June 19, 2013

Company announcements: TAMBUN, DSONIC, TENAGA, TROP

TAMBUN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced19 Jun 2013  
CategoryChange in Boardroom
Reference NoCC-130619-6A4F2

Date of change19/06/2013
NameTsai Chia Ling
Age34
NationalityTaiwanese
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsBachelor of Business Administration - National Cheng Kung University, Taiwan 
Working experience and occupation Please refer to "Remarks" below 
Directorship of public companies (if any)Chin Well Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuer1) Daughter of Tsai Yung Chuan, a major shareholder of Tambun Indah Land Berhad.
2) Daughter of Tsai Chang Hsiu-Hsiang, a major shareholder of Tambun Indah Land Berhad.  
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest - Nil
Indirect Interest -
33,339,643 Ordinary Shares / 4,762,806 Warrants 

Remarks :
Ms. Tsai Chia Ling started her career as a Management Trainee with Gem-Year Industrial Co. Ltd. In 2003, she joined Chin Well Fasteners Co. Sdn. Bhd., a wholly subsidiary of Chin Well Holdings Berhad (CWHB) as a Marketing Executive. Subsequently, she was appointed to the Board of CWHB on 07 March 2005.


TAMBUN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced19 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130611-58F16

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting19/06/2013
Time11:00 AM
VenueSalon V, Level 2, G Hotel, 168A, Persiaran Gurney, 10250 Penang
Outcome of Meeting
The Board of Directors of Tambun Indah Land Berhad ("Tambun Indah” or the "Company”) is pleased to announce that the shareholders of Tambun Indah have approved the ordinary resolution in connection with the Proposed Dividend Reinvestment Scheme which was tabled at the Company’s Extraordinary General Meeting today.


TAMBUN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced19 Jun 2013  
CategoryChange in Boardroom
Reference NoCC-130611-78789

Date of change19/06/2013
NameTsai Chia Ling
Age34
NationalityTaiwanese
DesignationAlternate Director
DirectorateNon Independent & Non Executive
Type of changeCessation of Office
ReasonCeased as Alternate Director to Mr. Tsai Yung Chuan, who retired on 19 June 2013
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


TAMBUN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced19 Jun 2013  
CategoryChange in Boardroom
Reference NoCC-130611-33161

Date of change19/06/2013
NameTsai Yung Chuan
Age56
NationalityTaiwanese
Type of changeRetirement
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


TAMBUN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced19 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130611-53043

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/06/2013
Time10:00 AM
VenueSalon V, Level 2, G Hotel, 168A, Persiaran Gurney, 10250 Penang
Outcome of Meeting
The Fifth Annual General Meeting of the Company duly held and convened on Wednesday, 19 June 2013, all the ordinary resolutions put to the meeting were unanimously carried.


DSONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced19 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130619-5087C

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors have notified on the change of their interests in the securities of the Company, details as set out in the table below :-
Name of Directors
Date of Acquisition
Number of Ordinary Shares of RM0.50 each acquired
Price per Share (RM)
Percentage of Issued shares acquired (%)
Mohamed
Zulkhornain Bin
Ab Ranee
18 June 2013
10,000
3.180
0.0111
Dato’ Wan Mohd
Safiain Bin Wan Hasan
18 June 2013
19 June 2013
20,000
30,000
3.189
3.190
0.0222
0.0333



DSONIC - Changes in Director's Interest (S135) - Dato' Wan Mohd Safiain Bin Wan Hasan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced19 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130619-D892E

Information Compiled By KLSE

Particulars of Director

NameDato' Wan Mohd Safiain Bin Wan Hasan
Address129, Taman Desa Minang, 68100 Batu Caves,
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
18/06/2013
20,000
3.189 
Acquired
19/06/2013
30,000
3.190 

Circumstances by reason of which change has occurredAcquisition in the open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)196,000 
Direct (%)0.22 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice19/06/2013

Remarks :
The total direct shareholdings are held as follows:-
(i) 80,000 ordinary shares of RM0.50 each are registered in the name of Dato' Wan Mohd Safiain Bin Wan Hasan; and
(ii)116,000 ordinary shares of RM0.50 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd Pledge Account for Dato' Wan Mohd Safiain Bin Wan Hasan.


DSONIC - Changes in Director's Interest (S135) - Mohamed Zulkhornain Bin Ab Ranee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced19 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130619-50631

Information Compiled By KLSE

Particulars of Director

NameMohamed Zulkhornain Bin Ab Ranee
Address4, Jalan 10/14-A,
46000 Petaling Jaya
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
18/06/2013
10,000
3.180 

Circumstances by reason of which change has occurredAcquisition in the open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)585,000 
Direct (%)0.65 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice19/06/2013

Remarks :
The total direct shareholdings are held as follows:-
(i) 385,000 ordinary shares of RM0.50 each are registered in the name of Mohamed Zulkhornain Bin Ab Ranee; and
(ii)200,000 ordinary shares of RM0.50 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd Pledge Account for Mohamed Zulkhornain Bin Ab Ranee.


TENAGA - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced19 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTN-130619-37058

Particulars of substantial Securities Holder

NameAMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
AddressTINGKAT 4, BALAI PNB, 201-A, JALAN TUN RAZAK, 50400 KUALA LUMPUR
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderAMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA, TINGKAT 4, BALAI PNB, 201-A, JALAN TUN RAZAK, 50400 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/06/2013
1,306,400
 

Circumstances by reason of which change has occurredSALES OF SHARES MANAGED BY AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA :- 1,306,400
Nature of interestDIRECT INTEREST
Direct (units)546,940,300 
Direct (%)100 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change546,940,300
Date of notice12/06/2013

Remarks :
The Notice Of Change In The Interests Of Substantial Shareholder was received from Permodalan Nasional Berhad for and on behalf of AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 19 June 2013.


TROP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced19 Jun 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDC-130619-2EC44

Date of buy back19/06/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)350,000
Minimum price paid for each share purchased ($$)1.900
Maximum price paid for each share purchased ($$)1.910
Total consideration paid ($$)666,932.00
Number of shares purchased retained in treasury (units)16,346,800
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)16,346,800
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.712

Remarks :
Tropicana Corporation Berhad (formerly known as Dijaya Corporation Berhad) ("TCB" or "the Company") had at the Extraordinary General Meeting held on 15 March 2013 obtained the authority from the Company’s shareholders to purchase its own shares.


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