August 7, 2013

Company announcements: DSONIC, MESB, LEWEKO, BONIA, RCECAP

DSONIC - Changes in Sub. S-hldr's Int. (29B) - Dibena Enterprise Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced7 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130807-D2A49

Particulars of substantial Securities Holder

NameDibena Enterprise Sdn Bhd
AddressUnit A-1-1, 1st Floor
8 Avenue, Jalan Sg. Jernih 8/1
Seksyen 8
46050 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.72184-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderDibena Enterprise Sdn Bhd
Unit A-1-1, 1st Floor
8 Avenue, Jalan Sg. Jernih 8/1
Seksyen 8
46050 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/08/2013
2,000,000
 

Circumstances by reason of which change has occurredDisposal of shares via Direct Business Transaction
Nature of interestDirect
Direct (units)69,628,001 
Direct (%)51.58 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change69,628,001
Date of notice07/08/2013


MESB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMESB BERHAD  
Stock Name MESB  
Date Announced7 Aug 2013  
CategoryChange in Audit Committee
Reference NoCA-130807-64528

Date of change07/08/2013
NameYam Sing Lam @ Yam Seng Lam
Age67
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe graduated with a Bachelor of Engineering (Civil) from the Adelaide University, South Australia in 1970. He is a Professional Engineer (PE) registered with the Board of Engineers Malaysia and a Corporate Member (MIEM) of the Institute of Engineers Malaysia.  
Working experience and occupation Upon graduation, Mr. Yam worked for a year in the Civil Works Design Office of the South Australian Electricity Trust. Mr Yam returned to Malaysia in 1972 and served in the JKR Pahang. His last served in the JKR was the District Executive Engineer, JKR Jerantut District. He later worked in Sumatra, Indonesia, as the Project Manager of a Transmigration Land Scheme between 1978-1980.

After returning from Indonesia, he worked short periods in design office and construction sites as Resident Engineer and Project Coordinator. This was followed by a few years as the Civil Works Maintenance Superintendent from 1982 to 1985 at the Malayawata Steel Mill.

In 1985 he joined the UEM as the Construction Manager and later promoted to the General Manager position before he was made the Managing Director of UE Construction Sdn Bhd, a subsidiary and major construction arm of the UEM Group in 1991. This is the position he held until his retirement from the UEM Group in 2001. He had also served on the Boards of Ho Hup Construction Bhd and Propel Bhd.

After his retirement from the UEM Group, he worked for a few years as the Managing Director of Johnson Fluid Engineering Sdn Bhd. Mr. Yam is currently active in private consultancy services and has served as committee members of several Investigation Committees set up by the Board of Engineers. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
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 subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1) Tan Yew Kim (Independent & Non Executive) - Chairman of Audit Committee

2) Saffie Bin Bakar (Independent & Non Executive) - Member of Audit Committee

3) Yam Sing Lam @ Yam Seng Lam (Independent & Non Executive) - Member of Audit Committee


MESB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMESB BERHAD  
Stock Name MESB  
Date Announced7 Aug 2013  
CategoryChange in Boardroom
Reference NoCA-130807-63220

Date of change07/08/2013
NameYam Sing Lam @ Yam Seng Lam
Age67
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsHe graduated with a Bachelor of Engineering (Civil) from the Adelaide University, South Australia in 1970. He is a Professional Engineer (PE) registered with the Board of Engineers Malaysia and a Corporate Member (MIEM) of the Institute of Engineers Malaysia.  
Working experience and occupation Upon graduation, Mr. Yam worked for a year in the Civil Works Design Office of the South Australian Electricity Trust. Mr Yam returned to Malaysia in 1972 and served in the JKR Pahang. His last served in the JKR was the District Executive Engineer, JKR Jerantut District. He later worked in Sumatra, Indonesia, as the Project Manager of a Transmigration Land Scheme between 1978-1980.

After returning from Indonesia, he worked short periods in design office and construction sites as Resident Engineer and Project Coordinator. This was followed by a few years as the Civil Works Maintenance Superintendent from 1982 to 1985 at the Malayawata Steel Mill.

In 1985 he joined the UEM as the Construction Manager and later promoted to the General Manager position before he was made the Managing Director of UE Construction Sdn Bhd, a subsidiary and major construction arm of the UEM Group in 1991. This is the position he held until his retirement from the UEM Group in 2001. He had also served on the Boards of Ho Hup Construction Bhd and Propel Bhd.

