PTB - Changes in Director's Interest (S135) - CHANG HING LING @ CHEUN POH KERN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PLASTRADE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | PTB |
| Date Announced | 22 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140822-68D06 |
Information Compiled By KLSE
Particulars of Director
| Name | CHANG HING LING @ CHEUN POH KERN |
| Address | No. 10, Jalan Kunyit 2, Taman Sri Aman, 81100 Johor Bahru, Johor |
| 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 | 200,000 | 0.175 |
| Circumstances by reason of which change has occurred | Disposal of shares through open market |
| Nature of interest | Direct |
| Consideration (if any) | RM35,000 |
Total no of securities after change | |
| Direct (units) | 200,000 |
| Direct (%) | 0.133 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 22/08/2014 |
| Remarks : |
| 1) This announcement also serves as an announcement pursuant to Rule 14.09(a) of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad for Director's dealings in securities outside the closed period. 2) The above 200,000 ordinary shares disposed represent 0.133% of the total issued and paid up capital of the Company. |
OSKVI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 22 Aug 2014 |
| Category | General Announcement |
| Reference No | CS-140821-64606 |
| Type | Announcement | |||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||
| Description | OSK VENTURES INTERNATIONAL BERHAD ("OSKVI" or "the Company") - DEALINGS IN SECURITIES OF OSKVI OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | |||||||||
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OSKVI - Changes in Director's Interest (S135) - Dato' Nik Mohamed Din bin Datuk Nik Yusoff
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 22 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140821-64388 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Nik Mohamed Din bin Datuk Nik Yusoff |
| Address | 48, Taman Hillview, Off Jalan Ulu Kelang, 68000 Ampang, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 60,000 | 0.610 |
| Circumstances by reason of which change has occurred | Disposal of ordinary shares through open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,087,815 |
| Direct (%) | 1.07 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 22/08/2014 |
GRANFLO - Notice of Interest Sub. S-hldr (29A) - Chuah Chew Hai
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 22 Aug 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CM-140822-37769 |
Particulars of Substantial Securities Holder
| Name | Chuah Chew Hai |
| Address | No. 60, Lorong Murni 20 Taman Desa Murni Sg. Dua 13800 Butterworth Pulau Pinang |
| NRIC/Passport No/Company No. | 631026-07-5977 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | 1. Chuah Chew Hai No. 60, Lorong Murni 20 Taman Desa Murni Sg. Dua 13800 Butterworth Pulau Pinang 2. Chong Poh Yoong No. 60, Lorong Murni 20 Taman Desa Murni Sg. Dua 13800 Butterworth Pulau Pinang |
| Remarks : |
| A. Indirect interest (29,412,165 shares): 1. Deemed interested by virtue of his spouse, Chong Poh Yoong's shareholdings in the Company. 2. Existing shares held - 400 shares 3. New shares acquired off market via swap of shares - 29,411,765 shares |
GRANFLO - Notice of Interest Sub. S-hldr (29A) - Chong Poh Yoong
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 22 Aug 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CM-140822-37378 |
Particulars of Substantial Securities Holder
| Name | Chong Poh Yoong |
| Address | No. 60, Lorong Murni 20 Taman Desa Murni Sg. Dua 13800 Butterworth Pulau Pinang |
| NRIC/Passport No/Company No. | 620123-08-6148 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | 1. Chong Poh Yoong No. 60, Lorong Murni 20 Taman Desa Murni Sg. Dua 13800 Butterworth Pulau Pinang 2. Chuah Chew Hai No. 60, Lorong Murni 20 Taman Desa Murni Sg. Dua 13800 Butterworth Pulau Pinang |
| Remarks : |
| A. Direct interest (29,412,165 shares): 1. Existing shares held - 400 shares 2. New shares acquired off market via swap of shares - 29,411,765 shares B. Indirect interest (2,663,100 shares): 1. Deemed interested by virtue of her spouse, Chuah Chew Hai's shareholdings in the Company. |
TMS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | THE MEDIA SHOPPE BERHAD (ACE Market) |
| Stock Name | TMS |
| Date Announced | 22 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CA-140822-43703 |
| Date of change | 22/08/2014 |
| Name | Yap Kien Ming |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Yap Kien Ming is a Graduate of the University of Brock, Canada with a Bachelor Degree of Arts in Economics and Marketing. |
