SYF - Notice of Interest Sub. S-hldr (29A) - Insas Plaza Sdn Bhd
Company Name | SYF RESOURCES BERHAD |
Stock Name | SYF |
Date Announced | 18 Jun 2014 |
Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
Reference No | CK-140618-96820 |
Particulars of Substantial Securities Holder
Name | Insas Plaza Sdn Bhd |
Address | No. 45-5 The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
NRIC/Passport No/Company No. | 150118-V |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.25 each |
Name & address of registered holder | Insas Plaza Sdn Bhd No. 45-5 The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
Remarks : |
Form 29A dated 17/06/2014 was received on 18/06/2014. |
SYF - Notice of Interest Sub. S-hldr (29A) - Dato' Thong Kok Khee
Company Name | SYF RESOURCES BERHAD |
Stock Name | SYF |
Date Announced | 18 Jun 2014 |
Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
Reference No | CK-140618-46753 |
Particulars of Substantial Securities Holder
Name | Dato' Thong Kok Khee |
Address | 74 Jalan Setiakasih Damansara Heights 50490 Kuala Lumpur |
NRIC/Passport No/Company No. | 541211-08-5713 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.25 each |
Name & address of registered holder | Insas Plaza Sdn Bhd No. 45-5 The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
Remarks : |
Form 29A dated 17/06/2014 was received on 18/06/2014. |
IRETEX - Changes in Director's Interest (S135) - Na Chiang Seng
Company Name | IRE-TEX CORPORATION BERHAD |
Stock Name | IRETEX |
Date Announced | 18 Jun 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-140618-45060 |
Information Compiled By KLSE
Particulars of Director
Name | Na Chiang Seng |
Address | 14 Jalan Satu, Taman Kepong, 52100 Kuala Lumpur. |
Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 2,142,856 |
Circumstances by reason of which change has occurred | Disposal of warrants |
Nature of interest | Direct interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 0 |
Direct (%) | 0 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 18/06/2014 |
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 above disposal represents 3.65% of the total 58,751,722 warrants. |
MINETEC - Others
Company Name | MINETECH RESOURCES BERHAD |
Stock Name | MINETEC |
Date Announced | 18 Jun 2014 |
Category | General Announcement |
Reference No | CC-140618-55987 |
TGOFFS - OTHERS TANJUNG OFFSHORE BERHAD (“TANJUNG” OR THE “COMPANY”) PROPOSED ACQUISITION OF THE MARINE OFFSHORE BUSINESSES OF THE VENDOR GROUP BY TANJUNG (“PROPOSED ACQUISITION”)
Company Name | TANJUNG OFFSHORE BERHAD |
Stock Name | TGOFFS |
Date Announced | 18 Jun 2014 |
Category | General Announcement |
Reference No | MI-140618-64635 |
Type | Announcement |
Subject | OTHERS |
Description | TANJUNG OFFSHORE BERHAD (“TANJUNG” OR THE “COMPANY”) PROPOSED ACQUISITION OF THE MARINE OFFSHORE BUSINESSES OF THE VENDOR GROUP BY TANJUNG (“PROPOSED ACQUISITION”) |
This
announcement should be read in conjunction with the earlier announcement in
relation to the Proposed Acquisition on 5 June 2014 (“Announcement”). Unless otherwise defined, all the definitions used
in this announcement shall have the same meaning as the words and expressions
used in the Announcement.
We refer to the article entitled
“Tanjung Offshore Reverse Takeover
Opposed” that appeared in the The Star on 18 June 2014.
On behalf of the Board of
Directors of Tanjung, AFFIN Investment Bank Berhad wishes to clarify that since
the signing of the Heads of Agreements (“HOAs”)
with the Vendor Group on 5 June 2014, Tanjung is working closely with the
Vendor Group to finalise the terms and conditions of the corporate proposals
with the intention of signing the conditional sale and purchase agreements (“SPAs”) within 3 months’ time from the
date of the HOAs or such other period as the parties may mutually agree upon. The
Company takes cognisance of the views expressed in The Star article and has
every intention to ensure that the final terms of the corporate proposals shall
be in the best interests of Tanjung and its shareholders.
In respect of the
non-compete clause that it had entered into with Ekuiti Nasional Berhad (“Ekuinas”) in 2012, Tanjung would like to
inform and clarify that the Company is engaging with Ekuinas on this matter.
Tanjung will undertake the necessary measures to procure all approvals required
for the completion of the Proposed Acquisition.
Further announcements on any
material developments on this matter will be made in due course.
