KNM - Changes in Director's Interest (S135) - Gan Siew Liat
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 29 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KG-140929-35B43 |
Information Compiled By KLSE
Particulars of Director
| Name | Gan Siew Liat |
| Address | 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor |
| 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) |
Transferred | 8,250,000 | ||
Transferred | 8,250,000 |
| Circumstances by reason of which change has occurred | Restructuring of the same indirect interest of Ir Lee Swee Eng (spouse) from McDermott Industries Ltd to Aveda Assets Capital Inc. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 6,296,250 |
| Direct (%) | 0.39 |
| Indirect/deemed interest (units) | 351,278,179 |
| Indirect/deemed interest (%) | 21.75 |
| Date of notice | 29/09/2014 |
| Remarks : |
| 1. The Company had on 29 September 2014 received the Notice of Changes in Director’s Interest dated 29 September 2014. 2. Percentage interest is based on the issued and paid-up share capital of 1,615,356,977 ordinary shares, which excludes a total of 23,281,275 ordinary shares held as treasury shares as at 29 September 2014. 3. Subsequent to this transaction, Gan Siew Liat’s total direct and indirect interest in KNM Group Berhad remains unchanged. 4. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
COMCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | COMINTEL CORPORATION BHD |
| Stock Name | COMCORP |
| Date Announced | 29 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140929-64173 |
| Date of change | 29/09/2014 |
| Name | Koh Kek Hoe |
| Age | 58 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | A potential conflict of interest arising from any deliberation of the Board and its committees concerning the conduct of the legal firm, Messrs Lee Hishammuddin Alleh & Gledhill, in which he is a partner, in the case between Comintel Sdn Bhd, a wholly-owned subsidiary of the Company and U Television Sdn Bhd & Tan Sri Dato' Seri Vincent Tan Chee Yioun (Civil Suit No. S-22-624-2010). |
| 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 | He graduated with LL.B. Honours from the University of London King’s College in 1978, where he also obtained his LL.M. in 1979 after which he sat for the Bar Examinations and was called to the Bar of England and Wales. |
| Working experience and occupation | After serving his pupillage in London and in Kuala Lumpur, he began his legal career as a legal assistant in Messrs Allen & Gledhill for about a year. He then went into partnership under several firms before becoming a partner in Messrs KH Koh Azhar & Koh in 1992, where he served as Senior Partner until March 2006. In these 26 years of legal practice, he has accumulated considerable experience in legal work pertaining to both the commercial and financial sectors, serving clients in court as well as in the corporate sector in a wide range of work including tax and shipping. He has been a partner in Messrs Lee Hishammuddin Allen & Gledhill, Advocates and Solicitors, since April 2006 overseeing the firm’s research resources, training of lawyers and print and online publications. He has also consulted for the legal departments of the Central Bank of Malaysia (Bank Negara) and the Malaysia Deposit Insurance Corporation on implementation of knowledge management systems in support of legal professional work. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest of Thirty Thousand (30,000) ordinary shares of RM0.50 each |
| Remarks : |
| Thus, Mr Koh Kok Hoe shall resign as a member of the Nomination Committee. |
COMCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | COMINTEL CORPORATION BHD |
| Stock Name | COMCORP |
| Date Announced | 29 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140929-63247 |
| Date of change | 29/09/2014 |
| Name | Koh Kek Hoe |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated with LL.B. Honours from the University of London King's College in 1978 where he also obtained his LL.M. in 1979 after which he sat for the Bar Examinations and was called to the bar of England and Wales. |
| Working experience and occupation | After serving his pupillage in London and in Kuala Lumpur, he began his legal career as a legal assistant in Messrs Allen & Gledhill for about a year. He then went into partnership under several firms before becoming a partner in Messrs KH Koh Azhar & Koh in 1992, where he served as Senior Partner until March 2006. In these 26 years of legal practice, he has accumulated considerable experience in legal work pertaining to both the commercial and financial sectors, serving clients in court as well as in the corporate sector in a wide range of work including tax and shipping. He has been a partner in Messrs Lee Hishammuddin Allen & Gledhill, Advocates and Solicitors, since April 2006 overseeing the firm’s research resources, training of lawyers and print and online publications. He has also consulted for the legal departments of the Central Bank of Malaysia (Bank Negara) and the Malaysia Deposit Insurance Corporation on implementation of knowledge management systems in support of legal professional work. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest of Thirty Thousand (30,000) ordinary shares of RM0.50 each |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Mr Wong Mun Wai Members : Dato' Ramli bin Abd Rahman Ms Lee Chai Bee |
| Remarks : |
| None |
WZSATU - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 29 Sept 2014 |
| Category | General Announcement |
| Reference No | CS-140929-65503 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||
