TOYOINK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TOYO INK GROUP BERHAD |
| Stock Name | TOYOINK |
| Date Announced | 25 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130815-43311 |
| Date of change | 25/09/2013 |
| Name | Lim Kee Min |
| Age | 35 |
| Nationality | Singaporean |
| Type of change | Others |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | B.A. (Sociology and Information + Communications Management) Graduated with Merit |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | Son of Mr. Lim Guan Lee, who is the Non-Independent and Non-Executive Director of Toyo Ink Group Berhad |
| 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 : |
| Revocation by the principal director |
TOYOINK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TOYO INK GROUP BERHAD |
| Stock Name | TOYOINK |
| Date Announced | 25 Sept 2013 |
| Category | General Meetings |
| Reference No | CS-130924-50818 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/09/2013 |
| Time | 10:30 AM |
| Venue | Dewan Tan Sri Hamzah, Royal Selangor Club, Kiara Sports Annexe,Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur. |
| Outcome of Meeting | At the said meeting, all the Resolutions as per the Notice of Annual General Meeting dated 3 September 2013 were approved by the shareholders by way of a show of hands. This announcement is dated 25 September 2013. |
TOYOINK - Changes in Director's Interest (S135) - Song Hsiao May
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TOYO INK GROUP BERHAD |
| Stock Name | TOYOINK |
| Date Announced | 25 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130924-44150 |
Information Compiled By KLSE
Particulars of Director
| Name | Song Hsiao May |
| Address | No. 3, Jalan 7/20, 46050 Petaling Jaya, Selangor Darul Ehsan. |
| 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) |
Others | 100,000 |
| Description of other type of transaction | Balance as at 25/09/2013 |
| Circumstances by reason of which change has occurred | Appointed as Alternate Director to Mr. Song Kok Cheong with effect from 25/09/2013 |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 100,000 |
| Direct (%) | 0.09 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 25/09/2013 |
SUCCESS - Changes in Director's Interest (S135) - Yeoh Kim Wah
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SUCCESS TRANSFORMER CORPORATION BERHAD |
| Stock Name | SUCCESS |
| Date Announced | 25 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-130923-64566 |
Information Compiled By KLSE
Particulars of Director
| Name | Yeoh Kim Wah |
| Address | No. 7 Jalan 8/155A Bukit Jalil 57000 Kuala Lumpur |
| 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 | 500,000 | 1.010 |
| Circumstances by reason of which change has occurred | Off market deal |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 530,750 |
| Direct (%) | 0.46 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 25/09/2013 |
| Remarks : |
| 1) The above acquisition represented 0.43% of the total issue and paid up share capital of the Company after excluding 3,480,777 shares purchased and retained as treasury shares as at the date of this notice. 2) This announcement served as an announcement made pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period by Yeoh Kim Wah as a Director of the Company. |
SUCCESS - Changes in Director's Interest (S135) - Pan Kim Foon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SUCCESS TRANSFORMER CORPORATION BERHAD |
| Stock Name | SUCCESS |
| Date Announced | 25 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-130923-66566 |
Information Compiled By KLSE
Particulars of Director
| Name | Pan Kim Foon |
| Address | No. 1 Jalan SS21/6 Sea Park 46300 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) |
Disposed | 500,000 | 1.010 |
| Circumstances by reason of which change has occurred | Change in indirect interest as a result of off-market disposal of shares by Omega Attraction Sdn Bhd |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 100,450 |
| Direct (%) | 0.09 |
| Indirect/deemed interest (units) | 54,151,864 |
| Indirect/deemed interest (%) | 46.47 |
| Date of notice | 25/09/2013 |
| Remarks : |
| 1) The percentage of interest is based on the issued and paid-up capital of the Company after excluding a total of 3,480,777 shares purchased and retained by the Company as treasury shares as at date of this notice. 2) The above disposal represented 0.43% of the issued and paid-up capital of the Company after excluding a total of 3,480,777 shares purchased and retained by the Company as treasury shares as at date of this notice. 3) By virture of her direct and indirect interests in Omega Attraction Sdn Bhd, Pan Kim Foon is deemed to be the substantial shareholder of the Company by having an interest in the shares of the Company to the extent that Omega Attraction Sdn Bhd has an interest. 4) This announcement served as an announcement made pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period by Pan Kim Foon as a Director of the Company. |
SUCCESS - Changes in Director's Interest (S135) - Tan Ah Bah @ Tan Ah Ping
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SUCCESS TRANSFORMER CORPORATION BERHAD |
| Stock Name | SUCCESS |
| Date Announced | 25 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-130923-67663 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Ah Bah @ Tan Ah Ping |
| Address | No. 1 Jalan SS21/6 Sea Park 46300 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) |
Disposed | 500,000 | 1.010 |
| Circumstances by reason of which change has occurred | Change in indirect interest as a result of off-market disposal of shares by Omega Attraction Sdn Bhd |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 100,450 |
| Direct (%) | 0.09 |
