GPLUS - OTHERS GOLDEN PLUS HOLDINGS BERHAD (“GPlus” or the “Company”) STATUS OF THE ISSUANCE OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2010, 31 DECEMBER 2011, 31 DECEMBER 2012 AND 31 DECEMBER 2013; ANNUAL REPORTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2010, 31 DECEMBER 2011, 31 DECEMBER 2012 AND 31 DECEMBER 2013; AND FIFTEEN QUARTERS FINANCIAL REPORTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2011, 30 JUNE 2011, 30 SEPTEMBER 2011, 31 DECEMBER 2011, 31 MARCH 2012, 30 JUNE 2012, 30 SEPTEMBER 2012, 31 DECEMBER 2012, 31 MARCH 2013, 30 JUNE 2013, 30 SEPTEMBER 2013, 31 DECEMBER 2013, 31 MARCH 2014, 30 JUNE 2014 AND 30 SEPTEMBER 2014 (COLLECTIVELY REFERRED TO AS “OUTSTANDING FINANCIAL REPORTS”
Announcement Type: General Announcement
| Company Name | GOLDEN PLUS HOLDINGS BERHAD |
| Stock Name | GPLUS |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | GP-141231-35954 |
| Type | Announcement | |
| Subject | OTHERS | |
| Description | GOLDEN PLUS HOLDINGS BERHAD (“GPlus” or the “Company”) STATUS OF THE ISSUANCE OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2010, 31 DECEMBER 2011, 31 DECEMBER 2012 AND 31 DECEMBER 2013; ANNUAL REPORTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2010, 31 DECEMBER 2011, 31 DECEMBER 2012 AND 31 DECEMBER 2013; AND FIFTEEN QUARTERS FINANCIAL REPORTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2011, 30 JUNE 2011, 30 SEPTEMBER 2011, 31 DECEMBER 2011, 31 MARCH 2012, 30 JUNE 2012, 30 SEPTEMBER 2012, 31 DECEMBER 2012, 31 MARCH 2013, 30 JUNE 2013, 30 SEPTEMBER 2013, 31 DECEMBER 2013, 31 MARCH 2014, 30 JUNE 2014 AND 30 SEPTEMBER 2014 (COLLECTIVELY REFERRED TO AS “OUTSTANDING FINANCIAL REPORTS” | |
Further to the announcement made on 24 November 2014, GPlus wishes to announce that there is no change or further development in the status of issuance of the Outstanding Financial Reports since the last status report for the month of November 2014.
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KSL - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | KSL HOLDINGS BERHAD |
| Stock Name | KSL |
| Date Announced | 31 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-141231-6AF71 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrant 2011/2016 to Ordinary Shares |
| No. of shares issued under this corporate proposal | 138,000 |
| Issue price per share ($$) | MYR 0.800 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 788,847,212 |
| Currency | MYR 394,423,606.000 |
| Listing Date | 02/01/2015 |
PERWAJA - Changes in Director's Interest (S135) - Tan Sri Dato' Sri Pheng Yin Huah
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PH-141231-37147 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato' Sri Pheng Yin Huah |
| Address | A-5188 Lorong Kubang Buaya 80 25250 Kuantan Pahang Darul Makmur |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 100,000 | 0.050 |
| Circumstances by reason of which change has occurred | Disposal of shares by Kinsteel Bhd in open market (Deemed to have an interest pursuant to Section 6A of the Companies Act, 1965) |
| Nature of interest | Indirect interest |
| Consideration (if any) | Disposal of 100,000 shares at RM0.050 per share |
Total no of securities after change | |
| Direct (units) | 3,061,200 |
| Direct (%) | 0.55 |
| Indirect/deemed interest (units) | 177,955,500 |
| Indirect/deemed interest (%) | 31.78 |
| Date of notice | 31/12/2014 |
| Remarks : |
| - Notification received on 31 December 2014. - This announcement is also made to comply with Chapter 14, paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (Dealings during open period) where the Company has on 31 December 2014 received a notification from Tan Sri Dato' Sri Pheng Yin Huah, a Director of the Company, in relation to his indirect disposal of 100,000 Ordinary Shares (OS) with details as follows: a.Details of the 100,000 OS transacted is as follows: i.Date of the transaction:- - 30 December 2014 - 100,000 OS; ii.Consideration for the dealing: - 100,000 OS at RM0.050 per OS. iii.Amount of securities disposed: - 100,000 OS(0.02%)- Indirect Interest held under Kinsteel