November 6, 2013

Company announcements: WINSUN, MEGB, HOHUP, BENALEC, RCECAP, RCECAP-PA

WINSUN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameWINSUN TECHNOLOGIES BERHAD (ACE Market) 
Stock Name WINSUN  
Date Announced6 Nov 2013  
CategoryChange in Boardroom
Reference NoCC-131101-55480

Date of change01/11/2013
NameChoong Lai Chun
Age41
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonPersonal reasons
Details of any disagreement that he/she has with the Board of DirectorsDue to relocation of business office.
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsNational Diploma in Electrical Engineering from Business and Technology Education Council, Penang Skills Development Centre, Malaysia.  
Working experience and occupation Ms. Choong has more than 11 years of experience in electrical engineering and management. She is also experienced in strategic planning, strategic restructuring, succession planning, project management and supply chain management. She was responsible for business development, contract negotiation and staffing for project management. Prior to joining WinSun Technologies Bhd, she was working in the semiconductor industry in quality assurance, process engineering, R&D, marketing, and business development.  
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerThe Managing Director/Chief Executive Officer, Mr. Choong Siew Meng and Ms. Choong Lai Chun are siblings. 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


MEGB - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameMASTERSKILL EDUCATION GROUP BERHAD  
Stock Name MEGB  
Date Announced6 Nov 2013  
CategoryGeneral Announcement
Reference NoCM-131106-69541

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionMASTERSKILL EDUCATION GROUP BERHAD (“MEGB” OR “THE COMPANY”)
Memorandum of Understanding between Masterskill (M) Sdn. Bhd. and ASEAN Retail-Chains & Franchise Federation

MEGB wishes to announce that Masterskill (M) Sdn. Bhd. (“MMSB”), a wholly-owned subsidiary of the Company had on 6 November 2013 entered into a Memorandum of Understanding (“MOU”) with ASEAN Retail-Chains & Franchise Federation (“ARFF”).

Please refer to the attachment for further details.

This announcement is dated 6 November 2013.



HOHUP - Changes in Sub. S-hldr's Int. (29B) - Insas Plaza Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced6 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-131106-7A36B

Particulars of substantial Securities Holder

NameInsas Plaza Sdn. Bhd.
AddressNo. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
NRIC/Passport No/Company No.150118-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderInsas Plaza Sdn. Bhd.
No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/11/2013
30,000
 

Circumstances by reason of which change has occurredAcquisition of shares through open market.
Nature of interestDirect Interest
Direct (units)6,305,200 
Direct (%)6.18 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change6,305,200
Date of notice06/11/2013


HOHUP - Changes in Director's Interest (S135) - Dato' Thong Kok Khee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced6 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-131106-7A369

Information Compiled By KLSE

Particulars of Director

NameDato' Thong Kok Khee
AddressNo. 74, Jalan Setiakasih, Damansara Heights, 50490 Kuala Lumpur
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
04/11/2013
30,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Insas Plaza Sdn. Bhd. through open market.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)10,305,200 
Indirect/deemed interest (%)10.1 
Date of notice06/11/2013


HOHUP - Changes in Sub. S-hldr's Int. (29B) - Insas Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced6 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-131106-7A36C

Particulars of substantial Securities Holder

NameInsas Berhad
AddressNo. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
NRIC/Passport No/Company No.4081-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderInsas Plaza Sdn. Bhd.
No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/11/2013
30,000
 

Circumstances by reason of which change has occurredAcquisition of shares through open market by Insas Plaza Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)10,305,200 
Indirect/deemed interest (%)10.1 
Total no of securities after change10,305,200
Date of notice06/11/2013


HOHUP - Changes in Sub. S-hldr's Int. (29B) - Dato' Thong Kok Khee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced6 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-131106-7A368

Particulars of substantial Securities Holder

NameDato' Thong Kok Khee
AddressNo. 74, Jalan Setiakasih, Damansara Heights, 50490 Kuala Lumpur
NRIC/Passport No/Company No.541211-08-5713
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderInsas Plaza Sdn. Bhd.
No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/11/2013
30,000
 

Circumstances by reason of which change has occurredAcquisition of shares through open market by Insas Plaza Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)10,305,200 
Indirect/deemed interest (%)10.1 
Total no of securities after change10,305,200
Date of notice06/11/2013


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

Announcement Type: General Announcement
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced6 Nov 2013  
CategoryGeneral Announcement
Reference NoCS-131106-7A36A

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionHO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- DEALINGS IN SECURITIES OF HO HUP DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08(d) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato' Thong Kok Khee, the Non-Independent Non-Executive Director of the Company, had given notice of his indirect dealings in the securities of the Company during closed period, details as set out in the table below:-
Ordinary Shares of RM1.00 each

Date of Transaction
No. of shares acquired/(dispose of)
Percentage (%)
Price per Share (RM)
04/11/2013
30,000
0.03
1.7933

*Acquisition of shares by Insas Plaza Sdn. Bhd. through open market.

This announcement is dated 6 November 2013.


BENALEC - OTHERS Benalec Holdings Berhad (“Benalec” or “the Company”) - Convening of an Extraordinary General Meeting for the Proposed Removal of Directors of the Company

Announcement Type: General Announcement
Company NameBENALEC HOLDINGS BERHAD  
Stock Name BENALEC  
Date Announced6 Nov 2013  
CategoryGeneral Announcement
Reference NoCK-131106-65033

TypeAnnouncement
SubjectOTHERS
DescriptionBenalec Holdings Berhad (“Benalec” or “the Company”)
- Convening of an Extraordinary General Meeting for the Proposed Removal of Directors of the Company

The Board of Directors (“Board”) of Benalec wishes to announce that on 29 October 2013, Benalec received a requisition dated 29 October 2013 from two (2) Independent Non-Executive Directors of the Company namely, Mr. Koo Hoong Kwan and Mr. Wong Yoke Nyen, of their proposal for the Company to convene an Extraordinary General Meeting (“EGM”) for the purpose of removing both Datuk Leaw Tua Choon and Datuk Leaw Ah Chye as Directors of the Company, pursuant to Section 128 of the Companies Act, 1965 and Article 73 of the Company’s Articles of Association.

The Board resolved in a Special Board Meeting held earlier today to convene an EGM in due course, for the purpose of passing the Ordinary Resolutions for removing Datuk Leaw Tua Choon and Datuk Leaw Ah Chye as Directors of the Company.

The details of the Circular to Shareholders in relation to the Ordinary Resolutions for the aforesaid proposal of removal of Directors will be despatched in due course.

A copy of the requisition dated 29 October 2013 is attached.

This announcement is dated 6 November 2013.



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 Announced6 Nov 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-131106-4016A

Date of buy back06/11/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)60,000
Minimum price paid for each share purchased ($$)0.270
Maximum price paid for each share purchased ($$)0.270
Total consideration paid ($$)16,319.06
Number of shares purchased retained in treasury (units)60,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)5,035,500
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 (%)0.43


RCECAP-PA - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP-PA  
Date Announced6 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoRC-131029-38888

EX-date25/11/2013
Entitlement date27/11/2013
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement descriptionNon-cumulative preferential dividend of 20%
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No.: 03-2264 3883
Payment date 04/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers27/11/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)20


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