| Indirect/deemed interest (units) | 54,151,864 |
| Indirect/deemed interest (%) | 46.47 |
| Date of notice | 25/09/2013 |
| Remarks : |
| 1) The percentage of interest is based on the issued and paid-up capital of the Company after excluding a total of 3,480,777 shares purchased and retained by the Company as treasury shares as at date of this notice. 2) The above disposal represented 0.43% of the issued and paid-up capital of the Company after excluding a total of 3,480,777 shares purchased and retained by the Company as treasury shares as at date of this notice. 3) By virture of his direct and indirect interests in Omega Attraction Sdn Bhd, Tan Ah Bah @ Tan Ah Ping is deemed to be the substantial shareholder of the Company by having an interest in the shares of the Company to the extent that Omega Attraction Sdn Bhd has an interest. 4) This announcement served as an announcement made pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period by Tan Ah Bah @ Tan Ah Ping as a Director of the Company. |
SUCCESS - Changes in Director's Interest (S135) - Tan Chung Ling
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SUCCESS TRANSFORMER CORPORATION BERHAD |
| Stock Name | SUCCESS |
| Date Announced | 25 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-130923-67970 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Chung Ling |
| Address | No. 1 Jalan SS21/6 Sea Park 46300 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) |
Disposed | 500,000 | 1.010 |
| Circumstances by reason of which change has occurred | Change in indirect interest as a result of off-market disposal of shares by Omega Attraction Sdn Bhd |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 77,490 |
| Direct (%) | 0.07 |
| Indirect/deemed interest (units) | 54,174,824 |
| Indirect/deemed interest (%) | 46.49 |
| Date of notice | 25/09/2013 |
| Remarks : |
| 1) The percentage of interest is based on the issued and paid-up capital of the Company after excluding a total of 3,480,777 shares purchased and retained by the Company as treasury shares as at date of this notice. 2) The above disposal represented 0.43% of the issued and paid-up capital of the Company after excluding a total of 3,480,777 shares purchased and retained by the Company as treasury shares as at date of this notice. 3) This announcement served as an announcement made pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period by Tan Chung Ling as an Alternate Director of the Company. |
SUCCESS - Changes in Sub. S-hldr's Int. (29B) - Pan Kim Foon
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SUCCESS TRANSFORMER CORPORATION BERHAD |
| Stock Name | SUCCESS |
| Date Announced | 25 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130923-68249 |
Particulars of substantial Securities Holder
| Name | Pan Kim Foon |
| Address | No.1 Jalan 21/6 Sea Park 46300 Petaling Jaya Selangor |
| NRIC/Passport No/Company No. | 550818-08-5140 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Omega Attraction Sdn Bhd No. 22-1 Jalan 1/28 Happy Garden Off Jalan Kuchai Lama 58200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/09/2013 | 500,000 | 1.010 |
| Remarks : |
| 1) The percentage of interest is based on the issued and paid-up capital of the Company after excluding a total of 3,480,777 shares purchased and retained by the Company as treasury shares as at date of this notice. 2) By virture of her direct and indirect interests in Omega Attraction Sdn Bhd, Pan Kim Foon is deemed to be the substantial shareholder of the Company by having an interest in the shares of the Company to the extent that Omega Attraction Sdn Bhd has an interest. |
SUCCESS - Changes in Sub. S-hldr's Int. (29B) - Omega Attraction Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SUCCESS TRANSFORMER CORPORATION BERHAD |
| Stock Name | SUCCESS |
| Date Announced | 25 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130923-65949 |
Particulars of substantial Securities Holder
| Name | Omega Attraction Sdn Bhd |
| Address | 22-1 Jalan 1/128 Happy Garden Off Jalan Kuchai Lama 58200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 645547-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Omega Attraction Sdn Bhd 22-1 Jalan 1/128 Happy Garden Off Jalan Kuchai Lama 58200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/09/2013 | 500,000 | 1.010 |
| Remarks : |
| The above acquisition represented 0.43% of the total issue and paid up share capital of the Company after excluding 3,480,777 shares purchased and retained as treasury shares as at the date of this notice. |
SUCCESS - Changes in Sub. S-hldr's Int. (29B) - Tan Chung Ling
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SUCCESS TRANSFORMER CORPORATION BERHAD |
| Stock Name | SUCCESS |
| Date Announced | 25 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130923-68919 |
Particulars of substantial Securities Holder
| Name | Tan Chung Ling |
| Address | No.1 Jalan 21/6 Sea Park 46300 Petaling Jaya Selangor |
| NRIC/Passport No/Company No. | 771230-10-5672 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Omega Attraction Sdn Bhd No. 22-1 Jalan 1/28 Happy Garden Off Jalan Kuchai Lama 58200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/09/2013 | 500,000 | 1.010 |
| Remarks : |
| 1) The percentage of interest is based on the issued and paid-up capital of the Company after excluding a total of 3,480,777 shares purchased and retained by the Company as treasury shares as at date of this notice. 2) By virture of her indirect interests in Omega Attraction Sdn Bhd, Tan Chung Ling is deemed to be the substantial shareholder of the Company by having an interest in the shares of the Company to the extent that Omega Attraction Sdn Bhd has an interest. |
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