DAYANG - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 18 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DE-150318-46906 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur. |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/03/2015 | 16,000 | |
| Acquired | 12/03/2015 | 300,000 |
| Remarks : |
| The Form 29B was received by the Company on 18 March 2015. |
CAP - OTHERS Memorandum of Understanding between China Automobile Parts Holdings Limited and Sri Elastomers Sdn. Bhd.
Announcement Type: General Announcement
| Company Name | CHINA AUTOMOBILE PARTS HOLDINGS LIMITED |
| Stock Name | CAP |
| Date Announced | 18 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150318-43417 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Memorandum of Understanding between China Automobile Parts Holdings Limited and Sri Elastomers Sdn. Bhd. |
The Board of Directors of China Automobile Parts Holdings Limited (“CAP” or the “Company”) wishes to announce that the Company had on 18 March 2015 entered into a Memorandum of Understanding (“MOU”) with Sri Elastomers Sdn. Bhd. ("SRI"). SRI is a private limited company incorporated in Malaysia under the Companies Act, 1965 on 7 November 2007 with an address at Lot 7, Jalan Perindustrian Bukit Indah 2, Perindustrian Bukit Indah, 47000 Sungai Buloh Selangor, Malaysia. SRI has the technical expertise and technology on the recycling of end of life tires and other processed rubber products using SRI’s de-vulcanization technology and processes (“SRI Technology”) into a new rubber compound to be utilized in the production of new rubber products (“SRI Compound”). The objective of the MOU is to record the intention to form an alliance with SRI to jointly venture to commercialize the SRI Technology in the city of Xiamen, Fujian Province, China with the establishment of a production facility to recycle “end of life” tires and other processed rubber products to produce SRI Compound to be used in the production of new rubber products. The MOU will provide an opportunity for CAP to venture into related industry in recycling rubber products by leveraging on SRI’s business network and customer base. This MOU shall be valid for a period of six (6) months effective from the date of this MOU and may be extended by mutual agreement. The MOU is not expected to have any material effect on the financials of CAP and its subsidiaries (“CAP Group”) for the financial year ending 31 December 2015. None of the Directors and/or major shareholders of CAP and/or any persons connected to them have any interest, direct or indirect in the MOU. The MOU is not subject to the approval of the shareholders of CAP or any regulatory authorities. The Board of Directors of CAP is of the opinion that the MOU is in the best interest of the CAP Group. This announcement is dated 18 March 2015.
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TOPGLOV - Quarterly rpt on consolidated results for the financial period ended 28/2/2015
Announcement Type: Financial Results
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 18 Mar 2015 |
| Category | Financial Results |
| Reference No | TG-150304-49370 |
| Financial Year End | 31/08/2015 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 28/02/2015 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION28/02/2015 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 572,247 | 548,271 | 1,139,875 | 1,122,257 |
| 2 | Profit/(loss) before tax | 69,585 | 50,109 | 128,637 | 111,949 |
| 3 | Profit/(loss) for the period | 56,293 | 42,220 | 105,306 | 94,166 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 56,069 | 41,554 | 104,751 | 91,831 |
| 5 | Basic earnings/(loss) per share (Subunit) | 9.09 | 6.70 | 16.97 | 14.80 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.3500 | 2.2500 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
TOPGLOV - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 18 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | TG-150303-54289 |
| Date of change | 18/03/2015 |
| Name | Sekarajasekaran a/l Arasaratnam |
| Age | 87 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | • Fellow of the Institution of Engineers Malaysia • Member of the Institution of Civil Engineers, United Kingdom • Member of the Chartered Institution of Water and Environmental Management, United Kingdom • Member of the American Society of Civil Engineers • Member of the Association of Consulting Engineers Malaysia • Diploma in Public Health Engineering from the Imperial College of Science & Technology, United Kingdom • Diploma in Civil Engineering from Technical College, Kuala Lumpur |
| Working experience and occupation | Mr. Sekarajasekaran a/l Arasaratnam was the President of Erinco Sdn Bhd since 2004 and advisor since 2014. He was with the Public Works Department as the Technical Assistant of Waterworks from 1951 to 1959, thereafter as Assistant Resident Engineer, Executive Engineer and Waterworks Engineer from 1965 to 1966. He joined the Ministry of Health in 1968 as a Senior Public Health Engineer and was promoted to Chief Public Health Engineer in 1972. He was the Director of Engineering Services from 1980 to 1983. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms. Sharmila Sekarajasekaran |
