REDTONE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 5 Aug 2014 |
| Category | General Announcement |
| Reference No | CK-140805-62569 |
| Type | Announcement | ||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||
| Description | Notification of dealings by Director pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. | ||||||||||||||||||||||
In accordance with Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, REDtone International Berhad wishes to announce the following dealings in securities by the Director:- Dato’ Wei Chuan Beng – Direct Interest
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REDTONE - Changes in Director's Interest (S135) - Dato' Wei Chuan Beng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 5 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140805-60724 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Wei Chuan Beng |
| Address | Maybank Nominees(Tempatan) Sdn Bhd Pledged Securities Account for Wei Chuan Beng 14TH FLOOR, MENARA MAYBANK 100, JALAN TUN PERAK 50050 KUALA LUMPUR WILAYAH PERSEKUTUAN MALAYSIA |
| Descriptions(Class & nominal value) | Free Detachable Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 936,000 |
| Circumstances by reason of which change has occurred | Bought on open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 936,000 |
| Direct (%) | 0.59 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 05/08/2014 |
NEXGRAM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 5 Aug 2014 |
| Category | General Meetings |
| Reference No | CS-140805-55500 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05/08/2014 |
| Time | 10:40 AM |
| Venue | Arcadia III, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | NEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD) (“NEXGRAM” OR “THE COMPANY”) - Second Extraordinary General Meeting (“2nd EGM”) The Board of Directors of NEXGRAM wishes to inform that the ordinary resolution set out in the Notice of 2nd EGM dated 21 July 2014 was duly passed at the 2nd EGM of the Company. This announcement is dated 5 August 2014.
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FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 5 Aug 2014 |
| Category | General Announcement |
| Reference No | FB-140805-539D3 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 5 August 2014 |
Fund: FTSE Bursa Malaysia KLCI etf | |
FABER - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 5 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FG-140805-2398C |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary share of RM0.25 each |
| Name & address of registered holder | 1) Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat 11025 50400 Kuala Lumpur 2) Asian Islamic Investment Management Sdn Bhd Suite 10-03 10th Floor Menara Keck Seng 203 Jalan Bukit Bintang 55100 Kuala Lumpur 3) AmIslamic Fund Management Sdn Bhd Level 10, Bangunan Ambank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Notice received on 5 August 2014. |
MRCB - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 5 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MR-140805-62623 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Haji AmIslamic Fund Management Sdn Bhd Maybank Asset Management Sdn Bhd |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/07/2014 | 891,900 | |
| Acquired | 24/07/2014 | 286,600 | |
| Acquired | 01/08/2014 | 30,000 |
BURSA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 5 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | BM-140801-40099 |
| Date of change | 05/08/2014 |
| Name | Datuk Dr. Syed Muhamad bin Syed Abdul Kadir |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | • Bachelor of Arts (Hon) and Bachelor of Jurisprudence (Hon), University of Malaya • Master of Business Administration, University of Massachusetts • Master of Law (Corporate Law), Universiti Teknologi MARA • PhD (Business Management), Virginia Polytechnic Institute and State University • Certificate in Legal Practice (Malaysian Professional Legal Board) • Advocate and Solicitor of the High Court of Malaya • Chartered Institute of Arbitration, United Kingdom (Fellow) |
| Working experience and occupation | Datuk Dr. Syed Muhamad Syed Abdul Kadir started his career in 1973 as Senior Project Officer, School of Financial Management at the National Institute of Public Administration and held various positions before his final appointment as Deputy Director (Academic). In November 1988, he joined the Ministry of Education as Secretary of Higher Education and thereafter assumed the post of Deputy Secretary (Foreign and Domestic Borrowing, Debt Management) Finance Division, Federal Treasury. From 1993 to 1997, he joined the Board of Directors of Asian Development Bank, Manila, Philippines, first as Alternate Executive Director, and later as Executive Director. Between 1997 and 2003, Datuk Dr. Syed Muhamad joined the Ministry of Finance as Secretary (Tax Division), and later became Deputy Secretary-General (Operations). He was subsequently appointed as Secretary-General of the Ministry of Human Resources prior to his retirement in 2003. Currently, Datuk Dr. Syed Muhamad is the Chairman of CIMB Islamic Bank Berhad. |
