VS - Changes in Director's Interest (S135) - Beh Kim Ling
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 31 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | VI-140731-5D811 |
Information Compiled By KLSE
Particulars of Director
| Name | Beh Kim Ling |
| Address | 04-07A, 7th Floor, Block A, Pelita Indah Condominium, Jalan Pelita, 80300 Johor Bahru, Johor. |
| 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) |
Acquired | 420,000 | 1.540 |
| Circumstances by reason of which change has occurred | Exercise of options pursuant to ESOS by my spouse |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 31,606,159 |
| Direct (%) | 17.07 |
| Indirect/deemed interest (units) | 27,554,324 |
| Indirect/deemed interest (%) | 14.88 |
| Date of notice | 31/07/2014 |
| Remarks : |
| The percentage is computed based on the total number of shares in issue of 186,257,106 and after deducting a total of 1,129,336 shares bought back and retained as treasury shares as at 31 July 2014. This announcement serve as an announcement pursuant to the Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above exercise of ESOS represents 0.23% of the issued ordinary shares of the Company. |
VS - Changes in Director's Interest (S135) - Gan Chu Cheng
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 31 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | VI-140731-5D812 |
Information Compiled By KLSE
Particulars of Director
| Name | Gan Chu Cheng |
| Address | 04-07A, 7th Floor, Block A, Pelita Indah Condominium, Jalan Pelita, 80300 Johor Bahru, Johor. |
| 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) |
Acquired | 420,000 | 1.540 |
| Circumstances by reason of which change has occurred | Exercise of options pursuant to ESOS |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 26,137,801 |
| Direct (%) | 14.12 |
| Indirect/deemed interest (units) | 33,022,682 |
| Indirect/deemed interest (%) | 17.84 |
| Date of notice | 31/07/2014 |
| Remarks : |
| The percentage is computed based on the total number of shares in issue of 186,257,106 and after deducting a total of 1,129,336 shares bought back and retained as treasury shares as at 31 July 2014. This announcement serve as an announcement pursuant to the Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above exercise of ESOS represents 0.23% of the issued ordinary shares of the Company. |
VS - Changes in Sub. S-hldr's Int. (29B) - Gan Chu Cheng
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 31 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | VI-140731-5D80F |
Particulars of substantial Securities Holder
| Name | Gan Chu Cheng |
| Address | 04-07A, 7th Floor, Block A, Pelita Indah Condominium, Jalan Pelita, 80300 Johor Bahru, Johor. |
| NRIC/Passport No/Company No. | 540913-01-5950 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary share of RM1.00 each |
| Name & address of registered holder | As above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/07/2014 | 420,000 |
| Remarks : |
| The percentage is computed based on the total number of shares in issue of 186,257,106 and after deducting a total of 1,129,336 shares bought back and retained as treasury shares as at 31 July 2014. |
VS - Changes in Director's Interest (S135) - Ng Yong Kang
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 31 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | VI-140731-2730C |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Yong Kang |
| Address | 51 Jalan Mewah Utama 1/4, Bandar Putra, 81000 Kulai |
| 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 | 100,000 | 1.968 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 66,775 |
| Direct (%) | 0.04 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 31/07/2014 |
| Remarks : |
| The percentage is computed based on the total number of shares in issue of 186,257,106 and after deducting a total of 1,129,336 shares bought back and retained as treasury shares as at 31 July 2014. This announcement serve as an announcement pursuant to the Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above disposal of shares represents 0.05% of the issued ordinary shares of the Company. |
VS - Changes in Sub. S-hldr's Int. (29B) - Beh Kim Ling
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 31 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | VI-140731-5D804 |
Particulars of substantial Securities Holder
| Name | Beh Kim Ling |
| Address | 04-07A, 7th Floor, Block A, Pelita Indah Condominium, Jalan Pelita, 80300 Johor Bahru, Johor. |
| NRIC/Passport No/Company No. | 580819-08-6169 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary share of RM1.00 each |
| Name & address of registered holder | As above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/07/2014 | 420,000 |
