SUPERMX - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 3 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140531-50530 |
| Date of change | 03/06/2014 |
| Name | Shamsudin @ Samad Bin Kassim |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | Gong Wooi Teik, Felix (Chairman, Independent Non-Executive Director) Rashid Bin Bakar (Member, Independent Non-Executive Director) Dato' Ting Heng Peng (Member, Independent Non-Executive Director) |
| Remarks : |
| Encik Shamsudin @ Samad Bin Kassim retired as a Director of Supermax Corporation Berhad ("the Company") at the conclusion of the 17th Annual General Meeting of the Company held on 3 June 2014. |
HAISAN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 3 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140603-37468 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | HAISAN RESOURCES BERHAD - NOTICE OF FOURTEENTH (14TH) ANNUAL GENERAL MEETING |
| Date of Meeting | 26/06/2014 |
| Time | 10:00 AM |
| Venue | CRYSTAL CROWN HOTEL, NO. 217, PERSIARAN RAJA MUDA MUSA, 42000 PELABUHAN KLANG, SELANGOR. |
| Date of General Meeting Record of Depositors | 20/06/2014 |
TOPGLOV - 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 | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 3 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-140602-18E73 |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd for Citigroup 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/05/2014 | 299,800 |
| Remarks : |
| The total number of 33,581,673 Ordinary Shares of RM0.50 each are held through the following holders: 1) 23,901,973 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board; 3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB); 4) 6,877,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and 5) 500,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM). Top Glove Corporation Bhd received the Form 29B on 3 June 2014. |
PJBUMI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PJBUMI BERHAD |
| Stock Name | PJBUMI |
| Date Announced | 3 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140527-42486 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of PJBumi Berhad ("the Company") wishes to inform that the Twenty Nine Annual General Meeting of the Company will be held at Holiday Villa Subang, Level 3, Ivory 6 Meeting Room, No. 9 Jalan 12/1, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan on Friday, 27 June 2014 at 10.00 a.m. The full text of the Notice is attached herewith for your kind attention. |
| Date of Meeting | 27/06/2014 |
| Time | 10:00 AM |
| Venue | Holiday Villa Subang, Level 3, Ivory 6 Meeting Room, No. 9 Jalan 12/1, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 20/06/2014 |
FURNWEB - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 3 Jun 2014 |
| Category | Change in Principal Officer |
| Reference No | CC-140603-40381 |
| Date of change | 03/06/2014 |
| Name | Tam Yet Shyan |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Chartered Financial Analyst (CFA) of CFA Institute Chartered Accountant (CA) of Malaysian Institute of Accountants (MIA) Degree in Accountancy from University of Malaya |
| Working experience and occupation | Mr Tam has more than 15 years experiences in the areas of audit, finance, corporate finance, taxation and treasury. He has held position as Chief Financial Officer and Head of Finance in public listed companies and private limited companies, the industries he covers includes property development, construction, manufacturing and trading, both local and overseas. |
| 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 or its subsidiaries | - |
| Details of any interest in the securities of the listed issuer or its subsidiaries | - |
| Remarks : |
| - |
FURNWEB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 3 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140602-40105 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Thirteenth (13th) Annual General Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 11:00 AM |
| Venue | Arcadia II, Level 3 Hotel Armada Petaling Jaya Lorong Utara C, Section 52 46200 Petaling Jaya Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 19/06/2014 |
FURNWEB - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 3 Jun 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140602-60610 |
| Remarks : |
| The final single tier dividend of 1.5 sen per share for the financial year ended 31 December 2013 is subject to shareholders' approval at the forthcoming Thirteenth Annual General Meeting of the Company. |
EKA - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | EKA NOODLES BERHAD |
| Stock Name | EKA |
| Date Announced | 3 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140603-0023D |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | EKA NOODLES BERHAD (“EKA” or “the Company”) NOTICE PURSUANT TO SECTION 218(2)(a) OF THE COMPANIES ACT 1965 |
(Unless otherwise stated, all abbreviations used herein shall have the same meaning as those mentioned in the announcement dated 29 May 2014 in relation to the Notice pursuant to Section 218(2)(a) of the Companies Act 1965 by Tenaga Nasional Berhad served on Rasayang Food Industries Sdn Bhd (“Announcement”)) Further to the announcement on 29 May 2014, the Board of Directors of EKA wishes to inform the following additional information :- Rasayang is not aware of the amount owed to Tenaga Nasional Berhad nor did it receive the Writ of Summons and Statement of Claims in respect of the Civil Suit S22NCVC-365-05/2012 filed by Tenaga Nasional Berhad. Rasayang was only aware of the case when the Notice pursuant to Section 218(2)(a) of the Companies Act, 1965 was served to Rasayang's business address. Rasayang is a major subsidiary of EKA and the total cost of investment was RM13,809,164.00. Rasayang had appointed a lawyer to set aside the judgement. The matter is now fixed on 27 June 2014 for case management in Penang High Court. This announcement is dated 03 June 2014. | |
EKA - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | EKA NOODLES BERHAD |
| Stock Name | EKA |
| Date Announced | 3 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140603-F8E68 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | EKA NOODLES BERHAD (“EKA” or “the Company”) NOTICE PURSUANT TO SECTION 218(2)(a) OF THE COMPANIES ACT 1965 |
(Unless otherwise stated, all abbreviations used herein shall have the same meaning as those mentioned in the announcement dated 29 May 2014 in relation to the Notice pursuant to Section 218(2)(a) of the Companies Act 1965 by Kepala Batas Bihun Sdn Bhd served on Kilang Bihun Bersatu Sdn Bhd (“Announcement”)) Reference is made to the Company's announcement dated 29 May 2014 and 02 June 2014. The Board of Directors of EKA wishes to inform that the matter is now fixed for MENTION on 10 June 2014 for Respondent to file an 'Affidavit In Reply'. This announcement is dated 03 June 2014. | |
GESHEN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | GE-SHEN CORPORATION BERHAD |
| Stock Name | GESHEN |
| Date Announced | 3 Jun 2014 |
| Category | General Meetings |
| Reference No | CS-140529-68465 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of GESHEN wishes to inform that the Eleventh Annual General Meeting (“AGM”) of the Company is scheduled to be held at Room Emerald 2, Level 3, Grand Paragon Hotel, 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor, Malaysia on Thursday, 26 June 2014 at 10:00 a.m. The Notice of the Eleventh AGM is attached herewith for your attention. |
| Date of Meeting | 26/06/2014 |
| Time | 10:00 AM |
| Venue | Room Emerald 2, Level 3, Grand Paragon Hotel, 18 Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor, Malaysia |
| Date of General Meeting Record of Depositors | 19/06/2014 |
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