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 Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 11 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131111-58ABA |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Wan Mohd Safiain Bin Wan Hasan |
| Address | 129, 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 | 20,000 | 6.470 |
| Circumstances by reason of which change has occurred | Acquisition of shares from the open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 220,000 |
| Direct (%) | 0.16 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 11/11/2013 |
| Remarks : |
| The total direct shareholdings of 220,000 ordinary shares of RM0.50 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd pledged securities account for Dato' Wan Mohd Safiain Bin Wan Hasan. |
DSONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 11 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131111-588AC |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has notified on the change of his interest in the securities of the Company, details as set out in the table below :- | ||||||||||||
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TROP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TROPICANA CORPORATION BERHAD |
| Stock Name | TROP |
| Date Announced | 11 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | TC-131108-63239 |
| Date of change | 09/11/2013 |
| Name | Dato’ Rohana Binti Tan Sri Mahmood |
| Age | 59 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Dato’ Rohana’s resignation as the Independent Non-Executive Chairman and Director of Tropicana Corporation Berhad (“Tropicana”) was due to the expiry of her 9-year term of independence pursuant to the Malaysian Code on Corporate Governance 2012. |
| 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 | Masters in International Relations from the University of Sussex, United Kingdom. Bachelor of Arts Degree (Hons) in Politics from the University of Essex, United Kingdom. |
| Working experience and occupation | Dato’ Rohana is a Member of the Board of Trustees of the Asia Society, New York, Member of Advisory Board of ACE Limited International, New York and a Board Member of Pacific Basin Economic Council. Dato’ Rohana is a Board member of various public and private companies including AMMB Holdings Berhad, Paramount Corporation Berhad, AmInvestment Bank Berhad, KDU College Sdn Bhd, AmWater Investments Management Pte Ltd and YIM Technology Resources Sdn Bhd. Dato’ Rohana is the President Emeritus and Founding Member of the Kuala Lumpur Business Club, an exclusive (by invitation only) networking, and business development organisation limited to 100 members of Malaysia’s leading corporate and business leaders. She is also a Distinguished Fellow and Board member of the Institute of Strategic and International Studies (ISIS) Malaysia. Prior to ISIS, Dato’ Rohana was attached to the Ministry of Foreign Affairs Malaysia. |
| Directorship of public companies (if any) | 1. Paramount Corporation Berhad Group 2. AMMB Holdings Berhad 3. AmInvestment Bank Berhad |
| 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 |
| Remarks : |
| The Board of Tropicana extends their sincere appreciation to Dato’ Rohana for her invaluable contribution and services to Tropicana Group and wishes her the very best in her future undertakings. This announcement is dated 11 November 2013. |
OIB - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | ORIENTAL INTEREST BERHAD |
| Stock Name | OIB |
| Date Announced | 11 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131111-63108 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | ORIENTAL INTEREST BERHAD ("OIB" OR THE “COMPANY") - APPOINTMENT OF INDEPENDENT ADVISER |
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 31 October 2013. Further to the announcement made by the Company on 31 October 2013, the Board of Directors of OIB (save for Dato’ Wira Haji Thobrani bin Haji Hanafi, Goh Aik Keong, Hazman bin Thobrani and Goh Chooi Eam) wishes to announce that Kenanga Investment Bank Berhad has been appointed to act as the Independent Adviser of the Company to advise the non-interested Directors and the holders of the Offer Shares in relation to the Offer. This announcement is dated 11 November 2013. | |
KPS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 11 Nov 2013 |
| Category | General Announcement |
| Reference No | KP-131108-63535 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company had on 11 November 2013, received notification from Encik Suhaimi bin Kamaralzaman, a Director of Kumpulan Perangsang Selangor Berhad in relation to the disposal of shares during closed period, details of which are set out in the table below : - | ||||||||||||
This announcement is dated 11 November 2013. | |||||||||||||
KPS - Changes in Director's Interest (S135) - Suhaimi bin Kamaralzaman
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 11 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KP-131108-64034 |
