November 27, 2014

Company announcements: KPJ, MBMR, SUBUR, GTRONIC, FAJAR, TOPGLOV, PWORTH, STONE

KPJ - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced27 Nov 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoJC-141127-39F9D

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants (KPJ-WA)
No. of shares issued under this corporate proposal330,224
Issue price per share ($$)MYR 1.130
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,028,235,866
CurrencyMYR 514,117,933.000
Listing Date01/12/2014


MBMR - 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 NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced27 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-141127-39745

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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK,
165 JALAN AMPANG,
50450 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/11/2014
13,700
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)66,112,391 
Direct (%)16.92 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change66,112,391
Date of notice25/11/2014

Remarks :
Direct Interest:
(A) Employees Provident Fund Board (1,500,000)

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (50,054,491)
(2) Employees Provident Fd Bd (NOMURA) (9,000,000)
(3) Employees Provident Fd Bd (CIMB PRI) (5,557,900)

MBM Resources Berhad received the Form 29B dated 25 November 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 27 November 2014.


SUBUR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSUBUR TIASA HOLDINGS BERHAD  
Stock Name SUBUR  
Date Announced27 Nov 2014  
CategoryGeneral Meetings
Reference NoCC-141104-42701

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Nineteenth Annual General Meeting of Subur Tiasa Holdings Berhad
Date of Meeting23/12/2014
Time11:30 AM
VenueCompany’s Auditorium Room, Ground Floor, No. 66-78, Pusat Suria Permata, Jalan Upper Lanang, C.D.T. 123, 96000 Sibu, Sarawak
Date of General Meeting Record of Depositors17/12/2014

Attachments

AGM Notice.pdf
240 KB



GTRONIC - Changes in Director's Interest (S135) - Yeow Teck Chai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced27 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141127-86B77

Information Compiled By KLSE

Particulars of Director

NameYeow Teck Chai
AddressNo. 6 Jalan PJU 7/21, Mutiara Damansara, 47800 Petaling Jaya, Selangor Darul Ehsan
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
26/11/2014
74,800
4.533 
Disposed
26/11/2014
50,000
4.534 

Circumstances by reason of which change has occurredOpen market disposals
Nature of interestDirect & Deemed
Consideration (if any) 

Total no of securities after change

Direct (units)8,000 
Direct (%)
Indirect/deemed interest (units)345,744 
Indirect/deemed interest (%)0.12 
Date of notice27/11/2014

Remarks :
The total percentage of securities disposed is 0.04%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


FAJAR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced27 Nov 2014  
CategoryChange in Boardroom
Reference NoCA-141127-55160

Date of change27/11/2014
NameDato' Ir. Low Keng Kok
Age60
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Engineering (Hons) Degree in Civil Engineering, University of Malaya.  
Working experience and occupation Extensive experience in management building, infrastructural and privatisation projects.  
Directorship of public companies (if any)Fitters Diversified 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 subsidiaries7,297 ordinary shares of RM0.50 each
2,432 warrants  


TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced27 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-141126-51C25

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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI)
Level 42, Menara Citibank
165, Jalan Ampang
50450, Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/11/2014
17,500
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI).
Nature of interestDirect Interest
Direct (units)42,220,073 
Direct (%)6.8021 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change42,220,073
Date of notice25/11/2014

Remarks :
The total number of 42,220,073 Ordinary Shares of RM0.50 each are held through the following holders:
1) 29,874,273 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM);
5) 5,467,100 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI);
6) 340,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM); and
7) 3,816,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON).

Top Glove Corporation Bhd received the Form 29B on 27 November 2014.


PWORTH - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NamePRICEWORTH INTERNATIONAL BERHAD  
Stock Name PWORTH  
Date Announced27 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141127-62668

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionLOG PRODUCTION VOLUMES FOR OCTOBER 2014

In accordance with Paragraph 9.36 of the Main Market Listing Requirements, Priceworth International Berhad wishes to announce that the Group's log production volumes for the month of October is 9,485.38m3.



STONE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced27 Nov 2014  
CategoryChange in Audit Committee
Reference NoSM-141127-8178C

Date of change26/11/2014
NameKOH MUI TEE
Age56
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Law (LLB), United Kingdom (1982). 
Working experience and occupation Mr. Koh Mui Tee obtained his Bachelor of Law (LLB) from United Kingdom in 1982, and is a member of the Lincoln’s Inn, London. He heads his own legal firm and has been in private practice since 1986. In his legal practice, Mr. Koh Mui Tee specialises in Property Law, Corporate Law and Civil Litigation.

