August 28, 2014

Company announcements: DENKO, SALCON, SUPER, SPSETIA, FITTERS, TGL, LAYHONG, KKB

DENKO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameDENKO INDUSTRIAL CORPORATION BERHAD  
Stock Name DENKO  
Date Announced28 Aug 2014  
CategoryGeneral Meetings
Reference NoCJ-140826-57600

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTwenty-Fifth (25th) Annual General Meeting
Date of Meeting22/09/2014
Time11:00 AM
VenueThe Conference Room
of Denko Industrial Corporation Berhad
No. 20, Jalan Hasil Dua,
81200 Tampoi,
Johor Bahru, Johor
Date of General Meeting Record of Depositors15/09/2014

Attachments

Notice of 25th AGM (final).pdf
109 KB



SALCON - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced28 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140828-91A0C

Particulars of substantial Securities Holder

NameGreat Eastern Holdings Limited
Address1 Pickering Street #16-01,
Great Eastern Centre
Singapore 048659
NRIC/Passport No/Company No.199903008M
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) AmTrustee Bhd
22nd Floor, Bangunan AmBank Group
No. 55, Jalan Raja Chulan
50200 Kuala Lumpur

2) CIMB Commerce Trustee Berhad
17th Floor, Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral, 50470 Kuala Lumpur

3) Universal Trustee (Malaysia) Berhad
1 Jalan Ampang
3rd Floor, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/08/2014
174,200
 
Acquired25/08/2014
97,000
 
Acquired26/08/2014
193,600
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change39,039,200
Date of notice28/08/2014

Remarks :
Deemed Interest pursuant to Section 6A(4)(C) of the Companies Act, 1965 via its subsidiaries i.e. Great Eastern Life Assurance (Malaysia) Bhd; Overseas Assurance (Malaysia) Bhd; Great Eastern Takaful Bhd; and Pacific Mutual Fund Bhd.


SALCON - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced28 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140828-F4098

Particulars of substantial Securities Holder

NameOversea-Chinese Banking Corporation Limited
Address65 Chulia Street,
#06-00, OCBC Centre
Singapore 049513
NRIC/Passport No/Company No.193200032W
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) AmTrustee Bhd
22nd Floor, Bangunan AmBank Group
No. 55, Jalan Raja Chulan
50200 Kuala Lumpur

2) CIMB Commerce Trustee Berhad
17th Floor, Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral, 50470 Kuala Lumpur

3) Universal Trustee (Malaysia) Berhad
1 Jalan Ampang
3rd Floor, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/08/2014
174,200
 
Acquired25/08/2014
97,000
 
Acquired26/08/2014
193,600
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change39,039,200
Date of notice28/08/2014

Remarks :
Deemed Interest pursuant to Section 6A(4)(C) of the Companies Act, 1965 via its subsidiaries i.e. Great Eastern Life Assurance (Malaysia) Bhd; Overseas Assurance (Malaysia) Bhd; Great Eastern Takaful Bhd; and Pacific Mutual Fund Bhd.


SUPER - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSUPER ENTERPRISE HOLDINGS BERHAD  
Stock Name SUPER  
Date Announced28 Aug 2014  
CategoryChange in Boardroom
Reference NoCC-140811-31081

Date of change09/09/2014
NameDatuk Haji Zubir Bin Haji Ali
Age79
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman
New PositionDirector
DirectorateIndependent & Non Executive
QualificationsCambridge School Certificate II 
Working experience and occupation Datuk Haji Zubir Bin Haji Ali served as Grand Chamberlain to His Majesty, the Yang Dipertuan Agong of Malaysia from 1990 to August 2002. He started his career as a police inspector in 1957 and rose to his last position as Deputy Director of Internal Security and Public Order in 1989. 
Directorship of public companies (if any)Hunza Properties Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Datuk Haji Zubir Bin Haji Ali's position as Independent Non-Executive Director remains unchanged.


