April 27, 2015

Company announcements: DUFU, EDEN, MAGNA, EPMB, RUBEREX, CRESBLD, OMESTI, RCECAP

DUFU - Changes in Sub. S-hldr's Int. (29B) - LEE, HUI-TA ALSO KNOWN AS LI HUI TA

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name DUFU TECHNOLOGY CORP. BERHAD
Stock Name DUFU
Date Announced 27 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-27042015-00002

Particulars of substantial Securities Holder

Name LEE, HUI-TA ALSO KNOWN AS LI HUI TA
Address 34 Pantai Jerjak 18, Sungai Nibong, 11900 Bayan Lepas, Penang
BAYAN LEPAS
11900 Pulau Pinang
Malaysia.
NRIC/Passport No/Company No. 305451741
Nationality/Country of incorporation Taiwan, Province of China
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Perfect Full Yen Sdn. Bhd.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 23 Apr 2015
1,310,000
0.424
Acquired 24 Apr 2015
1,030,000
0.428

Circumstances by reason of which change has occurred Purchase through Open Market
Nature of interest Indirect Interest by virtue of his substantial interest in Perfect Full Yen Sdn Bhd
Direct (units) 15,757,365
Direct (%) 8.98
Indirect/deemed interest (units) 6,523,248
Indirect/deemed interest (%) 3.72
Total no of securities after change 22,280,613
Date of notice 27 Apr 2015


Remarks :
We received the notice on April 27, 2015


DUFU - Changes in Director's Interest (S135) - LEE; HUI-TA @ LI HUI TA

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name DUFU TECHNOLOGY CORP. BERHAD
Stock Name DUFU
Date Announced 27 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-27042015-00002

Information Compiled By KLSE

Particulars of Director

Name LEE; HUI-TA @ LI HUI TA
Address 34 Pantai Jerjak 18, Sungai Nibong, 11900 Bayan Lepas, Penang
BAYAN LEPAS
11900 Pulau Pinang
Malaysia.
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
23/04/2015
1,310,000
0.424
Acquired
24/04/2015
1,030,000
0.428

Circumstances by reason of which change has occurred
Purchse through Open Market
Nature of interest
Indirect Interest by virtue of his substantial interest in Perfect Full Yen Sdn Bhd
Consideration (if any)
Same as disclosed below.

Total no of securities after change

Direct (units) 15,757,365
Direct (%) 8.980
Indirect/deemed interest (units) 6,523,248
Indirect/deemed interest (%) 3.720
Date of notice 27/04/2015


Remarks :
We received the notice on April 27, 2015.


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

Announcement Type: General Announcement for PLC
Company Name DUFU TECHNOLOGY CORP. BERHAD
Stock Name DUFU
Date Announced 27 Apr 2015
Category General Announcement for PLC
Reference Number GA1-27042015-00002

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities

Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of Dufu Technology Corp. Berhad (DUFU) in relation to his/her dealings in DUFU's securities outside closed period as follow:-

 

Name of Director : Lee, Hui-Ta also known as Li Hui Ta

Date of Notification: April 27, 2015

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Price per unit
(RM)

% of Securities Acquired/Disposed*

Ordinary Shares of RM0.50 each

23/4/2015

1,310,000 ^

(Purchase through Open Market)

-

0.4242

0.75

Ordinary Shares of RM0.50 each

24/4/2015

1,030,000 ^

(Purchase through Open Market)

 

-

0.4283

0.59

^ Indirect Interest by virtue of his substantial shareholding in Perfect Full Yen Sdn. Bhd.

* Based on the total issued and paid up capital of RM87,735,185/- divided into 175,470,370 Ordinary Shares of RM0.50 each

 1. We received the notice on April 27, 2015.






EDEN - Changes in Sub. S-hldr's Int. (29B) - PARAMASIVAM A/L SEERANGAM

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name EDEN INC. BERHAD
Stock Name EDEN
Date Announced 27 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-27042015-00011

Particulars of substantial Securities Holder

Name PARAMASIVAM A/L SEERANGAM
Address No. 29, Jalan SS 17/1C
Subang Jaya
47500 Selangor
Malaysia.
NRIC/Passport No/Company No. 571114085225
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder Paramasivam A/L Seerangam No. 29, Jalan SS 17/1C, 47500 Subang Jaya, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 20 Apr 2015
4,700,000

Circumstances by reason of which change has occurred Open Market Disposal
Nature of interest Direct interest
Direct (units) 25,000,000
Direct (%) 8.03
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 5,000,000
Date of notice 27 Apr 2015


Remarks :
The direct interest of Mr. Paramasivam A/L Seerangam further to the transaction comprises 5,000,000 ordinary shares of RM1.00 each and 20,000,000 rights over ordinary shares of RM1.00 each being the remainder of the unexercised rights acquired vide the Call Option Agreement dated 26 March 2015.


