April 18, 2014

Company announcements: SEACERA, ASIAFLE, KNM, PFCE, DESTINI

SEACERA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced18 Apr 2014  
CategoryGeneral Announcement
Reference NoCA-140418-65321

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Seacera Group Berhad as set out in the table below.

Name of Director

Date of Disposal / Acquisition

Disposal / Acquisition Price

per Warrant

No. of Warrants

% of Issued Warrants

Zulkarnin Bin Ariffin

18.04.2014

RM0.08

Direct - 1,227,500

Indirect - 1,227,500

6.00

6.00



SEACERA - Changes in Director's Interest (S135) - Zulkarnin Bin Ariffin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced18 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140418-63935

Information Compiled By KLSE

Particulars of Director

NameZulkarnin Bin Ariffin
AddressNo. 18, Jalan Bukit Templer
Taman Bukit Templer
48000 Rawang
Selangor Darul Ehsa
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
18/04/2014
1,227,500
0.080 
Acquired
18/04/2014
1,227,500
0.080 

Circumstances by reason of which change has occurredDirect - Disposal to a company he deemed to have interest by virtue of Section 6A of the Companies Act, 1965

Indirect - Deemed interest under Section 6A of the Companies Act, 1965
Nature of interestDirect - 1,227,500
Indirect - 1,227,500
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)3,909,082 
Indirect/deemed interest (%) 
Date of notice18/04/2014


ASIAFLE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameASIA FILE CORPORATION BHD  
Stock Name ASIAFLE  
Date Announced18 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140416-55639

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionASIA FILE CORPORATION BERHAD (“AFC”)
NOTIFICATION BY PRINCIPAL OFFICER OF HER DEALINGS IN SECURITIES OF ASIA FILE CORPORATION BHD.

Please refer to the attachement for details of the announcement.



KNM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced18 Apr 2014  
CategoryGeneral Meetings
Reference NoOS-140418-64445

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting18/04/2014
Time10:00 AM
VenueParameswara Room, Level 2, Mines Wellness Hotel, Jalan Dulang, MINES Resort City, 43300 Seri Kembangan, Selangor, Malaysia
Outcome of Meeting

Further to the Company’s announcement dated 18 March 2014, on behalf of the Board of Directors of KNM, M&A Securities Sdn Bhd is pleased to announce that all the resolutions in relation to the Proposals tabled at the Extraordinary General Meeting (“EGM”) held on 18 April 2014 have been approved by the shareholders during the EGM.

This announcement is dated 18 April 2014.



PFCE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePFCE BERHAD  
Stock Name PFCE  
Date Announced18 Apr 2014  
CategoryChange in Audit Committee
Reference NoPP-140418-58070

Date of change18/04/2014
NameHaji Abd Talib Bin Baba
Age68
NationalityMalaysian
Type of changeRetirement
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1.Fellow Member of the Chartered Association of Certified Accountants (ACCA), United Kingdom
2.Registered member of the Malaysian Institute of Accountants (MIA) 
Working experience and occupation Not applicable 
Directorship of public companies (if any)1.Mesiniaga Berhad
2.Emas Kiara Industries Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1.Tan Sri Mohd Bakri bin Haji Omar - Member (Independent Non-Executive Director)

2.Ong Teng Kek - Member (Independent Non-Executive Director)


PFCE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePFCE BERHAD  
Stock Name PFCE  
Date Announced18 Apr 2014  
CategoryChange in Boardroom
Reference NoPP-140418-56335

Date of change18/04/2014
NameDato' Abu Talib bin Mohamed
Age65
NationalityMalaysian
DesignationChairman & Director
DirectorateExecutive
Type of changeResignation
ReasonIn view of the reverse take over exercise not proceeding, Dato' Abu Talib bin Mohamed is resigning as Group Executive Chairman and director of the Company to dedicate more time on PFC Engineering Sdn Bhd, the acquiree company.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications1.Fellow Member of the Chartered Institute of Management Accountants of United Kingdom
2.Member of the Malaysian Institute of Accountants 
Working experience and occupation not applicable 
Directorship of public companies (if any)Ipmuda Berhad - Deputy Chairman 
Family relationship with any director and/or major shareholder of the listed issuer1.Dato’ Abu Talib is a deemed major shareholder of the Company through PFC Engineering Sdn Bhd (“PFCESB”) who is a major shareholder of the Company holding 35,161,900 shares (37.01%) as he has 80% direct interest in PFCESB.

2.He is the father of Muammar Gadaffi bin Abu Talib who is a deemed major shareholder of the Company through PFCESB as Muammar Gadafffi has 20% direct interest in PFCESB. 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesPFCE Berhad - Indirect interest through PFC Engineering Sdn Bhd held under Mayban Securities Nominees (Tempatan) Sdn Bhd Pledged Securities Account for PFC Engineering Sdn Bhd - 35,161,900 shares (37.01%) 

Remarks :
Dato' Abu Talib is resigning as Group Executive Chairman and director of the Company with effect from 18 April 2014.


