August 13, 2013

Company announcements: FAVCO, DAIBOCI, KFM, FRB, SCIB, SAM

FAVCO - Changes in Director's Interest (S135) - Mac Ngan Boon @ Mac Yin Boon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFAVELLE FAVCO BERHAD  
Stock Name FAVCO  
Date Announced13 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130813-FCFAC

Information Compiled By KLSE

Particulars of Director

NameMac Ngan Boon @ Mac Yin Boon
AddressNo. 77, Jalan Setiabakti 9
Bukit Damansara
50490 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
10/07/2013
100,000
3.400 

Circumstances by reason of which change has occurredDisposal of shares by his wife, Madam Chew Keng Siew in the open market.
Nature of interestIndirect Interest
Consideration (if any)RM340,000 

Total no of securities after change

Direct (units)8,192,913 
Direct (%)3.83 
Indirect/deemed interest (units)134,691,843 
Indirect/deemed interest (%)62.95 
Date of notice13/08/2013

Remarks :
This announcement also serves as a notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The above disposal of 100,000 ordinary shares represents 0.05% of the issued and paid-up capital of the Company.

The notice was received on 13 August 2013.


FAVCO - Changes in Director's Interest (S135) - Mac Ngan Boon @ Mac Yin Boon (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFAVELLE FAVCO BERHAD  
Stock Name FAVCO  
Date Announced13 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130813-0D6D6

Information Compiled By KLSE

Particulars of Director

NameMac Ngan Boon @ Mac Yin Boon
AddressNo. 77, Jalan Setiabakti 9
Bukit Damansara
50490 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)
Acquired
11/07/2013
210,000
0.800 

Circumstances by reason of which change has occurredExercise of options under ESOS by his son, Mr Mac Chung Hui
Nature of interestIndirect Interest
Consideration (if any)RM168,000.00 

Total no of securities after change

Direct (units)8,192,913 
Direct (%)3.85 
Indirect/deemed interest (units)134,901,843 
Indirect/deemed interest (%)63.43 
Date of notice16/07/2013

Remarks :
This announcement also serves as a notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The above acquisition of 210,000 shares through ESOS represents 0.10% of the issued and paid-up capital of the Company.

The amendment is made to the indirect total number of securities after change.


DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced13 Aug 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-130813-3B3C6

Date of buy back13/08/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)9,000
Minimum price paid for each share purchased ($$)3.400
Maximum price paid for each share purchased ($$)3.400
Total consideration paid ($$)30,823.78
Number of shares purchased retained in treasury (units)9,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)444,500
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 (%)0.39


KFM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced13 Aug 2013  
CategoryGeneral Announcement
Reference NoCM-130813-62516

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionKuantan Flour Mills Berhad ( “ KFM” or “ the Company”)

Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that a Director, Mr. Dennis Tow Jun Fye has transacted dealing in the securities of the Company.

The details as set out in the table below:

Date of Acquisition

Average Price Transacted per share ( RM)

No. of Shares Acquired

% of Issued and Paid Up share acquired

No. of Shares held ( Direct) as at 13.08.2013

% of Issued and Paid Up Share Capital

13.08.2013

0.384

57,000

0.088

7,604,600

11.673%

This announcement is dated 13 August 2013.



KFM - Changes in Director's Interest (S135) - DENNIS TOW JUN FYE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced13 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-130813-62670

Information Compiled By KLSE

Particulars of Director

NameDENNIS TOW JUN FYE
AddressNO.3, JALAN BUMIPUTERA, STULANG LAUT,
80300 JOHOR BAHRU, JOHOR
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
13/08/2013
57,000
0.384 

Circumstances by reason of which change has occurredACQUIRED FROM OPEN MARKET
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)7,604,600 
Direct (%)11.673 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice13/08/2013

Remarks :
1. This announcement served as an announcement pursuant to 14.08 of the Main Listing Requirements.
2. The Notice received on 13 August 2013.
3. The 7,604,600 ordinary shares represent 11.673% of the total issued ordinary shares of the Company.


KFM - Changes in Sub. S-hldr's Int. (29B) - DENNIS TOW JUN FYE

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced13 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130813-62904

Particulars of substantial Securities Holder

NameDENNIS TOW JUN FYE
AddressNO.3, JALAN BUMIPUTERA, STULANG LAUT,
JOHOR BAHRU, JOHOR
NRIC/Passport No/Company No.850819-01-5499
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderDENNIS TOW JUN FYE
NO.3, JALAN BUMIPUTERA, STULANG LAUT,
JOHOR BAHRU, JOHOR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/08/2013
57,000
0.384 

Circumstances by reason of which change has occurredACQUIRED FROM OPEN MARKET
Nature of interestDIRECT
Direct (units)7,604,600 
Direct (%)11.673 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change7,604,600
Date of notice13/08/2013

Remarks :
This Form 29B received on 13 August 2013.


