December 19, 2014

Company announcements: ASTINO, KNM, FURNWEB, DOMINAN, SAMUDRA, PPG, GESHEN

ASTINO - Changes in Sub. S-hldr's Int. (29B) - Ng Back Teng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced19 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141219-C5120

Particulars of substantial Securities Holder

NameNg Back Teng
Address3 Lorong Tambun Indah 7
Taman Tambun Indah
Simpang Empat
14100 Seberang Perai Selatan
NRIC/Passport No/Company No.481127-07-5393
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderNg Back Teng
3 Lorong Tambun Indah 7
Taman Tambun Indah
Simpang Empat
14100 Seberang Perai Selatan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/12/2014
52,500
0.655 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDirect
Direct (units)19,615,136 
Direct (%)7.16 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change19,615,136
Date of notice19/12/2014

ASTINO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced19 Dec 2014  
CategoryGeneral Announcement
Reference NoCC-141219-C5106

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of ASTINO BERHAD has transacted in securities of the Company with details as follows:-

Name of Director: Ng Back Teng

Date of Transaction: 18 December 2014

Nature: Direct

Nature of Transaction: Open Market Acquisition

Amount of Securities acquired (direct): 52,500 ordinary shares of RM0.50 each @ RM0.655 per share

Percentage of Securities acquired: 0.02%

Total number of securities (%) held after acquisition: 19,615,136 (7.16%)

Dated this 19th day of December 2014


KNM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced19 Dec 2014  
CategoryGeneral Meetings
Reference NoKG-141219-58691

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting19/12/2014
Time10:00 AM
VenueParameswara Room, Level 2, Mines Wellness Hotel
Jalan Dulang, MINES Resort City
43300 Seri Kembangan
Selangor Darul Ehsan
Malaysia
Outcome of Meeting

OUTCOME OF EXTRAORDINARY GENERAL MEETING -

IN RESPECT OF MULTIPLE PROPOSALS OF KNM GROUP BERHAD (“KNM” OR “COMPANY”) :-

(I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 430,490,762 NEW ORDINARY SHARES OF RM0.50 EACH IN KNM (“KNM SHARE(S) OR “SHARE(S)”) (“RIGHTS SHARE(S)”) ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 5 EXISTING KNM SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER TOGETHER WITH UP TO 215,245,381 NEW FREE DETACHABLE WARRANTS (“WARRANT(S) B”) ON THE BASIS OF 1 WARRANT B FOR EVERY 2 RIGHTS SHARES SUBSCRIBED (“PROPOSED RIGHTS ISSUE WITH WARRANTS”);

(II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF KNM FROM RM1,125,000,000 COMPRISING 2,250,000,000 KNM SHARES TO RM2,500,000,000 COMPRISING 5,000,000,000 KNM SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”);

(III) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF KNM (“PROPOSED AMENDMENT”); AND

(IV) PROPOSED GRANTING OF KNM’S EMPLOYEES SHARE OPTIONS TO DATO’ ADNAN BIN WAN MAMAT PURSUANT TO THE COMPANY’S EXISTING EMPLOYEES SHARE OPTION SCHEME (“PROPOSED ESOS GRANT”) (Collectively to be referred to as THE “Proposals”)

_____________________________________________________________________________________

Further to our previous announcements on the Proposals, KNM is pleased to announce that all the resolutions in relation to the Proposals tabled at the Extraordinary General Meeting (“EGM”) held on 19 December 2014 have been approved by the shareholders during the EGM.

All voting was carried out by poll and the results are as follows:-

Resolutions

For

Against

Total

No. of Shares

%

No. of Shares

%

No. of Shares

%

Ordinary Resolution 1(Rights Issue With Warrants)

410,824,651

99.77

959,430

0.23

411,784,081

100.00

Ordinary Resolution 2(Increase in Authorised Share Capital)

407,231,144

98.89

4,552,937

1.11

411,784,081

100.00

Ordinary Resolution 3(ESOS Grant to Dato’ Adnan Bin Wan Mamat)

260,213,073

66.91

128,691,133

33.09

388,904,206

100.00

Special Resolution(Amendment to Memorandum of Association)

387,203,444

99.56

1,700,737

0.44

388,904,181

100.00

This announcement is dated 19 December 2014.


FURNWEB - Changes in Director's Interest (S135) - WEE CHENG KWAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFURNIWEB INDUSTRIAL PRODUCTS BERHAD  
Stock Name FURNWEB  
Date Announced19 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141219-44054

Information Compiled By KLSE

Particulars of Director

NameWEE CHENG KWAN
Address72, JALAN PASAR
17000 PASIR MAS
KELANTAN
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH ("Shares")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
18/12/2014
15,000
0.631 

Circumstances by reason of which change has occurredAcquisition of 15,000 Shares (% : 0.01) in the open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)12,739,600 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice19/12/2014

FURNWEB - Changes in Sub. S-hldr's Int. (29B) - WEE CHENG KWAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFURNIWEB INDUSTRIAL PRODUCTS BERHAD  
Stock Name FURNWEB  
Date Announced19 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141219-43843

Particulars of substantial Securities Holder

NameWEE CHENG KWAN
Address72, JALAN PASAR
17000 PASIR MAS
KELANTAN
NRIC/Passport No/Company No.760817-03-5219
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH ("Shares")
Name & address of registered holderMAYBANK NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR WEE CHENG KWAN
14TH FLOOR, MENARA MAYBANK
100, JALAN TUN PERAK
50050 KUALA LUMPUR

RHB CAPITAL NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR WEE CHENG KWAN
10TH FLOOR, PLAZA OSK
JALAN AMPANG, 50450 KUALA LUMPUR

RHB NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR WEE CHENG KWAN
10TH FLOOR, PLAZA OSK
JALAN AMPANG, 50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/12/2014
15,000
0.631 

Circumstances by reason of which change has occurredAcquisition of 15,000 Shares (% : 0.01) in the open market
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change12,739,600
Date of notice19/12/2014

DOMINAN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameDOMINANT ENTERPRISE BERHAD  
Stock Name DOMINAN  
Date Announced19 Dec 2014  
CategoryGeneral Announcement
Reference NoCJ-141218-60996

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionDISPOSAL OF LAND BY WHOLLY-OWNED SUBSIDIARY, IKTA SDN. BHD.

