August 22, 2014

Company announcements: PTB, OSKVI, GRANFLO, TMS, DAYA, NEXGRAM, ESCERAM

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 NamePLASTRADE TECHNOLOGY BERHAD (ACE Market) 
Stock Name PTB  
Date Announced22 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140822-68D06

Information Compiled By KLSE

Particulars of Director

NameCHANG HING LING @ CHEUN POH KERN
AddressNo. 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
20/08/2014
200,000
0.175 

Circumstances by reason of which change has occurredDisposal of shares through open market
Nature of interestDirect
Consideration (if any)RM35,000  

Total no of securities after change

Direct (units)200,000 
Direct (%)0.133 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice22/08/2014

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 NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
Stock Name OSKVI  
Date Announced22 Aug 2014  
CategoryGeneral Announcement
Reference NoCS-140821-64606

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionOSK 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

Pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato’ Nik Mohamed Din bin Datuk Nik Yusoff, the Non-Independent Non-Executive Chairman of the Company, had given notice of his direct dealings in the securities of OSKVI outside closed period, details as set out in the table below:-

Ordinary Shares of RM0.50 each

Date of Transaction

No. of shares acquired/
(disposed)

Percentage (%)

Price per Share (RM)

19.08.2014

(60,000)

0.03

0.6100

Note:

Disposal of shares through open market.

This announcement is dated 22 August 2014.

 

 

 



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 NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
Stock Name OSKVI  
Date Announced22 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140821-64388

Information Compiled By KLSE

Particulars of Director

NameDato’ Nik Mohamed Din bin Datuk Nik Yusoff
Address48, 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
19/08/2014
60,000
0.610 

Circumstances by reason of which change has occurredDisposal of ordinary shares through open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)2,087,815 
Direct (%)1.07 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice22/08/2014


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 NameGRAND-FLO BERHAD  
Stock Name GRANFLO  
Date Announced22 Aug 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCM-140822-37769

Particulars of Substantial Securities Holder

NameChuah Chew Hai
AddressNo. 60, Lorong Murni 20
Taman Desa Murni Sg. Dua
13800 Butterworth
Pulau Pinang
NRIC/Passport No/Company No.631026-07-5977
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holder1. 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

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired19/08/2014
No of securities29,411,765
Circumstances by reason of which Securities Holder has interestOff market acquisition via swap of shares
Nature of interestIndirect interest
Price Transacted ($$)0.340

Total no of securities after change

Direct (units)2,663,100 
Direct (%)0.73 
Indirect/deemed interest (units)29,412,165 
Indirect/deemed interest (%)8.11 
Date of notice22/08/2014

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 NameGRAND-FLO BERHAD  
Stock Name GRANFLO  
Date Announced22 Aug 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCM-140822-37378

Particulars of Substantial Securities Holder

NameChong Poh Yoong
AddressNo. 60, Lorong Murni 20
Taman Desa Murni Sg. Dua
13800 Butterworth
Pulau Pinang
NRIC/Passport No/Company No.620123-08-6148
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holder1. 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

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired19/08/2014
No of securities29,411,765
Circumstances by reason of which Securities Holder has interestOff market acquisition via swap of shares
Nature of interestDirect
Price Transacted ($$)0.340

Total no of securities after change

Direct (units)29,412,165 
Direct (%)8.11 
Indirect/deemed interest (units)2,663,100 
Indirect/deemed interest (%)0.73 
Date of notice22/08/2014

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 NameTHE MEDIA SHOPPE BERHAD (ACE Market) 
Stock Name TMS  
Date Announced22 Aug 2014  
CategoryChange in Audit Committee
Reference NoCA-140822-43703

Date of change22/08/2014
NameYap Kien Ming
Age49
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
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 NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced22 Aug 2014  
CategoryListing Circular
Reference NoCY-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 NameNEXGRAM HOLDINGS BERHAD (ACE Market) 
Stock Name NEXGRAM  
Date Announced22 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140821-77107

Information Compiled By KLSE

Particulars of Director

NameTey Por Yee
AddressBlok 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
19/08/2014
1,008,000
 

Circumstances by reason of which change has occurredDisposal of Warrants-C 2014/2024
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)22,534,533 
Direct (%)
Indirect/deemed interest (units)66 
Indirect/deemed interest (%)
Date of notice22/08/2014

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 NameES CERAMICS TECHNOLOGY BHD (ACE Market) 
Stock Name ESCERAM  
Date Announced22 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140819-40342

Information Compiled By KLSE

Particulars of Director

NameTan Boon Sing
AddressNo. 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
19/08/2014
500,000
 

Description of other type of transactionExercise of Options granted pursuant to the Employees' Share Option Scheme
Circumstances by reason of which change has occurred
Nature of interestDirect
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 notice19/08/2014


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 NameES CERAMICS TECHNOLOGY BHD (ACE Market) 
Stock Name ESCERAM  
Date Announced22 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140819-40020

Information Compiled By KLSE

Particulars of Director

NameTan Boon Sing
AddressNo. 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
19/08/2014
500,000
 

Description of other type of transactionExercise of Options granted pursuant to the Employees' Share Option Scheme
Circumstances by reason of which change has occurred
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice19/08/2014


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