This announcement is dated
18 June 2014. |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | DIALOG GROUP BERHAD |
Stock Name | DIALOG |
Date Announced | 18 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | DG-140618-DE9FF |
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 | 13/06/2014 | 1,000,000 | |
Acquired | 13/06/2014 | 500,000 |
Remarks : |
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,000,000 shares) - 229,621,694 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) (Acquired 500,000 shares) - 9,583,400 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) - 8,500,000 shares Total No. of shares -292,183,535 shares |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Company Name | HAI-O ENTERPRISE BERHAD |
Stock Name | HAIO |
Date Announced | 18 Jun 2014 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | CP-140618-27E12 |
TALIWRK - Change in Audit Committee
Company Name | TALIWORKS CORPORATION BERHAD |
Stock Name | TALIWRK |
Date Announced | 18 Jun 2014 |
Category | Change in Audit Committee |
Reference No | CS-140613-60188 |
Date of change | 18/06/2014 |
Name | Encik Sulaiman Bin Salleh |
Age | 69 |
Nationality | Malaysian |
Type of change | Retirement |
Designation | Chairman of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | Encik Sulaiman Bin Salleh qualified as an Accountant with the Association of Chartered Certified Accountants (United Kingdom) and is currently a member of the Malaysian Institute of Accountants. |
Working experience and occupation | Encik Sulaiman Bin Salleh ("En. Sulaiman") was attached to Malaysia National Insurance Berhad (“MNIB”) from 1972 to early 2000 during which time he has held various senior management positions, before assuming the position of Chief Executive Officer from 1996 to February 2000. Prior to joining MNIB, he was the Accountant for Kuala Lumpur Glass Manufacturing and Examiner of the Inland Revenue Department from 1969 to 1972. |
Directorship of public companies (if any) | 1) Amalgamated Industrial Steel Berhad 2) Malayan Banking Berhad Group 3) PTB Unit Trust 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 | 42,800 (Direct) |
Composition of Audit Committee (Name and Directorate of members after change) | Mr. Soong Chee Keong (Member, Independent Non-Executive Director) |
Remarks : |
The composition of the Audit Committee is not in compliance with Paragraph 15.09(1)(a) of the Main Market Listing Requirements as the Audit Committee currently has only one member. The Board will identify suitable candidates to be appointed as members of the Audit Committee in due course. |
TALIWRK - Change in Audit Committee
Company Name | TALIWORKS CORPORATION BERHAD |
Stock Name | TALIWRK |
Date Announced | 18 Jun 2014 |
Category | Change in Audit Committee |
Reference No | CS-140613-59409 |
Date of change | 18/06/2014 |
Name | Y. Bhg. Dato' Hj Mohd Sinon Bin Mudakir |
Age | 63 |
Nationality | Malaysian |
Type of change | Retirement |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | Y. Bhg. Dato' Hj Mohd Sinon Bin Mudakir graduated with a Bachelor of Economics (Hons) degree from University Malaya in 1974 and obtained a Master of Business Administration from University of Dallas in 1991. |
Working experience and occupation | From 1974 to 1996, Y. Bhg. Dato' Hj Mohd Sinon Bin Mudakir ("Dato' Sinon") served in various government ministries including the Ministry of Entrepreneur Development, Ministry of Primary Industries and Ministry of Trade & Industry. He was also a Minister-Counsellor for the Permanent Mission of Malaysia to the United Nations, New York from 1992 to 1996. From August 1996, Dato' Sinon served as Deputy State Secretary (Development) / Director of State Development and Economic Planning Unit of the Selangor State Government where his responsibilities and work experience included, amongst others,economic/social development planning, local authorities development, regional development, tourism and entrepreneur development. Dato' Sinon served as the Chief Executive Officer for Perbadanan Urus Air Selangor Berhad from June 2002 to January 2005. Thereafter, he was the Deputy Secretary General (Development) of the Ministry of Works from July 2005 until May 2006. |
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 | 285,000 (Direct) |
Composition of Audit Committee (Name and Directorate of members after change) | Mr. Soong Chee Keong (Member, Independent Non-Executive Director) |
Remarks : |
The composition of the Audit Committee is not in compliance with Paragraph 15.09(1)(a) of the Main Market Listing Requirements as the Audit Committee currently has only one member. The Board will identify suitable candidates to be appointed as members of the Audit Committee in due course. |
TALIWRK - Change in Boardroom
Company Name | TALIWORKS CORPORATION BERHAD |
Stock Name | TALIWRK |
Date Announced | 18 Jun 2014 |
Category | Change in Boardroom |
Reference No | CS-140613-58940 |
Date of change | 18/06/2014 |
Name | Y. Bhg. Tan Sri Dato' Seri Ong Ka Ting |
Age | 57 |
Nationality | Malaysian |
Type of change | Redesignation |
Previous Position | Non-Executive Director |
New Position | Others |
Directorate | Independent & Non Executive |
Qualifications | Y. Bhg. Tan Sri Dato’ Seri Ong Ka Ting holds a Bachelor of Science (Honours) degree and a Diploma in Education respectively from University of Malaya, Malaysia. He was conferred Guest Professor of Xiamen University, People's Republic of China since September 2008 and an Honorary Doctor of Laws Degree by Campbell University in December 2008. |
Working experience and occupation | Y. Bhg. Tan Sri Dato’ Seri Ong Ka Ting ("Tan Sri Ong") has held various senior appointments in the Malaysian Government Administration from November 1986 until his retirement in March 2008 including the positions of Parliamentary Secretary for the Ministry of Health, Parliamentary Secretary for the Ministry of Home Affairs, Deputy Minister for the Ministry of Home Affairs and Minister for the Ministry of Housing and Local Government. He was the President of Malaysian Chinese Association from 2003 to 2008, Chairman of Tunku Abdul Rahman College Council from June 2004 to September 2011 and Member of Parliament for Pontian, Tanjong Piai and Kulai constituencies in Johor since October 1990 to April 2013. Tan Sri Ong is currently the Prime Minister’s Special Envoy to the People's Republic of China and the Chairman of the Malaysia-China Business Council. |
Directorship of public companies (if any) | IOI Properties Group 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 | 3,000,000 (Direct) |
Remarks : |
Y. Bhg. Tan Sri Dato’ Seri Ong Ka Ting was redesignated from Chairman/Independent Non-Executive Director to Chairman/Senior Independent Non-Executive Director of Taliworks Corporation Berhad with effect from 18 June 2014. |
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