AMWAY - First Interim Dividend
| Company Name | AMWAY (MALAYSIA) HOLDINGS BERHAD |
| Stock Name | AMWAY |
| Date Announced | 7 May 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140430-62480 |
KOMARK - Change in Boardroom (Amended Announcement)
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 7 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140507-F3CC2 |
| Date of change | 27/03/2014 |
| Name | Tan Kwe Hee |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Joint Chief Executive Officer |
| New Position | Others |
| Directorate | Executive |
| Qualifications | 1. Masters in Business Administration (London) 2. Associate in Banking (Malaysia) 3. Associate of Malaysian Institute of Management |
| Working experience and occupation | Mr Tan Kwe Hee was appointed as Executive Director of Komarkcorp Berhad on 16 August 2013 and redesignated as Joint Chief Executive Officer on 30 August 2013. He is also the Group Director of Bina Puri Holdings Bhd. He joined Bina Puri Holdings as Group Financial Advisor in 2003 and later on appointed as Group Executive Director in March 2013. |
| Directorship of public companies (if any) | Group Director of Bina Puri Holdings Bhd. |
| 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 | None. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest of 4,747,000 ordinary shares of RM1.00 each in Komarkcorp Berhad ("the Company") Indirect interest of 1,200,000 ordinary shares of RM1.00 each in the Company. Deemed interested in the securities held by his spouse Ho Say Lan, pursuant to Section 6A of the Companies Act, 1965. |
| Remarks : |
| There was an error on the new designation of Mr Tan Kwe Hee, it should be Joint Group Chief Executive Officer instead of Group Joint Chief Executive Officer. All other contents of the announcement remain unchanged |
TGUAN - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | THONG GUAN INDUSTRIES BERHAD |
| Stock Name | TGUAN |
| Date Announced | 7 May 2014 |
| Category | General Meetings |
| Reference No | CC-140507-55003 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Extraordinary General Meeting |
| Date of Meeting | 28/05/2014 |
| Time | 11:30 AM |
| Venue | Meranti Room, Level 2, Park Avenue Hotel, E-1, Jalan Indah 2, Taman Sejati Indah, 08000 Sungai Petani, Kedah |
| Date of General Meeting Record of Depositors | 20/05/2014 |
PERDANA - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 7 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140507-183DC |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | Ordinary shares of RM 0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur AmIslamic FUND MANAGEMENT SDN BHD Level 10, Bangunan AmBank Group 55 Jalan Raja Chulan, 50200 Kuala Lumpur Asian Islamic Investment Management Sdn Bhd Suite 10-03, 10th Floor, Menara Keck Seng 203, Jalan Bukit Bintang 55100, Kuala Lumpur CIMB-Principal Asset Management Berhad Level 5, Menara Milenium 8, Jalan Damanlela, Bukit Damansara 50490 Kuala Lumpur Maybank Asset Management Sdn Bhd Level 12 Tower C Dataran Maybank No. 1 Jalan Maarof 59000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/04/2014 | 95,700 |
| Remarks : |
| The Form 29B was received by the company on 7 May 2014. |
HIGH5 - OTHERS HIGH-5 CONGLOMORATE BERHAD (formerly known as SILVER BIRD GROUP BERHAD) (“the Company” or “High5”) - Notice of Intention to Repossess
| Company Name | HIGH-5 CONGLOMERATE BERHAD |
| Stock Name | HIGH5 |
| Date Announced | 7 May 2014 |
| Category | General Announcement |
| Reference No | CC-140506-D2FB1 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HIGH-5 CONGLOMORATE BERHAD (formerly known as SILVER BIRD GROUP BERHAD) (“the Company” or “High5”) - Notice of Intention to Repossess |
The Board of Directors of High-5 wishes to announce that the Company had on 6 May 2014 received in its capacity as the guarantor in respect of a hire purchase facility granted by RHB Bank Berhad (“RHB”) to the Company’s wholly owned subsidiary, Standard Confectionary Sdn Bhd (“SCSB”), a Notice of Intention to Repossess (“Notice”) from RHB stating that RHB intends to retake possession of one (1) unit of “New Semi Auto Equipment Line to Produce” after the expiration of 7 days from the service of the said Notice unless the arrears of instalment and interest totaling to RM5,853,834.92 as at 30.4.2014 is paid to RHB. The Restraining Orders under Section 176(10) of the Companies Act, 1965 granted by the High Court of Malaya to the Company and SCSB, as announced on 18.3.2014, restrain any and all actions against the Company’s and SCSB’s assets, including the act of repossession threatened by RHB aforesaid. In the circumstances, the Company does not expect this Notice to have any material impact on the financial and operational matters of High-5 and its Group at this moment. The Board of Directors will make further announcement as may be required, in due course. This announcement is dated 7 May 2014. | |
