April 28, 2015

Company announcements: PERDANA, TOPGLOV, DNONCE, ENGKAH, GESHEN

PERDANA - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name PERDANA PETROLEUM BERHAD
Stock Name PERDANA
Date Announced 28 Apr 2015
Category General Meeting
Reference Number GMA-21042015-00015

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
PERDANA PETROLEUM BERHAD 
- Notice of the Nineteenth Annual General Meeting
Date of Meeting 21 May 2015
Time 11:00 AM
Venue 
No. 6-8 Jalan Seri Utara 1
Seri Utara, Batu 7, Jalan Ipoh
68100 Kuala Lumpur
Date of General Meeting Record of Depositors 14 May 2015


Please refer attachment below.

Attachments

Perdana Petroleum Berhad - Notice of 19th AGM.pdf
124.7 kB


TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - NORTHCAPE CAPITAL PTY LTD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TOP GLOVE CORPORATION BHD
Stock Name TOPGLOV
Date Announced 28 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-27042015-00098

Particulars of substantial Securities Holder

Name NORTHCAPE CAPITAL PTY LTD
Address L24, 45 Clarence Street,
Sydney, NSW, 2000, Australia.
2000 Sydney
Australia.
NRIC/Passport No/Company No. -
Nationality/Country of incorporation Australia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder Northcape Capital Pty Ltd State Street Australia Ltd Level 17, 420 George St, Sydney, NSW, 2000, Australia Northcape Capital Pty Ltd RBC Investor Services Trust 2 Park St, Level 47, Sydney, NSW, 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 27 Apr 2015
98,461
Acquired 27 Apr 2015
31,539

Circumstances by reason of which change has occurred 1. Open Market Transaction, 98,461 shares by Northcape Capital Pty Ltd - State Street Australia Ltd; and 2. Open Market Transaction, 31,539 shares by Northcape Capital Pty Ltd - RBC Investor Services Trust;
Nature of interest Direct Interest
Direct (units) 31,571,279
Direct (%) 5.113
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 31,571,279
Date of notice 28 Apr 2015


Remarks :
The total number of 31,571,279 Ordinary Shares of RM0.50 each are held through the following holders: 

1) 5,324,303 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - BNP Paribas Securities Services Ltd; 
2) 9,765,572 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - Citibank; 
3) 8,012,093 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - State Street Australia Ltd; and 
4) 8,469,311 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - RBC Investor Services Trust. 

Top Glove Corporation Bhd received the Form 29B on 28 April 2015.

TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - TOP GLOVE HOLDING SDN BHD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TOP GLOVE CORPORATION BHD
Stock Name TOPGLOV
Date Announced 28 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-27042015-00038

Particulars of substantial Securities Holder

Name TOP GLOVE HOLDING SDN BHD
Address Third Floor, No. 79 (Room A),
Jalan SS21/60, Damansara Utama,
47400 Petaling Jaya, Selangor
Petaling Jaya
47400 Selangor
Malaysia.
NRIC/Passport No/Company No. 395963-T
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Top Glove Holding Sdn Bhd (PB) Level 13, Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral 50470 Kuala Lumpur Wilayah Persekutuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Transferred 24 Apr 2015
3,057,600
Transferred 24 Apr 2015
15,400,000
Transferred 24 Apr 2015
7,883,232
Transferred 27 Apr 2015
5,812,962

Circumstances by reason of which change has occurred Transfer of total 32,153,794 shares held by Top Glove Holding Sdn Bhd from four (4) Nominees accounts to one (1) CIMSEC Nominees (Tempatan) Sdn Bhd, without the change of beneficial owner.
Nature of interest Direct Interest
Direct (units) 32,153,794
Direct (%) 5.208
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 32,153,794
Date of notice 28 Apr 2015


Remarks :
Balance of shares
 
Direct interest: 
~ CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Top Glove Holding Sdn Bhd (PB) (32,153,794 shares)

Top Glove Corporation Bhd received the Form 29B on 28/04/2015.

