Showing posts with label TOPGLOV. Show all posts
Showing posts with label TOPGLOV. Show all posts

June 19, 2015

Company announcements: TOPGLOV, PWROOT, BHS, DIALOG, SHH, MAGNA, HAIO

TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TOP GLOVE CORPORATION BHD
Stock Name TOPGLOV
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18062015-00132

Particulars of substantial Securities Holder

Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address Aras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
Kuala Lumpur
55100 Wilayah Persekutuan
Malaysia.
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)
Disposed 12 Jun 2015
1,500,000

Circumstances by reason of which change has occurred Disposal of shares in open market by KWAP.
Nature of interest Direct Interest
Direct (units) 52,952,500
Direct (%) 8.576
Indirect/deemed interest (units) 4,752,000
Indirect/deemed interest (%) 0.77
Total no of securities after change 57,704,500
Date of notice 18 Jun 2015


Remarks :
Top Glove Corporation Bhd received the Form 29B on 19/06/2015.

PWROOT - Changes in Director's Interest (S135) - LOW CHEE YEN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name POWER ROOT BERHAD
Stock Name PWROOT
Date Announced 19 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-17062015-00031

Information Compiled By KLSE

Particulars of Director

Name LOW CHEE YEN
Address No. 29 Jalan Gaya 9,
Taman Gaya,
Ulu Tiram
81800 Johor
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
16/06/2015
35,800
1.880

Circumstances by reason of which change has occurred 
Acquisition of Shares
Nature of interest 
Direct
Consideration (if any) 
RM1.88 per share

Total no of securities after change
Direct (units) 64,673,930
Direct (%) 21.323
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 19/06/2015


Remarks :
a) The above acquisition represented 0.012% of the total issued and fully paid-up share capital of the Company. b) This announcement serves as an announcement to paragraph 14.09(a) of the Main Market Listing Requirement dealing outside closed period.

PWROOT - Changes in Sub. S-hldr's Int. (29B) - LOW CHEE YEN

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name POWER ROOT BERHAD
Stock Name PWROOT
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00063

Particulars of substantial Securities Holder

Name LOW CHEE YEN
Address No. 29 Jalan Gaya 9,
Taman Gaya,
Ulu Tiram
81800 Johor
Malaysia.
NRIC/Passport No/Company No. 751121016437
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.20 each
Name & address of registered holder Dato' Low Chee Yen No. 29 Jalan Gaya 9, Taman Gaya, 81800 Ulu Tiram, Johor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 16 Jun 2015
35,800
1.880

Circumstances by reason of which change has occurred Acquisition of Shares
Nature of interest Direct
Direct (units) 35,800
Direct (%) 21.323
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 64,673,930
Date of notice 19 Jun 2015


Remarks :
a) The above acquisition represented 0.012% of the total issued and fully paid-up share capital of the Company.

b) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirement dealing outside closed period.

PWROOT - Changes in Director's Interest (S135) - TEA CHOO KENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name POWER ROOT BERHAD
Stock Name PWROOT
Date Announced 19 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-17062015-00032

Information Compiled By KLSE

Particulars of Director

Name TEA CHOO KENG
Address No. 43 Jalan Suria Satu,
Taman Suria,
Johor Bahru
81100 Johor
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
16/06/2015
30,000
2.010

Circumstances by reason of which change has occurred 
Disposal of Shares
Nature of interest 
Direct
Consideration (if any) 
RM2.01 per share

Total no of securities after change
Direct (units) 770,000
Direct (%) 0.254
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 19/06/2015


Remarks :
a) The above disposal represented 0.010% of the total issued and fully paid-up share capital of the Company. b) This requirement serves as an announcement pursuant to Rule 14.09(a) of the Main Market Listing Requirement dealing outside closed period.