| Description | Pursuant to Chapter 14.08(a) of Bursa Malaysia's Main Market Listing Requirements on Dealing in Securities, the Company wishes to inform that Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah, a director of the Company had transacted in securities of WZ Satu during closed period, as set out in the table below. | ||||||||||||||
Direct Interest
| |||||||||||||||
WZSATU - Changes in Sub. S-hldr's Int. (29B) - Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 29 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140929-65323 |
Particulars of substantial Securities Holder
| Name | Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah |
| Address | No. 42, Jalan Medang Tanduk Bukit Bandaraya 59100 Kuala Lumpur Wilayah Persekutuan |
| NRIC/Passport No/Company No. | 590610-06-5171 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah No. 42, Jalan Medang Tanduk Bukit Bandaraya 59100 Kuala Lumpur Wilayah Persekutuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/09/2014 | 164,000 | 2.250 |
WZSATU - Changes in Director's Interest (S135) - Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 29 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140929-64881 |
Information Compiled By KLSE
Particulars of Director
| Name | Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah |
| Address | No. 42, Jalan Medang Tanduk Bukit Bandaraya 59100 Kuala Lumpur Wilayah Persekutuan |
| 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 | 164,000 | 2.250 |
| Circumstances by reason of which change has occurred | Acquisition |
| Nature of interest | Direct |
| Consideration (if any) | RM369,046.00 |
Total no of securities after change | |
| Direct (units) | 52,849,647 |
| Direct (%) | 27.82 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 29/09/2014 |
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 Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 29 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140929-3B0B6 |
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) |
| Acquired | 24/09/2014 | 236,200 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 236,200 shares) - 397,826,616 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) - 17,320,134 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 18,141,472 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 20,016,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 41,304,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,350,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 10,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares Total No. of shares - 519,935,184 shares |
LBICAP - Changes in Sub. S-hldr's Int. (29B) - DATO' NG TIONG SENG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 29 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CN-140929-5D847 |
Particulars of substantial Securities Holder
| Name | DATO' NG TIONG SENG |
| Address | No.1, Lot 1273, Batu 8, Bukit Kemuning, 42450 Shah Alam, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 330801-10-5139 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Datin Chan Soon @ Chan Lai Har Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/09/2014 | 25,000 | |
| Acquired | 24/09/2014 | 60,000 | |
| Acquired | 25/09/2014 | 30,800 | |
| Acquired | 26/09/2014 | 65,700 |
| Remarks : |
| Price transacted ranging from: -22/09/2014-RM1.49 -24/09/2014-RM1.50 & RM1.51 -25/09/2014-RM1.52 & RM1.54 -26/09/2014-RM1.55 & RM1.56 |
PMETAL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
Announcement Type: General Announcement
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 29 Sept 2014 |
| Category | General Announcement |
| Reference No | MI-140929-65676 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
| Description | PRESS METAL BERHAD (“PMB” OR “COMPANY”) (I) PROPOSED BONUS ISSUE OF UP TO 584,814,692 NEW ORDINARY SHARES OF RM0.50 EACH IN PMB (“SHARES”) (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY EXISTING SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED (“PROPOSED BONUS ISSUE”); (II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF PMB FROM RM500,000,000 COMPRISING 1,000,000,000 SHARES TO RM1,000,000,000 COMPRISING 2,000,000,000 SHARES TO FACILITATE THE PROPOSED BONUS ISSUE (“PROPOSED IASC”); (III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF PMB TO FACILITATE THE PROPOSED IASC; AND (IV) PROPOSED AMENDMENTS TO THE DEED POLL DATED 20 JULY 2011 CONSTITUTING THE WARRANTS 2011/2019 OF THE COMPANY (“WARRANTS C”) (COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
We refer to the announcements dated 12 August 2014, 2 September 2014 and 18 September 2014 in relation to the Proposals. On behalf of the Board of Directors of PMB, Maybank Investment Bank Berhad (“Maybank IB”) wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) has, vide its letter dated 26 September 2014 (“Approval Letter”), approved the following:
on the Main Market of Bursa Securities, subject to the following conditions: (a) PMB and Maybank IB must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities (“Listing Requirements”) pertaining to the implementation of the Proposed Bonus Issue; (b) PMB and Maybank IB to inform Bursa Securities upon completion of the Proposed Bonus Issue; (c) PMB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Bonus Issue is completed; (d) PMB to furnish Bursa Securities with a certified true copy of the relevant resolution passed by the shareholders in general meeting approving the Proposed Bonus Issue; and (e) PMB and Maybank IB are required to make the relevant announcements pursuant to Paragraphs 6.35(2) and 6.35(4) of the Listing Requirements. This Announcement is dated 29 September 2014. | |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 29 Sept 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-140929-61804 |
No comments:
Post a Comment