TOPGLOV - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 11 Nov 2014 |
| Category | General Meetings |
| Reference No | TG-141106-40424 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Sixteenth Annual General Meeting of Top Glove Corporation Bhd |
| Date of Meeting | 08/01/2015 |
| Time | 11:30 AM |
| Venue | Ballroom 1 (Ground Floor), Setia City Convention Centre of No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan, Malaysia |
| Date of General Meeting Record of Depositors | 30/12/2014 |
TOPGLOV - Final Dividend
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 11 Nov 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | TG-141106-40012 |
FURNWEB - Changes in Director's Interest (S135) - DATO' LUA CHOON HANN
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 11 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141111-54073 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' LUA CHOON HANN |
| Address | B-20-11, MARC RESIDENCE NO. 3, JALAN PINANG 50450 KUALA LUMPUR |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH ("Shares") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 154,900 | 0.745 |
| Circumstances by reason of which change has occurred | Acquisition of 154,900 Shares (%: 0.107) in open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 10,957,700 |
| Direct (%) | 7.56 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 11/11/2014 |
| Remarks : |
| i)This announcement also serves to comply with Paragraph 14.08(d) of the Main Market Listing Requirements ("MMLR") for dealings during closed periods in addition to Paragraph 9.19(18) of MMLR. (ii)The Notice dated 11 November 2014 was received by the Company Secretary at the registered office on 11 November 2014. |
FURNWEB - Changes in Sub. S-hldr's Int. (29B) - DATO' LUA CHOON HANN
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 11 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141111-54350 |
Particulars of substantial Securities Holder
| Name | DATO' LUA CHOON HANN |
| Address | B-20-11, MARC RESIDENCE NO. 3, JALAN PINANG 50450 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 761006-03-5519 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH ("Shares") |
| Name & address of registered holder | KENANGA NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR DATO' LUA CHOON HANN 8TH FLOOR, KENANGA INTERNATIONAL JALAN SULTAN ISMAIL 50250 KUALA LUMPUR MAYBANK NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR DATO' LUA CHOON HANN 14TH FLOOR, MENARA MAYBANK 100, JALAN TUN PERAK 50050 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/11/2014 | 154,900 | 0.745 |
| Remarks : |
| The Form 29B dated 11 November 2014 was received by the Company Secretary at the registered office on 11 November 2014. |
NIHSIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 11 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141111-39061 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | |||||||||||||||
| Description | Pursuant to Paragraph 14.08 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, this is to notify that Mr Hsiao Chih Jen, the Chairman of Ni Hsin Resources Berhad ("the Company"), intends to deal in securities of the Company during the closed period. | |||||||||||||||
The total number of securities held by Mr Hsiao Chih Jen as at to-date
is as follows:- Type of Securities Direct Indirect Unit % Unit % Ordinary Shares of RM0.20 each 20,305,193 8.79 4,331,000 1.88 The
indirect interest in 4,331,000 ordinary shares of RM0.20 each is held as
follows:-
This announcement is dated 11 November 2014.
| ||||||||||||||||
MINETEC - OTHERS MINETECH RESOURCES BERHAD (“MRB” OR “THE COMPANY”) – MEMORANDUM OF AGREEMENT
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 11 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141111-58597 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MINETECH RESOURCES BERHAD (“MRB” OR “THE COMPANY”) – MEMORANDUM OF AGREEMENT |
1.
