UNIMECH - Changes in Director's Interest (S135) - Lim Jun Lin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 25 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | UG-130924-59685 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Jun Lin |
| Address | 10 Lorong 10, Changkat Minden, 11700 Gelugor, Penang |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 650,366 |
| Description of other type of transaction | Allocation of Warrants |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 650,366 |
| Direct (%) | 1.08 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/09/2013 |
UNIMECH - Changes in Director's Interest (S135) - Lim Jun Lin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 25 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | UG-130924-58243 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Jun Lin |
| Address | 10 Lorong 10, Changkat Minden, 11700 Gelugor, Penang |
| Descriptions(Class & nominal value) | ICULS of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 325,183 |
| Description of other type of transaction | Acceptance and allocation of ICULS |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 325,183 |
| Direct (%) | 1.08 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/09/2013 |
UNIMECH - Changes in Director's Interest (S135) - Lee Yoke Khay
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 25 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | UG-130924-65842 |
Information Compiled By KLSE
Particulars of Director
| Name | Lee Yoke Khay |
| Address | 6 Lorong Mahsuri Dua, 11950 Bayan Baru, Penang |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 13,332 |
| Description of other type of transaction | Allocation of Warrants |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 13,332 |
| Direct (%) | 0.02 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/09/2013 |
UNIMECH - Changes in Director's Interest (S135) - Lee Yoke Khay
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 25 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | UG-130924-65623 |
Information Compiled By KLSE
Particulars of Director
| Name | Lee Yoke Khay |
| Address | 6 Lorong Mahsuri Dua, 11950 Bayan Baru, Penang |
| Descriptions(Class & nominal value) | ICULS of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 6,666 |
| Description of other type of transaction | Acceptance and allocation of ICULS |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 6,666 |
| Direct (%) | 0.02 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/09/2013 |
HAISAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 25 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130925-36664 |
| Date of change | 25/09/2013 |
| Name | TENGKU MAKRAM BIN TENGKU ARIFF |
| Age | 63 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Sultan Ismail College – Middle Certificate of Education (MCE) |
| Working experience and occupation | Served in the Royal Malaysian Armed Forces before venturing into business. Involves himself in the construction and car industries since 1979. He holds the position as the Executive Chairman of TLM Travel & Tours Sdn Bhd since 2009. Formerly, he held directorships in Thong Guan Industries Berhad, Kemayan Corporation Berhad, Tien Wah Press Holdings Berhad, FACB Resorts Berhad (currently known as Karambunai Corporation Berhad), FACB Construction Sdn Bhd, Comintel Corporation Berhad and Abrar Corporation Berhad. |
| 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 |
HAISAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 25 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130925-37884 |
| Date of change | 25/09/2013 |
| Name | TENGKU BAHARUDDIN IBNI SULTAN MAHMUD |
| Age | 37 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Vice Chairman |
| New Position | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | Certificate in Hotel Management from Singapore Hotel and Tourism Education Centre (SHATEC) in 1994 and pursued undergraduate studies in Tourism Business & Finance (Marketing) at College of Food & Beverage and Tourism Business under the University of De Montfort, UK in 1996. |
| Working experience and occupation | A director of a private limited company incorporated in Malaysia since Year 2006 which is principally engaged in construction activities. |
| 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 |
HAISAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 25 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130925-37725 |
| Date of change | 25/09/2013 |
| Name | KAMARUDIN BIN MD DEROM |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman & Executive Director |
| New Position | Vice Chairman |
| Directorate | Executive |
| Qualifications | Graduated from the University of Wisconsin-Madison, USA in 1983 with a Degree in Bachelor of Science in Civil and Environmental Engineering. |
| Working experience and occupation | Started career as a Civil Engineer in Promet Construction Sdn Bhd and in 1986 joined Energoprojekt Engineering & Constructing Co. (involved in the Expressway Project between Ayer Keroh and Pagoh. Thereafter joined Senju (M) Sdn Bhd (a multinational company from Japan involves in the manufacturing of industrial solders for electronics) in 1989 as Sales Manager. From 1991 to 1994, engaged as a Project Manager with Pembinaan TLN Sdn Bhd. Co-founded a bonded warehousing company with Haisan Group to provide bonded warehousing services in 1995 and now actively oversees the business development and other divisions of the Group. |
| Directorship of public companies (if any) | Independent Non-Executive Director of LTKM Berhad. |
| 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 | Deemed interested in transactions between the Group and certain companies carried out in the ordinary course of business by virtue of common directorship and/or shareholdings in certain companies. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Directly holds 5,524,968 shares equivalent to 6.86% shareholding in Haisan Resources Berhad. |
DNONCE - BURSA MALAYSIA SECURITIES PUBLICLY REPRIMANDS D'NONCE TECHNOLOGY BHD FOR BREACH OF MAIN MARKET LISTING REQUIREMENTS
Announcement Type: Listing Circular
| Company Name | D'NONCE TECHNOLOGY BHD |
| Stock Name | DNONCE |
| Date Announced | 25 Sept 2013 |
| Category | Listing Circular |
| Reference No | UM-130925-59395 |
LISTING'S CIRCULAR NO. L/Q : 68858 OF 2013
Bursa Malaysia Securities Berhad (Bursa Malaysia Securities) has publicly reprimanded D’nonce Technology Bhd (DNONCE) for failing to ensure that the announcement dated 31 October 2012 on the fourth quarterly report for the financial year ended (FYE) 31 August 2012 (4th QR 2012) took into account the adjustment as stated in DNONCE’s announcement dated 9 January 2013.