After his retirement from the UEM Group, he worked for a few years as the Managing Director of Johnson Fluid Engineering Sdn Bhd. Mr. Yam is currently active in private consultancy services and has served as committee members of several Investigation Committees set up by the Board of Engineers. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
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 subsidiariesNil 


LEWEKO - Changes in Director's Interest (S135) - Abd Aziz bin Jantan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLEWEKO RESOURCES BERHAD  
Stock Name LEWEKO  
Date Announced7 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLR-130807-B553C

Information Compiled By KLSE

Particulars of Director

NameAbd Aziz bin Jantan
Address20-B Jalan Manjoi
Taman Pari
30100 Ipoh
Perak Darul Ridzuan
Descriptions(Class & nominal value)Ordinary shares of 50 sen each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
07/08/2013
5,475,000
 
Transferred
07/08/2013
3,900,000
 

Circumstances by reason of which change has occurredTransfer of account without change in beneficial ownership.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)51,047,674 
Direct (%)21.12 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice07/08/2013

Remarks :
This disclosure also serves as an announcement pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The aforesaid transferred of 5,475,000 and 3,900,000 ordinary shares represents 2.26% and 1.61% respectively of the issued and paid-up share capital of Leweko Resources Berhad.

This announcement is made in respect of Changes in Director's Interest received by the Company on 7 August 2013.

c.c. Securities Commission


LEWEKO - Changes in Sub. S-hldr's Int. (29B) - Abd Aziz bin Jantan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLEWEKO RESOURCES BERHAD  
Stock Name LEWEKO  
Date Announced7 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLR-130807-B553D

Particulars of substantial Securities Holder

NameAbd Aziz bin Jantan
Address20-B Jalan Manjoi
Taman Pari
30100 Ipoh
Perak Darul Ridzuan
NRIC/Passport No/Company No.500108-08-5415
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of 50 sen each
Name & address of registered holderAbd Aziz bin Jantan
20-B Jalan Manjoi
Taman Pari
30100 Ipoh
Perak Darul Ridzuan

EB Nominees (Tempatan) Sendirian Berhad
Pledged Securities Account for Abd Aziz bin Jantan
Ground Floor, Menara EON Bank
288 Jalan Raja Laut
50350 Kuala Lumpur

AllianceGroup Nominees (Tempatan) Sdn. Bhd.
Pledged Securities Account for Abd Aziz bin Jantan
Ground Floor, Menara EON Bank
6th Floor, Menara Multi-Purpose
Capital Square
8 Jalan Munshi Abdullah
50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred07/08/2013
5,475,000
 
Transferred07/08/2013
3,900,000
 

Circumstances by reason of which change has occurredTransfer of account without change in beneficial ownership.
Nature of interestDirect
Direct (units)51,047,674 
Direct (%)21.12 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change51,047,674
Date of notice07/08/2013

Remarks :
This announcement is made in respect of Changes in the Interest of Substantial Shareholder received by the Company on 7 August 2013


LEWEKO - Changes in Director's Interest (S135) - Dato' Leong Wei Kong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLEWEKO RESOURCES BERHAD  
Stock Name LEWEKO  
Date Announced7 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLR-130807-B5532

Information Compiled By KLSE

Particulars of Director

NameDato' Leong Wei Kong
Address68, Lorong Tun Dr. Ismail
30350 Ipoh
Perak Darul Ridzuan
Descriptions(Class & nominal value)Ordinary shares of 50 sen each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
07/08/2013
2,709,000
 
Transferred
07/08/2013
26,101,500
 

Circumstances by reason of which change has occurredTransfer of account without change in beneficial ownership.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)71,700,310 
Direct (%)29.66 
Indirect/deemed interest (units)976,500 
Indirect/deemed interest (%)0.4 
Date of notice07/08/2013

Remarks :
This disclosure also serves as an announcement pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The aforesaid transferred of 2,709,000 and 26,101,500 ordinary shares represents 1.12% and 10.80% respectively of the issued and paid-up share capital of Leweko Resources Berhad.

This announcement is made in respect of Changes in Director's Interest received by the Company on 7 August 2013.

