FUTUTEC - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | FUTUTECH BERHAD |
| Stock Name | FUTUTEC |
| Date Announced | 23 Jun 2014 |
| Category | General Meetings |
| Reference No | CA-140616-37708 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/06/2014 |
| Time | 10:00 AM |
| Venue | No. 1, Jalan Wangsa Permai, 1st Floor, Bangunan One Wangsa Taman Wangsa Permai, 52200 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Fututech Berhad wishes to inform that the shareholders of the Company have at the Annual General Meeting (“AGM”) held this morning passed the resolution set out in the Notice of AGM dated 30 May 2014 by way of a show of hands. |
TOYOINK - Changes in Director's Interest (S135) - SONG KOK CHEONG
| Company Name | TOYO INK GROUP BERHAD |
| Stock Name | TOYOINK |
| Date Announced | 23 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140623-F3C25 |
Information Compiled By KLSE
Particulars of Director
| Name | SONG KOK CHEONG |
| Address | No. 3, Jalan 7/20, Section 7, 46050 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) |
Acquired | 150,000 |
| Circumstances by reason of which change has occurred | Direct Interet:- - Acquisition of shares via off market transaction |
| Nature of interest | Direct & indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 11,302,525 |
| Direct (%) | 10.56 |
| Indirect/deemed interest (units) | 391,726 |
| Indirect/deemed interest (%) | 0.37 |
| Date of notice | 23/06/2014 |
TOYOINK - Changes in Sub. S-hldr's Int. (29B) - SONG KOK CHEONG
| Company Name | TOYO INK GROUP BERHAD |
| Stock Name | TOYOINK |
| Date Announced | 23 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140623-F3C24 |
Particulars of substantial Securities Holder
| Name | SONG KOK CHEONG |
| Address | No. 3, Jalan 7/20, Section 7, 46050 Petaling Jaya, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 520920-10-5489 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1. Song Kok Cheong No. 3, Jalan 7/20, Section 7, 46050 Petaling Jaya, Selangor Darul Ehsan. 2. Fong Po Yin No. 3, Jalan 7/20, Section 7, 46050 Petaling Jaya, Selangor Darul Ehsan. 3. Song Hsiao May No. 3, Jalan 7/20, Section 7, 46050 Petaling Jaya, Selangor Darul Ehsan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/06/2014 | 150,000 |
TOYOINK - Changes in Sub. S-hldr's Int. (29B) - FONG PO YIN
| Company Name | TOYO INK GROUP BERHAD |
| Stock Name | TOYOINK |
| Date Announced | 23 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140623-F3C18 |
Particulars of substantial Securities Holder
| Name | FONG PO YIN |
| Address | No. 3, Jalan 7/20, Section 7, 46050 Petaling Jaya, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 520630-10-5712 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1. Fong Po Yin No. 3, Jalan 7/20, Section 7, 46050 Petaling Jaya, Selangor Darul Ehsan. 2. Song Kok Cheong No. 3, Jalan 7/20, Section 7, 46050 Petaling Jaya, Selangor Darul Ehsan. 3. Song Hsiao May No. 3, Jalan 7/20, Section 7, 46050 Petaling Jaya, Selangor Darul Ehsan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/06/2014 | 150,000 |
YSPSAH - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | Y.S.P.SOUTHEAST ASIA HOLDING BERHAD |
| Stock Name | YSPSAH |
| Date Announced | 23 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140623-54703 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/06/2014 |
| Time | 09:30 AM |
| Venue | Unity Hall and Stateroom, Lower Ground Floor, Palace of the Golden Horses, Jalan Kuda Emas, Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan. |
| Outcome of Meeting | The Company wishes to announce that all the resolutions as set out in the Notice of 13th Annual General Meeting ("AGM") dated 30 May 2014 were duly passed and carried at the 13th AGM of the Company duly convened and held on 23 June 2014. |
EURO - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 23 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140622-53452 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/06/2014 |
| Time | 10:00 AM |
| Venue | Green II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Off Jalan Tropicana Utama, 47410 Petaling Jaya, Selangor. |
| Outcome of Meeting | The Board of Directors of EURO Holdings Berhad ("EURO" or "Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 30 May 2014 were approved by the Shareholders at the Company's Tenth Annual General Meeting held on 23 June 2014. |
DESTINI - OTHERS DESTINI BERHAD ("DESTINI" or "THE COMPANY") - Letter of Award from Lundin Malaysia B.V
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 23 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140623-46223 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DESTINI BERHAD ("DESTINI" or "THE COMPANY") - Letter of Award from Lundin Malaysia B.V |
The Board of Directors of Destini Berhad (“Destini” or “the Company”) is pleased to announce that Samudra Oil Services Sdn Bhd, a wholly-owned subsidiary of Destini, had on 23 May 2014, accepted a letter of award from Lundin Malaysia B.V. (“Lundin”) for the provision of Hammer services and equipment for Lundin drilling campaign for a primary duration of two (2) years plus one (1) year extension option (“the Contract”).
