IBHD - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Datuk Lim Kim Hong
| Company Name | I-BERHAD |
| Stock Name | IBHD |
| Date Announced | 2 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | II-130102-6DF94 |
Particulars of substantial Securities Holder
| Name | Tan Sri Datuk Lim Kim Hong |
| Address | No. 14, Jalan 16/14, 46350 Petaling Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 510419-01-5501 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | (a) Tan Sri Datuk Lim Kim Hong of No. 14, Jalan 16/14, 46350 Petaling Jaya, Selangor Darul Ehsan (b) Sumurwang Sdn Bhd of D-1-4, Jalan Multimedia 7/AJ, CityPark, i-City, 40000 Shah Alam, Selangor Darul Ehsan (c) Sumurwang Capital Sdn Bhd of D-1-4, Jalan Multimedia 7/AJ, CityPark, i-City, 40000 Shah Alam, Selangor Darul Ehsan (d) Sumur Ventures Sdn Bhd of D-1-4, Jalan Multimedia 7/AJ, CityPark, i-City, 40000 Shah Alam, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 28/12/2012 | 30,500 | |
| Others | 28/12/2012 | 5,685,552 |
| Remarks : |
| Deemed interest in 85,283,307 ordinary shares of RM1.00 each in the Company by virtue of Section 6A(4) of the Companies Act, 1965 in respect of his substantial shareholdings in Sumur Ventures Sdn Bhd. This announcement is dated 2 January 2013. |
SEB - PROVISION OF FINANCIAL ASSISTANCE
| Company Name | SEREMBAN ENGINEERING BERHAD |
| Stock Name | SEB |
| Date Announced | 2 Jan 2013 |
| Category | General Announcement |
| Reference No | CM-130102-61533 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | SEREMBAN ENGINEERING BERHAD (“SEB” or “the Company”) Provision of Financial Assistance to Selekta Spektra Sdn. Bhd. (“SELEKTA”) by SEB |
Pursuant to Paragraph 8.23(1)(iii) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Main LR”) on the provision of financial assistance, the Board of Directors of SEB wishes to announce that SEB had on 02nd January 2013 provided financial assistance to SELEKTA, a 40%-owned associate company of the Company in the form of cash advance totaling RM 1,200,000.00. This announcement is dated 02nd January 2013. The detail of the announcement are shown in the attachment. | |
KBB - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Navaneethakrishner A/L Kathirgamatamby
| Company Name | KBB RESOURCES BERHAD |
| Stock Name | KBB |
| Date Announced | 2 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130102-46998 |
Particulars of substantial Securities Holder
| Name | Dato' Sri Navaneethakrishner A/L Kathirgamatamby |
| Address | No. 5 Medan Bayan Indah 11900 Bayan Lepas, Penang |
| NRIC/Passport No/Company No. | 701101-08-5667 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Dato' Sri Navaneethakrishner A/L Kathirgamatamby of No. 5 Medan Bayan Indah, 11900 Bayan Lepas, Penang 2. Datin Sri Harumi Takizawa of No. 5 Medan Bayan Indah, 11900 Bayan Lepas, Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/12/2012 | 2,476,000 |
PICORP - Change in Audit Committee
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 2 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130102-33282 |
| Date of change | 01/01/2013 |
| Name | DATUK ABDUL HAMID BIN SAWAL |
| Age | 63 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics from the University of Malaya and MBA in Agribusiness from University of Santa Clara, California, USA |
| Working experience and occupation | He joined the Malaysian Civil Service in 1971 and initially served in the Ministry of Finance Division (Treasury) and later was transferred to the Accountant General’s Department. In 1974, he joined the Ministry of Primary Industries and in 1989, he was transferred to the Economic Planning Unit in the Prime Minister’s Department as Head of Privatization Task Force. In 1997, he was appointed as Deputy Director General (Sectoral) in the Economic Planning Unit. In June 1999, he was transferred back to the Ministry of Primary Industries as Deputy Secretary General and was seconded to the Malaysian Rubber Board as the Director General in January 2000 and served until his retirement from the public service in January 2006. |
| Directorship of public companies (if any) | PJBumi 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) | LEE WENG CHONG - CHAIRMAN (INDEPENDENT NON-EXEECUTIVE DIRECTOR) DATUK ABDUL HAMID BIN SAWAL - MEMBER (INDEPENDENT NON-EXECUTIVE DIRECTOR) ZAIDAH BINTI MOHD SALLEH - MEMBER (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR) |
PICORP - Change in Audit Committee
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 2 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130102-32803 |
| Date of change | 01/01/2013 |
| Name | LEE WENG CHONG |