| 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- 11,900,118 ordinary shares |
| Remarks : |
| Mr. Sekarajasekaran a/l Arasaratnam also retires from the following Committees of the Company: 1) Member of Audit Committee 2) Member of Remuneration Committee Ms. Sharmila Sekarajasekaran is appointed as Independent Non-Executive Director on 18 March 2015. |
TOPGLOV - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 18 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | TG-150304-40209 |
| Date of change | 18/03/2015 |
| Name | Sekarajasekaran a/l Arasaratnam |
| Age | 87 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | • Fellow of the Institution of Engineers Malaysia • Member of the Institution of Civil Engineers, United Kingdom • Member of the Chartered Institution of Water and Environmental Management, United Kingdom • Member of the American Society of Civil Engineers • Member of the Association of Consulting Engineers Malaysia • Diploma in Public Health Engineering from the Imperial College of Science & Technology, United Kingdom • Diploma in Civil Engineering from Technical College, Kuala Lumpur |
| Working experience and occupation | Mr. Sekarajasekaran a/l Arasaratnam was the President of Erinco Sdn Bhd since 2004 and advisor since 2014. He was with the Public Works Department as the Technical Assistant of Waterworks from 1951 to 1959, thereafter as Assistant Resident Engineer, Executive Engineer and Waterworks Engineer from 1965 to 1966. He joined the Ministry of Health in 1968 as a Senior Public Health Engineer and was promoted to Chief Public Health Engineer in 1972. He was the Director of Engineering Services from 1980 to 1983. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms. Sharmila Sekarajasekaran |
| 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- 11,900,118 ordinary shares |
| Composition of Audit Committee (Name and Directorate of members after change) | Tan Sri Dato' Seri Utama Arshad Bin Ayub -Independent Non-Executive Director, Chairman of the Audit Committee Dato' Lim Han Boon -Independent Non-Executive Director, Member Datuk Noripah Kamso -Independent Non-Executive Director, Member |
TOPGLOV - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 18 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | TG-150304-39325 |
| Date of change | 18/03/2015 |
| Name | Sharmila Sekarajasekaran |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | • 1996 ~ Barrister-At-Law, Middle Temple • 1998 ~ Advocate & Solicitor, High Court of Malaya • 1993 ~ B.A. Law & Economics (Hons.), Keele University, UK |
| Working experience and occupation | Began her career as legal assistant in year 1998 with Messrs. Chooi & Co., and joined Messrs. Tay & Partners as Senior Legal Assistant in the Intellectual Property Department in 2000. She joined the RIM Group in year 2005 and held various positions in the RIM Group, and is currently a Consultant in the Legal, Operations and Industry Development Departments of the RIM Group. She returned to legal practice as a Partner of Jerald Gomez & Associates since 2011 and her areas of practice are Intellectual Property, Banking Litigation, Corporate Advisory and Family & Estate Claims. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Sekarajasekaran a/l Arasaratnam |
| 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 | Nil |
| Remarks : |
| Ms. Sharmila Sekarajasekaran is also appointed as a Member of the Remuneration Committee of the Company. Mr. Sekarajasekaran a/l Arasaratnam retired on 18 March 2015. |
TOPGLOV - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 18 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | TG-150304-42974 |
| Date of change | 18/03/2015 |
| Name | Datuk Noripah Binti Kamso |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1980 ~ Master in Business Administration, Marshall University, Huntington, West Virginia, USA. 1979 ~ Bachelor of Science, Northern Illinois University, Dekalb, Illinois, USA. 1978 ~ Diploma in Business Studies, Institute Technology Mara, Malaysia |
| Working experience and occupation | Began her career as Development Officer, Project Division with Urban Development Authority (“UDA”) from 1980 to 1983 and joined Bank of Commerce (M) Berhad as Senior Coporate Banker from 1983 to 1986. She joined the CIMB group since year 1993 to 2014 and held various key positions in CIMB Group. Datuk Noripah Kamso was the former Advisor of CIMB Islamic. She was the founding Chief Executive of CIMB-Principal Islamic Asset Management Sdn Bhd. Since 2008, she has successfully established a global platform for the firm to extend its reach to UK, Europe, GCC, Asia, USA and Australia. The firm acts as a global partner to global institutional investors, providing a range of Shariah investment portfolios. Under her stewardship as the CEO of CIMB-Principal Asset Management Berhad since 2004, it evolved from a Malaysian company to a regional asset management house with offices in Malaysia, Indonesia and Singapore. She pioneered the listing of the world’s first Regional ASEAN Exchange Traded Fund, “CIMB ASEAN 40 ETF” listed in Singapore in 2007. Besides serving as a Council Member of the Federation of Investment Managers Malaysia (FIMM), she was the Past President of the Malaysian Futures Brokers Association (MFBA). Datuk Noripah Kamso's present appointments are as follows: 1. Board member of Malaysia Debt Ventures Berhad 2. Board member of BIMB Investment Management Berhad 3. Committee member of Bursa Malaysia Market Participants Committee 4. Adjunct Professor of University Utara Malaysia |
