May 23, 2014

Company announcements: YSPSAH, IRETEX, TOMYPAK, RALCO, VINTAGE, MILUX

YSPSAH - Changes in Director's Interest (S135) - Datuk Dr. Anis Bin Ahmad

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameY.S.P.SOUTHEAST ASIA HOLDING BERHAD  
Stock Name YSPSAH  
Date Announced23 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140523-40182

Information Compiled By KLSE

Particulars of Director

NameDatuk Dr. Anis Bin Ahmad
AddressNo. 41, Jalan PJU 1A/1E, Ara Damansara,
47301 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)
Disposed
22/05/2014
187,000
1.680 

Circumstances by reason of which change has occurredDisposal via off market transaction
Nature of interestDirect
Consideration (if any)RM1.68 

Total no of securities after change

Direct (units)1,000,000 
Direct (%)0.75 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice23/05/2014

Remarks :
1) The disposal of 187,000 ordinary shares of RM1.00 each represents 0.14% of the total paid-up capital of the Company.

2) This announcement is served pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements.


YSPSAH - Changes in Director's Interest (S135) - Dato' Dr. Lee Fang Hsin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameY.S.P.SOUTHEAST ASIA HOLDING BERHAD  
Stock Name YSPSAH  
Date Announced23 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140523-40137

Information Compiled By KLSE

Particulars of Director

NameDato' Dr. Lee Fang Hsin
Address38-01, Mont’ Kiara Damai,
No. 3, Jalan Kiara 2, Mont’ Kiara,
50480 Kuala Lumpur.
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
22/05/2014
187,000
1.680 

Circumstances by reason of which change has occurredAcquired through off market transaction
Nature of interestDirect
Consideration (if any)RM1.68 

Total no of securities after change

Direct (units)11,601,209 
Direct (%)8.72 
Indirect/deemed interest (units)52,695,370 
Indirect/deemed interest (%)39.61 
Date of notice23/05/2014

Remarks :
1. The acquisition of 187,000 ordinary shares of RM1.00 each represents 0.14% of the total issued share capital of the Company.

2. Deemed interest (52,365,605 shares) by virtue of his interest in Yung Shin Global Holding Corporation which is the ultimate holding company holds 100% interest in YSP International Company Limited.

3. Deemed interest (329,765 shares) by virtue of his spouse's interest in the Company.


YSPSAH - Changes in Sub. S-hldr's Int. (29B) - Dato' Dr. Lee Fang Hsin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameY.S.P.SOUTHEAST ASIA HOLDING BERHAD  
Stock Name YSPSAH  
Date Announced23 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140523-40162

Particulars of substantial Securities Holder

NameDato' Dr. Lee Fang Hsin
Address38-01, Mont’ Kiara Damai,
No. 3, Jalan Kiara 2, Mont’ Kiara,
50480 Kuala Lumpur.
NRIC/Passport No/Company No.600227-89-5013
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderDato' Dr. Lee Fang Hsin
38-01, Mont’ Kiara Damai,
No. 3, Jalan Kiara 2, Mont’ Kiara,
50480 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/05/2014
187,000
1.680 

Circumstances by reason of which change has occurredAcquired through off market transaction
Nature of interestDirect
Direct (units)11,601,209 
Direct (%)8.72 
Indirect/deemed interest (units)52,695,370 
Indirect/deemed interest (%)39.61 
Total no of securities after change64,296,579
Date of notice23/05/2014

Remarks :
1. The acquisition of 187,000 shares of RM1.00 each represents 0.14% of the total issued share capital of the Company.

2. Deemed interest (52,365,605 shares) by virtue of his interest in Yung Shin Global Holding Corporation which is the ultimate holding company holds 100% interest in YSP International Company Limited.

3. Deemed interest (329,765 shares) by virtue of his spouse's interest in the Company.


YSPSAH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameY.S.P.SOUTHEAST ASIA HOLDING BERHAD  
Stock Name YSPSAH  
Date Announced23 May 2014  
CategoryGeneral Announcement
Reference NoCC-140523-40093

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad for Main Market, this is to notify that the Company has received notification from the Director of the Company, Dato' Dr. Lee Fang Hsin, in relation to his acquisition of the Company's shares outside the closed period as stated below:-

1)Date of dealing - 22.5.2014
2)No. of ordinary share of RM1.00 each acquired - 187,000
3)% of issued share capital - 0.14
4)Transaction - Off Market
5)Consideration per share - RM1.68 each

This announcement is dated 23 May 2014.



IRETEX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameIRE-TEX CORPORATION BERHAD  
Stock Name IRETEX  
Date Announced23 May 2014  
CategoryGeneral Announcement
Reference NoCC-140523-59931

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Ire-Tex Corporation Berhad ("ITCB") has received notification from Dato' Dr Yap Tatt Keat, the Group Managing Director of ITCB, in relation to the disposal of entitlement of Rights ICULS, details of which are set out in the table below.

This announcement is dated 23 May 2014.