MAGNA - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name MAGNA PRIMA BERHAD
Stock Name MAGNA
Date Announced 27 Apr 2015
Category General Meeting
Reference Number GMA-23042015-00016

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
Notice of the Twentieth Annual General Meeting of Magna Prima Berhad.
Date of Meeting 20 May 2015
Time 10:00 AM
Venue
Ideal Convention Centre, Jalan PS 8/3, Taman Prima Selayang, 68100 Selangor Darul Ehsan.
Date of General Meeting Record of Depositors 13 May 2015


Please refer attachment below.




EPMB - Change in Boardroom - HUSSIN BIN HAJI ISMAIL

Announcement Type: Change in Boardroom
Company Name EP MANUFACTURING BHD
Stock Name EPMB
Date Announced 27 Apr 2015
Category Change in Boardroom
Reference Number C03-20042015-00009

Date of change 27 Apr 2015
Name Tan Sri Datuk HUSSIN BIN HAJI ISMAIL
Age 62
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications
Diploma in Police Science from Universiti Kebangsaan Malaysia
Working experience and occupation
Tan Sri Datuk Hussin is a former Deputy Inspector General of Police in Royal Malaysian Police (RMP). He has 39 years of working experience in various senior positions in RMP. Tan Sri is also a member of the Police Force Commission appointed by SPB Yang Di-Pertuan Agong in 2013 and the Deputy Chairman of Yayasan Pengaman Malaysia.
Directorship of public companies (if any)
JAKS Resources Berhad
Tecnic Group Berhad
Family relationship with any director and/or major shareholder of the listed issuer
No
Any conflict of interests that he/she has with the listed issuer
No
Details of any interest in the securities of the listed issuer or its subsidiaries
No




RUBEREX - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name RUBBEREX CORPORATION (M) BERHAD
Stock Name RUBEREX
Date Announced 27 Apr 2015
Category General Meeting
Reference Number GMA-22042015-00003

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
RUBBEREX CORPORATION (M) BERHAD ( "RCB" or "THE COMPANY") 
- NOTICE OF THE NINETEENTH ANNUAL GENERAL MEETING ("19TH AGM")
Date of Meeting 20 May 2015
Time 10:00 AM
Venue
The Rooms, Level 1, Impiana Hotel, 18 Jalan Raja Dr. Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan
Date of General Meeting Record of Depositors 12 May 2015


Please refer attachment below.

Attachments

19TH AGM NOTICE.pdf
275.6 kB




CRESBLD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name CREST BUILDER HOLDINGS BERHAD
Stock Name CRESBLD
Date Announced 27 Apr 2015
Category General Announcement for PLC
Reference Number GA1-27042015-00044

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description
-

Crest Builder Holdings Berhad is now in the closed period for dealing of its securities pending announcement of its results for the first quarter ended 31 March 2015. The Company wishes to inform that it has received from the following Director of their intention to deal in the securities of the Company during this closed period. The details of his current interest in the securities of the Company are set out in the table below :-

    Direct Interest Indirect Interest
Name of Director Type of Securities Quantity % Quantity %
Keong Choon Keat Ordinary Shares 200,000 0.12% 80,000 0.05%
  Warrants 2012/2015 812,500 2.30% 502,000 1.42%

 

 

 

 

 

 

 

 






OMESTI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name OMESTI BERHAD
Stock Name OMESTI
Date Announced 27 Apr 2015
Category General Announcement for PLC
Reference Number GA1-27042015-00012

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description
OMESTI BERHAD (FORMERLY KNOWN AS FORMIS RESOURCES BERHAD)
INTENTION TO DEAL DURING CLOSED PERIOD

We wish to announce that pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Omesti Berhad (formerly known as Formis Resources Berhad) ("Omesti") has on 27 April 2015 received notifications, all dated 27 April 2015, from Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas ("Tan Sri Megat"), Dato' Mah Siew Kwok ("Dato' Mah"), Dato' Gan Nyap Liou @ Gan Nyap Liow ("Dato' Gan"), Dato' Sri Thong Kok Khee ("Dato' Sri Thong"), Mr Monteiro Gerard Clair ("Mr Monteiro") and Ms Mah Xian-Zhen of their intention to deal in the ordinary shares, Options granted under Employees Share Option Scheme ("ESOS"), Warrants 2011/2016 and Warrants 2013/2018 of Omesti during the closed period pending an announcement of the Company's financial results for the 4th quarter ended 31 March 2015. Their number of ordinary shares, Options under ESOS, Warrants 2011/2016 and Warrants 2013/2018 are as per Table A, B, C and D below.

