September 20, 2013

Company announcements: GPA, AEM, BKOON, DPS, FAVCO, WELLCAL, PWROOT, GLBHD

GPA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGPA HOLDINGS BERHAD  
Stock Name GPA  
Date Announced20 Sept 2013  
CategoryGeneral Meetings
Reference NoCQ-130918-35854

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/09/2013
Time11:00 AM
VenueBukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia.
Outcome of Meeting
The Board of Directors of GPA Holdings Berhad is pleased to announce that all the resolutions tabled at the 14th Annual General Meeting of the Company held on 20 September 2013 were approved by the shareholders of the Company who were present in person or by proxy and voted at the meeting.


AEM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameAE MULTI HOLDINGS BERHAD  
Stock Name AEM  
Date Announced20 Sept 2013  
CategoryChange in Audit Committee
Reference NoCC-130919-45534

Date of change19/09/2013
NameTEH BENG SOON
Age55
NationalityMALAYSIAN
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsGraduated in economics from the School Of Social Sciences, University Science Malaysia.  
Working experience and occupation He has 16 years experience in the banking sector with last position as bank manager. subsequently joined the private sector with 17 years of exposure in the manufacturing and development sectors. currently holding position of general manager of a private group of companies dealing in agency, trading and development. 
Directorship of public companies (if any)Nil  
Family relationship with any director and/or major shareholder of the listed issuerNil  
Any conflict of interests that he/she has with the listed issuerNil  
Details of any interest in the securities of the listed issuer or its subsidiariesNil  
Composition of Audit Committee (Name and Directorate of members after change)Oon Hock Chye (Chairman)
Saffie Bin Bakar (Member)
Teh Beng Soon (Member)


AEM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAE MULTI HOLDINGS BERHAD  
Stock Name AEM  
Date Announced20 Sept 2013  
CategoryChange in Boardroom
Reference NoCC-130919-45294

Date of change19/09/2013
NameTEH BENG SOON
Age55
NationalityMALAYSIAN
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsGraduated in economics from the School Of Social Sciences, University Science Malaysia. 
Working experience and occupation He has 16 years experience in the banking sector with last position as bank manager. subsequently joined the private sector with 17 years of exposure in the manufacturing and development sectors. currently holding position of general manager of a private group of companies dealing in agency, trading and development. 
Directorship of public companies (if any)Nil  
Family relationship with any director and/or major shareholder of the listed issuerNil  
Any conflict of interests that he/she has with the listed issuerNil  
Details of any interest in the securities of the listed issuer or its subsidiariesNil  


BKOON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameBOON KOON GROUP BERHAD  
Stock Name BKOON  
Date Announced20 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130920-79639

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionBoon Koon Group Berhad (“the Company”) wishes to announce that the following Director has given notice of changes to his direct interest in the ordinary shares and warrants during outside closed period as set out in the Table hereunder.

This announcement is dated 20 September 2013.

Name

Date Transacted

Opening Balance

No. of shares Acquired

Price Transacted

(RM per share)

% of shares Acquired

Closing Balance

% of total issued shares

Ordinary shares

Direct Interest

Chong Chun Chieh

20-09-2013

-

2,600,000

RM0.145

0.94%

2,600,000

0.94%

Warrants

Direct Interest

Chong Chun Chieh

20-09-2013

-

2,600,000

RM0.075

1.88%

2,600,000

1.88%



DPS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDPS RESOURCES BERHAD  
Stock Name DPS  
Date Announced20 Sept 2013  
CategoryGeneral Meetings
Reference NoCC-130914-6AD7F

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/09/2013
Time11:00 AM
VenueThe Conference Room located at Lot 76 & 77, Kawasan Perindustrian Bukit Rambai, Bukit Rambai,
75250 Melaka
Outcome of Meeting

The Board of Directors of DPS Resources Berhad ("the Company") wishes to announce that at the Tenth Annual General Meeting ("AGM") of the Company held on 20 September 2013, all the Resolutions as set out in the Notice dated 28 August 2013 have been approved by the shareholders present.