| Remarks : |
| The percentage is computed based on the total number of shares in issue of 186,257,106 and after deducting a total of 1,129,336 shares bought back and retained as treasury shares as at 31 July 2014. |
YKGI - OTHERS INCORPORATION OF NEW SUBSIDIARY
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI |
| Date Announced | 31 Jul 2014 |
| Category | General Announcement |
| Reference No | CS-140707-44530 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INCORPORATION OF NEW SUBSIDIARY |
YKGI Holdings Berhad ("YKGI") wishes to announce that a new wholly-owned subsidiary, namely ASTEEL Resources Sdn Bhd ("ARSB") was incorporated in Malaysia on 31 July 2014. The Certificate of Incorporation (Borang 9) was received from Suruhanjaya Syarikat Malaysia on 31 July 2014. | |
PETONE - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 31 Jul 2014 |
| Category | General Announcement |
| Reference No | CS-140724-49894 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR") OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES” |
In compliance with paragraph 3.2(a) of Practice Note 1/2001 and further to the announcements made on 13 June 2012, 18 June 2012, 31 July 2012, 30 August 2012, 28 September 2012, 31 October 2012, 30 November 2012, 31 December 2012, 31 January 2013, 28 February 2013, 29 March 2013, 30 April 2013, 31 May 2013, 28 June 2013, 31 July 2013, 30 August 2013, 30 September 2013, 31 October 2013, 29 November 2013, 31 December 2013, 30 January 2014, 28 February 2014, 31 March 2014, 30 April 2014, 30 May 2014 and 30 June 2014, the Board of Directors of PETONE wishes to inform that there has been no material development on the status of default payments as of the date of this announcement. PETONE will announce further developments on the above matter in due course. This announcement is dated 31 July 2014. | |
BORNOIL - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | BORNEO OIL BERHAD |
| Stock Name | BORNOIL |
| Date Announced | 31 Jul 2014 |
| Category | General Meetings |
| Reference No | BO-140722-52951 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31/07/2014 |
| Time | 08:00 AM |
| Venue | 2nd Floor, Victoria Point, Jalan OKK Awang Besar , 87007 , W.P. Labuan |
| Outcome of Meeting | The Board of Directors of Borneo Oil Berhad is pleased to inform that all the resolutions as set out in the notice of the 30th Annual General Meeting("AGM") dated 9th July 2014, including the Ordinary Resolutions and Special Resolutions transacted as Special Business , have been approved by the shareholders at the 30th AGM held on 31st July 2014. This announcement is dated 31st July 2014. |
WONG - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
| Company Name | WONG ENGINEERING CORPORATION BERHAD |
| Stock Name | WONG |
| Date Announced | 31 Jul 2014 |
| Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
| Reference No | WE-140731-63034 |
SEEHUP - MULTIPLE PROPOSALS
| Company Name | SEE HUP CONSOLIDATED BERHAD |
| Stock Name | SEEHUP |
| Date Announced | 31 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140731-54043 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | SEE HUP CONSOLIDATED BERHAD (“SEE HUP” OR “THE COMPANY”) - PROPOSED SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND THE PROVISION OF FINANCIAL ASSISTANCE BETWEEN THE COMPANY AND ITS SUBSIDIARIES VIA THE CENTRALISED TREASURY MANAGEMENT FUNCTION -PROPOSED AUTHORITY TO BUY-BACK ITS OWN SHARES BY THE COMPANY |
The Board of Directors of See Hup wishes to announce that the Company intends to seek its shareholders’ approval for the following Proposals at its forthcoming Annual General Meeting: a) Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature and the provision of Financial Assistance Between The Company and its subsidiaries via the Centralised Treasury Management Function The Board proposed to seek renewal of shareholders' mandate to enter into recurrent related party transactions of a revenue and trading nature. Shareholders had earlier given the shareholders' mandate at the last Annual General Meeting ("AGM") and in accordance with the Listing Requirements, the said mandate shall lapse at the conclusion of the forthcoming AGM, unless renewal is obtained. b) Proposed Authority to Buy-back Its Own Shares by the Company. The Board proposed to seek authorisation from the shareholders at the forthcoming AGM to purchase up to ten per cent (10%) or up to 5,146,406 ordinary shares of the existing issued and paid-up share capital of the Company. A Circular containing the details of the Proposals will be issued and dispatched to the shareholders of the Company in due course. This announcement is dated 31 July 2014. | |
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