DPS - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | DPS RESOURCES BERHAD |
| Stock Name | DPS |
| Date Announced | 27 Oct 2014 |
| Category | Change in Principal Officer |
| Reference No | CC-141015-0AABB |
| Date of change | 15/10/2014 |
| Name | Nurul Idayu Binti Ab. Hadi |
| Age | 39 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | To pursue other career opportunities |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Bachelor of Commerce Majoring in Accounting - University of Wollongong, Australia |
| Working experience and occupation | 1. 1998 - 2001, Accounts Executive, L&M Corporation Berhad 2. 2001 - 2007, Accounts Manager, Sanicare Hygiene Services Sdn. Bhd. 3. 2007 - 2009, Accountant, Diversified Engineering & Constructions Sdn. Bhd. 4. 2009 - 2011, Finance Analyst, HP Multimedia Sdn. Bhd. 5. 2011 - 2013, Internal Auditor, Shantawood Manufacturing Sdn. Bhd. (Now known as Shantawood Sdn. Bhd.) 6. 2013 - 2014, Accountant, Shantawood Sdn. Bhd. (Formerly known as Shantawood Manufacturing Sdn. Bhd.) |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 27 Oct 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-141027-61753 |
SALCON - Changes in Director's Interest (S135) - Ho Tet Shin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 27 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-141027-40939 |
Information Compiled By KLSE
Particulars of Director
| Name | Ho Tet Shin |
| Address | B-2-2 Strauss Mont' Kiara Sophia, 2 Jalan Kiara 1, 50480 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 | 130,000 | 0.730 | |
Disposed | 70,000 | 0.730 | |
Disposed | 50,000 | 0.725 |
| Circumstances by reason of which change has occurred | Disposal of shares in open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 27/10/2014 |
LPI - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
| Company Name | LPI CAPITAL BHD |
| Stock Name | LPI |
| Date Announced | 27 Oct 2014 |
| Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
| Reference No | LC-141027-58542 |
SPSETIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 27 Oct 2014 |
| Category | General Announcement |
| Reference No | SP-141027-59458 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN A SUBSIDIARY, S P SETIA SECURITY SERVICES SDN BHD TO A DIRECTOR (“PROPOSED DISPOSAL”) |
This announcement should be read in conjunction with the announcements made on 11 June 2014 and 27 August 2014. The Board of Directors of S P Setia Berhad wishes to announce that the Proposed Disposal has been completed on 27 October 2014. This announcement is dated 27 October 2014. | |
PMETAL - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 27 Oct 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MI-141027-61344 |
| Remarks : |
| The Bonus Issue entails an issuance of up to 584,814,692 Bonus Shares to be credited as fully paid-up on the basis of one (1) Bonus Share for every existing Share held by the entitled shareholders on the Entitlement Date. The actual number of Bonus Shares to be issued pursuant to the Bonus Issue will depend on the issued and paid-up share capital of the Company as at the Entitlement Date. The Bonus Shares shall be listed and quoted simultaneously with the additional Warrants 2011/2019 of the Company (“Warrants C”) to be issued in consequence of adjustment pursuant to the Bonus Issue on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) on 11 November 2014, being the next market day following the Entitlement Date. The notice of allotment of the Bonus Shares will be issued and despatched to the entitled shareholders within four (4) market days after the listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities. The holders of the Warrants C must exercise their respective outstanding Warrants C and lodge their duly completed and signed exercise form together with the exercise monies with the share registrar of the Company, Tricor Investor Services Sdn Bhd (“Share Registrar”), by 5.00 p.m. on 29 October 2014 in order to be entitled to the Bonus Shares. The holders of the 8-year 6% redeemable convertible secured loan stocks 2011/2019 of PMB (“RCSLS”) must convert their respective outstanding RCSLS and lodge their duly completed and signed conversion notice with the Share Registrar by 3.00 p.m. on 29 October 2014 in order to be entitled to the Bonus Shares. This Announcement is dated 27 October 2014. |
PMETAL-WC - Others
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL-WC |
| Date Announced | 27 Oct 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MI-141027-61802 |
| Remarks : |
| The holders of the Warrants C (“Warrants C Holders”) whose names appear in the Record of Depositors of the Company for the Warrants C on the Entitlement Date shall accordingly be entitled to the Adjustments in accordance with the provisions of the deed poll dated 20 July 2011 (including the supplemental deed poll dated 23 October 2014) constituting the Warrants C. For illustrative purposes only, a Warrants C Holder who holds one hundred (100) Warrants C shall have the number of outstanding Warrants C adjusted to two hundred (200) Warrants C and the exercise price of the outstanding Warrants C shall be adjusted from RM2.20 to RM1.10 per Share. The Adjustments shall take effect on 11 November 2014, being the next market day following the Entitlement Date. The notice setting out the Adjustments will be despatched to the Warrants C Holders in due course. No action is required on the part of the Warrants C Holders in respect of the Adjustments. The final number of additional Warrants C to be issued and allotted will depend on the number of outstanding Warrants C which have yet to be exercised as at the Entitlement Date and shall be listed and quoted simultaneously with the Bonus Shares on the Main Market of Bursa Malaysia Securities Berhad on 11 November 2014, being the next market day following the Entitlement Date. The notice of book closure for the Bonus Issue has been separately announced today. The Warrants C Holders must exercise their respective outstanding Warrants C and lodge their duly completed and signed exercise form together with the exercise monies with the share registrar of the Company, Tricor Investor Services Sdn Bhd, by 5.00 p.m. on 29 October 2014 in order to be entitled to the Bonus Shares. This Announcement is dated 27 October 2014. |
JIANKUN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | JIANKUN INTERNATIONAL BERHAD |
| Stock Name | JIANKUN |
| Date Announced | 27 Oct 2014 |
| Category | Change Of Company Secretary |
| Reference No | CS-141027-50004 |
| Date of change | 27/10/2014 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7045482 |
| Name | TAN TONG LANG |
| Working experience and occupation during past 5 years |
OMESTI - Changes in Sub. S-hldr's Int. (29B) - Monteiro Gerard Clair (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | OMESTI BERHAD |
| Stock Name | OMESTI |
| Date Announced | 27 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | OO-141027-7479D |
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 | Monteiro Gerard Clair 45-10 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) |
| Acquired | 24/10/2014 | 49,000 |
OMESTI - Changes in Director's Interest (S135) - Monteiro Gerard Clair (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OMESTI BERHAD |
| Stock Name | OMESTI |
| Date Announced | 27 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | OO-141027-74782 |
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) |
Acquired | 49,000 |
| Circumstances by reason of which change has occurred | Acquisitions of equity interest |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 180,000 |
| Direct (%) | 0.046 |
| Indirect/deemed interest (units) | 73,985,800 |
| Indirect/deemed interest (%) | 19.09 |
| Date of notice | 27/10/2014 |
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