ASTINO - Changes in Sub. S-hldr's Int. (29B) - Ng Back Teng
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 5 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150105-A40E8 |
Particulars of substantial Securities Holder
| Name | Ng Back Teng |
| Address | 3 Lorong Tambun Indah 7 Taman Tambun Indah Simpang Empat 14100 Seberang Perai Selatan |
| NRIC/Passport No/Company No. | 481127-07-5393 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Ng Back Teng 3 Lorong Tambun Indah 7 Taman Tambun Indah Simpang Empat 14100 Seberang Perai Selatan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/01/2015 | 20,000 | 0.700 |
JOHOTIN - OTHERS JOHORE TIN BERHAD - CORPORATE GUARANTEE STANDARD CHARTERED BANK MALAYSIA BERHAD
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 5 Jan 2015 |
| Category | General Announcement |
| Reference No | CJ-150102-42667 |
| Type | Announcement |
| Subject | OTHERS |
| Description | JOHORE TIN BERHAD - CORPORATE GUARANTEE STANDARD CHARTERED BANK MALAYSIA BERHAD |
The Board of Directors of Johore Tin Berhad ("JTB") wishes to announce that the Company has agreed to provide a Corporate Guarantee of USD10,000,000 (USD Dollar: Ten Million only) in favour of Standard Chartered Bank Malaysia Berhad ("SCB") to secure the Banking Facilities granted by SCB to Johore Tin Factory Sendirian Berhad, Unican Industries Sdn. Bhd., Able Dairies Sdn. Bhd. and Able Food Sdn. Bhd. (wholly-owned subsidiaries of the Company). This announcement is dated 5 January 2015. | |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 5 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-150105-BF4C3 |
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 | 30/12/2014 | 3,000,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 3,000,000 shares) - 472,791,016 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 (AFFIN-HWG) - 16,873,134 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 27,716,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 11,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 4,100,000 shares Total No. of shares - 584,630,612 shares |
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 5 Jan 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | DP-150105-59AF0 |
HWATAI - MULTIPLE PROPOSALS
| Company Name | HWA TAI INDUSTRIES BERHAD |
| Stock Name | HWATAI |
| Date Announced | 5 Jan 2015 |
| Category | General Announcement |
| Reference No | MM-150105-58307 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | HWA TAI INDUSTRIES BERHAD (“HWA TAI” OR “COMPANY”) (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED AMENDMENT; (III) PROPOSED RIGHTS ISSUE; AND (III) PROPOSED EXEMPTION (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(For
consistency, all the abbreviations used throughout this announcement shall have
the same meanings as defined in the announcement dated 24 April 2014 in
relation to the Proposals, where applicable, unless stated otherwise or defined
herein) Reference is made to the Company’s
announcements dated 24 April 2014, 12 May 2014, 28 May 2014, 18 June 2014, 5
December 2014 and 15 December 2014.
On behalf of the Board of Directors of Hwa Tai,
Public Investment Bank Berhad wishes to announce that the High Court of Malaya in Kuala
Lumpur had, on 5 January 2015, granted an order confirming the Proposed Par
Value Reduction pursuant to Section 64(1) of the Companies Act, 1965 (“Court Order”). The sealed copy of the Court
Order is in the process of being extracted. Thereafter, an office copy of the
Court Order will be lodged with the Companies Commission of Malaysia for the
Proposed Par Value Reduction to take effect. The effective date of the
Proposed Par Value Reduction will be announced in due course. This announcement is dated 5 January 2015. | |
LBICAP - Change in Audit Committee
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 5 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | CN-150105-19889 |
| Date of change | 05/01/2015 |
| Name | AZLAN BIN ARSHAD |
| Age | 51 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Accountancy |
| Working experience and occupation | He is a businessman with experience in managing financial and operational matters. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | KHOO SIANG HSI @ KHOO CHEN NAN - CHAIRMAN OF AUDIT COMMITTEE (INDEPENDENT NON EXECUTIVE DIRECTOR) DATO' KHOR AH HUA @ KHOR CHOO FONG - MEMBER OF AUDIT COMMITTEE (INDEPENDENT NON EXECUTIVE DIRECTOR) AZLAN BIN ARSHAD - MEMBER OF AUDIT COMMITTEE (INDEPENDENT NON EXECUTIVE DIRECTOR) |
LBICAP - OTHERS Changes in Nomination Committee and Remuneration Committee
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 5 Jan 2015 |
| Category | General Announcement |
| Reference No | CN-150105-1989E |
| Type | Announcement |
| Subject | OTHERS |
| Description | Changes in Nomination Committee and Remuneration Committee |
The Board of LBI Capital Berhad is pleased to announce that on 5 January 2015, Mr. Azlan Bin Arshad was appointed member of the Nomination Committee of the Company. The composition of the Nomination and Remuneration Committee are currently as follows:- NOMINATION COMMITTEE 1. Dato' Khor Ah Hua @ Khor Choo Fong - Independent & Non Executive (Chairman) 2. Khoo Siang Hsi @ Khoo Chen Nan - Independent & Non Executive 3. Azlan Bin Arshad - Independent & Non Executive REMUNERATION COMMITTEE 1. Dato' Khor Ah Hua @ Khor Choo Fong - Independent & Non Executive (Chairman) 2. Dato' Ng Chin Heng - Non Independent & Executive 3. Khoo Siang Hsi @ Khoo Chen Nan - Independent & Non Executive | |
LBICAP - Change in Boardroom
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 5 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CN-150105-6D851 |
| Date of change | 05/01/2015 |
| Name | AZLAN BIN ARSHAD |
| Age | 51 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Accountancy |
| Working experience and occupation | He is a businessman with experience in managing financial and operational matters. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
| Gender : Male |
SALCON - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings Limited
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 5 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150105-05CEC |
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 | 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) |
| Disposed | 30/12/2014 | 75,000 |
| 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. |
LEWEKO - Circular/Notice to Shareholders
| Company Name | LEWEKO RESOURCES BERHAD |
| Stock Name | LEWEKO |
| Date Announced | 5 Jan 2015 |
| Category | PDF Submission |
| Reference No | OS-150102-69479 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED DIVERSIFICATION INTO PROPERTY DEVELOPMENT; (II) PROPOSED JOINT VENTURE; (III) PROPOSED PAR VALUE REDUCTION; (IV) PROPOSED RIGHTS ISSUE WITH WARRANTS; AND (V) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF LEWEKO RESOURCES BERHAD (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
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