TGOFFS - Changes in Director's Interest (S135) - Datuk Syed Hussian Bin Syed Junid
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 1 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-150401-ED8C1 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Syed Hussian Bin Syed Junid |
| Address | 6 Jalan Kubah U8/49 Bukit Jelutong, 40150 Shah Alam 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) |
Others | 70,000 |
| Description of other type of transaction | Shares acquired before appointment as Director of Tanjung Offshore Berhad on 31 March 2015. |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 70,000 |
| Direct (%) | 0.02 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 31/03/2015 |
DKLS - OTHERS MEMORANDUM OF UNDERSTANDING FOR THE PROPOSED DISPOSAL OF INVESTMENT IN YONG YU HYDRO ELECTRIC DEVELOPMENT COMPANY CO LTD ("PROPOSED DISPOSAL")
| Company Name | DKLS INDUSTRIES BHD |
| Stock Name | DKLS |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | CS-150331-30542 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MEMORANDUM OF UNDERSTANDING FOR THE PROPOSED DISPOSAL OF INVESTMENT IN YONG YU HYDRO ELECTRIC DEVELOPMENT COMPANY CO LTD ("PROPOSED DISPOSAL") |
Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in DKLS Industries Berhad’s announcement dated 20 October 2014 in relation to the Proposed Disposal.
We refer to our announcement made on 20 October 2014 and 30 January 2015 in relation to the Memorandum of Understanding (“MOU”) entered into by DKLS Energy Sdn Bhd, a 51%-owned subsidiary of the Company, together with the remaining shareholders of Yong Yu Hydro Electric Development Company Co Ltd (“Yong Yu”) (collectively referred to as the “Vendors”), and Sichuan Nengtou Electric Power Development Co Ltd (“Purchaser”) to set out the framework for the Proposed Disposal.
On behalf of the Board of Directors of DKLS Industries Berhad, we wish to announce that the the MOU has automatically lapsed as the Vendors and the Purchaser failed to sign a definitive Share Transfer Agreement before the expiry date, 31 March 2015.
This announcement is dated 1 April 2015. | |
MLGLOBAL - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | ML GLOBAL BERHAD |
| Stock Name | MLGLOBAL |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150331-012C8 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | ML GLOBAL BERHAD (Formerly known as VTI Vintage Berhad) (“ML Global” or “the Company”) - Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements (“PN17”) of Bursa Malaysia Securities Berhad |
Reference is made to the Company’s announcements dated 2 March 2015 and Circular to Shareholders dated 29 April 2014. The Board of Directors of ML Global Berhad (Formerly known as VTI Vintage Berhad) (“ML Global” or “the Company”) wishes to announce that the Regularisation Plan had been completed on 31 October 2014. For further details on the above, please refer to the Company’s announcement dated 31 October 2014. ML Global will make an application to Bursa Malaysia Securities Berhad (“Bursa Securities”) for the upliftment of the PN17 status of ML Global upon the Company recording two (2) consecutive quarterly results of net profits immediately after the completion of the implementation of the Regularisation Plan. Further announcement on the development of the above matter will be made to Bursa Securities in due course. This announcement is dated 1 April 2015.
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PRDUREN - Change in Principal Officer
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 1 Apr 2015 |
| Category | Change in Principal Officer |
| Reference No | PP-150401-49713 |
| Date of change | 01/04/2015 |
| Name | Norsharizal bin Mashahrin |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | 1)MBA (Manchester Business School) 2)Malaysian Institute of Certified Public Accountants (MICPA) 3)Malaysian Institute of Accountants (MIA) 4)Bachelor in Accountancy (Hons) 1st Class (UiTM) |
| Working experience and occupation | 1)Chief Executive Officer, Amanah Ikhtiar Malaysia, January 2014 - March 2014 2)Chief Financial Officer, Amanah Ikhtiar Malaysia, October 2012 – January 2014 3)Vice President - Finance, Khazanah Nasional Berhad, October 2011 - October 2012 4)Senior Manager, Global Financial Services, Ernst & Young, Kuala Lumpur, January 2011 - September 2011 5)Assistant Manager, Investment Management, KPMG London, December 2005 – December 2010 6)Assistant Manager, Global Financial Services, Ernst & Young, January 2002 – November 2005 |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
PRDUREN - Change of Address
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 1 Apr 2015 |
| Category | Change of Address |
| Reference No | PP-150401-36153 |
PRDUREN - Proposed Change of Company Name
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 1 Apr 2015 |
