EUROSP - Changes in Director's Interest (S135) - Guan Kok Beng
| Company Name | EUROSPAN HOLDINGS BERHAD |
| Stock Name | EUROSP |
| Date Announced | 27 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130627-60877 |
Information Compiled By KLSE
Particulars of Director
| Name | Guan Kok Beng |
| Address | 1168 Kampung Teluk, Sungai Dua, Kawasan Perusahaan Sungai Lokan, 13800 Butterworth. |
| 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 | 115,000 | 0.405 |
| Circumstances by reason of which change has occurred | Open market purchase. |
| Nature of interest | Direct interest. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 683,200 |
| Direct (%) | 1.54 |
| Indirect/deemed interest (units) | 18,511,200 |
| Indirect/deemed interest (%) | 41.67 |
| Date of notice | 27/06/2013 |
| Remarks : |
| 1. This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2. The above acquisition represents 0.26% of the total issued and paid-up capital of RM44,421,700.00 divided into 44,421,700 Ordinary Shares of RM1.00 each. 3. This notice was received on 27 June 2013. |
EUROSP - Changes in Sub. S-hldr's Int. (29B) - Guan Kok Beng
| Company Name | EUROSPAN HOLDINGS BERHAD |
| Stock Name | EUROSP |
| Date Announced | 27 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130627-61415 |
Particulars of substantial Securities Holder
| Name | Guan Kok Beng |
| Address | 1168 Kampung Teluk, Sungai Dua, Kawasan Perusahaan Sungai Lokan, 13800 Butterworth. |
| NRIC/Passport No/Company No. | 520829-07-5135 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Guan Kok Beng 1168 Kampung Teluk, Sungai Dua, Kawasan Perusahaan Sungai Lokan, 13800 Butterworth. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/06/2013 | 115,000 | 0.405 |
SMPC - Change in Audit Committee
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 27 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130627-63470 |
| Date of change | 27/06/2013 |
| Name | Lim Ghim Chai |
| Age | 38 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Commerce (Accounting), La Trobe University, Melbourne, Australia Member of Malaysian Institute of Accountant Member of Australian Chartered Accountant Member of Malaysian Insurance Institute |
| Working experience and occupation | Mr Lim Ghim Chai is active in the Finance and Accounting field for more than 16 years. He has experience in corporate tax planning, company business planning, accounting system set-up and etc. He is also a Partner of a few companies in the business of Interior Design, Property Development, Investment Holdings, Motorbike Assembly and Recycling and serves as its Managing Director and Executive Director. Mr Lim Ghim Chai served as a Financial Accountant of Acer Technologies (M) Sdn Bhd from year 2000 to 2001. He served as a Financial Analyst of Agilent Technologies (M) Sdn Bhd since 2001. Thereafter, he worked as an Accountant of Lorry Commercial Logistic Sdn Bhd since 2002. He was a Partner in a professional firm providing services of taxation, business planning consultancy, company accounting and company secretarial from 2003 to 2006. |
| Directorship of public companies (if any) | AsiaEP Resources Berhad K-Star Sports Limited |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr. Sanmarkan A/L T. S. Ganapathi (Chairman) - Independent Non-Executive Director Mr. Sudesh A/L K. V. Sankaran (Member) - Independent Non-Executive Director Mr. Lim Ghim Chai (Member) - Independent Non-Executive Director |
| Remarks : |
| This announcement is dated 27 June 2013. |
SMPC - Change in Boardroom
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 27 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130627-50745 |
| Date of change | 27/06/2013 |
| Name | Lim Ghim Chai |
| Age | 38 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Commerce (Accounting), La Trobe University, Melbourne, Australia Member of Malaysian Institute of Accountant Member of Australian Chartered Accountant Member of Malaysian Insurance Institute |
| Working experience and occupation | Mr Lim Ghim Chai is active in the Finance and Accounting field for more than 16 years. He has experience in corporate tax planning, company business planning, accounting system set-up and etc. He is also a Partner of a few companies in the business of Interior Design, Property Development, Investment Holdings, Motorbike Assembly and Recycling and serves as its Managing Director and Executive Director. Mr Lim Ghim Chai served as a Financial Accountant of Acer Technologies (M) Sdn Bhd from year 2000 to 2001. He served as a Financial Analyst of Agilent Technologies (M) Sdn Bhd since 2001. Thereafter, he worked as an Accountant of Lorry Commercial Logistic Sdn Bhd since 2002. He was a Partner in a professional firm providing services of taxation, business planning consultancy, company accounting and company secretarial from 2003 to 2006. |
