DAIBOCI - Changes in Director's Interest (S135) - HENG FU JOE
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 2 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DP-130502-064D2 |
Information Compiled By KLSE
Particulars of Director
| Name | HENG FU JOE |
| Address | 1, Lorong Desa Maju, Taman Desa 58100 Kuala Lumpur |
| 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 | 2,600 | 3.120 | |
Disposed | 10,000 | 3.110 | |
Disposed | 27,900 | 3.100 |
| Circumstances by reason of which change has occurred | Disposal of shares in open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 02/05/2013 |
BHIC - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
| Stock Name | BHIC |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | BH-130502-46479 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS NO.22NCVC-316-04/2013 SEALINK SHIPYARD SDN. BHD. -V- BOUSTEAD PENANG SHIPYARD SDN. BHD. |
Further to the announcement dated 30 April 2013 on the above matter, Boustead Heavy Industries Corporation Berhad ("BHIC" or "the Company") wishes to inform that Boustead Penang Shipyard Sdn. Bhd. ("BP Shipyard") is a major subsidiary of the Company. At this juncture, pending the lodging of a detailed claim by the Plaintiff and compilation of BP Shipyard's counter claim, if any, the Company is unable to assess the financial impact, if any, arising from the Writ of Summons. However, since the Directors of BP Shipyard are confident that the claim lacks merit and combined with BP Shipyard's future claims, they are of the view that BP Shipyard will succeed in its defence. The company concurs with this view and, accordingly, expects that the Writ of Summons will not have any material financial impact on BHIC Group. In addition, the Writ of Summons will not have any operational impact on BHIC Group. Further announcement will be made when appropriate. This announcement is dated 2 May 2013. | |
NOMAD - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | THE NOMAD GROUP BHD |
| Stock Name | NOMAD |
| Date Announced | 2 May 2013 |
| Category | Change Of Company Secretary |
| Reference No | CC-130502-5BA33 |
| Date of change | 02/05/2013 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7006120 |
| Name | Jenny Wong Chew Boey |
| Working experience and occupation during past 5 years |
NOMAD - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | THE NOMAD GROUP BHD |
| Stock Name | NOMAD |
| Date Announced | 2 May 2013 |
| Category | Change Of Company Secretary |
| Reference No | CC-130502-5BA2B |
| Date of change | 02/05/2013 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7055378 |
| Name | Lim Hui Lee |
| Working experience and occupation during past 5 years |
CRESBLD - OTHERS PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE & PROPOSED SHARE BUY BACK MANDATE OF UP TO TEN PERCENT (10%) OF ISSUED AND PAID-UP SHARE CAPITAL
Announcement Type: General Announcement
| Company Name | CREST BUILDER HOLDINGS BERHAD |
| Stock Name | CRESBLD |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | CB-130502-61003 |
| Type | Announcement | |
| Subject | OTHERS | |
| Description | PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE & PROPOSED SHARE BUY BACK MANDATE OF UP TO TEN PERCENT (10%) OF ISSUED AND PAID-UP SHARE CAPITAL | |
The Board of Directors of Crest Builder Holdings Berhad wishes to announce that the Company proposes to seek shareholders' approval for the following proposals at the forthcoming 11th Annual General Meeting of the Company. (a) Proposed Shareholders' Mandate for Recurrent related party transactions of a revenue or trading nature (b) Proposed Share Buy-Back Mandate of up to ten percent (10%) of the issued and pay up capital
This announcement is dated 2 May 2013. | ||
FFHB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | FEDERAL FURNITURE HOLDINGS (M) BERHAD |
| Stock Name | FFHB |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | FF-130429-62266 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | Federal Furniture (1982) Sdn Bhd, a wholly-owned subsidiary of the Company has entered into a Sale & Purchase Agreement on 2 May 2013 to dispose of 4 pieces of vacant freehold light industrial land ("the Lands") to Aman Pemerlang Sdn Bhd for a total cash consideration of RM2,050,000.00. The Lands, held under Geran 32885 Lot 8421, Geran 32886 Lot 8422, Geran 32887 Lot 8423, Geran 32888 Lot 8424 all in the Mukim of Kapar, District of Klang, have an aggregrate area of 58,328 sq ft. The consideration was arrived at on a willing buyer, willing seller basis taking in account the last valuation done in 2009 of RM2,000,000.00 which is also the carrying value in the latest audited financial statements at 31 December 2012 and the lack of proper access road to the Lands. The Lands were purchased on 22 December 1993 at RM1,800,000.00. The disposal is expected to be completed in three months and is not expected to have a material impact on the earnings per share or net assets per share as the net gain is neligible. Proceeds from the disposal will be used to redeem the RM950,000.00 FFHB Redeemable Secured Loan Stocks ("RSLS") currently outstanding and the balance thereafter will be used for working capital. The disposal is part of the assest disposal programme that the Company has to undertake to redeem the FFHB RSLS issued to Southern Investment Bank Bhd pursuant to the Debt Restructuring Scheme. The transaction is not subject to shareholders approval. The highest percentage ratio applicable to the transaction pursuant to paragraph 10.02(g) is 7.6%. None of the directors or major shareholders or persons connected to them have any interest, direct or indirect, in the disposal. The Board is of the opinion that the disposal is in the best interest of the Company. The Sale & Purchase Agreement may be inspected at Level P1, Menara Choy Fook On, No 1B Jalan Yong Shook Lin, 40150 Petaling Jaya, Selangor during the Company's business hours. |
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SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 2 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130502-1C77D |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (PHEIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/04/2013 | 1,000,000 | |
| Disposed | 26/04/2013 | 1,676,300 |
| Remarks : |
| Form 29B received on 2/05/2013 |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - YAYASAN PELABURAN BUMIPUTRA
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 2 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130502-3B851 |
Particulars of substantial Securities Holder
| Name | YAYASAN PELABURAN BUMIPUTRA |
| Address | c/o Permodalan Nasional Berhad Tingkat 4, Balai PNB 201-A Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 37113-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares - RM0.75 each |
| Name & address of registered holder | Permodalan Nasional Berhad Tingkat 4, Balai PNB 201-A Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/04/2013 | 45,198,787 |
| Remarks : |
| Form 29B received on 2/05/2013 |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - PERMODALAN NASIONAL BERHAD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 2 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130502-3B84E |
Particulars of substantial Securities Holder
| Name | PERMODALAN NASIONAL BERHAD |
| Address | Tingkat 4, Balai PNB 201-A Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 038218-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary - RM0.75 |
| Name & address of registered holder | PERMODALAN NASIONAL BERHAD Tingkat 4, Balai PNB 201-A Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/04/2013 | 45,198,787 |
| Remarks : |
| Form 29B received on 02/05/2013 |
TEXCHEM - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | TEXCHEM RESOURCES BERHAD |
| Stock Name | TEXCHEM |
| Date Announced | 2 May 2013 |
| Category | Change Of Company Secretary |
| Reference No | TR-130429-40297 |
| Date of change | 02/05/2013 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MIA 4646 |
| Name | Jony Raw |
| Working experience and occupation during past 5 years |
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