December 22, 2014

Company announcements: NICE, FURNWEB, IRETEX, PPG, UZMA, YINSON, RAPID-WA, LEESK, LBICAP

NICE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameNICHE CAPITAL EMAS HOLDINGS BERHAD  
Stock Name NICE  
Date Announced22 Dec 2014  
CategoryGeneral Meetings
Reference NoOS-141219-6E1AE

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting22/12/2014
Time11:30 AM
VenueEast ‘N’ West Hall, Level 2, The Northam All Suite Hotel Penang, No 55 Jalan Sultan Ahmad Shah, 10050 Penang
Outcome of Meeting

Further to the announcement dated 4 December 2014 in relation to the Proposals.

 

On behalf of the Board of Directors of NICE, M&A Securities Sdn Bhd is pleased to announce that the resolutions in relation to the Proposals as set out in the Notice of Extraordinary General Meeting (“EGM”) of NICE dated 5 December 2014 and tabled at the EGM of NICE held today at East ‘N’ West Hall, Level 2, The Northam All Suite Hotel Penang, No 55 Jalan Sultan Ahmad Shah, 10050 Penang were duly approved by the shareholders of NICE.

 

This announcement is dated 22 December 2014.



FURNWEB - Changes in Director's Interest (S135) - LIM CHEE HOONG

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 Announced22 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141222-50281

Information Compiled By KLSE

Particulars of Director

NameLIM CHEE HOONG
Address1 JALAN SRI KLEBANG 7
BANDAR BARU SRI KLEBANG
31200 CHEMOR
PERAK DARUL RIDZUAN
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
17/12/2014
10,000
0.595 

Circumstances by reason of which change has occurredAcquisition of 10,000 (%: 0.007) shares
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)77,000 
Direct (%)0.05 
Indirect/deemed interest (units)77,000 
Indirect/deemed interest (%)0.05 
Date of notice22/12/2014

Remarks :
Deemed interested in 77,000 Shares held by his spouse, Lee Kam Foong, pursuant to Section 134(12)(c) of the Companies Act, 1965.


IRETEX - Changes in Director's Interest (S135) - Teh Eng Huat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIRE-TEX CORPORATION BERHAD  
Stock Name IRETEX  
Date Announced22 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141222-54147

Information Compiled By KLSE

Particulars of Director

NameTeh Eng Huat
AddressNo. 1, Jalan Bayan Mutiara 2, 11700 Penang.
Descriptions(Class & nominal value)Ordinary shares of RM0.40 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
19/12/2014
733,250
0.320 

Circumstances by reason of which change has occurredTransfer from spouse's account to Director's account
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)5,860,500 
Direct (%)4.45 
Indirect/deemed interest (units)875,000 
Indirect/deemed interest (%)0.66 
Date of notice22/12/2014

Remarks :
1. This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
2. The above transaction represents 0.56% of the total issued and paid-up capital of RM52,722,975.20 divided into 131,807,438 Ordinary Shares of RM0.40 each.


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 Announced22 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141222-1B8BF

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
22/12/2014
15,000
0.510 

Circumstances by reason of which change has occurredDisposed 15,000 shares (representing 0.016%) in the open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,039,665 
Direct (%)1.075 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice22/12/2014

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


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

Announcement Type: General Announcement
Company NameUZMA BERHAD  
Stock Name UZMA  
Date Announced22 Dec 2014  
CategoryGeneral Announcement
Reference NoCA-141222-12E30

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionUZMA BERHAD ("Company")
-NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

This is to notify that the Company has received notification from the Chief Operating Officer of the Company, Mr. Khong Kheng Ting of his dealings in the securities of the Company as follows:-

Type of Transaction

Date of Transaction

Price Transacted per Share

No. of Shares

% of Issued Shares

Acquired

15.12.2014

RM1.36

10,000

0.004%



YINSON - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced22 Dec 2014  
CategoryChange Of Company Secretary
Reference NoCK-141219-CDBF4

Date of change22/12/2014
Type of changeAppointment
DesignationSecretary
License no.MAICSA NO. 7056952
NameTAN HSIAO YUEN
Working experience and occupation during past 5 years


