RAYA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 9 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131009-51821 |
| Date of change | 09/10/2013 |
| Name | Mejar Ismail Bin Ahmad (Rtd) |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Masters in Business Administration - Asian Institute of Management, Manila 2. LLB Hons - University of Wolverhampton, United Kingdom 3. Master of Law (LLM) - University of London, United Kingdom 4. Diploma in Syariah Law and Practice -International Islamic University, Malaysia 5. Certificate in Legal Practice |
| Working experience and occupation | Mejar Ismail Bin Ahmad (Rtd) served in the Malaysian Army for 17 years and attended courses both local and overseas. In 1983, he joined Perwira Niaga Malaysia (Pernama), a wholly-owned subsidiary of LTAT, a wholesale and international trading company. His last position in Pernama was Deputy General Manager before he left in 1999. He was the CEO of Odasaja Sdn. Bhd. in its formative year and later became the Group Executive Director of the same. He left Odasaja Sdn. Bhd. in December 2002. He is now the Chairman of Era Bazil Resources Sdn. Bhd. and Managing Director of Zagma Sdn. Bhd. |
| Directorship of public companies (if any) | 1. MLABS Systems Berhad 2. SCAN Associates Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Yes |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
| Mejar Ismail Bin Ahmad (Rtd) is the father of Encik Ezrul Ehsan Bin Ismail, an Executive Director of the Company. |
OGAWA - Changes in Director's Interest (S135) - Dr Ahmad Kamal Bin Md Alif
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OGAWA WORLD BERHAD |
| Stock Name | OGAWA |
| Date Announced | 9 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131009-67133 |
Information Compiled By KLSE
Particulars of Director
| Name | Dr Ahmad Kamal Bin Md Alif |
| Address | 5700C Jalan Datuk Palembang, Bukit Baru, 75150 Melaka, Malaysia |
| 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) |
Others | 10,000 | 1.050 |
| Description of other type of transaction | Disclosure of acceptance of voluntary conditional take-over offer by Comfort Enterprise (Hong Kong) Co., Limited. |
| Circumstances by reason of which change has occurred | Disclosure of acceptance of voluntary conditional take-over offer by Comfort Enterprise (Hong Kong) Co., Limited. |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 09/10/2013 |
| Remarks : |
| The above shares which acceptance under voluntary conditional take-over offer is subject to verification that has been received by Comfort Enterprise (Hong Kong) Co., Limited. |
KPS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 9 Oct 2013 |
| Category | General Announcement |
| Reference No | KP-131009-67779 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | DISPOSAL OF 73,866,628 ORDINARY SHARES AT A NOMINAL VALUE OF RM0.50 EACH, REPRESENTING 16.92% EQUITY STAKE HELD BY PERANGSANG SELANGOR IN TALIWORKS CORPORATION BERHAD (“TALIWORKS” OR “TARGET COMPANY”) FOR A TOTAL CASH CONSIDERATION OF RM66,479,965.20 OR RM0.90 PER SHARE (“ DISPOSAL”) |
Please refer to the attachment for further details of the Disposal. | |
HARVEST - OTHERS Harvest Court Industries Berhad (“HCIB”or “the Company”) - Acquisition of Shares in Subsidiary
Announcement Type: General Announcement
| Company Name | HARVEST COURT INDUSTRIES BHD |
| Stock Name | HARVEST |
| Date Announced | 9 Oct 2013 |
| Category | General Announcement |
| Reference No | CC-131009-62223 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Harvest Court Industries Berhad (“HCIB”or “the Company”) - Acquisition of Shares in Subsidiary |
Reference is made to the Company’s announcements made on 30 December 2010, 4 January 2011 and 5 January 2011, respectively. The Board of Directors of the Company wishes to announce that the Company had on 9 October 2013, acquired 1,200,000 ordinary shares of RM1.00 each, representing 40% equity interest in Harvest Court Marketing Sdn Bhd (“HCMSB”) from Muhibbah Enterprise (Port Klang) Sdn Bhd (“Muhibbah”) at a consideration of RM646,278 (Ringgit Malaysia Six Hundred Forty Six Thousand Two Hundred and Seventy Eight) only to be satisfied by disposing the machineries which were acquired earlier from Muhibbah following a mutual consent from both HCMSB and Muhibbah to terminate the earlier agreement dated 30 December 2010. HCMSB will become a wholly-owned subsidiary upon completion of the said acquisition. This announcement is made on 9 October 2013. | |
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