June 18, 2015

Company announcements: KOSSAN, PENTA, GOODWAY, PA, BHS

KOSSAN - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name KOSSAN
Date Announced 18 Jun 2015
Category General Meeting
Reference Number GMA-18062015-00018

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 18 Jun 2015
Time 10:30 AM
Venue 
FUNCTION ROOM 8, MEZZAINE FLOOR, SETIA CONVENTION CENTRE
1 JALAN SETIA DAGANG AG U13/AG, SETIA ALAM
Outcome of Meeting

We wish to announce that at the 35th Annual General Meeting (AGM) of the company, all the resolution set out in the Notice of AGM dated 27 May 2015 were approved by the shareholders present.

 



PENTA - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name PENTAMASTER CORPORATION BERHAD
Stock Name PENTA
Date Announced 18 Jun 2015
Category General Meeting
Reference Number GMA-18062015-00012

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 18 Jun 2015
Time 10:30 AM
Venue 
Plot 18 & 19 Technoplex, Medan Bayan Lepas, Taman Perindustrian Bayan Lepas, Phase IV, 11900 Penang.
Outcome of Meeting

Pentamaster Corporation Berhad is pleased to announce that at the Thirteenth Annual General Meeting of the Company held on 18 June 2015, all the resolutions as set out in the Notice of Annual General Meeting dated 27 May 2015 were approved by the Shareholders.



GOODWAY - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name GOODWAY
Date Announced 18 Jun 2015
Category General Meeting
Reference Number GMA-18062015-00022

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 18 Jun 2015
Time 10:00 AM
Venue 
Crown Theater, Empire Hotel Subang, Empire Subang, Jalan 16/1, 47500 Subang Jaya
Outcome of Meeting

The Board of Directors of Goodway Integrated Industries Berhad ("GIIB") wishes to inform that all the resolutions as set out in the Notice of the Twelfth Annual General Meeting ("AGM") dated 27 May 2015 were duly passed and approved by the shareholders of GIIB at the AGM held today.

This announcement is dated 18 June 2015.



PA - Changes in Director's Interest (S135) - NG TONG HAI

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name P.A. RESOURCES BERHAD
Stock Name PA
Date Announced 18 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-18062015-00001

Information Compiled By KLSE

Particulars of Director

Name NG TONG HAI
Address No. 65, Lorong Gopeng
Taman Golf
Ipoh
31350 Perak
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
17/06/2015
160,000
0.650

Circumstances by reason of which change has occurred 
Acquisition of 160,000 ordinary shares in open market
Nature of interest 
Direct interest
Consideration (if any) 
RM104,000

Total no of securities after change
Direct (units) 189,513,900
Direct (%) 20.022
Indirect/deemed interest (units) 5,135,000
Indirect/deemed interest (%) 0.543
Date of notice 18/06/2015


Remarks :
This announcement also serves as a notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The above acquisition of 160,000 represents 0.0169% of the issued and paid up capital of the Company. Deemed interest by virtue of his shareholdings in Reka Roller Shutter Sdn Bhd (4,045,000) and shares held by his wife, Ms Liew Yoke Keng (800,000) and (290,000) via Maybank Nominees (Tempatan) Sdn. Bhd. pledged securities account for Liew Yoke Keng respectively.

PA - Changes in Sub. S-hldr's Int. (29B) - NG TONG HAI

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name P.A. RESOURCES BERHAD
Stock Name PA
Date Announced 18 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18062015-00001

Particulars of substantial Securities Holder

Name NG TONG HAI
Address No. 65, Lorong Gopeng
Taman Golf
Ipoh
31350 Perak
Malaysia.
NRIC/Passport No/Company No. 540814715409
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.10 each
Name & address of registered holder RHB Nominees (Tempatan) Sdn Bhd (259064-V) - OSK Capital Sdn Bhd for Ng Tong Hai 20th Floor, Plaza OSK Jalan Ampang 50450 Kuala Lumpur Wilayah Persekutuan Malaysia RHB Nominees (Tempatan) Sdn Bhd (259064-V) -Pledged Securities Account for Ng Tong Hai Level 9 Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur Wilayah Persekutuan Malaysia Maybank Nominees (Tempatan) Sdn Bhd (258939-H) -Pledges Securities Account for Ng Tong Hai 14th Floor, Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur Wilayah Persekutuan Malaysia Maybank Nominees (Tempatan) Sdn Bhd (258939-H) -Ng Tong Hai 14th Floor, Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur Wilayah Persekutuan Malaysia Ng Tong Hai No. 65, Lorong Gopeng Taman Golf 31350 Ipoh Perak Darul Ridzuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 17 Jun 2015
160,000
0.650