DNONCE - Notice of Person Ceasing (29C) - GENERAL PRODUCE AGENCY SDN. BERHAD

Announcement Type: Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Company Name D'NONCE TECHNOLOGY BHD
Stock Name DNONCE
Date Announced 28 Apr 2015
Category Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Reference Number CS3-27042015-00002

Particulars of Substantial Securities Holder

Name GENERAL PRODUCE AGENCY SDN. BERHAD
Address 66-B Penang Street
10200 Pulau Pinang
Malaysia.
NRIC/Passport No/Company No. 1268-U
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) 
Ordinary Shares of RM1.00 each
Date of cessation 22 Apr 2015
Name & address of registered holder 
General Produce Agency Sdn. Berhad
66-B Penang Street
10200 Pulau Pinang
Currency
No of securities disposed 826,000
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest 
Disposal
Nature of interest 
Direct Interest
Date of notice 28 Apr 2015


DNONCE - Change in Nomination Committee - LENA LEONG OY LIN

Announcement Type: Change in Nomination Committee
Company Name D'NONCE TECHNOLOGY BHD
Stock Name DNONCE
Date Announced 28 Apr 2015
Category Change in Nomination Committee
Reference Number C08-28042015-00002

Date of change 28 Apr 2015
Salutation Miss
Name LENA LEONG OY LIN
Age 44
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Dato' Lee Kah Choon - Chairman
Dato' Ahmad Ibnihajar - Member
Mr Wong Thai Sun - Member
Ms Lena Leong Oy Lin - Member


DNONCE - OTHERS Change in the composition of the Remuneration Committee ("RC")

Announcement Type: General Announcement for PLC
Company Name D'NONCE TECHNOLOGY BHD
Stock Name DNONCE
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00056

Type Announcement
Subject OTHERS
Description 
Change in the composition of the Remuneration Committee ("RC")

The Board of Directors of D'nonce Technology Bhd ("the Company") wishes to announce that Encik Roslant bin Abu, an Executive Director of the Company and Ms Lena Leong Oy Lin, a Non-Independent Non-Executive Director have been appointed as members of the RC on 28 April 2015.

Following the above appointment, the new composition of the RC of the Company is as follows :-

1. Mr Wong Thai Sun - Chairman

2. Dato' Ahmad Ibnihajar - Member

3. Dato' Lee Kah Choon - Member

4. Mr Law Kim Choon - Member

5. Ms Lena Leong Oy Lin - Member

6. Encik Roslant bin Abu - Member 



ENGKAH - OTHERS Proposed Renewal of Authority for the Company to Purchase Its Own Shares

Announcement Type: General Announcement for PLC
Company Name ENG KAH CORPORATION BERHAD
Stock Name ENGKAH
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-21042015-00020

Type Announcement
Subject OTHERS
Description 
Proposed Renewal of Authority for the Company to Purchase Its Own Shares

The Board of Directors of Eng Kah Consolidated Berhad ("the Company") wishes to announce that the Company intends to seek the shareholders' approval at the forthcoming 18th Annual General Meeting ("AGM"), to be convened at a later date, for the renewal of authority for the Company to purchase its own shares of up to ten per centum (10%) of the issued and paid-up share capital of the Company ("the Proposal").

The authority to the Company to purchase its own shares approved by the shareholders of the Company at its 17th AGM held on 25 June 2014 will expire at the conclusion of the 18th AGM, unless authority for its renewal is obtained from the shareholders at the 18th AGM.

The Proposal, if approved by the shareholders at th 18th AGM, shall be valid until the conclusion of the next AGM of the Company (unless revoked or varied by a resolution of the shareholders in a general meeting of the Company).

Nevertheless, shareholders' approval for the Proposal does not impose an obligation on the Company to purchase its own shares on Bursa Malaysia Securities Berhad, rather the Proposal will allow the Board to exercise the authority granted to purchase the Company's shares as and when deemed fit within the abovementioned time period.

A Statement to shareholders containing details in relation to the Proposal will be distributed to shareholders together with the Annual Report of the Company for the financial year ended 31 December 2014.

This announcement is dated 28 April 2015



GESHEN - Notice of Interest Sub. S-hldr (29A) - PELITA NIAGAMAS SDN. BHD.

