SALCON - OTHERS SALCON BERHAD ("SALCON" OR "COMPANY") - ACQUISITION OF AN ADDITIONAL 423,510 ORDINARY SHARES IN PRESTASI KEMAS SDN BHD BY SALCON DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SALCON
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 30 Sept 2014 |
| Category | General Announcement |
| Reference No | CK-140926-56243 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SALCON BERHAD ("SALCON" OR "COMPANY") - ACQUISITION OF AN ADDITIONAL 423,510 ORDINARY SHARES IN PRESTASI KEMAS SDN BHD BY SALCON DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SALCON |
Pursuant to Paragraphs 9.19(23) and 10.05 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Salcon wishes to announce the following transaction:- Salcon Development Sdn Bhd, a wholly-owned subsidiary of the Company, had on 30 September 2014 entered into a Share Sale Agreement with Ding Pei Chai ("DPC") for the acquisition of an additional 423,510 ordinary shares of RM1.00 each, representing 30% of the total issued and paid-up share capital of Prestasi Kemas Sdn Bhd (Company No. 307041-H) from DPC for a total cash consideration of RM5,800,000.00. ("Transaction") Please refer to the attachment for further details on the Transaction. | |
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 30 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-140930-191C8 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF") |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | 1. Employees Provident Fund Board 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/09/2014 | 700,000 |
| Remarks : |
| Form 29B received on 30 September 2014. |
LEWEKO - Change Of Company Secretary
| Company Name | LEWEKO RESOURCES BERHAD |
| Stock Name | LEWEKO |
| Date Announced | 30 Sept 2014 |
| Category | Change Of Company Secretary |
| Reference No | LR-140929-921FF |
| Date of change | 30/09/2014 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA No. 7066912 |
| Name | Yee Choy Lean |
| Working experience and occupation during past 5 years |
BREM - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 30 Sept 2014 |
| Category | General Meetings |
| Reference No | CS-140929-55357 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/09/2014 |
| Time | 10:30 AM |
| Venue | Crystal Ballroom, 1st Floor, Crystal Crown Hotel, No. 12, Lorong Utara A, Off Jalan Utara, 46200 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Brem Holding Berhad is pleased to inform that the 33rd Annual General Meeting ("AGM") of the Company was duly convened and held on Tuesday, 30 September 2014. At the said meeting, all the Resolutions as per the Notice of AGM dated 8 September 2014 were approved by the shareholders by way of a show of hands. This announcement is dated 30 September 2014.
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BREM - OTHERS NOTIFICATION PURSUANT TO PARAGRAPH 9.19(15) OF CHAPTER 9 OF THE LISTING REQUIREMENT OF THE BURSA MALAYSIA SECURITIES BERHAD - CHANGE OF EXTERNAL AUDITORS
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 30 Sept 2014 |
| Category | General Announcement |
| Reference No | CS-140929-58120 |
| Type | Announcement |
| Subject | OTHERS |
| Description | NOTIFICATION PURSUANT TO PARAGRAPH 9.19(15) OF CHAPTER 9 OF THE LISTING REQUIREMENT OF THE BURSA MALAYSIA SECURITIES BERHAD - CHANGE OF EXTERNAL AUDITORS |
We wish to announce that at the 33rd Annual General Meeting of the Company held on 30 September 2014, Messrs. Baker Tilly Monteiro Heng have been appointed as Auditors of the Company in place of the retiring Auditors, Messrs. STYL Associates, and to hold office until the conclusion of the next Annual General Meeting at a remuneration to be determined by the Directors. This announcement is dated 30 September 2014. | |
FRB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | OMESTI BERHAD |
| Stock Name | OMESTI |
| Date Announced | 30 Sept 2014 |
| Category | General Announcement |
| Reference No | FR-140930-65DEC |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||
| Description | We wish to announce that Mr Monteiro Gerard Clair has on 30 September 2014 given notice of his dealings in the ordinary shares of Omesti Berhad (formerly known as Formis Resources Berhad) via Red Zone Development Sdn Bhd as per Table below. | ||||||||||||||||||||||||||||||||||||||||
TABLE (ORDINARY SHARES)
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FRB - Changes in Director's Interest (S135) - Monteiro Gerard Clair
| Company Name | OMESTI BERHAD |
| Stock Name | OMESTI |
| Date Announced | 30 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | FR-140930-65DF9 |
Information Compiled By KLSE
Particulars of Director
| Name | Monteiro Gerard Clair |
| Address | No. 26 Jalan Damansara Permai 50490 Kuala Lumpur |
| 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 | 6,200 | ||
Disposed | 391,100 | ||
Disposed | 15,000 | ||
Disposed | 133,200 |
| Circumstances by reason of which change has occurred | Disposal of shares in the open market by Red Zone Development Sdn Bhd. |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 61,000 |
| Direct (%) | 0.02 |
| Indirect/deemed interest (units) | 74,265,800 |
| Indirect/deemed interest (%) | 19.17 |
| Date of notice | 30/09/2014 |
FRB - Changes in Sub. S-hldr's Int. (29B) - Monteiro Gerard Clair
| Company Name | OMESTI BERHAD |
| Stock Name | OMESTI |
| Date Announced | 30 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FR-140930-65DCD |
Particulars of substantial Securities Holder
| Name | Monteiro Gerard Clair |
| Address | No. 26 Jalan Damansara Permai 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 710725-71-5035 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | M & A Nominee (Tempatan) Sdn Bhd Pledged Securities Account for Red Zone Development Sdn Bhd Level 1-2, No 45 & 47, The Boulevard Mid Valley City Lingkaran Syed Putra, 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/09/2014 | 6,200 | |
| Disposed | 19/09/2014 | 391,100 | |
| Disposed | 26/09/2014 | 15,000 | |
| Disposed | 29/09/2014 | 133,200 |
FRB - Changes in Sub. S-hldr's Int. (29B) - Red Zone Development Sdn Bhd
| Company Name | OMESTI BERHAD |
| Stock Name | OMESTI |
| Date Announced | 30 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FR-140930-65DEB |
Particulars of substantial Securities Holder
| Name | Red Zone Development Sdn Bhd |
| Address | No 39, Jalan 16/155C Bandar Bukit Jalil 57000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 687427-D |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | M & A Nominee (Tempatan) Sdn Bhd Pledged Securities Account for Red Zone Development Sdn Bhd Level 1-2, No 45 & 47, The Boulevard Mid Valley City Lingkaran Syed Putra, 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/09/2014 | 6,200 | |
| Disposed | 19/09/2014 | 391,100 | |
| Disposed | 26/09/2014 | 15,000 | |
| Disposed | 29/09/2014 | 133,200 |
FRB - Changes in Sub. S-hldr's Int. (29B) - Wong Kit-Leong
| Company Name | OMESTI BERHAD |
| Stock Name | OMESTI |
| Date Announced | 30 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FR-140930-65DDF |
Particulars of substantial Securities Holder
| Name | Wong Kit-Leong |
| Address | 1, Jalan Setia Nusantara U13/22F Setia Ecopark, 40170 Shah Alam Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 710506-03-5523 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | M & A Nominee (Tempatan) Sdn Bhd Pledged Securities Account for Red Zone Development Sdn Bhd Level 1-2, No 45 & 47, The Boulevard Mid Valley City Lingkaran Syed Putra, 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/09/2014 | 6,200 | |
| Disposed | 19/09/2014 | 391,100 | |
| Disposed | 26/09/2014 | 15,000 | |
| Disposed | 29/09/2014 | 133,200 |
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