PCCS - Changes in Director's Interest (S135) - Chan Choo Sing
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PCCS GROUP BERHAD |
| Stock Name | PCCS |
| Date Announced | 16 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130416-49437 |
Information Compiled By KLSE
Particulars of Director
| Name | Chan Choo Sing |
| Address | 64, Jalan Perdana 17, Taman Bukit Perdana, 83000 Batu Pahat, Johor Darul Takzim |
| 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 | 30,000 | 0.410 |
| Circumstances by reason of which change has occurred | Acquisition of shares by his son |
| Nature of interest | Indirect |
| Consideration (if any) | RM12,300.00 |
Total no of securities after change | |
| Direct (units) | 2,643,220 |
| Direct (%) | 4.4 |
| Indirect/deemed interest (units) | 28,407,382 |
| Indirect/deemed interest (%) | 47.34 |
| Date of notice | 16/04/2013 |
| Remarks : |
| Balance of shares: Direct Interest Chan Choo Sing - 2,643,220 shares Indirect Interest Tan Kwee Kee - 3,723,539 shares (Deemed interested by virtue of his spouse, Madam Tan Kwee Kee's shareholding in PCCS Group Berhad) Chan Wee Kiang - 480,765 shares (Deemed interested by virtue of his son, Mr. Chan Wee Kiang's shareholding in PCCS Group Berhad) HLB Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Chan Wee Kiang - 50,000 shares (Deemed interested by virtue of his son, Mr. Chan Wee Kiang's shareholding in PCCS Group Berhad) Chan Wee Boon - 153,000 shares (Deemed interested by virtue of his son, Mr. Chan Wee Boon's shareholding in PCCS Group Berhad) Setia Sempurna Sdn. Bhd. - 24,000,078 shares (Deemed interested by virtue of his direct interest of 27% in the equity of Setia Sempurna Sdn. Bhd.) The above announcement is also made to comply with Paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad. |
PCCS - Changes in Sub. S-hldr's Int. (29B) - Chan Choo Sing
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PCCS GROUP BERHAD |
| Stock Name | PCCS |
| Date Announced | 16 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130416-49438 |
Particulars of substantial Securities Holder
| Name | Chan Choo Sing |
| Address | 64, Jalan Perdana 17, Taman Bukit Perdana, 83000 Batu Pahat, Johor Darul Takzim |
| NRIC/Passport No/Company No. | 540302-01-5353 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Chan Wee Kiang 64, Jalan Perdana 17, Taman Bukit Perdana, 83000 Batu Pahat, Johor Darul Takzim |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/03/2013 | 30,000 | 0.410 |
| Remarks : |
| Balance of shares: Direct Interest Chan Choo Sing - 2,643,220 shares Indirect Interest Tan Kwee Kee - 3,723,539 shares (Deemed interested by virtue of his spouse, Madam Tan Kwee Kee's shareholding in PCCS Group Berhad) Chan Wee Kiang - 480,765 shares (Deemed interested by virtue of his son, Mr. Chan Wee Kiang's shareholding in PCCS Group Berhad) HLB Nominees (Tempatan) Sdn. Bhd - Pledged Securities Account for Chan Wee Kiang - 50,000 shares (Deemed interested by virtue of his son, Mr. Chan Wee Kiang's shareholding in PCCS Group Berhad) Chan Wee Boon - 153,000 shares (Deemed interested by virtue of his son, Mr. Chan Wee Boon's shareholding in PCCS Group Berhad) Setia Sempurna Sdn. Bhd. - 24,000,078 shares (Deemed interested by virtue of his direct interest of 27% in the equity of Setia Sempurna Sdn. Bhd.) |
AEON - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 16 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130412-75708 |
| Date of change | 16/04/2013 |
| Name | Dato' Tunku Putra Badlishah Ibni Tunku Annuar |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | BS (Hons) in Business Administration |
| Working experience and occupation | August 2011 - Current Managing Director - Putra Ventures Sdn Bhd August 2008 - July 2011 Managing Director & Member of the Board, Sime Darby Property Berhad November 2007 - July 2008 Executive Vice President - Property Development & Strategic Investments, Sime Darby Property Berhad January 2006 - October 2007 Director - Group Property, Sime Darby Berhad-Group Property April 2005 - December 2005 Director of Operations, Sime UEP Development Berhad February 2004 - March 2005 Managing Director, Auto Bavaria (Distributor of BMW) August 2000 - March 2004 General Manager - Sales and Marketing, Auto Bavaria (Distributor of BMW) January 1996 - July 2000 Senior Manager - Sales and Marketing, Sime Darby Land Sdn Bhd January 1992 - December 1995 Manager - Marketing and Development, Sandestin Resort, Florida, USA 1991 - January 1992 Marketing Manager - Sports Products, DMIB Berhad 1989 - 1990 Senior Executive - Communications, DMIB Berhad 1987 - 1989 Account Manager, J. Walter Thompson Advertising |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Chew Kong Seng (Chairman), Independent & Non-Executive Director 2. Datuk Ramli Bin Ibrahim, Independent & Non-Executive Director 3. Dato' Tunku Putra Badlishah Ibni Tunku Annuar, Independent & Non-Executive Director |