| Directorship of public companies (if any) | ● Euro Holdings Berhad ● Solution Engineering Holdings Berhad ● BSL Corporation Berhad ● CIMB Bank Berhad ● CIMB Islamic Bank Berhad ● ACR ReTakaful SEA Berhad ● Malakoff Corporation Berhad ● Sun Life Malaysia Assurance Berhad ● Sun Life Malaysia Takaful 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 | Nil |
| Remarks : |
| Datuk Dr. Syed Muhamad bin Syed Abdul Kadir's appointment as Public Interest Director of Bursa Malaysia Berhad by the Minister of Finance pursuant to Section 10 of the Capital Markets and Services Act 2007 since 5 August 2010 expires on 4 August 2014. This announcement is dated 5 August 2014. |
BURSA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 5 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | BM-140801-41359 |
| Date of change | 05/08/2014 |
| Name | Datuk Dr. Syed Muhamad bin Syed Abdul Kadir |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | • Bachelor of Arts (Hon) and Bachelor of Jurisprudence (Hon), University of Malaya • Master of Business Administration, University of Massachusetts • Master of Law (Corporate Law), Universiti Teknologi MARA • PhD (Business Management), Virginia Polytechnic Institute and State University • Certificate in Legal Practice (Malaysian Professional Legal Board) • Advocate and Solicitor of the High Court of Malaya • Chartered Institute of Arbitration, United Kingdom (Fellow) |
| Working experience and occupation | Datuk Dr. Syed Muhamad Syed Abdul Kadir started his career in 1973 as Senior Project Officer, School of Financial Management at the National Institute of Public Administration and held various positions before his final appointment as Deputy Director (Academic). In November 1988, he joined the Ministry of Education as Secretary of Higher Education and thereafter assumed the post of Deputy Secretary (Foreign and Domestic Borrowing, Debt Management) Finance Division, Federal Treasury. From 1993 to 1997, he joined the Board of Directors of Asian Development Bank, Manila, Philippines, first as Alternate Executive Director, and later as Executive Director. Between 1997 and 2003, Datuk Dr. Syed Muhamad joined the Ministry of Finance as Secretary (Tax Division), and later became Deputy Secretary-General (Operations). He was subsequently appointed as Secretary-General of the Ministry of Human Resources prior to his retirement in 2003. Currently, Datuk Dr. Syed Muhamad is the Chairman of CIMB Islamic Bank Berhad. |
| Directorship of public companies (if any) | ● Euro Holdings Berhad ● Solution Engineering Holdings Berhad ● BSL Corporation Berhad ● CIMB Bank Berhad ● CIMB Islamic Bank Berhad ● ACR ReTakaful SEA Berhad ● Malakoff Corporation Berhad ● Sun Life Malaysia Assurance Berhad ● Sun Life Malaysia Takaful 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Encik Pushpanathan a/l S.A. Kanagarayar (Chairman) - Independent Non-Executive Director 2. Encik Chay Wai Leong (Member) - Independent Non-Executive Director 3. Encik Ghazali bin Hj Darman - Independent Non-Executive Director |
| Remarks : |
| Datuk Dr. Syed Muhamad bin Syed Abdul Kadir ceased to be a member of the Audit Committee with effect from 5 August 2014 upon the expiry of his term of appointment as Public Interest Director of Bursa Malaysia Berhad from 5 August 2010 to 4 August 2014 by the Minister of Finance pursuant to Section 10 of the Capital Markets and Services Act 2007. This announcement is dated 5 August 2014. |
HAPSENG - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 5 Aug 2014 |
| Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
| Reference No | HS-140805-3D34F |
| Remarks : |
| cc: Securities Commission |
IJM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 5 Aug 2014 |
| Category | General Announcement |
| Reference No | IC-140805-6FC22 |
| Type | Announcement | |||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | |||||||||||||||||||||||||||
| Description | The following Director has given notice of his dealings in the securities of the Company:- | |||||||||||||||||||||||||||
Name of Director/Description of Securities DateTransacted Opening Balance Acquired Disposed % of Securities Price per Securities Closing Balance % of Securities Tan Sri Dato' Tan Boon Seng @ Krishnan Ordinary Shares (Indirect) 04/08/2014 1,439,036 - 500,000 0.034% RM6.65 939,036 0.064% This announcement is also available for reference at www.ijm.com | ||||||||||||||||||||||||||||
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