| Category | Proposed Change of Company Name |
| Reference No | PP-150401-54585 |
| Proposed company name | ENRA Group Berhad |
| Remarks : |
| The Board of Directors of Perduren (M) Berhad (“the Company”) wishes to announce that the Company is proposing to change its name from Perduren (M) Berhad to “ENRA Group Berhad” (“Proposed Change of Name”). The proposed name “ENRA Group Berhad” had been approved and reserved by the Companies Commission of Malaysia (“CCM”) for the Company on 14 January 2015. The Proposed Change of Name is subject to the approval of the shareholders of the Company at the forthcoming Extraordinary General Meeting at a date to be announced later. The Proposed Change of Name, if approved by the shareholders, will take effect from the date of issuance of the Certificate of Incorporation on Change of Name of a Company (Form 13) by the CCM pursuant to Section 23 of the Companies Act, 1965. A Circular to Shareholders with the details of the Proposed Change of Name will be issued to the shareholders of the Company in due course. This announcement is dated 1 April 2015. |
PRDUREN - OTHERS ACQUISITION OF SHELF COMPANIES
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | PP-150401-36393 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ACQUISITION OF SHELF COMPANIES |
The Board of Directors of Perduren (M) Berhad ("PMB" or "the Company") wishes to announce that the Company has on 1 April 2015 acquired: i) two (2) ordinary shares of RM1.00 each, representing the entire issued and paid-up share capital of Trillion Factor Sdn Bhd (Company No. 1126261-X) ("TFSB") for cash at par; ii) two (2) ordinary shares of RM1.00 each, representing the entire issued and paid-up share capital of Sudut Perangsang Sdn Bhd (Company No. 1130359-K) ("SPSB") for cash at par; and iii) two (2) ordinary shares of RM1.00 each, representing the entire issued and paid-up share capital of Ratus Nusa Sdn Bhd (Company No. 1130539-U) ("RNSB") for cash at par; (collectively referred to as "Acquisitions"). Currently, TFSB, SPSB and RNSB are dormant companies, each with authorised share capital of RM400,000 divided into 400,000 ordinary shares of RM1.00 each, respectively. The Acquisitions will not have any material effect on the earnings, net assets and gearing of the PMB Group for the financial year ending 31 March 2016. None of the Directors and major shareholders of PMB and the persons connected to them has any direct or indirect interest in the Acquisitions. This announcement is dated 1 April 2015. | |
SUPER - SUPER- RESUMPTION OF TRADING
| Company Name | SUPER ENTERPRISE HOLDINGS BERHAD |
| Stock Name | SUPER |
| Date Announced | 1 Apr 2015 |
| Category | Listing Circular |
| Reference No | CY-150401-57906 |
LISTING'S CIRCULAR NO. L/Q : 72826 OF 2015
Kindly be advised that trading in the above Company's securities will resume with effect from 9.00 a.m., Thursday, 2 April 2015.
Your attention is drawn to the Company's announcement dated 1 April 2015.
IREKA-WB - Changes in Director's Interest (S135) - Tan Thiam Chai
| Company Name | IREKA CORPORATION BERHAD |
| Stock Name | IREKA-WB |
| Date Announced | 1 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-150327-64816 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Thiam Chai |
| Address | 8 Jalan SS 26/3C, 47301 Petaling Jaya, Selangor |
| Descriptions(Class & nominal value) | Warrants 2014/2019 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 9,750 |
| Description of other type of transaction | Appointed as a Director of Ireka Corporation Berhad on 1 April 2015 |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 9,750 |
| Direct (%) | 0.02 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 01/04/2015 |
EKOVEST - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | EE-150401-44869 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | SALES OF HOTEL SUITES AND OFFICE SUITES IN EKOCHERAS DEVELOPMENT BY EKOVEST CAPITAL SDN BHD (FORMERLY KNOWN AS PROMPT CAPITAL SDN BHD) TO RELATED PARTIES |
Ekovest Berhad wishes to announce that our wholly-owned subsidiary, Ekovest Capital Sdn Bhd (formerly known as Prompt Capital Sdn Bhd) ("EkoCap"), had on 31 March 2015 entered into Sale & Purchase Agreements with the related parties for the sales of hotel suites and office suites in our EkoCheras development ("Sales"). Ekocap is the developer for a mixed development project located in Cheras, Kuala Lumpur known as EkoCheras. EkoCheras is a development on 11.9 acres of land consisting of service apartments, office tower, hotel tower and shopping mall. The Sales comprise of 3 hotel suites and 12 office suites in the EkoCheras development for a total cash consideration of RM17,318,800.00. Kindly refer to the attachment for details on the Sales.
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