EKIB - Changes in Director's Interest (S135) - Haji Abd Talib Bin Baba
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 17 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-150416-EABC6 |
Information Compiled By KLSE
Particulars of Director
| Name | Haji Abd Talib Bin Baba |
| Address | No. 25 Jalan SS 4A/3 Kelana Jaya 47301 Petaling Jaya Selangor Darul Ehsan |
| 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 | 50,000 |
| Circumstances by reason of which change has occurred | Disposal of shares in open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 100,000 |
| Direct (%) | 0.11 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 17/04/2015 |
ADVENTA - Change of Address
Announcement Type: Change of Address
| Company Name | ADVENTA BERHAD |
| Stock Name | ADVENTA |
| Date Announced | 17 Apr 2015 |
| Category | Change of Address |
| Reference No | CS-150416-63424 |
GESHEN - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | GE-SHEN CORPORATION BERHAD |
| Stock Name | GESHEN |
| Date Announced | 17 Apr 2015 |
| Category | General Announcement |
| Reference No | OS-150417-51178 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | GE-SHEN CORPORATION BERHAD (“GE-SHEN” OR THE “COMPANY”) • ACQUISITION OF 75% EQUITY INTEREST IN POLYPLAS SDN BHD; • ISSUANCE OF RCPS TO THIRD PARTY SUBSCRIBERS; AND • AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF GE-SHEN (COLLECTIVELY, THE “PROPOSALS”) |
(All abbreviations used in this announcement are defined in the announcement dated 5 December 2014) We refer to the earlier announcements in relation to the Proposals. On behalf of the Board, M&A Securities wishes to announce the following: (i) a total of 30,000,000 RCPS has been issued and allotted to RCPS subscribers; and (ii) the SSA has been completed in accordance with the terms and conditions of the SSA.
This announcement is dated 17 April 2015.
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DPS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DPS RESOURCES BERHAD |
| Stock Name | DPS |
| Date Announced | 17 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-150417-214A0 |
| Date of change | 17/04/2015 |
| Name | Abd Halim Bin Husin |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Accounting from International Islamic University, Malaysia 2. Master in Business Administration 3. Member of the Malaysian Institute of Accountants 4. Member of the Malaysian Institute of Taxation 5. Associate Member of the CPA Australia |
| Working experience and occupation | Encik Abd Halim Bin Husin CA(M), ATII(M), ASA, MBA, FIPFM(UK), BACC(Hon) is currently the Managing Partner of AA Associate, an accounting and audit practice he founded in year 2000. Prior to running his own practice, he gained his experience from KPMG, an international accounting firm covering a wide spectrum of clients from large manufacturing firms to small and medium sized industries. He also had a stint with Siemens Components, a subsidiary of Siemens Germany as a senior executive. He has over 20 years experience in the field of accounting, auditing, taxation and consultancy. Encik Abd Halim Bin Husin was a Council Member of the Malaysian Institute of Accountants (MIA) and was a member to several committees: the Audit Committee Council (ACC), the Disciplinary Committee (DC), the Public Practice Committee (PPC) and Continuing Professional Development Committee (CPD). He is also a Hon Treasurer of the Malay Chamber of Commerce, Melaka, and a member of Disciplinary Committee of the Bar Council, Malaysia. Due to his passion in knowledge sharing, Encik Abd Halim Bin Husin is a regular speaker at budget and tax seminars and career talks organised by accounting bodies and higher learning institutions and serves as a board member for studies in Diploma in Accountancy for Kolej Universiti Islam Melaka, Adviser to the Faculty of Business and Law, Multimedia University. |
| Directorship of public companies (if any) | Nil |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Datuk Wira Haji Jaafar Bin Haji Lajis (Independent & Non-Executive Director) Members: Datuk Vong Woon Chin (Independent & Non-Executive Director) Encik Abd Halim Bin Husin (Independent & Non-Executive Director |
DPS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DPS RESOURCES BERHAD |
| Stock Name | DPS |
| Date Announced | 17 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150327-41871 |
| Date of change | 17/04/2015 |
| Name | Abd Halim Bin Husin |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Accounting from International Islamic University, Malaysia 2. Master in Business Administration 3. Member of the Malaysian Institute of Accountants 4. Member of the Malaysian Institute of Taxation 5. Associate Member of the CPA Australia |
