HANDAL - Changes in Director's Interest (S135) - DATO' MOHSIN ABDUL HALIM
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HANDAL RESOURCES BERHAD |
| Stock Name | HANDAL |
| Date Announced | 7 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140407-40507 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' MOHSIN ABDUL HALIM |
| Address | 3, Jalan SS3/98, 47300 Petaling Jaya, 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) |
Disposed | 90,000 | 0.460 | |
Disposed | 360,000 | 0.455 | |
Disposed | 100,000 | 0.465 | |
Disposed | 50,000 | 0.470 |
| Circumstances by reason of which change has occurred | Open Market Disposal |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 25,288,887 |
| Direct (%) | 15.81 |
| Indirect/deemed interest (units) | 10,811,896 |
| Indirect/deemed interest (%) | 6.76 |
| Date of notice | 07/04/2014 |
HANDAL - Changes in Director's Interest (S135) - MALLEK RIZAL BIN MOHSIN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HANDAL RESOURCES BERHAD |
| Stock Name | HANDAL |
| Date Announced | 7 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140407-38973 |
Information Compiled By KLSE
Particulars of Director
| Name | MALLEK RIZAL BIN MOHSIN |
| Address | 3, Jalan Pekaka 8/19, Seksyen 8, Kota Damansara, 47810 Petaling Jaya, Selangor |
| 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) |
Disposed | 90,000 | 0.460 | |
Disposed | 360,000 | 0.455 | |
Disposed | 100,000 | 0.465 | |
Disposed | 50,000 | 0.470 |
| Circumstances by reason of which change has occurred | Open Market Disposal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 10,811,896 |
| Direct (%) | 6.76 |
| Indirect/deemed interest (units) | 25,288,887 |
| Indirect/deemed interest (%) | 15.81 |
| Date of notice | 07/04/2014 |
HANDAL - Changes in Director's Interest (S135) - MALLEK RIZAL BIN MOHSIN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HANDAL RESOURCES BERHAD |
| Stock Name | HANDAL |
| Date Announced | 7 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140407-37502 |
Information Compiled By KLSE
Particulars of Director
| Name | MALLEK RIZAL BIN MOHSIN |
| Address | 3, Jalan Pekaka 8/19, Seksyen 8, Kota Damansara, 47810 Petaling Jaya, Selangor |
| Descriptions(Class & nominal value) | Warrant 2011/2016 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 1,800,000 | 0.129 |
| Circumstances by reason of which change has occurred | Open Market Disposal |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 7,333,332 |
| Indirect/deemed interest (%) | 12.22 |
| Date of notice | 07/04/2014 |
HANDAL - Changes in Director's Interest (S135) - DATO' MOHSIN ABDUL HALIM
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HANDAL RESOURCES BERHAD |
| Stock Name | HANDAL |
| Date Announced | 7 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140407-36486 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' MOHSIN ABDUL HALIM |
| Address | 3, Jalan SS3/98, 47300 Petaling Jaya, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Warrant 2011/2016 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 1,800,000 | 0.129 |
| Circumstances by reason of which change has occurred | Open Market Disposal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 7,333,332 |
| Direct (%) | 12.22 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 07/04/2014 |
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 | 7 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140407-723F2 |
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 | 02/04/2014 | 1,000,000 | |
| Acquired | 02/04/2014 | 100,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,000,000 shares) - 240,444,194 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) - 12,288,467 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 13,165,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 14,487,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Acquired 100,000 shares) - 2,250,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 1,000,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 7,000,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 1,249,600 shares Total No. of shares - 301,463,935 shares |
UPA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | UPA CORPORATION BHD |
| Stock Name | UPA |
| Date Announced | 7 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140402-54862 |
| Date of change | 07/04/2014 |
| Name | Low Hong Keng |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | - FCCA (Fellow Member of the Chartered Association of Certified Accountants, UK) - MBA, University of Bath, UK |
| Working experience and occupation | 1. Head - School of Business, Hospitality & Tourism Management, KBU International College (2010-Current) 2. General Manager of Creative Frame Manufacturing Sdn Bhd(2008-2010) 3. General Manager/Director of Berjaya Group's textile manufacturing companies (2005-2008) 4. General Manager of Nylex (Malaysia) Berhad (1990-2005) 5. Finance & Admin Manager of Tan Chong Motor Assemblies (1980-1989) 6. Accountant of General Electric Co and Philips (Malaysia) (1977-1980) 7. Internal auditor of United Asian Bank (1976-1977) |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
RAPID - Changes in Sub. S-hldr's Int. (29B) - Lim Fung Neng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID |
| Date Announced | 7 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140407-6E363 |
Particulars of substantial Securities Holder
| Name | Lim Fung Neng |
| Address | 16, Jalan Bayu 8 Bukit Gita Bayu Serdang 43300 Seri Kembangan Selangor |
| NRIC/Passport No/Company No. | 471211-10-5103 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lim Fung Neng 16, Jalan Bayu 8 Bukit Gita Bayu Serdang 43300 Seri Kembangan Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/04/2014 | 52,000 | |
| Acquired | 02/04/2014 | 48,000 |
| Remarks : |
| The notice was received from Lim Fung Neng on 7 April 2014. |
MILUX - Changes in Director's Interest (S135) - Tan Chee How
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 7 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140328-36787 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Chee How |
| Address | 17A Jalan Serindit Kaw 17, Taman Eng Ann, 41150 Klang, Selangor Darul Ehsan. |
| 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) |
Others | 1,980,570 |
| Description of other type of transaction | Change in Direct Interest |
| Circumstances by reason of which change has occurred | Change in percentage of direct and/or indirect shareholding arising from listing and quotation of additional 4,946,400 new ordinary shares of RM1/- each on 10 March 2014 |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,980,570 |
| Direct (%) | 3.64 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 07/04/2014 |
| Remarks : |
| Overall interests after change:- Direct Interest: 1,980,570 ordinary shares Indirect Interest: Nil This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
MILUX - Changes in Director's Interest (S135) - Dato' Lim Kooi Ting
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 7 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140328-37191 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Lim Kooi Ting |
| Address | No. 34, Taman Jesselton, 10350 Georgetown, Pulau Pinang |
| 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) |
Others | 400 |
| Description of other type of transaction | Change in Direct Interest |
| Circumstances by reason of which change has occurred | Change in percentage of direct and/or indirect shareholding arising from listing and quotation of additional 4,946,400 new ordinary shares of RM1/- each on 10 March 2014 |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 400 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 07/04/2014 |
| Remarks : |
| Overall interests after change:- Direct Interest: 400 ordinary shares Indirect Interest: Nil This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
TEXCHEM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TEXCHEM RESOURCES BERHAD |
| Stock Name | TEXCHEM |
| Date Announced | 7 Apr 2014 |
| Category | General Meetings |
| Reference No | TR-140326-42359 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Texchem Resources Bhd. ("TRB") wishes to inform that the Fortieth Annual General Meeting ("40th AGM") of TRB will be held at Pinang Ballroom, Level 3, Traders Hotel, Magazine Road, 10300 Penang on Wednesday, 30 April 2014 at 10.30 a.m. The Notice of the 40th AGM will be published in The New Straits Times on Tuesday, 8 April 2014, a copy of which is attached herewith. |
| Date of Meeting | 30/04/2014 |
| Time | 10:30 AM |
| Venue | Pinang Ballroom, Level 3, Traders Hotel, Magazine Road, 10300 Penang |
| Date of General Meeting Record of Depositors | 23/04/2014 |
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