Bhd. After the above-mentioned disposal: b.The indirect interest of 177,955,500 shares (31.78%) are held under: 1.Kinsteel Bhd - 175,000,000 shares (31.25%) 2.Kin Kee Holdings Sdn Bhd - 327,600 shares (0.06%) 3.RHB Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Kin Kee Holdings Sdn Bhd - 1,804,900 shares (0.32%) 4.Perniagaan Kin Kee Sdn Bhd - 356,500 shares (0.06%) 5.Kin Kee Hardware Sdn Bhd - 326,500 shares (0.06%) 6.Kin Kee Metal Sdn Bhd - 30,000 shares (0.01%) 7.Kin Kee Transport Sdn Bhd - 10,000 shares (0.00%) 8. Kien San Metal Sdn Bhd - 100,000 shares (0.02%) This announcement is dated 31 December 2014. |
PERWAJA - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Sri Pheng Yin Huah
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PH-141231-36745 |
Particulars of substantial Securities Holder
| Name | Tan Sri Dato' Sri Pheng Yin Huah |
| Address | A-5188, Lorong Kubang Buaya 80 25250 Kuantan, Pahang Darul Makmur |
| NRIC/Passport No/Company No. | 480702-06-5091 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Kinsteel Bhd Wisma Kin Kee, No. 5, Persiaran Sultan Abu Bakar Kawasan Perindustrian Ringan IM6 Bandar Indera Mahkota 25200 Kuantan, Pahang Darul Makmur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/12/2014 | 100,000 | 0.050 |
| Remarks : |
| I) Notification received on 31 December 2014. II) a.The direct interest of 3,061,200 shares (0.55%) are registered under: 1. Kenanga Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Tan Sri Dato' Sri Pheng Yin Huah - 100,000 shares (0.02%); and 2. Alliancegroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Tan Sri Dato' Sri Pheng Yin Huah - 2,961,200 shares (0.53%). b.The indirect interest of 177,955,500 shares (31.78%) are held under: 1.Kinsteel Bhd - 175,000,000 shares (31.25%) 2.Kin Kee Holdings Sdn Bhd - 327,600 shares (0.06%) 3.RHB Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Kin Kee Holdings Sdn Bhd - 1,804,900 shares (0.32%) 4.Perniagaan Kin Kee Sdn Bhd - 356,500 shares (0.06%) 5.Kin Kee Hardware Sdn Bhd - 326,500 shares (0.06%) 6.Kin Kee Metal Sdn Bhd - 30,000 shares (0.01%) 7.Kin Kee Transport Sdn Bhd - 10,000 shares (0.00%) 8. Kien San Metal Sdn Bhd - 100,000 shares (0.02%) |
PERWAJA - Changes in Sub. S-hldr's Int. (29B) - Kin Kee Holdings Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PH-141231-35307 |
Particulars of substantial Securities Holder
| Name | Kin Kee Holdings Sdn Bhd |
| Address | Wisma Kin Kee, No. 5, Persiaran Sultan Abu Bakar Kawasan Perindustrian Ringan IM6 Bandar Indera Mahkota 25200 Kuantan, Pahang Darul Makmur |
| NRIC/Passport No/Company No. | 326624-T |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Kinsteel Bhd Wisma Kin Kee, No. 5, Persiaran Sultan Abu Bakar Kawasan Perindustrian Ringan IM6 Bandar Indera Mahkota 25200 Kuantan, Pahang Darul Makmur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/12/2014 | 100,000 | 0.050 |
| Remarks : |
| I) Notification received on 31 December 2014 II) a.The direct interest of 2,132,500 shares (0.38%) are registered under: 1. Kin Kee Holdings Sdn Bhd - 327,600 shares (0.06%); and 2. RHB Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Kin Kee Holdings Sdn Bhd - 1,804,900 shares (0.32%). b.The indirect interest of 175,000,000 shares (31.25%) is held under: 1.Kinsteel Bhd - 175,000,000 shares |
PERWAJA - Changes in Sub. S-hldr's Int. (29B) - Perniagaan Kin Kee Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PH-141231-35846 |
Particulars of substantial Securities Holder
| Name | Perniagaan Kin Kee Sdn Bhd |
| Address | Wisma Kin Kee, No. 5, Persiaran Sultan Abu Bakar Kawasan Perindustrian Ringan IM6 Bandar Indera Mahkota 25200 Kuantan, Pahang Darul Makmur |
| NRIC/Passport No/Company No. | 157540-V |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Kinsteel Bhd Wisma Kin Kee, No. 5, Persiaran Sultan Abu Bakar Kawasan Perindustrian Ringan IM6 Bandar Indera Mahkota 25200 Kuantan, Pahang Darul Makmur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/12/2014 | 100,000 | 0.050 |
| Remarks : |
