August 28, 2014

Company announcements: TADMAX, TCHONG, SOLID, TMAKMUR, NCB, GPHAROS

TADMAX - Changes in Sub. S-hldr's Int. (29B) - ALDILLAN BIN ANUAR

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced28 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCP-140827-515E7

Particulars of substantial Securities Holder

NameALDILLAN BIN ANUAR
AddressNO. 3, JALAN P10D
PRESINT 10
62250 PUTRAJAYA
WILAYAH PERSEKUTUAN
NRIC/Passport No/Company No.751219-14-5755
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderKENANGA NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR ANUAR BIN ADAM
8TH FLOOR, KENANGA INTERNATIONAL
JALAN SULTAN ISMAIL
50250 KUALA LUMPUR
WILAYAH PERSEKUTUAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/08/2014
500,000
0.464 

Circumstances by reason of which change has occurredAcquisition
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)111,556,665 
Indirect/deemed interest (%)29.93 
Total no of securities after change111,556,665
Date of notice27/08/2014


TADMAX - Changes in Sub. S-hldr's Int. (29B) - ANUAR BIN ADAM

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced28 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCP-140827-62E0B

Particulars of substantial Securities Holder

NameANUAR BIN ADAM
AddressNO 2-D 2ND FLOOR
JALAN SS6/6 KELANA JAYA
47301 PETALING JAYA
SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.450324-08-5425
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderKENANGA NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR ANUAR BIN ADAM
8TH FLOOR, KENANGA INTERNATIONAL
JALAN SULTAN ISMAIL
50250 KUALA LUMPUR
WILAYAH PERSEKUTUAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/08/2014
500,000
0.464 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)111,556,665 
Direct (%)29.93 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change111,556,665
Date of notice27/08/2014


TADMAX - Changes in Sub. S-hldr's Int. (29B) - ALMIRAN BIN ANUAR

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced28 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCP-140827-97637

Particulars of substantial Securities Holder

NameALMIRAN BIN ANUAR
AddressNO 2-D 2ND FLOOR
JALAN SS6/6 KELANA JAYA
47301 PETALING JAYA
SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.810310-10-5399
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderKENANGA NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR ANUAR BIN ADAM
8TH FLOOR, KENANGA INTERNATIONAL
JALAN SULTAN ISMAIL
50250 KUALA LUMPUR
WILAYAH PERSEKUTUAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/08/2014
500,000
0.464 

Circumstances by reason of which change has occurredAcquisition
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)111,556,665 
Indirect/deemed interest (%)29.93 
Total no of securities after change111,556,665
Date of notice27/08/2014


TCHONG - TCHONG - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced28 Aug 2014  
CategoryListing Circular
Reference NoRN-140826-31372

LISTING'S CIRCULAR NO. L/Q : 71376 OF 2014


    Single Tier Interim Dividend of 6%.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 8 September 2014 ]

    2) The last date of lodgement : [ 10 September 2014 ]

    3) Date Payable : [ 29 September 2014 ]


SOLID - SOLID - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameSOLID AUTOMOTIVE BERHAD  
Stock Name SOLID  
Date Announced28 Aug 2014  
CategoryListing Circular
Reference NoRN-140826-31259

LISTING'S CIRCULAR NO. L/Q : 71375 OF 2014


    Final single tier dividend of 2.0 sen per Ordinary Share of RM0.50 each for the financial year ended 30th April 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 4 November 2014 ]

    2) The last date of lodgement : [ 6 November 2014 ]

    3) Date Payable : [ 2 December 2014 ]


TMAKMUR - TMAKMUR - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameTANAH MAKMUR BERHAD  
Stock Name TMAKMUR  
Date Announced28 Aug 2014  
CategoryListing Circular
Reference NoRN-140826-32916

LISTING'S CIRCULAR NO. L/Q : 71377 OF 2014


    First Interim Dividend - Single Tier of 6 sen per share.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 8 September 2014 ]

    2) The last date of lodgement : [ 10 September 2014 ]