FAVCO - OTHERS FAVELLE FAVCO BERHAD ("FFB" or "the Company") ACCEPTANCE OF PURCHASE ORDERS

Announcement Type: General Announcement
Company NameFAVELLE FAVCO BERHAD  
Stock Name FAVCO  
Date Announced20 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130920-1D713

TypeAnnouncement
SubjectOTHERS
DescriptionFAVELLE FAVCO BERHAD ("FFB" or "the Company")
ACCEPTANCE OF PURCHASE ORDERS

INTRODUCTION

The Board of Directors of FFB is pleased to announce that its wholly-owned subsidiaries, Favelle Favco Cranes Pte Ltd, Favelle Favco Cranes (M) Sdn Bhd and Favelle Favco Cranes Pty Ltd had received the following purchase orders or Letter of Intent (“Contracts”) respectively in the months of August 2013 and September 2013:-

Contracts secured by

Customer

Brief description of the Contracts

Duration of the Contracts

Favelle Favco Cranes (M) Sdn Bhd

Thai Nippon Steel & Sumikin Engineering & Construction Corp., Ltd.

Supply of Offshore Crane

which is expected to be delivered by third quarter of 2014

Favelle Favco Cranes Pte Ltd

PPL Shipyard Pte Ltd

Supply of Offshore Crane

which is expected to be delivered from early of 2015 to third quarter of 2015

Favelle Favco Cranes Pty Ltd

BP Exploration (Shah Deniz) Limited

Supply of Offshore Crane

which is expected to be delivered from end of 2014 to early of 2015

Favelle Favco Cranes (M) Sdn Bhd

China Merchants Heavy Industry (Jiangsu) Co., Ltd

Supply of Offshore Crane

which is expected to be delivered from end of 2014 to early of 2015

The approximate combined value of the above substantial orders secured amount to RM120.7 million.

FINANCIAL EFFECTS 

The above Contracts are expected to contribute positively to the earnings and net assets of FFB for the financial year ending 31 December 2013 and beyond. The Contracts do not have any impact on the share capital and shareholding structure of FFB.

DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS 

None of the Directors or major shareholders or persons connected to the Directors or major shareholders has any direct or indirect interest in the above Contracts.

DIRECTORS' STATEMENT 

The Board of Directors of FFB is of the opinion that the acceptance of the above Contracts are in the best interest of FFB.

This announcement is dated 20 September 2013. 



WELLCAL - Changes in Sub. S-hldr's Int. (29B) - MONDRIAN INVESTMENT PARTNERS LIMITED

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced20 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130920-34649

Particulars of substantial Securities Holder

NameMONDRIAN INVESTMENT PARTNERS LIMITED
Address5th Floor, 10 Gresham Street
London EC2V 7JD
NRIC/Passport No/Company No.2533342
Nationality/Country of incorporationEngland and Wales
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderMondrian Investment Partners Limited

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/09/2013
38,900
 

Circumstances by reason of which change has occurredDiscretionary Investment Management
Nature of interestDirect
Direct (units)38,900 
Direct (%)0.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change12,819,700
Date of notice19/09/2013


PWROOT - Changes in Director's Interest (S135) - Dato' Wong Fuei Boon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced20 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-130920-C7E44

Information Compiled By KLSE

Particulars of Director

NameDato' Wong Fuei Boon
AddressNo 22 Jalan Jambu 26,
Taman Kota Masai,
81750 Masai, Johor
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
17/09/2013
220,000
1.780 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)56,007,630 
Direct (%)18.62 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice20/09/2013

Remarks :
a) The above acquisition represented 0.0732% of the total issued and fully paid-up share capital of the Company.

b) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirement dealing outside closed period.


PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' Wong Fuei Boon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced20 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130920-C7E4F

Particulars of substantial Securities Holder

NameDato' Wong Fuei Boon
AddressNo 22 Jalan Jambu 26,
Taman Kota Masai,
81750 Masai, Johor
NRIC/Passport No/Company No.660813015351
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderDato' Wong Fuei Boon
No 22 Jalan Jambu 26,
Taman Kota Masai,
81750 Masai, Johor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/09/2013
220,000
1.780 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect Interest
Direct (units)55,787,630 
Direct (%)18.55 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change56,007,630
Date of notice20/09/2013

Remarks :
a) The above acquisition represented 0.0732% of the total issue and fully paid-up share capital of the Company.


GLBHD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced20 Sept 2013  
CategoryGeneral Announcement
Reference NoGL-130920-E7195

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionOn behalf of Mr Yap Phing Cern, the Director of the Company, we wish to inform Bursa Malaysia Securities Berhad that the said Director has notified the Company of his intention to deal in the Company's securities during the closed period and his shareholding is as follow:-

No. of Ordinary Shares Held

 

Direct

Indirect

Name of Director

No. of Shares

%

No. of Shares

%

Yap Phing Cern

54,540,711

25.21

3,995,072

1.85

 

 



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