DIALOG - OTHERS 1) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY 2) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Company Name | DIALOG GROUP BERHAD |
Stock Name | DIALOG |
Date Announced | 4 Sept 2014 |
Category | General Announcement |
Reference No | DG-140903-55860 |
Type | Announcement |
Subject | OTHERS |
Description | 1) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY 2) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
The Board of Directors of Dialog Group Berhad ("DIALOG" or the "Company") is pleased to announce that the Company intends to seek the approval of its shareholders at the forthcoming Annual General Meeting to be convened for the following:- 1. The proposed renewal of the authority for the Company to purchase up to 10% of the issued and paid-up share capital of DIALOG ("Proposed Renewal of Share Buy-Back Authority"). 2. The proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature (collectively as “Proposed Renewal of Shareholders’ Mandate”). A statement with relevant information of the Proposed Renewal of Share Buy-Back Authority and circular on the Proposed Renewal of Shareholders' Mandate will be despatched to the shareholders of the Company together with the Annual Report of the Company for the financial year ended 30 June 2014 in due course. |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | DIALOG GROUP BERHAD |
Stock Name | DIALOG |
Date Announced | 4 Sept 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | DG-140904-CD646 |
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 | 29/08/2014 | 6,000,000 | |
Acquired | 29/08/2014 | 1,622,900 |
Remarks : |
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 6,000,000 shares) - 398,363,416 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 1,622,900 shares) - 41,140,154 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 - 520,971,584 shares |
TOMYPAK - Changes in Director's Interest (S135) - LIM HUN SWEE
Company Name | TOMYPAK HOLDINGS BERHAD |
Stock Name | TOMYPAK |
Date Announced | 4 Sept 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-140904-5BB9D |
Information Compiled By KLSE
Particulars of Director
Name | LIM HUN SWEE |
Address | 1189 Jalan Mewah, Bandar Putra, 81000 Kulai, Johor. |
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) |
Acquired | 10,000 | 1.250 | |
Acquired | 4,700 | 1.250 |
Circumstances by reason of which change has occurred | Acquisition |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 14,224,200 |
Direct (%) | 13.01 |
Indirect/deemed interest (units) | 0 |
Indirect/deemed interest (%) | 0 |
Date of notice | 04/09/2014 |
Remarks : |
This announcement also serve as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition of 14,700 ordinary shares of RM0.50 representing 0.01% of the issued shares of the Company. The percentage is computed based on the total number of shares in issue net of shares bought back by the Company of 109,340,750 ordinary shares of RM0.50 each as at 2 September 2014. |
TOMYPAK - Changes in Sub. S-hldr's Int. (29B) - LIM HUN SWEE
Company Name | TOMYPAK HOLDINGS BERHAD |
Stock Name | TOMYPAK |
Date Announced | 4 Sept 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-140904-5BBAE |
Particulars of substantial Securities Holder
Name | LIM HUN SWEE |
Address | 1189 JALAN MEWAH, BANDAR PUTRA, 81000 KULAI, JOHOR. |
NRIC/Passport No/Company No. | E3461986E |
Nationality/Country of incorporation | SINGAPOREAN |
Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
Name & address of registered holder | AS ABOVE |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 29/08/2014 | 10,000 | 1.250 |
Acquired | 02/09/2014 | 4,700 | 1.250 |
HARNLEN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Company Name | HARN LEN CORPORATION BHD |
Stock Name | HARNLEN |
Date Announced | 4 Sept 2014 |
Category | General Announcement |
Reference No | CJ-140904-42051 |
Type | Announcement | ||||||||||||
Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||||||
Description | Monthly Plantation Production - August 2014 | ||||||||||||
On behalf of the Board of Directors of Harn Len Corporation Bhd, we would like to announce the crop production for the month of August 2014 as per the table below:
This announcement is dated 4 September 2014. |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Company Name | HAI-O ENTERPRISE BERHAD |
Stock Name | HAIO |
