LUSTER - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | LUSTER INDUSTRIES BHD. |
| Stock Name | LUSTER |
| Date Announced | 10 Apr 2015 |
| Category | General Announcement |
| Reference No | OS-150410-62206 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | PROPOSED PRIVATE PLACEMENT OF NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF LUSTER (“PRIVATE PLACEMENT”) |
We refer to the announcements dated 14 August 2014, 21 August 2014, 26 August 2014, 26 February 2015 and 10 March 2015 in relation to Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board of Directors of Luster, TA Securities wishes to announce that an application for a further extension of time for one (1) month period from 26 April 2015 to complete the implementation of the Private Placement has been submitted today to Bursa Securities for their consideration and approval.
This announcement is dated 10 April 2015. | |
PRTASCO - Changes in Sub. S-hldr's Int. (29B) - Dato' Tey Por Yee
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 10 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-150410-7DECB |
Particulars of substantial Securities Holder
| Name | Dato' Tey Por Yee |
| Address | Block S1-10-22, P/Puri Sutramas Persiaran Puchong Jaya Selatan Bandar Puchong Jaya 47100 Puchong Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 760202-14-5147 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Dato' Tey Por Yee Block S1-10-22, P/Puri Sutramas Persiaran Puchong Jaya Selatan Bandar Puchong Jaya 47100 Puchong Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/04/2015 | 1,000 |
EIG - Changes in Director's Interest (S135) - Brian Chieng Ngee Wen
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 10 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-150410-9D1E6 |
Information Compiled By KLSE
Particulars of Director
| Name | Brian Chieng Ngee Wen |
| Address | Unit No. A-17-9, Level 17, Block A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59100 Kuala Lumpur |
| 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 | 29,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares via on market transaction by Cornerstone Holdings Sdn Bhd (Deemed) |
| Nature of interest | Deemed interest by virtue of interest in Providence Capital Sdn Bhd and Cornerstone Holdings Sdn Bhd pursuant to Section 6A(4)(c) of the Companies Act, 1965. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 113,290,376 |
| Indirect/deemed interest (%) | 61.07 |
| Date of notice | 10/04/2015 |
EIG - Changes in Sub. S-hldr's Int. (29B) - Brian Chieng Ngee Wen
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 10 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-150410-9E609 |
Particulars of substantial Securities Holder
| Name | Brian Chieng Ngee Wen |
| Address | Unit No. A-17-9, Level 17, Block A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 851105-10-5091 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1)Providence Capital Sdn Bhd 2)Cornerstone Holdings Sdn Bhd -address as above- |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/04/2015 | 29,000 |
CANONE - MATERIAL LITIGATION
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 10 Apr 2015 |
| Category | General Announcement |
| Reference No | C--150410-60223 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Court of Appeal, Civil Appeal Suit No. W-02(IM)(NCC)-2060-12/2014 (Kuala Lumpur High Court Suit No. 22NCC-152-05/2014 [Enclosure 15]) Dato’ See Teow Guan (“the Appellant”) -versus- Can-One Berhad (“Can-One”) and 1 Other (collectively, referred to as “the Respondents”) |
We refer to our announcement dated 9 February 2015 in respect of the above matter. The Court of Appeal has fixed the appeals for continued hearing on 29 May 2015. This announcement is dated 10 April 2015. | |
UEMS - OTHERS UEM SUNRISE BERHAD (“UEMS” or “the Company”) OFFER OF OPTIONS UNDER THE EMPLOYEE SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTOR(S) OF UEMS AND ITS SUBSIDIARIES (“UEMS GROUP”) (“ESOS”)
| Company Name | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 10 Apr 2015 |
| Category | General Announcement |
| Reference No | US-150410-66424 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | OTHERS | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | UEM SUNRISE BERHAD (“UEMS” or “the Company”) OFFER OF OPTIONS UNDER THE EMPLOYEE SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTOR(S) OF UEMS AND ITS SUBSIDIARIES (“UEMS GROUP”) (“ESOS”) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
The Company wishes to announce that UEMS had on 9 April 2015 offered options (“Options”) for a total number of 14,702,000 new ordinary shares of RM0.50 each in UEMS (“UEMS Shares”) (“ESOS Shares”) under the ESOS to the eligible employees of the UEMS Group (“Eligible Employees”) (“Offers”). The Options granted are divided into 2 equal tranches (“Option Tranches”). The details of the Offers are set out below:
Notes: (a) Option Tranche 1 is only applicable for offers made in 2012. (b) Option Tranche 2 is only applicable for offers made in 2013. (c) Option Tranche 2 is only applicable for offers made in 2014. (d) In accordance with the By-Laws governing the ESOS, the subscription price payable for each ESOS Share upon the exercise of Options (“Option Price”) for each Option Tranche has been fixed at the higher of the Option Price of the equivalent Option Tranche for the previous offers and the 5-day volume-weighted average market price of UEMS Shares as at 8 April 2015 (being the last trading day before the date of Offers) of RM1.3606. The closing price of UEMS Shares on the date of Offers is RM1.390. (e) With respect to each Option Tranche, a portion of the ESOS Shares comprised in the Options therein would vest automatically upon the respective scheduled vesting date (“Loyalty Pool”). The remaining portion thereof (“Performance Pool”) would only be vested and exercisable by Eligible Employees 1 year thereafter subject to the Eligible Employees meeting their individual performance targets as determined through UEMS’ annual performance appraisal process. 50% of any ESOS Shares in the Performance Pool which are not vested due to non-achievement of the required performance levels may be carried forward only once to the following year for inclusion into the Performance Pool of the said following year. The Options shall be exercisable from the actual vesting dates of the ESOS Shares until the expiry of the ESOS on 8 April 2019. This announcement is dated 10 April 2015.
