KINSTEL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | CK-130701-50232 |
| 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 Directors have transacted in the securities of Kinsteel Bhd as set out in table 1 and table 2 hereunder. The Company received the notification of the dealing by Y. Bhg. Tan Sri Dato’ Sri Pheng Yin Huah, Dato' Hong Thian Hock and Dato' Pheng Chin Guan on 01 July 2013. This announcement is dated 01 July 2013. | ||||||||||||||||||||||||||||||
Table 1 Name of Directors Date of Disposal Nature of Interest Price per Shares (RM) Number of Ordinary Shares of RM0.20 each % of Issued Shares Tan Sri Dato' Sri Pheng Ying Huah 26.06.2013 Indirect 0.3000 3,200,000 0.31%* Dato' Hong Thian Hock 26.06.2013 Indirect 0.3000 3,200,000 0.31%** * Deemed interest by virtue of his 57.6% direct shareholdings in Perniagaan Kin Kee Sdn Bhd, which the latter holds 60.62% direct interest in Kin Kee Holdings Sdn Bhd and his 17.67% direct shareholdings in Kin Kee Holdings Sdn Bhd. ** Deemed interest by virtue of his 31.6% direct interest in Perniagaan Kin Kee Sdn Bhd, which the latter holds 60.62% direct interest in Kin Kee Holdings Sdn Bhd. Table 2
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PLENITU - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PLENITUDE BERHAD |
| Stock Name | PLENITU |
| Date Announced | 1 Jul 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130619-48426 |
| Date of change | 01/07/2013 |
| Name | Zukarnine Shah bin Zainal Abidin |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Masters in Business Administration 2. Degree in Combines Studies with Accounting 3. Diploma in Accountancy and a Certificate in Taxation |
| Working experience and occupation | Encik Zukarnine Shah applied his entrepreneurial and management skills and became actively involved in property sector. |
| Directorship of public companies (if any) | Nil |
| 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) | Tan Yew Ngee, Independent Non-Executive Director (Chairman) Tan Kak Teck, Independent Non-Executive Director (Member) |
PLENITU - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PLENITUDE BERHAD |
| Stock Name | PLENITU |
| Date Announced | 1 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130619-43182 |
| Date of change | 01/07/2013 |
| Name | Zukarnine Shah bin Zainal Abidin |
| Age | 47 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Encik Zukarnine Shah bin Zainal Abidin tendered his resignation as Director of Plenitude Berhad due to his other personal commitments that require him to focus more of his time on the said matters. |
| 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 | 1. Masters in Business Administration 2. Degree in Combined Studies with Accounting 3. Diploma in Accountancy and a Certificate in Taxation |
| Working experience and occupation | Encik Zukarnine Shah applied his entrepreneurial and management skills and become actively involved in property sector. |
| Directorship of public companies (if any) | Nil |
| 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 |
APEX - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | APEX EQUITY HOLDINGS BERHAD |
| Stock Name | APEX |
| Date Announced | 1 Jul 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | AE-130628-39595 |
THPLANT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | TP-130701-420FF |
| Type | Announcement | ||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, TH Plantations Berhad ("THP" or "the Company") wishes to announce that the below named Principal Officer of THP gives notice of his dealings in the securities of the Company as per table below. | ||||||||||||||||||||||||||
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AMFIRST - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | AMFIRST REAL ESTATE INVESTMENT TRUST |
| Stock Name | AMFIRST |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | AR-130628-59098 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | NET ASSET VALUE ("NAV") PER UNIT AS AT 30 JUNE 2013. |
The NAV per unit of AmFIRST Real Estate Investment Trust as at 30 June 2013 is RM1.2018. | |
AEONCR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 1 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130624-41503 |
| Date of change | 01/07/2013 |
| Name | Lee Tyan Jen |
| Age | 38 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | 1996 Bachelor of Science in Business Administration (Major in Finance) University of South Alabama, Alabama, United States of America 1994 Associate Diploma in Business Administration, INTI College 1992 Certificate of Unified Examination for Independent Chinese Secondary School, Chung Hwa High School, Muar, Johor |
