SYMPHNY - Annual Audited Accounts - 31 December 2012 (Amended Announcement)
| Company Name | SYMPHONY HOUSE BHD |
| Stock Name | SYMPHNY |
| Date Announced | 2 May 2013 |
| Category | PDF Submission |
| Reference No | CC-130502-7E62B |
| Subject | Annual Audited Accounts - 31 December 2012 |
DIGISTA - Changes in Sub. S-hldr's Int. (29B) - Datuk Wira Lee Wah Chong
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 2 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130502-5C6AC |
Particulars of substantial Securities Holder
| Name | Datuk Wira Lee Wah Chong |
| Address | No. 28, Jalan Satu Taman Tun Abdul Razak 68000 Ampang Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 580709-04-5219 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | 1. Datuk Wira Lee Wah Chong No. 28, Jalan Satu, Taman Tun Abdul Razak, 68000 Ampang, Selangor Darul Ehsan 2. ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Datuk Wira Lee Wah Chong Ground Floor Bangunan ECM Libra, 8, Jalan Damansara Endah, Damansara Heights, 50490 Kuala Lumpur 3. ECML Nominees Tempatan Sdn Bhd Pledged Securities Account for Kenangan Lampiran Sdn. Bhd. Ground Floor Bangunan ECM Libra, 8, Jalan Damansara Endah, Damansara Heights, 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/05/2013 | 110,500 | 0.205 |
| Remarks : |
| The direct interest of 88,481,475 shares comprises: (a) 1,023,300 shares held by Datuk Wira Lee Wah Chong. (b) 24,125,249 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Datuk Wira Lee Wah Chong. 2. The indirect interest of 63,443,426 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Kenangan Lampiran Sdn. Bhd. ("KLSB") is by virtue of his interest in KLSB. |
DIGISTA - Changes in Director's Interest (S135) - Datuk Wira Lee Wah Chong
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 2 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130502-5C69E |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Wira Lee Wah Chong |
| Address | No. 28, Jalan Satu Taman Tun Abdul Razak 68000 Ampang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 110,500 | 0.205 |
| Circumstances by reason of which change has occurred | Acquistion in open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 25,148,549 |
| Direct (%) | 7.28 |
| Indirect/deemed interest (units) | 63,443,426 |
| Indirect/deemed interest (%) | 18.37 |
| Date of notice | 02/05/2013 |
| Remarks : |
| The direct interest of 25,038,049 shares comprises: (a) 1,023,300 shares held by Datuk Wira Lee Wah Chong. (b) 24,125,249 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Datuk Wira Lee Wah Chong. 2. The indirect interest of 63,443,426 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Kenangan Lampiran Sdn. Bhd. ("KLSB") is by virtue of his interest in KLSB. |
CBSA - Annual Audited Accounts - 31 December 2012 (Errata) (Amended Announcement)
| Company Name | CBSA BERHAD |
| Stock Name | CBSA |
| Date Announced | 2 May 2013 |
| Category | PDF Submission |
| Reference No | CA-130502-64432 |
| Subject | Annual Audited Accounts - 31 December 2012 (Errata) |
OCK - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | OCK GROUP BERHAD (ACE Market) |
| Stock Name | OCK |
| Date Announced | 2 May 2013 |
| Category | General Meetings |
| Reference No | CC-130502-2BBC9 |
| Admission Sponsor | Alliance Investment Bank Berhad |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | OCK GROUP BERHAD Notice of the Second Annual General Meeting |
| Date of Meeting | 27/05/2013 |
| Time | 10:00 AM |
| Venue | Langkawi 1, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil 57000, Kuala Lumpur |
| Date of General Meeting Record of Depositors | 20/05/2013 |
OCK - Final Dividend
| Company Name | OCK GROUP BERHAD (ACE Market) |
| Stock Name | OCK |
| Date Announced | 2 May 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-130502-2BBBF |
| Admission Sponsor | Alliance Investment Bank Berhad |
| Sponsor | Same as above |
| Remarks : |
| The final dividend of RM0.005 per share under the single tier system for the financial year ended 31 December 2012 is subject to the shareholders' approval at the forthcoming Second Annual General Meeting OCK Group Berhad to be held on Monday, 27 May 2013 |
OCK - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | OCK GROUP BERHAD (ACE Market) |
| Stock Name | OCK |
| Date Announced | 2 May 2013 |
| Category | General Meetings |
| Reference No | CC-130502-2BBB6 |
| Admission Sponsor | Alliance Investment Bank Berhad |
| Sponsor | Same as above |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of OCK Group Berhad wishes to announce that the Company will be holding an Extraordinary General Meeting ("EGM") at Langkawi 1, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil 57000, Kuala Lumpur on Monday, 27 May 2013 at 10.30 a.m. or immediately following the conclusion of or adjournment (as the case may be) of the Second Annual General Meeting of the Company which will be held on the same day at the same venue at 10.00 a.m., whichever is the later |
| Date of Meeting | 27/05/2013 |
| Time | 10:30 AM |
| Venue | Langkawi 1, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil 57000, Kuala Lumpur |
| Date of General Meeting Record of Depositors | 20/05/2013 |
OCK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | OCK GROUP BERHAD (ACE Market) |
| Stock Name | OCK |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | CC-130502-62065 |
| Admission Sponsor | Alliance Investment Bank Berhad |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | OCK GROUP BERHAD (“OCK” or “the Company”) 1. Proposed Shareholders’ Ratification for Recurrent Related Party Transactions and Provision of Financial Assistance 2. Proposed Shareholders’ Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance |
The Board of Directors of OCK wishes to announce that the Company intends to seek the approval of its shareholders for the following matters at the forthcoming Extraordinary General Meeting (“EGM”) to be convened and held on the same day and immediately following the conclusion or adjournment (as the case may be) of OCK’s Second Annual General Meeting ("AGM") which will be held on 27 May 2013:- (1) Proposed ratification of all recurrent related party transactions entered into by the Company and/or its subsidiaries and the provision of financial assistance made from the date of the official listing of the Company on the ACE Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) on 17 July 2012 up to the forthcoming EGM (the “Proposed Ratification”). The Proposed Shareholders’ Mandate is in respect of
recurrent related party transactions and for provision of financial assistance
within the Group to be entered into from the date of the EGM up to the
following AGM of the Company to be convened in Year 2014.
The Proposed Shareholders’ Mandate, if approved by the shareholders at the forthcoming EGM of the Company will be subject to annual renewal at each subsequent AGM of the Company. A Circular to Shareholders will be distributed to the shareholders of OCK in due course to provide them with the relevant information on the Proposed Ratification and Proposed Shareholders’ Mandate and to seek their approval for the resolutions to be tabled at the forthcoming EGM. This announcement is dated 2 May 2013 | |
WASEONG - Notice of Shares Buy Back - Immediate Announcement
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 2 May 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-130502-62034 |
PELIKAN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | PELIKAN INTERNATIONAL CORPORATION BERHAD |
| Stock Name | PELIKAN |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | PI-130502-B7F4B |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | Further to the announcement made to Bursa Malaysia Securities Berhad on 30 April 2013 in relation to the notice of intention by director to deal in Pelikan International Corporation Berhad’s securities during closed period, we wish to announce that Mr. Loo Hooi Keat, a Director of the Company, had on 2 May 2013 informed the Company of his dealing in the securities of the Company as per the following table. | ||||||||||||
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