YINSON - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced22 Dec 2014  
CategoryChange Of Company Secretary
Reference NoCK-141219-D62AA

Date of change22/12/2014
Type of changeAppointment
DesignationSecretary
License no.MAICSA NO. 7041392
NameNG BEE LIAN
Working experience and occupation during past 5 years


RAPID-WA - Changes in Director's Interest (S135) - Dato' Dr Yu Kuan Chon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRAPID SYNERGY BERHAD  
Stock Name RAPID-WA  
Date Announced22 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141219-645A2

Information Compiled By KLSE

Particulars of Director

NameDato' Dr Yu Kuan Chon
Address888 Taman Aman Muhibbah
32000 Sitiawan
Perak Darul Ridzuan
Descriptions(Class & nominal value)Warrant of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
19/12/2014
350,000
5.220 

Circumstances by reason of which change has occurredOff Market Disposal
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)8,433,150 
Direct (%)41.62 
Indirect/deemed interest (units)2,320,380 
Indirect/deemed interest (%)11.45 
Date of notice19/12/2014

Remarks :
1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

2. The above off market disposal of 350,000 warrants represents 1.73% of the total balance of warrants of the Company.

3. The notice was received from Dato' Dr Yu Kuan Chon on 19 December 2014.


LEESK - OTHERS LEE SWEE KIAT GROUP BERHAD - DISPOSAL OF SUBSIDIARY

Announcement Type: General Announcement
Company NameLEE SWEE KIAT GROUP BERHAD  
Stock Name LEESK  
Date Announced22 Dec 2014  
CategoryGeneral Announcement
Reference NoCK-141222-38674

TypeAnnouncement
SubjectOTHERS
DescriptionLEE SWEE KIAT GROUP BERHAD - DISPOSAL OF SUBSIDIARY

Further to the announcement of 18 December 2014 on the reply to the queries from Bursa Malaysia Securities Berhad in relation to the Disposal of Subsidiary, the Board of Directors of Lee Swee Kiat Group Berhad wish to inform that the Summary Balance Sheet (Audited for the financial year ended 31 December 2013) as contained in item 1 of the above announcement should read as follows:-

Audited

6 months

Full year

30/06/2014

31/12/2013

RM '000

RM '000

Office Furniture

1

2

Current Assets (refer to 5 below)

133

181

Current Liabilities

-47

-96

Amount owing to Lee Swee Kiat

Holdings Sdn Bhd

-331

-331

Deferred tax

0

0

Capital Deficiency

-244

-243

Share capital (RM2)

0

0

Accumulated loss

-244

-243

-244

-243



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

Announcement Type: General Announcement
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced22 Dec 2014  
CategoryGeneral Announcement
Reference NoCN-141222-C0A72

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato’ Ng Chin Heng, Datin Low Wee Chin and Raymond Ng Yew Foong in relation to their dealings (indirect) in the securities of LBI.

Dato' Ng Chin Heng is deemed interested in relation to the acquisition of LBI’s shares via his parent, Datin Chan Soon @ Chan Lai Har as set out in the table below.

Datin Low Wee Chin is deemed interested by virtue of the indirect interest of her spouse, Dato' Ng Chin Heng.

Raymond Ng Yew Foong is deemed interested by virtue of the indirect interest of his parent, Dato' Ng Chin Heng.

Date of Transaction

No. of shares acquired

No. of shares disposed

%

Price per share (RM)

Total Shareholding after transaction

%

18.12.2014

11,000

-

0.015*

1.14

42,377,129

58.46

18.12.2014

3,000

-

0.004*

1.15

42,380,129

58.47

18.12.2014

5,000

-

0.007*

1.16

42,385,129

58.48

19.12.2014

2,200

-

0.003*

1.13

42,387,329

58.48

19.12.2014

15,000-0.021*1.1442,402,32958.50

* Based on paid-up capital of RM72,483,543 divided into 72,483,543 ordinary shares of RM1.00 each, excluding treasury shares of 491




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