April 24, 2014

Company announcements: JMR, POHUAT, PERDANA, OCTAGON, HAISAN, TOPGLOV, CCMDBIO, KNM

JMR - OTHERS The Board of Directors of JMR Conglomeration Bhd. ("JMR" or "the Company") wishes to announce that on April 24, 2014, Link Lex (M)Sdn. Bhd. ("LLSB"), a wholly-owned subsidiary company of the Company has acquired additional One Thousand (1,000) Ordinary Shares of RM1.00 each in the share capital of Fook Lye Enterprises(M) Sdn. Bhd. ("Fook Lye") (Company No. 38250-H)from Mr. Lim Jit Pheow for the total cash consideration of Ringgit Malaysia Five Thousand (RM5,000.00) only. With the said acquisition, the equity interest of LLSB in the share capital of Fook Lye has increased from 98.5% to 98.61%. The above acquisition has no effects on the issued and paid-up share capital of JMR, the shareholdings of the substantial shareholders of JMR, the consolidated net assets of JMR or its subsidiaries ("JMR Group") and will not have any material effect on the earnings per share of the JMR's Group for the year ending March 31, 2014. None of the directors and substantial shareholders of JMR and/or persons connected with the Directors and/or substantial shareholders of JMR have any interest, direct or indirect in the abovementioned acquisition of shares. The directors of JMR, after having considered all aspects of the acquisition of shares are of the opinion that the said additional acquisition of shares is in the best interest of JMR and the JMR's Group. The acquisition of additional shares in Fook Lye by LLSB is not subject to the approval of the shareholders or any other relevant authorities. This announcement dated April 24, 2014.

Announcement Type: General Announcement
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140423-45175

TypeAnnouncement
SubjectOTHERS
DescriptionThe Board of Directors of JMR Conglomeration Bhd. ("JMR" or "the Company") wishes to announce that on April 24, 2014, Link Lex (M)Sdn. Bhd. ("LLSB"), a wholly-owned subsidiary company of the Company has acquired additional One Thousand (1,000) Ordinary Shares of RM1.00 each in the share capital of Fook Lye Enterprises(M) Sdn. Bhd. ("Fook Lye") (Company No. 38250-H)from Mr. Lim Jit Pheow for the total cash consideration of Ringgit Malaysia Five Thousand (RM5,000.00) only. With the said acquisition, the equity interest of LLSB in the share capital of Fook Lye has increased from 98.5% to 98.61%.

The above acquisition has no effects on the issued and paid-up share capital of JMR, the shareholdings of the substantial shareholders of JMR, the consolidated net assets of JMR or its subsidiaries ("JMR Group") and will not have any material effect on the earnings per share of the JMR's Group for the year ending March 31, 2014.

None of the directors and substantial shareholders of JMR and/or persons connected with the Directors and/or substantial shareholders of JMR have any interest, direct or indirect in the abovementioned acquisition of shares.

The directors of JMR, after having considered all aspects of the acquisition of shares are of the opinion that the said additional acquisition of shares is in the best interest of JMR and the JMR's Group.

The acquisition of additional shares in Fook Lye by LLSB is not subject to the approval of the shareholders or any other relevant authorities.

This announcement dated April 24, 2014.

 



POHUAT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced24 Apr 2014  
CategoryChange in Boardroom
Reference NoCM-140224-65106

Date of change24/04/2014
NameLIM PEI TIAM @ LIAM AHAT KIAT
Age67
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
Qualifications1. Diploma in Banking from Institute of Bankers, London
2. Senior Associate of Institute of Bankers, Malaysia 
Working experience and occupation Mr Lim has 20 years of banking experience in a large commercial banking group and his last held position was branch Manager.
He also has 15 years of experience in trading business and is currently serving as Executive Chairman in Thong Thye Siang Group of Companies which are among the leading distributors of several multi-national companies such as Nestle, Unilever GlaxoSmithKline and Guinness Anchor. 
Directorship of public companies (if any)Komarkcorp Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiaries11,638,800 ordinary shares of RM1-00 each 


POHUAT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced24 Apr 2014  
CategoryChange in Boardroom
Reference NoCM-140225-33071

Date of change24/04/2014
NameDATO' NG AH POH
Age63
NationalityMalaysian
DesignationDirector
DirectorateExecutive
Type of changeResignation
ReasonDue to health condition
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsNil 
Working experience and occupation Upon completion of his early education in Muar, Dato' Ng Ah Poh participated in the running of his family-owned business which has interests in plantation and manufacture of food products.

