UCHITEC - OTHERS Uchi Technologies Berhad ("UTB") Proposed Renewal of Share Buy-Back Authority ("the Proposed Renewal of Share Buy-Back Authority")
| Company Name | UCHI TECHNOLOGIES BERHAD |
| Stock Name | UCHITEC |
| Date Announced | 8 Apr 2015 |
| Category | General Announcement |
| Reference No | CP-150309-A168A |
| Type | Announcement |
| Subject | OTHERS |
| Description | Uchi Technologies Berhad ("UTB") Proposed Renewal of Share Buy-Back Authority ("the Proposed Renewal of Share Buy-Back Authority") |
On behalf of the Board of Directors of UTB, we wish to announce that the Directors propose to seek shareholders' approval by way of ordinary resolution on the Proposed Renewal of Share Buy-Back Authority at the Seventeenth Annual General Meeting of UTB to be convened on 21 May 2015. | |
UCHITEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | UCHI TECHNOLOGIES BERHAD |
| Stock Name | UCHITEC |
| Date Announced | 8 Apr 2015 |
| Category | General Announcement |
| Reference No | CP-150408-49A04 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | Uchi Technologies Berhad (UTB) wishes to inform that the following Alternate Director has given notice of her dealing in the ordinary shares of UTB pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. | ||||||||||||||||||
Based on the paid-up capital of the Company of RM74,773,640 divided into 373,868,200 ordinary shares of RM0.20 each, exclusive of 7,070,500 ordinary shares of RM0.20 each held as treasury shares as at 6 April 2015. This announcement is dated 8 April 2015. | |||||||||||||||||||
UCHITEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | UCHI TECHNOLOGIES BERHAD |
| Stock Name | UCHITEC |
| Date Announced | 8 Apr 2015 |
| Category | General Announcement |
| Reference No | CP-150408-48FCD |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | Uchi Technologies Berhad (UTB) wishes to inform that the following Principal Officer has given notice of her dealing in the ordinary shares of UTB pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. | ||||||||||||||||||
Based on the issued and paid-up share capital of the Company of RM74,773,640 divided into 373,868,200 ordinary shares of RM0.20 each, exclusive of 7,070,500 ordinary shares held as treasury shares as at 6 April 2015. | |||||||||||||||||||
UCHITEC - Changes in Director's Interest (S135) - Ow Chooi Khim
| Company Name | UCHI TECHNOLOGIES BERHAD |
| Stock Name | UCHITEC |
| Date Announced | 8 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CP-150408-49A06 |
Information Compiled By KLSE
Particulars of Director
| Name | Ow Chooi Khim |
| Address | 11A Lorong Damar 4 Permatang Damar Laut Batu Maung 11960 Pulau Pinang |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 150,000 | 1.530 |
| Circumstances by reason of which change has occurred | Open Market Disposal |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 33,810 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 08/04/2015 |
| Remarks : |
| Based on the paid-up capital of the Company of RM74,773,640 divided into 373,868,200 ordinary shares of RM0.20 each, exclusive of 7,070,500 ordinary shares of RM0.20 each held as treasury shares as at 6 April 2015. |
WEIDA - OTHERS WEIDA (M) BHD ("WEIDA" or “the Company”) JOINT DEVELOPMENT AGREEMENT BETWEEN ATLAS ARROW SDN BHD AND PACIFIC MUTIARA SDN BHD (“PROPOSED JD”)
| Company Name | WEIDA (M) BHD |
| Stock Name | WEIDA |
| Date Announced | 8 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150406-61216 |
| Type | Announcement |
| Subject | OTHERS |
| Description | WEIDA (M) BHD ("WEIDA" or “the Company”) JOINT DEVELOPMENT AGREEMENT BETWEEN ATLAS ARROW SDN BHD AND PACIFIC MUTIARA SDN BHD (“PROPOSED JD”) |
We refer to the announcement in relation to the Proposed JD dated 3 October 2014 (“Announcement”).
Unless otherwise stated, words and expressions used in this announcement shall have the same meaning as those attributed to them in the Announcement.
The Board of Directors of Weida (M) Bhd. is pleased to announce that the Joint Development Agreement dated 3 October 2014 has become unconditional and effective as of 8 April 2015.
