BONIA - Notice of Interest Sub. S-hldr (29A) - Freeway Team Sdn Bhd
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 3 Sept 2012 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | BC-120903-6DAF4 |
Particulars of Substantial Securities Holder
| Name | Freeway Team Sdn Bhd |
| Address | 4th Floor No. 62 Jalan Kilang Midah Taman Midah, Cheras 56000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 1008879-A |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | FREEWAY TEAM SDN BHD 4th Floor No. 62 Jalan Kilang Midah Taman Midah, Cheras 56000 Kuala Lumpur |
BONIA - Changes in Director's Interest (S135) - Chiang Sang Sem
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 3 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BC-120903-87015 |
Information Compiled By KLSE
Particulars of Director
| Name | Chiang Sang Sem |
| Address | 23 Jalan Jaya Taman Midah Cheras 56000 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 | 35,031,300 | 2.040 |
| Circumstances by reason of which change has occurred | Purchase of shares via direct business transactions |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,367,000 |
| Direct (%) | 1.17 |
| Indirect/deemed interest (units) | 97,140,526 |
| Indirect/deemed interest (%) | 48.19 |
| Date of notice | 28/08/2012 |
| Remarks : |
| (1) Deemed interested through his substantial shareholdings in Freeway Team Sdn Bhd, Bonia Holdings Sdn Bhd, Kontrak Kosmomaz Sdn Bhd, SGP Investment Pte Ltd, Golden Shine Finance Limited by virtue of Section 6A of the Companies Act 1965 ("Act") and through his spouse and children by virtue of Section 134 of the Act. (2) The above acquisition representing 17.38% of the total issued shares of the Company. (3) This announcement serves as an announcement pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements for dealings during closed period. |
BONIA - Changes in Director's Interest (S135) - Chiang Fong Yee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 3 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BC-120903-74671 |
Information Compiled By KLSE
Particulars of Director
| Name | Chiang Fong Yee |
| Address | 23 Jalan Jaya Taman Midah Cheras 56000 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 | 35,031,300 | 2.040 |
| Circumstances by reason of which change has occurred | Purchase of shares via direct business transactions |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 856,300 |
| Direct (%) | 0.42 |
| Indirect/deemed interest (units) | 35,041,300 |
| Indirect/deemed interest (%) | 17.38 |
| Date of notice | 28/08/2012 |
| Remarks : |
| (1) Deemed interested through his interest in Freeway Team Sdn Bhd and through his spouse. (2) The above acquisition representing 17.38% of the total issued shares of the Company. (3) This announcement serves as an announcement pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements for dealings during closed period. |
LAYHONG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 3 Sept 2012 |
| Category | General Meetings |
| Reference No | CT-120903-4F455 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Only members whose names appear in the Record of Depositors on September 20 2012 shall be entitled to attend, speak and vote at the Annual General Meeting. |
| Date of Meeting | 26/09/2012 |
| Time | 11:30 AM |
| Venue | THE BALLROOM III, GROUND LEVEL, PREMIER HOTEL, BANDAR BUKIT TINGGI 1/KS6, JALAN LANGAT, 41200 KLANG, SELANGOR |
| Date of General Meeting Record of Depositors | 20/09/2012 |
ITRONIC - Notice of Person Ceasing (29C) - Dr. Lim Jit Chow
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 3 Sept 2012 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CS-120903-2E4EB |
Particulars of substantial Securities Holder
| Remarks : |
| The notice was received on 3 September 2012. |
LINEAR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LINEAR CORPORATION BERHAD |
| Stock Name | LINEAR |
| Date Announced | 3 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CS-120830-42683 |
| Date of change | 03/09/2012 |
| Name | Saw Heng Soo |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr. Saw Heng Soo graduated with Diploma in Commerce from Kolej Tunku Abdul Rahman Malaysia in 1980 and completed his examination of Association of Chartered Certified Accountants (ACCA) in 1981. He has been a member of the ACCA in 1984 and Fellow of ACCA in 2001. |