| Directorship of public companies (if any) | AsiaEP Resources Berhad K-Star Sports Limited |
| 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 |
| Remarks : |
| This announcement is dated 27 June 2013. |
HUATLAI - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | HUAT LAI RESOURCES BERHAD |
| Stock Name | HUATLAI |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130626-ABD9E |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 09:30 AM |
| Venue | Conference Room PT 1678, Mukim of Serkam 77300 Merlimau Melaka |
| Outcome of Meeting | On behalf of the Board of Directors of Huat Lai Resources Berhad (“Huat Lai”), we are pleased to announce that at the Eighteenth Annual General Meeting of Huat Lai held today, 27 June 2013, the shareholders have duly approved all the resolutions tabled thereat. |
PENTA - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | PENTAMASTER CORPORATION BERHAD |
| Stock Name | PENTA |
| Date Announced | 27 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130627-53193 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | MEMBERS’ VOLUNTARY WINDING UP OF TWO (2) WHOLLY-OWNED SUBSIDIARIES - PENTAMASTER CONTRACT MANUFACTURING SDN. BHD. AND - PENTAMASTER PRECISION (M) SDN. BHD. |
Further to our announcement on 30 December 2011 in relation to the above subject matter, Pentamaster Corporation Berhad hereby announces that the two (2) wholly owned subsidiaries, Pentamaster Contract Manufacturing Sdn. Bhd. (In Liquidation) (“PCM”) and Pentamaster Precision (M) Sdn. Bhd. (In Liquidation) (“PPM”) have both held the final general meeting on 27 June 2013 to conclude the winding up proceedings. The Return by Liquidator Relating to Final Meeting of both PCM and PPM were lodged on 27 June 2013 with the Companies Commission of Malaysia and both the companies will be fully dissolved on the expiration of three (3) months after the said lodgement date. This announcement is dated 27 June 2013.
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PJBUMI - OTHERS Letter of Award ("LOA") - Engineering, Procurement and Construction (EPC) Contract For The Proposed Development of 18-24 MW Small Hydro Power Plant At Lenggong, Gerik, Perak.
| Company Name | PJBUMI BERHAD |
| Stock Name | PJBUMI |
| Date Announced | 27 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130627-57993 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Letter of Award ("LOA") - Engineering, Procurement and Construction (EPC) Contract For The Proposed Development of 18-24 MW Small Hydro Power Plant At Lenggong, Gerik, Perak. |
The Board of Directors of PJBumi Berhad ("PJBB" or "the Company") wishes to announce that the Company has on 26 June 2013, received a LOA from Manifest Frontier Sdn Bhd ("MFSB") dated 26 June 2013 for the Proposed Development of 18-24 MW Small Hydro Power Plant At Lenggong, Gerik, Perak. The full text of the contents are attached herein. This announcement is dated 27 June 2013. | |
TPC - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | TPC PLUS BERHAD |
| Stock Name | TPC |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130626-ABDB4 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 09:00 AM |
| Venue | Conference Room PT 1678, Mukim of Serkam 77300 Merlimau Melaka |
| Outcome of Meeting | On behalf of the Board of Directors of TPC Plus Berhad (“TPC”), we are pleased to announce that at the Tenth Annual General Meeting of TPC held today, 27 June 2013, the shareholders have duly approved all the resolutions tabled thereat. |
IRETEX - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130627-44857 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 10:00 AM |
| Venue | Laurel II, Level 1, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang |
| Outcome of Meeting | The Board of Directors of Ire-Tex Corporation Berhad (“the Company”) wishes to announce that all the resolutions pursuant to the Notice of Annual General Meeting dated 5 June 2013 tabled at the Eleventh Annual General Meeting of the Company held on 27 June 2013 were passed by the shareholders. This announcement is dated 27 June 2013. |
PPG - OTHERS PELANGI PUBLISHING GROUP BERHAD (hereinafter referred to as "PPGB" or "the Company") ` WINDING UP A WHOLLY-OWNED SUBSIDIARY CAI HONG (HONG KONG)INVESTMENT PRIVATE LIMITED (CHIPL)
| Company Name | PELANGI PUBLISHING GROUP BHD. |
| Stock Name | PPG |
| Date Announced | 27 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130627-58359 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PELANGI PUBLISHING GROUP BERHAD (hereinafter referred to as "PPGB" or "the Company") ` WINDING UP A WHOLLY-OWNED SUBSIDIARY CAI HONG (HONG KONG)INVESTMENT PRIVATE LIMITED (CHIPL) |
On behalf of the Company, we wish to announce that its wholly owned subsidiary, CHIPL has on 27 June 2013 been placed under Member's Voluntary Winding-Up. | |
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