| I) Notification received on 31 December 2014 II) a. The direct interest of 356,500 shares (0.06%) are held by Perniagaan Kin Kee Sdn Bhd (own name) b.The indirect interest of 177,469,000 shares (31.69%) are held under: 1.Kinsteel Bhd - 175,000,000 shares (31.25%) 2.Kin Kee Holdings Sdn Bhd - 327,600 shares (0.06%) 3.RHB Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Kin Kee Holdings Sdn Bhd - 1,804,900 shares (0.32%) 4.Kin Kee Hardware Sdn Bhd - 326,500 shares (0.06%) 5.Kin Kee Transport Sdn Bhd - 10,000 shares (0.00%) |
PERWAJA - Changes in Sub. S-hldr's Int. (29B) - Dato' Hong Thian Hock
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PH-141231-36241 |
Particulars of substantial Securities Holder
| Name | Dato' Hong Thian Hock |
| Address | No. 58, Lorong Kubang Buaya 54 25250 Kuantan, Pahang Darul Makmur |
| NRIC/Passport No/Company No. | 530612-06-5007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Kinsteel Bhd Wisma Kin Kee, No. 5, Persiaran Sultan Abu Bakar Kawasan Perindustrian Ringan IM6 Bandar Indera Mahkota 25200 Kuantan, Pahang Darul Makmur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/12/2014 | 100,000 | 0.050 |
| Remarks : |
| I) Notification received on 31 December 2014 II) a.The direct interest of 524,000 shares (0.09%) are registered under his own name. b.The indirect interest of 178,060,500 shares (31.80%) comprises the following:- (a) Kinsteel Bhd - 175,000,000 shares (31.25%); (b) Kin Kee Holdings Sdn Bhd - 327,600 shares (0.06%); (c) RHB Nominees (Tempatan) Sdn Berhad Pledged Securities Account for Kin Kee Holdings Sdn Bhd - 1,804,900 shares(0.32%); (d) Perniagaan Kin Kee Sdn Bhd - 356,500 shares (0.06%); (e) Kin Kee Hardware Sdn Bhd - 326,500 shares (0.06%); (f) Kin Kee Metal Sdn Bhd - 30,000 shares (0.01%) (g) Kin Kee Transport Sdn Bhd - 10,000 shares (0.00%) (h) Kuantan Metal & Machinery Parts Sdn Bhd - 105,000 shares (0.02%) (i) Kien San Metal Sdn Bhd - 100,000 shares (0.02%). |
PERWAJA - Changes in Sub. S-hldr's Int. (29B) - Kinsteel Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PH-141231-35013 |
Particulars of substantial Securities Holder
| Name | Kinsteel Bhd |
| Address | Wisma Kin Kee, No. 5, Persiaran Sultan Abu Bakar Kawasan Perindustrian Ringan IM6 Bandar Indera Mahkota 25200 Kuantan, Pahang Darul Makmur |
| NRIC/Passport No/Company No. | 210470-M |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Kinsteel Bhd Wisma Kin Kee, No. 5, Persiaran Sultan Abu Bakar Kawasan Perindustrian Ringan IM6 Bandar Indera Mahkota 25200 Kuantan, Pahang Darul Makmur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/12/2014 | 100,000 | 0.050 |
| Remarks : |
| Notification received on 31 December 2014 |
BJFOOD - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | BERJAYA FOOD BERHAD |
| Stock Name | BJFOOD |
| Date Announced | 31 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | BF-141229-83DE2 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Exercise of Warrants |
| No. of shares issued under this corporate proposal | 340,800 |
| Issue price per share ($$) | MYR 0.700 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 371,226,000 |
| Currency | MYR 185,613,000.000 |
| Listing Date | 02/01/2015 |
IREKA - Changes in Sub. S-hldr's Int. (29B) - Datuk Lai Jaat Kong @ Lai Foot Kong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IREKA CORPORATION BERHAD |
| Stock Name | IREKA |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-141231-8EB19 |
Particulars of substantial Securities Holder
| Name | Datuk Lai Jaat Kong @ Lai Foot Kong |
| Address | 14 Jalan SS4C/16, Taman Rasa Sayang, 47301 Petaling Jaya |
| NRIC/Passport No/Company No. | 430105-10-5061 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Datuk Lai Jaat Kong @ Lai Foot Kong 14 Jalan SS4C/16, Taman Rasa Sayang, 47301 Petaling Jaya RHB Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Lai Jaat Kong @ Lai Foot Kong) 10th Floor, Plaza OSK, 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 | 29/12/2014 | 50,000 | 0.605 |
| Remarks : |
| 6,524,050 shares are held via RHB Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Lai Jaat Kong @ Lai Foot Kong). |
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