Date of Dealing

Description

Unit of entitlement of Rights ICULS disposed

Unit Price per entitlement of Rights ICULS (RM)

Percentage of entitlement of Rights ICULS

(%)

21 May 2014

Entitlement of Rights ICULS

5,500,000

RM0.01

1.17

22 May 2014

Entitlement of Rights ICULS

3,073,800

RM0.015

0.65



TOMYPAK - TOMYPAK - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced23 May 2014  
CategoryListing Circular
Reference NoRN-140523-57721

LISTING'S CIRCULAR NO. L/Q : 70659 OF 2014


    Tax exempt interim dividend of 2 sen per ordinary share of RM0.50 each.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 6 June 2014 ]

    2) The last date of lodgement : [ 10 June 2014 ]

    3) Date Payable : [ 8 July 2014 ]


RALCO - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameRALCO CORPORATION BERHAD  
Stock Name RALCO  
Date Announced23 May 2014  
CategoryFinancial Results
Reference NoRC-140523-64862

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
24,573
24,600
24,573
24,600
2Profit/(loss) before tax
-124
281
-124
281
3Profit/(loss) for the period
-146
281
-146
281
4Profit/(loss) attributable to ordinary equity holders of the parent
-146
281
-146
281
5Basic earnings/(loss) per share (Subunit)
-0.35
0.71
-0.35
0.71
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.8400
0.8400
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


VINTAGE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameVTI VINTAGE BERHAD  
Stock Name VINTAGE  
Date Announced23 May 2014  
CategoryGeneral Meetings
Reference NoCC-140523-A1AB8

Type of MeetingCourt Convened Meeting
IndicatorOutcome of Meeting
Date of Meeting23/05/2014
VenueCrystal Room, Level 1, Crystal Crown Hotel, 217, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor
Outcome of Meeting

The Board of Directors of VTI Vintage Berhad (“VVB”) is pleased to announce that the shareholders of VVB have at its Court Convene Meeting (“CCM”) held on 23 May 2014 approved the resolution by poll as set out in the Notice of CCM dated 29 April 2014.

The result of the resolution voted by poll was as follows:-

 

Vote For

Vote Against

Number of Shares

%

Number of Shareholder / Proxy

%

Number of Shares

%

Number of Shareholder / Proxy

%

 

 

 

 

 

 

 

 

 

Resolution

21,851,924

98.01%

16

94.12%

443,600

1.99%

1

5.88%

 

 

 

 

 

 

 

 

 

This announcement is dated 23 May 2014.  

 



VINTAGE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameVTI VINTAGE BERHAD  
Stock Name VINTAGE  
Date Announced23 May 2014  
CategoryGeneral Meetings
Reference NoCC-140523-97948

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting23/05/2014
VenueCrystal Room, Level 1, Crystal Crown Hotel, 217, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor
Outcome of Meeting

The Board of Directors of VTI Vintage Berhad (“VVB”) is pleased to announce that the shareholders of VVB have at its Extraordinary General Meeting (“EGM”) held on 23 May 2014 approved all the resolutions by poll as set out in the Notice of EGM dated 29 April 2014.

The result of all the resolutions voted by poll was as follows:-

 

Vote For

Vote Against

Number of Shares

%

Number of Shares

%

 

 

 

 

 

Special Resolution 1

22,806,448

100.00 %

0

0.00%

 

 

 

 

 

Special Resolution 2

22,806,448

100.00 %

0

0.00%

 

 

 

 

 

Ordinary Resolution 1

22,806,448

100.00 %

0

0.00%

 

 

 

 

 

Ordinary Resolution 2

22,806,448

100.00 %

0

0.00%

 

 

 

 

 

Ordinary Resolution 3

22,806,448

100.00 %

0

0.00%

 

 

 

 

 

Ordinary Resolution 4

22,806,448

100.00 %

0

0.00%

 

 

 

 

 

Ordinary Resolution 5

22,806,448

100.00 %

0

0.00%

 

 

 

 

 

Ordinary Resolution 6

22,362,848

99.05%

443,600

1.95%

 

 

 

 

 

This announcement is dated 23 May 2014.  

 



MILUX - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameMILUX CORPORATION BERHAD  
Stock Name MILUX  
Date Announced23 May 2014  
CategoryGeneral Announcement
Reference NoOS-140523-77140

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionMILUX CORPORATION BERHAD (“MILUX” OR “COMPANY”)

• PROPOSED SHARE SPLIT;
• PROPOSED AMENDMENT;
• PROPOSED RIGHTS ISSUE WITH WARRANTS; AND
• PROPOSED DIVERSIFICATION

(COLLECTIVELY, THE “PROPOSALS”)

Further to the announcement dated 25 March 2014, 28 March 2014 and 31 March 2014 in relation to the above matter, M&A Securities Sdn Bhd on behalf of the Board of Directors of the Company wishes to announce that the application in connection with the Proposed Share Split and Proposed Rights Issue with Warrants has been submitted to Bursa Malaysia Securities Berhad on 23 May 2014.

 

This announcement is dated 23 May 2014.

 

 

 

 


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