ACOSTEC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | ACOUSTECH BERHAD |
| Stock Name | ACOSTEC |
| Date Announced | 10 Feb 2015 |
| Category | General Announcement |
| Reference No | CK-150210-4ED5F |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | ACOUSTECH BERHAD - PROPOSED DISPOSAL OF MACHINERY AND EQUIPMENT LOCATED AT ADDRESS PLOT 236, 238 & 240 KAWASAN PERUSAHAAN LPK, TAMAN RIA JAYA, 08000 SUNGAI PETANI, KEDAH TO FORMOSA PROSONIC INDUSTRIES BHD FOR A CASH CONSIDERATION OF RM4,500,000.00 |
Please refer to the attachment for the announcement details. | |
DIALOG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 10 Feb 2015 |
| Category | General Announcement |
| Reference No | DG-150210-63629 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SHAREHOLDERS AGREEMENT BETWEEN DIALOG EQUITY (TWO) SDN BHD, PRPC UTILITIES AND FACILITIES SDN BHD AND VOPAK TERMINAL PENGERANG BV |
(The definitions used in this announcement shall have the same meaning as that used in our announcement dated 19 December 2014 unless stated otherwise.) Reference is made to Dialog Group Berhad's ("DIALOG") announcement on 19 December 2014, DIALOG wishes to announce that Dialog Equity (Two) Sdn Bhd (“Dialog Equity-2”), PRPC Utilities and Facilities Sdn Bhd (“PRPCUF”) and Vopak Terminal Pengerang BV (“Vopak Pengerang”) have today become shareholders of Pengerang Terminals (Two) Sdn Bhd ("PT-2"). With the subscription of 160,000 and 100,000 ordinary shares of RM1.00 each at par for cash consideration by PRPCUF and Vopak Pengerang respectively, PT-2 is now 44.44% owned by PRPCUF, 27.78% owned by Dialog Equity-2 and the balance 27.78% is held by Vopak Pengerang. PT-2 has now ceased to be a subsidiary of DIALOG. The intended equity shareholding of PRPCUF of 40%, Dialog Equity-2 of 25% and Vopak Pengerang of 25% in PT-2 as earlier announced will be achieved upon subscription by State Secretary, Johor (Incorporated) (“SSI”) of its 10% shareholding. PRPCUF has also subscribed to the 1 Special Rights Redeemable Preference Share of RM1,000 at par for cash consideration and which is redeemable at par at any time. PT-2 is undertaking the development, construction and operation of the facilities required for the handling, storage and distribution of the crude oil, petroleum, chemical and petrochemical feedstock, products and by-products to and from the Refinery and Petrochemical Integrated Development (“RAPID”) complex at Pengerang, Johor (“Pengerang Terminal Phase 2 Project”). This announcement is dated 10 February 2015. | |
LBICAP - Changes in Director's Interest (S135) - AZLAN BIN ARSHAD
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 10 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CN-150209-0A75F |
Information Compiled By KLSE
Particulars of Director
| Name | AZLAN BIN ARSHAD |
| Address | NO. 12, JALAN MERAH KESUMBA U9/18, MONTEREZ RESORT, 40150 SHAH ALAM, SELANGOR DARUL EHSAN. |
| 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) |
Others | 1,014,266 |
| Description of other type of transaction | By virtue of Section 6A of the Companies Act, 1965 via Zalaraz Sdn. Bhd. and by virtue of interest through parent, Tan Sri Arshad Bin Ayub. |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 1,014,266 |
| Indirect/deemed interest (%) | 1.39 |
| Date of notice | 09/02/2015 |
| Remarks : |
| Appointed as Director of LBI w.e.f. 5 January 2015 |
MKLAND - Change in Boardroom
| Company Name | MK LAND HOLDINGS BERHAD |
| Stock Name | MKLAND |
| Date Announced | 10 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CK-150206-62378 |
| Date of change | 10/02/2015 |
| Name | Hjh Farah Mahami Binti Tan Sri Datuk (Dr.) Hj Mustapha Kamal |
| Age | 33 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | - Bachelor's Degree (Human Resource Management & Marketing) Edith Cowan University, Western Australia - Postgraduate Diploma (Human Resource Development) Curtin University, Western Australia - Masters Degree (Human Resource Management) - Curtin University, Western Australia |