| Age | 54 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | University of Aston, United Kingdom with a Bachelor of Science Degree in Chemical Engineering and Chartered Chemical Engineer from the Institute of Chemical Engineers, United Kingdom |
| Working experience and occupation | He started his career with Alfa Laval in United Kingdom, a global process equipment supplier and subsequently continued to serve the company in Singapore. He then joined Invensys Software Systems (S) Pte Ltd and was operationally responsible for a number of businesses from Industrial Automation to Process Equipment to ERP Systems, covering the Asia Pacific region. He is currently the President for Asia Pacific region at Trelleborg Sealing Solutions based in Singapore, a company that provides speciality polymer seals and sealing solutions. |
| Directorship of public companies (if any) | Nil |
| 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 | Direct: 1,050,000 ordinary shares of RM0.10 each in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | LEE WENG CHONG - CHAIRMAN (INDEPENDENT NON-EXEECUTIVE DIRECTOR) DATUK ABDUL HAMID BIN SAWAL - MEMBER (INDEPENDENT NON-EXECUTIVE DIRECTOR) ZAIDAH BINTI MOHD SALLEH - MEMBER (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR) |
PICORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 2 Jan 2013 |
| Category | General Announcement |
| Reference No | CK-130102-62167 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | |||||||||||||||||||||||||||||||||||||||
| Description | PROGRESSIVE IMPACT CORPORATION BERHAD - DISPOSAL OF THE COMPANY’S ENTIRE SHAREHOLDING OF 15,100,000 ORDINARY SHARES OF RM0.50 EACH IN PJ BUMI BERHAD REPRESENTING 30.2% OF THE TOTAL ISSUED AND PAID UP SHARE CAPITAL OF PJBUMI BERHAD TO ECE TECHNOLOGIES SDN BHD FOR A CONSIDERATION OF RM0.3311 PER PJBUMI SHARE TOTALING RM5,000,000 | |||||||||||||||||||||||||||||||||||||||
Further to the announcement made on 28 December 2012, the Board of Progressive Impact Corporation Berhad ("PICORP") wishes to inform the following:- The expected gain arising from the Proposed Disposal is RM 5,000,000.00. The earnings of the Company are expected to improve from the expected gain arising from the Proposed Disposal. The proforma effects of the Proposed Disposal on the earnings and net assets of the Company based on the Company’s audited consolidated financial statements as at financial year ended 31 December 2011 are set out below:- Earnings
Net Assets (“NA”)
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DESTINI - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 2 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130102-8D533 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | DESTINI BERHAD (FORMERLY KNOWN AS SATANG HOLDINGS BERHAD) ("DESTINI" or "THE COMPANY") - Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements (“PN17”) of Bursa Malaysia Securities Berhad |
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Corporate Exercises. Reference is made to the Company’s announcements dated 7 May 2008 (“First Announcement”), 2 June 2008, 1 July 2008, 1 August 2008, 2 September 2008, 3 October 2008, 7 October 2008, 3 November 2008, 1 December 2008, 22 December 2008, 6 January 2009, 7 January 2009, 15 January 2009, 3 February 2009, 2 March 2009, 24 March 2009, 1 April 2009, 2 April 2009, 23 April 2009, 6 May 2009, 1 June 2009, 22 June 2009, 1 July 2009, 2 July 2009, 3 July 2009, 6 July 2009, 7 July 2009, 17 July 2009, 3 August 2009, 1 September 2009, 7 September 2009, 27 October 2009, 30 October 2009, 2 November 2009, 16 November 2009, 1 December 2009, 5 January 2010, 2 February 2010, 1 March 2010, 1 April 2010, 28 April 2010, 3 May 2010, 1 June 2010, 1 July 2010, 2 August 2010, 1 September 2010, 1 October 2010, 1 November 2010, 1 December 2010, 3 January 2011, 2 February 2011, 2 March 2011, 10 March 2011, 23 March 2011, 1 April 2011, 3 May 2011, 1 June 2011, 1 July 2011, 1 August 2011, 2 September 2011, 26 September 2011, 3 October 2011, 1 November 2011, 1 December 2011, 3 January 2012, 2 February 2012, 17 February 2012, 1 March 2012, 2 April 2012, 2 May 2012, 24 May 2012, 31 May 2012, 1 June 2012, 25 June 2012, 29 June 2012, 2 July 2012, 1 August 2012, 10 August 2012, 3 September 2012, 6 September 2012, 13 September 2012, 1 October 2012, 1 November 2012 and 3 December 2012 respectively. The Board of Directors of Destini Berhad (“Destini” or “the Company”) wishes to inform that the Corporate Exercises had been completed on 13 September 2012. Please refer to the Company’s announcement dated 13 September 2012 for further information. Destini will make an application to Bursa Malaysia Securities Berhad for an upliftment from its PN17 status upon recording a net profit in two (2) consecutive quarters immediately after the completion and implementation of the restructuring scheme. This announcement is dated 2 January 2013. | |
