June 11, 2013

Company announcements: DIALOG, SCOMIEN, PESONA, BREM, ITRONIC, SYCAL

DIALOG - Changes in Director's Interest (S135) - Dr Ngau Boon Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced11 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoDG-130607-31F45

Information Compiled By KLSE

Particulars of Director

NameDr Ngau Boon Keat
AddressLiVillas Condominium, Unit C1308
No. 1 Jalan 16/20
46350 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
10/06/2013
671,132
 

Circumstances by reason of which change has occurredExercise of options pursuant to Employees' Share Option Scheme by himself and his daughter.
Nature of interestDirect & Deemed interest
Consideration (if any)RM1,369,109.28 

Total no of securities after change

Direct (units)31,099,192 
Direct (%)1.29 
Indirect/deemed interest (units)534,924,627 
Indirect/deemed interest (%)22.21 
Date of notice11/06/2013

Remarks :
Total direct interest (Acquired 653,700 shares) = 31,099,192 shares

Total deemed interest of 534,924,627 shares are held by Dr Ngau Boon Keat as follows:-
Azam Utama Sdn Bhd = 60,492,778 shares
Cimsec Nominees (Tempatan) Sdn Bhd (Account for Azam Utama Sdn Bhd) = 166,350,189 shares
Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for Wide Synergy Sdn Bhd) = 7,447,307 shares
Cimsec Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd)= 116,867,861 shares
CIMB Group Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 90,000,000 shares
Public Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 8,500,000 shares
Cimsec Nominees (Tempatan) Sdn Bhd (GMC Sdn Bhd) = 26,045,498 shares
Public Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 8,500,000 shares
HLIB Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 7,446,307 shares
Cimsec Nominees (Tempatan) Sdn Bhd (Account for WRN Sdn Bhd) = 140,603 shares
Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for WRN Sdn Bhd) = 100,000 shares


By virtue of Section 135 of the Companies Act, 1965, interest held by Dr Ngau Boon Keat's spouse and children (Acquired 17,432 shares) = 43,034,084 shares

The number of securities involved in dealing is 671,132 shares (or 0.03% of the total issued shares of Dialog Group Berhad exclusive of treasury shares).

This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

DIALOG - Changes in Sub. S-hldr's Int. (29B) - Dr Ngau Boon Keat

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced11 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-130607-31F53

Particulars of substantial Securities Holder

NameDr Ngau Boon Keat
AddressLiVillas Condominium, Unit C1308
No. 1 Jalan 16/20
46350 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.480608-71-5107
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each.
Name & address of registered holderPlease see below.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/06/2013
671,132
 

Circumstances by reason of which change has occurredExercise of options pursuant to Employees' Share Option Scheme by himself and his daughter.
Nature of interestDirect & Deemed interest.
Direct (units)31,099,192 
Direct (%)1.29 
Indirect/deemed interest (units)534,924,627 
Indirect/deemed interest (%)22.21 
Total no of securities after change566,023,819
Date of notice11/06/2013

Remarks :
Total direct interest (Acquired 653,700 shares) = 31,099,192 shares

Total deemed interest of 534,924,627 shares are held by Dr Ngau Boon Keat as follows:-
Azam Utama Sdn Bhd = 60,492,778 shares
Cimsec Nominees (Tempatan) Sdn Bhd (Account for Azam Utama Sdn Bhd) = 166,350,189 shares
Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for Wide Synergy Sdn Bhd) = 7,447,307 shares
Cimsec Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd)= 116,867,861 shares
CIMB Group Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 90,000,000 shares
Public Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 8,500,000 shares
Cimsec Nominees (Tempatan) Sdn Bhd (GMC Sdn Bhd) = 26,045,498 shares
Public Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 8,500,000 shares
HLIB Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 7,446,307 shares
Cimsec Nominees (Tempatan) Sdn Bhd (Account for WRN Sdn Bhd) = 140,603 shares
Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for WRN Sdn Bhd) = 100,000 shares


By virtue of Section 135 of the Companies Act, 1965, interest held by Dr Ngau Boon Keat's spouse and children (Acquired 17,432 shares) = 43,034,084 shares

The number of securities involved in dealing is 671,132 shares (or 0.03% of the total issued shares of Dialog Group Berhad exclusive of treasury shares).

