PTB - Changes in Director's Interest (S135) - TENG CHEE KUAN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PLASTRADE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | PTB |
| Date Announced | 5 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-131205-C6EEE |
Information Compiled By KLSE
Particulars of Director
| Name | TENG CHEE KUAN |
| Address | No.6, Jalan Sutera Pulai 2/16, Taman Sutera Utama, 81300 Skudai, Johor. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 200,000 | 0.120 | |
Disposed | 150,000 | 0.120 |
| Circumstances by reason of which change has occurred | Disposal of shares through open market |
| Nature of interest | Direct |
| Consideration (if any) | RM24,000 for disposal of shares on 2-12-2013 RM18,000 for disposal of shares on 3-12-2013 |
Total no of securities after change | |
| Direct (units) | 2,044,316 |
| Direct (%) | 1.359 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 05/12/2013 |
| Remarks : |
| 1) This announcement also serves as an announcement pursuant to Rule 14.09(a) of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad for Director's dealings in securities outside the closed period. 2) The above 200,000 and 150,000 ordinary shares disposed represent 0.1330% and 0.0997% respectively of the total issued and paid up capital of the Company. |
GDEX-WA - GDEX-WA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX-WA |
| Date Announced | 5 Dec 2013 |
| Category | Listing Circular |
| Reference No | RN-131204-31833 |
LISTING'S CIRCULAR NO. L/Q : 69428 OF 2013
Adjustment to the number of outstanding Warrants 2011/2016 in GD Express Carrier Bhd (“GDEX”) (“Warrants”) and the exercise price for the Warrants made in accordance with the provisions under the Deed Poll constituting the Warrants dated 11 January 2011 (“Deed Poll”) consequential to the subdivision of every one (1) existing share of RM0.10 each in GD Express Carrier (“GDEX”) (“GDEX Share”) into two (2) ordinary shares of RM0.05 each in GDEX (“Subdivided Shares”) (“Share Split”).
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Adjustment" ] as from : [ 13 December 2013 ]
2) The last date of lodgement : [ 17 December 2013 ]
Remarks 1):- Holders of the Warrants (“Warrant Holders”) who wish to be entitled to the Share Split shall exercise their rights to subscribe for new GDEX Shares by lodging their duly completed exercise forms together with the relevant subscription monies with GDEX’s Share Registrar (at the address stated above) on or before 5.00 p.m. on 5 December 2013. This is to enable the new GDEX Shares arising from such exercise to be allotted to the respective Warrant Holders such that their names will appear in the Record of Depositors for GDEX Shares at 5.00 p.m. on the Entitlement Date.
Effective on 18 December 2013 (being one (1) market day after the Entitlement Date), the number of outstanding Warrants and the exercise price for such Warrants shall be adjusted in accordance with the provisions under the Deed Poll constituting the Warrants dated 11 January 2011 (“Deed Poll”) (“Adjustments”). Warrant Holders whose names appear in the Record of Depositors for Warrants at 5.00 p.m. on 17 December 2013 (being the Entitlement Date) will be entitled to receive the additional Warrants arising from the Adjustments. For the avoidance of doubt, Warrant Holders who lodge their duly completed exercise forms between 6 December 2013 and 17 December 2013 (both dates inclusive) will not be entitled for the Share Split or the additional Warrants arising from the Adjustments.
Pursuant to the Adjustments, Warrant Holders will be entitled to one (1) additional Warrant for every one (1) existing Warrants held and the existing exercise price of RM0.585 for each Warrant will be adjusted accordingly to RM0.2925 for each Warrant (including additional Warrants). As a result of the Adjustments, up to a maximum of 36,625,787 additional Warrants with an adjusted exercise price of RM0.2925 for each Warrant shall be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) on 18 December 2013. A notification to the Warrant Holders setting out the details of such Adjustments will be despatched to the Warrant Holders in due course.
Remarks 2) :- "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 18 December 2013 with adjustment to the number of outstanding GDEX-WA shares, any shareholder who is entitled to receive GDEX-WA additional shares may now sell any or all of his GDEX-WA shares arising from adjustment consequential to the share split beginning the Ex-Date ( 13 December 2013).
For example, if Mr X purchases 100 GDEX-WA shares on cum basis on 12 December 2013, Mr X should receive 100 shares on 17 December 2013. Consequential to share split, a total of 200 GDEX-WA shares will be credited into Mr X's CDS account on the night of 17 December 2013 being the Book Closing Date. Therefore, Mr X can sell the GDEX-WA shares of 200 on or after the Ex-Date ie from 13 December 2013 onwards."
