SCNWOLF - Change in Boardroom
Company Name | SCANWOLF CORPORATION BERHAD |
Stock Name | SCNWOLF |
Date Announced | 29 Aug 2014 |
Category | Change in Boardroom |
Reference No | CI-140829-89DC5 |
Date of change | 29/08/2014 |
Name | Lau Tiang Hua |
Age | 61 |
Nationality | Malaysian |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Type of change | Resignation |
Reason | Retirement |
Details of any disagreement that he/she has with the Board of Directors | No |
Whether there are any matters that need to be brought to the attention of the shareholders | No |
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 |
SCNWOLF - Change in Boardroom
Company Name | SCANWOLF CORPORATION BERHAD |
Stock Name | SCNWOLF |
Date Announced | 29 Aug 2014 |
Category | Change in Boardroom |
Reference No | CI-140829-860A0 |
Date of change | 29/08/2014 |
Name | Lim Beng Huat |
Age | 62 |
Nationality | Malaysian |
Designation | Chairman |
Directorate | Independent & Non Executive |
Type of change | Resignation |
Reason | Retirement |
Details of any disagreement that he/she has with the Board of Directors | No |
Whether there are any matters that need to be brought to the attention of the shareholders | No |
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 |
SCNWOLF - Change in Boardroom
Company Name | SCANWOLF CORPORATION BERHAD |
Stock Name | SCNWOLF |
Date Announced | 29 Aug 2014 |
Category | Change in Boardroom |
Reference No | CI-140827-18534 |
Date of change | 29/08/2014 |
Name | Teoh Teik Kean |
Age | 58 |
Nationality | Malaysian |
Designation | Executive Director |
Directorate | Executive |
Type of change | Resignation |
Reason | Retirement |
Details of any disagreement that he/she has with the Board of Directors | No |
Whether there are any matters that need to be brought to the attention of the shareholders | No |
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 |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | DIALOG GROUP BERHAD |
Stock Name | DIALOG |
Date Announced | 29 Aug 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | DG-140829-C2E1B |
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 | 26/08/2014 | 3,000,000 | |
Acquired | 26/08/2014 | 177,100 |
Remarks : |
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 3,000,000 shares) - 405,139,116 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) - 14,016,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Acquired 177,100 shares) - 39,517,254 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,200,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 12,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares Total No. of shares - 526,124,384 shares |
KEN - Change Of Company Secretary
Company Name | KEN HOLDINGS BERHAD |
Stock Name | KEN |
Date Announced | 29 Aug 2014 |
Category | Change Of Company Secretary |
Reference No | CS-140829-36427 |
Date of change | 29/08/2014 |
Type of change | Resignation |
Designation | Joint Secretary |
License no. | LS 03078 |
Name | HAZLINA BT. HARUN |
Working experience and occupation during past 5 years | N/A |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Company Name | HAI-O ENTERPRISE BERHAD |
Stock Name | HAIO |
Date Announced | 29 Aug 2014 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | CP-140829-27EFB |
GUNUNG - Changes in Director's Interest (S135) - ISKANDAR IBRAHIM
Company Name | GUNUNG CAPITAL BERHAD |
Stock Name | GUNUNG |
Date Announced | 29 Aug 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CG-140829-287D9 |
Information Compiled By KLSE
Particulars of Director
Name | ISKANDAR IBRAHIM |
Address | No. 33 Jalan 14/3, Taman Tun Abdul Razak, Ampang 68000 Selangor |
Descriptions(Class & nominal value) | Ordinary Shares of RM0.40 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 25,000 |
Circumstances by reason of which change has occurred | Acquisition in the open market by Aasia-East Capital Sdn Bhd |
Nature of interest | Deemed interested by virtue of Section 6A of the Companies Act, 1965 |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | |
Direct (%) | |
Indirect/deemed interest (units) | 5,687,500 |
Indirect/deemed interest (%) | 4.03 |
Date of notice | 29/08/2014 |
MULPHAL - PUBLIC SHAREHOLDINGS SPREAD
Company Name | MULPHA LAND BERHAD |
Stock Name | MULPHAL |
Date Announced | 29 Aug 2014 |
Category | General Announcement |
Reference No | ML-140829-24B87 |
Type | Announcement |
Subject | PUBLIC SHAREHOLDINGS SPREAD |
Description | MULPHA LAND BERHAD (“the Company”) - Extension of Time from Bursa Malaysia Securities Berhad and Status Announcement on Public Shareholding Spread |
We refer to our announcements made on 15 August 2013, 9 October 2013 and 29 November 2013, 28 February 2014, 3 March 2014 and 30 May 2014 in relation to the public shareholding spread of the Company. |
CFM - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | COMPUTER FORMS (MALAYSIA) BERHAD |
Stock Name | CFM |
Date Announced | 29 Aug 2014 |
Category | General Meetings |
Reference No | CF-140822-68918 |
Type of Meeting | AGM |
Indicator | Notice of Meeting |
Description | NOTICE IS HEREBY GIVEN THAT the Fifty-Second Annual General Meeting ("52nd AGM") of the shareholders of the Company will be held at Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sports Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Wednesday, 24 September 2014 at 11.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 52nd AGM, details as per attachment herein. |
Date of Meeting | 24/09/2014 |
Time | 11:00 AM |
Venue | Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sports Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia |
Date of General Meeting Record of Depositors | 18/09/2014 |
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
Stock Name | DAIBOCI |
Date Announced | 29 Aug 2014 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | DP-140829-41F3E |
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