FRB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced13 Aug 2013  
CategoryGeneral Announcement
Reference NoFR-130812-57987

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionExecution of Shareholder’s Agreement with Chelsea Apps Factory Ltd and Chelsea Apps Factory Bangsar Sdn Bhd (formerly known as Prism Portal Asia Sdn Bhd) (“Shareholder’s Agreement”)

The Board of Directors of Formis Resources Berhad (“FRB” and/or “the Company”) wishes to announce that FRB has on 13 August 2013 entered into a Shareholder’s Agreement with Chelsea Apps Factory Ltd (“CAF”) and Chelsea Apps Factory Bangsar Sdn Bhd (formerly known as Prism Portal Asia Sdn Bhd) (“CAFB”), an indirect 85% owned subsidiary of FRB to record certain commitments vis- -vis each other as shareholders of CAFB and in respect of the management of CAFB concerning the business of conception, design, development, testing and licensing of software for mobile handheld devices including smartphones and tablets. (“Shareholder’s Agreement”).

CAFB was incorporated as a private limited company on 24 September 2007 in Malaysia under the Companies Act, 1965 under the name of Prism Portal Asia Sdn Bhd and assumed its present name on 25 July 2013. As at 13 August 2013, the authorised share capital of CAFB is RM100,000 comprising 100,000 ordinary shares of RM1.00 each (“CAFB Shares”), of which 10 comprising 10 CAFB Shares have been issued and credited as fully paid-up. CAFB is a currently dormant and the intended principal activity is to carry on the business of conception, design, development, testing and licensing of software for mobile handheld devices including smartphones and tablets.

CAF was incorporated under the laws of United Kingdom in 2010 and specialises in Apps Consultancy and Production.

Upon the execution of the Shareholder’s Agreement, FRB shall cause the existing shareholder of CAFB to transfer the CAFB Shares within thirty (30) days in the following proportions:

No.

Registered Shareholders

No. of Shares

1.

CAF

2

2.

FRB

8

Total

10

FRB shall, at all times, have 80% shareholding in CAFB whilst CAF shall be the minority shareholder with 20% shareholding.

The Shareholder’s Agreement has no material effect on the net assets per share, gearing, share capital and the substantial shareholders’ shareholdings of FRB for the financial year ending 31 March 2014. The entry into the Shareholder’s Agreement is expected to contribute to the future earnings and earnings per share of the Company.

None of the Directors and/or substantial shareholders of FRB and/or persons connected with the Directors and/or substantial shareholders of FRB, has any interest, direct or indirect, in the Shareholder’s Agreement.

The Directors of FRB, after having considered all aspects of the Shareholder's Agreement, are of the opinion that the Shareholder's Agreement is in the best interest of the FRB Group.

The Shareholder's Agreement is not subject to the approval of the shareholders of FRB or any other relevant Authorities.

A copy of the Shareholder's Agreement is available for inspection at the registered office of FRB during normal office hours on Mondays to Fridays (except public holidays) at 16th Floor, KH Tower, 8 Lorong P. Ramlee, 50250 Kuala Lumpur for a period of three (3) months from the date of this announcement.

This announcement is dated 13 August 2013.



SCIB - Changes in Director's Interest (S135) - Haji Soedirman Bin Haji Aini

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSARAWAK CONSOLIDATED INDUSTRIES BERHAD  
Stock Name SCIB  
Date Announced13 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130813-35574

Information Compiled By KLSE

Particulars of Director

NameHaji Soedirman Bin Haji Aini
AddressNo. 76, Lorong 3A, Jalan Pelita, Petra Jaya, 93050 Kuching, Sarawak
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
12/08/2013
10,000
0.450 

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

Total no of securities after change

Direct (units)12,000 
Direct (%)0.02 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice13/08/2013


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

Announcement Type: General Announcement
Company NameSARAWAK CONSOLIDATED INDUSTRIES BERHAD  
Stock Name SCIB  
Date Announced13 Aug 2013  
CategoryGeneral Announcement
Reference NoCC-130813-36279

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements, Sarawak Consolidated Industries Berhad ("the Company") wishes to announce that the Company has received notification dated 13 August 2013 from the director of the Company, Tuan Haji Soedirman Bin Haji Aini as outlined below:
Date of Acquisition
Nature of dealing
Consideration (RM)
No. of shares acquired
12 August 2013
Direct Interest
- Acquisition through open market
RM0.45
per share
10,000 (0.01%)


SAM - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSAM ENGINEERING & EQUIPMENT (M) BERHAD  
Stock Name SAM  
Date Announced13 Aug 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-130813-3BFE4

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Irredeemable Convertible Unsecured Loan Stocks to Ordinary Shares
No. of shares issued under this corporate proposal10,000
Issue price per share ($$)MYR 1.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units72,789,730
CurrencyMYR 72,789,730.000
Listing Date15/08/2013


No comments:

Post a Comment