VITROX - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 5 Dec 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CA-131127-52096 |
EAH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | EA HOLDINGS BERHAD (ACE Market) |
| Stock Name | EAH |
| Date Announced | 5 Dec 2013 |
| Category | General Announcement |
| Reference No | CZ-131205-D4055 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | The following Director has given notice of his dealings in the securities of the Company outside closed period as follows:- | ||||||||||||||
Warrants 2010/2015
This announcement is dated 05 December 2013.
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EAH - Changes in Director's Interest (S135) - MOHAMMAD SOBRI BIN SAAD
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | EA HOLDINGS BERHAD (ACE Market) |
| Stock Name | EAH |
| Date Announced | 5 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CZ-131205-D4048 |
Information Compiled By KLSE
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of Director
| Name | MOHAMMAD SOBRI BIN SAAD |
| Address | NO. 40, JALAN KUBAH U8/56, BUKIT JELUTONG, 40150 SHAH ALAM, SELANGOR D.E. |
| Descriptions(Class & nominal value) | WARRANTS 2010/2015 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 1,800,700 | 0.126 |
| Circumstances by reason of which change has occurred | DISPOSAL |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 32,360,092 |
| Direct (%) | 27.8365 |
| Indirect/deemed interest (units) | 54 |
| Indirect/deemed interest (%) | 0.000046451 |
| Date of notice | 05/12/2013 |
| Remarks : |
| Deemed interest through his spouse, Norazian Binti Abdul Kudus. |
DRBHCOM - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DRB-HICOM BERHAD |
| Stock Name | DRBHCOM |
| Date Announced | 5 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DD-131204-D825B |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42 Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/11/2013 | 500,000 |
IOICORP - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 5 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-131205-273F9 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Employees Provident Fund Board (There is no change in shareholding. Currently held 1,600,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Disposal of 1,367,200 shares on 2 December 2013. Following the disposal, currently held 549,386,179 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) (There is no change in shareholding. Currently held 8,526,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (There is no change in shareholding. Currently held 600,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 5,044,186 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Providend Fund Board (MAYBAN) (Purchase of 200,000 shares on 2 December 2013. Following the purchase, currently held 2,000,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (There is no change in shareholding. Currently held 3,450,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 19,940,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (There is no change in shareholding. Currently held 1,427,743 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (There is no change in shareholding. Currently held 1,450,000 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/12/2013 | 1,367,200 | |
| Disposed | 02/12/2013 | 200,000 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 5 December 2013. |
GENP - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 5 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-131205-36748 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF 50 SEN EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/12/2013 | 82,400 |
| Remarks : |
| Form 29B dated 3 December 2013 was received on 5 December 2013. |
HUAAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SINO HUA-AN INTERNATIONAL BERHAD |
| Stock Name | HUAAN |
| Date Announced | 5 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131205-1700F |
| Date of change | 05/12/2013 |
| Name | Zhu QingHua |
| Age | 55 |
| Nationality | Chinese |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Health reasons |
| 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 | Nil |
| Working experience and occupation | For the period 1990 to 2001, Mr. Zhu Qing Hua was engaged in the commercial trade of building material, hardware, mechanical and electrical products and coal mining. In 2001, Mr. Zhu co-founded Mengfei with Mr. Zhang Tianran and was appointed as the Director and General Manager of Mengfei. He was responsible for the sales and marketing, purchasing, adminstration department of Mengfei. On 21 June 2005, he was appointed as a Director of PIPO Overseas Ltd. a wholly-owned subsidiary of Sino Hua-An International Berhad. Overall, Mr. Zhu has over fifteen (15) years of working experience in the related industry. |
| Directorship of public companies (if any) | Nil |
| 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 |
BSTEAD - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 5 Dec 2013 |
| Category | General Meetings |
| Reference No | BH-131113-54442 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05/12/2013 |
| Time | 11:30 AM |
| Venue | The Royale Ballroom, Level 2, The Royale Bintang Damansara, 2 Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Boustead Holdings Berhad ("BHB") wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, the shareholders BHB have duly passed the Ordinary Resolution as set out in the Notice of EGM of the Company dated 12 November 2013 by way of poll, pursuant to Chapter 10(7A) of Bursa Malaysia Listing Requirements. The poll results are as attached. |
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