Date Announced | 4 Sept 2014 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | CP-140904-28700 |
RAPID-WA - Changes in Director's Interest (S135) - Dato' Dr Yu Kuan Chon
Company Name | RAPID SYNERGY BERHAD |
Stock Name | RAPID-WA |
Date Announced | 4 Sept 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-140904-98D5A |
Information Compiled By KLSE
Particulars of Director
Name | Dato' Dr Yu Kuan Chon |
Address | 888 Taman Aman Muhibbah 32000 Sitiawan Perak Darul Ridzuan |
Descriptions(Class & nominal value) | Warrant of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 1,000,000 | 5.000 |
Circumstances by reason of which change has occurred | Off Market Diposal |
Nature of interest | Direct Interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 8,359,050 |
Direct (%) | 41.25 |
Indirect/deemed interest (units) | 2,320,380 |
Indirect/deemed interest (%) | 11.45 |
Date of notice | 04/09/2014 |
Remarks : |
1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. 2. The above off market disposal of 1,000,000 warrants represents 4.94% of the total balance of warrants of the Company. 3. The notice was received from Dato' Dr Yu Kuan Chon on 4 September 2014. |
PANSAR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Company Name | PANSAR BERHAD |
Stock Name | PANSAR |
Date Announced | 4 Sept 2014 |
Category | General Announcement |
Reference No | CC-140904-BC1AC |
Type | Announcement | ||||||||||||||||||||
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | ||||||||||||||||||||
Description | PANSAR BERHAD - INVESTMENT IN RESERVOIR LINK SDN BHD ("RSLB") | ||||||||||||||||||||
Unless otherwise stated, the abbreviations used herein shall have the same meanings as set out in the Company's announcement dated 2 September 2014 in relation to the Proposed Acquisition). We refer to the Company's announcement dated 2 September 2014 in respect of the Proposed Acquisition ("Announcement") and wish to inform that the purchase consideration will be satisfied in the following manner:-
1. In respect of the 88,890 Shares to be acquired from the Offerors, the cash consideration of RM6,400,000 shall be payable to the Offerors on 9 September 2014 or upon the fulfilment of the conditions precedent (as set out in paragraph 2.6(d) of the Announcement), whichever is the later ("Completion Date") in the following proportion:-
* Subject to the final stamp duty as assessed by the Stamp Duty office and to be borne by the Offerors and Pansar equally.
2. In respect of the 88,888 Shares to be issued and allotted by RLSB, the cash consideration of RM6,400,000 should be payable to RLSB within two (2) weeks from the Completion Date.
This announcement is dated 4 September 2014.
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LBICAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | LBI CAPITAL BERHAD |
Stock Name | LBICAP |
Date Announced | 4 Sept 2014 |
Category | General Announcement |
Reference No | CN-140904-66AF7 |
Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Description | Pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato’ Ng Chin Heng, Datin Low Wee Chin and Raymond Ng Yew Foong in relation to their dealings (indirect) in the securities of LBI. Dato' Ng Chin Heng is deemed interested in relation to the acquisition of LBI’s shares via his parent, Datin Chan Lai Har as set out in the table below. Datin Low Wee Chin is deemed interested by virtue of the indirect interest of her spouse, Dato' Ng Chin Heng. Raymond Ng Yew Foong is deemed interested by virtue of the indirect interest of his parent, Dato' Ng Chin Heng. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
* Based on paid-up capital of RM70,775,543 divided into 70,775,543 ordinary shares of RM1.00 each, excluding treasury shares of 491 |
LPI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | LPI CAPITAL BHD |
Stock Name | LPI |
Date Announced | 4 Sept 2014 |
Category | General Announcement |
Reference No | LC-140904-52305 |
Type | Announcement | |||||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||
Description | Pursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Malaysia Securities Berhad Listing Requirements on Dealing in Securities, we wish to notify that we have received notification from the following Director of LPI Capital Bhd (LPI) in relation to his dealings in LPI outside closed period as follow :- | |||||||||||||||||||||
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