August 29, 2014

Company announcements: SCNWOLF, DIALOG, KEN, HAIO, GUNUNG, MULPHAL, CFM, DAIBOCI

SCNWOLF - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSCANWOLF CORPORATION BERHAD  
Stock Name SCNWOLF  
Date Announced29 Aug 2014  
CategoryChange in Boardroom
Reference NoCI-140829-89DC5

Date of change29/08/2014
NameLau Tiang Hua
Age61
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonRetirement
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
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

Announcement Type: Change in Boardroom
Company NameSCANWOLF CORPORATION BERHAD  
Stock Name SCNWOLF  
Date Announced29 Aug 2014  
CategoryChange in Boardroom
Reference NoCI-140829-860A0

Date of change29/08/2014
NameLim Beng Huat
Age62
NationalityMalaysian
DesignationChairman
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonRetirement
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
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

Announcement Type: Change in Boardroom
Company NameSCANWOLF CORPORATION BERHAD  
Stock Name SCNWOLF  
Date Announced29 Aug 2014  
CategoryChange in Boardroom
Reference NoCI-140827-18534

Date of change29/08/2014
NameTeoh Teik Kean
Age58
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonRetirement
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
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

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 Announced29 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140829-C2E1B

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)
Disposed26/08/2014
3,000,000
 
Acquired26/08/2014
177,100
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares.
Nature of interestDirect
Direct (units)526,124,384 
Direct (%)10.7 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change526,124,384
Date of notice29/08/2014

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

Announcement Type: Change Of Company Secretary
Company NameKEN HOLDINGS BERHAD  
Stock Name KEN  
Date Announced29 Aug 2014  
CategoryChange Of Company Secretary
Reference NoCS-140829-36427

Date of change29/08/2014
Type of changeResignation
DesignationJoint Secretary
License no.LS 03078
NameHAZLINA BT. HARUN
Working experience and occupation during past 5 yearsN/A


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced29 Aug 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140829-27EFB

Date of buy back29/08/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)7,500
Minimum price paid for each share purchased ($$)2.670
Maximum price paid for each share purchased ($$)2.680
Total consideration paid ($$)20,171.00
Number of shares purchased retained in treasury (units)7,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)0
Adjusted issued capital after cancellation
(no. of shares) (units)
6,618,988 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.27


GUNUNG - Changes in Director's Interest (S135) - ISKANDAR IBRAHIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced29 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCG-140829-287D9

Information Compiled By KLSE

Particulars of Director

NameISKANDAR IBRAHIM
AddressNo. 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
29/08/2014
25,000
 

Circumstances by reason of which change has occurredAcquisition in the open market by Aasia-East Capital Sdn Bhd
Nature of interestDeemed 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 notice29/08/2014


MULPHAL - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced29 Aug 2014  
CategoryGeneral Announcement
Reference NoML-140829-24B87

TypeAnnouncement
SubjectPUBLIC SHAREHOLDINGS SPREAD
DescriptionMULPHA 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.

Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide its letter dated 27 February 2014, granted its approval for an extension of time of 6 months until 31 July 2014 for the Company to comply with the public shareholding spread requirement.

The Board of Directors wishes to announce that the Company has not been able to address the shortfall in the public shareholding spread. Based on the Record of Depositors as at 30 June 2014, the public shareholding spread was 20.25%, which is still below the minimum public shareholding spread requirement of 25%.

In this respect, the Company had on 30 July 2014, submitted an application to Bursa Securities to seek for a further extension of time of 6 months until 31 January 2015 to comply with the public shareholding spread requirement. Bursa Securities had vide its letter dated 26 August 2014, which was received on 28 August 2014, granted the Company a further extension of time of 6 months until 31 January 2015 to comply with the public shareholding spread requirement pursuant to Chapter 8, Paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Securities.

Discussions had been held with the substantial shareholders on placing out and/or selling down their shares, taking into consideration the market conditions and sentiment, as well as performance of the Company’s share price.
The substantial shareholder(s) have made efforts to place out a portion of their shares but have not been able to find suitable investor(s). Hence, the substantial shareholder(s) require more time to carry out the exercise, in order to rectify the shortfall in the public shareholding spread.

The Company will make the necessary announcements in relation to the status of its efforts to comply with the public shareholding spread requirement in compliance with the Listing Requirements.

This announcement is dated 29 August 2014.



CFM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCOMPUTER FORMS (MALAYSIA) BERHAD  
Stock Name CFM  
Date Announced29 Aug 2014  
CategoryGeneral Meetings
Reference NoCF-140822-68918

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE 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 Meeting24/09/2014
Time11:00 AM
VenueBukit 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 Depositors18/09/2014

Attachments

CFM-Notice of 52nd AGM.pdf
15 KB



DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced29 Aug 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-140829-41F3E

Date of buy back29/08/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)4,000
Minimum price paid for each share purchased ($$)4.320
Maximum price paid for each share purchased ($$)4.340
Total consideration paid ($$)17,467.25
Number of shares purchased retained in treasury (units)4,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)272,900
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 (%)0.24


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