In the late 1980s, Dato' Ng Ah Poh together with Tay Kim Huat, ventured in the manufacture of various types of custom-made household furniture and the provision of interior renovation services. The furniture manufacturing business was formalised in 1992 with the incorporation of Poh Huat Furniture Industries (M) Sdn Bhd. During the early 1990s, Dato' Ng Ah Poh was actively involved in the marketing of the company's products both in the local as well as overseas markets. He is presently not involved in the daily operations of the Group. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiaries4,559,855 ordinary shares of RM1-00 each 


POHUAT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced24 Apr 2014  
CategoryGeneral Meetings
Reference NoCM-140423-54807

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting24/04/2014
Time11:00 AM
VenueHotel D'99
No. 173 Jalan Abdullah
84000 Muar Johor
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that save and except for Resolution 8, all the motions as set out in the Notice of the Sixteenth Annual General Meeting ("AGM") dated 02 April 2014 have been duly approved by the shareholders at the AGM held today.

Resolution 8 pertaining to retention of late Dato' Haji Zaini Bin Md. Hasim as Independent Non-Executive Director was not considered following his untimely passing on 28 March 2014.

This announcement is dated 24 April 2014.



PERDANA - 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 NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced24 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140424-CE7EA

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT
50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (KIB)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (RHB INV)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (AM INV)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (MAYBAN)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/04/2014
75,800
 

Circumstances by reason of which change has occurredAcquired
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)62,032,020 
Indirect/deemed interest (%)8.41 
Total no of securities after change62,032,020
Date of notice22/04/2014

Remarks :
The Form 29B was received by the Company on 24 April 2014.


OCTAGON - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement
Company NameOCTAGON CONSOLIDATED BERHAD  
Stock Name OCTAGON  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoOS-140424-21DF5

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
DescriptionOCTAGON CONSOLIDATED BERHAD (“OCTAGON” OR THE “COMPANY”)
EXTENSION OF TIME TO SUBMIT THE REGULARISATION PLAN

We refer to the announcement dated 21 March 2014 wherein Board of Directors of Octagon announced that Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide its letter dated 21 March 2014 granted an extension of time until 28 April 2014 for Octagon to submit the regularisation plan to the relevant authorities for approval.

M&A Securities Sdn Bhd on behalf of the Board of Directors of Octagon, wishes to announce that an application has been submitted to Bursa Securities on even date for further extension of time of up to 12 June 2014 to submit the regularisation plan to the regulatory authorities.

This announcement is dated 24 April 2014.



HAISAN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoHR-140424-61969

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)

WRIT OF SUMMONS AND STATEMENT OF CLAIM
- SHAH ALAM HIGH COURT SUIT NO. 22NCVC-648-10/2013 (“THE SUIT”)

Further to the Company’s announcement dated 14 April 2014 in respect of the Suit, the Board of Directors of HAISAN wishes to announce that the Suit is further fixed for case management on 26 May 2014 and 3 September 2014 and the full trial dates are fixed for 22 to 26 September 2014.

The Company will announce further developments on the Suit as and when necessary.

This announcement is dated 24 April 2014.



TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced24 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-140423-215E2

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450, Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/04/2014
108,600
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interestDirect Interest
Direct (units)31,456,573 
Direct (%)5.0685 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change31,456,573
Date of notice22/04/2014

Remarks :
The total number of 31,456,573 Ordinary Shares of RM0.50 each are held through the following holders:
1) 21,776,873 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 6,877,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and
5) 500,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM).

Top Glove Corporation Bhd received the Form 29B on 24 April 2014.


CCMDBIO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCCM DUOPHARMA BIOTECH BERHAD  
Stock Name CCMDBIO  
Date Announced24 Apr 2014  
CategoryGeneral Meetings
Reference NoCD-140424-37958

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the 13th Annual General Meeting of the Company
Date of Meeting20/05/2014
Time10:00 AM
VenuePremiere Hotel, Bandar Bukit Tinggi, 1/KS6, Jalan Langat, 41200 Klang, Selangor
Date of General Meeting Record of Depositors09/05/2014


KNM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced24 Apr 2014  
CategoryChange in Boardroom
Reference NoKG-140424-39716

Date of change24/04/2014
NameDato' Haji Wan Adnan bin Wan Mamat
Age54
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor Degree in Business Administration
University of Kyoto, Japan 
Working experience and occupation 2005 - 2012 : Board of Directors, Malaysia Biotechnology Corporation
2004 - 2008 : Member of Parliament for Indera Mahkota District
1999 - 2004 : Political Secretary to Ministry of Information Malaysia
1998 - 2000 : Vice President of Kuantan Municipal Council  
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


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