PRESBHD - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 16 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MM-140407-58305 |
| Remarks : |
| The Bonus Issue will entail the issuance of 220,000,000 Bonus Shares to be credited as fully paid-up on the basis of one (1) Bonus Share for every one (1) existing Prestariang Share held by the Entitled Shareholders on the Entitlement Date. The Bonus Shares will be listed and quoted on the Main Market of Bursa Securities on 6 May 2014 being one (1) market day after the Entitlement Date. Prestariang’s Share Registrar is expected to issue and despatch the notices of allotment for the Bonus Shares to the Entitled Shareholders not later than four (4) market days after the date of the listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities. This announcement is dated 16 April 2014. |
PRESBHD - OTHERS PRESTARIANG BERHAD (“PRESBHD” OR THE “COMPANY”) -PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL ("Proposed Increase") -PROPOSED AMENDMENT OF MEMORANDUM OF THE ASSOCIATION ("Proposed Amendment")
Announcement Type: General Announcement
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 16 Apr 2014 |
| Category | General Announcement |
| Reference No | CS-140410-51783 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PRESTARIANG BERHAD (“PRESBHD” OR THE “COMPANY”) -PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL ("Proposed Increase") -PROPOSED AMENDMENT OF MEMORANDUM OF THE ASSOCIATION ("Proposed Amendment") |
The Board of Directors of the PRESBHD wishes to announce that the Company will be seeking its shareholders' approvals for the Proposed Increase and Proposed Amendments at the forthcoming Annual General Meeting of the Company to be convened at a date which will be announced later. This announcement is dated 16 April 2014. | |
PRESBHD - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 16 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140416-51483 |
| Date of change | 16/04/2014 |
| Name | Dato' Maznah Binti Abdul Jalil |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Others |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Master Degree in Business Administration (Finance) - Central Michigan University, USA (1979) 2) Bachelor of Science - Northern Illinois University, USA (1977) |
| Working experience and occupation | Dato’ Maznah has more than 30 years of investment banking and advisory work experience. In 1979, she joined Amanah Merchant Bank Berhad and served as the Manager, Corporate Finance & Advisory until 1992. From 1992 to 2011, Dato’ Maznah Binti Abdul Jalil held several senior positions in Hong Leong Financial Group, Kenanga Investment Bank Berhad and including as Director in a few companies, namely, DRB-HICOM Berhad Group of Companies and United Overseas Bank Berhad. Currently, she is a Director of Pavilion REIT Management Sdn Bhd and Universiti Teknologi Mara. She is also currently a Trustee for Malaysian Aids Foundation and a Life Member of Women’s Institute of Management. |
| Directorship of public companies (if any) | 1. Malaysian Aids Foundation 2. Pavilion Real Estate Investment Trust 3. Sona Petroleum Berhad 4. Universiti Teknologi Mara |
| 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 | Direct Interest: Dato' Maznah Binti Abdul Jalil - 1,131,000 ordinary shares Indirect Interest Sheikh Abd Aziz Bin S Abod - 60,000 ordinary shares (Deemed interested by virtue of her spouse, Sheikh Abd Aziz Bin S Abod's shareholdings) |
| Remarks : |
| Dato' Maznah Binti Abdul Jalil is redesignated as Senior Independent Non-Executive Director with effect from 16 April 2014. |
PRESBHD - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 16 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140321-41907 |
| Date of change | 16/04/2014 |
| Name | Ramanathan A/L Sathiamutty |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Bachelor of Engineering (Electrical & Electronic Engineering) (2) Master of Business Administration |
| Working experience and occupation | Rama began his career as a systems engineer at IBM Corporation where he worked his way up the ranks to be Managing Director for IBM Malaysia. Over the 24-year span, Rama covered the telecommunication, utilities, media and entertainment sectors for IBM. He managed the venture capital portfolio based in Japan; led a team to develop strategies on Software acquisitions in the United States and served as the project executive for delivery at one of the largest telecommunications company in India. In addition to that, he also took on assignments in Korea as part of IBM Korea’s senior leadership team before returning to Singapore to be part of the ASEAN Leadership team. His extensive exposure made him a sought after speaker that included speaking engagements at the ASEAN Leadership Exchange, 9th ASLI Leadership Forum and the 16th Malaysian Banking Summit. Rama is an adjunct professor at Taylor’s University, member of the advisory boards at INTI College, Universiti Putra Malaysia’s Faculty of Computer Science and Information Technology Faculty , University Tenaga Nasional's International Advisory Council and sits on the board of University Malaysia of Computer Science & Engineering. |