    3) Date Payable : [ 8 October 2014 ]


NCB - NCB - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameNCB HOLDINGS BERHAD  
Stock Name NCB  
Date Announced28 Aug 2014  
CategoryListing Circular
Reference NoRN-140826-32767

LISTING'S CIRCULAR NO. L/Q : 71371 OF 2014


    An interim tax exempt dividend of 2.0 sen per ordinary share for the year ended 31 December 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 17 September 2014 ]

    2) The last date of lodgement : [ 19 September 2014 ]

    3) Date Payable : [ 9 October 2014 ]


GPHAROS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced28 Aug 2014  
CategoryChange in Audit Committee
Reference NoCK-140827-65414

Date of change28/08/2014
NameDato' Haji Wan Nawawi Bin Haji Wan Ismail
Age57
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
Qualifications1. MBA BUSINESS ADMINISTRATION. OKLAHOMA CITY UNIVERSITY, USA
2. BACHELOR OF SOCIAL SCIENCES, UKM 
Working experience and occupation 1. DIRECTOR OF TERENGGANU STATE ECONOMIC PLANNING UNIT (SEPU)
2. DISTRICT OFFICER OF KUALA TERENGGANU
3. DEPUTY STATE SECRETARY (SPECIAL PROJECT)
4. DEPUTY DIRECTOR SEPU
5. GENERAL MANAGER YAYASAN PEMBANGUNAN USAHAWAN 
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)Chairman
- Haji Jusoh Bin Ali
(Independent Non-Executive Director)

Member
- Dato' Haji Wan Nawawi Bin Haji Wan Ismail
(Non-Independent Non-Executive Director)
- Azaki Bin Che Endut
(Independent Non-Executive Director)
- Rosli Bin Abd Rahman
(Independent Non-Executive Director)


GPHAROS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced28 Aug 2014  
CategoryChange in Audit Committee
Reference NoCK-140827-6DB18

Date of change28/08/2014
NameAzaki Bin Che Endut
Age57
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. SIJIL KILN DRIED OPERATOR
2. SIJIL PEMERINGKAT KAYU (CERT. OF COMPETENCY TIMBER GRADER) 
Working experience and occupation Managing Director of Kayu Manis Industries Sdn Bhd and Timber Grader 
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)Chairman
- Haji Jusoh Bin Ali
(Independent Non-Executive Director)

Member
- Dato' Haji Wan Nawawi Bin Haji Wan Ismail
(Non-Independent Non-Executive Director)
- Azaki Bin Che Endut
(Independent Non-Executive Director)
- Rosli Bin Abd Rahman
(Independent Non-Executive Director)


GPHAROS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced28 Aug 2014  
CategoryChange in Audit Committee
Reference NoCK-140827-7168B

Date of change28/08/2014
NameRosli Bin Abd Rahman
Age49
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1985- 1989 : University of Malaya, Kuala Lumpur LL.B (Hons) 
Working experience and occupation Jan 2006-Present : M/S LACHAMAN LALCHAND & ASSOCIATES Practicing Advocate & Solicitor
Jan 2004-Present : YAYASAN PEMBANGUNAN EKONOMI ISLAM MALAYSIA (YPEIM)
Board of Trustees Member
July 1997-2006 : PINTAR TEKNOLOGI SDN BHD
HG POWER SDN BHD & BINA PURI-HG
POWER SDN BHD
Legal & Corporate Advisor
Company Secretary
July 1991-June 1997 : M/S YUSSOF SHAMSUDDIN & PARTNERS
Practicing Advocates & Solicitor
June 1989-April 1990 : M/S ISSACS & PARTNER, K.TERENGGANU
Chambering Pupilage 
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)Chairman
- Haji Jusoh Bin Ali
(Independent Non-Executive Director)

Member
- Dato' Haji Wan Nawawi Bin Haji Wan Ismail
(Non-Independent Non-Executive Director)
- Azaki Bin Che Endut
(Independent Non-Executive Director)
- Rosli Bin Abd Rahman
(Independent Non-Executive Director)


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