| Working experience and occupation | Chief Executive Director, Institute of Early Years Development (present) Executive Director, Educate to Learn Sdn Bhd (e2L) (2004 - present) - Formulating and moving the e2L Group toward its vision and mission of excellence in the provision of services and products focusing on creating infrastructure and synergies to be a comprehensive and cohesive integrated early childhood care and development service provider providing a wide range of consultancy services related to planning, design, construction, management and operations of early childhood centres as well as training, research and development of local resources. - Formulating key performance indicators for the development of human capital and financial infrastructure towards the provision of affordable and accessible childcare for children in rural and urban poor communities. - Ensuring that the overall direction of the e2L Group is based on correct principles and correct values as set in the Group's vision and mission through the use of management documentation and research tools. General Manager, Adrenaline Paintball Arena, NPNG Sport Centre (2003 - 2004) Conceptualized, designed programs and implemented licensing and operation of Arena for the use of paintball as a corporate training tool. Assistant General Manager, MK Land Holdings Berhad (Leisure & Hospitality Division) (2003 - 2004) Overseeing the leisure and hospitality division of the MK Land Group of Companies specifically for Langkawi Lagoon Resort Hotel, Langkawi, Bukit Merah Laketown Resort, Perak, Bukit Jana Golf Resort, Taiping, Cyberview Lodge, Cyberjaya. Charity Project (2003 - 2004) Developed the concept of and management of two events of SAYA - Charity events that promotes and articulate freedom of expression through art. The events provided a platform for young innovative artistes in a variety of art forms to showcase their talents for a good cause. All funds collected were donated to children funds and welfare organisations. Rumah SAYA: held on 19 December 2003 (funds collected were donated to Rumah Bakti Sungai Buloh) Taman SAYA: held on 20 March 2004 (funds collected were donated to Rumah Soleha) |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Hjh Farah Mahami Binti Tan Sri Datuk (Dr.) Hj Mustapha Kamal is the daughter of Tan Sri Datuk (Dr.) Hj Mustapha Kamal Bin Hj Abu Bakar (the Non-Independent Non-Executive Chairman and a major shareholder), sister of Hjh Felina Binti Tan Sri Datuk (Dr.) Hj Mustapha Kamal (the Executive Director) and Dato’ Hjh Fazwinna Binti Tan Sri Datuk (Dr.) Hj Mustapha Kamal (Alternate Director to Hjh Felina Binti Tan Sri Datuk (Dr.) Hj Mustapha Kamal). |
| 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 |
OMESTI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | OMESTI BERHAD |
| Stock Name | OMESTI |
| Date Announced | 10 Feb 2015 |
| Category | General Announcement |
| Reference No | OO-150210-56703 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | DISPOSAL OF 90,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 30% OF THE TOTAL ISSUED AND PAID-UP ORDINARY SHARE CAPITAL AND 4,425,000 REDEEMABLE PREFERENCE SHARES OF RM0.01 EACH IN MONTPRIMO SDN BHD BY NOSTALGIC PROPERTIES SDN BHD TO IKATAN GELOMBANG SDN BHD |
The Board of Directors of Omesti Berhad (“the Company” and/or “Omesti”) wishes to announce that Nostalgic Properties Sdn Bhd (“NPSB”), a wholly-owned subsidiary of Man Yau Holdings Berhad, which in turn is a wholly-owned subsidiary of Omesti, has on 10 February 2015 entered into a Shares Sale Agreement (“SSA”) with Ikatan Gelombang Sdn Bhd (“IGSB”) for the disposal of 90,000 ordinary shares of RM1.00 each, representing 30% of the total issued and paid-up ordinary share capital and 4,425,000 Redeemable Preference Shares of RM0.01 each (“RPS”) (“Sale Shares”) in Montprimo Sdn Bhd (“Montprimo”) for a total cash consideration of Ringgit Malaysia Five Million Seven Hundred Twenty Seven Thousand and Nine Hundred (RM5,727,900.00) only (“Sale Consideration”) (“Disposal”) comprising: | |
