NICE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | NICHE CAPITAL EMAS HOLDINGS BERHAD |
| Stock Name | NICE |
| Date Announced | 16 Aug 2013 |
| Category | General Announcement |
| Reference No | OS-130816-61627 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | NICHE CAPITAL EMAS HOLDINGS BERHAD (“NICE” OR “THE COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 11,799,000 NEW ORDINARY SHARES OF RM0.10 EACH IN NICE TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED (“PROPOSED PRIVATE PLACEMENT”) |
We refer to the announcements
dated 28 March 2013 and 26 April 2013 in relation to the Proposed Private
Placement. M&A Securities Sdn Bhd, on behalf of the Board of Directors of Niche
(“Board”) wishes to announce that the Board had on 16 August 2013, resolved to abort
the Proposed Private Placement. The Board’s decision to abort
the Proposed Private Placement was made after taking into consideration the
current market condition and the current financial requirements of the Company.
The Board is of the opinion that the Company requires a larger fund raising
exercise to comprehensively address its current financial condition and as such
has resolved to abort the Proposed Private Placement. This announcement is dated 16
August 2013. | |
DATAPRP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | DATAPREP HOLDINGS BHD |
| Stock Name | DATAPRP |
| Date Announced | 16 Aug 2013 |
| Category | General Meetings |
| Reference No | DH-130719-52259 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16/08/2013 |
| Time | 10:00 AM |
| Venue | GREENS III FUNCTION ROOM, TROPICANA GOLF & COUNTRY RESORT, JALAN KELAB TROPICANA, 47410 PETALING JAYA, SELANGOR |
| Outcome of Meeting | The Board of Directors of Dataprep Holdings Bhd wishes to announce that the resolutions as per the Notice of Twenty-Fourth Annual General Meeting (AGM) dated 24 July 2013 were duly passed at the AGM held at Greens III Function Room, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor on Friday, 16 August 2013. |
LEWEKO - Changes in Director's Interest (S135) - Abd Aziz bin Jantan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LEWEKO RESOURCES BERHAD |
| Stock Name | LEWEKO |
| Date Announced | 16 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LR-130815-EDA62 |
Information Compiled By KLSE
Particulars of Director
| Name | Abd Aziz bin Jantan |
| Address | 20-B Jalan Manjoi Taman Pari 30100 Ipoh Perak Darul Ridzuan |
| Descriptions(Class & nominal value) | Ordinary shares of 50 sen each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 1,875,500 |
| Circumstances by reason of which change has occurred | Mere transfer from Citicorp Nominees (Tempatan) Sdn. Bhd. (Pledged Securities Account for Abd Aziz bin Jantan) without change in beneficial ownership. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 51,047,674 |
| Direct (%) | 21.12 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 16/08/2013 |
| Remarks : |
| This disclosure also serves as an announcement pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The aforesaid transferred of 1,875,500 ordinary shares represents 0.78% of the issued and paid-up share capital of Leweko Resources Berhad. This announcement is made in respect of Changes in Director's Interest received by the Company on 16 August 2013. c.c. Securities Commission |
LEWEKO - Changes in Sub. S-hldr's Int. (29B) - Abd Aziz bin Jantan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LEWEKO RESOURCES BERHAD |
| Stock Name | LEWEKO |
| Date Announced | 16 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LR-130815-EDA63 |
Particulars of substantial Securities Holder
| Name | Abd Aziz bin Jantan |
| Address | 20-B Jalan Manjoi Taman Pari 30100 Ipoh Perak Darul Ridzuan |
| NRIC/Passport No/Company No. | 500108-08-5415 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of 50 sen each |
| Name & address of registered holder | Abd Aziz bin Jantan 20-B Jalan Manjoi Taman Pari 30100 Ipoh Perak Darul Ridzuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 16/08/2013 | 1,875,500 |
| Remarks : |
| This announcement is made in respect of Changes in the Interest of Substantial Shareholder received by the Company on 16 August 2013. |
MAXTRAL - MAXTRAL- CONVERSION OF 84,415,419 IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES ("CONVERSION")
Announcement Type: Listing Circular
| Company Name | MAXTRAL INDUSTRY BERHAD |
| Stock Name | MAXTRAL |
| Date Announced | 16 Aug 2013 |
| Category | Listing Circular |
| Reference No | ZM-130816-38128 |
LISTING'S CIRCULAR NO. L/Q : 68548 OF 2013
Kindly be advised that the abovenamed Company's additional 84,415,419 new ordinary shares of RM0.50 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 20 August 2013.
