SENDAI - 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 | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 27 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | EC-130627-65561 |
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 RM0.50 each |
| Name & address of registered holder | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board Citigroup - Employees Provident Fund Board (HDBS) Citigroup - Employees Provident Fund Board (ARIM) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/06/2013 | 1,500,000 | |
| Acquired | 24/06/2013 | 1,500,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 25 June 2013 received by the Company on 27 June 2013. |
ARMADA - OTHERS BUMI ARMADA BERHAD ("BUMI ARMADA" or "COMPANY") - INCORPORATION OF A NEW SUBSIDIARY
Announcement Type: General Announcement
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 27 Jun 2013 |
| Category | General Announcement |
| Reference No | BA-130528-7AF16 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BUMI ARMADA BERHAD ("BUMI ARMADA" or "COMPANY") - INCORPORATION OF A NEW SUBSIDIARY |
Bumi Armada Berhad ("Bumi Armada" or the "Company") wishes to announce that Bumi Armada Capital Malaysia Sdn. Bhd. (“BACM”) has been incorporated as a wholly-owned subsidiary of Bumi Armada on 26 June 2013. BACM was incorporated in Malaysia under the Companies Act, 1965 as a private company limited by shares. The authorised capital of BACM is RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each, of which 2 ordinary shares which are wholly and beneficially owned by Bumi Armada have been issued and fully paid-up. BACM has been set-up for the purposes of providing and obtaining financing and other facilities, and providing cash and financial management services, investment and financial risk management services and other treasury management services to the Bumi Armada Group of companies. The incorporation of BACM is not expected to have any effect on the earnings or net assets of Bumi Armada for the financial year ending 31 December 2013. None of the Directors and/or Major Shareholders of the Company or persons connected with them have any interest, direct or indirect, in the said incorporation. This announcement is dated 27 June 2013. | |
SUNWAY - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | SS-130627-966E7 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 03:30 PM |
| Venue | Grand Caymans, Level 10, Sunway Resort Hotel & Spa Persiaran Lagoon, Bandar Sunway 46150 Petaling Jaya Selangor Darul Ehsan |
| Outcome of Meeting | We wish to announce that all the resolutions as set out in the Notice of the 3rd Annual General Meeting dated 5 June 2013 were duly approved by the shareholders of Sunway Berhad today. This announcement is dated 27 June 2013. |
SUNWAY - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | SS-130627-966E8 |
| Type of Meeting | EGM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Date of Meeting | 27/06/2013 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Time | 04:15 PM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Venue | Grand Caymans, Level 10, Sunway Resort Hotel & Spa Persiaran Lagoon, Bandar Sunway 46150 Petaling Jaya Selangor Darul Ehsan | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Outcome of Meeting | We wish to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting dated 12 June 2013 were duly approved by the shareholders of Sunway Berhad today, by way of poll. The poll results of the Extraordinary General Meeting are as follows:-
This announcement is dated 27 June 2013. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
DSONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 27 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130627-51A4C |
| 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 Bursa Malaysia Securities Berhad, the following Director has notified on the change of his interest in the securities of the Company, details as set out in the table below :- | ||||||||||||
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DSONIC - Changes in Director's Interest (S135) - Md Diah Bin Ramli
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 27 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130627-519D0 |
Information Compiled By KLSE
Particulars of Director
| Name | Md Diah Bin Ramli |
| Address | 92A, Jalan KE 3/2 Kota Emerald 48000 Rawang Selangor Darul Ehsan |
| 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 | 5,000 | 3.130 | |
Acquired | 5,000 | 3.140 |
| Circumstances by reason of which change has occurred | Acquisition in the open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 25,796 |
| Direct (%) | 0.03 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 27/06/2013 |
| Remarks : |
| The total direct shareholdings of 25,796 ordinary shares of RM0.50 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd pledged account for Md Diah Bin Ramli. |