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name GE-SHEN CORPORATION BERHAD
Stock Name GESHEN
Date Announced 28 Apr 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-27042015-00008

Particulars of Substantial Securities Holder

Name PELITA NIAGAMAS SDN. BHD.
Address 910 (Suite 1), Block B, Phileo Damansara 2, No. 15, Jalan 16/11, Off Jalan Damansara
Petaling Jaya
46350 Selangor
Malaysia.
NRIC/Passport No/Company No. 1132221-H
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) 
Ordinary Shares of RM0.50 each
Name & address of registered holder 
CIMSEC Nominees (Tempatan) Sdn. Bhd.
22nd Floor, Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50470 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency Malaysian Ringgit (MYR)
Date interest acquired 27 Apr 2015
No of securities 11,000,000
Circumstances by reason of which Securities Holder has interest 
Acquisition of Shares
Nature of interest 
Direct
Price Transacted ($$) 0.680

Total no of securities after change

Direct (units)
11,000,000
Direct (%)
14.303
Indirect/deemed interest (units)
0
Indirect/deemed interest (%) 0
Date of notice 27 Apr 2015


Remarks :
The Form 29A was received by the Company on 27 April 2015.

The acquisition of 11,000,000 represents 14.30% of the total issued paid-up share capital of the Company.

GESHEN - Changes in Director's Interest (S135) - CHAN CHOONG KONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name GE-SHEN CORPORATION BERHAD
Stock Name GESHEN
Date Announced 28 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-27042015-00044

Information Compiled By KLSE

Particulars of Director

Name CHAN CHOONG KONG
Address 62A, Jalan Medang Tanduk, Bukit Bandaraya
Kuala Lumpur
59100 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) RM0.50 per ordinary share

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
27/04/2015
11,000,000
0.680

Circumstances by reason of which change has occurred 
Acquisition of shares
Nature of interest 
Indirect
Consideration (if any) 
7,480,000

Total no of securities after change
Direct (units) 0
Direct (%) 0.000
Indirect/deemed interest (units) 11,000,000
Indirect/deemed interest (%) 14.302
Date of notice 27/04/2015


Remarks :
The acquisition of 11,000,000 (Indirect Interest) represents 14.30% of the total issued and paid-up share capital of the Company. The above announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements. Indirect Interest :- Ordinary Shares - 11,000,000 (deemed interest by virtue of his interest in Pelita Niagamas Sdn. Bhd. pursuant to section 6A of the Companies Act, 1965). Redeemable Convertible Preference Shares ("RCPS") (not listed) - 22,500,00 (deemed interest by virtue of his interest in Pelita Niagamas Sdn. Bhd. pursuant to section 6A of the Companies Act, 1965). The Notice was received by the Company on 27 April 2015.

GESHEN - Notice of Interest Sub. S-hldr (29A) - CHAN CHOONG KONG

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name GE-SHEN CORPORATION BERHAD
Stock Name GESHEN
Date Announced 28 Apr 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-28042015-00001

Particulars of Substantial Securities Holder

Name CHAN CHOONG KONG
Address 62A, Jalan Medang Tanduk, Bukit Bandaraya
Kuala Lumpur
59100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 621016085929
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) 
Ordinary Shares of RM0.50 each
Name & address of registered holder 
CIMSEC Nominees (Tempatan) Sdn. Bhd.
22nd Floor, Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50470 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency Malaysian Ringgit (MYR)
Date interest acquired 27 Apr 2015
No of securities 11,000,000
Circumstances by reason of which Securities Holder has interest 
Acquisition of Shares by Pelita Niagamas Sdn. Bhd.
Nature of interest 
Indirect
Price Transacted ($$) 0.680

Total no of securities after change

Direct (units)
0
Direct (%)
0
Indirect/deemed interest (units)
11,000,000
Indirect/deemed interest (%) 14.303
Date of notice 27 Apr 2015


Remarks :
The Form 29A was received by the Company on 27 April 2015.

The acquisition of 11,000,000 represents 14.30% of the total issued paid-up share capital of the Company.

Indirect Interest :-

Ordinary Shares
- 11,000,000 (deemed interest by virtue of his interest in Pelita Niagamas Sdn. Bhd. pursuant to section 6A of the Companies Act, 1965).

Redeemable Convertible Preference Shares ("RCPS") (not listed)
- 22,500,00 (deemed interest by virtue of his interest in Pelita Niagamas Sdn. Bhd. pursuant to section 6A of the Companies Act, 1965).

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