The Board of Directors of Dominant Enterprise Berhad wishes to announce that its wholly-owned subsidiary, Ikta Sdn. Bhd. (Company No. 133586-X) has entered into a Sale and Purchase Agreement for disposal of all that piece of freehold land held under H.S(D) 128747 P.T. 43314, Mukim of Petaling, Daerah Petaling, Negeri Selangor together with a factory erected thereon to Messrs. Peringgit Sri Motor Sdn. Bhd. (Company No. 199876-T) at a sales consideration of RM15,000,000.00 (Ringgit Malaysia : Fifteen Million Only).

Please refer the attached file for details of the Announcement.

This Announcement is dated 19 December 2014.

 

 

 

 

 

 

Attachments

Details Announcement.pdf
148 KB


SAMUDRA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced19 Dec 2014  
CategoryGeneral Announcement
Reference NoCS-141219-60002

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionKEJURUTERAAN SAMUDRA TIMUR BERHAD (“KSTB” OR “THE COMPANY”) - PROPOSED DISPOSAL BY KSTB OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF SAMUDRA OIL SERVICES SDN BHD (“SAMUDRA OIL”) TO DESTINI BERHAD ("DESTINI" OR THE “PURCHASER”) FOR A DISPOSAL CONSIDERATION OF RM80.00 MILLION TO BE SATISFIED ENTIRELY BY 228,571,428 NEW ORDINARY SHARES OF RM0.10 EACH IN DESTINI (“DESTINI SHARE(S)”) AT AN ISSUE PRICE OF RM0.35 PER DESTINI SHARE (“PROPOSED DISPOSAL OF SAMUDRA OIL”)

[Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as those defined in the announcements dated 1 April 2014 and 17 December 2014 in relation to the Disposal of Samudra Oil.]

Further to the announcement made on 17 December 2014, the Board of KSTB wishes to announce that the termination of Management Agreement with effect from 1 December 2014 arising from the mutual agreement between KSTB and Destini, was due to Destini had built up a Management team that is capable of managing and undertaking the operation of Samudra Oil at their preferred business direction in the Oil and Gas sector. Accordingly the services rendered by KSTB under the Management Agreement were deemed to be redundant.

This announcement is dated 19 December 2014.


PPG - Changes in Director's Interest (S135) - LEE KHENG HON

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePELANGI PUBLISHING GROUP BHD.  
Stock Name PPG  
Date Announced19 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141219-1ED8C

Information Compiled By KLSE

Particulars of Director

NameLEE KHENG HON
AddressNo. 7, Lorong Sg. Keramat 10B, Taman Kelang Utama, 42100 Kelang, Selangor
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
19/12/2014
20,000
0.505 

Circumstances by reason of which change has occurredDisposed 20,000 shares (representing 0.021%) in the open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,054,665 
Direct (%)1.09 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice19/12/2014

Remarks :
This announcement is made pursuant to Paragraph 14.09 of the Main Market Listing Requirement.

GESHEN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameGE-SHEN CORPORATION BERHAD  
Stock Name GESHEN  
Date Announced19 Dec 2014  
CategoryGeneral Announcement
Reference NoCS-141219-66499

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionGE-SHEN CORPORATION BERHAD (“GE-SHEN” OR “THE COMPANY” OR “VENDOR”)

- PROPOSED DISPOSAL OF 3,500,000 ORDINARY SHARES OF RM1.00 EACH IN THE CAPITAL OF GLOBAL SEED SDN. BHD. (“GLOBAL SEED”) (“GLOBAL SEED SHARE(S)”), REPRESENTING 100% EQUITY INTEREST IN GLOBAL SEED, BY THE COMPANY (“PROPOSED DISPOSAL”)

Please refer to the attachment for details of the announcement.

This announcement is dated 19 December 2014.

Attachments

Microsoft Word - Proposed Disposal of Global Seed.pdf
57 KB


GESHEN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameGE-SHEN CORPORATION BERHAD  
Stock Name GESHEN  
Date Announced19 Dec 2014  
CategoryGeneral Announcement
Reference NoCS-141219-66248

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionGE-SHEN CORPORATION BERHAD (“GE-SHEN” OR “THE COMPANY” OR “VENDOR”)

- PROPOSED DISPOSAL OF 5,300,000 ORDINARY SHARES OF RM1.00 EACH IN THE CAPITAL OF ULTRASPA (M) SDN. BHD. (“ULTRASPA”) (“ULTRASPA SHARE(S)”), REPRESENTING 100% EQUITY INTEREST IN ULTRASPA AND 70% OF EQUITY INTEREST IN ITS SUBSIDIARY, MEDNSPA (S) PTE. LTD. (“MSPL”), BY THE COMPANY (“PROPOSED DISPOSAL”)

Please refer to the attachment for details of the announcement.

This announcement is dated 19 December 2014.

Attachments

Microsoft Word - Proposed Disposal of Ultraspa and Mednspa.pdf
60 KB


Stocks: , , , , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)