April 30, 2015

Company announcements: KNM, DBE, GOODWAY, PICORP, WANGZNG, DESTINI, HOVID, MINETEC, IRMGRP

KNM - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name KNM GROUP BERHAD
Stock Name KNM
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00116

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

KNM GROUP BERHAD - 2014.pdf
608.3 kB


DBE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES D.B.E. GURNEY RESOURCES BERHAD ("DBE" OR THE "COMPANY") (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED MA AMENDMENT; AND (III) PROPOSED NOTES ISSUE (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

Announcement Type: General Announcement for PLC
Company Name D.B.E. GURNEY RESOURCES BERHAD
Stock Name DBE
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00114

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description 
D.B.E. GURNEY RESOURCES BERHAD ("DBE" OR THE "COMPANY")

(I)	PROPOSED PAR VALUE REDUCTION;

(II)    PROPOSED MA AMENDMENT; AND

(III)   PROPOSED NOTES ISSUE

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

We refer to our announcement dated 27 April 2015 in relation to the Proposals (“Announcement”).

All definitions used herein shall have the same meanings as the words and expressions defined in the Announcement, except where the context otherwise requires or where otherwise defined herein.

On behalf of the Board of Directors of DBE, Kenanga IB wishes to announce that the listing application to Bursa Malaysia Securities Berhad in relation to the Proposed Notes Issue had been submitted on 30 April 2015.

This announcement is dated 30 April 2015.



GOODWAY - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name GOODWAY
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00166

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

GIIB - Annual Report 2014-part1.pdf
1.1 MB

GIIB - Annual Report 2014-part2.pdf
802.9 kB


PICORP - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name PICORP
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00050

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

PICORP-AFS FYE 31 Dec 2014.pdf
212.7 kB


WANGZNG - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name WANG-ZHENG BERHAD
Stock Name WANGZNG
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00097

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

WZB-AFS 2014.pdf
931.4 kB


DESTINI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS DESTINI BERHAD ("DESTINI" or "THE COMPANY") - ACQUISITION OF NEW SUBSIDIARY

Announcement Type: General Announcement for PLC
Company Name DESTINI BERHAD
Stock Name DESTINI
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00051

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description 
DESTINI BERHAD ("DESTINI" or "THE COMPANY") 
- ACQUISITION OF NEW SUBSIDIARY

The Board of Directors of Destini Berhad (“Destini” or “the Company”) wishes to announce that the Company had on 30 April 2015 acquired two (2) ordinary shares of RM1.00 each in Land Auto Technology Sdn. Bhd. (Company No. 1139580-K) (“LAT”) at a total consideration of RM2.00 (Ringgit Malaysia : Two) only (“Acquisition”). Following the Acquisition, LAT would become a wholly-owned subsidiary of the Company.


LAT was incorporated in Malaysia on 9 April 2015 with the authorised share capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each. The present issued and paid-up share capital of LAT is RM2.00 divided into two (2) ordinary shares of RM1.00 each. The intended principal activity of LAT is to carry on the business as general merchants, distributors and commission agents for all kinds of motor vehicles and trading of motor accessories and spare parts.


The Acquisition is not expected to have any material effect on the earnings and net assets of the Company for the financial year ending 31 December 2015.

 

The Acquisition is not subject to the approval of the shareholders of the Company or other relevant authorities.


None of the directors and/or major shareholders of the Company and/or persons connected with them has any interest, direct or indirect in the Acquisition.


This announcement is dated 30 April 2015.



DESTINI - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name DESTINI BERHAD
Stock Name DESTINI
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00134

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

Destini - AFS 2014.pdf
845.3 kB


HOVID - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name HOVID BERHAD
Stock Name HOVID
Date Announced 30 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-30042015-00122

Particulars of substantial Securities Holder

Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address ARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK
200 JALAN BUKIT BINTANG
KUALA LUMPUR
55100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. KWAPACT6622007
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder KUMPULAN WANG PERSARAAN (DIPERBADANKAN) ARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK 200 JALAN BUKIT BINTANG 55100 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 24 Apr 2015
1,000,000

Circumstances by reason of which change has occurred Disposal of Share in open market by Kumpulan Wang Persaraan (Diperbadankan)
Nature of interest Direct
Direct (units) 39,547,100
Direct (%) 5.167
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 39,547,100
Date of notice 29 Apr 2015


Remarks :
The Notice of Change in the Interests of Substantial Shareholder dated 29 April 2015 was received on 30 April 2015.

MINETEC - OTHERS Minetech Resources Berhad ("MRB" or "the Company") - Memorandum of Understanding - Update

Announcement Type: General Announcement for PLC
Company Name MINETECH RESOURCES BERHAD
Stock Name MINETEC
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00046

Type Announcement
Subject OTHERS
Description 
Minetech Resources Berhad ("MRB" or "the Company")
- Memorandum of Understanding - Update

(Unless otherwise stated, definitions used in this announcement shall carry the same meaning as defined in the Company’s announcement dated 19 November 2014 in relation to Memorandum of Understanding)

Further to the announcement made by the Company on 19 November 2014, the Board of Directors of MRB wishes to announce that the MOU has lapsed on 30 April 2015 as information required by MRB was not forthcoming from PT Goldport and thus MRB was unable to conduct its feasibility studies and due diligence in respect of the offshore diamond and gold mining concession. As such, MRB deems it too risky to proceed and the Agreement was not entered into.

This announcement is dated 30 April 2015.



IRMGRP - OTHERS IRM GROUP BERHAD ("IRMGB" or "The Company") - MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PARAGRAPH 9.19A OF THE MAIN MARKET LISTING REQUIREMENTS

Announcement Type: General Announcement for PLC
Company Name IRM GROUP BERHAD
Stock Name IRMGRP
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00022

Type Announcement
Subject OTHERS
Description 
IRM GROUP BERHAD ("IRMGB" or "The Company")
 - MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PARAGRAPH 9.19A OF THE MAIN MARKET LISTING REQUIREMENTS

Since the previous announcement dated  31 March 2015, the Board of Directors of the Company wishes to announce that there has been no further development on the matter, save for the following:-

- Hong Leong Bank Berhad ("HLBB"), IRMGB and Industrial Resins (Malaysia) Sdn Bhd ("IRMSB") had on 24 April 2015 entered into a consent judgement in which IRMSB agreed not to contest the amount claimed and HLBB agreed to defer the execution of the judgement for 7 months from the date of consent judgement.

The measures outlined in the previous announcement is ongoing.

This announcement is dated 30 April 2015.



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