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MEGB - Change in Boardroom (Amended Announcement)
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 10 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CM-150410-6B63E |
| Date of change | 08/04/2015 |
| Name | Major General Dato’ Pahlawan Dr. Mohana Dass a/l Ramasamy (Rtd) |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Fellow of the Academy of Medicine Malaysia 2. Fellow of the Faculty of Occupational Medicine, Royal College of Physicians of Ireland. 3. Master in Health Planning, University of New South Wales 4. Diploma in Tropical Medicine & Hygiene, Mahidol University 5. Diploma in Industrial Health, Royal College of Physicians Surgeons of England & Society of Apothecaries 6. Bachelor of Medicine and Bachelor of Surgery, Madras Medical College |
| Working experience and occupation | Major General Dato’ Pahlawan Dr. Mohana Dass a/l Ramasamy has been the Deputy Chairman of Cyberjaya University College of Medical Sciences (CUCMS) since 2013 as part of the transition team with CIMB PE and SMRT. He has been a Medical Practitioner for over 30 years. He was commissioned to the Malaysian Armed Forces in 1975, where he last served in the rank of Major General and Director General of the Armed Forces Health Services. He was Chief Executive of Melaka Manipal Medical College from 2005 to 2006, Deputy Vice Chancellor of Mahsa University College from 2007 to 2010, and Vice Chancellor & Chief Executive of Perdana University from 2010 to 2013. In 2013, he was appointed as the Deputy Chairman of the Board of Governors for Cyberjaya University College of Health Sciences (CUCMS). He is a Trustee of the Malaysian Medical Association and Editor of the Berita MMA. He is an Independent Non-Executive Director of Wang-Zheng Berhad. |
| Directorship of public companies (if any) | Wang-Zheng 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 | Direct Interest:- 1. HLIB Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Mohana Dass a/l Ramasamy (CCTS) - 20,000 ordinary shares of RM0.20 each |
| Remarks : |
| Gender: Male |
UOADEV - Annual Audited Accounts - 31 December 2014 (Amended Announcement)
| Company Name | UOA DEVELOPMENT BHD |
| Stock Name | UOADEV |
| Date Announced | 10 Apr 2015 |
| Category | PDF Submission |
| Reference No | CC-150409-57583 |
| Subject | Annual Audited Accounts - 31 December 2014 |
ARMADA - OTHERS BUMI ARMADA BERHAD - INCORPORATION OF NEW SUBSIDIARY
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 10 Apr 2015 |
| Category | General Announcement |
| Reference No | BA-150410-70764 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BUMI ARMADA BERHAD - INCORPORATION OF NEW SUBSIDIARY |
Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Bumi Armada Berhad (“Bumi Armada” or the "Company") wishes to announce that its wholly-owned subsidiary, Bumi Armada Offshore Holdings Limited, has on 6 April 2015 incorporated a wholly-owned subsidiary in Malta under the name of Armada Floating Gas Storage Malta Ltd (“AFG Storage”). The authorised capital of AFG Storage is EUR1,000,000 comprising 1,000,000 ordinary shares of EUR1.00 each, of which 1,200 ordinary shares have been issued upon incorporation. The intended principal business activities of AFG Storage are ship owners, charterers, managers of ships and vessels, marine support and other services to offshore oil and gas companies. The incorporation of AFG Storage is not expected to have any material impact on the earnings or net assets of the Bumi Armada Group for the financial year ending 31 December 2015. None of the Directors and/or major shareholders of Bumi Armada and persons connected to them have any interest, direct or indirect, in the said incorporation. This announcement is dated 10 April 2015. | |
ARMADA - OTHERS BUMI ARMADA BERHAD - INCORPORATION OF NEW SUBSIDIARY
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 10 Apr 2015 |
| Category | General Announcement |
| Reference No | BA-150410-6D33E |
| Type | Announcement |
| Subject | OTHERS |
| Description | BUMI ARMADA BERHAD - INCORPORATION OF NEW SUBSIDIARY |
Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Bumi Armada Berhad (“Bumi Armada” or the "Company") wishes to announce that its wholly-owned subsidiary, Bumi Armada Offshore Holdings Limited, has on 6 April 2015 incorporated a wholly-owned subsidiary in Malta under the name of Armada Floating Gas Services Malta Ltd (“AFG Services”). The authorised capital of AFG Services is EUR50,000 comprising 50,000 ordinary shares of EUR1.00 each, of which 1,200 ordinary shares have been issued upon incorporation. The intended principal business activity of AFG Services is charterers, managers of ships and vessels, marine support and other services to offshore oil and gas companies. The incorporation of AFG Services is not expected to have any material impact on the earnings or net assets of the Bumi Armada Group for the financial year ending 31 December 2015. None of the Directors and/or major shareholders of Bumi Armada and persons connected to them have any interest, direct or indirect, in the said incorporation. This announcement is dated 10 April 2015. | |
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