The indirect/deemed interest is by virtue of my spouse's direct interest in Leweko Resources Berhad.

c.c. Securities Commission


LEWEKO - Changes in Sub. S-hldr's Int. (29B) - Dato' Leong Wei Kong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLEWEKO RESOURCES BERHAD  
Stock Name LEWEKO  
Date Announced7 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLR-130807-B5526

Particulars of substantial Securities Holder

NameDato' Leong Wei Kong
Address68, Lorong Tun Dr. Ismail
30350 Ipoh
Perak Darul Ridzuan
NRIC/Passport No/Company No.521014-08-5273
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of 50 sen each
Name & address of registered holderDato' Leong Wei Kong
68, Lorong Tun Dr. Ismail
30350 Ipoh
Perak Darul Ridzuan

AllianceGroup Nominees (Tempatan) Sdn. Bhd.
Pledged Securities Account for Leong Wei Kong
6th Floor, Menara Multi-Purpose
Capital Square
8 Jalan Munshi Abdullah
50100 Kuala Lumpur

CIMSEC Nominees (Tempatan) Sdn. Bhd.
EON Finance Berhad for Leong Wei Kong
9th Floor, Commerce Square
Jalan Semantan
Damansara Heights
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred07/08/2013
2,709,000
 
Transferred07/08/2013
26,101,500
 

Circumstances by reason of which change has occurredTransfer of account without change in beneficial ownership.
Nature of interestDirect and Indirect
Direct (units)71,700,310 
Direct (%)29.66 
Indirect/deemed interest (units)976,500 
Indirect/deemed interest (%)0.4 
Total no of securities after change71,700,310
Date of notice07/08/2013

Remarks :
This announcement is made in respect of Changes in the Interest of Substantial Shareholder received by the Company on 7 August 2013.

The indirect/deemed interest is by virtue of my spouse's direct interest in Leweko Resources Berhad.


BONIA - Changes in Director's Interest (S135) - Chiang Sang Sem

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced7 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBC-130807-DE2F6

Information Compiled By KLSE

Particulars of Director

NameChiang Sang Sem
Address23, Jalan Jaya, Taman Midah
Cheras, 56000 Kuala Lumpur
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)
Disposed
06/08/2013
50,000
3.400 

Circumstances by reason of which change has occurredThe 50,000 shares were disposed under direct interest on-market.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)2,853,600 
Direct (%)1.42 
Indirect/deemed interest (units)97,925,326 
Indirect/deemed interest (%)48.58 
Date of notice07/08/2013

Remarks :
(1) Deemed interest are shares held:-
(i) through his substantial shareholdings in Freeway Team Sdn Bhd, Bonia Holdings Sdn Bhd, Kontrak Kosmomaz Sdn Bhd, SGP Investment Pte Ltd, Golden Shine Finance Limited,
(ii) in trust by Able Wealth Assets Ltd (The shareholder of Able Wealth Assets Ltd is HSBC International Trustee Ltd, the trustee of a trust, the beneficiaries of which are Mr Chiang Sang Sem and family members),and
(iii) through his spouse and children.

(2) The above disposal representing 0.0248% of the total issued shares of the Company.

(3) This announcement serves as an announcement pursuant to Paragraph 14.08 of the Main Market Listing Requirements.


BONIA - Changes in Sub. S-hldr's Int. (29B) - Chiang Sang Sem

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced7 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBC-130807-DE2ED

Particulars of substantial Securities Holder

NameChiang Sang Sem
Address23, Jalan Jaya, Taman Midah
Cheras, 56000 Kuala Lumpur
NRIC/Passport No/Company No.530619-04-5121
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderChiang Sang Sem and various Nominees

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/08/2013
50,000
3.400 

Circumstances by reason of which change has occurredThe 50,000 shares were disposed under direct interest on-market.
Nature of interestDirect Interest
Direct (units)2,853,600 
Direct (%)1.42 
Indirect/deemed interest (units)95,376,426 
Indirect/deemed interest (%)47.32 
Total no of securities after change98,230,026
Date of notice07/08/2013

Remarks :
Deemed interest are shares held:-
(i) through his substantial shareholdings in Freeway Team Sdn Bhd, Bonia Holdings Sdn Bhd, Kontrak Kosmomaz Sdn Bhd, SGP Investment Pte Ltd, Golden Shine Finance Limited, and
(ii) in trust by Able Wealth Assets Ltd (The shareholder of Able Wealth Assets Ltd is HSBC International Trustee Ltd, the trustee of a trust, the beneficiaries of which are Mr Chiang Sang Sem and family members).


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced7 Aug 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-130807-04576

Date of buy back07/08/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100,000
Minimum price paid for each share purchased ($$)0.275
Maximum price paid for each share purchased ($$)0.275
Total consideration paid ($$)27,701.25
Number of shares purchased retained in treasury (units)100,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)1,644,300
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 (%)0.14


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