Over his more than thirty years of practice, Mr. Koh Mui Tee has amassed vast and extensive professional legal work experience and knowledge. He has appeared at all tiers of the Malaysian Courts. Mr Koh Mui Tee advises and acts for various local and foreign corporations, banks and financial institutions, securities firms, construction and property development companies as well as foreign professional consultancy firms in relation to procedures, requirements and compliance of Malaysian laws. He is also involved in reviewing, drafting and negotiating construction, building and engineering contracts for the construction of buildings, factories, infrastructure works, plants, housing developments, and various other engineering and government projects.

As an experienced lawyer with a long standing and active involvement in social services, Mr Koh Mui Tee is a well-sought after Legal Advisor in his areas of expertise. 
Directorship of public companies (if any)Mr Koh Mui Tee does not have any directorship in any other public listed companies except for Stone Master Corporation Berhad which he was appointed on the 22nd day of August 2014. 
Family relationship with any director and/or major shareholder of the listed issuerMr Koh Mui Tee does not have any family relationship with any director and or major shareholder of Stone Master Corporation Berhad. 
Any conflict of interests that he/she has with the listed issuerMr Koh Mui Tee does not have any conflict of interests with Stone Master Corporation Berhad. 
Details of any interest in the securities of the listed issuer or its subsidiariesMr Koh Mui Tee does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries. 
Composition of Audit Committee (Name and Directorate of members after change)Mr. Koh Mui Tee,
Independent Non-Executive Director
Chairman of the Audit Committee.

Mr Ching Pong Hua,
Independent Non-Executive Director
Member of the Audit Committee


STONE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced27 Nov 2014  
CategoryChange in Boardroom
Reference NoSM-141127-437D1

Date of change26/11/2014
NameFOO CHOOI WAI
Age42
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonMs. Foo Chooi Wai steps down from the Board of Directors of Stone Master Corporation Berhad as an Independent Non-Executive Director to fully focus and concentrate on her new business venture.
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
QualificationsMs. Foo Chooi Wai graduated from the University of Malaya in 1995 with a Bachelor of Accounting, Honours - First Class. She is a Chartered Accountant and a Member of Malaysian Institute of Accountant since 1998. She is also a Certified Financial Planner (CFP) and a Member of Financial Planning Association Malaysia (FPAM) since 2003. 
Working experience and occupation Ms. Foo Chooi Wai has an overall total of nineteen (19) years of experience in the Accounting, Finance and Banking profession. Her last position held was the Vice President of the Finance and Corporate Services Division in one of the major financial institutions in Malaysia. Ms. Foo Chooi Wai has had also wide and vast experience in the field of financial management, strategic planning and performance management. She is presently the Finance Manager of a private company limited by shares. 
Directorship of public companies (if any)Mr Foo Chooi Wai does not have any directorship in any other public listed companies. 
Family relationship with any director and/or major shareholder of the listed issuerMs. Foo Chooi Wai does not have any family relationship with any director and/or major shareholder of Stone Master Corporation Berhad. 
Any conflict of interests that he/she has with the listed issuerMs. Foo Chooi Wai does not have any conflict of interests with Stone Master Corporation Berhad. 
Details of any interest in the securities of the listed issuer or its subsidiariesMs. Foo Chooi Wai does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries. 


STONE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced27 Nov 2014  
CategoryChange in Boardroom
Reference NoSM-141127-437C1

Date of change26/11/2014
NameCHING PONG HUA
Age54
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMr Ching Pong Hua's Qualifications are listed as follows:
2003 - Member of Certified Financial Planner (CFP)
2002 - Member of Chartered Tax Institute of Malaysia(CTIM)
1999 - Fellow Member of The Association of Chartered Certified Accountants (ACCA)
1994 - Member of Malaysian Institute of Accountants (MIA)
1993 - Graduate of The Association of Chartered Certified Accountants (ACCA) 
Working experience and occupation Mr Ching Pong Hua has had over more than 26 years of vast and extensive experience in the field of auditing and accountancy. He is presently the Principal Partner of his own established Chartered Accountancy Firm, namely Messrs. Ching & Associates, providing for auditing, tax and other corporate consultancy services.

Mr Ching Pong Hua started his early years of career in the auditing profession and was an Audit Senior in 1988. He was subsequently promoted to Audit Manager of Messrs. Allen & Associates.

Since 2004 till present, he is also a Member to the Board of a charitable organisation, Beautiful Gate Foundation for the Disabled. 
Directorship of public companies (if any)Mr Ching Pong Hua does not have any directorship in any other listed company except for Stone Master Corporation Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerMr. Ching Pong Hua does not have any family relationship with any director and/or major shareholder of Stone Master Corporation Berhad. 
Any conflict of interests that he/she has with the listed issuerMr. Ching Pong Hua has no conflict of interests with Stone Master Corporation Berhad. 
Details of any interest in the securities of the listed issuer or its subsidiariesMr. Ching Pong Hua has no interest in the securities of Stone Master Corporation Berhad or its subsidiaries. 


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