BHS - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name BHS INDUSTRIES BERHAD
Stock Name BHS
Date Announced 19 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-19062015-00017

Date of buy back 19 Jun 2015
Description of shares purchased Ordinary shares of RM0.25 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 93,500
Minimum price paid for each share purchased ($$) 0.565
Maximum price paid for each share purchased ($$) 0.565
Total consideration paid ($$) 52,827.50
Number of shares purchased retained in treasury (units) 93,500
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 5,098,000
Adjusted issued capital after cancellation
(no. of shares) (units)		 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 1.61892



DIALOG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement for PLC
Company Name DIALOG GROUP BERHAD
Stock Name DIALOG
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-19062015-00034

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description 
Dialog Group Berhad ("DIALOG")

Recurrent Related Party Transactions ("RRPT") - Variation between actual value and estimated value  by 10% more

RECURRENT RELATED PARTY TRANSACTION

Further to the announcement made on 17th March 2015 in respect of the variation between the actual value and the estimated value transactions by 10% or more, Dialog Group Berhad (“DIALOG”) wishes to announce that the actual value of the Recurrent Related Party Transactions ("RRPT") transacted with the following related parties pursuant to the existing shareholders' mandate obtained on 20th November 2014, has exceeded the estimated value of the RRPT as disclosed in the Circular to Shareholders dated 28th October 2014. Further details are set out in the table below:-

Nature of RRPT

Provider / Vendor

Recipient / Purchaser

Interested Directors/Major Shareholders/Persons Connected to Them

Estimated Value From 20 November 2014 To The Next Annual General Meeting in 2015

RM

Actual Value Transacted From 20 November 2014 to 19 June 2015

RM

Amount exceeded

RM

Reason for the variation

Provision of IT system development and support

 

ePetrol Services Sdn Bhd

ePetrol Systems Sdn Bhd

Tan Sri Dr Ngau Boon Keat and persons connected

 

3,700,000

5,147,320

1,447,320(39%)*

New project was secured by ePetrol Systems Sdn Bhd and launching of new programme within the existing project to provide manpower and resources with project management and IT services skills, which the bulk of the manpower and resources are provided by ePetrol Services Sdn Bhd (non-wholly owned subsidiary of DIALOG).

 

Note:

ePetrol Services Sdn Bhd (“ePetrol Services”) and ePetrol Systems Sdn Bhd (“ePetrol Systems”) are non-wholly owned subsidiary companies of DIALOG.  The remaining equity interest of both ePetrol Services and ePetrol Systems are held by ePetrol Holding Sdn Bhd (“ePetrol Holding”) of which Tan Sri Dr Ngau Boon Keat is a Director and has substantial interest in ePetrol Holding and its subsidiaries via his private holding company in ePetrol Holding.

*Includes variation of 28% announced on 17th March 2015.

This announcement is dated 19 June 2015.



SHH - Notice of Person Ceasing (29C) - RAJA HARUN AL RASHID BIN RAJA SHAHAR SHAH

Announcement Type: Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Company Name SHH RESOURCES HOLDINGS BERHAD
Stock Name SHH
Date Announced 19 Jun 2015
Category Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Reference Number CS3-19062015-00005

Particulars of Substantial Securities Holder

Name RAJA HARUN AL RASHID BIN RAJA SHAHAR SHAH
Address D708 7th Floor, Block D, Kelana Square, No 17 Jalan SS7/26, Kelana Jaya
Petaling Jaya
47301 Selangor
Malaysia.
NRIC/Passport No/Company No. 470808086131
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) 
Ordinary share of RM1.00 each
Date of cessation 15 Jun 2015
Name & address of registered holder 
Naga DDB Sdn Bhd
D708 7th Floor, Block D, Kelana Square,
No 17 Jalan SS7/26, Kelana Jaya,
47301 Petaling Jaya, Selangor
Currency Malaysian Ringgit (MYR)
No of securities disposed 5,577,500
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest 
Disposal through off market transaction
Nature of interest 
Indirect
Date of notice 19 Jun 2015


SHH - Notice of Person Ceasing (29C) - NAGA DDB SDN BHD

Announcement Type: Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Company Name SHH RESOURCES HOLDINGS BERHAD
Stock Name SHH
Date Announced 19 Jun 2015
Category Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Reference Number CS3-19062015-00004

