PANAMY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PANASONIC MANUFACTURING MALAYSIA BERHAD |
| Stock Name | PANAMY |
| Date Announced | 30 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140618-42845 |
| Date of change | 30/06/2014 |
| Name | Mikio Matsui |
| Age | 50 |
| Nationality | Japanese |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr Mikio Matsui will be transferred to Panasonic Corporation, HQ in Japan. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| 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 |
PANAMY - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PANASONIC MANUFACTURING MALAYSIA BERHAD |
| Stock Name | PANAMY |
| Date Announced | 30 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CA-140616-75334 |
| Date of change | 30/06/2014 |
| Name | Toshiro Okamoto |
| Age | 55 |
| Nationality | Japanese |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Graduated from Hiroshima University (Faculty of Law) in March 1982 with a Bachelor of Law degree. |
| Working experience and occupation | Mr Toshiro Okamoto joined the Panasonic Group since 1982 and has more than 30 years in corporate management. Prior to this, he was assigned to Planning Team, Planning Group, Corporate Management Division for Asia and Oceanic, Panasonic Corporation for 4 years. He also was appointed as Councillor of Corporate Planning Division in Head Office of Panasonic Corporation for 4 years. Currently, he is a Director of Panasonic Management Malaysia Sdn Bhd, Panasonic Financial Centre (Malaysia) Sdn Bhd, Panasonic R&D Center Malaysia Sdn. Bhd. and PanaHome Malaysia Sdn. Bhd. |
| Directorship of public companies (if any) | None |
| 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 | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Raja Dato’ Seri Abdul Aziz bin Raja Salim (Chairman)(Independent Non-Executive Director) Razman Hafidz bin Abu Zarim (Member) (Independent Non-Executive Director) Datuk Supperamaniam a/l Manickam (Member) (Independent Non-Executive Director) Tan Sri Hasmah Binti Abdullah (Member) (Independent Non-Executive Director) Toshiro Okamoto (Member) (Non-Independent Non-Executive Director) |
AYS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | AYS VENTURES BERHAD |
| Stock Name | AYS |
| Date Announced | 30 Jun 2014 |
| Category | General Meetings |
| Reference No | CA-140626-44083 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | AYS VENTURES BERHAD ("AYS") -Notice of the Third Annual General Meeting ("3rd AGM") Enclosed notice of the 3rd AGM of AYS dated 30 June 2014 to convene the 3rd AGM on 22 July 2014 |
| Date of Meeting | 22/07/2014 |
| Time | 09:30 AM |
| Venue | Function Room 1, Mezzanine Floor, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor |
| Date of General Meeting Record of Depositors | 16/07/2014 |
COMPUGT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | COMPUGATES HOLDINGS BERHAD |
| Stock Name | COMPUGT |
| Date Announced | 30 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140625-92050 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/06/2014 |
| Time | 10:00 AM |
| Venue | Greens III, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan. |
| Outcome of Meeting | The Board of Directors of Compugates Holdings Berhad is pleased to inform that the Ordinary Resolution Nos. 1, 2, 3, 4, 5, 6, 7 and Special Resolution tabled at the 9th Annual General Meeting held on 30 June 2014 were duly passed. This announcement is dated 30 June 2014. |
PERDANA - 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 | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 30 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140630-B6013 |
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 RM1.00 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (KIB) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (RHB INV) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AM INV) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (MAYBAN) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (KAF FM) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/06/2014 | 1,000,000 | |
| Acquired | 25/06/2014 | 700,000 | |
| Disposed | 25/06/2014 | 910,700 | |
| Disposed | 25/06/2014 | 2,255,800 |
| Remarks : |
| The Form 29B was received by the Company on 30 June 2014. |
IREKA - IREKA-RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF 56,957,350 NEW ORDINARY SHARES OF RM1.00 EACH IN IREKA ("IREKA SHARES") ("RIGHTS SHARE(S)") TOGETHER WITH 56,957,350 FREE DETACHABLE WARRANTS ("WARRANT(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE WITH ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING IREKA SHARES AT AN ISSUE PRICE OF RM1.00 PER RIGHTS SHARE, OF WHICH FIRST CALL OF RM0.65 PER RIGHTS SHARE PAYABLE IN FULL ON APPLICATION AND THE SECOND CALL OF RM0.35 IS CAPITALISED FROM IREKA'S SHARE PREMIUM ("RIGHTS ISSUE WITH WARRANTS")
Announcement Type: Listing Circular
| Company Name | IREKA CORPORATION BERHAD |
| Stock Name | IREKA |
| Date Announced | 30 Jun 2014 |
| Category | Listing Circular |
| Reference No | BL-140627-67913 |
LISTING'S CIRCULAR NO. L/Q : 70966 OF 2014
Kindly be advised that IREKA’s additional 56,957,350 new ordinary shares of RM1.00 each issued pursuant to the Rights Issue with Warrants will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 1 July 2014.