| Working experience and occupation | Encik Abd Halim Bin Husin CA(M), ATII(M), ASA, MBA, FIPFM(UK), BACC(Hon) is currently the Managing Partner of AA Associate, an accounting and audit practice he founded in year 2000. Prior to running his own practice, he gained his experience from KPMG, an international accounting firm covering a wide spectrum of clients from large manufacturing firms to small and medium sized industries. He also had a stint with Siemens Components, a subsidiary of Siemens Germany as a senior executive. He has over 20 years experience in the field of accounting, auditing, taxation and consultancy. Encik Abd Halim Bin Husin was a Council Member of the Malaysian Institute of Accountants (MIA) and was a member to several committees: the Audit Committee Council (ACC), the Disciplinary Committee (DC), the Public Practice Committee (PPC) and Continuing Professional Development Committee (CPD). He is also a Hon Treasurer of the Malay Chamber of Commerce, Melaka, and a member of Disciplinary Committee of the Bar Council, Malaysia. Due to his passion in knowledge sharing, Encik Abd Halim Bin Husin is a regular speaker at budget and tax seminars and career talks organised by accounting bodies and higher learning institutions and serves as a board member for studies in Diploma in Accountancy for Kolej Universiti Islam Melaka, Adviser to the Faculty of Business and Law, Multimedia University |
| Directorship of public companies (if any) | Nil |
| 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 |
DPS - OTHERS DPS RESOURCES BERHAD ("DPS" OR "THE COMPANY") - CHANGES IN THE COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | DPS RESOURCES BERHAD |
| Stock Name | DPS |
| Date Announced | 17 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150417-2148F |
| Type | Announcement |
| Subject | OTHERS |
| Description | DPS RESOURCES BERHAD ("DPS" OR "THE COMPANY") - CHANGES IN THE COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE |
The Board of Directors of DPS Resources Berhad ("DPS" or "the Company") wishes to announce that the composition of the Company's Nomination Committee and Remuneration Committee has been changed to as follows with effect from 17 April 2015: Nomination Committee Chairman: Members: Remuneration Committee Chairman: Members:
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DUFU - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 17 Apr 2015 |
| Category | General Announcement |
| Reference No | CA-150417-BA763 |
| 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 17, 2015
^ 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 17, 2015. | |||||||||||||
DUFU - Changes in Director's Interest (S135) - Lee, Hui-Ta also known as Li Hui Ta
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 17 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-150417-BA79D |
Information Compiled By KLSE
Particulars of Director
| Name | Lee, Hui-Ta also known as Li Hui Ta |
| Address | 34 Pantai Jerjak 18, Sungai Nibong, 11900 Bayan Lepas, Penang |
| 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 | 1,638,248 | 0.370 |
| Circumstances by reason of which change has occurred | Off Market Purchase by Perfect Full Yen Sdn. Bhd. |
| Nature of interest | Indirect Interest by virtue of his substantial interest in Perfect Full Yen Sdn. Bhd. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 15,757,365 |
| Direct (%) | 8.98 |
| Indirect/deemed interest (units) | 4,183,248 |
| Indirect/deemed interest (%) | 2.38 |
| Date of notice | 17/04/2015 |
| Remarks : |
| 1. In accordance with Section 134(12)(c) of the Companies (Amendment) Act, 2007 and for reference, kindly note as follows:- Name: Wang, Kuei-Hua Relationship: Spouse Directorship in DUFU: No No. of Shares Held: 1,500,000(0.85%) We received the notice on April 17, 2015. |
DUFU - Changes in Sub. S-hldr's Int. (29B) - Lee, Hui-Ta also known as Li Hui Ta
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 17 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-150417-BA786 |
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 |
| NRIC/Passport No/Company No. | 305451741 |
| Nationality/Country of incorporation | Taiwanese |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Perfect Full Yen Sdn Bhd 57-G Persiaran Bayan Indah Bayan Bay, Sungai Nibong, 11900 Penan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/04/2015 | 1,638,248 | 0.370 |
| Remarks : |
| We received the notice on April 17, 2015. |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 17 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-150417-7DD71 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/04/2015 | 6,098,600 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 2,411,600 shares) - 486,392,516 shares Employees Provident Fund Board - 3,024,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 10,654,934 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) (Disposed 3,000,000 shares) - 18,416,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 10,248,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) (Disposed 687,000 shares) - 0 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 6,100,000 shares Total No. of shares - 579,213,912 shares |
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