This announcement is dated 8 April 2015. | |
BIOSIS - Change in Audit Committee
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 8 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CM-150407-62251 |
| Date of change | 06/04/2015 |
| Name | Ong Tee Kein |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Master Degree in Business Administration Member of the Malaysian Institute of Accountants An Associate of the Institute of Chartered Secretaries and Administrators |
| Working experience and occupation | Mr Ong Tee Kein has several years of experience in industry and consultancy practice. After qualifying as an accountant in UK, he worked in the private sector and in professional corporate advisory and consultancy firms. |
| Directorship of public companies (if any) | Mlabs Systems Berhad Sanichi Technology Berhad Patimas Computers Berhad DGB Asia 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Ong Tee Kein - Independent Non-Executive Director Member: Khairul Azwan bin Harun - Non-Independent Non-Executive Director |
| Remarks : |
| The Company will ensure the vacancy be filled to comply with Paragraph 15.09(1) |
BIOSIS - Change in Audit Committee
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 8 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CM-150407-62049 |
| Date of change | 06/04/2015 |
| Name | Lai Pai Lan |
| Age | 37 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He received his early education at Tunku Abdul Rahman College. He was admitted as a member of the Association of Chartered Certified Accountants (ACCA, UK) in year 2006 and as a member of Malaysian Institute of Accountants (MIA) in year 2007. He was admitted as fellow of ACCA in year 2011. |
| Working experience and occupation | He started his career by working for BDO Binder for approximately 6 years and subsequently started his own professional firm by providing services in accounting, consultancy and tax. |
| 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) | Members: Khairul Azwan bin Harun - Non-Independent Non-Executive Director Ong Tee Kein - Independent Non-Executive Director |
| Remarks : |
| The Company will ensure the vacancy be filled to comply with Paragraph 15.09(1) |
BIOSIS - Change in Boardroom
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 8 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CM-150407-60891 |
| Date of change | 06/04/2015 |
| Name | Lai Pai Lan |
| Age | 37 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Job commitment on other business. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | He received his early education at Tunku Abdul Rahman College. He was admitted as a member of the Association of Chartered Certified Accountants (ACCA, UK) in year 2006 and as a member of Malaysian Institute of Accountants (MIA) in year 2007. He was admitted as fellow of ACCA in year 2011. |
| Working experience and occupation | He started his career by working for BDO Binder for approximately 6 years and subsequently started his own professional firm by providing services in accounting, consultancy and tax. |
| 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 |
| Remarks : |
| The Company will ensure the vacancy be filled to comply with Paragraph 15.02(1) |
BARAKAH - OTHERS BARAKAH OFFSHORE PETROLEUM BERHAD ("BARAKAH" OR THE "COMPANY") -Proposed First And Final Dividend -Proposed grant of options to the Directors, President and Chief Executive and persons connected pursuant to the Employees’ Share Option Scheme of the Company
| Company Name | BARAKAH OFFSHORE PETROLEUM BERHAD |
| Stock Name | BARAKAH |
| Date Announced | 8 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150407-4CED1 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BARAKAH OFFSHORE PETROLEUM BERHAD ("BARAKAH" OR THE "COMPANY") -Proposed First And Final Dividend -Proposed grant of options to the Directors, President and Chief Executive and persons connected pursuant to the Employees’ Share Option Scheme of the Company |
BARAKAH OFFSHORE PETROLEUM BERHAD ("BARAKAH" OR THE "COMPANY") i. Proposed First And Final Dividend ii. Proposed grant of options to the Directors, President and Chief
Executive and persons connected pursuant to the Employees’ Share Option Scheme
of the Company The Board of
Directors of Barakah wishes to announce that the Board had on 8 April 2015
recommended a first and final dividend of 2 sen per ordinary share, tax exempt
under the single-tier system for the period ended 31 December 2014. The first
and final single tier dividend is subject to shareholders' approval at the
forthcoming 3rd Annual General Meeting. The payment
date and the entitlement date of the first and final single tier dividend will be
announced in due course. The Board also wishes to announce that the Company proposes to seek the approval of its shareholders for the Proposed grant of options to the following Directors, President and Chief Executive and persons connected at the Company’s forthcoming 3rd Annual General Meeting:- a. Nik Hamdan bin Daud, Deputy
Executive Chairman
b. Azman Shah bin Mohd Zakaria,
Executive Director
c. Rasdee bin Abdullah, Executive
Director
d. Syed Abdul Rahim bin Syed
Jaafar, President and Chief Executive
e. Nik Suriani bt Daud, (1)
Senior Vice President
f. DH Azizul bin Daud, (1)
General Manager
g. DH Rahman Nizam bin Daud, (1)
Executive
h. Nik Noraisyah bt Nik Hamdan, (1)
Non- Executive
i. Adib Azfar bin Azman Shah, (2)
Executive
j. Achmed Ezanee bin Syed Abdul
Rahim, (3) Executive Notes: (1) Person connected to Nik Hamdan bin Daud (2) Person connected to Azman Shah bin Mohd Zakaria (3) Person connected to Syed Abdul Rahim bin Syed Jaafar The Notice of the 3rd Annual
General Meeting setting out the details of the proposed grant of options which
will be attached in the Annual Report 2014 of the Company. This announcement is dated 8 April 2015.
| |
TIENWAH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 8 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150408-A065F |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||
| Description | Tien Wah Press Holdings Berhad ("the Company") - Notice of Dealings in Shares in the Company by Principal Officer | ||||||||||||||||||||||||
Pursuant to Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, Ms Lilian Leong Lai Yoong has given her notice of dealings in the shares of the Company dated 8 April 2015 as follows:
This announcement is dated 8 April 2015. | |||||||||||||||||||||||||
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