April 16, 2014

Company announcements: WONG, TIGER, TAFI, HEXAGON, HAIO, MILUX, NOMAD, TALIWRK

WONG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameWONG ENGINEERING CORPORATION BERHAD  
Stock Name WONG  
Date Announced16 Apr 2014  
CategoryChange in Audit Committee
Reference NoWE-140416-53506

Date of change16/04/2014
NameTang Yin Kham
Age62
NationalityMalaysian
Type of changeCessation of Office
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
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)(i) Dato' Haji Man bin Haji Mat, Independent Non-Executive Director (Member)
(ii) Mr Lim Gin Chuan, Independent Non-Executive Director (Member)

Remarks :
This announcement is dated 16 April 2014.


WONG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameWONG ENGINEERING CORPORATION BERHAD  
Stock Name WONG  
Date Announced16 Apr 2014  
CategoryGeneral Meetings
Reference NoWE-140415-68169

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting16/04/2014
Time11:00 AM
VenueStudio 1&2, Level 1A, Sunway Hotel Seberang Jaya, 11 Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, 13700 Butterworth, Penang.
Outcome of Meeting

The Board of Directors of Wong Engineering Corporation Berhad is pleased to announce that at the Seventeenth Annual General Meeting of the Company duly convened and held on Wednesday, 16 April 2014, the shareholders of the Company have approved all the resolutions put to the Annual General Meeting.



WONG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameWONG ENGINEERING CORPORATION BERHAD  
Stock Name WONG  
Date Announced16 Apr 2014  
CategoryChange in Boardroom
Reference NoWE-140416-52796

Date of change16/04/2014
NameTang Yin Kham
Age62
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
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 

Remarks :
This announcement is dated 16 April 2014


TIGER - Changes in Director's Interest (S135) - Tan Lee Chin (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced16 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140416-4CB11

Information Compiled By KLSE

Particulars of Director

NameTan Lee Chin
Address5084 Jalan Kilat, 70200 Seremban, N.S.D.K.
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
15/04/2014
200,000
0.155 

Circumstances by reason of which change has occurredDisposed 200,000 ordinary shares in Tiger Synergy Berhad in the open market
Nature of interestDirect
Consideration (if any)0.155 

Total no of securities after change

Direct (units)22,382,000 
Direct (%)2.89 
Indirect/deemed interest (units)123,376,700 
Indirect/deemed interest (%)15.94 
Date of notice16/04/2014

Remarks :
This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above disposal of 200,000 ordinary shares represent 0.03% of the total issued ordinary shares of the Company


TAFI - Changes in Sub. S-hldr's Int. (29B) - Terk Yew Tee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAFI INDUSTRIES BERHAD  
Stock Name TAFI  
Date Announced16 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140416-8D485

Particulars of substantial Securities Holder

NameTerk Yew Tee
Address46 Jalan Ozana 26, Ozana Villas, Bukit Katil, 75450 Melaka.
NRIC/Passport No/Company No.550507-01-5487
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderTerk Yew Tee
46 Jalan Ozana 26, Ozana Villas, Bukit Katil, 75450 Melaka.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed11/04/2014
625,000
0.400 
Disposed14/04/2014
625,000
0.430 

Circumstances by reason of which change has occurredDirect business transaction
Nature of interestDirect
Direct (units)4,106,500 
Direct (%)5.301 
Indirect/deemed interest (units)66,500 
Indirect/deemed interest (%)0.086 
Total no of securities after change4,173,000
Date of notice16/04/2014

Remarks :
Percentage of shareholdings was computed after taking into account a total of 2,540,500 TAFI Shares bought back by the Company as at todate.


