April 10, 2015

Company announcements: MBMR, MALTON, INNO, AEON, DIGI, GTRONIC, WONG, D&O

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 Announced10 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150410-43329

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)
Disposed07/04/2015
169,100
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)53,778,191 
Direct (%)13.76 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change53,778,191
Date of notice08/04/2015

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

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (43,278,191)
(2) Employees Provident Fd Bd (NOMURA) (9,000,000)

MBM Resources Berhad received the Form 29B dated 8 April 2015 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 10 April 2015.


MALTON - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMALTON BERHAD  
Stock Name MALTON  
Date Announced10 Apr 2015  
CategoryChange in Audit Committee
Reference NoMM-150410-38143

Date of change10/04/2015
NameTan Peng Sheung
Age62
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman of Audit Committee
New PositionMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsChartered Accountant, Malaysian Institute of Accountants (MIA)
Qualified as an Associate Member, Malaysian Institute of Certified Public Accountants (MICPA) in 1979
Qualified as an Associate Member, Chartered Institute of Management Accountants (CIMA) in 1975 
Working experience and occupation He started his accountancy and audit career with Price Waterhouse & Co in 1972.
From July 1977 to April 1982, he was attached to the Hong Leong Group, joining as a Financial Analyst/Internal Auditor and then became the Finance & Administration Manager of various subsidiaries.
In May 1982, he joined Sharidal Group, a property development group, as Group Financial Controller/Director.
All in all, he has acquired more than 36 years of experience in diverse range of business and industry sectors, including insurance & financial services, property development, manufacturing, trading, F & B, specialty and consumer trading. 
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 subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1. Mr Guido Paul Philip Joseph Ravelli (Chairman)
2. Mr Tan Peng Sheung (Member)
3. Hj Ahmad bin Hj Ismail (Member)

Remarks :
Mr Guido Paul Philip Joseph Ravelli was redesignated Chairman of Audit Committee simultaneously.

This announcement is dated 10 April 2015.


MALTON - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMALTON BERHAD  
Stock Name MALTON  
Date Announced10 Apr 2015  
CategoryChange in Audit Committee
Reference NoMM-150410-37483

Date of change10/04/2015
NameGuido Paul Philip Joseph Ravelli
Age63
NationalityBritish
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Science (Hons) degree in Civil Engineering, King's College, University of London
Master of Science in Engineering, Ecole Centrale des Arts et Manufacturers, Paris 
Working experience and occupation More than 40 years of experience in the development, implementation and management of buildings, public works and Build/Operation/Transfer projects in France, Hong Kong SAR, Malaysia, Portugal and South East Asia. Since 2003, he has been involved in the associated gas and power sector in various countries. 
Directorship of public companies (if any)Ibraco 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)1. Mr Guido Paul Philip Joseph Ravelli (Chairman)
2. Mr Tan Peng Sheung (Member)
3. Hj Ahmad bin Hj Ismail (Member)

Remarks :
Mr Tan Peng Sheung was redesignated a member of Audit Committee simultaneously.

This announcement is dated 10 April 2015.


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

Announcement Type: General Announcement
Company NameINNOPRISE PLANTATIONS BERHAD  
Stock Name INNO  
Date Announced10 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150410-50575

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionPRODUCTION FOR MARCH 2015

We are pleased to announce the production figures of the Group for March 2015 as follows:

PRODUCT

AMOUNT (Metric Tonnes)

FFB

11,102

This announcement is dated 10 April 2015.

 



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

Announcement Type: General Announcement
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced10 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150410-66FF9

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dato' Abdullah Bin Mohd Yusof has notified on the changes of his indirect interest in the securities of the Company, details as set out in the table below:-

                                      

Name of Director

 

 Nature of interest 

 Date of Disposal 

 Number of Ordinary Shares of RM0.50 each disposed 

 Price per Share (RM) 

 Percentage of Issued shares disposed
(%)
 

Dato' Abdullah
Bin Mohd Yusof
 

 Indirect* 

 7 April 2015 

 10,000 

 3.02 

 0.0007 

Dato' Abdullah
Bin Mohd Yusof
 

 Indirect* 

 8 April 2015 

 10,000 

 3.02 

 0.0007 

Dato' Abdullah
Bin Mohd Yusof
 

 Indirect* 

 8 April 2015 

 4,500 

 3.04 

 0.0003 

Dato' Abdullah
Bin Mohd Yusof
 

 Indirect* 

 9 April 2015 

 5,500 

 3.04 

 0.0004 

*Deemed interested through his shareholdings in Status Resources Sdn Bhd by virtue of Section 6A of the Companies Act, 1965

This announcement is dated 10 April 2015.



DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced10 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150410-88330

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 RM0.01 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
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)
Disposed07/04/2015
1,540,700
 
Acquired07/04/2015
1,000,000
 

Circumstances by reason of which change has occurredAcquired and disposed
Nature of interestDirect
Direct (units)1,070,793,840 
Direct (%)13.77 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,070,793,840
Date of notice08/04/2015

Remarks :
The total number of 1,070,793,840 Ordinary Shares of RM0.01 each are held as follows:-

1) 968,705,550 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 8,112,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 3,380,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG);

5) 2,472,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

6) 9,370,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

7) 31,584,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

8) 23,522,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

9) 1,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

10) 2,306,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

11) 4,850,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).

The Form 29B was received by the Company on 10 April 2015.


DIGI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced10 Apr 2015  
CategoryGeneral Meetings
Reference NoCC-150410-4A85A

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Eighteenth Annual General Meeting
Date of Meeting07/05/2015
Time10:00 AM
VenuePyramid 1, Level CP3
Sunway Pyramid Convention Centre
Persiaran Lagoon, Bandar Sunway
47500 Petaling Jaya
Selangor Darul Ehsan
Date of General Meeting Record of Depositors24/04/2015


GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced10 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150410-E2D6C

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification of dealings by a Director in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong, a Director of GTB had transacted dealings in the securities of GTB during closed period. The details are set out below:

Name of Director : Ng Kweng Chong
Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
09.04.2015
5.60
3,000
negligible


This announcement is dated 10 April 2015.


WONG - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameWONG ENGINEERING CORPORATION BERHAD  
Stock Name WONG  
Date Announced10 Apr 2015  
CategoryGeneral Announcement
Reference NoOS-150410-58852

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionWONG ENGINEERING CORPORATION BERHAD ("WECB" OR "COMPANY")

- PROPOSED JOINT VENTURE;
- PROPOSED DIVERSIFICATION;
- PROPOSED SPECIAL ISSUE;
- PROPOSED RIGHTS ISSUE OF SHARES; AND
- PROPOSED EXEMPTION

(COLLECTIVELY, THE "PROPOSALS")

Further to the earlier announcements in relation to the above matter, M&A Securities Sdn Bhd on behalf of the Board of Directors of the Company wishes to announce that the listing application in connection with the Proposed Special Issue and Proposed Rights Issue of Shares has been submitted to Bursa Malaysia Securities Berhad on 10 April 2015.

This announcement is dated 10 April 2015.



D&O - OTHERS Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and new provision for financial assistance

Announcement Type: General Announcement
Company NameD&O GREEN TECHNOLOGIES BERHAD  
Stock Name D&O    
Date Announced10 Apr 2015  
CategoryGeneral Announcement
Reference NoDG-150410-61928

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and new provision for financial assistance

 

1. Introduction

 

The Board of Directors of D & O Green Technologies Berhad (hereinafter referred to as "D&O" or "the Company") wishes to announce that the Company seeks the following proposals from the shareholders at the forthcoming 11th Annual General Meeting (“11th AGM”) to be held on a date to be announced later :

 

(i) Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

 

(ii) Proposed New Shareholders’ Mandate for Provision of Financial Assistance

 

During the Company's Tenth Annual General Meeting held on 28 May 2014, the shareholders of D&O had granted a shareholders' mandate to the Group to enter into Recurrent Transactions. The said mandate will expire at the conclusion of the forthcoming Annual General Meeting of the Company.

 

 

2. Circular to shareholders

 

The circular to shareholders containing the details of the above Proposals will be issued to the shareholders of D&O in due course.

 

This announcement is dated 10 April 2015.


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