KBB - Change in Boardroom
| Company Name | KBB RESOURCES BERHAD |
| Stock Name | KBB |
| Date Announced | 31 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140321-09E3D |
| Date of change | 31/03/2014 |
| Name | Dato' Loh Choon Khiang |
| Age | 51 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To focus on own's business |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: 400,000 ordinary shares of RM0.15 each |
KBB - Change in Boardroom
| Company Name | KBB RESOURCES BERHAD |
| Stock Name | KBB |
| Date Announced | 31 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140321-FC640 |
| Date of change | 31/03/2014 |
| Name | See Toh Kean Yaw |
| Age | 41 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal commitments |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
KBB - Change in Audit Committee
| Company Name | KBB RESOURCES BERHAD |
| Stock Name | KBB |
| Date Announced | 31 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140321-FC709 |
| Date of change | 31/03/2014 |
| Name | See Toh Kean Yaw |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | 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 | |
| Any conflict of interests that he/she has with the listed issuer | |
| 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) | Chairman : - Raja Nazrin Bin Raja Ghazilla Members: - Yee Yit Yang - Khor Wooi Lip |
IRETEX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | MI-140331-61159 |
| Type | Announcement | ||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | ||||
| Description | IRE-TEX CORPORATION BERHAD (“ITCB”) PROPOSED DISPOSAL | ||||
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in ITCB’s announcement dated 18 November 2013 in relation to, amongst others, the Proposed Disposal.
On behalf of the Board of Directors of ITCB, KAF Investment Bank Berhad wishes to announce that following the approval of ITCB’s shareholders for the Proposed Disposal at the EGM held on 28 March 2014 and the receipt of the Balance Disposal Consideration of RM22,050,000 from TPSB on 31 March 2014 (“Payment Date”), the ITCB Group is agreeable to accede to TPSB’s request to escalate the completion of the Proposed Disposal by varying the only remaining condition precedent to the SPA 1, which remains unfulfilled as at the date of this announcement:-
IMSB further undertakes that IMSB shall refund the Disposal Consideration to TPSB in the event IMSB is unable to perform its Undertaking as stated above.
In relation thereto, the Proposed Disposal has been completed today following the settlement of the Balance Disposal Consideration by TPSB.
This announcement is dated 31 March 2014. | |||||
SAMUDRA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | MI-140331-42672 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | KEJURUTERAAN SAMUDRA TIMUR BERHAD (‘‘KSTB” OR THE ‘‘COMPANY”) PROPOSED DISPOSAL BY KSTB OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF SAMUDRA OIL SERVICES SDN BHD (“SAMUDRA OIL”) TO DESTINI BERHAD ("DESTINI" OR THE “PURCHASER”) FOR A DISPOSAL CONSIDERATION OF RM80.00 MILLION TO BE SATISFIED ENTIRELY BY 228,571,428 NEW ORDINARY SHARES OF RM0.10 EACH IN DESTINI (“DESTINI SHARE(S)”) AT AN ISSUE PRICE OF RM0.35 PER DESTINI SHARE (“PROPOSED DISPOSAL OF SAMUDRA OIL”) |
(All definitions used herein shall have the same meanings as the words and expressions defined in the announcement dated 1 November 2013, except where the context otherwise requires or where otherwise defined herein.) We refer to the announcements dated 7 August 2013, 19 September 2013, 1 November 2013 and 28 February 2014 in relation to the Proposed Disposal of Samudra Oil and the announcement dated 11 March 2014 in relation to the approval by KSTB shareholders for the Proposed Disposal of Samudra Oil. On behalf of the Board of Directors of KSTB, Kenanga Investment Bank Berhad wishes to announce that all the conditions precedent of the SSA have been met on 31 March 2014 and that the SSA has on even date become unconditional ("SSA Unconditional Date"). The completion of the SSA shall take place at the office of Destini Berhad within ten (10) business days from the SSA Unconditional Date. This announcement is dated 31 March 2014. | |
PPG - Changes in Director's Interest (S135) - Sum Kown Cheek
| Company Name | PELANGI PUBLISHING GROUP BHD. |
| Stock Name | PPG |
| Date Announced | 31 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140331-9361D |
Information Compiled By KLSE
Particulars of Director
| Name | Sum Kown Cheek |
| Address | No. 45 Jalan Jingga 5, Taman Pelangi 80400 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 | 497,875 | 0.410 |
| Circumstances by reason of which change has occurred | Married deal (representing 0.514%) |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 22,856,568 |
| Direct (%) | 23.63 |
| Indirect/deemed interest (units) | 3,437,465 |
| Indirect/deemed interest (%) | 3.554 |
| Date of notice | 31/03/2014 |
PPG - Changes in Sub. S-hldr's Int. (29B) - Sum Kown Cheek
| Company Name | PELANGI PUBLISHING GROUP BHD. |
| Stock Name | PPG |
| Date Announced | 31 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140331-BF7C1 |
Particulars of substantial Securities Holder
| Name | Sum Kown Cheek |
| Address | No. 45 Jalan Jingga 5, Taman Pelangi 80400 Johor Bahru, Johor |
| NRIC/Passport No/Company No. | 530524-05-5263 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Sum Kown Cheek No. 45 Jalan Jingga 5, Taman Pelangi 80400 Johor Bahru, Johor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/03/2014 | 497,875 | 0.410 |
BIOSIS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | CM-140331-34881 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | RECURRENT RELATED PARTY TRANSACTIONS (“RRPTs”) |
The Board of Directors of Biosis Group Berhad (“the Company”) wishes to announce the RRPTs entered into by the Company pursuant to Paragraph 10.09(1)(b) of the Main Market Listing Requirement of Bursa Malaysia securities Berhad. Kindly refer to the attachment for further details. This announcement is dated 31 March 2014. | |
DPS - MULTIPLE PROPOSALS
| Company Name | DPS RESOURCES BERHAD |
| Stock Name | DPS |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | OS-140331-33497 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | DPS RESOURCES BERHAD (“DPS” OR “COMPANY”) (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED JOINT VENTURES; (III) PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS; (IV) PROPOSED DIVERSIFICATION; (V) PROPOSED AMENDMENT; AND (VI) PROPOSED EXEMPTION. (COLLECTIVELY REFERRED AS THE “PROPOSALS”) |
We refer to the announcements made on 13 September 2013, 12 November 2013, 13 December 2013, 2 January 2014 and 21 January 2014 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of DPS, TA Securities wishes to announce that the subsidiaries of the Company, namely DPS Development and SSB had on 31 March 2014 entered into a rescission and termination agreement with DPSR and mutually agreed to terminate the JVA 1 and Supplemental JVA 1.
Please refer to the attachment for further details.
This announcement is dated 31 March 2014. | |
D&O - PUBLIC SHAREHOLDINGS SPREAD
| Company Name | D&O GREEN TECHNOLOGIES BERHAD |
| Stock Name | D&O |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | DG-140331-64631 |
| Type | Announcement |
| Subject | PUBLIC SHAREHOLDINGS SPREAD |
| Description | D & O Green Technologies Berhad ("the Company") - Public Shareholding Spread Requirement Pursuant to Paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") ("Listing Requirements") |
Further to our announcement dated 9 December 2013, the Board of Directors of the Company wishes to inform that as at 28 March 2014, the public shareholding spread of the Company is 23.25% of the issued and paid-up share capital of the Company. The Company will continue to monitor the level of public shareholdings spread and make the announcement in relation to the status of its efforts to comply with the public shareholding spread requirements in compliance with the Listing Requirements. This announcement is dated 31 March 2014. | |
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