Kindly also be advised that IREKA’s 56,957,350 Warrants issued pursuant to the Rights Issue with Warrants will be admitted to the Official List of Bursa Malaysia Securities Berhad and the listing and quotation of the Warrants on the Main Market will be granted with effect from 9.00 a.m., Tuesday, 1 July 2014.
The Stock Short Name, Stock Number and ISIN Code of the Warrants are "IREKA-WB", "8834WB" and "MYL8834WBT67” respectively.
KPSCB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KPS CONSORTIUM BERHAD |
| Stock Name | KPSCB |
| Date Announced | 30 Jun 2014 |
| Category | General Meetings |
| Reference No | KC-140612-34997 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2014 |
| Time | 11:00 AM |
| Venue | Klang Executive Club, Persiaran Bukit Raja 2, Bandar Baru Klang, 41150 Klang, Selangor Darul Ehsan |
| Outcome of Meeting | The Company wishes to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 6 June 2014 were duly passed and carried at the AGM of the Company duly convened and held on 28 June 2014. |
PREMIER - PRACTICE NOTE 16 / GUIDANCE NOTE 2:REGULARISATION PLAN
Announcement Type: General Announcement
| Company Name | PREMIER NALFIN BERHAD |
| Stock Name | PREMIER |
| Date Announced | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | ML-140629-41211 |
| Type | Announcement |
| Subject | PRACTICE NOTE 16 / GUIDANCE NOTE 2 REGULARISATION PLAN |
| Description | PREMIER NALFIN BERHAD (“PREMIER” OR “COMPANY”) PROPOSED RESTRUCTURING SCHEME |
On behalf of the Board of Directors of Premier, Hong Leong Investment Bank Berhad and RHB Investment Bank Berhad wish to announce that the Company proposes to undertake the Proposed Restructuring Scheme (as defined in the announcement). Please refer to the attachment for the details of the Proposed Restructuring Scheme. This announcement is dated 30 June 2014. | |
AKNIGHT - Changes in Director's Interest (S135) - See Han Liong (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 30 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CT-140630-C5AFE |
Information Compiled By KLSE
Particulars of Director
| Name | See Han Liong |
| Address | No 3 Solok Kelabu, Off Jalan Kelabu, 41300 Klang, Selangor |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1/- each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 1,800,000 | 0.000 | |
Acquired | 200,000 | 1.140 | |
Acquired | 207,400 | 1.130 | |
Acquired | 462,600 | 1.130 |
| Circumstances by reason of which change has occurred | Transfer and Acquisition of Shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,181,800 |
| Direct (%) | 8.91 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 30/06/2014 |
| Remarks : |
| 1) This announcement serves as an annoucement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2) The number of shares transfered totalled 1,800,000 shares representing 3.10% of the total issued securities of the Company. 3) The number of shares acquired totalled 870,000 shares representing 1.50% of the total issued securities of the Company. 4) This notice was received on 26 June 2014. * Transfer of 1,800,000 shares from his father, Mr See Teck Wah |
AKNIGHT - Changes in Director's Interest (S135) - See Teck Wah (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 30 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CT-140630-C5B07 |
Information Compiled By KLSE
Particulars of Director
| Name | See Teck Wah |
| Address | A924 Lorong Seri Kuantan 4, 25250 Kuantan, Pahang |
| Descriptions(Class & nominal value) | Ordinary shares of RM1/- each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 1,800,000 | 0.000 |
| Circumstances by reason of which change has occurred | Transfer of Shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,176,912 |
| Direct (%) | 3.74 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 30/06/2014 |
| Remarks : |
| 1) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2) The number of shares transfered totalled 1,800,000 shares representing 3.10% of the issued securities of the Company. 3) This notice received on 26 June 2014. * Transfer of 1,800,000 shares to his son, Mr See Han Liong. |
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