CCK - Notice of Shares Buy Back - Immediate Announcement
| Company Name | CCK CONSOLIDATED HOLDINGS BERHAD |
| Stock Name | CCK |
| Date Announced | 8 Feb 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-130208-61145 |
PERDANA - Changes in Director's Interest (S135) - Dato' Kho Poh Eng
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 8 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-130207-30010 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Kho Poh Eng |
| Address | 22 SS 24/12 Taman Megah 47301 Petaling Jaya Selangor |
| 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) |
Acquired | 50,000 | 1.030 |
| Circumstances by reason of which change has occurred | Purchase on open market |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 24,481,578 |
| Direct (%) | 4.94 |
| Indirect/deemed interest (units) | 100,000 |
| Indirect/deemed interest (%) | 0.02 |
| Date of notice | 07/02/2013 |
| Remarks : |
| This notice was received by the Company on 8 February 2013. Total purchase of 50,000 PPB Shares represents 0.01% of the issued and paid up capital of PPB. |
ACOSTEC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | ACOUSTECH BERHAD |
| Stock Name | ACOSTEC |
| Date Announced | 8 Feb 2013 |
| Category | General Announcement |
| Reference No | CK-130208-44032 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
1. INTRODUCTION Pursuant to Paragraph 10.09(1)(b) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“MMLR”), the Board of Directors wishes to announce that the Company (or “Acoustech”), through its 75% owned subsidiary company, Formosa Prosonic Equiment Sdn Bhd (“FPEQ”), has in the ordinary course of its business entered into Recurrent Related Party Transactions (“RRPTs”) with a company connected to Formosa Prosonic Industries Berhad (“FPIB”), a company listed on the Main Market of Bursa Malaysia Securities Berhad, which is an entity connected to certain directors and shareholders of the Company as disclosed below and the collective consideration of such RRPTs has exceeded the percentage ratio of 1% for the period from 12 November 2012 to 31 January 2013. Related Party : Formosa Prosonic Manufacturing Corporation (USA) (“FPMC”) Transacting Party : FPEQ, a 75% owned subsidiary of Acoustech Nature of Transaction : FPEQ sells water coolers and water cooler spare parts to FPMC. Amount of Transactions : MYR2,408,105.04 2. INTERESTS OF DIRECTORS & MAJOR SHAREHOLDERS Formosa Prosonic Manufacturing Sdn Bhd, the 100% owned subsidiary of FPIB, has 27.09% direct interest in Acoustech. FPIB is therefore indirectly interested in Acoustech to the same extent. Mr Shih Chao Yuan is a director in both Acoustech and FPIB. He is also a director in FPM. Mr Shih is therefore deemed interested in Acoustech pursuant to Section 6A of the Companies Act, 1965 to the extent of FPIB’s interest in Acoustech via its subsidiary, FPM. Mr Chang Song Hai, a director in Acoustech is also a substantial shareholder in FPIB. Save as disclosed above, none of the other directors and/or major shareholders of FPIB and/or persons connected with them, have any interest, direct or indirect, in the RRPTs. 3. RATIONALE FOR THE TRANSACTIONS The RRPTs are necessary for the day-to-day operations and are within the ordinary course of business of the Acoustech Group of Companies. The RRPTs are made on arm’s length basis and on normal commercial terms which are not more favourable to the related party than those generally available to the public. 4. FINANCIAL EFFECT OF THE RRPTS The RRPTs do not have any effect on the issued and paid-up share capital of the Company and do not have any material effect on the earnings or the net tangible assets of the Acoustech group. However the sales transacted are expected to contribute positively to the earnings of the group. 5. STATEMENT BY AUDIT COMMITTEE The Audit Committee of the Company has reviewed the terms of the RRPTs and is satisfied that the terms are: (i) In the best interest of the Group; (ii) Fair, reasonable and on normal commercial terms; and (iii) Not detrimental to the interest of the Company’s minority shareholders; The opinion is arrived at based on comparison with third party suppliers’ price, terms and services. 