| Working experience and occupation | Mr Yap Kien Ming started his career as a Strategic Management Executive with Kein Hing Industries Sdn. Bhd. During his 5 years tenure, he had started and headed the Purchasing Department since then. Further, Mr Yap had also put in place a stock system. Besides heading the Purchasing Department, he is also responsible for a intergrated stamping, machining and surface grinding line and Sales and Marketing with clients that included Sanden, Sharp, Nippondenso, Matsushita, Clipsal and PDL switch Gear Manufacturers. In the meantime, he is also responsible for a Licenced Manufacturing Warehouse, a Joint venture between 3 Japanese Manufacturers, namely Tomen, Matsushita , Meiwa and Kein Hing Industries Sdn. Bhd. Subsequently, he joined Polychem Sdn. Bhd. as Regional Product Manager which is a manufacturers agent for hand tools, cutting tools and non-ferrous materials from United Kingdom, Europe and Australia. Here he had served a wide range of industries from automotive, mould and die, oil and gas and electrical, electronics manufacturers. In the last decade he was appointed as the Regional Sales Manager for Garryson (now under Kennametal), and responsible for the Sales and Marketing for China, Indonesia, Malaysia, Singapore and Thailand. During his tenure he was involved in the Business Development, Sales and Distribution Channels, Sales and Technical Training and support to the dealers around the Region. Mr Yap has vast experience in Technical Sales and Cross Cultural marketing in Asia and his primary focus was in the Oil and Gas, Aerospace and shipping industry. |
| Directorship of public companies (if any) | Nil |
| 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 | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Lai Soon Yip (Independent Non-Executive Director / Chairman) Mr Tan Ooi Jin (Independent Non-Executive Director / Member) Dato' Chairil Nazri Bin Ahmad (Independent Non-Executive Director / Member) Mr Yap Kien Ming (Independent Non-Executive Director / Member) |
| Remarks : |
| Mr Yap Kien Ming (Male) |
DAYA - DAYA- SUSPENSION OF TRADING
Announcement Type: Listing Circular
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 22 Aug 2014 |
| Category | Listing Circular |
| Reference No | CY-140822-47093 |
LISTING'S CIRCULAR NO. L/Q : 71312 OF 2014
Kindly be advised that at the request of the above Company, trading in the above Company's securities will be suspended with effect from 2.30 p.m., Friday, 22 August 2014 pending an announcement.
NEXGRAM - Changes in Director's Interest (S135) - Tey Por Yee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 22 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140821-77107 |
Information Compiled By KLSE
Particulars of Director
| Name | Tey Por Yee |
| Address | Blok S1-10-22, P/Puri Sutramas, Persiaran Puchong Jaya Selatan, Bandar Puchong Jaya, 47100 Puchong, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Warrants-C 2014/2024 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 1,008,000 |
| Circumstances by reason of which change has occurred | Disposal of Warrants-C 2014/2024 |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 22,534,533 |
| Direct (%) | 8 |
| Indirect/deemed interest (units) | 66 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 22/08/2014 |
| Remarks : |
| Overall Interests:- Direct Interest: 22,534,533 - Tey Por Yee - 2,384,533 - JF Apex Nominees (Tempatan) Sdn. Bhd. - 150,000 - SJ Sec Nominees (Tempatan) Sdn. Bhd. - 20,000,000 Indirect Interest:66 - Deemed interested by virtue of his direct interest of more than 15% in Smart Tower Sdn. Bhd. The disposal of Warrants-C 2014/2024 (Direct Interest) represents 0.36% of the total Warrants-C 2014/2024 issued by the Company. The above announcement is also made to comply with Rule 14.09 of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements. |
ESCERAM - Changes in Director's Interest (S135) - Tan Boon Sing
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ES CERAMICS TECHNOLOGY BHD (ACE Market) |
| Stock Name | ESCERAM |
| Date Announced | 22 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140819-40342 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Boon Sing |
| Address | No. 2, Jalan Bentara 12/8 40100 Shah Alam Selangor Darul Ehsan |
| 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 | 500,000 |
| Description of other type of transaction | Exercise of Options granted pursuant to the Employees' Share Option Scheme |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,000,000 |
| Direct (%) | 0.57 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 19/08/2014 |
ESCERAM - Changes in Director's Interest (S135) - Tan Boon Sing
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ES CERAMICS TECHNOLOGY BHD (ACE Market) |
| Stock Name | ESCERAM |
| Date Announced | 22 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140819-40020 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Boon Sing |
| Address | No. 2, Jalan Bentara 12/8 40100 Shah Alam Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Option under the Employees' Share Option Scheme to subscribe for 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 | 500,000 |
| Description of other type of transaction | Exercise of Options granted pursuant to the Employees' Share Option Scheme |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 19/08/2014 |
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