| 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 |
PRESBHD - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 16 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140321-40874 |
| Date of change | 16/04/2014 |
| Name | Pang Yee Beng |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Bachelor Of Computer Science, University Science Malaysia (4 years Honors Degree, 2nd Upper) (2) Harvard Business School, Boston – Certification in Negotiation Skills (3) Various technical certifications from industry leaders like Novell, AT&T & IBM |
| Working experience and occupation | 22 Years of experience within IT and Communications industry across Asia Pacific & Japan. Worked in 3 Multi-national companies (3Com, Microsoft & Dell) and in all three have been included in High Performance and Accelerated Leadership Programs. Won “Sales Excellence” awards in all three companies. Consistently, exhibits strong drive for results. Best and most recognized leadership is in people management and ability to build a strong team thru good eye for talent and ability to continuously develop and motivate key talents in his organization. Handling media and other PR events are common and part of his dual role in Dell as an APJ Exec as well as Managing Director for Dell Cyberjaya, Malaysia (Board of Director). He has served as a steering committee member of American Chamber of Commerce (Malaysian chapter). |
| 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 |
PRESBHD - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 16 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140416-50667 |
| Date of change | 16/04/2014 |
| Name | Ramanathan A/L Sathiamutty |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Bachelor of Engineering (Electrical & Electronic Engineering) (2) Master of Business Administration |
| Working experience and occupation | Rama began his career as a systems engineer at IBM Corporation where he worked his way up the ranks to be Managing Director for IBM Malaysia. Over the 24-year span, Rama covered the telecommunication, utilities, media and entertainment sectors for IBM. He managed the venture capital portfolio based in Japan; led a team to develop strategies on Software acquisitions in the United States and served as the project executive for delivery at one of the largest telecommunications company in India. In addition to that, he also took on assignments in Korea as part of IBM Korea’s senior leadership team before returning to Singapore to be part of the ASEAN Leadership team. His extensive exposure made him a sought after speaker that included speaking engagements at the ASEAN Leadership Exchange, 9th ASLI Leadership Forum and the 16th Malaysian Banking Summit. Rama is an adjunct professor at Taylor’s University, member of the advisory boards at INTI College, Universiti Putra Malaysia’s Faculty of Computer Science and Information Technology Faculty , University Tenaga Nasional's International Advisory Council and sits on the board of University Malaysia of Computer Science & Engineering. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Chan Wan Siew (Chairman, Independent Non-Executive Director) 2. Dato' Loy Teik Ngan (Member, Independent Non-Executive Director) 3. Dato' Maznah binti Abdul Jalil (Member, Senior Independent Non-Executive Director) 4. Ramanathan A/L Sathiamutty (Member, Independent Non-Executive Director) |
CSL - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | CHINA STATIONERY LIMITED |
| Stock Name | CSL |
| Date Announced | 16 Apr 2014 |
| Category | Change in Principal Officer |
| Reference No | CK-140416-66131 |
| Date of change | 16/04/2014 |
| Name | Chan Fung @ Kwan Wing Yin |
| Age | 63 |
| Nationality | Hong Kong |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Qualifications | He received his middle school education from Putian Jingjiang Middle School. |
