Company announcements: ENGKAH, KOSSAN, PPG, DUFU, MESB, BARAKAH, DIALOG

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

Announcement Type: General Announcement

Company Name	ENG KAH CORPORATION BERHAD
Stock Name	ENGKAH
Date Announced	12 Jun 2014
Category	General Announcement
Reference No	CC-140611-EE9F9

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of ENG KAH CORPORATION BERHAD has transacted in securities of the Company with details as follows:-
Name of Director: Muttaqin bin Othman Date of Transaction: 11 June 2014 Nature: Direct Transacted price: RM2.482 per share Amount of securities disposed: 10,000 ordinary shares of RM1.00 each Percentage of securities disposed: 0.01% Total number of securities (%) held after disposal: 440,000 (0.62%) ordinary shares of RM1.00 each 45,000 (0.71%) warrants Dated this 12th day of June 2014

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ENGKAH - Changes in Director's Interest (S135) - Muttaqin Bin Othman

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	ENG KAH CORPORATION BERHAD
Stock Name	ENGKAH
Date Announced	12 Jun 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-140611-EE9ED

Information Compiled By KLSE

Particulars of Director

Name	Muttaqin Bin Othman
Address	355-U Sungai Gelugor 11700 Penang
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	11/06/2014	10,000	2.482

Circumstances by reason of which change has occurred	Open Market Disposal
Nature of interest	Direct
Consideration (if any)	RM2.482 per share

Total no of securities after change
Direct (units)	440,000
Direct (%)	0.62
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	12/06/2014

Remarks :

Percentage of shares disposed:0.01%

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KOSSAN - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

Announcement Type: General Meetings

Company Name	KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name	KOSSAN
Date Announced	12 Jun 2014
Category	General Meetings
Reference No	KR-140612-99C9C

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Kossan Rubber Industries Bhd ("The Company") wishes to announce that the 34th Annual General Meeting of the Company will be held at Function Room 8, Mezzaine Floor, Setia City Convention Centre, 1, Jalan Setia Dagang AG U13/AG, Setia Alam, 40170 Shah Alam on Wednesday, 25 June 2014 at 10.30a.m. The Notice is as per attached file.
Date of Meeting	25/06/2014
Time	10:30 AM
Venue	Function Room 8, Mezzaine Floor, Setia City Convention Centre, 1, Jalan Setia Dagang AG U13/AG, Setia Alam, 40170 Shah Alam
Date of General Meeting Record of Depositors	18/06/2014

Attachments Kossan AGM Notice.pdf 47 KB

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PPG - Changes in Director's Interest (S135) - LEE KHENG HON

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	PELANGI PUBLISHING GROUP BHD.
Stock Name	PPG
Date Announced	12 Jun 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-140612-286F5

Information Compiled By KLSE

Particulars of Director

Name	LEE KHENG HON
Address	No. 7, Lorong Sg. Keramat 10B, Taman Kelang Utama, 42100 Kelang, Selangor
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)
Disposed	12/06/2014	150,000	0.588

Circumstances by reason of which change has occurred	Disposed of 150,000 shares (representing 0.155%) in the open market.
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	1,925,965
Direct (%)	1.991
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	12/06/2014

Remarks :

This announcement is made pursuant to Paragraph 14.09 of the Main Market Listing Requirement.

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DUFU - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement

Company Name	DUFU TECHNOLOGY CORP. BERHAD
Stock Name	DUFU
Date Announced	12 Jun 2014
Category	General Announcement
Reference No	CA-140612-55581