| Directorship of public companies (if any) | 1. Malaysia Debt Ventures Berhad 2. BIMB Investment Management Berhad |
| 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 | Nil |
| Remarks : |
| Datuk Noripah Kamso is also appointed as Member of the Audit Committee of the Company. |
TOPGLOV - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 18 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | TG-150304-42261 |
| Date of change | 18/03/2015 |
| Name | Datuk Noripah Binti Kamso |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1980 ~ Master in Business Administration, Marshall University, Huntington, West Virginia, USA. 1979 ~ Bachelor of Science, Northern Illinois University, Dekalb, Illinois, USA. 1978 ~ Diploma in Business Studies, Institute Technology Mara, Malaysia |
| Working experience and occupation | Began her career as Development Officer, Project Division with Urban Development Authority (“UDA”) from 1980 to 1983 and joined Bank of Commerce (M) Berhad as Senior Coporate Banker from 1983 to 1986. She joined the CIMB group since year 1993 to 2014 and held various key positions in CIMB Group. Datuk Noripah Kamso was the former Advisor of CIMB Islamic. She was the founding Chief Executive of CIMB-Principal Islamic Asset Management Sdn Bhd. Since 2008, she has successfully established a global platform for the firm to extend its reach to UK, Europe, GCC, Asia, USA and Australia. The firm acts as a global partner to global institutional investors, providing a range of Shariah investment portfolios. Under her stewardship as the CEO of CIMB-Principal Asset Management Berhad since 2004, it evolved from a Malaysian company to a regional asset management house with offices in Malaysia, Indonesia and Singapore. She pioneered the listing of the world’s first Regional ASEAN Exchange Traded Fund, “CIMB ASEAN 40 ETF” listed in Singapore in 2007. Besides serving as a Council Member of the Federation of Investment Managers Malaysia (FIMM), she was the Past President of the Malaysian Futures Brokers Association (MFBA). Datuk Noripah Kamso's present appointments are as follows: 1. Board member of Malaysia Debt Ventures Berhad 2. Board member of BIMB Investment Management Berhad 3. Committee member of Bursa Malaysia Market Participants Committee 4. Adjunct Professor of University Utara Malaysia |
| Directorship of public companies (if any) | 1. Malaysia Debt Ventures Berhad 2. BIMB Investment Management Berhad |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Tan Sri Dato' Seri Utama Arshad Bin Ayub -Independent Non-Executive Director, Chairman of the Audit Committee Dato' Lim Han Boon -Independent Non-Executive Director, Member Datuk Noripah Kamso -Independent Non-Executive Director, Member |
TOPGLOV - OTHERS Changes in the composition of the Remuneration Committee
Announcement Type: General Announcement
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 18 Mar 2015 |
| Category | General Announcement |
| Reference No | TG-150304-42641 |
| Type | Announcement | ||||||||||||
| Subject | OTHERS | ||||||||||||
| Description | Changes in the composition of the Remuneration Committee | ||||||||||||
The Board of Directors of TOP GLOVE wishes to inform that Mr. Sekarajasekaran a/l Arasaratnam has retired from the Remuneration Committee and Ms. Sharmila Sekarajasekaran, the Independent Non-Executive Director be appointed as member of the Remuneration Committee with effect from 18 March 2015. The composition of the Remuneration Committee after the above-mentioned changes is as follows:
This announcement is dated 18 March 2015. | |||||||||||||
BHIC - OTHERS BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "THE COMPANY") - Share Purchase Agreement and Joint Venture Agreement between BHIC Defence Technologies Sdn Bhd ("BHICDT") and Airbus Helicopters Malaysia Sdn Bhd ("AHM")
Announcement Type: General Announcement
| Company Name | BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
| Stock Name | BHIC |
| Date Announced | 18 Mar 2015 |
| Category | General Announcement |
| Reference No | BH-150318-47238 |
| Type | Announcement | |
| Subject | OTHERS | |
| Description | BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "THE COMPANY") - Share Purchase Agreement and Joint Venture Agreement between BHIC Defence Technologies Sdn Bhd ("BHICDT") and Airbus Helicopters Malaysia Sdn Bhd ("AHM") | |
The Company is pleased to announce that on 18 March 2015, BHICDT - a wholly-owned subsidiary of the Company held via Boustead Penang Shipyard Sdn Bhd , entered into a Share Purchase Agreement and Joint Venture Agreement with AHM for the purpose of providing Full Flight Simulator training services to pilots of EC225/725 helicopters. The detail of the announcement is as per the attachment. | ||
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