HEXAGON - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced16 Apr 2014  
CategoryGeneral Announcement
Reference NoCM-140415-38321

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionMonthly announcement on the status of default in payment pursuant to Practice Note No. 1/2001 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("PN1")

In compliance with paragraph 3.2 of PN1 and further to the announcements made on 17 December 2012, 18 December 2012, 16 January 2013, 6 February 2013, 12 March 2013, 8 April 2013, 15 May 2013, 12 June 2013, 15 July 2013, 16 August 2013, 13 September 2013, 14 October 2013, 14 November 2013, 16 December 2013, 13 January 2014, 11 February 2014 and 14 March 2014, the Board of Directors of Hexagon Holdings Berhad (“HHB” or “the Company”) wishes to announce that the Corporate Debt Restructuring Committee (“CDRC”) has withdrawn HHB’s former subsidiary, Hexagon Distributors Sdn Bhd with effective from the CDRC letter dated 8 April 2014.

Save for the above, there is no other material development as of today.

This announcement is dated 16 April 2014.



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 Announced16 Apr 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140416-237D6

Date of buy back16/04/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,500
Minimum price paid for each share purchased ($$)2.430
Maximum price paid for each share purchased ($$)2.430
Total consideration paid ($$)25,656.00
Number of shares purchased retained in treasury (units)10,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)5,843,388
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 (%)2.89


MILUX - Changes in Director's Interest (S135) - Ang Chin Joo

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMILUX CORPORATION BERHAD  
Stock Name MILUX  
Date Announced16 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140328-37422

Information Compiled By KLSE

Particulars of Director

NameAng Chin Joo
Address30 Jalan USJ 5/4, UEP Subang Jaya, 47610 Subang 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)
Others
10/03/2014
10,000
 

Description of other type of transactionChange in Direct Interest
Circumstances by reason of which change has occurredChange in percentage of direct and/or indirect shareholding arising from listing and quotation of additional 4,946,400 new ordinary shares of RM1/- each on 10 March 2014
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)10,000 
Direct (%)0.02 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice16/04/2014

Remarks :
Overall interests after change:-

Direct Interest: 10,000 ordinary shares

Indirect Interest: Nil

This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


NOMAD - Annual Report 2013

Announcement Type: Document Receipt
Company NameTHE NOMAD GROUP BHD  
Stock Name NOMAD  
Date Announced16 Apr 2014  
CategoryDocument Receipt
Reference NoGR-140416-64156

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

NOMAD-AnnualReport2013.pdf
1781 KB






TALIWRK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTALIWORKS CORPORATION BERHAD  
Stock Name TALIWRK  
Date Announced16 Apr 2014  
CategoryChange in Boardroom
Reference NoCS-140415-56560

Date of change16/04/2014
NameTan Sri Dato' Seri Ong Ka Ting
Age57
NationalityMalaysian
Type of changeAppointment
DesignationChairman & Director
DirectorateIndependent & Non Executive
QualificationsTan Sri Dato’ Seri Ong Ka Ting holds a Bachelor of Science (Honours) degree and a Diploma in Education respectively from University of Malaya, Malaysia. He was conferred Guest Professor of Xiamen University, People Republic of China since September 2008 and an Honorary Doctor of Laws Degree by Campbell University in December 2008. 
Working experience and occupation Tan Sri Dato’ Seri Ong Ka Ting has held various senior appointments in the Malaysian Government Administration from November 1986 until his retirement in March 2008 including the positions of Parliamentary Secretary for the Ministry of Health, Parliamentary Secretary for the Ministry of Home Affairs, Deputy Minister for the Ministry of Home Affairs and Minister for the Ministry of Housing and Local Government. He was the President for Malaysian Chinese Association from 2003 to 2008, Chairman of Tunku Abdul Rahman College Council from June 2004 to September 2011 and Member of Parliament for Pontian, Tanjong Piai and Kulai constituencies in Johor since October 1990 to April 2013.

Tan Sri Dato’ Seri Ong Ka Ting is currently the Prime Minister’s Special Envoy to the Peoples' Republic of China and the Chairman of the Malaysia-China Business Council.  
Directorship of public companies (if any)1)IOI Properties Group Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiaries3,000,000 (Direct) 


No comments:

Post a Comment