FURNWEB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 26 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140625-63235 |
| Date of change | 26/06/2014 |
| Name | Dato' Lee Chee Leong |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bristol Polytechnic, England B.A. (Hons) Accounting & Finance |
| Working experience and occupation | 1990: Tualang State Assemblyman 1995: Malim Nawar State Assemblyman Perak State Exco Member Chairman, Health and Environment Committee 1999: Malim Nawar State Assemblyman 2004: Malim Nawar State Assemblyman 2008: Member of Parliament (Kampar) 1 April 2009 - 4 June 2010: Deputy Foreign Minister, Malaysia 5 June 2010 - 5 May 2013: Deputy Home Minister, Malaysia June 2014: Deputy Minister of International Trade and Industry, Malaysia |
| 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 | Direct interest of 20,000 ordinary shares of RM0.50 each in Furniweb Industrial Products Berhad |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Lim Chee Hoong - Chairman, Independent Non-Executive Director 2) Dato' Hamzah bin Mohd Salleh - Member, Independent Non-Executive Director |
TPC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TPC PLUS BERHAD |
| Stock Name | TPC |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140626-79078 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 09:00 AM |
| Venue | Conference Room PT 1678, Mukim of Serkam 77300 Merlimau Melaka |
| Outcome of Meeting | The Board of Directors of TPC Plus Berhad ("TPC"), is pleased to announce that at the Eleventh Annual General Meeting of TPC held today, 26 June 2014, the shareholders have duly approved all the resolutions tabled thereat. |
TPC - OTHERS TPC PLUS BERHAD -Change of Auditors
Announcement Type: General Announcement
| Company Name | TPC PLUS BERHAD |
| Stock Name | TPC |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140626-60130 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TPC PLUS BERHAD -Change of Auditors |
The Board of Directors of TPC Plus Berhad ("TPC") is pleased to announce that with the passing of Resolution 4 at the 11th Annual General Meeting held today, 26 June 2014, Messrs Crowe Horwath has now been appointed as TPC's Auditors for the financial year ending 31 December 2014 in place of Messrs Wong Weng Foo & Co. | |
GLOBALC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN
Announcement Type: General Announcement
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | OS-140626-35681 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN |
| Description | GLOBAL CARRIERS BERHAD ("GCB" or the “Company") - APPLICATION FOR EXTENSION OF TIME TO SUBMIT THE COMPANY’S REGULARISATION PLAN |
We refer to the announcement dated 4 April 2014 wherein the Board of Directors of GCB announced that Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide its letter dated 4 April 2014 granted an extension of time until 30 June 2014 for GCB to submit the regularisation plan to the relevant authorities for approval. M&A Securities Sdn Bhd on behalf of the Board of Directors of GCB, wishes to announce that an application has been submitted to Bursa Securities for a further extension of time up to 31 August 2014 to submit the regularisation plan of GCB to the regulatory authorities. This announcement is dated 26 June 2014.
