Kim Huat and Mr. Gan Poh San of their intention to deal in the securities of the Company during the closed period, the details of their current shareholdings in the Company are as follows :- | ||||||||||||||||||||
* - Deemed interested through Zenith Highlight Sdn. Bhd. (7,602,357 shares) and Graceful Assessment Sdn. Bhd. (8,035,000 shares) in accordance with Section 6A of the Companies Act, 1965. ** - Deemed interested through Zenith Highlight Sdn. Bhd. in accordance with Section 6A of the Companies Act, 1965. | |||||||||||||||||||||
No comments:
Post a Comment