TGOFFS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 21 Jul 2014 |
| Category | General Meetings |
| Reference No | CA-140718-43912 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Extraordinary General Meeting |
| Date of Meeting | 07/08/2014 |
| Time | 08:30 AM |
| Venue | Kenanga Room, Kelab Darul Ehsan, Taman Tun Abdul Razak, Jalan Kelab Air Lama, 68000 Ampang Jaya, Selangor |
| Date of General Meeting Record of Depositors | 01/08/2014 |
UZMA - Changes in Sub. S-hldr's Int. (29B) - Dato' Kamarul Redzuan bin Muhamed
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 21 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140718-62301 |
Particulars of substantial Securities Holder
| Name | Dato’ Kamarul Redzuan bin Muhamed |
| Address | No. 11, Jalan Kelab Golf 13/7 Greenville (KGSAAS) 40100 Shah Alam Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 720702-01-5967 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Direct interest:- Dato’ Kamarul Redzuan bin Muhamed No. 11, Jalan Kelab Golf 13/7 Greenville (KGSAAS) 40100 Shah Alam, Selangor Darul Ehsan EB Nominees (Tempatan) Sdn. Bhd. Qualifier: Dato’ Kamarul Redzuan bin Muhamed P. O. Box 10326, 50710 Kuala Lumpur Indirect interest:- Datin Rozita binti Mat Shah @ Hassan No. 11, Jalan Kelab Golf 13/7 Greenville (KGSAAS) 40100 Shah Alam Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/07/2014 | 67,150,079 | 0.750 |
| Remarks : |
| Detail of no. of securities held after change:- Direct interest - 91,099,874 shares Indirect interest - 43,200,200 shares |
UZMA - Changes in Sub. S-hldr's Int. (29B) - Datin Rozita binti Mat Shah @ Hassan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 21 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140718-61968 |
Particulars of substantial Securities Holder
| Name | Datin Rozita binti Mat Shah @ Hassan |
| Address | No. 11 Jalan Kelab Golf 13/7 Greenville (KGSAAS) 40100 Shah Alam Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 700404-14-5220 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Direct Interest:- Datin Rozita binti Mat Shah @ Hassan No. 11, Jalan Kelab Golf 13/7 Greenville (KGSAAS) 40100 Shah Alam Selangor Darul Ehsan Indirect Interest:- Dato’ Kamarul Redzuan bin Muhamed No. 11, Jalan Kelab Golf 13/7 Greenville (KGSAAS) 40100 Shah Alam, Selangor Darul Ehsan EB Nominees (Tempatan) Sdn. Bhd. – Qualifier: Dato’ Kamarul Redzuan bin Muhamed P. O. Box 10326, 50710 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/07/2014 | 67,150,079 | 0.750 |
| Remarks : |
| Detail of no. of securities held after change:- Direct interest - 43,200,200 shares Indirect interest - 91,099,874 shares |
UZMA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 21 Jul 2014 |
| Category | General Announcement |
| Reference No | CA-140718-61867 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | UZMA BERHAD ("Company") -NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES | ||||||||||
This is to notify that the Company has received notification from the Chief Operating Officer of the Company, Mr. Khong Kheng Ting of his subscription of 769,600 Rights Shares of the Company as follows:-
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UZMA - Changes in Director's Interest (S135) - Datin Rozita binti Mat Shah @ Hassan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 21 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140718-61714 |
Information Compiled By KLSE
Particulars of Director
| Name | Datin Rozita binti Mat Shah @ Hassan |
| Address | No. 11 Jalan Kelab Golf 13/7 Greenville (KGSAAS) 40100 Shah Alam Selangor Darul Ehsan |
| 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 | 67,150,079 | 0.750 |
| Circumstances by reason of which change has occurred | Direct Interest: Subscription of 30,600,142 Rights Shares. Indirect Interest: Subscription of 36,549,937 Rights Shares by her spouse. |
| Nature of interest | Direct and Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 43,200,200 |
| Direct (%) | 16.36 |
| Indirect/deemed interest (units) | 91,099,874 |
| Indirect/deemed interest (%) | 34.51 |
| Date of notice | 21/07/2014 |
UZMA - Changes in Director's Interest (S135) - Dato' Kamarul Redzuan bin Muhamed
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 21 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140718-61513 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Kamarul Redzuan bin Muhamed |
| Address | No. 11 Jalan Kelab Golf 13/7 Greenville (KGSAAS) 40100 Shah Alam Selangor Darul Ehsan |
| 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 | 67,150,079 | 0.750 |
| Circumstances by reason of which change has occurred | Direct Interest: Subscription of 36,549,937 Rights Shares. Indirect Interest: Subscription of 30,600,142 Rights Shares by his spouse. |
| Nature of interest | Direct and Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 91,099,874 |
| Direct (%) | 34.51 |
| Indirect/deemed interest (units) | 43,200,200 |
| Indirect/deemed interest (%) | 16.36 |
| Date of notice | 21/07/2014 |
UZMA - Changes in Director's Interest (S135) - Dato' Che Nazahatuhisamudin Bin Che Haron
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 21 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140718-61360 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Che Nazahatuhisamudin Bin Che Haron |
| Address | No. 59, Jalan Kelab Golf 13/6 Section 13 40100 Shah Alam Selangor Darul Ehsan |
| 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 | 1,000,580 | 0.750 |
| Circumstances by reason of which change has occurred | Subscription of 1,000,580 Rights Shares |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,000,580 |
| Direct (%) | 0.76 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 21/07/2014 |
UZMA - Changes in Director's Interest (S135) - Peter Angus Knowles
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 21 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140718-61185 |
Information Compiled By KLSE
Particulars of Director
| Name | Peter Angus Knowles |
| Address | 111/63 Perfect Place Onnut-Lat Klabang Latkabang Soi 20/3 Ratchatewa Thailand |
| 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 | 75,000 | 0.750 |
| Circumstances by reason of which change has occurred | Subscription of 75,000 Rights Shares |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 150,000 |
| Direct (%) | 0.06 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 21/07/2014 |
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 | 21 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140721-3EA98 |
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 | 16/07/2014 | 3,102,800 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 2,501,300 shares) - 207,112,994 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) - 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) (Disposed 601,500 shares) - 16,630,720 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 1,200,000 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 -268,773,335 shares |
QUALITY - Changes in Sub. S-hldr's Int. (29B) - Dato' Wee Song Ching
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | QUALITY CONCRETE HOLDINGS BERHAD |
| Stock Name | QUALITY |
| Date Announced | 21 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140721-D19CB |
Particulars of substantial Securities Holder
| Name | Dato' Wee Song Ching |
| Address | No. 248 Jalan Seladah 93350 Kuching Sarawak |
| NRIC/Passport No/Company No. | 570818-13-5767 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | AmSec Nominees (Tempatan) Sdn Bhd Pledged Securities Account For Wee Song Ching |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/07/2014 | 100 |
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