July 18, 2014

Company announcements: MPCORP, PICORP, DIALOG, SPSETIA, BREM, AKNIGHT

MPCORP - Changes in Director's Interest (S135) - Datin Kong Yuk Chu

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced18 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140718-61382

Information Compiled By KLSE

Particulars of Director

NameDatin Kong Yuk Chu
AddressA-23-5, Apollo Tower, Mont Kiara Pelangi, Jalan Kiara 1, Mont Kiara, 50480 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Share of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
18/07/2014
15,000,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)162,133,561 
Indirect/deemed interest (%)56.36 
Date of notice18/07/2014

Remarks :
Deemed interested by virtue of her substantial interest in Seacrest Land Limited, which has an indirect interest in the Company via its wholly owned subsidiary, Top Lander Offshore Inc. pursuant to Section 6A(4) of the Companies Act, 1965.


MPCORP - Changes in Sub. S-hldr's Int. (29B) - Datin Kong Yuk Chu

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced18 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140718-61086

Particulars of substantial Securities Holder

NameDatin Kong Yuk Chu
AddressA-23-5, Apollo Tower, Mont Kiara Pelangi, Jalan Kiara 1, Mont Kiara, 50480 Kuala Lumpur
NRIC/Passport No/Company No.481115-71-5226
Nationality/Country of incorporationMalaysia Permanent Resident
Descriptions (Class & nominal value)Ordinary Share of RM1.00 each
Name & address of registered holderTop Lander Offshore Inc.
17th Floor, Amber Commercial Bulding, 70-74 Morrison Hill Road, Causeway Bay, Hong Kong

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/07/2014
15,000,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)162,133,561 
Indirect/deemed interest (%)56.36 
Total no of securities after change162,133,561
Date of notice18/07/2014

Remarks :
Deemed interested by virtue of her substantial interest in Seacrest Land Limited, which has an indirect interest in the Company via its wholly owned subsidiary, Top Lander Offshore Inc. pursuant to Section 6A(4) of the Companies Act, 1965.


PICORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced18 Jul 2014  
CategoryChange in Boardroom
Reference NoCK-140611-63059

Date of change18/07/2014
NameZAINAB BINTI ZAID
Age35
NationalityMALAYSIAN
Type of changeAppointment
DesignationAlternate Director
DirectorateNon Independent & Non Executive
QualificationsDEGREE OF APPLIED CHEMISTRY, UNIVERSITY OF MALAYA 
Working experience and occupation SEVEN (7) YEARS OF WORKING EXPERIENCE IN ANALYTICAL LABORATORY SERVICES/INDUSTRY.

BUSINESSWOMAN 
Directorship of public companies (if any)NO 
Family relationship with any director and/or major shareholder of the listed issuerDAUGHTER OF ZAID BIN ABDULLAH AND ZAIDAH BINTI MOHD SALLEH, THE DIRECTORS AND MAJOR SHAREHOLDERS OF THE COMPANY. 
Any conflict of interests that he/she has with the listed issuerNO 
Details of any interest in the securities of the listed issuer or its subsidiaries31,700 

Remarks :
GENDER- FEMALE


PICORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced18 Jul 2014  
CategoryChange in Boardroom
Reference NoCK-140611-62676

Date of change18/07/2014
NameUSAMAH BIN ZAID
Age31
NationalityMALAYSIAN
Type of changeAppointment
DesignationAlternate Director
DirectorateNon Independent & Non Executive
QualificationsADVANCED ISLAMIC STUDIES - DARUL ULOOM ZAKARIYYA, SOUTH AFRICA 
Working experience and occupation FOUR (4) YEARS OF WORKING EXPERIENCE IN BUSINESS DEVELOPMENT AND PROJECT MANAGEMENT DIVISION IN WASTE WATER TREATMENT SOLUTION INDUSTRY.

