EWEIN - Change in Boardroom
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 30 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140620-36647 |
| Date of change | 30/06/2014 |
| Name | POH CHEE KWAN |
| Age | 51 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Engineering from the National University of Singapore. |
| Working experience and occupation | He was a Project Engineer with Hexacon Construction Pte. Ltd., Singapore and later was a Senior Executive with M&A Investments Pte. Ltd., Singapore. He returned to Malaysia in 1992 to join Med-Bumikar Mara Sdn Bhd as a Manager and was subsequently promoted to his current position as Group General Manager. He is currently Director of several private companies representing the Group’s interests. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | NIl |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 20,000 Ordinary shares, 8,202 warrants |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 30 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140630-5C79A |
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 RM0.10 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 | 25/06/2014 | 197,300 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 197,300 shares) - 224,481,294 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,385,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 10,083,400 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 9,346,167 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 11,665,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 18,232,220 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,000,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 350,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 9,300,000 shares Total No. of shares -288,343,135 shares |
HAIO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 30 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140630-1B9DA |
GUNUNG - Changes in Director's Interest (S135) - ISKANDAR IBRAHIM
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 30 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CG-140630-6B664 |
Information Compiled By KLSE
Particulars of Director
| Name | ISKANDAR IBRAHIM |
| Address | No. 33 Jalan 14/3, Taman Tun Abdul Razak, Ampang 68000 Selangor |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.40 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 40,000 |
| Circumstances by reason of which change has occurred | Acquisition in the open market by Aasia-East Capital Sdn Bhd |
| Nature of interest | Deemed interested by virtue of Section 6A of the Companies Act, 1965 |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 5,577,500 |
| Indirect/deemed interest (%) | 3.94 |
| Date of notice | 27/06/2014 |
ASIABRN - OTHERS ASIA BRANDS BERHAD ("ABB" or "THE COMPANY") - Proposed Renewal of Authority for Share Buy-Back of up to 10% of the Issued and Paid Up Share Capital
| Company Name | ASIA BRANDS BERHAD |
| Stock Name | ASIABRN |
| Date Announced | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | CS-140627-51194 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ASIA BRANDS BERHAD ("ABB" or "THE COMPANY") - Proposed Renewal of Authority for Share Buy-Back of up to 10% of the Issued and Paid Up Share Capital |
The Board of ABB wishes to announce that the Company will be seeking its shareholders' approval for the Proposed Renewal of Authority for Share Buy-Back of up to 10% of the Issues and Paid-Up Share Capital at the forthcoming Thirty-Ninth Annual General Meeting ("39th AGM") of the Company to be convened. The Company had, at its Annual General Meeting held on 20 September 2013, obtained the approval from its shareholders to purchase its own shares of up to 10% of the issued and paid-up share capital. This authority for Share Buy-Back will expire at the conclusion of the forthcoming 39th AGM. A Statement accompanying the notice of the forthcoming 39th AGM containing information of the Proposal will be despatched to the shareholders in due course. This announcement is dated 30 June 2014.
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DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 30 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | DP-140630-533DC |
PRKCORP - OTHERS ACQUISITION OF THE ENTIRE EQUITY INTEREST OF BEYOND ENIGMA SDN BHD AND EMPIRE APPROACH SDN BHD
| Company Name | PERAK CORPORATION BERHAD |
| Stock Name | PRKCORP |
| Date Announced | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | CS-140618-60897 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ACQUISITION OF THE ENTIRE EQUITY INTEREST OF BEYOND ENIGMA SDN BHD AND EMPIRE APPROACH SDN BHD |
1. INTRODUCTION 2. BACKGROUND INFORMATION 3. FINANCIAL EFFECTS OF THE ACQUISITIONS 4. APPROVAL REQUIRED 5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST This announcement is dated 30 June 2014.
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HWATAI - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | HWA TAI INDUSTRIES BERHAD |
| Stock Name | HWATAI |
| Date Announced | 30 Jun 2014 |
| Category | General Meetings |
| Reference No | HT-140630-42124 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2014 |
| Time | 11:30 AM |
| Venue | The Hwa Tai Grand Conference Room, Ground Floor, No. 12 Jalan Jorak, Kawasan Perindustrian Tongkang Pecah, 83010 Batu Pahat, Johor Darul Takzim, Malaysia. |
| Outcome of Meeting | Hwa Tai Industries Berhad ("the Company") wishes to inform that at the Thirty-Ninth Annual General Meeting of the Company held on 28 June 2014, all the resolutions tabled were duly passed:-
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TALIWRK - Change of Address
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 30 Jun 2014 |
| Category | Change of Address |
| Reference No | CS-140624-51074 |
TALIWRK - Change Of Company Secretary
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 30 Jun 2014 |
| Category | Change Of Company Secretary |
| Reference No | CS-140623-51833 |
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