AEON - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 16 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130412-64345 |
| Date of change | 16/04/2013 |
| Name | Dato' Tunku Putra Badlishah Ibni Tunku Annuar |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | BS (Hons) in Business Administration |
| Working experience and occupation | August 2011 - Current Managing Director - Putra Ventures Sdn Bhd August 2008 - July 2011 Managing Director & Member of the Board, Sime Darby Property Berhad November 2007 - July 2008 Executive Vice President - Property Development & Strategic Investments, Sime Darby Property Berhad January 2006 - October 2007 Director - Group Property, Sime Darby Berhad-Group Property April 2005 - December 2005 Director of Operations, Sime UEP Development Berhad February 2004 - March 2005 Managing Director, Auto Bavaria (Distributor of BMW) August 2000 - March 2004 General Manager - Sales and Marketing, Auto Bavaria (Distributor of BMW) January 1996 - July 2000 Senior Manager - Sales and Marketing, Sime Darby Land Sdn Bhd January 1992 - December 1995 Manager - Marketing and Development, Sandestin Resort, Florida, USA 1991 - January 1992 Marketing Manager - Sports Products, DMIB Berhad 1989 - 1990 Senior Executive - Communications, DMIB Berhad 1987 - 1989 Account Manager, J. Walter Thompson Advertising |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
FIAMMA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | FIAMMA HOLDINGS BERHAD |
| Stock Name | FIAMMA |
| Date Announced | 16 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130415-42279 |
| Type | Announcement | ||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS | ||||||||||||
| Description | FIAMMA HOLDINGS BERHAD ("Fiamma" OR "the Company") RELATED PARTY TRANSACTION (“RPT”) – SALE OF PROPERTY BY FIAMMA DEVELOPMENT SDN BHD TO CHIEF EXECUTIVE OFFICER OR GROUP MANAGING DIRECTOR OF FIAMMA | ||||||||||||
1. Introduction
FDSB was incorporated on 15 September 1984 pursuant to the Companies Act, 1965. The Company is principally involved in property development. The authorised share capital of FDSB is RM250,000 comprising 250,000 ordinary shares of RM1.00 each and the issued and paid-up share capital is RM204,000. Mr Lim is the Chief Executive Officer/ Group Managing Director and a substantial shareholder of Fiamma. On 16 April 2013, he signed three (3) SPAs with FDSB for the purchase of the following freehold office suite at the following purchase consideration (“Consideration”):-
4. Salient features of the SPA The Consideration for the Sale of Properties shall be paid in the following manner: (a) A deposit equivalent to 10% of the Consideration shall be paid to FDSB upon execution of the SPA; and (b) The balance Consideration of 90% shall be paid within 14 days from the dates of receipt of Vendor’s written notices upon the commencement of different stages of the said Properties. 5. Manner in which Consideration will be satisfied The Consideration for the Sale of Properties will be satisfied by cash and bank borrowing. The Consideration for the Sale of Properties was based on the selling price for the said Properties with a discount, such discount is generally similarly given and accorded to the public and the eligible employees of Fiamma and its subsidiaries (“Fiamma Group”). The Sale of Properties was carried out in the ordinary course of business of Fiamma and under normal commercial terms and conditions not more favourable than those generally available to other eligible employees of Fiamma Group. 7. Financial effects of the Sale of Properties and Sale Proceeds The Sale of Properties is not expected to have any significant effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholdings of Fiamma for the financial year ending 30 September 2013.
