DIGI - Change in Nomination Committee - AB. HALIM BIN MOHYIDDIN
Announcement Type: Change in Nomination Committee
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 07 May 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-06052015-00002 |
| Date of change | 07 May 2015 |
| Salutation | Dato' |
| Name | AB. HALIM BIN MOHYIDDIN |
| Age | 69 |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Hakon Bruaset Kjol (Non-Independent Non-Executive Director) - Member 2. Yasmin Binti Aladad Khan (Independent Non-Executive Director) - Member |
| Remarks : |
Dato' Ab. Halim Bin Mohyiddin ("Dato' Ab. Halim") ceased to be the Chairman of the Nomination Committee of the Company upon his retirement as Director of the Company in accordance with Article 98(A) of the Company's Articles of Association at the close of the 18th Annual General Meeting held on 7 May 2015. Dato' Ab. Halim also ceased to be a member of the Audit & Risk Committee.
The Board is in the midst of seeking for a suitable candidate to fill the vacancy in the composition of the Board as well as the Audit & Risk Committee and Nomination Committee of the Company. |
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 | 07 May 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-06052015-00074 |
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 | 06 May 2015 | 104,520 |
|
| Acquired | 06 May 2015 | 33,480 |
| Circumstances by reason of which change has occurred | 1. Open Market Transaction, 104,520 shares by Northcape Capital Pty Ltd - State Street Australia Ltd; and 2. Open Market Transaction, 33,480 shares by Northcape Capital Pty Ltd - RBC Investor Services Trust. |
| Nature of interest | Direct Interest |
| Direct (units) | 32,413,379 |
| Direct (%) | 5.25 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 32,413,379 |
| Date of notice | 07 May 2015 |
| Remarks : |
The total number of 32,413,379 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) 8,649,895 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - State Street Australia Ltd; and 4) 8,673,609 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 7 May 2015. |
AEM-WA - Changes in Director's Interest (S135) - YANG; CHUEH-KUANG
Announcement Type: Changes in Director's Interest Pursuant to Section 135
| Company Name | AE MULTI HOLDINGS BERHAD |
| Stock Name | AEM-WA |
| Date Announced | 07 May 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-07052015-00001 |
Information Compiled By KLSE
Particulars of Director
| Name | YANG; CHUEH-KUANG |
| Address |
Lot 87 Persiaran 11, Kawasan Perusahaan Bakar Arang
Sungai Petani 08000 Kedah Malaysia. |
| Descriptions(Class & nominal value) | warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
|
Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Disposed
|
05/02/2015
|
208,600
|
0.065
|
| Circumstances by reason of which change has occurred | Open market disposals |
| Nature of interest | Direct |
| Consideration (if any) | RM13,559.00 |
Total no of securities after change |
|
| Direct (units) | 22,068 |
| Direct (%) | 0.030 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0.000 |
| Date of notice | 07/05/2015 |
| Remarks : |
| The total percentage of securities disposals is 0.31%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
CENBOND - Change in Boardroom - TAN SEW KEE
Announcement Type: Change in Boardroom
| Company Name | CENTURY BOND BHD |
| Stock Name | CENBOND |
| Date Announced | 07 May 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-07052015-00002 |
| Date of change | 06 May 2015 |
| Name | Mr TAN SEW KEE |
| Age | 77 |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Demised |
| Qualifications | Nil |
| Working experience and occupation | He started his career in Tebrau Finance Sdn Bhd in 1970 and was there for a period of 25 years before he left as managing director. In 1983, he joined Polypulp Paper Industries Bhd as Director and he was with Polypulp for a period of 12 years before he retired. |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the brother of Mr Tan Siew Kim and Mdm Tan Sui Moi, both directors and major shareholders of the Company. Mdm Tan Seok Kim and Datuk Tan Boon Leng, directors and major shareholders of the Company are the daughter and son respectively of Mr Tan Sew Kee. |
| 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 | 8,043,066 ordinary shares in Century Bond Bhd. |
EURO - MULTIPLE PROPOSALS EURO HOLDINGS BERHAD ("EURO" OR THE "COMPANY") (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED BONUS ISSUE OF SHARES; (III) PROPOSED PRIVATE PLACEMENT; AND (IV) PROPOSED AMENDMENT (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Announcement Type: General Announcement for PLC
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 07 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-07052015-00045 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | EURO HOLDINGS BERHAD ("EURO" OR THE "COMPANY")
(I) PROPOSED PAR VALUE REDUCTION;
(II) PROPOSED BONUS ISSUE OF SHARES;
(III) PROPOSED PRIVATE PLACEMENT; AND
(IV) PROPOSED AMENDMENT
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
|
We refer to the announcement dated 29 April 2015 in relation to the Proposals (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein. On behalf of the Board, TA Securities wishes to announce that the additional listing application for the Proposals has been submitted to Bursa Securities on 7 May 2015. This announcement is dated 7 May 2015. |
|
DIALOG - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 07 May 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-06052015-00072 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address |
Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur 50350 Wilayah Persekutuan Malaysia. |
| 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) |
| Disposed | 30 Apr 2015 | 225,500 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Direct (units) | 567,288,512 |
| Direct (%) | 11.23 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 567,288,512 |
| Date of notice | 07 May 2015 |
| Remarks : |
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 225,500 shares) - 468,639,716 shares Employees Provident Fund Board - 3,024,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 10,748,800 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) - 15,982,334 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 18,416,640 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 (ABERDEEN) - 6,100,000 shares Total No. of shares - 567,288,512 shares |
HAIO - Notice of Shares Buy Back by a Company Pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 07 May 2015 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference Number | SB2-07052015-00003 |
| Date of buy back from | 24 Apr 2015 |
| Date of buy back to | 29 Apr 2015 |
| Currency | Malaysian Ringgit (MYR) |
| Total number of shares purchased (units) | 19,500 |
| Minimum price paid for each share purchased ($$) | 2.340 |
| Maximum price paid for each share purchased ($$) | 2.360 |
| Total amount paid for shares purchased ($$) | 46,128.01 |
| The name of the stock exchange through which the shares were purchased | Bursa Malaysia Securities Berhad |
| Number of shares purchased retained in treasury (units) | 19,500 |
| Total number of shares retained in treasury (units) | 7,207,888 |
| Number of shares purchased which were cancelled (units) | 0 |
| Total issued capital as diminished | 0 |
| Date lodged with registrar of companies | 07 May 2015 |
| Lodged by | CORPORATE PARTNERS (ASIA) SDN BHD |
GUNUNG - CIRCULAR TO SHAREHOLDERS IN RELATION TO:
Announcement Type: Document Submission
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 07 May 2015 |
| Category | Document Submission |
| Reference Number | DCS-07052015-00006 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO: |
| Remarks | (I) PROPOSED BONUS ISSUE; (II) PROPOSED ESOS; (III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED M&A AMENDMENT |
Please refer attachment below.
