DENKO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | DENKO INDUSTRIAL CORPORATION BERHAD |
| Stock Name | DENKO |
| Date Announced | 24 Sept 2012 |
| Category | General Meetings |
| Reference No | CU-120924-34558 |
| Type of Meeting | AGM | |
| Indicator | Outcome of Meeting | |
| Date of Meeting | 24/09/2012 | |
| Time | 11:00 AM | |
| Venue | No. 20, Jalan Hasil Satu, Kawasan Perindustrian Jalan Hasil, 81200 Johor Bahru, Johor | |
| Outcome of Meeting | The Board of Directors of Denko Industrial Corporation Berhad ("Denko" or "the Company") wishes to announce that its 23rd Annual General Meeting of the Company held today, the shareholders of Denko have duly passed all the resolutions as set out in Notice of Meeting dated 30 August 2012.
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PRDUREN - Changes in Sub. S-hldr's Int. (29B) - Low Suan Choo
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 24 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PP-120924-43376 |
Particulars of substantial Securities Holder
| Name | Low Suan Choo |
| Address | 33, Jalan Setiabakti 3, Bukit Damansara, 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 550405-08-5978 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1)Idaman Gembira Sdn Bhd, No. 33, Jalan Setiabakti 3, Bukit Damansara, 50490 Kuala Lumpur 2) OSK Nominees (Tempatan) Sdn Bhd pledged securities account for Meridian Hectares Sdn Bhd |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/09/2012 | 1,800,000 |
| Remarks : |
| Indirect interests held through Meridian Hectares Sdn Bhd in which Low Suan Choo and her spouse have controlling interests and Idaman Gembira Sdn Bhd in which Low Suan Choo and her son have controlling interests. The breakdown of Indirect Interests after change is as follows:- Idaman Gembira Sdn Bhd 15,700,000 OSK Nominees (Tempatan) Sdn Bhd pledged securities account for Meridian Hectares Sdn Bhd 9,100,000 ---------------------- 24,800,000 ====================== |
PRDUREN - Changes in Sub. S-hldr's Int. (29B) - Idaman Gembira Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 24 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PP-120924-42991 |
Particulars of substantial Securities Holder
| Name | Idaman Gembira Sdn Bhd |
| Address | No. 33, Jalan Setiabakti 3, Bukit Damansara, 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 888714-D |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Idaman Gembira Sdn Bhd No. 33, Jalan Setiabakti 3, Bukit Damansara, 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/09/2012 | 1,800,000 |
PRDUREN - Changes in Sub. S-hldr's Int. (29B) - Loh Fatt Chong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 24 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PP-120924-43800 |
Particulars of substantial Securities Holder
| Name | Loh Fatt Chong |
| Address | 33, Jalan Setiabakti 3, Bukit Damansara, 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 790608-14-6091 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Idaman Gembira Sdn Bhd No. 33, Jalan Setiabakti 3, Bukit Damansara, 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/09/2012 | 1,800,000 |
PMETAL - Changes in Director's Interest (S135) - Dato' Koon Poh Keong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 24 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-120921-7496A |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Koon Poh Keong |
| Address | No. 17, Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor Darul Ehsan, Malaysia. |
| 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 | 1,819,000 |
| Description of other type of transaction | Exercise of Warrants |
| Circumstances by reason of which change has occurred | Exercise of Warrants |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 94,771,906 |
| Direct (%) | 19.77 |
| Indirect/deemed interest (units) | 46,837,700 |
| Indirect/deemed interest (%) | 9.77 |
| Date of notice | 21/09/2012 |
| Remarks : |
| The direct interest in 94,771,906 ordinary shares of RM0.50 each are held as follows:- i) 1,900,000 ordinary shares of RM0.50 each in the name of Dato' Koon Poh Keong. ii) 2,010,000 ordinary shares of RM0.50 each in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong. iii) 9,000,000 ordinary shares of RM0.50 each in the name of Alliancegroup Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong. iv) 7,500,000 ordinary shares of RM0.50 each in the name of EB Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong. v) 3,590,000 ordinary shares of RM0.50 each in the name of RHB Capital Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong. vi) 453,700 ordinary shares of RM0.50 each in the name of Maybank Securities Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong. vii) 22,311,327 ordinary shares of RM0.50 each in the name of Kenanga Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong. viii) 832,953 ordinary shares of RM0.50 each in the name of HLIB Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong. ix) 9,673,926 ordinary shares of RM0.50 each in the name of AMSEC Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong. x) 37,500,000 ordinary shares of RM0.50 each in the name of Maybank Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Dato' Koon Poh Keong. The indirect interest in 46,837,700 ordinary shares of RM0.50 each are held as follows:- i) 10,229,700 ordinary shares of RM0.50 each by virtue of his spouse, Datin Khoo Ee Pheng's holdings. ii) 36,608,000 ordinary shares of RM0.50 each by virtue of his direct interest in Alpha Milestone Sdn Bhd. Alpha Milestone Sdn Bhd is a corporation associated with the Director, Dato' Koon Poh Keong by virtue of Section 6A of the Companies Act, 1965. The notice was received on 24 September 2012. |
PMETAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 24 Sept 2012 |
| Category | General Announcement |
| Reference No | CC-120921-74970 |
| Type | Announcement | |||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Bursa Securities Main Market Listing Requirements, this is to notify that the following Directors of the Company, have informed of their dealings in the securities of the Company as follows: | |||||||||||||||||||||||||||||||||
Warrants C:
Ordinary shares:
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PMETAL - Changes in Director's Interest (S135) - Koon Poh Ming
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 24 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-120921-74952 |
Information Compiled By KLSE
Particulars of Director
| Name | Koon Poh Ming |
| Address | No. 19, Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor Darul Ehsan, Malaysia. |
| 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 | 1,819,000 |
| Description of other type of transaction | Exercise of Warrants |
| Circumstances by reason of which change has occurred | Exercise of Warrants |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 27,333,439 |
| Direct (%) | 5.7 |
| Indirect/deemed interest (units) | 47,608,000 |
| Indirect/deemed interest (%) | 9.93 |
| Date of notice | 21/09/2012 |
| Remarks : |
| The direct interest in 27,333,439 ordinary shares of RM0.50 each are held as follows: i) 22,588,590 ordinary shares of RM0.50 each in the name of Koon Poh Ming. ii) 1,455,500 ordinary shares of RM0.50 each in the name of RHB Capital Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Mr Koon Poh Ming. iii) 3,289,349 ordinary shares of RM0.50 each in the name of HLIB Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Mr Koon Poh Ming. The indirect interest in 47,608,000 ordinary shares of RM0.50 each are held as follows: i) 11,000,000 ordinary shares of RM0.50 each by virtue of his spouse, Ong Soo Fan's holdings. ii) 36,608,000 ordinary shares of RM0.50 each by virtue of his direct interest in Alpha Milestone Sdn Bhd. Alpha Milestone Sdn Bhd is a corporation associated with the Director, Mr Koon Poh Ming by virtue of Section 6A of the Companies Act, 1965. The notice was received on 24 September 2012. |
PMETAL - Changes in Sub. S-hldr's Int. (29B) - Dato' Koon Poh Keong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 24 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-120921-7494A |
Particulars of substantial Securities Holder
| Name | Dato' Koon Poh Keong |
| Address | No. 17, Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor Darul Ehsan, Malaysia. |
| NRIC/Passport No/Company No. | 610425-10-6539 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Alpha Milestone Sdn Bhd Lot 6464, Batu 5 3/4, Jalan Kapar, Sementa, 42100 Klang, Selangor Darul Ehsan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 21/09/2012 | 1,819,000 |
| Remarks : |
| The notice was received on 24 September 2012. |
PMETAL - Changes in Sub. S-hldr's Int. (29B) - Koon Poh Ming
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 24 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-120921-7494F |
Particulars of substantial Securities Holder
| Name | Koon Poh Ming |
| Address | No. 19, Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor Darul Ehsan, Malaysia. |
| NRIC/Passport No/Company No. | 561117-10-5931 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Alpha Milestone Sdn Bhd Lot 6464, Batu 5 3/4, Jalan Kapar, Sementa, 42100 Klang, Selangor Darul Ehsan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 21/09/2012 | 1,819,000 |
| Remarks : |
| The notice was received on 24 September 2012. |
PMETAL - Changes in Sub. S-hldr's Int. (29B) - Alpha Milestone Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 24 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-120921-8482E |
Particulars of substantial Securities Holder
| Name | Alpha Milestone Sdn Bhd |
| Address | Lot 6464, Batu 5 3/4, Jalan Kapar, Sementa, 42100 Klang, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 916040-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Alpha Milestone Sdn Bhd Lot 6464, Batu 5 3/4, Jalan Kapar, Sementa, 42100 Klang, Selangor Darul Ehsan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 21/09/2012 | 1,819,000 |
| Remarks : |
| The notice was received on 24 September 2012. |
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