This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

DIALOG - Changes in Director's Interest (S135) - Chew Eng Kar

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced11 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoDG-130606-64068

Information Compiled By KLSE

Particulars of Director

NameChew Eng Kar
Address35 Medan Athinahappan 1
Taman Tun Dr Ismail
60000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
10/06/2013
130,000
 

Circumstances by reason of which change has occurredExercise of options pursuant to Employees' Share Option Scheme
Nature of interestDirect
Consideration (if any)RM130,733.10 

Total no of securities after change

Direct (units)2,791,618 
Direct (%)0.12 
Indirect/deemed interest (units)3,944,735 
Indirect/deemed interest (%)0.16 
Date of notice11/06/2013

Remarks :
Total direct interest (Acquired 130,000 shares)- 2,791,618 shares.

Total deemed interest - by virtue of his interest in CEKinvst Sdn Bhd - 3,944,735 shares.

The number of securities involved in dealing is 130,000 shares (or 0.005% of the total issued shares of Dialog Group Berhad exclusive of treasury shares).

This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

SCOMIEN - Changes in Director's Interest (S135) - Shah Hakim @ Shahzanim Bin Zain

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSCOMI ENGINEERING BHD  
Stock Name SCOMIEN  
Date Announced11 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSE-130611-54420

Information Compiled By KLSE

Particulars of Director

NameShah Hakim @ Shahzanim Bin Zain
AddressNo.32, Jalan Chelagi, Damansara Heights, 50490 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)
Acquired
06/06/2013
29,000
0.530 
Acquired
07/06/2013
29,000
0.516 
Acquired
10/06/2013
29,000
0.530 
Acquired
11/06/2013
27,000
0.545 

Circumstances by reason of which change has occurredAcquisition of shares by Rentak Rimbun Sdn Bhd in open market. Deemed interested by virtue of Section 6A(4) of the Companies Act, 1965 through his shareholding in Rentak Rimbun Sdn Bhd.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)623,000 
Direct (%)0.18 
Indirect/deemed interest (units)247,464,058 
Indirect/deemed interest (%)72.37 
Date of notice11/06/2013

SCOMIEN - Changes in Sub. S-hldr's Int. (29B) - Shah Hakim @ Shahzanim Bin Zain

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSCOMI ENGINEERING BHD  
Stock Name SCOMIEN  
Date Announced11 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSE-130611-54728

Particulars of substantial Securities Holder

NameShah Hakim @ Shahzanim Bin Zain
AddressNo.32, Jalan Chelagi, Damansara Heights, 50490 Kuala Lumpur.
NRIC/Passport No/Company No.650225-07-5439
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each.
Name & address of registered holder1. Direct Interest
- Shah Hakim @ Shahzanim Bin Zain, No.32, Jalan Chelagi, Damansara Heights, 50490 Kuala Lumpur;

2. Direct Interest
- Maybank Securities Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Shah Hakim @ Shahzanim Bin Zain (Margin), Level 5, Maybanlife Tower, Dataran Maybank, No.1, Jalan Maarof, 59000 Kuala Lumpur;

3. Indirect Interest
- Kaspadu Sdn Bhd, No. 16-2, Suite A, 2nd Floor, Jalan 1/76C, Desa Pandan, 55100 Kuala Lumpur;

4. Indirect Interest
- OSK Nominees (Tempatan) Sdn Berhad, OSK Trustees Berhad for Scomi Group Bhd, 10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur;

5. Indirect Interest
- Rentak Rimbun Sdn Bhd, No.16-1, 1st Floor, Jalan 1/76C, Desa Pandan, 55100 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/06/2013
29,000
0.530 
Acquired07/06/2013
29,000
0.516 
Acquired10/06/2013
29,000
0.530 
Acquired11/06/2013
27,000
0.545 

Circumstances by reason of which change has occurredAcquisition of shares by Rentak Rimbun Sdn Bhd in open market. Deemed interested by virtue of Section 6A(4) of the Companies Act, 1965 through his shareholding in Rentak Rimbun Sdn Bhd.
Nature of interestIndirect Interest.
Direct (units)623,000 
Direct (%)0.18 
Indirect/deemed interest (units)247,464,058 
Indirect/deemed interest (%)72.37 
Total no of securities after change248,087,058
Date of notice11/06/2013

PESONA - OTHERS LETTER OF AWARD- PROPOSED CONSTRUCTION AND COMPLETION OF THE REMAINING AND RECTIFICATION WORKS OF GOVERNMENT OFFICE BUILDING AND EXTERNAL WORKS FOR SURUHANJAYA PILIHANRAYA (SPR) ON LOT 2C10, PRECINCT 2, PUSAT PERTADBIRAN KERAJAAN PERSEKUTUAN, WILAYAH PERSEKUTUAN PUTRAJAYA

