DESTINI - Notice of Interest Sub. S-hldr (29A) - BPH CAPITAL SDN BHD
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 14 Sept 2012 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CC-120913-65911 |
Particulars of Substantial Securities Holder
| Name | BPH CAPITAL SDN BHD |
| Address | Kompleks Sri Wonder, No. 88-2-49 Lintang Sungai Pinang, 10150 Penang |
| NRIC/Passport No/Company No. | 919022-U |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.10 each |
| Name & address of registered holder | BPH CAPITAL SDN BHD Kompleks Sri Wonder, No. 88-2-49 Lintang Sungai Pinang, 10150 Penang |
DESTINI - Changes in Director's Interest (S135) - Dato' Abdul Aziz Bin Haji Sheikh Fadzir
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 14 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-120913-A5758 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Abdul Aziz Bin Haji Sheikh Fadzir |
| Address | 7303, Jalan Nilam 3, Taman Setia Gombak 53100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Share of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 50,000,000 | 0.100 |
| Description of other type of transaction | Pursuant to proposed settlement of debts amounting to RM5.0 million owing by Destini Berhad to BPH Capital Sdn Bhd via the issuance of 50,000,000 new ordinary shares at an issue price of RM0.10 each. |
| Circumstances by reason of which change has occurred | Deemed interest through substantial shareholdings in BPH Capital Sdn Bhd. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 50,000,000 |
| Indirect/deemed interest (%) | 15.15 |
| Date of notice | 14/09/2012 |
DESTINI - Changes in Director's Interest (S135) - Dato' Rozabil @ Rozamujib Bin Abdul Rahman
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 14 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-120913-66840 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Rozabil @ Rozamujib Bin Abdul Rahman |
| Address | 11, Persiaran BLM 5 Bandar Laguna Merbok 08000 Sungai Petani, Kedah |
| Descriptions(Class & nominal value) | Ordinary Share of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 50,000,000 | 0.100 |
| Description of other type of transaction | Pursuant to proposed settlement of debts amounting to RM5.0 million owing by Destini Berhad to BPH Capital Sdn Bhd via the issuance of 50,000,000 new ordinary shares at an issue price of RM0.10 each. |
| Circumstances by reason of which change has occurred | Deemed interest through substantial shareholdings in BPH Capital Sdn Bhd. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 50,000,000 |
| Indirect/deemed interest (%) | 15.15 |
| Date of notice | 14/09/2012 |
DESTINI - Changes in Sub. S-hldr's Int. (29B) - PASCAL RESOURCES SDN BHD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 14 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-120913-66381 |
Particulars of substantial Securities Holder
| Name | PASCAL RESOURCES SDN BHD |
| Address | No. 4-2, Jalan Wangsa Setia 4 Wangsa Melawati, 53300 Kuala Lumpur |
| NRIC/Passport No/Company No. | 710278-K |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.10 each |
| Name & address of registered holder | PASCAL RESOURCES SDN BHD No. 4-2, Jalan Wangsa Setia 4 Wangsa Melawati, 53300 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 07/09/2012 | 65,791,600 | 0.100 |
DESTINI - Changes in Sub. S-hldr's Int. (29B) - MOHD AQLIFF SHANE ABDULLAH
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 14 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-120913-9C06A |
Particulars of substantial Securities Holder
| Name | MOHD AQLIFF SHANE ABDULLAH |
| Address | No. 1, Lorong PJU7/24E, Mutiara Damansara 47810 Petaling Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 771014-12-5185 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.10 each |
| Name & address of registered holder | PASCAL RESOURCES SDN BHD No. 4-2, Jalan Wangsa Setia 4 Wangsa Melawati, 53300 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 07/09/2012 | 65,791,600 | 0.100 |
PWROOT - Changes in Sub. S-hldr's Int. (29B) - Koperasi Permodalan FELDA Malaysia Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 14 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-120912-F1248 |
Particulars of substantial Securities Holder
| Name | Koperasi Permodalan FELDA Malaysia Berhad |
| Address | Blok J, Anjung Felda, Jalan Maktab, 54000 Kuala Lumpur |
| NRIC/Passport No/Company No. | KoopNegaraNo39 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Koperasi Permodalan FELDA Malaysia Berhad Blok J, Anjung Felda, Jalan Maktab, 54000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 06/09/2012 | 2,000,000 | 0.970 |
| Remarks : |
| a) The above disposal represented 0.666% of the total issued and fully paid-up share capital of the Company. |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 14 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-120914-65576 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each. |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/09/2012 | 2,756,200 | |
