SENDAI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 3 Mar 2014 |
| Category | General Announcement |
| Reference No | EC-140303-38655 |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Securities Berhad, the following Director / Principal Officer has transacted dealings in the securities of EVERSENDAI CORPORATION BERHAD as set out in Table 1 hereunder | ||||||||||||||||||||
This announcement is dated
3 March 2014.
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SENDAI - Changes in Director's Interest (S135) - Datuk Ng Seing Liong
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 3 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | EC-140303-38882 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Ng Seing Liong |
| Address | 76, Jalan Jambu Bol, Kawasan 6, 41100 Klang, 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 | 10,000 | 0.925 | |
Acquired | 10,000 | 0.900 |
| Circumstances by reason of which change has occurred | Purchase through open market. |
| Nature of interest | Direct |
| Consideration (if any) | RM18,250 |
Total no of securities after change | |
| Direct (units) | 50,000 |
| Direct (%) | 0.0065 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 03/03/2014 |
| Remarks : |
| We received the notice on even date. |
APB - Final Dividend
| Company Name | APB RESOURCES BERHAD |
| Stock Name | APB |
| Date Announced | 3 Mar 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | AR-140303-63725 |
| Remarks : |
| The proposed final single tier dividend will be subjected to the shareholders' approval at the forthcoming Twelfth (12th) Annual General Meeting scheduled to be held on 26 March 2014. |
OIB - Change Of Company Secretary
| Company Name | ORIENTAL INTEREST BERHAD |
| Stock Name | OIB |
| Date Announced | 3 Mar 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140227-B3310 |
| Date of change | 03/03/2014 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7015852 |
| Name | TAN AI NING |
| Working experience and occupation during past 5 years |
OIB - Change Of Company Secretary
| Company Name | ORIENTAL INTEREST BERHAD |
| Stock Name | OIB |
| Date Announced | 3 Mar 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140227-67007 |
| Date of change | 03/03/2014 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7026537 |
| Name | ONG TZE-EN |
| Working experience and occupation during past 5 years |
HAIO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 3 Mar 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140303-2CDEC |
MULPHAL - PUBLIC SHAREHOLDINGS SPREAD
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 3 Mar 2014 |
| Category | General Announcement |
| Reference No | ML-140303-3CAF6 |
| Type | Announcement |
| Subject | PUBLIC SHAREHOLDINGS SPREAD |
| Description | MULPHA LAND BERHAD (“the Company”) - Extension of Time from Bursa Malaysia Securities Berhad for Compliance with Public Shareholding Spread Requirement |
We refer to our announcements made on 15 August 2013, 9 October 2013, 29 November 2013 and 28 February 2014 in relation to the public shareholding spread of the Company. The Company wishes to announce that Bursa Malaysia Securities Berhad had vide its letter dated 27 February 2014, which was received today, granted the Company a further extension of time of 6 months until 31 July 2014 to comply with the public shareholding spread requirement pursuant to Chapter 8, Paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Based on the Record of Depositors as at 31 December 2013, the public shareholding spread was 20.55%, i.e. a shortfall of 4.45% from the minimum public shareholding spread requirement of 25%. Discussions had been held with the substantial shareholders on placing out and/or selling down their shares, taking into consideration the market conditions and sentiment, as well as performance of the Company’s share price. The substantial shareholder(s) would require some time to carry out the exercise. The Company will make the necessary announcements in relation to the status of its efforts to comply with the public shareholding spread requirement in compliance with the Listing Requirements. This announcement is dated 3 March 2014. | |
FSBM - Change in Boardroom
| Company Name | FSBM HOLDINGS BERHAD |
| Stock Name | FSBM |
| Date Announced | 3 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | FH-140303-41653 |
| Date of change | 03/03/2014 |
| Name | Tan Sri Dato' Seri Dr. Haji Zainul Ariff Bin Haji Hussain |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | •Ph.D. in Public Policy, University of Southern California, USA •Master’s in Business Administration, Ohio University, USA •Bachelor of Arts (Honours) Degree, University of Malaya •Diploma in Public Administration, University of Malaya •Certificate in Management Services (Excellent Grade), Royal Institute Of Public Administration, UK •Certificate of Anatomy of Ship Finance, Cambridge Academy of Transport Cambridge, UK |
| Working experience and occupation | Presently :- a) Chairman of the Board of University Malaysia Perlis b) Distinguish Fellow of the Institute of Strategic and International Studies Malaysia (ISIS) Formerly:- a) In Government service of 35 years holding various positions including :- - Secretary, Department of Higher Education, Ministry of Education - Director-General, Social Economic Researches Unit, Prime Minister's Department - Deputy Secretary-General, Prime Minister's Department - Director-General, Implementation Coordination Unit Prime Minister's Department b) Member of the Board of Malaysian Industry-Government Group for High Technology (MIGHT) c) Chairman of Bank Pembangunan Malaysia Berhad |
| Directorship of public companies (if any) | Gamuda Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest - 8,200 ordinary shares of RM0.30 each in the Company |
LAYHONG - Changes in Director's Interest (S135) - Yap Chor How
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 3 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CT-140303-23A94 |
Information Compiled By KLSE
Particulars of Director
| Name | Yap Chor How |
| Address | 1 Jalan Setia Nusantara U13/22A Setia Eco Park Seksyen U13 40170 Shah Alam, Selango |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1/- each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 6,000 | 1.500 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 459,700 |
| Direct (%) | 0.92 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 03/03/2014 |
| Remarks : |
| 1) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2) This notice was received on February 28 2014. |
ITRONIC - OTHERS INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - Incorporation of New Wholly-Owned Subsidiary Company in Hong Kong
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 3 Mar 2014 |
| Category | General Announcement |
| Reference No | CC-140228-68623 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - Incorporation of New Wholly-Owned Subsidiary Company in Hong Kong |
The Board of Directors of Industronics wishes to announce that the Company had on 27 February 2014 incorporated a wholly-owned subsidiary company in Hong Kong with the name “DSC IB Limited” (Company Registration No. 2042893 ) (“DSC IB”).
DSC IB was incorporated in Hong Kong under the Company Ordinance (Chapter 32 of the Laws of Hong Kong) with the paid up capital of HKD500,000.
The intended principal activities of DSC IB is general business.
This announcement is dated 3 March 2014. | |
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