EXTOL - Changes in Sub. S-hldr's Int. (29B) - Mohd Badaruddin Bin Masodi
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 7 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140707-60934 |
Particulars of substantial Securities Holder
| Name | Mohd Badaruddin Bin Masodi |
| Address | 182, Jalan G1 Taman Melawati 53100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 640216-10-7823 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Mohd Badaruddin Bin Masodi 182, Jalan G1 Taman Melawati 53100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/06/2014 | 189,200 |
EXTOL - Changes in Sub. S-hldr's Int. (29B) - Mohd Badaruddin Bin Masodi
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 7 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140707-59910 |
Particulars of substantial Securities Holder
| Name | Mohd Badaruddin Bin Masodi |
| Address | 182, Jalan G1 Taman Melawati 53100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 640216-10-7823 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Mohd Badaruddin Bin Masodi 182, Jalan G1 Taman Melawati 53100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/06/2014 | 350,000 | |
| Disposed | 17/06/2014 | 37,700 | |
| Disposed | 18/06/2014 | 150,000 | |
| Disposed | 19/06/2014 | 841,400 |
EXTOL - Changes in Sub. S-hldr's Int. (29B) - Mohd Badaruddin Bin Masodi
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 7 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140707-60341 |
Particulars of substantial Securities Holder
| Name | Mohd Badaruddin Bin Masodi |
| Address | 182, Jalan G1 Taman Melawati 53100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 640216-10-7823 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Mohd Badaruddin Bin Masodi 182, Jalan G1 Taman Melawati 53100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/06/2014 | 250,000 |
EXTOL - Change in Principal Officer
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 7 Jul 2014 |
| Category | Change in Principal Officer |
| Reference No | CC-140707-68955 |
| Date of change | 04/07/2014 |
| Name | Mohd Badaruddin Bin Masodi |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Chief Executive Officer |
| Qualifications | He holds an Advanced Diploma in Accountancy from Universiti Teknologi MARA. He is also a Chartered Certified Accountants and registered with the Malaysian Institute of Accountant (MIA). |
| Working experience and occupation | He held various major positions while he was with Sime Bank Berhad from 1985 to 1994. He then joined Maybank Group in 1994. He left the banking industry in year 2001 to venture into his own business. |
| Directorship of public companies (if any) | |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Termination of employment due to absence from work without just cause or excuse. |
BOILERM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 7 Jul 2014 |
| Category | General Announcement |
| Reference No | CK-140707-39962 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | BOILERMECH HOLDINGS BERHAD ("BOILERMECH" OR THE "COMPANY") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE") |
The Board of Directors of Boilermech wishes to announce that the Company proposes to seek its shareholders' approval for the Proposed Renewal of Shareholders' Mandate in compliance with Rule 10.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad at the forthcoming Fourth Annual General Meeting of Boilermech to be convened. A Circular to shareholders containing the details of the Proposed Renewal of Shareholders' Mandate will be issued in due course. This announcement is dated 7 July 2014. | |
KIANJOO - OTHERS KIAN JOO CAN FACTORY BERHAD (“KIAN JOO” OR “THE COMPANY”) - INCORPORATION OF A NEW SUBSIDIARY COMPANY, PT. KJ BOX-PA
| Company Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 7 Jul 2014 |
| Category | General Announcement |
| Reference No | KJ-140707-67772 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KIAN JOO CAN FACTORY BERHAD (“KIAN JOO” OR “THE COMPANY”) - INCORPORATION OF A NEW SUBSIDIARY COMPANY, PT. KJ BOX-PA |
The
Board of Directors of Kian Joo wishes to announce that the Company’s 54.83%
subsidiary company, Box-Pak (Malaysia) Bhd (“Box-Pak”) has received approvals for the incorporation of Box-Pak’s new subsidiary company in the
Republic of Indonesia, known as PT. KJ Box-Pak (“PT KJBP”). The intended principal activity of PT KJBP is manufacture of corrugated cartons. PT KJBP has yet to commence operations. The authorised share capital of PT KJBP is USD1,200,000.00 comprising 1,200,000 ordinary shares of USD1.00 each. Its issued and paid-up share capital shall be USD1,200,000.00 with Box-Pak holding 99% and the remaining 1% by Kian Joo. The said incorporation of PT KJB does not have any material effect on the share capital and substantial shareholders’ shareholdings of Kian Joo. It is not expected to have any material effect on the net assets, earnings and gearing of Kian Joo group of companies for the financial year ending 31 December 2014. None of the other Directors and/or substantial shareholders of Kian Joo and/or persons connected with them have any interest, direct or indirect, in the above incorporation.
This
announcement is dated 7 July 2014.