Announcement Type: General Announcement
Company NamePESONA METRO HOLDINGS BERHAD  
Stock Name PESONA  
Date Announced11 Jun 2013  
CategoryGeneral Announcement
Reference NoPM-130611-53802

TypeAnnouncement
SubjectOTHERS
DescriptionLETTER OF AWARD- PROPOSED CONSTRUCTION AND COMPLETION OF THE REMAINING AND RECTIFICATION WORKS OF GOVERNMENT OFFICE BUILDING AND EXTERNAL WORKS FOR SURUHANJAYA PILIHANRAYA (SPR) ON LOT 2C10, PRECINCT 2, PUSAT PERTADBIRAN KERAJAAN PERSEKUTUAN, WILAYAH PERSEKUTUAN PUTRAJAYA

Pesona Metro Sdn Bhd, a wholly-owned subsidiary of Pesona Metro Holdings Berhad, has on 11 June 2013 received a Letter of Award dated 10 June 2013 from Putrajaya Holdings Sdn Bhd for the project as described above for a contractual sum of RM87,154,898.03. The details of the project are attached herein.

Attachments

LETTER OF AWARD ann_final.docx
18 KB


BREM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced11 Jun 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-130611-37976

Date of buy back11/06/2013
Description of shares purchasedOrdinary Shares @ RM1/- Each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)19,200
Minimum price paid for each share purchased ($$)1.150
Maximum price paid for each share purchased ($$)1.160
Total consideration paid ($$)22,273.31
Number of shares purchased retained in treasury (units)19,200
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,075,931
Adjusted issued capital after cancellation
(no. of shares) (units)		0 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.36

ITRONIC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced11 Jun 2013  
CategoryGeneral Announcement
Reference NoOS-130611-60735

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionINDUSTRONICS BERHAD (“IB” OR THE “COMPANY”)

PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME (“PROPOSED SIS”)

We refer to the announcements made on 5 June 2013 and 6 June 2013 in relation to the Proposed SIS (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

On behalf of the Board, TA Securities wishes to announce that Bursa Securities had, vide its letter dated 11 June 2013, approved the listing of such number of additional new IB Shares, representing up to fifteen percent (15%) of the issued and paid-up ordinary share capital of IB (excluding treasury shares) to be issued pursuant to the exercise of options under the Proposed SIS, subject to the following:

(i) TA Securities is required to submit a confirmation to Bursa Securities of full compliance of the Proposed SIS pursuant to paragraph 6.43(1) of the Listing Requirements and stating the effective date of implementation together with certified true copy of the resolution passed by the shareholders in general meeting; and

(ii) IB is required to furnish Bursa Securities on a quarterly basis a summary of the total number of SIS Shares listed pursuant to the Proposed SIS as at the end of each quarter together with a detailed computation of listing fees payable.

This announcement is dated 11 June 2013.


ITRONIC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced11 Jun 2013  
CategoryGeneral Meetings
Reference NoOS-130611-61147

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionINDUSTRONICS BERHAD

NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting26/06/2013
Time10:30 AM
VenueFunction Room 2
Level 2, Hotel Sri Petaling
30, Jalan Radin Anum
Bandar Baru Sri Petaling
57000 Kuala Lumpur
Date of General Meeting Record of Depositors19/06/2013

Attachments

ITRONIC - Notice of EGM.pdf
1486 KB


SYCAL - Changes in Sub. S-hldr's Int. (29B) - SYC Holdings Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSYCAL VENTURES BERHAD  
Stock Name SYCAL  
Date Announced11 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSV-130611-69A1D

Particulars of substantial Securities Holder

NameSYC Holdings Sdn Bhd
AddressLot 4.03A, 4th Floor, Plaza Prima, 4 1/2 Miles Old Klang Road, 58200 Kuala Lumpur
NRIC/Passport No/Company No.831590V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderLot 4.03A, 4th Floor, Plaza Prima, 4 1/2 Miles Old Klang Road, 58200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/06/2013
250,070
0.550 

Circumstances by reason of which change has occurredoff market acquisition
Nature of interestDirect
Direct (units)19,232,747 
Direct (%)6.01 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change19,232,747
Date of notice11/06/2013

Stocks: , , , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)