TOYOINK-WA - Changes in Director's Interest (S135) - Ng Chong You
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TOYO INK GROUP BERHAD |
| Stock Name | TOYOINK-WA |
| Date Announced | 2 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130404-5B53D |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Chong You |
| Address | No. 4, Jalan SS 18/5A, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | Warrants 2013/2018 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 2,604,043 | ||
Others | 36,000 |
| Description of other type of transaction | Free Warrants |
| Circumstances by reason of which change has occurred | Free Warrants arising from Subscription to Rights Issue 1. Direct Interest 2. Indirect Interest held by spouse |
| Nature of interest | Direct & Indirect |
| Consideration (if any) | N/A |
Total no of securities after change | |
| Direct (units) | 2,604,043 |
| Direct (%) | |
| Indirect/deemed interest (units) | 36,000 |
| Indirect/deemed interest (%) | |
| Date of notice | 29/04/2013 |
| Remarks : |
| Notice under Section 135 of Ng Chong You dated 29/4/2013 was received on 2/5/2013. |
BTM - OTHERS BTM RESOURCES BERHAD Proposed Disposal of the Woodwaste Fired Cogeneration System (Boiler) by Besut Tsuda Wood Products Sdn. Bhd.,a wholly-owned subsidiary of BTM Resources Berhad for a Disposal price of Ringgit Malaysia Four Million and two hundred thousand (RM4,200,000.00)(Proposed Disposal)
Announcement Type: General Announcement
| Company Name | BTM RESOURCES BERHAD |
| Stock Name | BTM |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | BR-130502-60682 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BTM RESOURCES BERHAD Proposed Disposal of the Woodwaste Fired Cogeneration System (Boiler) by Besut Tsuda Wood Products Sdn. Bhd.,a wholly-owned subsidiary of BTM Resources Berhad for a Disposal price of Ringgit Malaysia Four Million and two hundred thousand (RM4,200,000.00)(Proposed Disposal) |
With reference to the Company's announcement made on 29 April 2013, the Board of Directors is please to furnish the following additional information: 1)The Boiler which is a woodwaste fired cogeneration system is intended to produce steam for the kiln-drying operation and electricity for the factory .The reason it is currently not in used because it has been classified as Capital Work-in-progress pending fully installation and commission for used. 2)The Directors of Purchaser are Yahya Bin Zakaria and Siti Noor Hidayah Radiah Binti Yahya. The major shareholders of Purchaser are Yahya Bin Zakaria and Siti Noor Hidayah Radiah Binti Yahya both holding 5,000 Ordinary Shares of RM 1.00 each. 3)The Net Book Value of the Boiler based on latest Audited Financial Statements is RM 4,113,746.16. 4)The origonal cost of investment is RM 8,228,491.92 and the date investment is in the year of 1998. 5)The proposed utilisation of proceeds is 100% for working capital of the Group. and the time frame for full utilisation is on 31 December 2013. 6)The expected gain on disposal is amounting to about RM 86,000.00. This announcement is dated 2May 2013. | |
EKIB - Changes in Director's Interest (S135) - Wong Kong Foo
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 2 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130430-40ED1 |
Information Compiled By KLSE
Particulars of Director
| Name | Wong Kong Foo |
| Address | 6-2 Solaris Mont’ Kiara Jalan Solaris 3 50480 Kuala Lumpur Wilayah Persekutuan |
| 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 | 35,000 | 0.450 |
| Circumstances by reason of which change has occurred | Pursuant to the Conditional Take-Over Offer by Wong Kong Foo Through Kenanga Investment Bank Berhad |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 17,950,028 |
| Direct (%) | 20.11 |
| Indirect/deemed interest (units) | 17,299,804 |
| Indirect/deemed interest (%) | 19.38 |
| Date of notice | 02/05/2013 |
EKIB - Changes in Sub. S-hldr's Int. (29B) - Wong Kong Foo
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 2 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130430-40EDF |
Particulars of substantial Securities Holder
| Name | Wong Kong Foo |
| Address | 6-2 Solaris Mont’ Kiara Jalan Solaris 3 50480 Kuala Lumpur Wilayah Persekutuan |
| NRIC/Passport No/Company No. | 600701-10-7281 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kenanga Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Wong Kong Foo 8th Floor, Kenanga International Jalan Sultan Ismail 50250 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 | 35,000 | 0.450 |
EKIB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | CK-130430-40EE9 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||
| Description | Emas Kiara Industries Berhad - Dealings in listed securities | ||||||||||||||
Pursuant to Chapter 14 of the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad ("Bursa Securities"), Emas Kiara Industries Berhad (“EKIB”) wishes to announce that Wong Kong Foo, a Director, has given notice of his exempted dealings in the securities of EKIB [Paragraph 14.06 (e) of the MMLR of Bursa Securities] during closed period, the details of which are as set out in the Table below: Date of Change Number of Shares Acquired/ (Disposed) % of the Securities Transaction Price Per Share (RM) Remarks Direct Indirect 29.04.2013 35,000 - 0.04 0.45 Pursuant to the Conditional Take-Over Offer by Wong Kong Foo through Kenanga Investment Bank Berhad.