8. Highest Percentage Ratio The highest percentage ratio applicable for the SPAs in accordance with Bursa Malaysia Securities Berhad’s Main Market Listing Requirements is as follows:
9. Liabilites to be assumed by Fiamma from the Sale of Properties There are no liabilities to be assumed by Fiamma arising from the Sale of Properties. 10. Total amount transacted with the same related party for the preceding 12 months Nil. 11. Interests of Directors and/or Major Shareholders Madam Kok Sau Chun is the spouse of Mr Lim and is, therefore, deemed interested in the Sale of Properties. Save for Mr Lim and Madam Kok Sau Chun, none of the Directors and/or major shareholders of Fiamma and/or persons connected with them have any interests, direct or indirect, in the Sale of Properties. 12. Directors’ Statement Save for Mr Lim and Madam Kok Sau Chun, the Board of Directors of Fiamma is of the opinion that the Sale of Properties is in the best interest of Fiamma. 13. Audit Committee Members’ Statement The Sale of Property was carried out in the ordinary course of business of the Group as property developer and under normal commercial terms and conditions not more favourable than those generally available to eligible employees of Fiamma Group. Based on the aforementioned basis, the Audit Committee of Fiamma is of the view that the Sale of Properties is in the best interest of Fiamma, is fair, reasonable and on normal commercial terms and is not detrimental to the interest of the minority shareholders of Fiamma.
15. Documents for Inspection
This announcement is dated 16 April 2013. | |||||||||||||
BINTAI - OTHERS Bintai Kinden Corporation Berhad (“BKCB” or “Company”) Incorporation of new sub-subsidiary, Bintai Kindenko Property Investment Pte Ltd
Announcement Type: General Announcement
| Company Name | BINTAI KINDEN CORPORATION BERHAD |
| Stock Name | BINTAI |
| Date Announced | 16 Apr 2013 |
| Category | General Announcement |
| Reference No | BK-130416-56902 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Bintai Kinden Corporation Berhad (“BKCB” or “Company”) Incorporation of new sub-subsidiary, Bintai Kindenko Property Investment Pte Ltd |
The Board of
Directors of Bintai Kinden Corporation Berhad (“BKCB”) wishes to announce that
a new subsidiary being a private company limited by shares known as Bintai
Kindenko Property Investment Pte. Ltd. (“BKPI”) has been duly incorporated on
16 April 2013 in accordance with the Companies Act in Singapore. BKPI is wholly
owned by Bintai Kindenko Property Pte. Ltd., a 100% owned subsidiary company of
Bintai Kindenko Pte. Ltd. Bintai
Kindenko Pte. Ltd. is in turn a 69.82% subsidiary of the Company. The issued and paid up share capital of BKPI is SGD100 (Singapore Dollar One Hundred) and its intended principal activity is that of property investment company. The new incorporation will not have any material effect on the earnings and net assets of BKCB Group for the financial year ending 31 March 2014. None of the Directors and/or major shareholders of BKCB or persons connected to them have any interests, direct or indirect, in the new incorporation.
This
announcement is dated 16 April 2013.
| |
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 16 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130416-93F62 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||
| Description | Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period. | ||||||||||||||||||||||||
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period via Glencare Sdn Bhd in which they are deemed interested. The details as set out in the Tables below. Name of Director : Ng Kweng Chong
Name of Director : Ng Kok Khuan
This announcement is dated 16 April 2013. | |||||||||||||||||||||||||
GTRONIC - Changes in Director's Interest (S135) - Dato' Ng Kweng Moh
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 16 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130416-66042 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Ng Kweng Moh |
| Address | 66B Penang Street, 10200 Penang |
| 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 | 7,800 | 0.510 |
| Circumstances by reason of which change has occurred | Exercised of ESOS by Ng Kok Choong (his son) |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 1,468,482 |
| Indirect/deemed interest (%) | |
| Date of notice | 16/04/2013 |
| Remarks : |
| The total percentage of securities acquired is negligible. This announcement is also made to comply with Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 16 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130416-59328 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||
| Description | Notification of intention of dealings by a Director in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period. | ||||||||||||
The Company has, on 16 April 2013 received the notification from a Director of GTB that he intend to deal in the securities of GTB between 18 April 2013 up to 30 April 2013 during GTB’s closed period. The details of his shareholdings in GTB is set out in the Table below. Name of Director : Dato' Ng Kweng Moh
This announcement is dated 16 April 2013. | |||||||||||||
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 16 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130416-5E6C0 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||
| Description | Notification of dealings by a Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period. | ||||||||||||||||||
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kok Choong, a Principal Officer of GTB had transacted dealings in the securities of GTB during closed period. The details as set out in the Table below. Name of Principal Officer : Ng Kok Choong
This announcement is dated 16 April 2013. | |||||||||||||||||||
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