Particulars of Substantial Securities Holder

Name NAGA DDB SDN BHD
Address D708 7th Floor, Block D, Kelana Square, No 17 Jalan SS7/26, Kelana Jaya
Petaling Jaya
47301 Selangor
Malaysia.
NRIC/Passport No/Company No. 134322-K
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) 
Ordinary share of RM1.00 each
Date of cessation 15 Jun 2015
Name & address of registered holder 
Naga DDB Sdn Bhd
D708 7th Floor, Block D, Kelana Square,
No 17 Jalan SS7/26, Kelana Jaya,
47301 Petaling Jaya, Selangor
Currency Malaysian Ringgit (MYR)
No of securities disposed 5,577,500
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest 
Disposal through off market transaction
Nature of interest 
Direct
Date of notice 19 Jun 2015


MAGNA - MAGNA - Notice of Book Closure

Announcement Type: Listing Circular
Company Name MAGNA PRIMA BERHAD
Stock Name MAGNA
Date Announced 19 Jun 2015
Category Listing Circular
Reference Number ILC-19062015-00008

Single tier Interim Dividend of 5 sen per share of RM0.25 each.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 2 Jul 2015
2)  The last date of lodgment : 6 Jul 2015
3)  Date Payable : 13 Jul 2015

Remarks :- The Interim Dividend has been approved by the Board of Directors on 18 June 2015.

 


HAIO - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name HAI-O ENTERPRISE BERHAD
Stock Name HAIO
Date Announced 19 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-19062015-00006

Date of buy back 19 Jun 2015
Description of shares purchased Ordinary shares of RM0.50 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 4,500
Minimum price paid for each share purchased ($$) 2.270
Maximum price paid for each share purchased ($$) 2.270
Total consideration paid ($$) 10,275.00
Number of shares purchased retained in treasury (units) 4,500
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 7,364,688
Adjusted issued capital after cancellation
(no. of shares) (units)		 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 3.64000



Remarks :
The total consideration is inclusive of GST

No comments:
Stocks: , , , , , ,

Company announcements: GTRONIC, PETONE, SEACERA, TOPGLOV, ULICORP, JOHOTIN, THHEAVY, TAFI

GTRONIC - Changes in Sub. S-hldr's Int. (29B) - NG KWENG CHONG HOLDINGS SENDIRIAN BERHAD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name GLOBETRONICS TECHNOLOGY BERHAD
Stock Name GTRONIC
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00092

Particulars of substantial Securities Holder

Name NG KWENG CHONG HOLDINGS SENDIRIAN BERHAD
Address 51-21-A Menara BHL Bank
Jalan Sultan Ahmad Shah
10050 Pulau Pinang
Malaysia.
NRIC/Passport No/Company No. 51580-M
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder 1) Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang 2) Wiserite Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang 3) Glencare Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 16 Jun 2015
3,000
Acquired 17 Jun 2015
3,000
Acquired 18 Jun 2015
3,000

Circumstances by reason of which change has occurred Open market purchases via Glencare Sdn Bhd
Nature of interest Deemed
Direct (units) 10,152,524
Direct (%)
Indirect/deemed interest (units) 32,426,241
Indirect/deemed interest (%)
Total no of securities after change 42,578,765
Date of notice 19 Jun 2015


PETONE - OTHERS PETROL ONE RESOURCES BERHAD (THE COMPANY OR PETONE) -NOTICE PURSUANT TO SECTION 218 OF THE COMPANIES ACT, 1965

Announcement Type: General Announcement for PLC
Company Name PETROL ONE RESOURCES BERHAD
Stock Name PETONE
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-18062015-00054

Type Announcement
Subject OTHERS
Description 
PETROL ONE RESOURCES BERHAD (THE COMPANY OR PETONE)
-NOTICE PURSUANT TO SECTION 218 OF THE COMPANIES ACT, 1965

Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements dated 23 October 2014, 8 May 2015, 3 June 2015 and 11 June 2015 in relation to the Notice of Demand.

 

Further to the announcements dated 23 October 2014, 8 May 2015, 3 June 2015 and 11 June 2015, the Directors of PETONE wishes to inform that:-

 

(i) the High Court has fixed the case management on 23 June 2015 in relation to the application to the High Court for a Stay of Execution of the Judgement dated 8 May 2015;

 

(ii) the Sessions Court has fixed the case management on 25 June 2015 in relation to the application to the Sessions Court for a Stay of Execution of the Judgement dated 11 June 2014; and

 

(iii) the Court of Appeal has fixed the case management on 30 July 2015 in relation to the orders allowed by the High Court pursuant to an application made by Silverline on 8 May 2015.

