DESTINI - Changes in Director's Interest (S135) - Dato' Rozabil @ Rozamujib Bin Abdul Rahman
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 31 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140731-6D84C |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Rozabil @ Rozamujib Bin Abdul Rahman |
| Address | B-8-16, 10 Semantan Jalan Semantan, Damansara Heights 49450 Kuala Lumpur |
| 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 | 72,000,000 | 0.650 |
| Circumstances by reason of which change has occurred | Acquisition of shares via off market transactions |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 401,100 |
| Direct (%) | 0.05 |
| Indirect/deemed interest (units) | 181,200,000 |
| Indirect/deemed interest (%) | 22.75 |
| Date of notice | 31/07/2014 |
| Remarks : |
| The total percentage of shares acquired by BPH Capital Sdn Bhd was around 9.04% of the total issued and paid up capital of the Company as at 23 July 2014. |
DESTINI - Changes in Sub. S-hldr's Int. (29B) - BPH CAPITAL SDN BHD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 31 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140731-6D841 |
Particulars of substantial Securities Holder
| Name | BPH CAPITAL SDN BHD |
| Address | Kompleks Sri Wonder, No. 88-2-49 Lintang Sungai Pinang, 10150 Penang |
| NRIC/Passport No/Company No. | 919022-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.10 each |
| Name & address of registered holder | BPH CAPITAL SDN BHD Kompleks Sri Wonder, No. 88-2-49 Lintang Sungai Pinang, 10150 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/07/2014 | 72,000,000 |
DESTINI - Changes in Sub. S-hldr's Int. (29B) - Dato' Rozabil @ Rozamujib Bin Abdul Rahman
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 31 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140731-6D84B |
Particulars of substantial Securities Holder
| Name | Dato’ Rozabil @ Rozamujib Bin Abdul Rahman |
| Address | B-8-16, 10 Semantan Jalan Semantan, Damansara Heights 49450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 720308-07-5363 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.10 each |
| Name & address of registered holder | 1. Dato’ Rozabil @ Rozamujib Bin Abdul Rahman B-8-16, 10 Semantan Jalan Semantan, Damansara Heights 49450 Kuala Lumpur 2. BPH Capital Sdn Bhd Kompleks Sri Wonder, No. 88-2-49 Lintang Sungai Pinang, 10150 Penang 3. R Capital Sdn Bhd H-2-10, Block H, Plaza Damas Jalan Sri Hartamas 1 50480 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/07/2014 | 72,000,000 | 0.650 |
PA - Annual Audited Accounts - 31 March 2014
Announcement Type: PDF Submission
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 31 Jul 2014 |
| Category | PDF Submission |
| Reference No | CC-140724-54911 |
| Subject | Annual Audited Accounts - 31 March 2014 |
PA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 31 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140724-55027 |
| Date of change | 31/07/2014 |
| Name | Lim Beng Koon |
| Age | 61 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue other opportunities. |
| 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 | Mr Lim Beng Koon ("Mr Lim") holds a Technical Diploma in Metallurgy from Dah Rong, Taiwan. |
| Working experience and occupation | Mr Lim has approximately 23 years experience in the aluminium industry particularly in manufacturing and production engineering. He started his career with an aluminium extrusion group in Taiwan. In 1974, he formed a Company namely Milleon Metalworks Sdn Bhd which was involved in aluminium extrusion and billet casting industry. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Lim has no family relationship with any Directors and/ or the Major Shareholders of P.A. Resources Berhad ("the Company"). |
| Any conflict of interests that he/she has with the listed issuer | Mr Lim has no conflict of interest with the Company and has never been charged for any offence. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mr Lim has a direct shareholding of 2,620,100 ordinary shares of RM0.10 each and indirect shareholding of 1,876,750 ordinary shares of RM0.10 each in the Company by virtue of shares held by his daughters and wife. Mr Lim also has a direct warrantholding of 2,062,588 in the Company with a right to subscribe for one new share in the Company at RM0.35 per share . |
PA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 31 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140724-94C29 |
| Date of change | 31/07/2014 |
