SCOMIES - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SCOMI ENERGY SERVICES BHD |
| Stock Name | SCOMIES |
| Date Announced | 5 Mar 2014 |
| Category | General Announcement |
| Reference No | SE-140305-758A2 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||
| Description | SCOMI ENERGY SERVICES BHD(“SESB” or “the Company”) - Dealings in listed securities of the Company outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that the following Principal Officer of SESB had transacted in listed securities of SESB outside closed period as set out in Table hereunder. This announcement is dated 5 March 2014. | |||||||||||||||||||||||||||||||||||||||||||
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PERDANA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 5 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140227-45304 |
| Date of change | 04/03/2014 |
| Name | Wong Chee Lin |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Honours Degree in Politics, Philosophy and Economics (PPE) from Hertford College, Oxford University, UK Diploma in Law from City University, UK |
| Working experience and occupation | Ms Wong Chee Lin was called to the English Bar after she obtained her Diploma in Law in 1984. She has been in Legal Practice in Malaysia with Skrine since 1985 after completing her pupillage with Skrine and became a partner of the firm in 1994. |
| 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 |
KPOWER - Changes in Sub. S-hldr's Int. (29B) - CHENG KOK DING @ TANK KOK DING
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KUMPULAN POWERNET BERHAD |
| Stock Name | KPOWER |
| Date Announced | 5 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KP-140305-59153 |
Particulars of substantial Securities Holder
| Name | CHENG KOK DING @ TANK KOK DING |
| Address | No. 1, Jalan SS 2/17 47300 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | A0578684 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | CHENG KOK DING @ TANK KOK DING No. 1, Jalan SS 2/17 47300 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 03/03/2014 | 760,000 |
| Remarks : |
| The Form 29B dated 3 March 2014 was received by the Company on 5 March 2014. |
SCOMI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 5 Mar 2014 |
| Category | General Announcement |
| Reference No | SG-131126-673FC |
| Type | Announcement | ||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||
| Description | SCOMI GROUP BHD (“SGB” or “the Company”) - Dealings in securities outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that the following Principal Officer of SGB had transacted in the securities of SGB outside closed period as set out in Table hereunder. This announcement is dated 5 March 2014. | ||||||||||||||||
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KBB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KBB RESOURCES BERHAD |
| Stock Name | KBB |
| Date Announced | 5 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140305-63627 |
| Date of change | 05/03/2014 |
| Name | Yee Yit Yang |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Please refer "Remarks" below |
| Working experience and occupation | Please refer "Remarks" below |
| Directorship of public companies (if any) | 1) Mlabs Systems Berhad 2) DPS Resources Berhad 3) DVM Technologies Berhad 4) Oriental Media Group 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 : |
| Yee Yit Yang is a member of the Australian CPA and Malaysia Institute of Accountants. He began his career with Deloitte Tohmatsu, an international accounting firm upon his graduation in Australia in 1990. After spending approximately 3 years with them, he joined the corporate finance division of Affin Investment Bank in which he was involved in various assignments, such as IPO, regional mergers and acquisitions as well as fund raising for both listed and non listed companies. After approximately 7 years with Affin Investment Bank, he left to join a leading listed supermarket chain stores in Malaysia as Head of Corporate Planning. During his tenure with them, he was instrumental in raising the corporate profile by raising funds for the purpose of acquisition of related business. In 2008, he left the Group to join another listed company, which is principally involved in property investment and health care business as Head of Corporate Finance, During his stay with them, he had completed a fund raising exercise for the purpose of consolidation the property investment division as well as acquisition of a renowned healthcare company based in USA. Currently, he is involved in a private corporate consultancy business. |
KBB - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | KBB RESOURCES BERHAD |
| Stock Name | KBB |
| Date Announced | 5 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140305-60403 |
| Date of change | 04/03/2014 |
| Name | Abdul Fareed Bin Abdul Gafoor |
| Age | 45 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | At the request of Dato’ Sri Chin Seak Huat (JP), a major shareholder of the Company towards the process of stewardship functions in the Board composition. |
| 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 | In general, for the Company to increase its efficiency and effectiveness. It is suggested that the Company should encourage more training for key management personnel to increase good practices in order for better and timely reporting to the Board and to implement directions of the Board in a timely manner. |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| This announcement supercedes the earlier announcement made on 04 March 2014. |
IRETEX - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 5 Mar 2014 |
| Category | General Meetings |
| Reference No | MI-140305-64121 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | (I) PROPOSED SHARE SPLIT (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (III)PROPOSED AMENDMENTS (IV) PROPOSED RIGHTS ISSUE OF ICULS WITH WARRANTS |
| Date of Meeting | 28/03/2014 |
| Time | 10:00 AM |
| Venue | Kelawai Room, Lobby Level, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang |
| Date of General Meeting Record of Depositors | 20/03/2014 |
DESTINI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 5 Mar 2014 |
| Category | General Announcement |
| Reference No | CC-140305-35576 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | DESTINI BERHAD ("DESTINI" or "THE COMPANY") - SHARE PURCHASE AND SUBSCRIPTION AGREEMENT |
The Board of Directors of Destini Berhad (“Destini” or the “Company”) wishes to announce that the Company had, on 5 March 2014, entered into a Share Purchase and Subscription Agreement (“SSA”) with Mah Sook Hing (“Vendor”) and Green Pluslink Sdn Bhd (“GPSB”) for the acquisition of 2,500,000 ordinary shares of RM1.00 each in GPSB from the Vendor for a total purchase consideration of RM1,700,000.00 and to subscribe for additional 200,000 new ordinary shares of RM1.00 each in GPSB at the subscription price of RM2,400,000.00 which to be satisfied entirely via cash. Kindly refer to the attachment for details of the announcement. This announcement is dated 5 March 2014.
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TIENWAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 5 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140305-72DFE |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Angkatan Tentera |
| Address | Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT1011973 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Angkatan Tentera Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/02/2014 | 537,900 | |
| Acquired | 03/03/2014 | 202,500 |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - YAYASAN PELABURAN BUMIPUTRA
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 5 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140305-0AC90 |
Particulars of substantial Securities Holder
| Name | YAYASAN PELABURAN BUMIPUTRA |
| Address | c/o Permodalan Nasional Berhad Tingkat 4, Balai PNB 201-A Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 37113-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares - RM0.75 each |
| Name & address of registered holder | Permodalan Nasional Berhad Tingkat 4, Balai PNB 201-A Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/02/2014 | 500,000 |
| Remarks : |
| Form 29B received on 5/03/2014 |
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