SUPERMX - Changes in Director's Interest (S135) - Shamsudin @ Samad Bin Kassim
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 29 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140429-52608 |
Information Compiled By KLSE
Particulars of Director
| Name | Shamsudin @ Samad Bin Kassim |
| Address | 53, Jalan SS3/53 Kelana Jaya 47300 Petaling Jaya Selangor Darul Ehsan |
| 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) |
Disposed | 100,000 |
| Circumstances by reason of which change has occurred | Disposal of Shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 259,416 |
| Direct (%) | 0.038 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 28/04/2014 |
SUPERMX - 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 | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 29 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140429-40978 |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd of 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 | 24/04/2014 | 260,200 |
| Remarks : |
| Direct Interest: (1) Employees Provident Fund Board (44,192,300) (2) Employees Provident Fund Board (RHB INV) (2,000,000) (3) Employees Provident Fund Board (CIMB PRI) (7,884,500) Supermax Corporation Berhad received the Form 29B dated 25 April 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 29 April 2014. |
PERDANA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 29 Apr 2014 |
| Category | General Meetings |
| Reference No | CA-140425-64051 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | PERDANA PETROLEUM BERHAD ("PERDANA") - Notice of the Eighteenth Annual General Meeting ("18th AGM") |
| Date of Meeting | 22/05/2014 |
| Time | 11:00 AM |
| Venue | No. 6-8 Jalan Seri Utara 1 Seri Utara, Batu 7 Jalan Ipoh 68100 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 15/05/2014 |
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 Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 29 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-140428-2C510 |
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 RM0.50 each |
| Name & address of registered holder | Citigroup 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/04/2014 | 300,000 |
| Remarks : |
| The total number of 32,056,573 Ordinary Shares of RM0.50 each are held through the following holders: 1) 22,376,873 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 29 April 2014. |
ULICORP - Annual Audited Accounts - 31 December 2013
Announcement Type: PDF Submission
| Company Name | UNITED U-LI CORPORATION BERHAD |
| Stock Name | ULICORP |
| Date Announced | 29 Apr 2014 |
| Category | PDF Submission |
| Reference No | CC-140429-55147 |
| Subject | Annual Audited Accounts - 31 December 2013 |
PSIPTEK - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PRINSIPTEK CORPORATION BERHAD |
| Stock Name | PSIPTEK |
| Date Announced | 29 Apr 2014 |
| Category | General Meetings |
| Reference No | PC-140415-41139 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 12th Annual General Meeting |
| Date of Meeting | 29/05/2014 |
| Time | 10:00 AM |
| Venue | Juara Hall, Level 1, Carlton Holiday Hotel & Suites Shah Alam, No.1, Persiaran Akuatik,Seksyen 13, 40100 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 22/05/2014 |
PFCE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PFCE BERHAD |
| Stock Name | PFCE |
| Date Announced | 29 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | PP-140429-58248 |
| Date of change | 29/04/2014 |
| Name | Amirul Azhar Bin Baharom |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | LLB Honours degree from Staffordshire University, United Kingdom. |
| Working experience and occupation | Encik Amirul Azhar Bin Baharom, a Malaysian aged 41, holds a LLB Honours degree from Staffordshire University, United Kingdom. He began his career with Cazenove & Co., a British based investment Bank. Thereafter, he joined the Securities Commission of Malaysia in 1999. In 2003, he joined BDO Capital Consultants Sdn. Bhd., the corporate finance arm of BDO Binder. He left BDO Capital Consultants Sdn. Bhd. as the Executive Director in 2006 but remained a Non-Executive Director till present. He thereafter formed an advisory service known as Solution Entity Sdn. Bhd. In 2009, he joined KAF Fund Management Sdn. Bhd., overseeing certain portfolios. Whilst he was attached with KAF, he was requested to head Vastalux Energy Berhad, a company listed on Bursa Malaysia. Vastalux Energy Berhad is involved in the provision of Hook Up and Commissioning in the Oil & Gas sector. At Vastalux Energy Berhad, he served as the Group Managing Director and CEO. He resigned from Vastalux Energy Berhad in 2011 and currently running his own private practice. |
| Directorship of public companies (if any) | Technic Group Berhad - Independent Non-Executive Director |
| 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 | Nil |
BTM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | BTM RESOURCES BERHAD |
| Stock Name | BTM |
| Date Announced | 29 Apr 2014 |
| Category | General Meetings |
| Reference No | BR-140429-59199 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/04/2014 |
| Time | 11:00 AM |
| Venue | Latitude 1.03,Level 1,Hotel Armada,Lot6,Lorong Utara C, Section 52,46200 Petaling Jaya,Selangor Darul Ehsan. |
| Outcome of Meeting | BTM RESOURCES BERHAD ("BTM" OR THE "COMPANY") (I)PROPOSED REDUCTION OF THE ISSUED AND PAID-UP CAPITAL; (II)PROPOSED SHARE PREMIUM REDUCTION; (III)PROPOSED M&A AMENDMENTS: (IV)PROPOSED RIGHTS ISSUES WITH WARRANTS AND (V)PROPOSED EXEMPTION (COLLECTIVELY REFERRED TO AS THE "PROPOSALS" The Board of Diredtors of BTM wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, the shareholders of the Company had approved all the resolutions as set out in the Notice of EGM dated 7 April 2014 via show of hands except for Ordinary Resolution 2 which was decided on a poll as required under the Malaysian Code on Take-Overs and Mergers 2010. The details of the results of the poll in respect of Ordinary Resolution 2 are as attached herein. This announcement is dated 29 April 2014. |
PPG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PELANGI PUBLISHING GROUP BHD. |
| Stock Name | PPG |
| Date Announced | 29 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140428-EDFF1 |
| 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 Requirement, Pelangi Publishing Group Bhd ("PPGB") is now in the closed period for dealing in its securities by its directors pending the announcement of its result for the second quarter ended 31 March 2014. The Company has today received a notification from Mr Lee Kheng Hon, a director and a substantial shareholder of PPG of his intention to deal in the securities of the Company during the closed period. Mr Lee Kheng Hon's current direct shareholdings in the total issued and paid up capital of the Company are as follows: | ||||||||||||||
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PPG - Changes in Director's Interest (S135) - LEE KHENG HON (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PELANGI PUBLISHING GROUP BHD. |
| Stock Name | PPG |
| Date Announced | 29 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140428-E4904 |
Information Compiled By KLSE
Particulars of Director
| Name | LEE KHENG HON |
| Address | No. 7, Lorong Sg. Keramat 10B, Taman Kelang Utama, 42100 Kelang, Selangor |
| 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) |
Disposed | 10,000 | 0.545 |
| Circumstances by reason of which change has occurred | Disposed of 10,000 shares (representing 0.010%) in the open market. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,535,965 |
| Direct (%) | 2.622 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 28/04/2014 |
| Remarks : |
| This announcement is made pursuant to Paragraph 14.09 of the Main Marketing Listing requirement. |
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