| Working experience and occupation | Over the last 34 years of his career, he had worked with the International Accounting Firms for 8 years. He had also served as Group Chief Accountant/Director of subsidiaries with Chocolate Products Berhad for 5 years. He was GM of Trade Ocean Exporter Sdn. Bhd., an international food exporter, for approximately 2 years. He was Operating Manager of Berjaya Sports Toto - Philippine Operations for approximately 2 years. He served as GM of Paragon Paper-Mill of Hai Meng Holdings Berhad for approximately 3 years. He was appointed as SGM of Golden Frontier Berhad and later promoted to Group Operations Director for 10 years. Currently he is attached to an investment holding company as Director. |
| 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 |
LINEAR - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | LINEAR CORPORATION BERHAD |
| Stock Name | LINEAR |
| Date Announced | 3 Sept 2012 |
| Category | General Announcement |
| Reference No | CS-120830-45595 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | Monthly Announcement Pursuant to Practice Note 1/2001 ("PN1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
Writ of Summon by RHB Bank Berhad in relation to Banking Facilities granted to BAC Cooling Technology Sdn. Bhd. - 70% owned subsidiary of Linear Corporation Berhad ("Linear" or "Company") In compliance with paragraph 3.2 of Practice Note 1/2001 and further to the announcement made on August 3, 2012, the Board of Directors of Linear wishes to announce that TA Securities Holdings Berhad on behalf of the Company had on September 22, 2011 submitted to Bursa Malaysia Securities Berhad the relevant applications relating to Proposed Corporate and Debt Restructuring Scheme ("PCDRS") This announcement is dated September 3, 2012. | |
LINEAR - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | LINEAR CORPORATION BERHAD |
| Stock Name | LINEAR |
| Date Announced | 3 Sept 2012 |
| Category | General Announcement |
| Reference No | CS-120830-45092 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | Monthly Announcement Pursuant to Practice Note 1/2001 ("PN1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
Writ of Summons by RHB Bank Berhad in relation to Banking Facilities granted to LCI Global Sdn. Bhd. (formerly known as Linear Cooling Industries Sdn. Bhd.) - a wholly owned subsidiary of Linear Corporation Berhad("Linear" or "Company") In compliance with paragraph 3.2 of Practice Note 1/2001 and further to the announcement made on August 3, 2012, the Board of Directors of Linear wishes to announce that TA Securities Holdings Berhad on behalf of the Company had on September 22, 2011 submitted to Bursa Malaysia Securities Berhad the relevant applications relating to Proposed Corporate and Debt Restructuring Scheme ("PCDRS"). This announcement is dated September 3, 2012. | |
LINEAR - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | LINEAR CORPORATION BERHAD |
| Stock Name | LINEAR |
| Date Announced | 3 Sept 2012 |
| Category | General Announcement |
| Reference No | CS-120830-44401 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | LINEAR CORPORATION BERHAD ("Linear" or "Company") TWENTY-SIXTH (26TH) MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS CONDITION PURSUANT TO PRACTICE NOTE 17/2005 ("PN17") |
Further to the announcement made on August 1, 2012 (Twenty-Fifth Monthly Announcement), the Board of Directors of Linear wishes to announce that TA Securities Holdings Berhad on behalf of the Company had on September 22, 2011 submitted to Bursa Malaysia Securities Berhad the relevant applications relating to Proposed Corporate and Debt Restructuring Scheme ("PCDRS"). This announcement is dated September 3, 2012. | |
PTARAS - General Announcement
Announcement Type: General Announcement
| Company Name | PINTARAS JAYA BHD |
| Stock Name | PTARAS |
| Date Announced | 3 Sept 2012 |
| Category | General Announcement |
| Reference No | PJ-120903-50666 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Pintaras Jaya Berhad - Proposed Increase in Authorised Share Capital; and - Proposed Amendments to the Memorandum and Articles of Association of the Company |
The Board of Directors of Pintaras Jaya Berhad (“PJB” or “the Company”) is pleased to announce that the Company intends to seek its shareholders’ approval on the following proposals at its forthcoming 23rd Annual General Meeting, the date of which will be announced later :- The Annual Report which contains the details of the Proposed Increase in Authorised Share Capital and the Proposed Amendments to the Memorandum and Articles of Association of the Company will be dispatched to the shareholders of the Company in due course.� This announcement is dated 3rd September 2012. | |
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