WCT - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (DiPerbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 16 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-130816-B5160 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (DiPerbadankan) |
| Address | Aras 4,5&6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (DiPerbadankan)("KWAP")- 43,849,290 Shares KWAP's Fund Managers - 13,773,555 Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/08/2013 | 150,000 |
| Remarks : |
| Form 29B dated 15 August 2013 was received on 16 August 2013. |
WCT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 16 Aug 2013 |
| Category | General Announcement |
| Reference No | WW-130816-38778 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | WCT Holdings Berhad (“WCT” or “THE COMPANY”) PURCHASE OF PROPERTIES FROM COMPANIES RELATED TO A DIRECTOR OF THE COMPANY |
The Company wishes to announce that Labur Bina Sdn Bhd, a wholly-owned subsidiary of WCT Land Sdn Bhd, which in turn is a wholly-owned subsidiary of WCT had on 16 August 2013 entered into separate Sale and Purchase Agreements with companies related to a Director of the Company. Please refer to the file attached for the details of the announcement. | |
PENSONI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PENSONIC HOLDINGS BERHAD |
| Stock Name | PENSONI |
| Date Announced | 16 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | PH-130816-44596 |
| Date of change | 16/08/2013 |
| Name | Dato' Lela Pahlawan Dato' Wira Ku Nahar Bin Ku Ibrahim |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Lela Pahlawan Dato' Wira Ku Nahar Bin Ku Ibrahim graduated from University of Malaya and obtained a BA(Hons) in Geography in 1970. |
| Working experience and occupation | After graduation, he has various appointments with the Kedah State Administrative Service and served as various State District officer until 2001 as Director of the Kedah State Economic Planning Unit. He held position as the State Secretary until Julai 2003. Thereafter, he has been appointed as board members in several government control corporations from time to time. Currently, he is the Director of Puncak Utara Sdn Bhd and Alphagold Property Management Sdn Bhd. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Loh Eng Wee (Chairman, Independent & Non-Executive Director) Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai (Member, Non Independent & Non Executive Director) Khairilanuar Bin Tun Abdul Rahman (Member, Independent Non-Executive Director) Tahir Jalaluddin Bin Hussain (Member, Independent Non-Executive Director) Dato' Lela Pahlawan Dato' Wira Ku Nahar Bin Ku Ibrahim (Member, Independent Non-Executive Director) |
PENSONI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PENSONIC HOLDINGS BERHAD |
| Stock Name | PENSONI |
| Date Announced | 16 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | PH-130816-38668 |
| Date of change | 16/08/2013 |
| Name | Dato' Lela Pahlawan Dato' Wira Ku Nahar Bin Ku Ibrahim |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Lela Pahlawan Dato' Wira Ku Nahar Bin Ku Ibrahim graduated from University of Malaya and obtained a BA(Hons) in Geography in 1970. |
| Working experience and occupation | After graduation, he has various appointments with the Kedah State Administrative Service and served as various State District officer until 2001 as Director of the Kedah State Economic Planning Unit. He held position as the State Secretary until Julai 2003. Thereafter, he has been appointed as board members in several government control corporations from time to time. Currently, he is the Director of Puncak Utara Sdn Bhd and Alphagold Property Management Sdn Bhd. |
| 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 |
PENSONI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PENSONIC HOLDINGS BERHAD |
| Stock Name | PENSONI |
| Date Announced | 16 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | PH-130815-63911 |
| Date of change | 16/08/2013 |
| Name | Tahir Jalaluddin Bin Hussain |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Malaysian Certificate of Education |
| Working experience and occupation | En Tahir Jalaluddin Bin Hussain has over 20 years of vast experience in business, corporate and entrepreneurial exposures. He was operation executive of Konsortium Perkapalan Berhad involve in shipping and logistic industries from 1985 to 1990. He has been appointed as Councilor in City Council of Penang from January 2011 to June 2013. Currently, he is the Director of Gaya Forwarding and Transport Sdn Bhd and Guan Guan Shipping Sdn Bhd. He also sits on the board of several other private limited companies. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Loh Eng Wee (Chairman, Independent & Non-Executive Director) Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai (Member, Non Independent & Non Executive Director) Khairilanuar Bin Tun Abdul Rahman (Member, Independent Non-Executive Director) Tahir Jalaluddin Bin Hussain (Member, Independent Non-Executive Director) Dato' Lela Pahlawan Dato' Wira Ku Nahar Bin Ku Ibrahim (Member, Independent Non-Executive Director) |
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