There are no significant risks other than operational risk associated with the Contract.
None of the Directors and/or substantial shareholders of the Company or persons connected to the said Directors and/or substantial shareholders have any direct or indirect interest in the Contract.
| |
MINETEC - MULTIPLE PROPOSALS
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 23 Jun 2014 |
| Category | General Announcement |
| Reference No | OS-140623-61470 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | MINETECH RESOURCES BERHAD (“MRB” OR THE “COMPANY”) (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to our announcement dated 18 June 2014 in relation to the Proposals (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.
On behalf of the Board, TA Securities wishes to announce that an application has been submitted to Bursa Securities on 23 June 2014 for the admission of the Warrants to the Official List of the Main Market of Bursa Securities and the listing of and quotation for the Rights Shares, Warrants and the new MRB Shares to be issued pursuant to the exercise of the Warrants on the Main Market of Bursa Securities. This announcement is dated 23 June 2014. | |
TGOFFS - Changes in Director's Interest (S135) - Tan Sri Datuk Tan Kean Soon
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 23 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140623-3EE29 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Datuk Tan Kean Soon |
| Address | No. 32 & 33A, Jalan Sulaiman 1, Taman Putra Sulaiman, 68000 Ampang, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary share of RM0.50 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 17,889,600 | ||
Others | 3,000,000 |
| Description of other type of transaction | Shares acquired prior to his appointment as director of the Company on 23 June 2014. |
| Circumstances by reason of which change has occurred | N/A |
| Nature of interest | Direct & indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 17,889,600 |
| Direct (%) | 4.82 |
| Indirect/deemed interest (units) | 3,000,000 |
| Indirect/deemed interest (%) | 0.8 |
| Date of notice | 23/06/2014 |
| Remarks : |
| The disclosure of interest of spouse and children as indirect interest is pursuant to Section 134(12)(c) of the Companies Act, 1965. |
TGOFFS - Change in Boardroom (Amended Announcement)
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 23 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140623-8FD5C |
| Date of change | 23/06/2014 |
| Name | Tan Sri Datuk Tan Kean Soon |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Master of Business Administration holder from Infrastructure University Kuala Lumpur, Malaysia |
| Working experience and occupation | Tan Sri Datuk Tan Kean Soon is the Managing Director of CP Energy & Services Sdn Bhd, a corporation he founded since year 1992. Tan Sri Tan is the main driving force behind the development, rapid growth and expansion of CP Energy & Services Sdn Bhd over the years in the oil and gas industry. Tan Sri Tan is also serving as corporate consultant and strategic advisors to several private corporations including CP Technology & Engineering Sdn Bhd, Prisma Cerah Sdn Bhd and CP Energy (S) Pte Ltd. With more than 28 years experience in the oil and gas industry, Tan Sri Tan is responsible for business development, strategic and budgetary planning, corporate HSE policies, internal control systems, strategic procurement activities, high-level supervision and implementation of long term strategies for the group of companies |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct-17,889,600 Indirect-3,000,000 (shares held by spouse and children) |
| Remarks : |
| Tan Sri Datuk Tan Kean Soon is re-designated from Independent Non-Executive Director to Non-Independent Non-Executive Director. Gender: Male |
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