DIJACOR - DIJACOR-EXERCISE OF 44,000 WARRANTS 2009/2019 ("EXERCISE")
Announcement Type: Listing Circular
| Company Name | DIJAYA CORPORATION BERHAD |
| Stock Name | DIJACOR |
| Date Announced | 19 Mar 2013 |
| Category | Listing Circular |
| Reference No | NE-130319-37062 |
LISTING'S CIRCULAR NO. L/Q : 67355 OF 2013
Kindly be advised that the abovementioned Company’s additional 44,000 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Thursday, 21 March 2013.
OSKPROP - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 19 Mar 2013 |
| Category | PDF Submission |
| Reference No | CS-130319-822C8 |
| Subject | PART A CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
NAKA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 19 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130318-44780 |
| Date of change | 18/03/2013 |
| Name | Dato' Hj Mohammad Mokhtar bin Hj Hasan |
| Age | 61 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal reason |
| 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 | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| 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 |
NAKA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 19 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130318-44549 |
| Date of change | 18/03/2013 |
| Name | Foo Lee Khean |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Fellow Member of the Chartered Institute of Management Accountants, United Kingdom (2) Malaysian Institute of Accountants |
| Working experience and occupation | (1) 1987 to 1989 (Coopers & Lybrand, Malaysia) - Senior Associate, Restructuring and Recovery Department (2) 1989 to 1990 (PriceWaterhouse, Singapore) - Senior Associate, Restructuring and Recovery Department (3) 1990 to 1992 (Arthur Andersen, Singapore) - Experienced Senior, Corporate Recovery Services Department (4) 1992 to 2002 (Arthur Andersen, Malaysia) - Director, Corporate Recovery and Corporate Finance Division (5) 2002 to 2005 (Ernst & Young) - Director, Corporate Finance (6) 2005 to present (Strategic Capital Advisory Sdn. Bhd.) - Director |
| Directorship of public companies (if any) | SYF Resources Berhad SMIS Corporation Berhad Kumpulan Jetson Berhad Systech 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) | (1) Yahya bin Razali, Independent Non-Executive Director (Chairman of Audit Committee); (2) Mak Siew Wei, Independent Non-Executive Director (Member of Audit Committee); and (3) Foo Lee Khean, Independent Non-Executive Director (Member of Audit Committee). |
NAKA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 19 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130318-43070 |
| Date of change | 18/03/2013 |
| Name | Foo Lee Khean |
| Age | 49 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Fellow Member of the Chartered Institute of Management Accountants, United Kingdom (2) Malaysian Institute of Accountants |
| Working experience and occupation | (1) 1987 to 1989 (Coopers & Lybrand, Malaysia) - Senior Associate, Restructuring and Recovery Department (2) 1989 to 1990 (PriceWaterhouse, Singapore) - Senior Associate, Restructuring and Recovery Department (3) 1990 to 1992 (Arthur Andersen, Singapore) - Experienced Senior, Corporate Recovery Services Department (4) 1992 to 2002 (Arthur Andersen, Malaysia) - Director, Corporate Recovery and Corporate Finance Division (5) 2002 to 2005 (Ernst & Young) - Director, Corporate Finance (6) 2005 to present (Strategic Capital Advisory Sdn. Bhd.) - Director |
| Directorship of public companies (if any) | SYF Resources Berhad SMIS Corporation Berhad Kumpulan Jetson Berhad Systech 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 |
FAJAR - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | FAJARBARU BUILDER GROUP BHD |
| Stock Name | FAJAR |
| Date Announced | 19 Mar 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CA-130318-5CC6B |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Exercise of Options under Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 60,000 |
| Issue price per share ($$) | MYR 0.520 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 189,044,105 |
| Currency | MYR 94,522,052.500 |
| Listing Date | 20/03/2013 |
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 19 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130319-BC565 |
| 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 Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of POLY GLASS FIBRE (M) BHD has transacted in securities of the Company with details as follows:- |
Name of Director: Fong Wah Kai Date of Transaction: 14-18 March 2013 Consideration for the dealing: RM0.339 per share Amount of securities acquired (indirect): 172,000 ordinary shares of RM1.00 each Percentage of securities acquired: 0.11% Total number of securities (%) held after acquisition are as follows: - Direct: 6,798,800 (4.25%) Indirect: 80,635,600 (50.41%) Dated this 19th day of March 2013 | |
POLY - Changes in Sub. S-hldr's Int. (29B) - Fong Wah Kai
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 19 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130319-BC550 |
Particulars of substantial Securities Holder
| Name | Fong Wah Kai |
| Address | 86 Jalan Bandar 50000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 471224-02-5241 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Equaplus Sdn Bhd Suite 12-A, Level 12 Menara Northam No 55 Jalan Sultan Ahmad Shah 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/03/2013 | 172,000 | 0.339 |
| Remarks : |
| The acquisitions were made between 14-18 March 2013. Deemed interested in shares held by virtue of Section 6A of the Companies Act, 1965. |
POLY - Changes in Sub. S-hldr's Int. (29B) - Equaplus Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 19 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130319-BC561 |
Particulars of substantial Securities Holder
| Name | Equaplus Sdn Bhd |
| Address | Suite 12-A, Level 12 Menara Northam No 55 Jalan Sultan Ahmad Shah 10050 Penang |
| NRIC/Passport No/Company No. | 165540-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Equaplus Sdn Bhd Suite 12-A, Level 12 Menara Northam No 55 Jalan Sultan Ahmad Shah 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/03/2013 | 172,000 | 0.339 |
| Remarks : |
| The acquisitions were made between 14-18 March 2013. |
POLY - Changes in Director's Interest (S135) - Fong Wah Kai
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 19 Mar 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130319-BC541 |
Information Compiled By KLSE
Particulars of Director
| Name | Fong Wah Kai |
| Address | 86 Jalan Bandar 50000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 172,000 | 0.339 |
| Circumstances by reason of which change has occurred | Open Market Acquisition |
| Nature of interest | Deemed |
| Consideration (if any) | RM0.339 per share |
Total no of securities after change | |
| Direct (units) | 6,798,800 |
| Direct (%) | 4.25 |
| Indirect/deemed interest (units) | 80,635,600 |
| Indirect/deemed interest (%) | 50.41 |
| Date of notice | 19/03/2013 |
| Remarks : |
| Percentage of shares acquired: 0.11% The acquisitions were made between 14-18 March 2013. Deemed interest are shares held by virtue of Section 6A of the Companies Act, 1965. |
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