- The failure to take into account the adjustment was in contravention of Paragraph 9.16(1)(a) of the Bursa Malaysia Securities Main Market Listing Requirements (Main LR) where a listed issuer must ensure that each announcement made is factual, clear, unambiguous, accurate, succinct and contains sufficient information to enable investors to make informed investment decisions.
The public reprimand was imposed pursuant to Paragraph 16.19(1) of the Main LR after taking into consideration all facts and circumstances of the matter and upon completion of due process.
DNONCE is also required to carry out a limited review of its quarterly report submissions. The limited review must be performed by external auditors for four quarterly reports commencing from the quarterly report for the financial period ended 31 August 2013. In addition, DNONCE must ensure all its directors and relevant personnel attend a training programme on compliance with the Main LR pertaining to financial statements. DNONCE is also required to review and ensure the adequacy and effectiveness of its financial reporting function.
While Bursa Malaysia Securities has not found any of DNONCE’s directors to have caused or permitted the breach by DNONCE, Bursa Malaysia Securities wishes to highlight that it is the duty of the directors to maintain appropriate standards of responsibility and accountability in ensuring compliance of the Main LR. The Board of Directors at the material time were as follows:
- Dato’ Ahmad Ibnihajar
- Dato’ Oon Choo Eng @ Oon Choo Khye
- Law Kim Choon
- Lim Teik Hoe
- Wong Thai Sun
- Bursa Malaysia Securities views the contravention seriously and has reminded DNONCE and its Board of Directors of their obligation to uphold appropriate standards of responsibility and accountability to shareholders and the investing public.
- BACKGROUND
DNONCE reported an unaudited profit after taxation and minority interest of RM3.950 million in DNONCE’s 4th QR 2012, compared to an audited profit after taxation and minority interest of RM2.766 million in DNONCE’s annual audited accounts for the FYE 31 August 2012 which was announced on 27 December 2012. The variance of RM1.184 million between the unaudited and audited results represented a deviation of 30%.
The deviation was mainly due to the oversight and error by DNONCE in recognising the entire 100% profit of a subsidiary for the whole of FYE 31 August 2012 in the 4th QR 2012 instead of only recognising the profits from the date of completion of the acquisition of the subsidiary i.e. from 6 June 2012 onwards.
TOYOINK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TOYO INK GROUP BERHAD |
| Stock Name | TOYOINK |
| Date Announced | 25 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130814-51942 |
| Date of change | 25/09/2013 |
| Name | Lim Soek Fun (Lin Shufen) |
| Age | 32 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Arts from Curtin University (Western Australia) |
| Working experience and occupation | 1. August 2011 to current Managing Director of Toyo Ink Pte. Ltd. 2. September 2008 - August 2011 Executive Director of Toyo Ink Pte. Ltd. 3. July 2006 - September 2008 Human Resource Manager of Toyo Ink Pte Ltd. 4. July 2004 - May 2006 Sales & Marketing Executive of Communication Design International Ltd. 5. February 2004 - July 2004 Advertising Sales of Lighthouse Media Pte. Ltd. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | Daughter of Lim Guan Lee who is the Non-Independent Non-Executive Director of Toyo Ink Group Berhad. |
| 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 |
| Remarks : |
| Ms. Lim Soek Fun (Lin Shufen) has been appointed as the alternate director to Mr. Lim Guan Lee. |
TOYOINK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TOYO INK GROUP BERHAD |
| Stock Name | TOYOINK |
| Date Announced | 25 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130814-50846 |
| Date of change | 25/09/2013 |
| Name | Song Hsiao May |
| Age | 29 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Executive |
| Qualifications | Master in Business Administration (University College Sedaya International) |
| Working experience and occupation | 1. October 2007 to Current Senior Sales Executive of Toyo Ink Sdn. Bhd. 2. February 2007 - July 2007 Sales Executive of Wolf Med Sdn. Bhd. 3. Jan 2005 - March 2005 Quality Control Trainee internship in Campbell Sdn. Bhd. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | Daughter of Song Kok Cheong, who is the Managing Director of Toyo Ink Group Berhad |
| 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 | Direct interest : 100,000 ordinary shares in Toyo Ink Group Berhad |
| Remarks : |
| Ms. Song Hsiao May has been appointed as the alternate director to Mr. Song Kok Cheong |
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