SEACERA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 18 Apr 2014 |
| Category | General Announcement |
| Reference No | CA-140418-65321 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Seacera Group Berhad as set out in the table below. | ||||||||||
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SEACERA - Changes in Director's Interest (S135) - Zulkarnin Bin Ariffin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 18 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140418-63935 |
Information Compiled By KLSE
Particulars of Director
| Name | Zulkarnin Bin Ariffin |
| Address | No. 18, Jalan Bukit Templer Taman Bukit Templer 48000 Rawang Selangor Darul Ehsa |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 1,227,500 | 0.080 | |
Acquired | 1,227,500 | 0.080 |
| Circumstances by reason of which change has occurred | Direct - Disposal to a company he deemed to have interest by virtue of Section 6A of the Companies Act, 1965 Indirect - Deemed interest under Section 6A of the Companies Act, 1965 |
| Nature of interest | Direct - 1,227,500 Indirect - 1,227,500 |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 3,909,082 |
| Indirect/deemed interest (%) | |
| Date of notice | 18/04/2014 |
ASIAFLE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ASIA FILE CORPORATION BHD |
| Stock Name | ASIAFLE |
| Date Announced | 18 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140416-55639 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
| Description | ASIA FILE CORPORATION BERHAD (“AFC”) NOTIFICATION BY PRINCIPAL OFFICER OF HER DEALINGS IN SECURITIES OF ASIA FILE CORPORATION BHD. |
Please refer to the attachement for details of the announcement. | |
KNM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 18 Apr 2014 |
| Category | General Meetings |
| Reference No | OS-140418-64445 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/04/2014 |
| Time | 10:00 AM |
| Venue | Parameswara Room, Level 2, Mines Wellness Hotel, Jalan Dulang, MINES Resort City, 43300 Seri Kembangan, Selangor, Malaysia |
| Outcome of Meeting | Further to
the Company’s announcement dated 18 March 2014, on behalf of the Board of
Directors of KNM, M&A Securities Sdn Bhd is pleased to announce that all
the resolutions in relation to the Proposals tabled at the Extraordinary
General Meeting (“EGM”) held on 18 April 2014 have been approved by the
shareholders during the EGM. This
announcement is dated 18 April 2014. |
PFCE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PFCE BERHAD |
| Stock Name | PFCE |
| Date Announced | 18 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | PP-140418-58070 |
| Date of change | 18/04/2014 |
| Name | Haji Abd Talib Bin Baba |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1.Fellow Member of the Chartered Association of Certified Accountants (ACCA), United Kingdom 2.Registered member of the Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | 1.Mesiniaga Berhad 2.Emas Kiara Industries Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1.Tan Sri Mohd Bakri bin Haji Omar - Member (Independent Non-Executive Director) 2.Ong Teng Kek - Member (Independent Non-Executive Director) |
PFCE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PFCE BERHAD |
| Stock Name | PFCE |
| Date Announced | 18 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | PP-140418-56335 |
| Date of change | 18/04/2014 |
| Name | Dato' Abu Talib bin Mohamed |
| Age | 65 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | In view of the reverse take over exercise not proceeding, Dato' Abu Talib bin Mohamed is resigning as Group Executive Chairman and director of the Company to dedicate more time on PFC Engineering Sdn Bhd, the acquiree company. |
| 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 | 1.Fellow Member of the Chartered Institute of Management Accountants of United Kingdom 2.Member of the Malaysian Institute of Accountants |
| Working experience and occupation | not applicable |
| Directorship of public companies (if any) | Ipmuda Berhad - Deputy Chairman |
| Family relationship with any director and/or major shareholder of the listed issuer | 1.Dato’ Abu Talib is a deemed major shareholder of the Company through PFC Engineering Sdn Bhd (“PFCESB”) who is a major shareholder of the Company holding 35,161,900 shares (37.01%) as he has 80% direct interest in PFCESB. 2.He is the father of Muammar Gadaffi bin Abu Talib who is a deemed major shareholder of the Company through PFCESB as Muammar Gadafffi has 20% direct interest in PFCESB. |