FPI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | FORMOSA PROSONIC INDUSTRIES BERHAD |
| Stock Name | FPI |
| Date Announced | 10 Feb 2015 |
| Category | General Announcement |
| Reference No | CK-150210-CC771 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | FORMOSA PROSONIC INDUSTRIES BERHAD - PROPOSED ACQUISITION OF MACHINERY AND EQUIPMENT LOCATED AT ADDRESS PLOT 236, 238 & 240 KAWASAN PERUSAHAAN LPK, TAMAN RIA JAYA, 08000 SUNGAI PETANI, KEDAH FROM FORMOSA PROSONIC TECHNICS SDN BHD FOR A CASH CONSIDERATION OF RM4,500,000.00 |
Please refer to the attachment for the announcement details. | |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 10 Feb 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-150210-61533 |
PENSONI - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI
| Company Name | PENSONIC HOLDINGS BERHAD |
| Stock Name | PENSONI |
| Date Announced | 10 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PH-150210-46311 |
Particulars of substantial Securities Holder
| Name | TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI |
| Address | 14-N, JALAN ANGSANA, 11500 AYER ITAM, PULAU PINANG. |
| NRIC/Passport No/Company No. | 551025-01-6051 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI 14-N, JALAN ANGSANA, 11500 AYER ITAM, PULAU PINANG. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/02/2015 | 24,000 | |
| Acquired | 09/02/2015 | 110,000 |
| Remarks : |
| Deemed interested in accordance with Section 6A(4) of the Companies Act, 1965: a) Tan Khoon Hai Sdn Bhd - 5,600 shares Deemed interested in accordance with section 134(12)(c) of the Companies Act, 1965: a) Puan Sri Datin Seri Chan Mei Cheng (Spouse) - 863,660 shares b) Tan Hui Lun (Daughter) - 1,627,340shares |
PENSONI - Changes in Director's Interest (S135) - TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI
| Company Name | PENSONIC HOLDINGS BERHAD |
| Stock Name | PENSONI |
| Date Announced | 10 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PH-150210-45777 |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI |
| Address | 14-N, JALAN ANGSANA, 11500 AYER ITAM, PULAU PINANG. |
| 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) |
Acquired | 24,000 | ||
Acquired | 110,000 |
| Circumstances by reason of which change has occurred | ACQUISITION OF SHARES |
| Nature of interest | DIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 7,819,085 |
| Direct (%) | 6.03 |
| Indirect/deemed interest (units) | 2,496,600 |
| Indirect/deemed interest (%) | 1.93 |
| Date of notice | 10/02/2015 |
| Remarks : |
| Deemed interested in accordance with Section 6A(4) of the Companies Act, 1965: a) Tan Khoon Hai Sdn Bhd - 5,600 shares Deemed interested in accordance with section 134(12)(c) of the Companies Act, 1965: a) Puan Sri Datin Seri Chan Mei Cheng (Spouse) - 863,660 shares b) Tan Hui Lun (Daughter) - 1,627,340shares |
PENSONI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | PENSONIC HOLDINGS BERHAD |
| Stock Name | PENSONI |
| Date Announced | 10 Feb 2015 |
| Category | General Announcement |
| Reference No | PH-150210-45450 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities, we wish to notify that we have received notification(s) from the following Director(s)/ Principal Officer(s) of Pensonic Holdings Berhad (“PHB”) in relation to his/her dealings in PHB securities outside closed period as follows: | |||||||||||||||
Name of Director: Tan Sri Dato’ Seri Tan King Tai @ Tan Khoon Hai
This announcement is 10 February 2015.
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