TAKASO - Change in Boardroom
| Company Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 7 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130307-AC541 |
| Date of change | 07/03/2013 |
| Name | Chin Boon Kim |
| Age | 39 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Unable to fulfill goal of the Group's turnaround. |
| 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 the shareholders | No |
| Qualifications | |
| Working experience and occupation | Mr. Chin Boon Kim, a businessman by profession, was appointed to the Board as an Executive Director of the Company on 23 September 2010. Mr. Chin began his career with Eli Trading Co. and during his tenure with Eli Trading, he oversee Eli Trading’s operations and logistics and contributed to its expansion. In 2001, Mr. Chin started his own company specialising in total nationwide end-to-end logistics solutions from transportation to manpower and warehousing and he brings with him a wealth of operational and management experience with a vast networking resources in its related industries. |
| 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 |
CENTURY - Notice of Shares Buy Back - Immediate Announcement
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 7 Mar 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CS-130307-A0469 |
BIOSIS - OTHERS Biosis Group Berhad (“BIOSIS” or “Company”) Writ of Distress by Amanah Raya Berhad (“ARB” or “Bailiff”) against Biosis Pharmaceuticals Sdn Bhd (“BPSB”), a subsidiary of BIOSIS
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 7 Mar 2013 |
| Category | General Announcement |
| Reference No | CM-130307-63095 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Biosis Group Berhad (“BIOSIS” or “Company”) Writ of Distress by Amanah Raya Berhad (“ARB” or “Bailiff”) against Biosis Pharmaceuticals Sdn Bhd (“BPSB”), a subsidiary of BIOSIS | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Further to our general announcement on 6 March 2013 we are pleased to furnish herewith the following additional information: 1. The movable assets sealed by the Bailiff are plant and machinery belonging to BPSB and on hire from financial institutions. 2. The products affected in the event the machines are forced sold by the Bailiff and their net book value are as follows:
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WANGZNG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | WANG-ZHENG BERHAD |
| Stock Name | WANGZNG |
| Date Announced | 7 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130307-62337 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | WANG-ZHENG BERHAD (“WZB” or “the Company”) - Subscription of Shares in Oscar Cheers Sdn Bhd |
Reference is made to the Company’s announcements dated 8 February 2013, 19 February 2013 and 22 February 2013 respectively. The Board of Directors of Wang-Zheng Berhad (“WZB” or “the Company”) is pleased to announce that the subscription of 14,270 new ordinary shares of RM1.00 each in Oscar Cheers Sdn Bhd by Carefeel Cotton Industries (M) Sdn Bhd, a wholly-owned subsidiary of the Company has been duly completed.
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DESTINI - OTHERS DESTINI BERHAD ("DESTINI" or "THE COMPANY") - Acquisition of Shares in Fleet Composite Sdn Bhd by Vanguard Composite Engineering Pte Ltd, the subsidiary of the Company
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 7 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130307-65494 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DESTINI BERHAD ("DESTINI" or "THE COMPANY") - Acquisition of Shares in Fleet Composite Sdn Bhd by Vanguard Composite Engineering Pte Ltd, the subsidiary of the Company |
The Board of Directors of Destini Berhad (“Destini” or “the Company”) wishes to announce that Vanguard Composite Engineering Pte Ltd., the subsidiary of the Company had on 6 March 2013 acquired Two (2) ordinary shares of RM1.00 each in the capital of Fleet Composite Sdn Bhd (Company No: 1033613-X) (“FCSB”) at a total consideration of RM2.00 (Ringgit Malaysia : Two) only (“the Acquisition”). Following the Acquisition, FCSB became a wholly-owned subsidiary of Vanguard Composite Engineering Pte Ltd. FCSB was incorporated in Malaysia on 1 February 2013 with the authorised share capital of RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each. The present issued and paid-up share capital of FCSB is RM2.00 divided into two (2) ordinary shares of RM1.00 each. The principal activity of FC is retailers & general trading. The Acquisition will not have any material impact on the earnings and net asset of Destini for the financial year ending 31 December 2013. None of the directors and/or substantial shareholders of the Company and/or persons connected with them have any interest, direct or indirect in the Acquisition.
