SWKPLNT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SARAWAK PLANTATION BERHAD |
| Stock Name | SWKPLNT |
| Date Announced | 30 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | SP-140430-166AE |
| Date of change | 01/05/2014 |
| Name | Polit bin Hamzah |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Others |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | BSc(Hons) in Geology from University of Malaya |
| Working experience and occupation | Polit Hamzah worked for 21 years (1975 - 1996) for an oil and gas exploration company (Petronas Carigali Sdn. Bhd.) in various technical and management postions, his last position being General Manager in charge of Sabah operations. From 1997 - 2001, he headed Land Custody and Development Authority (LCDA) Sarawak, a body responsible for planting and development of lands for large scale commercial agriculture (oil palm, sago) plantations and property development throughout the State of Sarawak through partnerships with listed and private companies. From 2002 - 2003, he was General Manager of Sarawak Economic Development Corporation. From 2003 till the present, he continues to be involved in the Boards of various government and privately owned companies in Sarawak and at the federal level. Polit Hamzah was a member of the Board of Lembaga Pergalakan Pelancongan Malaysia (Tourism Malaysia), a body corporate under the Ministry of Tourism Malaysia. |
| Directorship of public companies (if any) | Dayang Enterprise Holdings 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 | Polit Hamzah is a director of KUB Sepadu Sdn. Bhd. whose principle activity is cultivation of oil palm and a shareholder of Rajah Mutiara Sdn. Bhd. whose principle activity is oil palm plantation. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 50,000 |
| Remarks : |
| Polit Hamzah is appointed the Group Managing Director. He was previously the Acting Group Managing Director. |
CYPARK - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | CYPARK RESOURCES BERHAD |
| Stock Name | CYPARK |
| Date Announced | 30 Apr 2014 |
| Category | PDF Submission |
| Reference No | CS-140430-38079 |
| Subject | Circular to Shareholders in relation to the (I) Proposed increase in the authorised share capital of the Company from RM100,000,000 comprising 200,000,000 ordinary shares of RM0.50 each to RM250,000,000 comprising 500,000,000 ordinary shares of RM0.50 each ("Proposed Increase in ASC") (II) Proposed amendment to the Company's Memorandum of Association as a consequence to the Proposed Increase in ASC |
SUNWAY - Annual Audited Accounts - 31 December 2013
Announcement Type: PDF Submission
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 30 Apr 2014 |
| Category | PDF Submission |
| Reference No | SS-140429-66502 |
| Subject | Annual Audited Accounts - 31 December 2013 |
DSONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 30 Apr 2014 |
| Category | General Announcement |
| Reference No | DG-140430-8075E |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | Pursuant to Paragraph 14.09(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has notified on the change of his indirect interest in the securities of the Company, details as set out in the table below:- | ||||||||||||||
Notes: (1) The indirect shareholding of 24,000 ordinary shares of RM0.10 each are held by his children, Dr Roopak Singh A/L Raghbir Singh pursuant to Section 134(12)(c) of the Companies Act, 1965. | |||||||||||||||
DSONIC - Changes in Director's Interest (S135) - Raghbir Singh A/L Hari Singh
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 30 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DG-140430-80753 |
Information Compiled By KLSE
Particulars of Director
| Name | Raghbir Singh A/L Hari Singh |
| Address | 15, Jalan 21/5, Sea Park, 46300 Petaling Jaya, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 3,000 | 3.500 |
| Circumstances by reason of which change has occurred | Acquisition of shares from the open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 322,500 |
| Direct (%) | 0.0478 |
| Indirect/deemed interest (units) | 24,000 |
| Indirect/deemed interest (%) | 0.0036 |
| Date of notice | 30/04/2014 |
| Remarks : |
| The total direct shareholdings are held as follows:- (i) 92,500 ordinary shares of RM0.10 each are registered in the name of Raghbir Singh A/L Hari Singh; and (ii) 230,000 ordinary shares of RM0.10 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd pledged securities account for Raghbir Singh A/L Hari Singh. The indirect shareholding of 24,000 ordinary shares of RM0.10 each are held by his children, Dr Roopak Singh A/L Raghbir Singh pursuant to Section 134(12)(c) of the Companies Act, 1965. |
WPRTS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | WESTPORTS HOLDINGS BERHAD |
| Stock Name | WPRTS |
| Date Announced | 30 Apr 2014 |
| Category | General Meetings |
| Reference No | CC-140429-43788 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/04/2014 |
| Time | 10:00 AM |
| Venue | Ballroom 1, Sime Darby Convention Centre 1A Jalan Bukit Kiara 1 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Westports Holdings Berhad ("WHB") is pleased to inform that the shareholders of WHB have at the Twenty-First Annual General Meeting ("21st AGM") approved all the resolutions as prescribed in the Notice of 21st AGM contained in the Annual Report for year 2013 of WHB. This announcement is dated 30 April 2014. |
PETDAG - 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 | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 30 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-140428-2075E |
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 Share of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (for 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) |
| Disposed | 24/04/2014 | 100,000 |
| Remarks : |
| The total number of 59,088,200 ordinary shares comprise the following: (a) 54,502,600 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 1,160,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 1,600,200 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 155,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (f) 170,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. Received form 29B on 30 April 2014. |
KPJ - 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 | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 30 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-140430-913DA |
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 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) |
| Disposed | 25/04/2014 | 740,500 |
| Remarks : |
| The notice dated 28 April 2014 was received via courier on 30 April 2014. |
MAXIS - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 30 Apr 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MM-140429-7B275 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | 2009 Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 9,300 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 7,505,223,700 |
| Currency | MYR 750,522,370.000 |
| Listing Date | 02/05/2014 |
| Remarks : |
| Issued price per share ($$): 800 shares at RM5.45 and 8,500 shares at RM6.41] |
MKH - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MKH BERHAD |
| Stock Name | MKH |
| Date Announced | 30 Apr 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | M--140429-63BDB |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Exercise of Warrants-B |
| No. of shares issued under this corporate proposal | 220 |
| Issue price per share ($$) | MYR 2.260 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 349,343,297 |
| Currency | MYR 349,343,297.000 |
| Listing Date | 02/05/2014 |
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