TABLE A (ORDINARY SHARES)

Name Description of Securities No. of ordinary shares % of the total issued ordinary shares
Tan Sri Megat Ordinary shares of RM0.50 each 31,118,555 (Direct Interest) 8.03 (Direct Interest) 
Dato' Mah Ordinary shares of RM0.50 each

84,214,024 (Direct Interest) 

13,900@ (Indirect Interest) 

21.73 (Direct Interest) 

0.004@ (Indirect Interest) 

Dato' Gan  Ordinary shares of RM0.50 each

15,395,600 (Direct Interest) 

10,663,000*  (Indirect Interest) 

3.97 (Direct Interest) 

2.75* (Indirect Interest) 

Dato' Sri Thong Ordinary shares of RM0.50 each 46,654,500^ (Indirect Interest)  12.04^ (Indirect Interest) 
Mr Monteiro Ordinary shares of RM0.50 each

1,307,000 (Direct Interest)

73,960,300# (Indirect Interest)

0.34 (Direct Interest)

19.08# (Indirect Interest) 

Ms Mah Xian-Zhen Ordinary shares of RM0.50 each 13,900 (Direct Interest)  0.004 (Direct Interest) 

TABLE B (OPTIONS UNDER ESOS)

Name Description of Securities No. of Options under ESOS 
Tan Sri Megat Ordinary shares of RM0.50 each 333,200
Dato' Mah  Ordinary shares of RM0.50 each 200,000
Dato' Gan  Ordinary shares of RM0.50 each 5,333,200
Dato' Sri Thong Ordinary shares of RM0.50 each 200,000
Mr Monteiro  Ordinary shares of RM0.50 each 2,200,000
Ms Mah Xian-Zhen Ordinary shares of RM0.50 each 2,200,000

TABLE C (WARRANTS 2011/2016)

Name Description of Securities No. of Warrants 2011/2016 % of the total issued Warrants 2011/2016
Tan Sri Megat Warrants 2011/2016 7,200,128 (Direct Interest) 

6.76 (Direct Interest) 

Dato' Mah Warrants 2011/2016

19,397,325 (Direct Interest) 

18.21 (Direct Interest) 
Dato' Gan  Warrants 2011/2016 6,500,000 (Direct Interest)  6.10 (Direct Interest) 
Dato' Sri Thong Warrants 2011/2016 2,920,469^ (Indirect Interest) 2.74^ (Indirect Interest)

TABLE D (WARRANTS 2013/2018)

Name Description of Securities No. of Warrants 2013/2018 % of the total issued Warrants 2013/2018
Tan Sri Megat Warrants 2013/2018 17,566,633 (Direct Interest) 21.13 (Direct Interest) 
Dato' Mah Warrants 2013/2018

15,877,502 (Direct Interest)

19.10 (Direct Interest) 
Dato' Gan  Warrants 2013/2018

2,016,900 (Direct Interest)

2,831,500* (Indirect interest)

2.43 (Direct Interest)

3.41* (Indirect Interest)

Dato' Sri Thong Warrants 2013/2018 8,265,000^ (Indirect Interest) 9.94^ (Indirect Interest)
Mr Monteiro Warrants 2013/2018

40,000 (Direct Interest)

20,382,500# (Indirect Interest) 

0.05 (Direct Interest) 

24.52# (Indirect Interest) 

*  Deemed interest by virtue of his substantial interest in PlanetBiz Investments Limited pursuant to Section 6A of the Companies Act, 1965.
^  Deemed interest by virtue of his substantial interest in Insas Berhad pursuant to Section 6A of the Companies Act, 1965.
#  Deemed interest by virtue of his substantial interest in Red Zone Development Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.
@  Deemed interest by virtue of shareholding held by his daughter pursuant to Section 134(12)(c) of the Companies Act, 1965.

This announcement is dated 27 April 2015. 






RCECAP - Notice of Shares Buy Back by a Company Pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name RCE CAPITAL BERHAD
Stock Name RCECAP
Date Announced 27 Apr 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-23042015-00001

Date of buy back from 14 Apr 2015
Date of buy back to 22 Apr 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 1,568,100
Minimum price paid for each share purchased ($$) 0.320
Maximum price paid for each share purchased ($$) 0.350
Total amount paid for shares purchased ($$) 533,742.25
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 1,568,100
Total number of shares retained in treasury (units) 57,668,800
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 27 Apr 2015
Lodged by RCE Capital Berhad




No comments:

Post a Comment