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CANONE - OTHERS CAN-ONE BERHAD (“CAN-ONE” OR “THE COMPANY”) - INCORPORATION OF NEW INDIRECT WHOLLY-OWNED SUBSIDIARY COMPANY, PT. AJ CANDACE
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 7 Jul 2014 |
| Category | General Announcement |
| Reference No | C--140707-58982 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CAN-ONE BERHAD (“CAN-ONE” OR “THE COMPANY”) - INCORPORATION OF NEW INDIRECT WHOLLY-OWNED SUBSIDIARY COMPANY, PT. AJ CANDACE |
The Board of Directors of Can-One wishes to announce that the following approvals have been received for the incorporation of a new indirect wholly-owned subsidiary in the Republic of Indonesia, known as PT. AJ Candace (“the Subsidiary”) :- (a) Akta Pendirian Perseroan Terbatas dated 21 April 2014; (b) Pengesahan Badan Hukum Perseroan dated 19 June 2014 from Menteri Hukum dan Hak Asasi Manusia Republik Indonesia ; and (c) Surat Keterangan Domisili Usaha dated 27 June 2014 (collectively referred to as “the Approvals”). With the Approvals, the Subsidiary is deemed to have been lawfully incorporated. Its intended principal activity is the manufacture and trading of tin cans, aluminium cans, plastic containers and related products. It has yet to commence operations. The Subsidiary has an authorised share capital of USD1,200,000.00 comprising 1,200,000 ordinary shares of USD1.00 each. The issued and paid-up share capital shall be USD1,200,000.00 held by Newmarq Sdn Bhd, a wholly-owned subsidiary of Can-One. The above incorporation of the Subsidiary is not expected to have any material effect on the share capital and substantial shareholders’ shareholdings of Can-One and is not expected to have a material effect on the net assets, earnings and gearing of Can-One group of companies for the financial year ending 31 December 2014. Save as disclosed above, none of the Directors and/or substantial shareholders of Can-One and/or persons connected with them have any interest, direct or indirect, in the above incorporation. This announcement is dated 7 July 2014.
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BPLANT - OTHERS BOUSTEAD PLANTATIONS BERHAD (“BPB”) STABILISING ACTION IN RELATION TO THE INITIAL PUBLIC OFFERING OF ORDINARY SHARES OF RM0.50 EACH IN BPB (“BPB SHARES”) IN CONJUCTION WITH ITS LISTING ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD
| Company Name | BOUSTEAD PLANTATIONS BERHAD |
| Stock Name | BPLANT |
| Date Announced | 7 Jul 2014 |
| Category | General Announcement |
| Reference No | MI-140707-63913 |
| Type | Announcement | |||||||||
| Subject | OTHERS | |||||||||
| Description | BOUSTEAD PLANTATIONS BERHAD (“BPB”) STABILISING ACTION IN RELATION TO THE INITIAL PUBLIC OFFERING OF ORDINARY SHARES OF RM0.50 EACH IN BPB (“BPB SHARES”) IN CONJUCTION WITH ITS LISTING ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD | |||||||||
We refer to the above subject matter. Pursuant to Section9(2) of the Capital Markets and Services Act 2007, Capital Markets and Services (Price Stabilisation Mechanism) Regulations 2008, AFFIN Investment Bank Berhad, as the Stabilising Manager, has purchased the following BPB Shares:
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AKNIGHT - Changes in Director's Interest (S135) - See Teck Wah
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 7 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CT-140707-E26E4 |
Information Compiled By KLSE
Particulars of Director
| Name | See Teck Wah |
| Address | A924 Lorong Seri Kuantan 4, 25250 Kuantan, Pahang |
| Descriptions(Class & nominal value) | Ordinary shares of RM1/- each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 150,000 | 1.130 | |
Disposed | 230,000 | 1.130 |
| Circumstances by reason of which change has occurred | Disposal of shares by Prime Forest Products (M) Sdn Bhd |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,176,912 |
| Direct (%) | 3.74 |
| Indirect/deemed interest (units) | 38,283,233 |
| Indirect/deemed interest (%) | 65.85 |
| Date of notice | 07/07/2014 |
| Remarks : |
| 1) Indirect/deemed interested by virtue of shares in Prime Forest Products (M) Sdn Bhd. 2) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2) The number of shares disposed totalled 380,000 shares representing 0.65% of the issued securities of the Company. 3) This notice received on 4 July 2014. |
AKNIGHT - Changes in Sub. S-hldr's Int. (29B) - Prime Forest Products (M) Sdn Bhd
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 7 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-140707-E26E6 |
Particulars of substantial Securities Holder
| Name | Prime Forest Products (M) Sdn Bhd |
| Address | No 7-3A, Galeri Empire, Jalan Empayar, Off Persiaran Sultan Ibrahim /KU1, 41150 Klang, Selangor |
| NRIC/Passport No/Company No. | 202614-H |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | Prime Forest Products (M) Sdn Bhd No 7-3A, Galeri Empire, Jalan Empayar, Off Persiaran Sultan Ibrahim / KU1, 41150 Klang, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 01/07/2014 | 150,000 | 1.130 |
| Disposed | 03/07/2014 | 230,000 | 1.130 |
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