Circumstances by reason of which change has occurred Acquisition of 160,000 ordinary shares in open market
Nature of interest Direct Interest
Direct (units) 189,513,900
Direct (%) 20.022
Indirect/deemed interest (units) 5,135,000
Indirect/deemed interest (%) 0.543
Total no of securities after change 194,648,900
Date of notice 18 Jun 2015


Remarks :
The above acquisition of 160,000 represents 0.0169% of the issued and paid up capital of the Company.

Deemed interest by virtue of his shareholdings in Reka Roller Shutter Sdn Bhd (4,045,000) and shares held by his wife, Ms Liew Yoke Keng (800,000) and (290,000) via Maybank Nominees (Tempatan) Sdn. Bhd. pledged securities account for Liew Yoke Keng respectively.

BHS - Notice of Shares Buy Back by a Company Pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name BHS INDUSTRIES BERHAD
Stock Name BHS
Date Announced 18 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-17062015-00010

Date of buy back from 15 Jun 2015
Date of buy back to 15 Jun 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 500,000
Minimum price paid for each share purchased ($$) 0.570
Maximum price paid for each share purchased ($$) 0.575
Total amount paid for shares purchased ($$) 286,500.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 500,000
Total number of shares retained in treasury (units) 3,923,600
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 18 Jun 2015
Lodged by Epsilon Advisory Services Sdn. Bhd.



BHS - Notice of Shares Buy Back by a Company Pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name BHS INDUSTRIES BERHAD
Stock Name BHS
Date Announced 18 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-17062015-00009

Date of buy back from 12 Jun 2015
Date of buy back to 12 Jun 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 300,000
Minimum price paid for each share purchased ($$) 0.575
Maximum price paid for each share purchased ($$) 0.575
Total amount paid for shares purchased ($$) 172,500.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 300,000
Total number of shares retained in treasury (units) 3,423,600
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 18 Jun 2015
Lodged by Epsilon Advisory Services Sdn. Bhd.



BHS - Notice of Shares Buy Back by a Company Pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name BHS INDUSTRIES BERHAD
Stock Name BHS
Date Announced 18 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-17062015-00005

Date of buy back from 08 Jun 2015
Date of buy back to 08 Jun 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 225,300
Minimum price paid for each share purchased ($$) 0.575
Maximum price paid for each share purchased ($$) 0.575
Total amount paid for shares purchased ($$) 129,548.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 225,300
Total number of shares retained in treasury (units) 2,405,300
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 18 Jun 2015
Lodged by Epsilon Advisory Services Sdn. Bhd.



BHS - Notice of Shares Buy Back by a Company Pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name BHS INDUSTRIES BERHAD
Stock Name BHS
Date Announced 18 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-17062015-00008

Date of buy back from 11 Jun 2015
Date of buy back to 11 Jun 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 300,000
Minimum price paid for each share purchased ($$) 0.575
Maximum price paid for each share purchased ($$) 0.575
Total amount paid for shares purchased ($$) 172,500.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 300,000
Total number of shares retained in treasury (units) 3,123,600
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 18 Jun 2015
Lodged by Epsilon Advisory Services Sdn. Bhd.



BHS - Notice of Shares Buy Back by a Company Pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name BHS INDUSTRIES BERHAD
Stock Name BHS
Date Announced 18 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-17062015-00006

Date of buy back from 09 Jun 2015
Date of buy back to 09 Jun 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 62,000
Minimum price paid for each share purchased ($$) 0.575
Maximum price paid for each share purchased ($$) 0.575
Total amount paid for shares purchased ($$) 35,650.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 62,000
Total number of shares retained in treasury (units) 2,467,300
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 18 Jun 2015
Lodged by Epsilon Advisory Services Sdn. Bhd.



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