August 20, 2014

Company announcements: MAGNI, SUPERMX, PW, PPG, CSCENIC, DIALOG, RALCO, RCECAP, HARVEST, BERTAM

MAGNI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMAGNI-TECH INDUSTRIES BERHAD  
Stock Name MAGNI  
Date Announced20 Aug 2014  
CategoryChange in Boardroom
Reference NoCC-140820-54599

Date of change20/08/2014
NameDatuk Noor Zahidi Bin Omar
Age57
NationalityMalaysian
Type of changeDemised
DesignationDirector
DirectorateIndependent & 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 

Remarks :
Datuk Noor Zahidi Bin Omar (Deceased), Gender: Male


SUPERMX - 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 NameSUPERMAX CORPORATION BERHAD  
Stock Name SUPERMX  
Date Announced20 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140820-5060A

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut,
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM 0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank, 165 Jalan Ampang,
50450, Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/08/2014
500,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change43,728,400
Date of notice18/08/2014

Remarks :
Direct Interest :
(1) Employees Provident Fund Board (38,261,900)
(2) Employees Provident Fund Board (CIMB PRI)(5,466,500)

Supermax Corporation Berhad received the Form 29B dated 18 August 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 20 August 2014.


PW - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced20 Aug 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-140819-9A701

Date of buy back20/08/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)220,100
Minimum price paid for each share purchased ($$)1.660
Maximum price paid for each share purchased ($$)1.690
Total consideration paid ($$)370,319.00
Number of shares purchased retained in treasury (units)220,100
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)1,500,600
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.36


PPG - Changes in Director's Interest (S135) - LEE KHENG HON

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePELANGI PUBLISHING GROUP BHD.  
Stock Name PPG  
Date Announced20 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140820-A7A43

Information Compiled By KLSE

Particulars of Director

NameLEE KHENG HON
AddressNo. 7, Lorong Sg. Keramat 10B, Taman Kelang Utama, 42100 Kelang, Selangor
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)
Disposed
20/08/2014
20,000
0.670 

Circumstances by reason of which change has occurredDisposed 20,000 shares (representing 0.020%) in the open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,325,965 
Direct (%)1.371 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice20/08/2014

Remarks :
This announcement is made pursuant to Paragraph 14.08 of the Main Marketing Listing requirement.


CSCENIC - First Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameCLASSIC SCENIC BERHAD  
Stock Name CSCENIC  
Date Announced20 Aug 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-140820-54060

EX-date30/10/2014
Entitlement date03/11/2014
Entitlement time04:00:00 PM
Entitlement subjectFirst Interim Dividend
Entitlement descriptionFirst Interim Single Tier Dividend of 8% per ordinary share in respect of the year ending 31 December 2014
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46,
47301 Petaling Jaya, Selangor
Tel: 03-7841 8000
Payment date 18/11/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers03/11/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)8


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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced20 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140820-133CE

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/08/2014
797,600
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)518,784,384 
Direct (%)10.55 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change518,784,384
Date of notice20/08/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 797,600 shares) - 399,676,216 shares
Employees Provident Fund Board - 3,024,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 19,320,134 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 20,954,972 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 15,016,640 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 33,740,154 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,100,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 15,748,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares

Total No. of shares - 518,784,384 shares


RALCO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameRALCO CORPORATION BERHAD  
Stock Name RALCO  
Date Announced20 Aug 2014  
CategoryChange in Boardroom
Reference NoRC-140818-44270

Date of change20/08/2014
NameGoh Kim Chon
Age58
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonDue to retirement from Ralco Corporation Berhad Group
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsDegree in Accountancy, 1980 
Working experience and occupation Mr Goh started his career as audit assistant in a local audit firm after completing his accountancy degree in 1980. He moved to the commercial field to work as an accountant cum credit controller in a trading company.

Having gained experience in the accounting, costing, management accounting and corporate finance, Mr Goh joined a manufacturing group of companies dealing with international trade and procurement in 1989 as Finance Manager and was promoted to Assistant General Manager in 1996. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


RCECAP - Annual Report 2014

Announcement Type: Document Receipt
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced20 Aug 2014  
CategoryDocument Receipt
Reference NoJM-140820-54217

Annual Report for Financial Year Ended31/03/2014
SubjectAnnual Report 2014

Attachments

RCECAP-AnnualReport2014.pdf
1567 KB






HARVEST - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHARVEST COURT INDUSTRIES BHD  
Stock Name HARVEST  
Date Announced20 Aug 2014  
CategoryGeneral Announcement
Reference NoCC-140820-31A17

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHARVEST COURT INDUSTRIES BERHAD (“HCIB” or “the Company”)
- Kuala Lumpur High Court
Suite No. : 24NCC-257-07/2014
Zenith City Investments Limited and Syawaras Sdn Bhd vs Harvest Court Industries Berhad

Reference is made to the Company’s announcement made on 15 August 2014.

The Board of Directors of Harvest Court Industries Berhad (“HCIB” or “the Company”) wishes to announce that at the hearing held on 19 August 2014, the Court has fixed for further case management on 29 September 2014 for the hearing of the said Originating Summons.

At the same time, the Company has instructed the solicitor to file an application to strike out the said Originating Summons and the hearing for the said application was fixed on 29 September 2014.

Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.

This announcement is dated 20 August 2014.

 

 

 

 

 

 

 



BERTAM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBERTAM ALLIANCE BERHAD  
Stock Name BERTAM  
Date Announced20 Aug 2014  
CategoryChange in Audit Committee
Reference NoCK-140806-60933

Date of change20/08/2014
NameLim Shaw Keong @ Alfred Lim
Age56
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. Bachelor of Commerce from University of Canterbury, New Zealand
2. Chartered Accountant, Member of Institute of Chartered Accountants of New Zealand
3. Chartered Accountant, Member of Malaysian Institute of Accountants
4. Fellow of the Chartered Taxation Institute of Malaysia 
Working experience and occupation Mr Alfred Lim started his career in 1982 with Peat Marwick, Mitchell & Co (now Known as KPMG). He was the Resident Senior Manager - Resident Director in charge of Tawau office, Sabah prior to leaving in 2003.

During his tenure with KPMG, he was involved in the conduct of statutory audits and preparation of Accountants' reports for submission to Securities Commission. Mr Alfred Lim also has experience in carrying out profit forecast reviews, share valuations, group consolidation, due diligence, preparation and review of tax computations.

From 2004 to 2012, he was a consultant in a manufacturing company. Mr Alfred Lim is presently providing freelance consultancy services.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1. Wu Ching Min @ Goh Ching Min - Independent Non-Executive Director (Chairman of Audit Committee)
2. Khoo Hui Giok - Non-Independent Non-Executive Director (Member of Audit Committee)
3. Lim Shaw Keong @ Alfred Lim - Independent Non-Executive Director (Member of Audit Committee)

Remarks :
Gender - Male


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