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 | 8 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140708-AEBAD |
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 | 03/07/2014 | 860,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 860,000 shares) - 217,623,994 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 2,085,054 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) - 17,875,720 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 1,700,000 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 -281,529,335 shares |
SCOMIEN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SCOMI ENGINEERING BHD |
| Stock Name | SCOMIEN |
| Date Announced | 8 Jul 2014 |
| Category | General Announcement |
| Reference No | SE-140708-61965 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||
| Description | SCOMI ENGINEERING BHD (“SEB” or “the Company”) - Dealings in listed securities of the Company outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that the following Director has given notice of changes to his indirect interest in SEB outside closed period as set out in the Table hereunder. This announcement is dated 8 July 2014. | ||||||||||||||||||||||||||||||||||||||||
Note: (1) Deemed interested by virtue of Section 6A(4) of the Companies Act, 1965 through his shareholding in Rentak Rimbun Sdn Bhd, in respect of the acquisition of shares by Rentak Rimbun Sdn Bhd.
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KYM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KYM HOLDINGS BERHAD |
| Stock Name | KYM |
| Date Announced | 8 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | KH-140708-51164 |
| Date of change | 08/07/2014 |
| Name | Chiam Tau Meng |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Chiam graduated with a Bachelor of Commerce degree majoring in Accountancy from the University of Otago, Dunedin, New Zealand in 1976. He is an Associate Chartered Accountant of the Institute of Chartered Accountants of New Zealand and Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Chiam started his career in 1976 as Finance Manager of Tolley Industries Ltd (New Zealand) and in 1979, he joined Malaysian Containers (1974) Berhad as Finance Manager cum Company Secretary. In 1984. he joined Menang Corporation (M) Berhad as General Manager of Corporate Services and in 1989, he joined Bee Hin Holdings Sdn Bhd as General Manager of Corporate Finance, in charge of reconstruction scheme under Section 176 of the Companies Act, 1965 on Kuala Lumpur Industries Berhad. In 1992, he joined the management consultancy practice of an international accounting organization and in 1994, he set out his own consulting practice. |
| Directorship of public companies (if any) | 1) Success Transformer Corporation Bhd; 2) Menang Corporation (M) Berhad; 3) Seremban Engineering Berhad; and 4) Hovic Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | He has no family relationship with any other Director and/or major shareholder of the Company. |
| 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 |
KYM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KYM HOLDINGS BERHAD |
| Stock Name | KYM |
| Date Announced | 8 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | KH-140708-54296 |
| Date of change | 08/07/2014 |
| Name | Chiam Tau Meng |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Chiam graduated with a Bachelor of Commerce degree majoring in Accountancy from the University of Otago, Dunedin, New Zealand in 1976. He is an Associate Chartered Accountant of the Institute of Chartered Accountants of New Zealand and Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Chiam started his career in 1976 as Finance Manager of Tolley Industries Ltd (New Zealand) and in 1979, he joined Malaysian Containers (1974) Berhad as Finance Manager cum Company Secretary. In 1984. he joined Menang Corporation (M) Berhad as General Manager of Corporate Services and in 1989, he joined Bee Hin Holdings Sdn Bhd as General Manager of Corporate Finance, in charge of reconstruction scheme under Section 176 of the Companies Act, 1965 on Kuala Lumpur Industries Berhad. In 1992, he joined the management consultancy practice of an international accounting organization and in 1994, he set out his own consulting practice. |
| Directorship of public companies (if any) | 1)Success Transformer Corporation Bhd; 2)Menang Corporation (M) Berhad; 3)Seremban Engineering Berhad; and 4)Hovic Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | He has no family relationship with any other Director and/or major shareholder of the Company. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Seri Ir. Mohamad Othman bin Zainal Azim - Chairman, Independent Non-Executive Director Dato' Mohd Azmi bin Othman - Member, Independent Non-Executive Director |
KYM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KYM HOLDINGS BERHAD |
| Stock Name | KYM |
| Date Announced | 8 Jul 2014 |
| Category | General Meetings |
| Reference No | KH-140708-50890 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08/07/2014 |
| Time | 11:00 AM |
| Venue | No. 12 Lorong Medan Tuanku Satu 50300 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of KYM Holdings Bhd ("KYM") is pleased to announce that the shareholders of KYM have at the 32nd Annual General Meeting ("AGM") duly held on 8 July 2014 approved all the resolutions as set out in the notice of AGM dated 16 June 2014. |
LBICAP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 8 Jul 2014 |
| Category | General Announcement |
| Reference No | OS-140708-63276 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | LBI CAPITAL BERHAD (“LBI” OR “COMPANY”) PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF LBI (“PRIVATE PLACEMENT”) |
We refer to the announcements dated 29 January, 11 April, 18 April, 6
May, 19 May, 25 June and 2 July 2014 in relation to the Private Placement (“Announcements”). On behalf of the Board of Directors of LBI (“Board”), TA
Securities Holdings Berhad wishes to announce that the Board has fixed the
issue price for the third tranche of the Private Placement comprising 1,000,000
new ordinary shares of RM1.00 each in LBI (“LBI Shares”) (“Placement
Share(s)”), representing approximately 1.43% of the issued and paid-up
capital of LBI (excluding treasury shares) at an issue price of RM1.30 per
Placement Share. The said issue price for the Placement Shares represents a discount of
approximately 6.37% over the five (5)-day volume weighted average market price
of LBI Shares from 1 July 2014 up to 7 July 2014 of RM1.3884. | |
MAHSING - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 8 Jul 2014 |
| Category | General Announcement |
| Reference No | MS-140708-C345F |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has given his notice of dealings in the securities of Mah Sing Group Berhad as detailed hereunder: | ||||||||||||||
Name of Director Description of Securities Date of Transaction Type of Transaction Average Price per Share No. of Shares % of Issued Share Capital Tan Sri Dato' Sri Leong Hoy Kum Ordinary shares of RM0.50 each 03.07.2014 Exercise of ESOS options RM1.24 3,500,000 0.241 This announcement is dated 8 July 2014.