6. STATEMENT BY DIRECTORS Save for Mr Chang Song Hai and Mr Shih Chao Yuan, the Board of Directors of the Company has considered all aspects of the RRPTs and is of the opinion that the RRPTs are in the best interest of the Company, is fair, reasonable and conducted on normal commercial terms and are not detrimental to the interest of the minority shareholders of the Company. Accordingly Mr Chang Song Hai and Mr Shih Chao Yuan have abstained and will continue to abstain from all deliberations and voting at board meetings in respect of the RRPTs. 7. APPROVAL OF SHAREHOLDERS AND REVELANT AUTHORITIES The RRPTs are not subject to the approval of shareholders or any relevant authorities. However, in due course the Company proposes to procure a shareholders’ mandate for the RRPTs pursuant to Paragraph 10.09(2) of the MMLR at the forthcoming Annual General Meeting of the Company to be convened on a date to be announced later. This announcement is dated 8 February 2013. | |
PJBUMI - Change in Boardroom
| Company Name | PJBUMI BERHAD |
| Stock Name | PJBUMI |
| Date Announced | 8 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130204-54542 |
| Date of change | 08/02/2013 |
| Name | AHMAD BIN MD DAUD |
| Age | 59 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Master in Business Administration from University Technology Mara (UiTM) in 2000 Diploma in Electrical and Electronics Engineering from Institute Technology Mara (ITM) in 1976 |
| Working experience and occupation | He started his career as Process Engineer with National Semiconductor Sdn Bhd and later joined Texas Instruments Malaysia Sdn Bhd as Process Control Engineer involved in semiconductor assembly. In January 1983, he joined Bank Pembangunan Malaysia Berhad and was posted into various positions and carrying out various duties from technical evaluation, project rehabilitation, project appraisal, entrepreneurial development, branch operation to risk management. He has vast knowledge and experience in the banking operation. His last position was as an Assistant Vice President, Operational Risk Management which he held before he opted for early retirement in December 2010. Presently, he is the Managing Director of AMD Agrofarm Sdn Bhd involved in livestock quarantine services and import of live cattle for local market. |
| 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 | Nil |
PJBUMI - Change in Boardroom
| Company Name | PJBUMI BERHAD |
| Stock Name | PJBUMI |
| Date Announced | 8 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130204-33623 |
| Date of change | 08/02/2013 |
| Name | MUSTAFA BIN IBRAHIM |
| Age | 61 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | BACHELOR OF ECONOMICS, MAJORING IN APPLIED ECONOMICS FROM UNIVERSITY OF MALAYA ADVANCE DIPLOMA MANAGEMENT FROM MIDDLESEX UNIVERSITY, UNITED KINGDOM |
| Working experience and occupation | He started his career in 1975 in the public sector having attached to The Economic Planning Unit, Ministry of Finance. He was involved with the preparation of the Malaysian Government Budgets and was part of the team in the preparation of the Fifth Malaysia Plan. He left the Ministry of Finance to join the state of Terengganu SEDC and was seconded to head one of its subsidiaries, GPQ Sdn Bhd., a construction company. In 1983, he joined Bank of Commerce (now known as CIMB Bank), initially serving various branches as the branch manager. His last position was as the Senior Vice President Retail Banking. He was instrumental in the retail banking integration between Bank of Commerce and Bank Bumiputra Malaysia Bhd, giving birth to CIMB Bank. While in CIMB Bank, he served in various capacities in high level committees, namely, Chairman of Branch Reconfiguration Committee, Member of Credit Committee, and Member of Audit Committee. Mustafa left CIMB Bank under a voluntary separation scheme in 2006 to venture into business. In 2005, he was bestowed with Jiwa Mahkota Kelantan (JMK) by the Sultan of Kelantan. |