| 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 | PFCE Berhad - Indirect interest through PFC Engineering Sdn Bhd held under Mayban Securities Nominees (Tempatan) Sdn Bhd Pledged Securities Account for PFC Engineering Sdn Bhd - 35,161,900 shares (37.01%) |
| Remarks : |
| Dato' Abu Talib is resigning as Group Executive Chairman and director of the Company with effect from 18 April 2014. |
PFCE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PFCE BERHAD |
| Stock Name | PFCE |
| Date Announced | 18 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | PP-140418-57377 |
| Date of change | 18/04/2014 |
| Name | Abdul Malek Bin Hj Omar |
| Age | 52 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | In view of the reverse take over exercise not proceeding, Abdul Malek Bin Hj Omar is leaving the Group to focus on PFC Engineering Sdn Bhd, the acquiree company. |
| 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 | 1.BSc. (Hons) Material Engineering from Queen Mary College, University of London 2.Masters of Business Administration from Cardiff Business School, University of Wales |
| Working experience and occupation | not applicable |
| Directorship of public companies (if any) | nil |
| Family relationship with any director and/or major shareholder of the listed issuer | nil |
| 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 |
PFCE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PFCE BERHAD |
| Stock Name | PFCE |
| Date Announced | 18 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | PP-140418-57861 |
| Date of change | 18/04/2014 |
| Name | Haji Abd Talib Bin Baba |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1.Fellow Member of the Chartered Association of Certified Accountants (ACCA), United Kingdom 2.Registered member of the Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | 1.Mesiniaga Berhad 2.Emas Kiara Industries Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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 |
PFCE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PFCE BERHAD |
| Stock Name | PFCE |
| Date Announced | 18 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | PP-140418-60412 |
| Date of change | 18/04/2014 |
| Name | Ow Hang Sen |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | Modern Management Program Certificate from National University of Singapore. |
| Working experience and occupation | He obtained a Modern Management Program Certificate from National University of Singapore in 1991. His career path started as an Administrative Officer with Ceratek Pte. Ltd. from 1968 to 1970. He then joined his renowned family business, Aw Pottery Sdn Bhd as General Manager and last served as Managing Director for almost 10 years. Mr Ow is a person with vast business acumen in this line of mercantile engagement. He has been involved in all the basics and intricacies of pottery making and manufacturing for many years. He was highly instrumental in establishing a nation-wide network of outlets for the products manufactured by Aw Pottery Sdn Bhd and had since made it to be a household name in the domestic and international markets. He was the original founder of Asian Pottery (Penang) Sdn Bhd, a leading pottery-trading house in Penang in 1979 and later established several pottery manufacturing factories namely; Asian Earthernware Sdn Bhd, Asian Pottery Manufacturers Sdn Bhd, Oriwina Sdn Bhd and Asian Porcelain Sdn Bhd. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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 | Direct Interest - 3,306,260 shares (3.48%) |
| Remarks : |
| He has been redesignated to the position of Executive Director from his previous position of Non-Independent Non-Executive Director with effect from 18 April 2014. |
DESTINI - OTHERS DESTINI BERHAD ("DESTINI" or "THE COMPANY") - Offer and Grant of Options under Employees’ Share Option Scheme
Announcement Type: General Announcement
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 18 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140418-65046 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | DESTINI BERHAD ("DESTINI" or "THE COMPANY") - Offer and Grant of Options under Employees’ Share Option Scheme | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Pursuant to Paragraph 9.19(51) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Destini Berhad (“Destini” or “the Company”) wishes to announce that the following offer and grant of options to eligible persons to subscribe for new ordinary shares of RM0.10 each in the Company (“Options”) under the Employees’ Share Option Scheme of the Company (“ESOS”). The details of the Options offered to the eligible persons of the Company are set out as follows:-
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