KOSSAN - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 12 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KR-130412-65800 |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (Diperbadankan) |
| Address | Aras 4,5, & 6 Menara Yayasan Tun Razak 200 Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary share 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 | 05/04/2013 | 833,200 |
| Remarks : |
| The company had on 12th April received the Notice of Changes in substantial shareholder's interest dated 11th April 2013. |
MINETEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 12 Apr 2013 |
| Category | General Announcement |
| Reference No | CA-130412-46821 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||
| Description | DEALING IN THE COMPANY’S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) | ||||||||||||||||||||||||
We wish to announce that the Company has received notifications from Mr Choy Sen @ Chin Kim Sang, Mdm Low Choon Lan and Mr Pee Kang Seng @ Lim Kang Seng, Directors of the Company respectively on dealing in the securities (direct and indirect interest) of the Company outside the closed period, as defined in the Main Market Listing Requirements of Bursa Securities as shown in the table below:-
1) The notification letters on the above dealing were received by the Company on 12 April 2013.
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MINETEC - Changes in Director's Interest (S135) - LOW CHOON LAN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 12 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-130412-A1853 |
Information Compiled By KLSE
Particulars of Director
| Name | LOW CHOON LAN |
| Address | 3 Elitis Bayu Valencia 47000 Sungai Buloh Selangor Darul Ehsan |
| 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 | 800,000 | 0.120 |
| Circumstances by reason of which change has occurred | Acquisition of shares via off market transaction |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 28,522,760 |
| Direct (%) | 9.44 |
| Indirect/deemed interest (units) | 88,948,510 |
| Indirect/deemed interest (%) | 29.43 |
| Date of notice | 12/04/2013 |
MINETEC - Changes in Director's Interest (S135) - CHOY SEN @ CHIN KIM SANG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 12 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-130412-95AAD |
Information Compiled By KLSE
Particulars of Director
| Name | CHOY SEN @ CHIN KIM SANG |
| Address | 3 Elitis Bayu Valencia 47000 Sungai Buloh Selangor Darul Ehsan |
| 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 | 800,000 | 0.120 |
| Circumstances by reason of which change has occurred | Acquisition of shares via off market transaction |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 88,948,510 |
| Direct (%) | 29.43 |
| Indirect/deemed interest (units) | 28,522,760 |
| Indirect/deemed interest (%) | 9.44 |
| Date of notice | 12/04/2013 |
MINETEC - Changes in Director's Interest (S135) - PEE KANG SENG @ LIM KANG SENG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 12 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-130412-44983 |
Information Compiled By KLSE
Particulars of Director
| Name | PEE KANG SENG @ LIM KANG SENG |
| Address | 11, Jalan Menara U8/7 Seksyen U8, Bukit Jelutong 40150 Shah Alam Selangor Darul Ehsan |
| 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 | 800,000 | 0.120 |
| Circumstances by reason of which change has occurred | Disposal of shares via off market transaction |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | |
| Date of notice | 12/04/2013 |
MINETEC - Changes in Sub. S-hldr's Int. (29B) - CHOY SEN @ CHIN KIM SANG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 12 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130412-45998 |
Particulars of substantial Securities Holder
| Name | CHOY SEN @ CHIN KIM SANG |
| Address | 3 Elitis Bayu Valencia 47000 Sungai Buloh Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 530302-08-5555 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | CHOY SEN @ CHIN KIM SANG 3 Elitis Bayu Valencia 47000 Sungai Buloh Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/04/2013 | 800,000 | 0.120 |
MINETEC - Changes in Sub. S-hldr's Int. (29B) - LOW CHOON LAN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 12 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130412-AA760 |
Particulars of substantial Securities Holder
| Name | LOW CHOON LAN |
| Address | 3 Elitis Bayu Valencia 47000 Sungai Buloh Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 570107-08-5070 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | CHOY SEN @ CHIN KIM SANG 3 Elitis Bayu Valencia 47000 Sungai Buloh Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/04/2013 | 800,000 | 0.120 |
MINETEC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 12 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130412-44460 |
| Date of change | 12/04/2013 |
| Name | Pee Kang Seng @ Lim Kang Seng |
| Age | 62 |
| Nationality | Malaysia |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To spend more time with family |
| 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 | Bachelor of Science (Honours) degree from the University of Glasgow, Scotland in 1976. |
| Working experience and occupation | Upon graduation, he joined Public Works Department until 1981 when he was appointed as the Chief Engineer of Kuantan Port Authority. He left Government Service in 1984 and worked for Hong Leong group in various capacities until 1999 including appointment as Group Managing Director of Hume Industries (M) Sdn Bhd, C.I. Holdings Bhd (1996 - 1999) and Amsteel Corporation Berhad. He was also a Senior Executive Director of Dekon Sdn Bhd. He has accumulated over 38 years of professional experience in managing companies and business value creation. He has brought with him a host of construction and development experience that includes the construction of high rise buildings, commercial and residential buildings, roads and bridges. |
| 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 |
EPMB - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | EP MANUFACTURING BHD |
| Stock Name | EPMB |
| Date Announced | 12 Apr 2013 |
| Category | General Announcement |
| Reference No | EM-130412-58788 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | EP Manufacturing Bhd (“the Company” or “EPMB”) Writ Summon (“Writ Summon”) and Statement of Claim (“Claim”) filed by Salcon Engineering Berhad (“Salcon”) against Circle Ring Network Sdn Bhd (“CRN”), a wholly-owned subsidiary of the Company |
On behalf of the Board of EPMB, we wish to inform the following: 1. Our wholly-owned subsidiary Circle Ring Network Sdn Bhd (“CRN”) has received a Writ of Summons and a statement of claim from Salcon Engineering Berhad (“Salcon”), for the sum of RM11,111,606.20 (“Sum”) together with a claim for interest for the Sum with reference to the total amount invoiced for the supply of water meters by CRN to Salcon. This emanates from allegations of defective water meters by Salcon against CRN is in its statement of claim. 2. CRN has a good defence to the claim as the defective parts of the water meters, which are within the warranty period under the agreement, have been rectified and replaced. CRN will be entering into a defense via its solicitors due to disagreement of the claim. 3. The Company does not expect any loss arising from this claim as our solicitors believed that CRN has strong defence to the claim. The Company shall continue to consult with our solicitors and will update the shareholders as and when there are material developments on the matter. This announcement is dated 12 April 2013. | |
ITRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 12 Apr 2013 |
| Category | General Announcement |
| Reference No | CS-130412-9EEF9 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - DEALINGS IN SECURITIES OF INDUSTRONICS OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that Raymond Yip Wai Man, a Director of the Company, had disposed a total of 150,000 ordinary shares of RM0.50 each in Industronics details as set out in the table below:-
This announcement is dated 12 April 2013. | |||||||||
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