YEN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | YEN GLOBAL BERHAD |
| Stock Name | YEN |
| Date Announced | 16 Jan 2015 |
| Category | General Meetings |
| Reference No | CC-150114-34313 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16/01/2015 |
| Time | 02:30 PM |
| Venue | Angsana Room, Eastin Hotel Penang, 1 Solok Bayah Indah, Queensbay, 11900 Bayan Lepas, Penang |
| Outcome of Meeting | The Board of Yen Global Berhad (the "Company") would like to announce that the shareholders of the Company has approved all the resolutions as set out in the Notice of the Thirteenth Annual General Meeting ("AGM") dated 24 December 2014 at the Thirteenth AGM of the Company held on 16 January 2015. |
BKOON - Changes in Director's Interest (S135) - Goh Peng Yeong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BOON KOON GROUP BERHAD |
| Stock Name | BKOON |
| Date Announced | 16 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150115-35762 |
Information Compiled By KLSE
Particulars of Director
| Name | Goh Peng Yeong |
| Address | 10 Halaman Bukit Gambir 11 Sunway Bukit Gambir 11700 Gelugor Penang |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 130,000 | 0.115 | |
Acquired | 70,000 | 0.115 |
| Circumstances by reason of which change has occurred | Acquisition |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,426,300 |
| Direct (%) | 1.24 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 16/01/2015 |
BKOON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BOON KOON GROUP BERHAD |
| Stock Name | BKOON |
| Date Announced | 16 Jan 2015 |
| Category | General Announcement |
| Reference No | CC-150115-35667 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following Director has given notice of his dealing in the ordinary shares of Boon Koon Group Berhad during outside closed period as set out in the Table hereunder. This announcement is dated 16 January 2015. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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EKIB - Changes in Sub. S-hldr's Int. (29B) - Lim Yew Hoe
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 16 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150112-8B937 |
Particulars of substantial Securities Holder
| Name | Lim Yew Hoe |
| Address | No. 9 Solok Rajawali Taman Bukit Raja 41150 Klang Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 680618-10-5165 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Lim Yew Hoe No. 9 Solok Rajawali Taman Bukit Raja 41150 Klang Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/01/2015 | 185,000 |
EKIB - Changes in Sub. S-hldr's Int. (29B) - See Chii Wei
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 16 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150112-934E8 |
Particulars of substantial Securities Holder
| Name | See Chii Wei |
| Address | 3B Persiaran Kuantan Setapak 53200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 690909-10-5439 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | See Chii Wei 3B Persiaran Kuantan Setapak 53200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/01/2015 | 100,000 |
EKIB - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 16 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CK-150116-0719D |
| Date of change | 09/01/2015 |
| Name | Ong Kheng Swee |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Ong is a Fellow of the Association of Chartered Certified Accountants of United Kingdom, a member of the Malaysian Institute of Accountants and a Fellow of the Chartered Tax Institute of Malaysia. |
| Working experience and occupation | Mr Ong held various senior positions in both the professional sector (having worked with two major international accounting firms) and in the commercial sector as financial controller, group finance director and management consultant in various industries including petrochemicals,ceramic tiles, automotive components, minerals and glass. |
| Directorship of public companies (if any) | 1. Solid Automotive Berhad 2. Power Root 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 |
| Remarks : |
| Gender : Male Note : The gender of the Director was omitted in the earlier announcement dated 9 January 2015. |
EKIB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 16 Jan 2015 |
| Category | General Announcement |
| Reference No | CK-150112-8B948 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | Emas Kiara Industries Berhad - Dealings in listed securities | ||||||||||||||
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Emas Kiara Industries Berhad (“EKIB”) wishes to announce that Lim Yew Hoe, a Director, has given notice of his dealings in the securities of EKIB, the details of which are as set out in the Table below:
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DESTINI - Notice of Interest Sub. S-hldr (29A) - NB HOLDINGS CORPORATION
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 16 Jan 2015 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CC-150116-C65AD |
Particulars of Substantial Securities Holder
| Name | NB HOLDINGS CORPORATION |
| Address | CORPORATION TRUST CENTER 1209 ORANGE STREET WILMINGTON DE 19801, UNITED STATES |
| NRIC/Passport No/Company No. | 2361372 |
| Nationality/Country of incorporation | UNITED STATES |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET LONDON, ENGLAND EC1A 1HQ, UNITED KINGDOM |
DESTINI - Notice of Interest Sub. S-hldr (29A) - MERRILL LYNCH UK HOLDINGS
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 16 Jan 2015 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CC-150116-C4A98 |
Particulars of Substantial Securities Holder
| Name | MERRILL LYNCH UK HOLDINGS |
| Address | 2 KING EDWARD STREET, LONDON ENGLAND, EC1A 1HQ, UNITED KINGDOM |
| NRIC/Passport No/Company No. | 6657954 |
| Nationality/Country of incorporation | UNITED KINGDOM |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET LONDON, ENGLAND EC1A 1HQ, UNITED KINGDOM |
DESTINI - Notice of Interest Sub. S-hldr (29A) - MERRILL LYNCH EUROPE LIMITED
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 16 Jan 2015 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CC-150116-BAA95 |
Particulars of Substantial Securities Holder
| Name | MERRILL LYNCH EUROPE LIMITED |
| Address | 2 KING EDWARD STREET, LONDON ENGLAND, EC1A 1HQ, UNITED KINGDOM |
| NRIC/Passport No/Company No. | 238151 |
| Nationality/Country of incorporation | UNITED KINGDOM |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET LONDON, ENGLAND EC1A 1HQ, UNITED KINGDOM |
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