| Name | Len Yoong Chan |
| Age | 57 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue other opportunities. |
| 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 | |
| Working experience and occupation | Ms Len Yoong Chan ("Ms Len") started her career in the aluminium industry on 1994 following her appointment as a Director of Professional Aluminium Sdn Bhd. She has performed various roles in P.A. Resources Berhad ("the Company") including procurement, sourcing and managing raw materials. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms Len is the wife to Mr Chong Sze San, a Director of the Company. |
| Any conflict of interests that he/she has with the listed issuer | Ms Len has no conflict of interest with the Company and has never been charged for any offence. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Ms Len has an indirect shareholding of 5,198,580 ordinary shares of RM0.10 each in the Company by virtue of shares held by her son, Chong Chern Shean. Ms Len has an indirect interest by virtue of 423 warrants held by her son, Chong Chern Shean with a right to subscribe for one new share in the Company at RM0.35 per share. |
PA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 31 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140730-7695D |
| Date of change | 31/07/2014 |
| Name | Chong Sze San |
| Age | 57 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue other opportunities. |
| 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 | |
| Working experience and occupation | Mr Chong Sze San ("Mr Chong") has started his involvement in the aluminium industry in 1979 as an aluminium and glazing sub-contractor. He then, ventured with two of his partners to establish an aluminium manufacturing company in 1996 prior to his appointment as director of P.A. Resources Berhad ("the Company"). |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Chong is a husband to Ms Len Yoong Chan, a Director of the Company. |
| Any conflict of interests that he/she has with the listed issuer | Mr Chong has no conflict of interest with the Company and has never been charged for any offence. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mr Chong has an indirect shareholding of 5,198,580 ordinary shares of RM0.10 each in the Company by virtue of shares held by his son, Chong Chern Shean. Mr Chong has an indirect interest by virtue of 423 warrants held by his son, Chong Chern Shean with a right to subscribe for one new share in the Company at RM0.35 per share. |
TOMYPAK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 31 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140730-44755 |
| Date of change | 31/07/2014 |
| Name | Chow Yuen Liong |
| Age | 57 |
| Nationality | Singaporean |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| NON-RENEWAL OF SERVICE CONTRACT OF MR CHOW YUEN LIONG FOR THE POSITION OF MANAGING DIRECTOR OF THE COMPANY AND THE GROUP. |
TOMYPAK - OTHERS APPOINTMENT OF ACTING MANAGING DIRECTOR
Announcement Type: General Announcement
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 31 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140730-65159 |
| Type | Announcement |
| Subject | OTHERS |
| Description | APPOINTMENT OF ACTING MANAGING DIRECTOR |
The Board of Directors of Tomypak Holdings Berhad ("the Company") wishes to announce the appointment of Mr. Liew Chek Leong, the Finance Director of Tomypak Berhad, a wholly-owned subsidiary of the Company as the Acting Managing Director of the Company with effect from 31 July 2014 subsequent to the non-renewal of service contract of the Managing Director, Mr. Chow Yuen Liong. | |
ECOWLD - OTHERS ECO WORLD DEVELOPMENT GROUP BERHAD (FORMERLY KNOWN AS FOCAL AIMS HOLDINGS BERHAD) ("ECO" OR "THE COMPANY") - CHANGE OF NAME OF THE WHOLLY-OWNED SUBSIDIARIES OF ECO
Announcement Type: General Announcement
| Company Name | ECO WORLD DEVELOPMENT GROUP BERHAD |
| Stock Name | ECOWLD |
| Date Announced | 31 Jul 2014 |
| Category | General Announcement |
| Reference No | CS-140731-44470 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ECO WORLD DEVELOPMENT GROUP BERHAD (FORMERLY KNOWN AS FOCAL AIMS HOLDINGS BERHAD) ("ECO" OR "THE COMPANY") - CHANGE OF NAME OF THE WHOLLY-OWNED SUBSIDIARIES OF ECO |
The Board of Directors of ECO is pleased to inform on the change of name of the following wholly-owned subsidiaries of ECO on 25 July 2014:- This announcement is dated 31 July 2014. | |
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