June 18, 2014

Company announcements: DAYA, ETITECH, DRBHCOM, GENP, PMCORP, HIAPTEK, CMMT, TAMBUN, ARMADA

DAYA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced18 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140618-B02A3

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting18/06/2014
Time10:30 AM
VenueMTD Group Building
Ground Floor
No. 1, Jalan Batu Caves
68100 Batu Caves
Selangor Darul Ehsan
Outcome of Meeting

On behalf of the Board of Directors of Daya Materials Berhad ("DMB"), we are pleased to announce that at the Eleventh Annual General Meeting of DMB held today, 18 June 2014, the shareholders have approved all the resolutions tabled thereat.



ETITECH - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced18 Jun 2014  
CategoryChange in Audit Committee
Reference NoCC-140618-3DFA7

Date of change18/06/2014
NameWong Kok Seong
Age45
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsPlease refer to "Remarks" below 
Working experience and occupation Please refer to "Remarks" below 
Directorship of public companies (if any)Bio Osmo 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 subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Chairman
Wong Kok Seong (Independent & Non Executive)

Member
Dato' Hj. Mohamad Amin Bin Mohamad Salleh (Independent & Non Executive)

Remarks :
Wong Kok Seong is a Chartered Accountant and holds a Masters of Business Administration from Open University, United Kingdom. He is a member of the Malaysian Institute of Accountants (MIA) and also a Fellow Member of the Association of Chartered Certified Accountants (FCCA).

Having spent 15 years in the United Kingdom, Mr Wong has gained extensive exposure with a United Kingdom accounting firm, Appleby & Wood, where he was an audit partner from 1999 to 2005. His experience extended to multinational companies where he was appointed as Finance Director for several UK-based companies. During his tenure there and also currently, he is responsible for the preparation of business plans, budgets and organisational financial statements, due diligence, accounting & taxation, management, project financing and implementation.

On his return to Malaysia in 2006 and upon obtaining his audit license, he joined an audit firm Messrs. Hasnan THL Wong & Partners, and is currently its Managing Partner. He is also made a partner in another audit firm in Malaysia. Due to his business acumen, he currently sits on the board of several public listed companies in Malaysia and Singapore, and helm the Audit Committee Chairmanship in some of them.


ETITECH - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced18 Jun 2014  
CategoryChange in Audit Committee
Reference NoCC-140618-4B19F

Date of change18/06/2014
NameDato' Hj. Mohamad Amin Bin Mohamad Salleh
Age54
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman of Audit Committee
New PositionMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1) Diploma in Business Studies, MARA Institute of Technology, Shah Alam
2) Bachelor of Science (Finance), California State University Fresno, USA
3) Master in Business Administration (Finance), US International University San Diego, USA
 
Working experience and occupation Dato started his career as Senior Executive in Bank Negara Malaysia from year 1988 to 2004. In between these years with Bank Negara Malaysia, he had been the Project Manager and also the Managing Director of a few local developer companies. Other than his banking experiences, he has vast experience in managing the development of residential houses including turnkey projects.

Currently, he is the Managing Director of Cara Global Sdn Bhd and he also sits on the Board of LGM Properties Corporation, an implementation agency under the Malaysian Rubber Board.
 
Directorship of public companies (if any)Nil 
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 subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Chairman
Wong Kok Seong (Independent & Non Executive)

Member
Dato' Hj. Mohamad Amin Bin Mohamad Salleh (Independent & Non Executive)


DRBHCOM - OTHERS DRB-HICOM BERHAD (“DRB-HICOM” OR “COMPANY”) PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN SISTEM SEWA KERETA MALAYSIA SDN BHD (“SSKM”) BY EDARAN OTOMOBIL NASIONAL BERHAD (“EON”) ("PROPOSED ACQUISITION")

Announcement Type: General Announcement
Company NameDRB-HICOM BERHAD  
Stock Name DRBHCOM  
Date Announced18 Jun 2014  
CategoryGeneral Announcement
Reference NoDD-140616-54343