SUPER - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSUPER ENTERPRISE HOLDINGS BERHAD  
Stock Name SUPER  
Date Announced28 Aug 2014  
CategoryChange in Boardroom
Reference NoCC-140811-30659

Date of change09/09/2014
NameDato' Mohd Ibrahim Bin Mohd Nor
Age55
NationalityMalaysian
Type of changeRedesignation
Previous PositionDirector
New PositionChairman
DirectorateIndependent & Non Executive
QualificationsYears 1981-1982
Master in Business Administration from Drake University, Iowa, USA

Years 1977-1981
Bachelor of Arts in Mathematics (Minor in Economics) from Knox College, Illinois, USA 
Working experience and occupation Years 2004 to Present
Chairman of Bluinc Group of Companies

March 2014 to Present
Director of Protasco Berhad

June 2012 to December 2012
Director cum Non-Executive Chairman of Kuala Lumpur Infrastructure University College (KLIUC) for Ikram Education Sdn Bhd

June 2012 to December 2012
Executive Deputy Chairman of Protasco Berhad

January 2011 to May 2012
Chairman of Board of Governors of Kuala Lumpur Infrastructure University College (KLIUC) for Ikram Education Sdn Bhd

February 2010 to July 2012
Director cum Non-Executive Chairman of Kumpulan Ikram Sdn Bhd

January 2010 to June 2012
Non-Independent Non-Executive Director of Protasco Berhad

November 2009 to January 2010
Independent Non-Executive Director of Protasco Berhad

July 2008 to February 2011
Chairman of Super Enterprise Holdings Berhad

April 2008 to May 2012
Chairman of Malay Mail Sdn Bhd

Years 2001 to 2003
Vice Chairman of Padiberas Nasional Berhad (BERNAS)

March 2001 to August 2001
Executive Vice Chairman of Sistem Television Malaysia Berhad (TV3)

Years 1999 to 2001
Director of The New Straits Times Press (Malaysia) Berhad

Years 1999 to 2001
Director of Malaysian Resources Corporation Berhad

Years 1996 to 2001
Group Managing Director of Padiberas Nasional Berhad (BERNAS)

Years 1994 to 1995
Chief Operating Officer of Malakoff Berhad

Years 1988 to 1994
Held various positions in The News Straits Times Press ("NSTP") Group including General Manager in CEO's Office and General Manager, Circulation Department. Also sat on the board of various NSTP subsidiaries

Years 1983 to 1988
Corporate banking of Asian International Merchant Bank Berhad (now known as Sime Merchant Bank Berhad) and Utama Wardley Berhad  
Directorship of public companies (if any)Protasco Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest of 170,100 ordinary shares of RM1.00 each  


SPSETIA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced28 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140828-30954

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary - RM0.75 per share
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/08/2014
2,000,000
 
Acquired21/08/2014
1,795,500
 

Circumstances by reason of which change has occurredAcquisition of Shares in Open Market by KWAP.
Nature of interestDirect and Indirect
Direct (units)209,948,789 
Direct (%)8.32 
Indirect/deemed interest (units)9,642,151 
Indirect/deemed interest (%)0.38 
Total no of securities after change219,590,940
Date of notice27/08/2014

Remarks :
Form 29B received on 28/8/2014


FITTERS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced28 Aug 2014  
CategoryGeneral Meetings
Reference NoML-140827-70709

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionOn behalf of the Board of Directors of FITTERS, we wish to announce that an Extraordinary General Meeting of the Company will be held at Wisma FITTERS, No.1, Jalan Tembaga SD 5/2, Bandar Sri Damansara, 52200 Kuala Lumpur on Monday, 15 September 2014 at 2.30 p.m., or at any adjournment thereof.

The Notice of EGM is enclosed herewith.