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MAHSING - Changes in Director's Interest (S135) - Tan Sri Dato' Sri Leong Hoy Kum
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 8 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MS-140708-7CC1C |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato' Sri Leong Hoy Kum |
| Address | Penthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi, 57100 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) |
Acquired | 3,500,000 |
| Circumstances by reason of which change has occurred | Exercise of options under Employees' Share Option Scheme |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,500,000 |
| Direct (%) | 0.241 |
| Indirect/deemed interest (units) | 502,030,171 |
| Indirect/deemed interest (%) | 34.548 |
| Date of notice | 08/07/2014 |
| Remarks : |
| The deemed interests of Tan Sri Dato' Sri Leong Hoy Kum are as follows:- 1) 500,446,640 ordinary shares by virtue of his substantial interest in Mayang Teratai Sdn Bhd pursuant to Section 6A of the Companies Act, 1965 2) 1,583,531 ordinary shares by virtue of interests of his family members in the shares of the Company pursuant to Section 134(12)(c) of the Companies Act, 1965 |
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Sri Leong Hoy Kum
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 8 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-140707-B5B2A |
Particulars of substantial Securities Holder
| Name | Tan Sri Dato' Sri Leong Hoy Kum |
| Address | Penthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi, 57100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 570821-02-5905 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Mayang Teratai Sdn Bhd of Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur. 2. EB Nominees (Tempatan) Sdn Bhd for MAYANG TERATAI SDN BHD of 12th Floor, Menara EON Bank, 288 Jalan Raja Laut, 50350 Kuala Lumpur. 3. CIMB Group Nominees (Tempatan) Sdn Bhd for MAYANG TERATAI SDN BHD of Level 2, Wisma Amanah Raya Berhad, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur 4. ABB Nominee (Tempatan) Sdn Bhd for MAYANG TERATAI SDN BHD of Level 14, Menara Affin, No. 80, Jalan Raja Chulan, 50200 Kuala Lumpur. 5.RHB Capital Nominees (Tempatan) Sdn Bhd for MAYANG TERATAI SDN BHD of Level 10, Tower One, RHB Centre Jalan Tun Razak, 50400 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/07/2014 | 3,500,000 |
| Remarks : |
| The indirect interest of Tan Sri Dato' Sri Leong Hoy Kum is by virtue of his substantial interest in Mayang Teratai Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. |
EG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EG INDUSTRIES BERHAD |
| Stock Name | EG |
| Date Announced | 8 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | EI-140708-59557 |
| Date of change | 08/07/2014 |
| Name | LIM SZE YAN |
| Age | 37 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Commerce (Accounting & Finance Double Major) -Curtin University of Technology, Perth Western Australia Member of CPA Australia Associate member of FIAT-IFT |
| Working experience and occupation | Mr Lim started his career as an audit assistant with Tay & Associate from 2001 to 2003. Thereafter, Mr. Lim joined Aim Strong Industries Sdn Bhd as Account Executive for the period from 2003 to 2005 and subsequently, he was promoted as Business Development Manager from 2005 to 2007 and as General Manager from 2007 to Oct 2013. Currently, he is the Executive Director of Aim Strong Industries Sdn Bhd and V-Hua Management Sdn Bhd. |
| 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 | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | CHAIRMAN - DAMIEN LIM YAT SENG (INDEPENDENT & NON-EXECUTIVE) MEMBERS - ANG SENG WONG (INDEPENDENT & NON-EXECUTIVE) - LIM SZE YAN (INDEPENDENT & NON-EXECUTIVE) |
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