TypeAnnouncement
SubjectOTHERS
DescriptionDRB-HICOM BERHAD (“DRB-HICOM” OR “COMPANY”)
PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN SISTEM SEWA KERETA MALAYSIA SDN BHD (“SSKM”) BY EDARAN OTOMOBIL NASIONAL BERHAD (“EON”) ("PROPOSED ACQUISITION")
Further to the announcement dated 11 April 2014 in relation to the Proposed Acquisition, DRB-HICOM wishes to announce that the Proposed Acquisition has been completed today. With the completion of the Proposed Acquisition, SSKM is now a wholly-owned subsidiary company of DRB-HICOM.
This announcement is dated 18 June 2014


GENP - 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 NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced18 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-140618-92129

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF 50 SEN EACH
Name & address of registered holderCITIGROUP 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/06/2014
300,000
 

Circumstances by reason of which change has occurredACQUISITION
Nature of interestDIRECT
Direct (units) 
Direct (%)16.042 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change122,647,900
Date of notice16/06/2014

Remarks :
Form 29B dated 16 June 2014 was received on 18 June 2014.


PMCORP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePAN MALAYSIA CORPORATION BERHAD  
Stock Name PMCORP  
Date Announced18 Jun 2014  
CategoryGeneral Meetings
Reference NoPM-140617-78050

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting18/06/2014
Time02:30 PM
VenueRembau Room, Corus Paradise resort Port Dickson, 3.5km, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan Darul Khusus
Outcome of Meeting

The Company wishes to announce that at its Fifty-First Annual General Meeting ("51st AGM") held on 18 June 2014, the shareholders of the Company had approved all the resolutions as set out in the Notice and Addendum to the Notice of the 51st AGM both dated 27 May 2014 by poll.

The poll results are as attached.

This announcement is dated 18 June 2014.

Attachments

PMC - AGM poll results.pdf
823 KB



HIAPTEK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameHIAP TECK VENTURE BERHAD  
Stock Name HIAPTEK  
Date Announced18 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140618-38264

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionHIAP TECK VENTURE BERHAD ("THE COMPANY" OR "HTVB")
- Dealings in Securities Pursuant to Paragraphs 14.06 and 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR")

Pursuant to Paragraphs 14.06 and 14.08(d) of the MMLR, the Company wishes to announce that the Company has on 18 June 2014 received notification from Mr. Teh Swee See, a Principal Officer of the Company, of his dealing in securities of HTVB, details as follows:-

Date of Exercise

Type of Dealing/ Transaction

Number of Shares Acquired% of Issued SharesExercise Price per Share (RM)
16 June 2014Exercise of Option pursuant to Employees Share Option Scheme200,0000.03%0.50

This announcement is dated 18 June 2014.



CMMT - 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 NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced18 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140618-48906

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Units in CapitaMalls Malaysia Trust
Name & address of registered holderCitigroup 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/06/2014
90,000
 

Circumstances by reason of which change has occurredAcquisition of Units
Nature of interestDirect
Direct (units)180,991,500 
Direct (%)10.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change180,991,500
Date of notice16/06/2014

Remarks :
CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from Employees Provident Fund Board on 18 June 2014.


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

Announcement Type: General Announcement
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced18 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140618-C9DFD

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification of dealings by a Principal Officer in the securities of Tambun Indah Land Berhad ("Tambun" or "the Company") outside closed period.
Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Neoh Sze Tsin, a Principal Officer of Tambun had transacted dealings in the securities of Tambun as set out in the Table below :
Name of Principal Officer : Neoh Sze Tsin

Direct Interest

Transfer of Shares to Goh Siew Chen (Spouse)
Date
Price
(RM per share)
No. of Shares Transferred
% of Shares Transferred
17.06.2014
-
130,000
0.03


This announcement is dated 18 June 2014.


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

Announcement Type: General Announcement
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced18 Jun 2014  
CategoryGeneral Announcement
Reference NoBA-140618-8DAFC

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's securities by a Principal Officer of the Company.

Name of Principal Officer

Date of Disposal

Consideration/Price per Share

Number of Ordinary Shares

% of Total Issued Share Capital

Adriaan Petrus Van De Korput

17 June 2014

RM3.60

50,000

0.0017

This announcement is based on the information in the Notification of Dealings in the Company's shares dated 17 June 2014 and received from the Principal Officer by the Company on 17 June 2014.



No comments:

Post a Comment