Information Compiled By KLSE
Particulars of Director
| Name | Suhaimi bin Kamaralzaman |
| Address | RHB Nominees (Tempatan) Sdn Bhd 24, 24M, 24A, 26M, 28A, 30, 30M & 30A, Jalan SS2/63, 47300 Petaling Jaya, Selangor Darul Ehsan (pledged account for Suhaimi bin Kamaralzaman) |
| 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) |
Disposed | 10,000 | 2.160 | |
Disposed | 10,000 | 2.170 | |
Disposed | 10,000 | 2.180 | |
Disposed | 10,000 | 2.190 | |
Disposed | 10,000 | 2.200 | |
Disposed | 10,000 | 2.230 | |
Disposed | 10,000 | 2.240 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 170,000 |
| Direct (%) | 0.034 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 11/11/2013 |
KPS - Changes in Director's Interest (S135) - Suhaimi bin Kamaralzaman
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 11 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KP-131111-64177 |
Information Compiled By KLSE
Particulars of Director
| Name | Suhaimi bin Kamaralzaman |
| Address | RHB Nominees (Tempatan) Sdn Bhd 24, 24M, 24A, 26M, 28A, 30, 30M & 30A, Jalan SS2/63, 47300 Petaling Jaya, Selangor Darul Ehsan (pledged account for Suhaimi bin Kamaralzaman) |
| 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) |
Disposed | 10,000 | 2.250 | |
Disposed | 10,000 | 2.260 | |
Disposed | 10,000 | 2.270 | |
Disposed | 10,000 | 2.280 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 130,000 |
| Direct (%) | 0.026 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 11/11/2013 |
PATIMAS - Change of Address
Announcement Type: Change of Address
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 11 Nov 2013 |
| Category | Change of Address |
| Reference No | CC-131111-54904 |
SEACERA - MULTIPLE PROPOSALS (Amended Announcement)
Announcement Type: General Announcement
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 11 Nov 2013 |
| Category | General Announcement |
| Reference No | MI-131111-65431 |
| Type | Announcement | ||||||||||||||||||||||
| Subject | MULTIPLE PROPOSALS | ||||||||||||||||||||||
| Description | SEACERA GROUP BERHAD (“SEACERA” OR “COMPANY” OR “GUARANTOR”) (I) PROPOSED DISPOSAL; (II) PROPOSED BONUS ISSUE OF SHARES; (III) PROPOSED FREE WARRANTS ISSUE; AND (IV) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL. (COLLECTIVELY REFERRED TO AS “PROPOSALS”) | ||||||||||||||||||||||
This amended announcement is to correct the following sections of the Announcement in relation to the Proposals as follows:- (i) Section 2.1.7(i)(c) - Conditions Precedent “The approval or consent of CIMB Bank Berhad, SME Bank Berhad, HSBC Bank Malaysia Berhad and Public Bank Berhad, being the financiers of Seacera Polyfilms for, inter alia, the sale and transfer of the Sale Shares in favour of the Purchaser, upon the terms and subject to the conditions of the SSA;”; and (ii) Section 2.1.9 - Utilisation of Proceeds “The cash proceeds arising from the Proposed Disposal amounting to RM40 million will be utilised in the following manner:-
(a) The advances and borrowing consists of advances from Seacera Polyfilms of RM11.60 million and borrowings of RM11.40 million. (b) The estimated expenses include estimated professional fees and fees payable to the relevant authorities in relation to the Proposals.” This announcement is dated 11 November 2013.
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IRETEX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 11 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131111-65314 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | IRE-TEX CORPORATION BERHAD (“ITCB” OR THE "COMPANY") (I) PROPOSED DISPOSAL BY ITCB OF 2,295,000 ORDINARY SHARES OF RM1.00 EACH IN EPPOR-PACK SDN BHD, REPRESENTING 51% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF EPPOR-PACK SDN BHD, TO RENOTEX GROUP LTD (II) PROPOSED DISPOSAL BY ITCB OF 510,000 ORDINARY SHARES OF RM1.00 EACH IN POWERTUDE SDN BHD, REPRESENTING 51% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF POWERTUDE SDN BHD, TO RENOTEX GROUP LTD (COLLECTIVELY, THE "PROPOSALS") |
The Board of Directors of ITCB wishes to announce that the Company is proposing to undertake the following proposals:- (a) Proposed disposal by ITCB of 2,295,000 ordinary shares of RM1.00 each in Eppor-Pack Sdn Bhd (“EPSB”), representing 51% of the issued and paid-up share capital of EPSB, to Renotex Group Ltd (“Renotex”) for a cash consideration of RM2,199,725 and the full settlement by Renotex of outstanding shareholder’s advances of RM4,558,876 owing by EPSB to ITCB as at 11 November 2013; and (b) Proposed disposal by ITCB of 510,000 ordinary shares of RM1.00 each in Powertude Sdn Bhd (“PSB”), representing 51% of the issued and paid-up share capital of PSB, to Renotex for a cash consideration of RM513,714 and the full settlement by Renotex of outstanding shareholder’s advances of RM948,401 owing by PSB to ITCB as at 11 November 2013. Further details of the Proposals are set out in the attached file. | |
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