ESCERAM - Changes in Director's Interest (S135) - Wong Fook Lin
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 | 7 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140925-69C2F |
Information Compiled By KLSE
Particulars of Director
| Name | Wong Fook Lin |
| Address | No. 12A, Jalan Perisa 14 Bandar Baru Seri Petaling 57000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Option under Employee 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 | 1,116,300 |
| Description of other type of transaction | Acceptance of Options under the Employees’ Share Option Scheme |
| Circumstances by reason of which change has occurred | Acceptance of Options under the Employees’ Share Option Scheme |
| Nature of interest | |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,116,300 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 04/10/2014 |
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 | 7 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140925-69A48 |
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 Employee 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 | Acceptance of Options under the Employees’ Share Option Scheme |
| Circumstances by reason of which change has occurred | Acceptance of Options under the Employees’ Share Option Scheme |
| Nature of interest | |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 500,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 04/10/2014 |
ESCERAM - Changes in Director's Interest (S135) - Rithauddin Hussein Jamalatiff bin Jamaluddin
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 | 7 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140925-53545 |
Information Compiled By KLSE
Particulars of Director
| Name | Rithauddin Hussein Jamalatiff bin Jamaluddin |
| Address | 11-8-1, Desa Damansara Condo 99, Jalan Setiakasih Bukit Damansara 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Option under Employee 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 | Acceptance of Options under the Employees’ Share Option Scheme |
| Circumstances by reason of which change has occurred | Acceptance of Options under the Employees’ Share Option Scheme |
| Nature of interest | |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,000,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 04/10/2014 |
ETITECH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 7 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141007-E6C74 |
| Date of change | 07/10/2014 |
| Name | Dato' Hj. Mohamad Amin Bin Mohamad Salleh |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Diploma in Business Studies, MARA Institute of Technology, Shah Alam 2) Bachelor of Science (Finance), California State University Fresno, USA 3) Master in Business Administration (Finance), US International University San Diego, USA |
| Working experience and occupation | Dato started his career as an Executive in Bank Negara Malaysia from year 1988 to 2004. In between these years with Bank Negara Malaysia, he had been the Project Manager and also the Managing Director of a few local developer companies. Other than his banking experiences, he has vast experience in managing the development of residential houses including turnkey projects. Currently, he is the Managing Director of Cara Global Sdn Bhd and he also sits on the Board of LGM Properties Corporation, an implementation agency under the Malaysian Rubber Board. |
| 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 |
ASIABIO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | ASIABIO |
| Date Announced | 7 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141002-55404 |
| Date of change | 07/10/2014 |
| Name | Tengku Ahmad Badli Shah Bin Raja Hussin |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Law degree (LLB Hons) from University of East Anglia United Kingdom |
| Working experience and occupation | Tengku Badli has extensive years’ of exposure in the financial industry sector. He started his career as a Management Trainee in Hongkong and Shanghai Banking Corporation, Hong Kong (“HSBC”) in 1994 and continued his stint with HSBC Group in various senior positions covering both corporate and commercial as well as retail & consumer banking division. He later pursued his career with Kuwait Finance House (Malaysia) Berhad in February 2008 as Head of Branch Management prior to joining Pelaburan Mara Berhad in September 2013. He is also actively involved in serving the society. He was commissioned by SPB Yang Di Pertuan Agong as Major (Honorary) of Regimen 506AW, Angkatan Tentera Malaysia on 8 June 2011 and appointed as Justice of The Peace by The Sultan of Kelantan on 11 November 2012. He is also currently serving as the Deputy President of Malaysia Chess Federation (MCF), the principal authority/sports body for Chess in Malaysia, in affiliation with the world governing body, FIDE. |
| Directorship of public companies (if any) | PMB Tijari Berhad |
| 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 |
DGB - Change of Address
Announcement Type: Change of Address
| Company Name | DGB ASIA BERHAD (ACE Market) |
| Stock Name | DGB |
| Date Announced | 7 Oct 2014 |
| Category | Change of Address |
| Reference No | CM-141007-58643 |
OVERSEA - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | OVERSEA ENTERPRISE BERHAD (ACE Market) |
| Stock Name | OVERSEA |
| Date Announced | 7 Oct 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CK-141007-DA075 |
OVERSEA - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | OVERSEA ENTERPRISE BERHAD (ACE Market) |
| Stock Name | OVERSEA |
| Date Announced | 7 Oct 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CK-141007-D4D8F |
OVERSEA - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | OVERSEA ENTERPRISE BERHAD (ACE Market) |
| Stock Name | OVERSEA |
| Date Announced | 7 Oct 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CK-141007-37204 |
AMPROP - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 7 Oct 2014 |
| Category | General Announcement |
| Reference No | MB-141002-59881 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | AMCORP PROPERTIES BERHAD (“AMPROP” OR THE “COMPANY”) (I) BONUS ISSUE OF 296,816,420 NEW FIVE (5)-YEAR REDEEMABLE CONVERTIBLE PREFERENCE SHARES (“RCPS”) ISSUED AT THE PAR VALUE OF RM0.50 EACH IN AMPROP ON THE BASIS OF ONE (1) RCPS FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH IN AMPROP (“SHARES”) HELD AT 5.00 P.M. ON 26 SEPTEMBER 2014; (II) INCREASE IN THE AUTHORISED SHARE CAPITAL OF AMPROP FROM RM500 MILLION COMPRISING ONE (1) BILLION SHARES TO RM600 MILLION COMPRISING 900 MILLION SHARES AND 300 MILLION RCPS OF RM0.50 EACH; AND (III) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF AMPROP TO FACILITATE THE ISSUANCE OF THE RCPS AND THE INCREASE IN AUTHORISED SHARE CAPITAL (COLLECTIVELY REFERRED TO AS THE “CORPORATE EXERCISES”) |
We refer to the announcements dated 22 May 2014, 10 July 2014, 8 August 2014, 12 August 2012, 4 September 2014, 29 September 2014 and 3 October 2014 in relation to the Corporate Exercises. Unless otherwise stated, all definitions used in this announcement shall carry the same meanings as defined in the abovementioned announcements. On behalf of the Board, AmInvestment Bank wishes to announce that the Corporate Exercises have been completed following the listing and quotation for 296,816,420 RCPS on the Main Market of Bursa Securities today. This announcement is dated 7 October 2014.
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