SAPIND - Annual Report 2014-Errata
Announcement Type: Document Receipt
| Company Name | SAPURA INDUSTRIAL BERHAD |
| Stock Name | SAPIND |
| Date Announced | 4 Jun 2014 |
| Category | Document Receipt |
| Reference No | RM-140604-55090 |
| Annual Report for Financial Year Ended | 31/01/2014 |
| Subject | Annual Report 2014-Errata |
HWATAI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | HWA TAI INDUSTRIES BERHAD |
| Stock Name | HWATAI |
| Date Announced | 4 Jun 2014 |
| Category | General Meetings |
| Reference No | HT-140604-34661 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Thirty-Ninth Annual General 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 |
| Date of General Meeting Record of Depositors | 20/06/2014 |
SINOTOP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SINOTOP HOLDINGS BERHAD |
| Stock Name | SINOTOP |
| Date Announced | 4 Jun 2014 |
| Category | General Meetings |
| Reference No | CA-140523-62933 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Thirtieth Annual General Meeting |
| Date of Meeting | 27/06/2014 |
| Time | 03:00 PM |
| Venue | Tawau Room, Ground Floor Menara Hap Seng Jalan P. Ramlee 50250 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 20/06/2014 |
MAHSING - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 4 Jun 2014 |
| Category | PDF Submission |
| Reference No | MS-140602-CBCE6 |
| Subject | PART A CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PART B THE SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR MAH SING GROUP BERHAD TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL PURSUANT TO SECTION 67A OF THE COMPANIES ACT, 1965 |
FFHB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FEDERAL FURNITURE HOLDINGS (M) BERHAD |
| Stock Name | FFHB |
| Date Announced | 4 Jun 2014 |
| Category | General Meetings |
| Reference No | FF-140604-52551 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Thirty-First Annual General Meeting of Federal Furniture Holdings (M) Berhad. The full text of the Notice of Annual General Meeting is attached. |
| Date of Meeting | 27/06/2014 |
| Time | 03:00 PM |
| Venue | Level P1, Menara Choy Fook On, No. 1B, Jalan Yong Shook Lin, 46050 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 20/06/2014 |
PMETAL - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 4 Jun 2014 |
| Category | Document Receipt |
| Reference No | RM-140604-35243 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
TSH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 4 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | TR-140527-61899 |
| Date of change | 04/06/2014 |
| Name | Dato' Jasmy bin Ismail |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | He obtained his Chartered Institute of Transport in United Kingdom and Master of Science (Msc) in Transport Management from City University, London. |
| Working experience and occupation | In 1988, Dato' Jasmy joined IBM Malaysia and held various positions within the Sales and Marketing organisation, responsible mainly for the Public Sector and Financial Service Industries. Prior to leaving IBM Malaysia, he was the Executive Assistant to the Chief Executive Officer of IBM Malaysia. Dato' Jasmy joined CCAAP Technologies Sdn. Bhd. as General Manager in 1996. He was also the Executive Director of New Technology & Innovation Sdn. Bhd. In 2000, Dato' Jasmy co-founded Symphony Global Technologies Sdn. Bhd. and was involved in the formulation of Symphony House Berhad which was then listed on Bursa Malaysia Securities Berhad in 2003. He was the Chief Executive of Symphony's Technology Services Division. He also served as the Chairman of Symphony BCSIS Sdn. Bhd., a joint-venture company with OCBC Singapore's subsidiary BCSIS and held the position until 2007. He is presently the Chief Executive of SGT International Sdn. Bhd. and sits on the board of Symphony BPO Solutions Sdn. Bhd., a subsidiary of Symphony House Berhad and several other private limited companies. He is currently an Independent Non-Executive Director of Malaysia Building Society Berhad. |
| Directorship of public companies (if any) | Malaysia Building Society Berhad |
| 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 | Nil |
KPSCB - Changes in Director's Interest (S135) - Koh Poh Seng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KPS CONSORTIUM BERHAD |
| Stock Name | KPSCB |
| Date Announced | 4 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KC-140526-ABCD4 |
Information Compiled By KLSE
Particulars of Director
| Name | Koh Poh Seng |
| Address | No.34, Jalan Hujan Gerimis Dua, Taman Overseas Union, 58200 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 Each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 75,000 | 0.505 |
| Circumstances by reason of which change has occurred | Acquired in open market. |
| Nature of interest | |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 62,626,325 |
| Direct (%) | 42.36 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 04/06/2014 |
| Remarks : |
| This announcement is served pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements. |
KPSCB - Changes in Sub. S-hldr's Int. (29B) - Koh Poh Seng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KPS CONSORTIUM BERHAD |
| Stock Name | KPSCB |
| Date Announced | 4 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KC-140526-ABCD3 |
Particulars of substantial Securities Holder
| Name | Koh Poh Seng |
| Address | No.34, Jalan Hujan Gerimis Dua, Taman Overseas Union, 58200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 561105-08-6569 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 Each |
| Name & address of registered holder | Koh Poh Seng, No.34, Jalan Hujan Gerimis Dua, Taman Overseas Union, 58200 Kuala Lumpur; Amsec Nominees (Tempatan) Sdn Bhd, 15th Floor, Bangunan Ambank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur; Alliance Group Nominees (Tempatan) Sdn Bhd, Menara Multi-Purpose Capital Square, 5 Jalan Munshi Abdullah, 50100 Kuala Lumpur; Public Nominees (Tempatan) Sdn Bhd, Menara Public Bank, 148 Jalan Ampang, 50450 Kuala Lumpur; Citicorp Nominees (Tempatan) Sdn Bhd, Level 16, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur; OSK Nominees (Tempatan) Sdn Bhd, 10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur; AIBB Nominees (Tempatan) Sdn Bhd, Level 17, Menara Multi-Purpose Capital Square 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/06/2014 | 75,000 | 0.505 |
WCT - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 4 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-140604-AF74A |
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 | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji (101,099,605 Shares) AmIslamic Fund Management Sdn Bhd (1,530,285 Shares) Asian Islamic Investment Management Sdn Bhd (711,650 Shares) Kenanga Investors Berhad (403,200 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/05/2014 | 944,800 | |
| Acquired | 02/06/2014 | 267,500 |
| Remarks : |
| Form 29B dated 3 June 2014 was received on 4 June 2014. |
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