| 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 | Nil |
CAB - Changes in Director's Interest (S135) - Loo Choo Gee
| Company Name | CAB CAKARAN CORPORATION BERHAD |
| Stock Name | CAB |
| Date Announced | 8 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CP-130206-71991 |
Information Compiled By KLSE
Particulars of Director
| Name | Loo Choo Gee |
| Address | 39 Lorong Idaman 1/2, Taman Idaman, 14100 Simpang Ampat, Penang |
| 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 | 2,388,700 |
| Circumstances by reason of which change has occurred | Disposal via Off Market |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,323,725 |
| Direct (%) | 4.05 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 08/02/2013 |
| Remarks : |
| Based on the paid-up capital of the Company of RM65,780,450 divided into 131,560,900 ordinary shares of RM0.50 each, exclusive of 218,200 ordinary shares of RM0.50 each held as treasury shares as at 7 February 2013. |
CAB - Notice of Person Ceasing (29C) - Loo Choo Gee
| Company Name | CAB CAKARAN CORPORATION BERHAD |
| Stock Name | CAB |
| Date Announced | 8 Feb 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CP-130206-72524 |
Particulars of substantial Securities Holder
| Remarks : |
| Based on the paid-up capital of the Company of RM65,780,450 divided into 131,560,900 ordinary shares of RM0.50 each, exclusive of 218,200 ordinary shares of RM0.50 each held as treasury shares as at 7 February 2013. |
CAB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | CAB CAKARAN CORPORATION BERHAD |
| Stock Name | CAB |
| Date Announced | 8 Feb 2013 |
| Category | General Announcement |
| Reference No | CP-130206-143A8 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||
| Description | CAB Cakaran Corporation Berhad ("CAB") wishes to inform that the following Director has given notice of his dealing in the ordinary shares of CAB pursuant Paragraph 14.08(d) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad. | ||||||||||||||||||
This announcement is dated 8 February 2013. | |||||||||||||||||||
IRETEX - Changes in Sub. S-hldr's Int. (29B) - TEH ENG HUAT
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 8 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130208-51764 |
Particulars of substantial Securities Holder
| Name | TEH ENG HUAT |
| Address | 1 JALAN BAYAN MUTIARA 2 11900 BAYAN LEPAS PENANG |
| NRIC/Passport No/Company No. | 690227-07-5439 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | TEH ENG HUAT 1 JALAN BAYAN MUTIARA 2 11900 BAYAN LEPAS PENANG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/01/2013 | 8,000 |
PA - Changes in Sub. S-hldr's Int. (29B) - Dato' Ng Tong Hai
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 8 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130208-854DC |
Particulars of substantial Securities Holder
| Name | Dato' Ng Tong Hai |
| Address | No. 65 Lorong Gopeng Taman Golf 31350 Ipoh Perak Darul Ridzuan |
| NRIC/Passport No/Company No. | 540814-71-5409 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | CIMSEC Nominees (Tempatan) Sdn Bhd CIMB Bank for Ng Tong Hai (MY1348) Level 7, Wisma Amanah Raya Berhad Jalan Semantan Damansara Heights 50490 Kuala Lumpur Wilayah Persekutuan Malaysia Maybank Nominees (Tempatan) Sdn Bhd Pledged securities account for Ng Tong Hai 14th Floor, Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur Wilayah Persekutuan Malaysia Ng Tong Hai No. 65 Lorong Gopeng Taman Golf 31350 Ipoh Perak Darul Ridzuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/02/2013 | 500,000 | 0.125 |
| Remarks : |
| Deemed interested by virtue of the shareholdings in Reka Roller Shutter Sdn. Bhd. (2,045,000) and shares held by his wife, Liew Yoke Keng (290,000) via Maybank Nominees (Tempatan) Sdn. Bhd. pledged securities account for Liew Yoke Keng respectively. The above acquisition of 500,000 represents 0.06% of the issued and paid up capital of the Company. |
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