PESTECH - Changes in Director's Interest (S135) - Lim Pay Chuan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 27 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130627-AC41F |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Pay Chuan |
| Address | No. 346, Jalan Yong Pak Kian, Ujong Pasir, 75050 Melaka |
| 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 | 4,000 | 2.350 | |
Acquired | 26,000 | 2.360 | |
Acquired | 2,000 | 2.370 |
| Circumstances by reason of which change has occurred | Acquisition of shares through open market |
| Nature of interest | Direct |
| Consideration (if any) | 75,500.00 |
Total no of securities after change | |
| Direct (units) | 21,533,700 |
| Direct (%) | 25.07 |
| Indirect/deemed interest (units) | 200,800 |
| Indirect/deemed interest (%) | 0.23 |
| Date of notice | 27/06/2013 |
| Remarks : |
| Indirect Interest:- VESTECH Projects Sdn. Bhd. - 200,800 |
PESTECH - Changes in Sub. S-hldr's Int. (29B) - Lim Pay Chuan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 27 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130627-AC41E |
Particulars of substantial Securities Holder
| Name | Lim Pay Chuan |
| Address | No. 346, Jalan Yong Pak Kian, Ujong Pasir, 75050 Melaka |
| NRIC/Passport No/Company No. | 700920-04-5015 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Lim Pay Chuan No. 346, Jalan Yong Pak Kian, Ujong Pasir, 75050 Melaka |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/06/2013 | 4,000 | 2.350 |
| Acquired | 26/06/2013 | 26,000 | 2.360 |
| Acquired | 26/06/2013 | 2,000 | 2.370 |
| Remarks : |
| Indirect Interest:- VESTECH Projects Sdn. Bhd. - 200,800 |
PESTECH - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 27 Jun 2013 |
| Category | General Announcement |
| Reference No | CS-130627-AC421 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | PESTECH INTERNATIONAL BERHAD ("PESTECH" or "the Company") - MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN PESTECH SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND ABB MALAYSIA SDN. BHD. |
The Board of Directors of PESTECH wishes to announce that PESTECH Sdn. Bhd. ("PSB"), a wholly-owned subsidiary of the Company had on 27 June 2013 entered into a MOU with ABB Malaysia Sdn. Bhd. ("ABB") to signify that both parties agreed to enter into technical cooperation agreement through which ABB provides technical support, technical drawings and Original Equipment Manufacturer ("OEM") products to PSB aimed at locally producing 11kV and 24kV Air Insulated Switchgear as PSB's own product and under PSB's own brand name. Information on ABB ABB is a company incorporated in Malaysia under the Companies Act 1965 with place of business at Lot 608, Jalan SS13/1K, 47500 Subang Jaya, Selangor Darul Ehsan. ABB is a leader in the power and automation technologies to enable utility and industry customers to improve their performance while lowering their environmental impact. Salient Terms of the MOU The technical cooperation between PSB and ABB ("the Parties") is structured in two (2) phases:- a) Phase 1 - concluded Frame Agreement for supply of 11kV Air Insulated Switchgear of type UNIGEAR ZS1 and 33kV Gas Insulated Switchgear b) Phase 2 - Technical Cooperation Agreement aimed at locally producing 11kV and 24kV Air Insulated Switchgear as PSB's own product and under PSB's own brand name The agreements for both the above phases are being prepared and will be signed by 31 October 2013. The MOU shall remain effective from the date of signing of the MOU and shall expire on 31 December 2013 unless terminated or superseded by the signed agreements for both phases of the technical cooperation of the Parties. The MOU will have no material effect on earnings, revenue and net assets per share of the Group for the financial year ending 31 December 2013 but is expected to contribute positively to the future earnings of the Company. The Company does not foresee any exceptional risk other than the normal operational risk associated with the MOU. The Company will take the necessary steps to mitigate the risks as and when it occurs. None of the Directors and/or Major Shareholders and/or persons connected to them, has any interest, direct or indirect in the MOU. The Board of Directors of PESTECH is of the opinion that the MOU is in the best interest of the Company. This announcement is dated 27 June 2013. | |
PESTECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 27 Jun 2013 |
| Category | General Announcement |
| Reference No | CS-130627-AC420 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | PESTECH INTERNATIONAL BERHAD ("PESTECH" or "the Company") - DEALINGS IN SECURITIES OF PESTECH OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09(a) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Lim Pay Chuan, the Executive Director/Chief Executive Officer of the Company, had given notice of his dealings in the securities of the Company outside closed period, details as set out in the table below:- Ordinary Shares of RM0.50 each
This announcement is dated 27 June 2013. | |||||||||||
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