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	FURTHER ANNOUNCEMENT ON DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY, DUFU DYNA-EDGE SDN. BHD. (“DDE”) BY DUFU TECHNOLOGY CORP. BERHAD [“THE DISPOSAL”]
Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated June 10, 2014 in relation to the Disposal.   With reference to our announcement dated June 10, 2014, the Board of Directors of Dufu Technology Corp. Berhad (“the Company” or “DUFU”) wishes to further inform the following:-  a) The cash proceeds of RM5,697,574/- arising from the Disposal was derived in the following manner:-     RM Disposal Consideration 6,014,000 Cash and cash equivalents in DDE (316,426) Cash in flow from the Disposal 5,697,574  b) The net book value of the Property as at December 31, 2013 based on the latest Audited Financial Statements of DDE is RM18,724,452/-  c) The Company did not carry out any valuation on the Property.  d) The Disposal Consideration was arrived after taking into consideration of the following:-    i. the rationale for the Disposal;  ii. the original cost of investment amounting to RM3,000,000.00; and    iii. the net liabilities of DDE amounted to RM1,124,543 as at April 30, 2014.

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MESB - OTHERS SUBSCRIPTION OF 51 SHARES IN PC GLOBAL TRENDS SDN BHD AS ITS NEW 51% OWNED SUBSIDIARY

Announcement Type: General Announcement

Company Name	MESB BERHAD
Stock Name	MESB
Date Announced	12 Jun 2014
Category	General Announcement
Reference No	CA-140612-61339

Type	Announcement
Subject	OTHERS
Description	SUBSCRIPTION OF 51 SHARES IN PC GLOBAL TRENDS SDN BHD AS ITS NEW 51% OWNED SUBSIDIARY
The Board of Directors of MESB Berhad (“MESB”) wishes to announce that MESB had incorporated a new subsidiary company, namely PC Global Trends Sdn Bhd (“PCGT”) as its new 51% owned subsidiary. PCGT was incorporated on 11th day of June 2014 with an issued and paid up capital of Ringgit Malaysia One Hundred (RM100.00) only. The intended principal activity of PCGT will be in the business of importers, exporters, retailers agent of boots, leather shoes, track shoes, rubber soled shoes in all kind of leather hides, rubber soles, skins and etc. MESB and Mr Lim Chee Cheng hold fifty one (51) and forty nine (49) ordinary shares of RM1.00 each respectively, in PCGT. As at to-date, there was no contractual agreement between MESB and Mr Lim for the incorporation of PCGT. The aforesaid incorporation is not expected to have any material effect on the earnings or net assets of MESB Group for the financial year ending 31 March 2015. None of the Directors and/or major shareholders of the Company or persons connected to them have any interest, direct or indirect, in the aforesaid incorporation. This announcement is dated 12th day of June 2014.

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BARAKAH - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	BARAKAH OFFSHORE PETROLEUM BERHAD
Stock Name	BARAKAH
Date Announced	12 Jun 2014
Category	Change in Audit Committee
Reference No	CC-140605-39178

Date of change	12/06/2014
Name	Abd. Hamid Bin Ibrahim
Age	65
Nationality	Malaysian
Type of change	Resignation
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	N/A
Working experience and occupation	N/A
Directorship of public companies (if any)	1. Muhibbah Engineering (M) Berhad 2. CLIQ Energy 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	Indirect: 348,000 ordinary shares of RM0.20 each Indirect: 116,000 redeemable convertible unsecured loan stocks
Composition of Audit Committee (Name and Directorate of members after change)	1. Datuk Azizan Bin Haji Abd Rahman - Chairman 2. Encik Sulaiman Bin Ibrahim - Member

Remarks :

Pursuant to Paragraph 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company undertakes to fill the vacancy within three (3) months from the date hereof.

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BARAKAH - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	BARAKAH OFFSHORE PETROLEUM BERHAD
Stock Name	BARAKAH
Date Announced	12 Jun 2014
Category	Change in Boardroom
Reference No	CC-140605-38693

Date of change	12/06/2014
Name	Abd. Hamid Bin Ibrahim
Age	65
Nationality	Malaysian
Designation	Chairman & Director
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	Personal reason
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	N/A
Working experience and occupation	N/A
Directorship of public companies (if any)	1. Muhibbah Engineering (M) Berhad 2. CLIQ Energy 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	Indirect: 348,000 ordinary shares of RM0.20 each Indirect: 116,000 redeemable convertible unsecured loan stocks

Remarks :

