UMS - Changes in Director's Interest (S135) - NG SING KUN @ NG SENG KUON
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | UMS HOLDINGS BERHAD |
| Stock Name | UMS |
| Date Announced | 7 Feb 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140206-B3D84 |
Information Compiled By KLSE
Particulars of Director
| Name | NG SING KUN @ NG SENG KUON |
| Address | 6 LORONG MELOR 2, MELOR UTAMA KG KAYU ARA PJU 6A 47400 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) |
Acquired | 100,000 |
| Circumstances by reason of which change has occurred | Transfer between family member |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 600,000 |
| Direct (%) | 1.4746 |
| Indirect/deemed interest (units) | 100,000 |
| Indirect/deemed interest (%) | 0.2458 |
| Date of notice | 07/02/2014 |
MINETEC - Changes in Sub. S-hldr's Int. (29B) - Chin Boon Long
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 7 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140207-52350 |
Particulars of substantial Securities Holder
| Name | Chin Boon Long |
| Address | No. 5, Jalan SL 8/11, Bandar Sungai Long, 43200 Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 680709-01-5149 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Kenanga Nominees (T) Sdn Bhd Pledged Securities Account for Chin Boon Long M3-A-7 & M3-A-8, Jalan Pandan Indah 4/3A, Pandan Indah, 55100 Kuala Lumpur Kenanga Investment Bank Berhad M3-A-7 & M3-A-8, Jalan Pandan Indah 4/3A, Pandan Indah, 55100 Kuala Lumpur Chin Boon Long No. 5, Jalan SL 8/11, Bandar Sungai Long, 43200 Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/01/2014 | 1,792,000 | |
| Acquired | 28/01/2014 | 3,127,900 | |
| Disposed | 04/02/2014 | 3,127,900 |
HELP - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | HELP INTERNATIONAL CORPORATION BERHAD |
| Stock Name | HELP |
| Date Announced | 7 Feb 2014 |
| Category | General Announcement |
| Reference No | CS-140207-2C63E |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | HELP INTERNATIONAL CORPORATION BERHAD (“HIC” OR THE “COMPANY”) - UNCONDITIONAL TAKE-OVER OFFER BY BETTER EDUCATION ENTERPRISE SDN BHD (“BEE” OR THE “OFFEROR”) TO ACQUIRE ALL THE ORDINARY SHARES OF RM0.50 EACH IN HIC (“HIC SHARES” OR “OFFER SHARES”) FOR A CASH OFFER PRICE OF RM2.53 PER OFFER SHARE (“OFFER”) |
Unless otherwise stated, the words and abbreviations used herein shall have the same meaning as defined in the document setting out the details, terms and conditions of the Offer dated 26 December 2013 (“Offer Document”). We refer to our announcements dated 5 December 2013, 26 December 2013, 6 January 2014, 9 January 2014, 10 January 2014 and 20 January 2014 in relation to the Offer. HIC wishes to announce that the Company has on 7 February 2014 received the attached notice from RHB Investment Bank, on behalf of the Offeror, notifying that pursuant to Section 222 of the CMSA (“Notice”), the Offeror’s desire to acquire compulsorily the remaining Offer Shares held by the dissenting shareholders. Subject to the terms of the CMSA, the Offeror shall be registered as the holder of all the remaining Offer Shares not already owned by the Offeror: (i) after the expiration of one (1) month from the date of the Notice; or (ii) if applicable, fourteen (14) days from the date the statement of the names and addresses of all other dissenting shareholders, as shown in the register of members, is posted to the dissenting shareholder, upon his/her request; whichever is later. As set out in the Offer Document, all the dissenting shareholders of these Offer Shares will be paid in cash for the Offer Shares to be compulsorily acquired. The consideration for the Offer Shares acquired will be equivalent to the cash offer price of RM2.53 for each Offer Share and the compulsory acquisition will be on the same terms as set out in the Offer Document. This announcement is dated 7 February 2014. | |
HAIO - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 7 Feb 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CP-140207-CD66A |
DAIBOCI - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 7 Feb 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | DP-140206-5E443 |
KFM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 7 Feb 2014 |
| Category | General Announcement |
| Reference No | CM-140207-57458 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | Kuantan Flour Mills Berhad ( “ KFM” or “ the Company”) | ||||||||||||
Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that a Director, Mr. Dennis Tow Jun Fye has transacted dealing in the securities of the Company. The details as set out in the table below:
This announcement is dated 7th February 2014. | |||||||||||||
KFM - Changes in Director's Interest (S135) - DENNIS TOW JUN FYE
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 7 Feb 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140207-57553 |
Information Compiled By KLSE
Particulars of Director
| Name | DENNIS TOW JUN FYE |
| Address | NO.3 JALAN BUMIPUTERA STULANG LAUT 80300 JOHOR BAHRU JOHOR |
| 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 | 16,500 | 0.395 |
| Circumstances by reason of which change has occurred | ACQUIRED FROM OPEN MARKET |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 9,203,500 |
| Direct (%) | 14.127 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 07/02/2014 |
| Remarks : |
| 1.This announcement served as an announcement pursuant to 14.08 of the Main Listing Requirements. 2.The Notice received on 7th February 2014. 3.The 9,203,500 ordinary shares represent 14.127% of the total issued ordinary shares of the Company. |
KFM - Changes in Sub. S-hldr's Int. (29B) - DENNIS TOW JUN FYE
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 7 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140207-57729 |
Particulars of substantial Securities Holder
| Name | DENNIS TOW JUN FYE |
| Address | NO.3 JALAN BUMIPUTERA STULANG LAUT 80300 JOHOR BAHRU JOHOR |
| NRIC/Passport No/Company No. | 850819-01-5499 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | DENNIS TOW JUN FYE NO.3 JALAN BUMIPUTERA 80300 JOHOR BAHRU JOHOR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/02/2014 | 16,500 | 0.395 |
| Remarks : |
| This Form 29B dated 7 February 2014 received today. |
LYSAGHT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LYSAGHT GALVANIZED STEEL BERHAD |
| Stock Name | LYSAGHT |
| Date Announced | 7 Feb 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140207-36587 |
| Date of change | 06/02/2014 |
| Name | Chew Kar Heing |
| Age | 81 |
| Nationality | Malaysian |
| Type of change | Demised |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | - |
| Working experience and occupation | - |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Husband of Madam Lim Iee Kuan and father in-law of Mr Liew Swee Mio @ Liew Hoi Foo. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Gabriel Goh Khee Chye (Chairman, Independent Non-Executive Director) 2) Tan Sri Dato' Ir. (Dr.) Wan Abdul Rahman bin Haji Wan Yaacob (Member, Independent Non-Executive Director) |
| Remarks : |
| Pursuant to Paragraph 15.09(1)(a) of the Main Listing Requirements, the Company will consider the appointment of a new member to the Audit Committee within three (3) months. |
LYSAGHT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LYSAGHT GALVANIZED STEEL BERHAD |
| Stock Name | LYSAGHT |
| Date Announced | 7 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140207-36117 |
| Date of change | 06/02/2014 |
| Name | Chew Kar Heing |
| Age | 81 |
| Nationality | Malaysian |
| Type of change | Demised |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | - |
| Working experience and occupation | - |
| Directorship of public companies (if any) | - |
| Family relationship with any director and/or major shareholder of the listed issuer | Husband of Madam Lim Iee Kuan and father in-law of Mr Liew Swee Mio @ Liew Hoi Foo. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | - |
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