 

Further developments of the above matter will be announced on Bursa Malaysia Securities Berhad in due course.

 

This announcement is made on 19 June 2015.

 

 

 

 



SEACERA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement for PLC
Company Name SEACERA GROUP BERHAD
Stock Name SEACERA
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-19062015-00046

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description 
SEACERA GROUP BERHAD (SEACERA OR COMPANY)

PROPOSED ACQUISITION OF LAND

(Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the announcement in relation to the Proposed Acquisition of Land on 21 March 2014, 27 March 2014, 9 May 2014, 19 June 2014, 13 August 2014, 17 December 2014, 23 December 2014, 20 March 2015 and 30 March 2015).

 

We refer to the announcements dated 21 March 2014, 27 March 2014, 9 May 2014, 19 June 2014, 13 August 2014, 17 December 2014, 23 December 2014, 20 March 2015 and 30 March 2015 in relation to the Proposed Acquisition of Land.

 

On behalf of the Board of Seacera, KAF Investment wishes to announce that Seacera Land and Sri Alai had, on 19 June 2015, mutually agreed to extend the date for fulfilment of the Conditions Precedent as stipulated in the SPA for a further three (3) months from 21 June 2015 until 20 September 2015.

 

Any further extension after the expiry of the above-mentioned three (3) months will be subject to agreement between both parties.

 

This announcement is dated 19 June 2015.



TOPGLOV - TOPGLOV - Notice of Book Closure

Announcement Type: Listing Circular
Company Name TOP GLOVE CORPORATION BHD
Stock Name TOPGLOV
Date Announced 19 Jun 2015
Category Listing Circular
Reference Number ILC-19062015-00002

First Single Tier Interim Dividend of 8 sen.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 30 Jun 2015
2)  The last date of lodgment : 2 Jul 2015
3)  Date Payable : 15 Jul 2015

 


ULICORP - Changes in Director's Interest (S135) - SHARIFF BIN MOHD SHAH

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name UNITED U-LI CORPORATION BERHAD
Stock Name ULICORP
Date Announced 19 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-18062015-00026

Information Compiled By KLSE

Particulars of Director

Name SHARIFF BIN MOHD SHAH
Address No. 45, Jalan Panglima Awang 35/116,
Seksyen 35, TTDI Alam Impian,
Shah Alam
40470 Selangor
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
18/06/2015
20,000
3.650

Circumstances by reason of which change has occurred 
Disposal of shares at Open Market
Nature of interest 
Direct Interest
Consideration (if any) 
RM3.65 per share

Total no of securities after change
Direct (units) 459,128
Direct (%) 0.347
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 18/06/2015


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

Announcement Type: General Announcement for PLC
Company Name UNITED U-LI CORPORATION BERHAD
Stock Name ULICORP
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-18062015-00049

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
UNITED U-LI CORPORATION BERHAD ("ULICORP" OR "the Company")
-NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that En. Shariff Bin Mohd Shah, a Senior Independent Non-Executive Director of the Company, has given notice of his dealings in the securities of ULICORP outside the closed period, details as set out in the Table below:-

Date of Disposal No. of Securities Percentage of change against issued capital of ULICORP Consideration (per share) Remarks
18/06/2015 20,000 0.015% 3.65 Disposal of shares at Open Market

This announcement is dated 19th June 2015.



JOHOTIN - OTHERS JOHORE TIN BERHAD (JTB) CORPORATE GUARANTEE - OCBC BANK (MALAYSIA) BERHAD

Announcement Type: General Announcement for PLC
Company Name JOHORE TIN BERHAD
Stock Name JOHOTIN
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-11062015-00038

Type Announcement
Subject OTHERS
Description 
JOHORE TIN BERHAD (JTB) 
CORPORATE GUARANTEE - OCBC BANK (MALAYSIA) BERHAD

The Board of Directors of JTB wishes to announce that the Company has agreed to provide Corporate Guarantees of USD3,000,000.00 and RM1,100,000.00 in favour of OCBC Bank (Malaysia) Berhad ("OCBC") to secure the following Credit Facilities respectively granted by OCBC to Able Dairies Sdn Bhd, a wholly-owned subsidiary of the Company.

a) Foreign Current Revolving Credit ("FCRC") Facility(ies) of USD3,000,000.00

b) Foreign Exchange Line ("FX") Facility of RM10,000,000.00 (notional limit)

This announcement is dated 19 June 2015.