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DIALOG - 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 Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140626-B02BE |
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 | 23/06/2014 | 227,600 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 227,600 shares) - 225,678,594 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 -289,540,435 shares |
BONIA - Changes in Director's Interest (S135) - Chiang Sang Bon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BC-140623-6BB5B |
Information Compiled By KLSE
Particulars of Director
| Name | Chiang Sang Bon |
| Address | 33, Jalan 9/105 Taman Midah, Cheras 56000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 50,000 | 5.500 |
| Circumstances by reason of which change has occurred | The 50,000 shares were disposed under direct interest on-market. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 150,000 |
| Direct (%) | 0.0746 |
| Indirect/deemed interest (units) | 9,000 |
| Indirect/deemed interest (%) | 0.004 |
| Date of notice | 26/06/2014 |
| Remarks : |
| (1) Deemed interest are shares held through his spouse and child. (2) The above disposal representing 0.0249% of the adjusted issued shares (excluding treasury shares) of the Company. (3) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements. |
BONIA - Changes in Director's Interest (S135) - Chiang Fong Yee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BC-140626-38445 |
Information Compiled By KLSE
Particulars of Director
| Name | Chiang Fong Yee |
| Address | 23, Jalan Jaya, Taman Midah Cheras, 56000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 4,500,000 | 5.400 |
| Circumstances by reason of which change has occurred | Direct deal |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,231,900 |
| Direct (%) | 0.61 |
| Indirect/deemed interest (units) | 29,370,300 |
| Indirect/deemed interest (%) | 14.61 |
| Date of notice | 25/06/2014 |
| Remarks : |
| (1) Deemed interest are shares held through Freeway Team Sdn Bhd and his spouse. (2) The above disposal representing 2.2381% of the adjusted issued shares (excluding treasury shares) of the Company. (3) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements. |
BONIA - Changes in Director's Interest (S135) - Chiang Sang Sem
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BC-140624-BDB66 |
Information Compiled By KLSE
Particulars of Director
| Name | Chiang Sang Sem |
| Address | 23, Jalan Jaya, Taman Midah Cheras, 56000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 300,000 | 5.520 | |
Disposed | 300,000 | 5.560 | |
Disposed | 4,500,000 | 5.400 |
| Circumstances by reason of which change has occurred | (1) The 600,000 shares were disposed under indirect interest by his spouse on market (2) The 4,500,000 shares were disposed under indirect interest by Freeway Team Sdn Bhd via direct deal |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,853,600 |
| Direct (%) | 1.42 |
| Indirect/deemed interest (units) | 92,885,826 |
| Indirect/deemed interest (%) | 46.2 |
| Date of notice | 25/06/2014 |
| Remarks : |
| (1) Deemed interest are shares held:- (i) through his substantial shareholdings in Freeway Team Sdn Bhd, Bonia Holdings Sdn Bhd, Kontrak Kosmomaz Sdn Bhd, SGP Investment Pte Ltd, Golden Shine Finance Limited, (ii) in trust by Able Wealth Assets Ltd (The shareholder of Able Wealth Assets Ltd is HSBC International Trustee Ltd, the trustee of a trust, the beneficiaries of which are Mr Chiang Sang Sem and family members),and (iii) through his spouse and children. (2) The above disposal representing 2.5365% of the adjusted issued shares (excluding treasury shares) of the Company. (3) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements. |
BONIA - Changes in Sub. S-hldr's Int. (29B) - Freeway Team Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BC-140626-37072 |
Particulars of substantial Securities Holder
| Name | Freeway Team Sdn Bhd |
| Address | 8th Floor Asmah Tower Jalan Cerdas, Taman Connaught Cheras, 56000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 1008879-A |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Freeway Team Sdn Bhd 8th Floor Asmah Tower Jalan Cerdas, Taman Connaught Cheras, 56000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/06/2014 | 4,500,000 |
| Remarks : |
| The percentage of interest held is computed based on the adjusted issued capital (excluding treasury shares) of the Company. |
BONIA - Changes in Sub. S-hldr's Int. (29B) - Chiang Sang Sem
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BC-140626-55062 |
Particulars of substantial Securities Holder
| Name | Chiang Sang Sem |
| Address | 23, Jalan Jaya, Taman Midah Cheras, 56000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 530619-04-5121 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Freeway Team Sdn Bhd 8th Floor Asmah Tower Jalan Cerdas, Taman Connaught Cheras, 56000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/06/2014 | 4,500,000 |
| Remarks : |
| Deemed interest are shares held:- (i) through his substantial shareholdings in Freeway Team Sdn Bhd, Bonia Holdings Sdn Bhd, Kontrak Kosmomaz Sdn Bhd, SGP Investment Pte Ltd, Golden Shine Finance Limited, and (ii) in trust by Able Wealth Assets Ltd (The shareholder of Able Wealth Assets Ltd is HSBC International Trustee Ltd, the trustee of a trust, the beneficiaries of which are Mr Chiang Sang Sem and family members). NOTE: The percentage of interests held are computed based on the adjusted issued capital (excluding treasury shares) of the Company. |
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