SWSCAP - Change of Registrar
Announcement Type: Change of Registrar
| Company Name | SWS CAPITAL BERHAD |
| Stock Name | SWSCAP |
| Date Announced | 9 Sept 2014 |
| Category | Change of Registrar |
| Reference No | CM-140909-62991 |
| Old registrar | Equiniti Services Sdn. Bhd. |
| New registrar | Tricor Investor & Issuing House Services Sdn. Bhd. |
| Address | Level 17 The Gardens North Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
| Telephone No | 03-22643883 |
| Facsimile No | 03-22821886 |
| Effective date | 08/09/2014 |
PPG - Changes in Director's Interest (S135) - LEE KHENG HON
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PELANGI PUBLISHING GROUP BHD. |
| Stock Name | PPG |
| Date Announced | 9 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140909-176BA |
Information Compiled By KLSE
Particulars of Director
| Name | LEE KHENG HON |
| Address | No. 7, Lorong Sg. Keramat 10B, Taman Kelang Utama, 42100 Kelang, 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) |
Disposed | 20,000 | 0.670 |
| Circumstances by reason of which change has occurred | Disposed 20,000 shares (representing 0.020%) in the open market. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,285,965 |
| Direct (%) | 1.329 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 09/09/2014 |
| Remarks : |
| This announcement is made pursuant to Paragraph 14.09 of the Main Market Listing Requirement. |
SUPERLN - Change of Registrar
Announcement Type: Change of Registrar
| Company Name | SUPERLON HOLDINGS BERHAD |
| Stock Name | SUPERLN |
| Date Announced | 9 Sept 2014 |
| Category | Change of Registrar |
| Reference No | CM-140909-62569 |
| Old registrar | Equiniti Services Sdn Bhd |
| New registrar | Tricor Investor & Issuing House Services Sdn Bhd |
| Address | Level 17, The Gardens North Tower Mid-Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur |
| Telephone No | 603-22643883 |
| Facsimile No | 603-22821886 |
| Effective date | 08/09/2014 |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 9 Sept 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140909-2EBAB |
CNASIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CN ASIA CORPORATION BHD |
| Stock Name | CNASIA |
| Date Announced | 9 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | CA-140908-67352 |
| Date of change | 09/09/2014 |
| Name | CHARLES ROSS MCKINNON |
| Age | 47 |
| Nationality | NEW ZEALAND |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | CHARTERED ACCOUNTANT (MIA & NZICA) |
| Working experience and occupation | 1. October 2010-Present Partner, Reese Capital Partners. Private Equity firm with a focus on South East Asia. 2. May 2009-September 2010: Director Business Development, NAZA Group of Companies. 3.June 2005-April 2009: Financial Advisor, Kumpulan Darul Ehsan Berhad. 4. January 2000-May 2005: Head Corporate Finance, LGB Group of Companies. 5. September 1997-December 1999: Financial Advisor in Project Finance & Syndication and subsequently Corporate Finance, Utama Merchant Bank. 6. May 1994-September 1997: Corporate Planning Manager, Caltex Oil (N.Z.) Limited, New Zealand. 7. October 1992-May 1994: Policy & Financial Analyst, The Treasury, New Zealand. 8. April 1990-September 1992: Auditor, last role Policy Analyst reporting to Assistant Auditor General, Audit New Zealand. |
| Directorship of public companies (if any) | Nil. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil. |
| Any conflict of interests that he/she has with the listed issuer | Nil. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest of 4,225,000 Ordinary Shares of RM1.00 each in the Company. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Chong Ying Choy- Independent Non-Executive Director 2. Dato Hilmi Bin Mohd Noor- Independent Non-Executive Director |
CNASIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CN ASIA CORPORATION BHD |
| Stock Name | CNASIA |
| Date Announced | 9 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140908-66645 |
| Date of change | 09/09/2014 |
| Name | CHARLES ROSS MCKINNON |
| Age | 47 |
| Nationality | NEW ZEALAND |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue other business interests |