INTRODUCTION The Board of Directors of
MRB wishes
to announce that MRB has on 11 November 2014 entered into a Memorandum of
Agreement (“MOA”) with Mr Mooi Weng Wah
and Madam Low Choon Len (“the Parties”) for
the purpose of acquiring the entire 2,000,000 ordinary shares of RM1.00 each in
the share capital of Glamour Heights
Sdn. Bhd. (“GHSB”), together with 2
existing projects that GHSB is currently undertaking, namely Project 1 - Condo
1 and Project 2 - Meru Dream Park for an estimated total purchase consideration of RM27,450,000.00
(“Proposed Acquisition”). 2. DETAILS OF THE PROPOSED ACQUISITION 2.1 Information on GHSB GHSB is a company
incorporated in Malaysia and having its registered office at 110B-1, Jalan Raja Permaisuri Bainun, 30250 Ipoh,
Perak Darul Ridzuan. GHSB is principally engaged in the
business of construction and development and has the requisite licences to
carry out its business. The authorised and issued and paid-up
share capital of GHSB is RM5,000,000.00 comprising 5,000,000 ordinary shares of
RM1.00 each and RM2,000,000.00 comprising 2,000,000 ordinary shares of RM1.00
each respectively. 2.2 Rationale for the Proposed Acquisition The Proposed Acquisition is to expand into the area of property development as a
natural and strategic progression for the Company’s current businesses. 2.3 Salient Terms of the MOA The
Proposed Acquisition is subject to the feasibilities of the projects to be
undertaken and the conduct of the legal
and financial due diligence audit on GHSB and its 2 projects. Further, the
estimated purchase consideration is subject to adjustments depending on the
outcome of the due diligence findings. The
estimated purchase consideration will be fully satisfied by way of issuance of
new ordinary shares of RM0.15 each in the share capital of the Company or cash
or combination of both to GHSB upon the completion of the definitive share sale
agreement. The Parties have
jointly and severally represented and warranted that there shall be a
guaranteed profit for Project 1 and Project 2 totalling RM27.38 million. 3. FINANCIAL EFFECTS The financial
effects of the Proposed Acquisition are as follows:-
The
Proposed Acquisition is expected to have positive effect on the NA of MRB for
the financial period ending 31 March 2015, when the Profits are booked in.
The
Proposed Acquisition is expected to have positive effect on the EPS of MRB for
the financial period ending 31 March 2015, when the Profits are booked in.
The
Proposed Acquisition is not expected to have any material effect on the gearing
of MRB for the financial period ending 31 March 2015. 4. APPROVALS REQUIRED The Proposed
Acquisition is subject to the approvals of the relevant authorities including
Bursa Malaysia Securities Berhad and also the Company’s shareholders. 5. DIRECTORS’ AND/OR MAJOR
SHAREHOLDERS’ INTEREST AND/OR PERSONS CONNECTED WITH THEM Save as
disclosed below, none of the Directors and/or major shareholders or any person
connected to the Directors and/or major shareholders of MRB has any interest,
either direct or indirect, in the Proposed Acquisition:- Madam Low Choon
Lan is an Alternate Director of the Company whereby Mr Choy Sen @ Chin Kim
Sang, the spouse of Madam Low Choon Lan is a major shareholder of the Company.
Madam Low Choon Lan is also the sister of Madam Low Choon Len, the vendor. As such, Madam Low Choon Lan is deemed interested in the Proposed Acquisition. 6. AUDIT
COMMITTEE’S STATEMENT That the Audit
Committee, after having considered the terms and conditions of the MOA in
relation to the Proposed
Acquisition and subject to the conduct of the legal and financial due diligence
audit on GHSB and its 2 projects, is of the opinion that the Proposed
Acquisition is in the best interest of the Company and is fair, reasonable and
on normal commercial terms and not detrimental to the interest of the minority
shareholders of the Company. 7. DIRECTORS’
STATEMENT That the
Board of Directors of MRB (save for Madam Low Choon Lan), after having considered the terms and conditions of the
MOA and subject to the conduct of the legal and financial due diligence audit
on GHSB and its projects, is of the opinion that the Proposed Acquisition is in the best interest of MRB and
profits being guaranteed by the
Parties expects
to contribute positively towards the earnings of the MRB Group. | |
YINSON - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 11 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141111-83A19 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (There is no change in shareholding. Currently held 43,649,400 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) (Disposal of 902,300 shares on 6 November 2014. Currently held 9,780,700 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 1,320,400 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) (Disposal of 569,200 shares on 6 November 2014. Currently held 5,061,200 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 06/11/2014 | 902,300 | |
| Disposed | 06/11/2014 | 569,200 |
| Remarks : |
| The Form 29B was received by the Company on 11 November 2014. |
TIMWELL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 11 Nov 2014 |
| Category | General Announcement |
| Reference No | TT-141110-84F6A |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | Pursuant to Paragraph 9.36 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Timberwell Berhad ("the Company") wishes to announce that the log production of the Company for the month of October 2014 was 9,065.95 cubic metre. This announcement is dated 11th day of November 2014. |
DAIBOCI - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 11 Nov 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | DP-141107-44FEF |
SALCON - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 11 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141111-ABA38 |
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 | AmTrustee Bhd 22nd Floor, Bangunan AmBank Group No. 55, Jalan Raja Chulan 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/11/2014 | 50,000 |
| 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. |
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