| Working experience and occupation | Since May 2013 and is currently the General Manager, Head of Organisational Development and Regional Support Department March 2012 - March 2013 General Manager, Head of Credit Card Division March 2010 - March 2012 General Manager, Head of Credit Operations Division February 2008 - February 2010 General Manager, Head of Credit Assessment Group February 2007 - February 2008 Assistant General Manager, Head of Customer Relation Management Group April 2006 - February 2007 Assistant General Manager, Head of Credit Assessment Department March 2005 - April 2006 Senior Manager, Head of Customer Relation Department August 2003 - March 2005 Manager, Assistant Head of Credit Assessment Department March 2002 - August 2003 Assistant Manager, Assistant Head of Credit Assessment Department August 2001 - March 2002 Senior Officer, Section Head, Credit Assessment Department March 2000 - August 2001 Senior Officer, Credit Assessment Department August 1998 - February 2000 Officer, Credit Assessment Department, AEON Credit Service (M) Sdn Bhd (now known as AEON Credit Service (M) Berhad) November 1997 - July 1998 Production Planning and Control Officer, Wei Hua (eie) Industries Sdn Bhd, Muar, Johor |
| 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 |
SEALINK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SEALINK INTERNATIONAL BERHAD |
| Stock Name | SEALINK |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | CS-130701-1FF48 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | The Board of Directors of Sealink International Berhad wishes to announce that pursuant to Chapter 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Wong Chie Bin, a Director of Sealink International Berhad has transacted in the securities of Sealink International Berhad. Details of the transaction are shown below. | ||||||||||
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PERWAJA - Changes in Director's Interest (S135) - Dato' Pheng Chin Guan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 1 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PH-130701-62026 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Pheng Chin Guan |
| Address | A-5188, Lorong Kubang Buaya 80 25250 Kuantan, Pahang Darul Makmur |
| Descriptions(Class & nominal value) | Warrants 2012/2019 with an exercise price per warrant of RM1.00 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,080,600 | 0.140 |
| Circumstances by reason of which change has occurred | Acquisition via direct deal |
| Nature of interest | Direct Interest |
| Consideration (if any) | RM0.14 per warrant |
Total no of securities after change | |
| Direct (units) | 1,230,600 |
| Direct (%) | 0.44 |
| Indirect/deemed interest (units) | 30,645 |
| Indirect/deemed interest (%) | 0.01 |
| Date of notice | 01/07/2013 |
| Remarks : |
| Notification received on 01 July 2013. This announcement is also made to comply with Chapter 14, paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad: a.Details of the 1,080,600 warrants transacted are as follows: i.Date of transaction: 19 June 2013; ii.Consideration for the dealing:RM0.14 per warrant; and iii.Amount of securities acquired: 1,080,600 warrants (0.39%) ("the acquisition") - direct interest. After the acquisition, the direct interest of 1,230,600 warrants (0.44%) are registered under: 1.Pheng Chin Guan - 1,080,600 shares (0.39%); and 2.Alliancegroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Pheng Chin Guan - 150,000 shares (0.05%). The indirect interest of 30,645 warrants (0.01%) are held under his spouse - Goh Yoke Lan @ Goh Mei Leng. This announcement is dated 01 July 2013 |
PERWAJA - Changes in Director's Interest (S135) - Dato' Pheng Chin Guan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 1 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PH-130701-56676 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Pheng Chin Guan |
| Address | A-5188 Lorong Kubang Buaya 80 25250 Kuantan, Pahang Darul Makmur |
| 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 | 1,200,000 | 0.400 |
| Circumstances by reason of which change has occurred | Acquisition via direct deal |
| Nature of interest | Direct Interest |
| Consideration (if any) | RM0.40 per share |
Total no of securities after change | |
| Direct (units) | 3,450,000 |
| Direct (%) | 0.62 |
| Indirect/deemed interest (units) | 61,290 |
| Indirect/deemed interest (%) | 0.01 |
| Date of notice | 01/07/2013 |
| Remarks : |
| This announcement is also made to comply with Chapter 14, paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad: a.Details of the 1,200,000 shares transacted are as follows: i.Date of transaction: 26 June 2013; ii.Consideration for the dealing:RM0.40 per share; and iii.Amount of securities acquired:1,200,000 shares (0.21%) ("the acquisition")- direct interest. After the acquisition, the direct interest of 3,450,000 (0.62%) shares are registered under: 1.Pheng Chin Guan - 2,450,000 shares (0.44%); and 2.Alliancegroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Pheng Chin Guan - 1,000,000 shares (0.18%). The indirect interest of 61,290 shares (0.01%) are held under his spouse - Goh Yoke Lan @ Goh Mei Leng. This announcement is dated 01 July 2013. |
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