| Working experience and occupation | Mr Chan is the Executive Chairman of the Company and founder of the Group and is responsible for the business strategy and development of the Group in foreign markets outside China. He has more than 20 years of experience in the plastic stationery industry. He has been both the Chairman of the Board of Directors and the General Manager of Sakura (Fujian) Packaging & Stationery Co., Ltd since 1991 and Sakura (Fujian) Plastic Enterprise Co., Ltd since 1993. He has also been the Chairman of the Board of Directors of Sunwealth Group Limited since 2005 and Campus Developments Limited since 2002. Prior to that he founded Kawan Kita (Hong Kong) Co., Ltd. in 1980, being the former holding company of Sakura Stationery, where he held the role of Chairman of the Board of Directors and General Manager. With his relevant expertise and experience in the plastic stationery industry, Mr Chan plays a key role in consolidating the Group’s position in existing markets and in its expansion in new markets with his experiences and networking relationship. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Chan is the father of Mr Angus Kwan Chun Jut, the Executive Director of the Company. |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | He is direct interested in 1,827,700 shares of SGD0.001 each (0.14%) and deemed interested in 289,100,000 shares of SGD0.001 each (23.45%) in the Company via Lead Champion Group Limited, applying Section 6A of the Malaysian Companies Act 1965 |
| Remarks : |
| The Company is in the midst of identifying a suitable candidate to assume the vacant position of Chief Executive Officer (“CEO”) following the demise of Mr. Jiang DanPing on 1 October 2013. In view of the absence of the CEO after considering the experience of Mr Chan Fung @ Kwan Wing Yin, the Board has approved the appointment of Mr Chan Fung @ Kwan Wing Yin as CEO during the interim period. The appointment of Mr Chan Fung @ Kwan Wing Yin as CEO is not a permanent basis. The Company will make announcement immediately to Bursa Malaysia Securities Berhad upon the Board has approved the appointment of new CEO. |
DSONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 16 Apr 2014 |
| Category | General Announcement |
| Reference No | DG-140416-6DE97 |
| Type | Announcement | |||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has notified on the changes of his direct and indirect interest in the securities of the Company, details as set out in the table below:- | |||||||||||||||||||||
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DSONIC - Changes in Director's Interest (S135) - Raghbir Singh A/L Hari Singh
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 16 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DG-140416-6DE89 |
Information Compiled By KLSE
Particulars of Director
| Name | Raghbir Singh A/L Hari Singh |
| Address | 15, Jalan 21/5, Sea Park, 46300 Petaling Jaya, Selangor Darul Ehsan |
| 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) |
Acquired | 4,000 | 3.630 | |
Acquired | 3,000 | 3.180 | |
Acquired | 25,000 | 2.730 |
| Circumstances by reason of which change has occurred | 14/04/2014 - Acquisition of 4,000 shares from the open market by Dr Roopak Singh A/L Raghbir Singh; 15/04/2014 - Acquisition of 3,000 shares from the open market by Dr Roopak Singh A/L Raghbir Singh; and 16/04/2014 - Acquisition of 25,000 shares from the open market by Raghbir Singh A/L Hari Singh; |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 297,500 |
| Direct (%) | 0.044 |
| Indirect/deemed interest (units) | 16,000 |
| Indirect/deemed interest (%) | 0.0024 |
| Date of notice | 16/04/2014 |
| Remarks : |
| The total direct shareholdings are held as follows:- (i) 67,500 ordinary shares of RM0.10 each are registered in the name of Raghbir Singh A/L Hari Singh; and (ii) 230,000 ordinary shares of RM0.10 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd pledged securities account for Raghbir Singh A/L Hari Singh. The indirect shareholding of 16,000 ordinary shares of RM0.10 each are held by his children, Dr Roopak Singh A/L Raghbir Singh pursuant to Section 134(12)(c) of the Companies Act, 1965. |
KLCC - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 16 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KP-140416-57669 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Stapled Securities comprising of ordinary shares in KLCCP stapled together with units in KLCC Real Estate Investment Trust |
| Name & address of registered holder | AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera 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 | 11/04/2014 | 854,000 |
| Remarks : |
| This notice is received on 16 April 2014. |
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