BUSINESSMAN 
Directorship of public companies (if any)NO 
Family relationship with any director and/or major shareholder of the listed issuerSON OF ZAID BIN ABDULLAH AND ZAIDAH BINTI MOHD SALLEH, THE DIRECTORS AND MAJOR SHAREHOLDERS OF THE COMPANY. 
Any conflict of interests that he/she has with the listed issuerNO 
Details of any interest in the securities of the listed issuer or its subsidiaries112,000 

Remarks :
GENDER - MALE


PICORP - Changes in Director's Interest (S135) - ZAINAB BINTI ZAID

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced18 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140718-35487

Information Compiled By KLSE

Particulars of Director

NameZAINAB BINTI ZAID
AddressLOT 10, JALAN SRI PETALING 6
BANDAR BARU SRI PETALING
57000 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)
Others
18/07/2014
31,700
 

Description of other type of transactionDISCLOSURE BY VIRTUE OF HER APPOINTMENT AS ALTERNATE DIRECTOR TO ZAIDAH BINTI MOHD SALLEH.
Circumstances by reason of which change has occurred
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)31,700 
Direct (%)0.004 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice18/07/2014


PICORP - Changes in Director's Interest (S135) - USAMAH BIN ZAID

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced18 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140717-66115

Information Compiled By KLSE

Particulars of Director

NameUSAMAH BIN ZAID
AddressLOT 10, JALAN SRI PETALING 6
BANDAR BARU SRI PETALING
57000 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)
Others
18/07/2014
112,000
 

Description of other type of transactionDISCLOSURE BY VIRTUE OF HIS APPOINTMENT AS ALTERNATE DIRECTOR TO ZAID BIN ABDULLAH.
Circumstances by reason of which change has occurred
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)112,000 
Direct (%)0.017 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice18/07/2014


DIALOG - Changes in Director's Interest (S135) - Chew Eng Kar

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced18 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoDG-140718-53430

Information Compiled By KLSE

Particulars of Director

NameChew Eng Kar
Address35, Medan Athinahappan 1
Taman Tun Dr Ismail
60000 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)
Disposed
16/07/2014
100,000
1.950 
Disposed
16/07/2014
50,000
1.930 
Disposed
17/07/2014
8,000
1.940 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)3,012,357 
Direct (%)0.12 
Indirect/deemed interest (units)3,944,735 
Indirect/deemed interest (%)0.16 
Date of notice18/07/2014

Remarks :
Total direct interest (Disposed 158,000 shares) = 3,012,357 shares

The number of securities involved in dealing is 158,000 shares (or 0.006% 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.



SPSETIA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced18 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140718-AA72C

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary - RM0.75 per share
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/07/2014
250,000
 

Circumstances by reason of which change has occurredPurchase of shares in open market by KWAP
Nature of interestDirect and Indirect
Direct (units)173,084,189 
Direct (%)6.86 
Indirect/deemed interest (units)10,381,626 
Indirect/deemed interest (%)0.41 
Total no of securities after change183,465,815
Date of notice18/07/2014

Remarks :
Form 29B received on 18/7/2014


BREM - Changes in Sub. S-hldr's Int. (29B) - KHOO CHAI KAA

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced18 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140718-1BE65

Particulars of substantial Securities Holder

NameKHOO CHAI KAA
AddressNo. 9, Jalan Cemperai,
Bukit Damansara,
50490 Kuala Lumpur
NRIC/Passport No/Company No.510102-10-5963
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderKhoo Chai Kaa
No. 9, Jalan Cemperai,
Bukit Damansara,
50490 Kuala Lumpur

Brem Properties Sdn. Bhd.
3rd Floor, Brem House,
Crystal Crown Hotel,
No. 12, Lorong Utara A,
Off Jalan Utara,
46200 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/07/2014
3,000,000
 

Circumstances by reason of which change has occurredIndirect interest under Section 6A(4) of the Companies Act, 1965:-
- Acquisition of shares via off market transaction.
Nature of interestIndirect Interest.
Direct (units)24,374,410 
Direct (%)14.49 
Indirect/deemed interest (units)42,913,350 
Indirect/deemed interest (%)25.52 
Total no of securities after change62,287,760
Date of notice18/07/2014


AKNIGHT - Changes in Sub. S-hldr's Int. (29B) - Prime Forest Products (M) Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASIA KNIGHT BERHAD  
Stock Name AKNIGHT  
Date Announced18 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCT-140718-02DF8

Particulars of substantial Securities Holder

NamePrime Forest Products (M) Sdn Bhd
AddressNo 7-3A, Galeri Empire, Jalan Empayar, Off Persiaran Sultan Ibrahim /KU1, 41150 Klang, Selangor
NRIC/Passport No/Company No.202614-H
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1/- each
Name & address of registered holderPrime 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/07/2014
500,000
1.110 
Disposed18/07/2014
500,000
1.100 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)7,825,542 
Direct (%)13.46 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change6,825,542
Date of notice18/07/2014


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