DVM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | DVM TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | DVM |
| Date Announced | 27 Jun 2014 |
| Category | General Meetings |
| Reference No | DT-140625-57003 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2014 |
| Time | 10:30 AM |
| Venue | Dewan Tan Sri Hamzah Royal Selangor Club Kiara Sports Annexe Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of the Company is please to announce that all motions as set out in the Notice of the Eleventh Annual General Meeting ("AGM") dated 05 June 2014 have been approved by the shareholders at the AGM held today. This announcement is dated 27 June 2014.
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DVM - TRANSACTION (CHAPTER 10 OF LISTING REQUIREMENTSNON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | DVM TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | DVM |
| Date Announced | 27 Jun 2014 |
| Category | General Announcement |
| Reference No | DT-140626-66523 |
PTB - Changes in Sub. S-hldr's Int. (29B) - PUA KONG HOI
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PLASTRADE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | PTB |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140626-33F4F |
Particulars of substantial Securities Holder
| Name | PUA KONG HOI |
| Address | NO. 20, JLN TERENTANG, KEBUN TEH PARK, 80250 JOHOR BAHRU, JOHOR |
| NRIC/Passport No/Company No. | 480605-10-5493 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0-10 EACH |
| Name & address of registered holder | PUA KONG HOI No.20, Jalan Terentang, Kebun Teh Park, 80250 Johor Bahru, Johor. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/06/2014 | 4,000,000 | 0.150 |
PTB - Changes in Director's Interest (S135) - PUA KONG HOI
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PLASTRADE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | PTB |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140626-2DB36 |
Information Compiled By KLSE
Particulars of Director
| Name | PUA KONG HOI |
| Address | No.20, Jalan Terentang, Kebun Teh Park, 80250 Johor Bahru, Johor. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 4,000,000 | 0.150 |
| Circumstances by reason of which change has occurred | Disposal of shares - Married Deal |
| Nature of interest | Direct |
| Consideration (if any) | RM600,000 |
Total no of securities after change | |
| Direct (units) | 53,982,156 |
| Direct (%) | 35.89 |
| Indirect/deemed interest (units) | 1,687,000 |
| Indirect/deemed interest (%) | 1.12 |
| Date of notice | 27/06/2014 |
| Remarks : |
| 1) This announcement also serves as an announcement pursuant to Rule 14.09(a) of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad for Director's dealings in securities outside the closed period. 2) The above 4,000,000 ordinary shares disposed represent 2.66% of the total issued and paid up capital of the Company. |
PERISAI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140627-51595 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGAKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | MALAYSIA |
| Nationality/Country of incorporation | EPF ACT 1991 |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 SHARES |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD -EMPLOYEES PROVIDENT FUND BOARD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/06/2014 | 400,000 |
| Remarks : |
| 1) The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares. 2) Form 29B received on 27 June 2014 |
PERISAI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140626-44043 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | MALAYSIA |
| Nationality/Country of incorporation | EPF ACT 1991 |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 SHARES |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD -EMPLOYEES PROVIDENT FUND BOARD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/06/2014 | 1,000,000 |
| Remarks : |
| 1) The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares. 2) Form 29B received on 26 June 2014 |
PERISAI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 27 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140627-56D05 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | PERISAI PETROLEUM TEKNOLOGI BHD ("PERISAI" OR "THE COMPANY") NOTIFICATION OF DEALINGS BY A DIRECTOR IN THE SECURITIES OF PERISAI OUTSIDE CLOSED PERIOD | ||||||||||
Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, this is to notify that the Company has received notification on 27 June 2014 from Mr Chan Feoi Chun, the Non-Independent Non-Executive Director of the Company of his dealings in securities of the Company outside the closed period as per table below:-
This announcement is dated 27 June 2014. | |||||||||||
PERISAI - Changes in Director's Interest (S135) - CHAN FEOI CHUN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140627-487B8 |
Information Compiled By KLSE
Particulars of Director
| Name | CHAN FEOI CHUN |
| Address | No. 37, Jalan UP 4/6, Taman Ukay Perdana, 68000 Ampang, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 100,000 | 1.530 |
| Circumstances by reason of which change has occurred | Acquisition via open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 350,000 |
| Direct (%) | 0.03 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 27/06/2014 |
OCNCASH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | OCEANCASH PACIFIC BERHAD (ACE Market) |
| Stock Name | OCNCASH |
| Date Announced | 27 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140626-46017 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ACQUISITION OF LAND BY PT OCEANCASH FELTS, A WHOLLY-OWNED SUBSIDIARY OF OCEANCASH PACIFIC BERHAD |
The Board of Directors of Oceancash Pacific Berhad ("OCP" or "Company") wishes to announce that PT Oceancash Felts, a wholly-owned subsidiary of OCP had on 26 June 2014 entered into a Sale and Purchase Agreement with PT Puradelta Lestari Tbk., a company incorporated in Indonesia, for the acquisition of the plot of land located in Greenland International Industrial Center - Kota Deltamas in Jawa Barat, for a consideration of US$1,792,494.00. Please refer to the attachment for full details of the announcement. This announcement is dated 27 June 2014.
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KARYON - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KARYON INDUSTRIES BERHAD |
| Stock Name | KARYON |
| Date Announced | 27 Jun 2014 |
| Category | General Meetings |
| Reference No | CJ-140627-38024 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2014 |
| Time | 02:00 PM |
| Venue | Ponderosa Golf & Country Club, Pavilion Room, No. 3, Jalan Ponderosa 1, Taman Ponderosa, 81100 Johor Bahru, Johor, Malaysia |
| Outcome of Meeting | The Board of Directors of Karyon Industries Berhad ("Karyon") is pleased to announce that at the 11th Annual General Meeting ("AGM") of the Company held today, the shareholders of Karyon have duly passed all the resolutions as set out in the Notice of 11th AGM of Karyon dated 5 June 2014 by way of a show of hands except for the Resolutions 8, 9 and 10 which was passed by way of poll. Please refer to the attachment for details of the poll results. |
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