The Directors of Destini, after taking into consideration of all financial and other factors, is of the opinion that the Acquisition is in the best interest of the Company. This announcement is dated 7 March 2013. | |
TOMEI - OTHERS TOMEI CONSOLIDATED BERHAD PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE
| Company Name | TOMEI CONSOLIDATED BERHAD |
| Stock Name | TOMEI |
| Date Announced | 7 Mar 2013 |
| Category | General Announcement |
| Reference No | CM-130306-38589 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TOMEI CONSOLIDATED BERHAD PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE |
The Board of Director of the Tomei Consolidated Berhad (“the Company”) wishes to announce that the Company intend to seek shareholders’ approval for the proposed renewal of Shareholders’ Mandate to enter into recurrent related party transactions of a revenue or trading nature at the forthcoming 8th Annual General Meeting of the Company. A Circular containing details of the proposed Shareholders’ Mandate will be despatched to the shareholders of the Company in due course. This announcement is dated 7 March 2013. | |
DKLS - OTHERS DISPOSAL OF INTEREST IN DKLS OIL & GAS SDN BHD AND CESSATION AS WHOLLY OWNED SUBSIDIARY OF DKLS INDUSTRIES BERHAD (“DISPOSAL”)
| Company Name | DKLS INDUSTRIES BHD |
| Stock Name | DKLS |
| Date Announced | 7 Mar 2013 |
| Category | General Announcement |
| Reference No | CS-130307-61360 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DISPOSAL OF INTEREST IN DKLS OIL & GAS SDN BHD AND CESSATION AS WHOLLY OWNED SUBSIDIARY OF DKLS INDUSTRIES BERHAD (“DISPOSAL”) |
On behalf of the Board of Directors of DKLS Industries Berhad (“DKLS” or “the Company”), we wish to announce that the Company has on 7 March 2013 disposed of the entire issued and paid-up share capital of DKLS Oil & Gas Sdn Bhd (“DKLSOG”), comprised 1,000,000 ordinary shares of RM1.00 each and 7,500,000 Non-Cumulative Redeemable Preference Shares of RM1.00 each, for a total cash consideration of RM489,000 (“Disposal”). Upon the completion of the Disposal, DKLSOG ceases to be a wholly owned subsidiary of the Company. The Disposal has given rise to a gain of RM6,169 at DKLS Group level and at no gain no loss at the Company level. The Disposal is not subject to the approval of shareholders of the Company or any government authorities. None of the directors and/or major shareholders of DKLS and persons connected to them have any interest, direct or indirect, in the Disposal. This announcement is dated 7 March 2013.
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DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 7 Mar 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | DP-130307-2F4D1 |
LPI - Changes in Director's Interest (S135) - Dato' Yeoh Chin Kee
| Company Name | LPI CAPITAL BHD |
| Stock Name | LPI |
| Date Announced | 7 Mar 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LC-130307-62993 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Yeoh Chin Kee |
| Address | E1-15-5 Bukit Utama I No. 3 Changkat Bukit Utama PJU VI 47800 Bandar Utama Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 100,000 | 13.520 | |
Disposed | 30,000 | 13.520 |
| Circumstances by reason of which change has occurred | Disposal of Shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 270,000 |
| Direct (%) | 0.1226 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 07/03/2013 |
| Remarks : |
| The percentage of Dato' Yeoh Chin Kee's direct interests in LPI Capital Bhd's (LPI) shares is computed based on the total number of LPI shares in issue excluding a total of 1,014,600 LPI shares bought-back by LPI and retained as treasury shares as at 7 March 2013. |
LPI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | LPI CAPITAL BHD |
| Stock Name | LPI |
| Date Announced | 7 Mar 2013 |
| Category | General Announcement |
| Reference No | LC-130307-62806 |
| Type | Announcement | ||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Malaysia Securities Berhad Listing Requirements on Dealing in Securities, we wish to notify that we have received notification from the following Director of LPI Capital Bhd (LPI) in relation to his dealings in LPI outside closed period as follow :- | ||||||||||||||||||||||
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