This announcement is dated 28 August 2014
Date of Meeting15/09/2014
Time02:30 PM
VenueWisma FITTERS, No.1, Jalan Tembaga SD 5/2, Bandar Sri Damansara, 52200 Kuala Lumpur
Date of General Meeting Record of Depositors08/09/2014

Attachments

FITTERS_Notice of EGM.pdf
162 KB



TGL - OTHERS TEO GUAN LEE CORPORATION BERHAD PROPOSED DECLARATION OF FINAL SINGLE TIER DIVIDEND OF RM0.075 PER SHARE

Announcement Type: General Announcement
Company NameTEO GUAN LEE CORPORATION BERHAD  
Stock Name TGL  
Date Announced28 Aug 2014  
CategoryGeneral Announcement
Reference NoCP-140827-01CDC

TypeAnnouncement
SubjectOTHERS
DescriptionTEO GUAN LEE CORPORATION BERHAD
PROPOSED DECLARATION OF FINAL SINGLE TIER DIVIDEND OF RM0.075 PER SHARE

We are pleased to inform that the Board of Directors of Teo Guan Lee Corporation Berhad ("TGL") has on 28 August 2014, recommended a final single tier dividend of RM0.075 per share in respect of the financial year ended 30 June 2014 for the approval of shareholders at the forthcoming Twenty-First Annual General Meeting. The proposed dividend if approved will be paid on 17 December 2014 to depositors registered in the record of depositors at the close of business on 3 December 2014.

This announcement is dated 28 August 2014.



LAYHONG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameLAY HONG BERHAD  
Stock Name LAYHONG  
Date Announced28 Aug 2014  
CategoryGeneral Meetings
Reference NoCT-140828-1F5C0

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionOnly members whose names appear in the Record of Depositors on September 15 2014 shall be entitled to attend, speak and vote at the Annual General Meeting.
Date of Meeting22/09/2014
Time11:30 AM
VenueThe Ballroom I, Ground Level, Premiere Hotel, Bandar Bukit Tinggi 1/KS6, Jalan Langat, 41200 Klang, Selangor
Date of General Meeting Record of Depositors15/09/2014

Attachments

LHB AGM 2014 Notice AGM.doc
60 KB



KKB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced28 Aug 2014  
CategoryGeneral Announcement
Reference NoCC-140828-BFBB6

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealings by Directors.

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, KKB Engineering Berhad ("the Company") wishes to announce that the Company has received notifications dated 28 August 2014 from the following directors of the Company as outlined below:

(1) Dato Kho Kak Beng

Date of acquisition

Nature of dealing

Consideration (RM)

No. of shares acquired

25 August 2014

Indirect Interest
-Acquisition through open market by Kho Kak Beng Holding Company Sdn. Bhd.

RM47,400.00

20,000 (0.01%)


26 August 2014
Indirect Interest
-Acquisition through open market by Kho Kak Beng Holding Company Sdn. Bhd.

RM14,640.00

6,000 (0.00%)

(2) Kho Pok Tong

Date of acquisition

Nature of dealing

Consideration (RM)

No. of shares acquired

25 August 2014

Indirect Interest
-Acquisition through open market by Kho Kak Beng Holding Company Sdn. Bhd.

RM47,400.00

20,000 (0.01%)


26 August 2014


26 August 2014
Indirect Interest
-Acquisition through open market by Kho Kak Beng Holding Company Sdn. Bhd.

Direct Interest
-Acquisition of shares

RM14,640.00


RM11,870.00

6,000 (0.00%)


5,000 (0.00%)





(3) Kho Poh Lin

Date of acquisition

Nature of dealing

Consideration (RM)

No. of shares acquired

25 August 2014

Indirect Interest
-Acquisition through open market by Kho Kak Beng Holding Company Sdn. Bhd.

RM47,400.00

20,000 (0.01%)


26 August 2014
Indirect Interest
-Acquisition through open market by Kho Kak Beng Holding Company Sdn. Bhd.

RM14,640.00

6,000 (0.00%)

   


No comments:

Post a Comment