Gender: Male

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DIALOG - Changes in Sub. S-hldr's Int. (29B) - Dr Ngau Boon Keat

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	DIALOG GROUP BERHAD
Stock Name	DIALOG
Date Announced	12 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	DG-140603-E937F

Particulars of substantial Securities Holder

Name	Dr Ngau Boon Keat
Address	LiVillas Condominium, Unit C1308 No. 1 Jalan 16/20 46350 Petaling Jaya Selangor Darul Ehsan
NRIC/Passport No/Company No.	480608-71-5107
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each.
Name & address of registered holder	Please see below.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	11/06/2014	795,951

Circumstances by reason of which change has occurred	Exercise of options pursuant to Employees' Share Option Scheme by himself and his son.
Nature of interest	Direct & Deemed interest.
Direct (units)	36,067,312
Direct (%)	1.48
Indirect/deemed interest (units)	535,172,445
Indirect/deemed interest (%)	21.97
Total no of securities after change	571,239,757
Date of notice	12/06/2014

Remarks :

Total direct interest (Acquired 653,700 shares) = 36,067,312 shares Total deemed interest of 535,172,445 shares are held by Dr Ngau Boon Keat as follows:- Azam Utama Sdn Bhd = 60,492,778 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for Azam Utama Sdn Bhd) = 166,350,189 shares Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for Wide Synergy Sdn Bhd) = 7,447,307 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd)= 116,867,861 shares CIMB Group Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 90,000,000 shares Public Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 8,500,000 shares Cimsec Nominees (Tempatan) Sdn Bhd (GMC Sdn Bhd) = 26,045,498 shares Public Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 8,500,000 shares HLIB Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 7,446,307 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for WRN Sdn Bhd) = 140,603 shares Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for WRN Sdn Bhd) = 100,000 shares By virtue of Section 135 of the Companies Act, 1965, interest held by Dr Ngau Boon Keat's spouse and children (Acquired 142,251 shares) = 43,281,902 shares The number of securities involved in dealing is 795,951 shares (or 0.033% of the total issued shares of Dialog Group Berhad exclusive of treasury shares). This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

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DIALOG - Changes in Director's Interest (S135) - Dr Ngau Boon Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	DIALOG GROUP BERHAD
Stock Name	DIALOG
Date Announced	12 Jun 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	DG-140603-E9376

Information Compiled By KLSE

Particulars of Director

Name	Dr Ngau Boon Keat
Address	LiVillas Condominium, Unit C1308 No. 1 Jalan 16/20 46350 Petaling Jaya 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	11/06/2014	795,951

Circumstances by reason of which change has occurred	Exercise of options pursuant to Employees' Share Option Scheme by himself and his son.
Nature of interest	Direct & Deemed interest
Consideration (if any)	RM1,492,785.40

Total no of securities after change
Direct (units)	36,067,312
Direct (%)	1.48
Indirect/deemed interest (units)	535,172,445
Indirect/deemed interest (%)	21.97
Date of notice	12/06/2014

Remarks :

Total direct interest (Acquired 653,700 shares) = 36,067,312 shares Total deemed interest of 535,172,445 shares are held by Dr Ngau Boon Keat as follows:- Azam Utama Sdn Bhd = 60,492,778 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for Azam Utama Sdn Bhd) = 166,350,189 shares Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for Wide Synergy Sdn Bhd) = 7,447,307 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd)= 116,867,861 shares CIMB Group Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 90,000,000 shares Public Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 8,500,000 shares Cimsec Nominees (Tempatan) Sdn Bhd (GMC Sdn Bhd) = 26,045,498 shares Public Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 8,500,000 shares HLIB Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 7,446,307 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for WRN Sdn Bhd) = 140,603 shares Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for WRN Sdn Bhd) = 100,000 shares By virtue of Section 135 of the Companies Act, 1965, interest held by Dr Ngau Boon Keat's spouse and children (Acquired 142,251 shares) = 43,281,902 shares The number of securities involved in dealing is 795,951 shares (or 0.033% of the total issued shares of Dialog Group Berhad exclusive of treasury shares). This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

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