THHEAVY - Change in Boardroom - NUSRAL BIN DANIR

Announcement Type: Change in Boardroom
Company Name TH HEAVY ENGINEERING BERHAD
Stock Name THHEAVY
Date Announced 19 Jun 2015
Category Change in Boardroom
Reference Number C03-19062015-00004

Date of change 19 Jun 2015
Name Encik NUSRAL BIN DANIR
Age 56
Nationality Malaysia
Type of change Redesignation
Previous Position Executive Director
New Position Chief Executive Officer
Directorate Executive
Qualifications 
University of Sussex, United Kingdom:BSc, Control Engineering, 1976 - 1979
Brighton Technical College, Brighton, United Kingdom: Ordinary National Diploma, 1974 - 1976
Working experience and occupation 
2007 - 2011:Country Chairman, Petronas Sudan
2005 - 2007:Head, Operations Division at Petronas Carigali
2004 - 2005:Head, Domsea at Petronas Carigali
2001 - 2004:General Manager, Peninsula Malaysia Operations at Petronas Carigali
2001 - 2001:General Manager, Sabah Operations at Petronas Carigali
1997 - 2001:Country Manager, Algeria at Petronas Carigali
1996 - 1997:Asset Manager, PM-9 at Petronas Carigali
1993 - 1996:Construction Manager, Development Division, Petronas Carigali
1989 - 1993:Manager, E&P East Coast Region at Petronas
1984 - 1989:Manager, PSC Operations at Petronas E&P Division
1979 - 1984:Metering Engineer at Petronas E&P Division
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 :
Encik Nusral bin Danir has been redesignated as the Acting Chief Executive Officer with effect from 19 June 2015.

THHEAVY - Change in Boardroom - NOR BADLI MUNAWIR BIN MOHAMAD ALIAS LAFTI

Announcement Type: Change in Boardroom
Company Name TH HEAVY ENGINEERING BERHAD
Stock Name THHEAVY
Date Announced 19 Jun 2015
Category Change in Boardroom
Reference Number C03-19062015-00003

Date of change 30 Jun 2015
Name Datuk NOR BADLI MUNAWIR BIN MOHAMAD ALIAS LAFTI
Age 48
Nationality Malaysia
Designation Chief Executive Officer
Directorate Executive
Type of change Resignation
Reason 
To pursue other business or career opportunities
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications 

	        



	        

	            Working experience and occupation 
	            

	        



	        

	            Family relationship with any director and/or major shareholder of the listed issuer
	            

	        


	        

	            Any conflict of interests that he/she has with the listed issuer
	            

	        

	       
	        

	            Details of any interest in the securities of the listed issuer or its subsidiaries
	            

	        


            


            

            


            
TAFI - General Meetings: Outcome of Meeting
Announcement Type: General Meeting

				

					Company Name
					 
							TAFI INDUSTRIES BERHAD
					
				


					
Stock Name 
						TAFI
					


				

					Date Announced
					19 Jun 2015
				


				

					Category
					General Meeting
				

				
				

					Reference Number
					GMA-15062015-00016
				

			   

		

		
		

			

				Type of Meeting

				    Annual General Meeting
			


			

				Indicator
				Outcome of Meeting
			

			
			

				Date of Meeting
				19 Jun 2015
			


			

				Time
				11:00 AM
			


			

				Venue
				
PLO 3 Kawasan Perindustrian Bukit Pasir
Mukim Sg. Raya
84300 Bukit Pasir
Muar, Johor
Malaysia

			


				

					Outcome of Meeting
					
The Board of Directors of TAFI Industries Berhad wishes to announce that all the resolutions tabled at the Eleventh Annual General Meeting of the Company held today, 19 June 2015, were duly passed by the shareholders.



This announcement is dated 19 June 2015. 

				

		

		

		
 
		
		
		

		

		
		















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