PWROOT - Changes in Sub. S-hldr's Int. (29B) - Koperasi Permodalan FELDA Malaysia Berhad
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 7 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140507-6D095 |
Particulars of substantial Securities Holder
| Name | Koperasi Permodalan FELDA Malaysia Berhad |
| Address | Blok J, Anjung Felda, Jalan Maktab, 54000 Kuala Lumpur |
| NRIC/Passport No/Company No. | KoopNegaraNo39 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Koperasi Permodalan FELDA Malaysia Berhad Blok J, Anjung Felda, Jalan Maktab, 54000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/04/2014 | 454,200 |
| Remarks : |
| a) The above disposal represented 0.15% of the total issued and fully paid-up share capital of the Company. |
PWROOT - Notice of Person Ceasing (29C) - Koperasi Permodalan FELDA Malaysia Berhad
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 7 May 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | C&-140507-53797 |
Particulars of substantial Securities Holder
WZSATU - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 7 May 2014 |
| Category | General Announcement |
| Reference No | ML-140507-40804 |
| Type | Announcement | ||||||||||||||||||
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING | ||||||||||||||||||
| Description | WZ SATU BERHAD (FORMERLY KNOWN AS WZ STEEL BERHAD) (“WZ SATU”) RENOUNCEABLE RIGHTS ISSUE OF UP TO 55,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN WZ SATU (“RIGHTS SHARES”) AT AN ISSUE PRICE OF RM0.60 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH IN WZ SATU HELD BY THE SHAREHOLDERS OF WZ SATU AS AT 5.00 P.M. ON 15 APRIL 2014 (“RIGHTS ISSUE”) | ||||||||||||||||||
We refer to the announcement dated 1 April 2014 in relation to the Rights Issue. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the aforesaid announcement. On behalf of the Board of Directors of WZ SATU, Hong Leong Investment Bank Berhad wishes to announce that as at the close of acceptance, excess application and payment for the Rights Issue at 5.00 p.m. on 30 April 2014 (“Closing Date”), WZ SATU had received valid acceptances and excess applications for a total of 60,083,445 Rights Shares. This represents an over subscription of approximately 9.24% over the total number of Rights Shares available under the Rights Issue. The details of valid
acceptances and excess applications received as at the Closing Date are as
follows:
Accordingly, the excess Rights Shares will be allocated in accordance with the basis as stated in the abridged prospectus dated 15 April 2014 in relation to the Rights Issue. The Rights Shares are expected to be listed on the Main Market of Bursa Malaysia Securities Berhad on 12 May 2014. This announcement is dated 7 May 2014. | |||||||||||||||||||
SALCON - OTHERS SALCON BERHAD (“SALCON” or “COMPANY”) - ACQUISITION OF A SUBSIDIARY COMPANY
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 7 May 2014 |
| Category | General Announcement |
| Reference No | CK-140505-53731 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SALCON BERHAD (“SALCON” or “COMPANY”) - ACQUISITION OF A SUBSIDIARY COMPANY |
Pursuant to Paragraphs 9.19(23) and 10.05 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Salcon wishes to announce the following transactions:- 1. Salcon had on 7th May 2014 subscribed for 200,000 ordinary shares of RM1.00 each in Volksbahn Technologies Sdn Bhd (Company No. 1038873-H) ("VTSB") for a total cash consideration of RM18.5 million, representing approximately 49.9999% of the total issued and paid-up capital of VTSB. 2. On the even date, Salcon entered into a Share Sale Agreement with Dato' Mohammad Hakim Low Bin Abdullah ("DMHL") to acquire 1 ordinary share of RM1.00 each in VTSB from DMHL for a cash consideration of RM5.0 million. (collectively known as "Transactions") Please refer to the attachment for further details on the Transactions. | |
PRLEXUS - OTHERS PROLEXUS BERHAD (“Prolexus” or "the Company") - Share Option under the Employees Share Option Scheme (“ESOS”)
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 7 May 2014 |
| Category | General Announcement |
| Reference No | CC-140505-46334 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||||||||||||||||||||||
| Description | PROLEXUS BERHAD (“Prolexus” or "the Company") - Share Option under the Employees Share Option Scheme (“ESOS”) | ||||||||||||||||||||||||||||||||||||||||||||
Pursuant to Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that it has offered options to eligible employees under the Company's ESOS on 07 May 2014. The details of options are as follows:-
This announcement is dated 07 May 2014. | |||||||||||||||||||||||||||||||||||||||||||||
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