September 25, 2013

Company announcements: TOYOINK, SUCCESS

TOYOINK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTOYO INK GROUP BERHAD  
Stock Name TOYOINK  
Date Announced25 Sept 2013  
CategoryChange in Boardroom
Reference NoCS-130815-43311

Date of change25/09/2013
NameLim Kee Min
Age35
NationalitySingaporean
Type of changeOthers
DesignationAlternate Director
DirectorateNon Independent & Non Executive
QualificationsB.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 issuerSon 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 issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Revocation by the principal director


TOYOINK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTOYO INK GROUP BERHAD  
Stock Name TOYOINK  
Date Announced25 Sept 2013  
CategoryGeneral Meetings
Reference NoCS-130924-50818

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/09/2013
Time10:30 AM
VenueDewan 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 NameTOYO INK GROUP BERHAD  
Stock Name TOYOINK  
Date Announced25 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-130924-44150

Information Compiled By KLSE

Particulars of Director

NameSong Hsiao May
AddressNo. 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
25/09/2013
100,000
 

Description of other type of transactionBalance as at 25/09/2013
Circumstances by reason of which change has occurredAppointed as Alternate Director to Mr. Song Kok Cheong with effect from 25/09/2013
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)100,000 
Direct (%)0.09 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice25/09/2013


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 NameSUCCESS TRANSFORMER CORPORATION BERHAD  
Stock Name SUCCESS  
Date Announced25 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-130923-64566

Information Compiled By KLSE

Particulars of Director

NameYeoh Kim Wah
AddressNo. 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
23/09/2013
500,000
1.010 

Circumstances by reason of which change has occurredOff market deal
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)530,750 
Direct (%)0.46 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice25/09/2013

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 NameSUCCESS TRANSFORMER CORPORATION BERHAD  
Stock Name SUCCESS  
Date Announced25 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-130923-66566

Information Compiled By KLSE

Particulars of Director

NamePan Kim Foon
AddressNo. 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
23/09/2013
500,000
1.010 

Circumstances by reason of which change has occurredChange in indirect interest as a result of off-market disposal of shares by Omega Attraction Sdn Bhd
Nature of interestDirect 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 notice25/09/2013

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 NameSUCCESS TRANSFORMER CORPORATION BERHAD  
Stock Name SUCCESS  
Date Announced25 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-130923-67663

Information Compiled By KLSE

Particulars of Director

NameTan Ah Bah @ Tan Ah Ping
AddressNo. 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
23/09/2013
500,000
1.010 

Circumstances by reason of which change has occurredChange in indirect interest as a result of off-market disposal of shares by Omega Attraction Sdn Bhd
Nature of interestDirect 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 notice25/09/2013

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 NameSUCCESS TRANSFORMER CORPORATION BERHAD  
Stock Name SUCCESS  
Date Announced25 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-130923-67970

Information Compiled By KLSE

Particulars of Director

NameTan Chung Ling
AddressNo. 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
23/09/2013
500,000
1.010 

Circumstances by reason of which change has occurredChange in indirect interest as a result of off-market disposal of shares by Omega Attraction Sdn Bhd
Nature of interestIndirect
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 notice25/09/2013

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 NameSUCCESS TRANSFORMER CORPORATION BERHAD  
Stock Name SUCCESS  
Date Announced25 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130923-68249

Particulars of substantial Securities Holder

NamePan Kim Foon
AddressNo.1 Jalan 21/6 Sea Park
46300 Petaling Jaya
Selangor
NRIC/Passport No/Company No.550818-08-5140
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderOmega 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/09/2013
500,000
1.010 

Circumstances by reason of which change has occurredChange in indirect interest as a result of off-market disposal of shares by Omega Attraction Sdn Bhd
Nature of interestDirect and Indirect
Direct (units)100,450 
Direct (%)0.09 
Indirect/deemed interest (units)54,151,864 
Indirect/deemed interest (%)46.47 
Total no of securities after change54,252,314
Date of notice25/09/2013

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) 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 NameSUCCESS TRANSFORMER CORPORATION BERHAD  
Stock Name SUCCESS  
Date Announced25 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130923-65949

Particulars of substantial Securities Holder

NameOmega Attraction Sdn Bhd
Address22-1 Jalan 1/128
Happy Garden
Off Jalan Kuchai Lama
58200 Kuala Lumpur
NRIC/Passport No/Company No.645547-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderOmega 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/09/2013
500,000
1.010 

Circumstances by reason of which change has occurredOff market deal
Nature of interestDirect interest
Direct (units)53,973,924 
Direct (%)46.32 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change53,973,924
Date of notice25/09/2013

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 NameSUCCESS TRANSFORMER CORPORATION BERHAD  
Stock Name SUCCESS  
Date Announced25 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130923-68919

Particulars of substantial Securities Holder

NameTan Chung Ling
AddressNo.1 Jalan 21/6 Sea Park
46300 Petaling Jaya
Selangor
NRIC/Passport No/Company No.771230-10-5672
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderOmega 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/09/2013
500,000
1.010 

Circumstances by reason of which change has occurredChange in indirect interest as a result of off-market disposal of shares by Omega Attraction Sdn Bhd
Nature of interestIndirect
Direct (units)77,490 
Direct (%)0.07 
Indirect/deemed interest (units)54,174,824 
Indirect/deemed interest (%)46.49 
Total no of securities after change54,252,314
Date of notice25/09/2013

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) 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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