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BIOSIS - OTHERS BIOSIS GROUP BERHAD ("BIOSIS" OR "THE COMPANY") - EXTENSION OF APPROVAL PERIOD (ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(47)(a) OF MAIN MARKET LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | CM-130502-37091 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BIOSIS GROUP BERHAD ("BIOSIS" OR "THE COMPANY") - EXTENSION OF APPROVAL PERIOD (ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(47)(a) OF MAIN MARKET LISTING REQUIREMENTS) |
Further to our announcements dated 27 April 2012, 2 May 2012, 7 February 2013, 6 March 2013 and 1 April 2013, the Board of Directors of Biosis wishes to announce that the parties have mutually agreed to extend the Approval period to 31 May 2013. | |
GESHEN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GE-SHEN CORPORATION BERHAD |
| Stock Name | GESHEN |
| Date Announced | 2 May 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130502-449A9 |
| Date of change | 02/05/2013 |
| Name | Saadon bin Samadi |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Diploma in Business Studies, Mara Institute of Technologgy 2. Bachelor of Science in Business Administration (Marketing), BBA, University of Southwestern Louisiana, USA 3. Master of Business Administration MBA, Sam Houston State University, Texas, USA 4. Member of Advisory Committee of Pasir Gudang Local Authority 5. Committee Member of One Stop Centre (OSC) at Majlis Perbandaran Johor Bahru Tengah, MBJB and Majlis Perbandaran Kulai and other town councils in Johor 6. Member of Committee on Industry, Energy and communication, Johor State Government |
| Working experience and occupation | Tuan Saadon bin Samadi started his career as Administrative Assistant at Mara Institute of Technology. He then joined the Malaysian Industrial Development Authority (MIDA) as Market Research Officer. He went for study leave in USA in January 1983 and returned to Malaysia in August 1986 and attached to Planning, Research and International Coorperation to in-charge of ASEAN matters. After few years of experience in MIDA, he then appointed as Deputy Director of Domestic Investment Promotion Division in April 2002. After serving as Deputy Director for a year, he was then promoted as Director in MIDA office, Johor, covering Johor and Singapore. Between January to March 2008, he served as Director of Industry Support Division in Headquarters of MIDA. In April 2008, he joined HSBC Bank Malaysia Berhad and appointed as Director Strategic Business Development in Regional South. |
| 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 |
GESHEN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GE-SHEN CORPORATION BERHAD |
| Stock Name | GESHEN |
| Date Announced | 2 May 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130502-449AA |
| Date of change | 02/05/2013 |
| Name | Loo Lean Hock |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1966-1971 Sekolah Rendah Chung Hwa, Parit, Perak 1972-1977 Sekolah Menengah Iskandar Shah, Parit, Perak 1978-1979 Sekolah Menengah Anglo-Chinese, Ipoh, Perak 1990-1992 Malaysian Institute of Management, Kuala Lumpur/University of Bath, United Kingdom |
| Working experience and occupation | He started his professional career in Coopers & Lybrand from 1980 to 1990. He joined Press Metal Berhad in 1990 as the Financial Controller. After that, he joined The Crown Princess Kuala Lumpur (a hotel division of Asia Pacific Land Berhad) as the Financial Controller. He set up his own auditing firm, L.H. Loo & Co. in July 1993 as the sole practitioner. He is also a director of L. H. Loo Taxation Services Sdn. Bhd.He is a Chartered Accountant of Malaysian Institute of Accountants, a practicing member of Malaysian Institute of Certified Public Accountants, Fellow of CPA Australia; associate member of Chartered Tax Institute of Malaysia; and Malaysian Institute of Management. |
| Directorship of public companies (if any) | 1. Press Metal Berhad 2. PMB Technology 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 |
GLOBALC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 2 May 2013 |
| Category | Change in Boardroom |
| Reference No | GC-130502-57002 |
| Date of change | 01/05/2013 |
| Name | FAKIHAH BINTI AZAHARI |
| Age | 45 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | ADVOCATE & SOLICITOR OF THE HIGH COURT OF MALAYA, SHARIAH COUNSEL OF THE SELANGOR SHARIAH HIGH COURT, CERTIFICATE OF MEDIATION, MCIARB (CHARTERED INSTITUTE OF ARBITRATORS UK). |
| Working experience and occupation | ADVOCATE & SOLICITOR WITH THE PARTNERSHIP OF MESSRS.NIK HISHAM, FAKIHAH & CO SINCE 1994 TILL PRESENT. DIRECTOR OF MUAMALAT INVEST SDN BHD,LICENSED FUND MANAGEMENT) SUBSIDIARY OF BANK MUAMALAT MALAYSIA BERHAD (SINCE 2008 TILL PRESENT) |
| 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 |
EWEIN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 2 May 2013 |
| Category | General Meetings |
| Reference No | CC-130415-41847 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Seventh Annual General Meeting |
| Date of Meeting | 27/05/2013 |
| Time | 10:00 AM |
| Venue | Kelewai Room, Lobby Level, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang |
| Date of General Meeting Record of Depositors | 17/05/2013 |
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