UNIMECH-LA - Loan Stock Interest
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH-LA |
| Date Announced | 17 Feb 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | UG-140206-63058 |
SPRITZR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 17 Feb 2014 |
| Category | General Announcement |
| Reference No | SS-140217-50189 |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||
| Description | We wish to inform that we have received notification from Mr. Lam Sang, an Executive Director of Spritzer Bhd. ("Company"), in relation to his dealings of securities in the Company outside closed period as set out in the table below. | ||||||||||||||||||||
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SPRITZR - Changes in Director's Interest (S135) - Lam Sang
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 17 Feb 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SS-140217-50309 |
Information Compiled By KLSE
Particulars of Director
| Name | Lam Sang |
| Address | 2, Laluan 4 Arena Kepayang Putra Fair Park 31400 Ipoh Perak Darul Ridzuan |
| Descriptions(Class & nominal value) | Ordinary share 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 | 1.600 | |
Acquired | 10,000 | 1.590 | |
Acquired | 20,000 | 1.580 |
| Circumstances by reason of which change has occurred | Purchase of shares in the open market |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,930,866 |
| Direct (%) | 2.208 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 17/02/2014 |
HAISAN - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 17 Feb 2014 |
| Category | General Announcement |
| Reference No | HR-140217-62074 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) WRIT OF SUMMONS AND STATEMENT OF CLAIM - SHAH ALAM HIGH COURT SUIT NO. 22NCVC-648-10/2013 (“THE SUIT”) |
Further to the Company’s announcement dated 13 January 2014 in respect of the Suit, the Board of Directors of HAISAN wishes to announce that the Suit is further fixed for case management on 28 March 2014. The Company will announce further developments on the Suit as and when necessary. This announcement is dated 17 February 2014. | |
IRETEX - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 17 Feb 2014 |
| Category | General Announcement |
| Reference No | MI-140217-62515 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | IRE-TEX CORPORATION BERHAD (“ITCB” OR THE “COMPANY”) • PROPOSED SHARE SPLIT; • PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; • PROPOSED AMENDMENTS; • PROPOSED PRIVATE PLACEMENT; AND • PROPOSED RIGHTS ISSUE OF ICULS WITH WARRANTS (COLLECTIVELY, THE “PROPOSALS”) |
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in ITCB’s announcement dated 8 January 2014 in relation to the Proposals (“Announcement”).
We refer to the Company’s announcement dated 8 January 2014 and its previous announcements in relation to the Proposals.
On behalf of the Board of Directors of ITCB, KAF Investment Bank Berhad wishes to announce that the Securities Commission Malaysia (Private Debt Securities) had, vide its letter dated 14 February 2014, approved the proposed issuance of the ICULS pursuant to the Proposed Rights Issue of ICULS with Warrants under subsection 214(1) of the Capital Markets & Services Act, 2007.
Prior to the issuance of the ICULS, KAF Investment Bank Berhad is required to submit a checklist of compliance with the standard conditions and continuing obligations as stipulated in the Guidelines on Private Debt Securities and any other condition imposed in any other letter issued in connection with the Proposed Rights Issue of ICULS with Warrants.
This announcement is dated 17 February 2014. | |
PPG - Changes in Director's Interest (S135) - Lee Kheng Hon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PELANGI PUBLISHING GROUP BHD. |
| Stock Name | PPG |
| Date Announced | 17 Feb 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140217-40313 |
Information Compiled By KLSE
Particulars of Director
| Name | Lee Kheng Hon |
| Address | No 7, Lorong Sg. Keramat 10B, Taman Kelang Utama, 42100 Kelang, Selangor |
| Descriptions(Class & nominal value) | Disposed of 45,000 shares (representing 0.046%) in the open market. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 45,000 | 0.540 |
| Circumstances by reason of which change has occurred | Disposal of 45,000 shares (representing 0.046%) in the open market. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,973,965 |
| Direct (%) | 3.074 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 17/02/2014 |
| Remarks : |
| This announcement is made pursuant to Paragraph 14.08 of the Main Market Listing Requirement. |
BHS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 17 Feb 2014 |
| Category | Change in Audit Committee |
| Reference No | CA-140213-36288 |
| Date of change | 17/02/2014 |
| Name | Heng Boon Seng |
| Age | 37 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Engineering (Hons) from University College London, United Kingdom Third Level Diploma in Accounting accredited by London Chamber of Commerce and Industry (LCCI) Chartered Engineer and member of the Institution of Civil Engineers (United Kingdom) Member of the Institution of Engineers Singapore |
| Working experience and occupation | 2001-2003 Graduate Engineer with Faber Maunsell Ltd., United Kingdom 2004 Consultant with Halcrow Group Ltd., United Kingdom 2005-2006 Interface Engineer with Rail Link Engineering 2007 till late Executive Director for the Group of the Company |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Heng Boon Seng is the son of Mr. Heng Song Khoon and Ms Liew Sai Ying, who both are major shareholders and directors of BHS Industries 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 | BHS Industries Berhad - Direct Interest - 3,370,000 Ordinary Shares (4.67%). BHS Industries Berhad - Indirect Interest - 500,000 (0.69%) - Deemed interested by virtue of his spouse, Ms Teh Ki-Hoon's interest pursuant to Section 134 of the Companies Act, 1965. |
| Composition of Audit Committee (Name and Directorate of members after change) | Ms Chew Yuit Yoo, Senior Independent Non-Executive Director (Chairperson of Audit Committee) Ms Thiang Chew Lan, Independent Non-Executive Director (Member of Audit Committee) Mr. Heng Boon Seng, Non-Independent Non-Executive Director (Member of Audit Committee) |
BHS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 17 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140212-59201 |
| Date of change | 17/02/2014 |
| Name | Heng Boon Seng |
| Age | 37 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Heng Boon Seng is the son of Mr. Heng Song Khoon and Ms Liew Sai Ying, who both are major shareholders and directors of BHS Industries 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 | BHS Industries Berhad - Direct Interest - 3,370,000 Ordinary Shares (4.67%) BHS Industries Berhad - Indirect Interest - 500,000 (0.69%) - Deemed interested by virtue of his spouse, Ms Teh Ki-Hoon's interest pursuant to Section 134 of the Companies Act, 1965. |
GLOBALC - Notice of Person Ceasing (29C) - Tan Sri Azman Hashim
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 17 Feb 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-140217-50969 |
Particulars of substantial Securities Holder
| Remarks : |
| Form 29C received on 17 February 2014. |
DIALOG - 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 | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 17 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140217-71EC1 |
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 | 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) |
| Disposed | 12/02/2014 | 1,000,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,000,000 shares) - 270,550,594 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,815,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 6,263,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 12,959,667 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 11,685,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 20,487,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,650,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 850,000 shares Total No. of shares - 328,761,935 shares |
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