| Disposed | 11/09/2012 | 2,000,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 2,100,000 shares) - 336,518,094 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 11,191,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 23,740,567 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 8,620,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Acquired 656,200 shares) - 14,279,120 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 7,000,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,700,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 3,000,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) (Disposed 2,000,000 shares) - 1,562,500 shares Total No. of shares - 408,611,335 shares |
GLBHD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GOLDEN LAND BERHAD |
| Stock Name | GLBHD |
| Date Announced | 14 Sept 2012 |
| Category | General Announcement |
| Reference No | GL-120914-F5269 |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||
| Description | On behalf of Mr Yap Phing Cern, the Director of the Company, we wish to inform Bursa Malaysia Securities Berhad that the said Director has notified the Company of his intention to deal in the Company's securities during the closed period and his shareholding is as follow:- | ||||||||||||||||||||
� | |||||||||||||||||||||
AWC - General Announcement
Announcement Type: General Announcement
| Company Name | AWC BERHAD |
| Stock Name | AWC |
| Date Announced | 14 Sept 2012 |
| Category | General Announcement |
| Reference No | CM-120913-50944 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AWC BERHAD - RESIGNATION OF MANAGING DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER |
The Board wishes to announce that it has received and accepted the resignation of Encik Azmir Merican.� Encik Azmir, who joined the group on August 2007 as Group Chief Executive Officer ("CEO")�and member of the board, is stepping down to pursue his own interest and new opportunities.��His resignation as a member of the board will take effect immediate, but he will stay on as CEO until the end of the month to ensure a smooth process of transition.� Dato' Ahmad Kabeer Nagoor, the current Executive Deputy Chairman, would from next month assume the duties of the CEO pending the appointment of a permanent successor.� Dato' Ahmad Kabeer has been a director of AWC Berhad since February 2005 and is the founding member of the AWC Group.� In his role as the acting CEO, Dato' Ahmad Kabeer would oversee the strategic directions and operations of the Group. The Board has extended its appreciation to Encik Azmir for his significant contribution to the Group over the past 5 years, and wishes him well in his future endeavours. This announcement is dated 14 September 2012. | |
AWC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AWC BERHAD |
| Stock Name | AWC |
| Date Announced | 14 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CM-120910-39185 |
| Date of change | 14/09/2012 |
| Name | AZMIR MERICAN BIN AZMI MERICAN |
| Age | 41 |
| Nationality | Malaysian |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue his own interests and new opportunities |
| 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 | Bachelor’s Degree in Business Administration majoring in finance from the Haworth School of Business, Western Michigan University, USA. |
| Working experience and occupation | Prior to AWC, En. Azmir Merican was a key member of the Private Equity Division of CIMB Investment Bank Berhad which was responsible for the bank’s entry into the private equity industry. He was involved in various aspects of the private equity business including fund structuring, fundraising, investment evaluation and deal structuring, monitoring and execution of divestment plans. He was involved with several portfolio companies in developing and implementing post investment business plans. Prior to joining CIMB, he was a manager in consulting arm of PricewaterhouseCoopers specialising in corporate finance advisory. He undertook various assignments in large corporations and institutions involved in construction and engineering, real estate development, plantations, manufacturing, oil & gas, venture capital, fund management and stockbroking. En. Azmir Merican started his career with the Maybank group where he was part of the team which help established Maybank’s venture capital and private equity arm. En. Azmir Merican was a past recepient of the Outstanding Entrepreneur Award at the 2010 Asia Pacific Entrepreneurship Award by Enterprise Asia. |
| 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 | 2,315,000 (Indirect) |
| Remarks : |
| The resignation of En. Azmir Merican bin Azmi Merican as the Managing Director be effective from 14 September 2012, whereas his resignation as Group Chief Executive Officer shall take effect on 28 September 2012. |
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