| 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 | CHARTERED ACCOUNTANT (MIA & NZICA) |
| Working experience and occupation | 1. October 2010-Present Partner, Reese Capital Partners. Private Equity firm with a focus on South East Asia. 2. May 2009-September 2010: Director Business Development, NAZA Group of Companies. 3.June 2005-April 2009: Financial Advisor, Kumpulan Darul Ehsan Berhad. 4. January 2000-May 2005: Head Corporate Finance, LGB Group of Companies. 5. September 1997-December 1999: Financial Advisor in Project Finance & Syndication and subsequently Corporate Finance, Utama Merchant Bank. 6. May 1994-September 1997: Corporate Planning Manager, Caltex Oil (N.Z.) Limited, New Zealand. 7. October 1992-May 1994: Policy & Financial Analyst, The Treasury, New Zealand. 8. April 1990-September 1992: Auditor, last role Policy Analyst reporting to Assistant Auditor General, Audit New Zealand. |
| Directorship of public companies (if any) | Nil. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil. |
| Any conflict of interests that he/she has with the listed issuer | Nil. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest of 4,225,000 Ordinary Shares of RM1.00 each in the Company. |
SALCON - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 9 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140909-65565 |
Particulars of substantial Securities Holder
| Name | Great Eastern Holdings Limited |
| Address | 1 Pickering Street #16-01, Great Eastern Centre Singapore 048659 |
| NRIC/Passport No/Company No. | 199903008M |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) CIMB Commerce Trustee Berhad 17th Floor, Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral, 50470 Kuala Lumpur 2) CIMB Group Nominees (Tempatan) Sdn Bhd 5th Floor, Bangunan CIMB Jalan Semantan, Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/09/2014 | 6,500 | |
| Acquired | 05/09/2014 | 67,700 |
| Remarks : |
| Deemed Interest pursuant to Section 6A(4)(C) of the Companies Act, 1965 via its subsidiaries i.e. Great Eastern Life Assurance (Malaysia) Bhd; Overseas Assurance (Malaysia) Bhd; Great Eastern Takaful Bhd; and Pacific Mutual Fund Bhd. |
SALCON - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 9 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140909-42891 |
Particulars of substantial Securities Holder
| Name | Oversea-Chinese Banking Corporation Limited |
| Address | 65 Chulia Street, #06-00, OCBC Centre Singapore 049513 |
| NRIC/Passport No/Company No. | 193200032W |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) CIMB Commerce Trustee Berhad 17th Floor, Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral, 50470 Kuala Lumpur 2) CIMB Group Nominees (Tempatan) Sdn Bhd 5th Floor, Bangunan CIMB Jalan Semantan, Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/09/2014 | 6,500 | |
| Acquired | 05/09/2014 | 67,700 |
| Remarks : |
| Deemed Interest pursuant to Section 6A(4)(C) of the Companies Act, 1965 via its subsidiaries i.e. Great Eastern Life Assurance (Malaysia) Bhd; Overseas Assurance (Malaysia) Bhd; Great Eastern Takaful Bhd; and Pacific Mutual Fund Bhd. |
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 9 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-140909-0A2F1 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF") |
| 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 RM0.50 each |
| Name & address of registered holder | 1. Employees Provident Fund Board 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) 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 | 04/09/2014 | 682,000 |
| Remarks : |
| Form 29B received on 9 September 2014. |
BREM - BREM - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 9 Sept 2014 |
| Category | Listing Circular |
| Reference No | RN-140908-26940 |
LISTING'S CIRCULAR NO. L/Q : 71482 OF 2014
Final Single Tier Dividend of 3% in respect of the year ended 31 March 2014.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 30 October 2014 ]
2) The last date of lodgement : [ 3 November 2014 ]
3) Date Payable : [ 18 November 2014 ]
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