November 20, 2014

Company announcements: EKA, CHEETAH, JADI, WZSATU, YINSON, DAIBOCI

EKA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameEKA NOODLES BERHAD  
Stock Name EKA  
Date Announced20 Nov 2014  
CategoryGeneral Meetings
Reference NoCC-141118-80C43

Type of MeetingAGM
IndicatorNotice of Meeting
Description12th Annual General Meeting
Date of Meeting15/12/2014
Time11:00 AM
VenueLot 208, Phase II, Kuala Ketil Industrial Estate, 09300 Kuala Ketil, Kedah Darul Aman
Date of General Meeting Record of Depositors08/12/2014

Attachments

EKA AR2014 - AGM ad #FA.pdf
36 KB



CHEETAH - OTHERS CHEETAH HOLDINGS BERHAD ("CHEETAH" OR "THE COMPANY") CLARIFICATION ON NEWS ARTICLE FEATURED IN THE BUSINESS SECTION OF THE SUN DAILY ON 20 NOVEMBER 2014.

Announcement Type: General Announcement
Company NameCHEETAH HOLDINGS BERHAD  
Stock Name CHEETAH  
Date Announced20 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141120-48633

TypeAnnouncement
SubjectOTHERS
DescriptionCHEETAH HOLDINGS BERHAD ("CHEETAH" OR "THE COMPANY") CLARIFICATION ON NEWS ARTICLE FEATURED IN THE BUSINESS SECTION OF THE SUN DAILY ON 20 NOVEMBER 2014.

Reference is made to the news article entitled “Cheetah targets 80% revenue growth”, which was featured in the business section of The Sun Daily (“Article”) on 20 November 2014.

The Board of Directors of Cheetah wishes to clarify that Cheetah is targeting to achieve 15% revenue growth for the financial year ending 30 June 2015 and not 80% revenue growth as published in the Article. The Sun Daily has made a correction in the Article by this afternoon as posted in its website.


 

This announcement is dated 20 November 2014.



JADI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameJADI IMAGING HOLDINGS BERHAD  
Stock Name JADI  
Date Announced20 Nov 2014  
CategoryGeneral Meetings
Reference NoCK-141117-65001

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting20/11/2014
Time10:00 AM
VenueMauna Lani B Room
Holiday Inn Glenmarie Kuala Lumpur
1 Jalan Usahawan U1/8
Seksyen U1, 40250 Shah Alam
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Jadi Imaging Holdings Berhad wishes to announce that all resolutions set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 31 October 2014, were duly passed by the shareholders of the Company at the EGM held at Mauna Lani B Room, Holiday Inn Glenmarie Kuala Lumpur, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan on Thursday, 20 November 2014 at 10.00 a.m.



JADI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameJADI IMAGING HOLDINGS BERHAD  
Stock Name JADI  
Date Announced20 Nov 2014  
CategoryChange in Audit Committee
Reference NoCK-141120-51868

Date of change20/11/2014
NameKhoo Teng Keat
Age44
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsBachelor of Commerce (Actuarial Science) honours degree, University of Melbourne, Australia  
Working experience and occupation He currently serves as an Executive Director of Mega First Corporation Berhad, a company listed on Bursa Malaysia and is principally engaged in the power generation, resources and property businesses in Malaysia and overseas. Prior to that he has more than 14 years of experience as an equity analyst and has held senior positions with several reputable international investment banks. 
Directorship of public companies (if any)1. Mega First Corporation Berhad
2. Rock Chemical Industries (Malaysia) Berhad 
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)Pathmarajah A/L R Nagalingam - Chairman of Audit and Risk Management Committee

Dr Gan Seng Neon - Member of Audit and Risk Management Committee

Khoo Teng Keat - Member of Audit and Risk Management Committee


JADI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameJADI IMAGING HOLDINGS BERHAD  
Stock Name JADI  
Date Announced20 Nov 2014  
CategoryChange in Audit Committee
Reference NoCK-141118-53544

Date of change18/11/2014
NameLIM YEW THOON
Age61
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe is a member of the Malaysian Institute of Accountants and a fellow member of the Association of Chartered Certified Accountants (ACCA) of England.  
Working experience and occupation He is currently employed as a Chief Financial Officer of a company listed in the Singapore Stock Exchange, which is principally engaged in the manufacture of dairy products in Malaysia, Indonesia and Vietnam.

Prior to this engagement, Mr. Lim was the sole proprietor of a practicing firm of accountants and a director of a consulting firm. As from 1 March 2013, Mr. Lim had ceased his accounting and consulting businesses.