PFCE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePFCE BERHAD  
Stock Name PFCE  
Date Announced18 Apr 2014  
CategoryChange in Boardroom
Reference NoPP-140418-57377

Date of change18/04/2014
NameAbdul Malek Bin Hj Omar
Age52
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonIn view of the reverse take over exercise not proceeding, Abdul Malek Bin Hj Omar is leaving the Group to focus on PFC Engineering Sdn Bhd, the acquiree company.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications1.BSc. (Hons) Material Engineering from Queen Mary College, University of London
2.Masters of Business Administration from Cardiff Business School, University of Wales 
Working experience and occupation not applicable 
Directorship of public companies (if any)nil 
Family relationship with any director and/or major shareholder of the listed issuernil 
Any conflict of interests that he/she has with the listed issuernil 
Details of any interest in the securities of the listed issuer or its subsidiariesnil 


PFCE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePFCE BERHAD  
Stock Name PFCE  
Date Announced18 Apr 2014  
CategoryChange in Boardroom
Reference NoPP-140418-57861

Date of change18/04/2014
NameHaji Abd Talib Bin Baba
Age68
NationalityMalaysian
Type of changeRetirement
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications1.Fellow Member of the Chartered Association of Certified Accountants (ACCA), United Kingdom
2.Registered member of the Malaysian Institute of Accountants (MIA) 
Working experience and occupation Not applicable 
Directorship of public companies (if any)1.Mesiniaga Berhad
2.Emas Kiara Industries Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


PFCE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePFCE BERHAD  
Stock Name PFCE  
Date Announced18 Apr 2014  
CategoryChange in Boardroom
Reference NoPP-140418-60412

Date of change18/04/2014
NameOw Hang Sen
Age66
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionExecutive Director
DirectorateExecutive
QualificationsModern Management Program Certificate from National University of Singapore. 
Working experience and occupation He obtained a Modern Management Program Certificate from National University of Singapore in 1991.

His career path started as an Administrative Officer with Ceratek Pte. Ltd. from 1968 to 1970. He then joined his renowned family business, Aw Pottery Sdn Bhd as General Manager and last served as Managing Director for almost 10 years.

Mr Ow is a person with vast business acumen in this line of mercantile engagement. He has been involved in all the basics and intricacies of pottery making and manufacturing for many years. He was highly instrumental in establishing a nation-wide network of outlets for the products manufactured by Aw Pottery Sdn Bhd and had since made it to be a household name in the domestic and international markets. He was the original founder of Asian Pottery (Penang) Sdn Bhd, a leading pottery-trading house in Penang in 1979 and later established several pottery manufacturing factories namely; Asian Earthernware Sdn Bhd, Asian Pottery Manufacturers Sdn Bhd, Oriwina Sdn Bhd and Asian Porcelain Sdn Bhd. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest - 3,306,260 shares (3.48%) 

Remarks :
He has been redesignated to the position of Executive Director from his previous position of Non-Independent Non-Executive Director with effect from 18 April 2014.


DESTINI - OTHERS DESTINI BERHAD ("DESTINI" or "THE COMPANY") - Offer and Grant of Options under Employees’ Share Option Scheme

Announcement Type: General Announcement
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced18 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140418-65046

TypeAnnouncement
SubjectOTHERS
DescriptionDESTINI BERHAD ("DESTINI" or "THE COMPANY")
- Offer and Grant of Options under Employees’ Share Option Scheme

Pursuant to Paragraph 9.19(51) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Destini Berhad (“Destini” or “the Company”) wishes to announce that the following offer and grant of options to eligible persons to subscribe for new ordinary shares of RM0.10 each in the Company (“Options”) under the Employees’ Share Option Scheme of the Company (“ESOS”).

The details of the Options offered to the eligible persons of the Company are set out as follows:-

No.

Description of Options offered under the ESOS

1.

Date of Offer of the Options

:

17 April 2014

2.

Exercise price of Options offered

:

RM0.53

3.

Number of Options offered

:

30,292,100

4.

Closing Market Price of the Company’s shares on the Date of Offer

:

RM0.60

5.

Number of Options offered to the following Directors of the Company:-

:

 

 

a) Azhar Bin Azizan @ Harun

 

1,800,000

 

b) Dato’ Rozabil @ Rozamujib Bin Abdul Rahman 

 

3,240,000

 

c) Dato’ Abdul Aziz Bin Haji Sheikh Fadzir

 

1,800,000

 

d) Dato’ Megat Fairouz Junaidi Bin Tan Sri Megat Junid

 

1,800,000

 

e) Abdul Rahman Bin Mohamed Rejab

 

2,735,300

 

f) Professor Datin Dr Suzana Bt Sulaiman @ Mohd Suleiman

 

810,000

 

g) Dato’ Che Sulaiman Bin Shapie

 

810,000

6.

Vesting period of the Options offered

 

:

The options shall be exercisable from the date of acceptance until the expiry of the ESOS 


This announcement is dated 18 April 2014.

 

 

 



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