April 21, 2014

Company announcements: TIENWAH, GLBHD, QUALITY, HAIO, CNASIA, MAYPAK, NOMAD, SALCON

TIENWAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIEN WAH PRESS HOLDINGS BERHAD  
Stock Name TIENWAH  
Date Announced21 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140421-553F1

Particulars of substantial Securities Holder

NameLembaga Tabung Angkatan Tentera
AddressTingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.ACT1011973
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLembaga Tabung Angkatan Tentera
Tingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/04/2014
8,300
 
Disposed17/04/2014
25,500
 

Circumstances by reason of which change has occurred1) & 2) Disposal
Nature of interestDirect
Direct (units)13,549,800 
Direct (%)14.04 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change13,549,800
Date of notice21/04/2014


GLBHD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced21 Apr 2014  
CategoryGeneral Announcement
Reference NoGL-140421-401B0

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionOn behalf of Mr Yap Phing Cern, the Director of the Company, we wish to inform Bursa Malaysia Securities Berhad that the said Director has notified the Company of his intention to deal in the Company's securities during the closed period and his shareholding is as follow:-

No. of Ordinary Shares Held

 

Direct

Indirect

Name of Director

No. of Shares

%

No. of Shares

%

Yap Phing Cern

57,681,711

26.67

3,995,072

1.85

 

 



QUALITY - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameQUALITY CONCRETE HOLDINGS BERHAD  
Stock Name QUALITY  
Date Announced21 Apr 2014  
CategoryChange in Boardroom
Reference NoCS-140421-33462

Date of change18/04/2014
NameDATO TIANG MING SING
Age63
NationalityMALAYSIAN
Type of changeDemised
DesignationChairman & Executive Director
DirectorateExecutive
QualificationsThe late Dato Tiang Ming Sing completed his secondary education. 
Working experience and occupation The late Dato Tiang Ming Sing was appointed to the Board as Executive Chairman on 17 January 2000. Dato Tiang was also a director of two of the Group’s subsidiaries. He was a successful businessman who had extensive experience and knowledge in the timber and property development business. He started his career in the timber upstream business after completing his secondary education and had since expanded to the timber downstream business. He was also involved in property investment, property development and the construction industry. In recognition of his achievement and contribution he was conferred Panglima Setia Bintang Sarawak (“PSBS”) which carries the title “Dato” by the Tuan Yang Terutama Yang Dipertua Negeri Sarawak Tun Datuk Patinggi Abang Haji Muhammad Salahuddin in conjuction with His Excellency’s 87th Birthday on 25 October 2008. He also held directorships in other various private companies that make up the Lee Ling Group of Companies. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerMr Tiang Ching Kok is the son of the late Dato Tiang Ming Sing.

Datin Ha Ai Ing is the spouse of the late Dato Tiang Ming Sing (major shareholder).
 
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 subsidiariesThe late Dato' Tiang Ming Sing holds 8,483,000 shares in Quality Concrete Holdings Berhad 


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced21 Apr 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140421-2116B

Date of buy back21/04/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,400
Minimum price paid for each share purchased ($$)2.440
Maximum price paid for each share purchased ($$)2.450
Total consideration paid ($$)25,592.00
Number of shares purchased retained in treasury (units)10,400
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)5,870,888
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.9


HAIO - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced21 Apr 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCP-140421-E633A

Date of buy back from09/04/2014
Date of buy back to17/04/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)69,300
Minimum price paid for each share purchased ($$)2.410
Maximum price paid for each share purchased ($$)2.440
Total amount paid for shares purchased ($$)169,193.34
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)69,300
Total number of shares retained in treasury (units)5,852,888
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies21/04/2014
Lodged by CORPORATE PARTNERS (ASIA) SDN. BHD.


CNASIA - Changes in Director's Interest (S135) - CHARLES ROSS MCKINNON

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCN ASIA CORPORATION BHD  
Stock Name CNASIA  
Date Announced21 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140421-64689

Information Compiled By KLSE

Particulars of Director

NameCHARLES ROSS MCKINNON
AddressNO 9 VILLA DAMANSARA
SECTION 4 KOTA DAMANSARA
47810 PETALING JAYA
SELANGOR DARUL EHSAN
Descriptions(Class & nominal value)ORDINARY SHARES OF RM1.00 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
21/04/2014
2,000,000
1.060 

Circumstances by reason of which change has occurred2,000,000 SHARES DISPOSED VIA DIRECT DEAL
Nature of interest2,000,000 SHARES DISPOSED VIA DIRECT DEAL
Consideration (if any) 

Total no of securities after change

Direct (units)5,225,000 
Direct (%)11.51 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice21/04/2014

Remarks :
Total no of securities after change are as follows:-

Direct Interest
------------------

Charles Ross Mckinnon: 7,225,000
Disposed via direct deal (2,000,000)
Total 5,225,000

Notes:

The Company has on 21 April 2014 received a notification from Charles Ross Mckinnon, a Director of the Company, in relation to his direct disposition of 2,000,000 shares on 21/4/14 and consideration for dealings RM1.06 per share.

Amount of securities disposed: 2,000,000 (4.41%)-direct disposed under the name of Charles Ross Mckinnon


MAYPAK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameMALAYSIA PACKAGING INDUSTRY BERHAD  
Stock Name MAYPAK  
Date Announced21 Apr 2014  
CategoryGeneral Announcement
Reference NoCM-140421-50234

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionProposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature

The Board of Directors of Malaysia Packaging Industry Berhad ("the Company") wishes to announce that the Company proposes to seek its shareholders' approval on the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("the Proposal") at the forthcoming Annual General Meeting.

A Circular to Shareholders containing information of the Proposal together with the Company's Annual Report 2013 will be despatched to the shareholders of the Company in due course.

This announcement is dated 21 April 2014.


NOMAD - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameTHE NOMAD GROUP BHD  
Stock Name NOMAD  
Date Announced21 Apr 2014  
CategoryChange in Principal Officer
Reference NoCC-140421-2F41E

Date of change21/04/2014
NameRoy Winston George
Age49
NationalityMalaysian
DesignationChief Executive Officer
Type of changeResignation
ReasonDevoting more time to pursue other interest.
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
QualificationsChartered Accountants, Malaysian Institute of Accountant
Working experience and occupation Roy George started his career in an international accounting form and thereafter held various senior positions in companies involved in financial services.
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
Nil


SALCON - Changes in Director's Interest (S135) - Dato' Leong Kok Wah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced21 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140418-69870

Information Compiled By KLSE

Particulars of Director

NameDato' Leong Kok Wah
AddressNo. 9, Lorong Taman Pantai 5,
Bukit Pantai,
59100 Kuala Lumpur
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
17/04/2014
500,000
0.065 

Circumstances by reason of which change has occurredDisposal of Warrants in open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice21/04/2014


SALCON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced21 Apr 2014  
CategoryGeneral Announcement
Reference NoCK-140418-69865

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDEALING BY DIRECTOR IN THE SECURITIES OF SALCON BERHAD ("SALCON") OUTSIDE CLOSED PERIOD

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director of Salcon have given notice of his dealing in the securities of Salcon as set out below:-

Name of DirectorDate of DisposalNumber of Warrants DisposedPrice per Warrant (RM)Percentage (%)
Dato' Leong Kok Wah17.04.2014500,0000.06500.48



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