He had more than 15 years of experience in the audit profession and more than 8 years of commercial experience, of which 3 years were spent in a large public corporation listed on Bursa Malaysia Securities Berhad where he was appointed General Manager of Internal Audit.

His commercial experience includes the monitoring of manufacturing and gaming operations located in Malaysia and overseas, as well as participation in the negotiation and takeover of companies. He was also involved in negotiations for a build, operate and transfer contract for a water treatment plant in Vietnam.  
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 subsidiaries52,314 ordinary shares of the Company.  
Composition of Audit Committee (Name and Directorate of members after change)Pathmarajah A/L R Nagalingam - Chairman of Audit and Risk Management Committee

Dr Gan Seng Neon - Member of Audit and Risk Management Committee


JADI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameJADI IMAGING HOLDINGS BERHAD  
Stock Name JADI  
Date Announced20 Nov 2014  
CategoryChange in Boardroom
Reference NoCK-141118-52482

Date of change18/11/2014
NameLIM YEW THOON
Age61
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonPersonal reason
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
QualificationsHe is a member of the Malaysian Institute of Accountants and a fellow member of the Association of Chartered Certified Accountants (ACCA) of England.  
Working experience and occupation He is currently employed as a Chief Financial Officer of a company listed in the Singapore Stock Exchange, which is principally engaged in the manufacture of dairy products in Malaysia, Indonesia and Vietnam.

Prior to this engagement, Mr. Lim was the sole proprietor of a practicing firm of accountants and a director of a consulting firm. As from 1 March 2013, Mr. Lim had ceased his accounting and consulting businesses.

He had more than 15 years of experience in the audit profession and more than 8 years of commercial experience, of which 3 years were spent in a large public corporation listed on Bursa Malaysia Securities Berhad where he was appointed General Manager of Internal Audit.

His commercial experience includes the monitoring of manufacturing and gaming operations located in Malaysia and overseas, as well as participation in the negotiation and takeover of companies. He was also involved in negotiations for a build, operate and transfer contract for a water treatment plant in Vietnam.  
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 subsidiaries52,314 ordinary shares of the Company.  

Remarks :
He has also ceased his position of the following committees of the Company:-

1. Member of Audit and Risk Management Committee
2. Chairman of Nomination Committee
3. Chairman of Remuneration Committee
4. Chairman of Risk Management Committee


WZSATU - Changes in Director's Interest (S135) - Dato' Ir. William Tan Chee Keong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced20 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-141120-54248

Information Compiled By KLSE

Particulars of Director

NameDato' Ir. William Tan Chee Keong
AddressNo. 11, Jalan 19/19
46300 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares at RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
19/11/2014
20,000
1.900 

Circumstances by reason of which change has occurredAcquisition
Nature of interestIndirect Interest
Consideration (if any)RM38,000.00 

Total no of securities after change

Direct (units)11,625,000 
Direct (%)4.602 
Indirect/deemed interest (units)131,500 
Indirect/deemed interest (%)0.052 
Date of notice20/11/2014


WZSATU - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced20 Nov 2014  
CategoryGeneral Announcement
Reference NoCS-141120-54048

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Chapter 14.09(a) of Bursa Malaysia's Main Market Listing Requirements on Dealing in Securities, the Company wishes to inform that Datin Ngiam Pick Ngoh, spouse of Dato' Ir. William Tan Chee Keong, a director of the Company, had transacted in securities of WZ Satu outside closed period, as set out in the table below.

Indirect Interest

DescriptionDate of TransactionPrice Transacted Per Ordinary Share (RM)Consideration (RM)No. of Securities Acquired/(Disposed)% of Securities Acquired/(Disposed)Total Number of Securities after Acquisition/Disposal
Ordinary Shares of RM0.50 each19 November 20141.9038,000.0020,0000.008131,500


YINSON - 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 NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced20 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-141120-44064

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur
(Disposal of 954,700 shares on 17 November 2014. Currently held 42,694,700 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident FD BD (KIB)
(There is no change in shareholding. Currently held 1,600,000 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (AFFIN-HWG)
(There is no change in shareholding. Currently held 9,683,000 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (NOMURA)
(Disposal of 315,700 shares on 17 November 2014. Currently held 1,004,700 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/11/2014
954,700
 
Disposed17/11/2014
315,700
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)54,982,400 
Direct (%)5.324 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change54,982,400
Date of notice18/11/2014

Remarks :
The Form 29B was received by the Company on 20 November 2014.


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 Announced20 Nov 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-141120-31D0C

Date of buy back20/11/2014
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 ($$)4.260
Maximum price paid for each share purchased ($$)4.280
Total consideration paid ($$)17,205.61
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)455,100
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 (%)0.4


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