DESTINI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 2 Jan 2013 |
| Category | General Announcement |
| Reference No | OS-130102-63318 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | DESTINI BERHAD ("DESTINI” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO 33,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN DESTINI, REPRESENTING APPROXIMATELY TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF DESTINI TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED (“PRIVATE PLACEMENT”) |
Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcements dated 27 November 2012 and 30 November 2012. Reference is made to the announcements dated 27 November 2012, 30 November 2012, 7 December 2012 and 31 December 2012 in relation to the Private Placement. M&A Securities Sdn Bhd is pleased to announce that the Company has fixed the issue price of the Placement Shares at RM0.30 per Placement Share. The aforementioned issue price of RM0.30 per Placement Share represents a discount of approximately RM0.033 or 9.91% from the five (5)-day weighted average market price of Destini Share from 24 December 2012 to 31 December 2012 (being the market day preceding to the date of this announcement) of approximately RM0.333 per share. This announcement is dated 2 January 2013. | |
EMETALL - Change in Boardroom
| Company Name | EONMETALL GROUP BERHAD |
| Stock Name | EMETALL |
| Date Announced | 2 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-121227-59671 |
| Date of change | 01/01/2013 |
| Name | Yeoh Cheng Chye |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | Mr Yeoh Cheng Chye graduated from University Pertanian Malaysia with a Bachelor in Computer Science (Hons) in year 1993. In year 2004, Mr Yeoh obtained his Master in Business Administration from the University of Southern Pacific, United States. |
| Working experience and occupation | Mr Yeoh Cheng Chye started his career in 1993 as a Systems Engineer I with Seagate Sdn. Bhd., Penang, a manufacturer of hard disc drives, where he was involved in IT and test engineering systems support. In 1995, he was promoted to System Engineer II and Project Manager. He left in 1996 to join Southern Steel Berhad as a Senior Systems Analyst where he headed the IT division for automation and manufacturing. In 1997, he joined Leader Steel Holdings Berhad as Management Information System Manager where he was responsible for the overall management of the IT function. He was appointed as the Executive Director of Eontarr IT Solutions Sdn. Bhd. in year 1999 and Chief Operating Officer of Eonmetall Technology Sdn. Bhd. in 2001. Subsequently, he was promoted to Executive Director and Chief Operating Officer of the Group in 2005. He is mainly responsible for the overall general management and operation of the Group. |
| Directorship of public companies (if any) | NIL |
| 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 | Direct interest in EMETALL - 1,553,636 ordinary shares |
| Remarks : |
| Mr Yeoh Cheng Chye, the Executive Director, is redesignated as Managing Director and Chief Executive Officer of EMETALL effective 1 January 2013. This announcement is dated 2 January 2013. |
EMETALL - Change in Boardroom
| Company Name | EONMETALL GROUP BERHAD |
| Stock Name | EMETALL |
| Date Announced | 2 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-121227-59103 |
| Date of change | 01/01/2013 |
| Name | Dato' Goh Cheng Huat |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | Presently, pursuing a Asia-Pacific Executive MBA (Chinese) at the National University of Singapore. |
| Working experience and occupation | Founder of the Group, Dato' Goh Cheng Huat has extensive experience, expertise and knowledge in the processing of iron and steel products. During the past 25 years, he has been associated with the industry. He has accumulated invaluable skills, which includes the invention and enhancement of steel making machines and its related processes. |
| Directorship of public companies (if any) | Leader Steel Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the brother of Goh Kee Seng, a Non-Independent Non-Executive Director of EMETALL. |
| 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 in EMETALL - 30,420,000 ordinary shares Indirect interest in EMETALL - 84,049,128 ordinary shares (Eonmetall Corporation Sdn. Bhd.) |
| Remarks : |
| Dato' Goh Cheng Huat, the Managing Director, is redesignated as Executive Director of EMETALL effective 1 January 2013. This announcement is dated 2 January 2013. |
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