GOLSTA - Notice of Interest Sub. S-hldr (29A) - STANS CAPITAL SDN BHD
| Company Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 25 Jun 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | GS-130625-52781 |
Particulars of Substantial Securities Holder
| Name | STANS CAPITAL SDN BHD |
| Address | No. 2-23C, Block G Jalan Desa 1/1, Desa Aman Puri Kepong 52100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 893114-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shraes of RM1.00 each |
| Name & address of registered holder | STANS CAPITAL SDN BHD No. 2-23C, Block G Jalan Desa 1/1, Desa Aman Puri Kepong 52100 Kuala Lumpur |
GOLSTA - OTHERS Additional Information for the Notice of Fourteenth Annual General Meeting pursuant to Paragraph 6.03(3) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
| Company Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 25 Jun 2013 |
| Category | General Announcement |
| Reference No | GS-130625-52011 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Additional Information for the Notice of Fourteenth Annual General Meeting pursuant to Paragraph 6.03(3) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
Subsequent to the issuance of
the Notice of 14th AGM on 6 June 2013, the Company has allotted 4,200,000
ordinary shares of RM1.00 each in Golsta, which has been listed and quoted on Main
Market of Bursa Securities on 24 June 2013, via a private placement pursuant to
the mandate passed during the last Annual General Meeting held on 29 June 2012.
The gross proceed raised from the private placement was RM5,922,000.00, which will be used for working capital requirements of Golsta and its subsidiaries and estimated expenses to be incurred for the Proposed Placement, Proposed Acquisition and Proposed Diversification. | |
GOLSTA - OTHERS (Amended Announcement)
| Company Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 25 Jun 2013 |
| Category | General Announcement |
| Reference No | GS-130625-66020 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Additional Information for the Notice of Fourteenth Annual General Meeting pursuant to Paragraph 6.03(3) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
Reference
is made to the announcements dated 6 June 2013, 21 June 2013 and 24 June 2013
in relation to the Notice of Fourteenth Annual General Meeting of Golsta (“14th AGM”) to be convened on
28 June 2013 and the additional listing announcement, respectively.
Pursuant
to Paragraph 6.03(3) of the Main Market Listing Requirements of Bursa Malaysia
Securities Berhad (“Bursa Securities”),
the Board of Directors of Golsta wishes to announce that the Resolution 6 in
the Explanatory Note on Special Business of the Notice of 14th AGM
should be read together with the following statements:
“Subsequent to the issuance of
the Notice of 14th AGM on 6 June 2013, the Company has allotted 4,200,000
ordinary shares of RM1.00 each in Golsta, which has been listed and quoted on Main
Market of Bursa Securities on 24 June 2013, via a private placement pursuant to
the mandate passed during the last Annual General Meeting held on 29 June 2012.
The gross proceed raised from
the private placement was RM5,922,000.00, which will be used for working
capital requirements of the Golsta Group and estimated expenses to be incurred
for the Proposed Placement, Proposed Acquisition and Proposed Diversification.” | |
PERDANA - Changes in Director's Interest (S135) - Dato' Kho Poh Eng
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 25 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-130624-F336F |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Kho Poh Eng |
| Address | 22 SS 24/12 Taman Megah 47301 Petaling Jaya Selangor |
| 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 | 253,100 | 1.777 | |
Acquired | 239,600 | 1.746 | |
Acquired | 300,000 | 1.682 |
| Circumstances by reason of which change has occurred | Purchase on open market |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 25,274,278 |
| Direct (%) | 5.07 |
| Indirect/deemed interest (units) | 100,000 |
| Indirect/deemed interest (%) | 0.02 |
| Date of notice | 24/06/2013 |
| Remarks : |
| This notice was received by the Company on 25 June 2013. Total purchase of 792,700 PPB Shares represents 5.07% of the issued and paid up capital of PPB. This announcement also serves to comply with Para 14.09 of the Main market Listing Requirement of Bursa Malaysia Securities Berhad. |
PERDANA - Notice of Interest Sub. S-hldr (29A) - Dato' Kho Poh Eng
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 25 Jun 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CA-130624-64798 |
Particulars of Substantial Securities Holder
| Name | Dato’ Kho Poh Eng |
| Address | 22 SS 24/12 Taman Megah 47301 Petaling Jaya Selangor |
| NRIC/Passport No/Company No. | 570721-13-5031 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Dato’ Kho Poh Eng 22 SS 24/12 Taman Megah 47301 Petaling Jaya Selangor |
| Remarks : |
| This Form 29A was received by the Company on 25 June 2013 |
PERDANA - Changes in Sub. S-hldr's Int. (29B) - Dato' Kho Poh Eng
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 25 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130624-66966 |
Particulars of substantial Securities Holder
| Name | Dato’ Kho Poh Eng |
| Address | 22 SS 24/12 Taman Megah 47301 Petaling Jaya Selangor |
| NRIC/Passport No/Company No. | 570721-13-5031 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Dato’ Kho Poh Eng 22 SS 24/12 Taman Megah 47301 Petaling Jaya Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/06/2013 | 300,000 | 1.682 |
| Remarks : |
| This Form 29B was received by the Company on 25 June 2013 |
KOSSAN - Change in Audit Committee
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 25 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | KR-130624-57430 |
| Date of change | 25/06/2013 |
| Name | Dato' Tai Chang Eng @ Teh Chang Eng |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Dato' Haji Mokhtar Bin Haji Samad (Chairman/Independent Non Executive Director) (2) Madam Tong Siew Choo (Independent Non-Executive Director) |
KOSSAN - Change in Boardroom
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 25 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | KR-130624-56698 |
| Date of change | 25/06/2013 |
| Name | Dato' Tai Chang Eng @ Teh Chang Ying |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
KOSSAN - Change in Boardroom
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 25 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | KR-130624-57123 |
| Date of change | 25/06/2013 |
| Name | Lim Kwan Hwa |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
KOSSAN - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 25 Jun 2013 |
| Category | General Meetings |
| Reference No | KR-130624-53790 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2013 |
| Time | 10:30 AM |
| Venue | Concorde II, Level 2, Concorde Hotel Shah Alam 3 Jalan Tengku Ampuan Zabedah C 9C 40100 Shah Alam |
| Outcome of Meeting | We wish to announce that at the 33rd Annual General Meeting ("AGM") of Kossan Rubber Industries Bhd held today, all resolutions set out in the Notice of AGM dated 30 May 2013, were approved by the shareholders. |
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