GOLSTA - OTHERS INCORPORATION OF A WHOLLY OWNED SUBSIDIARY COMPANY
| Company Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 16 May 2014 |
| Category | General Announcement |
| Reference No | GS-140516-66378 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INCORPORATION OF A WHOLLY OWNED SUBSIDIARY COMPANY |
The Board of
Directors of Golsta Synergy Bhd ("Golsta" or "the Company")
wishes to announce that its wholly owned subsidiary company, Gemsia Sdn Bhd,
has incorporated a wholly owned subsidiary company, IGAR Worldwide Media Sdn
Bhd (“IGAR”), with an issued and paid up capital of RM2.00 divided
into 2 ordinary shares of RM1.00 each on 15 May 2014 ("the
Incorporation"). The intended activity of IGAR is to carry on the business
of research, maintenance, implementation and other IT activities. The
Incorporation will not have any significant impact on the earnings and net
assets of the Group for the financial year ending 31 December 2014. However,
the Incorporation is expected to enhance the Group's long term future earnings
and net assets. None of the
directors and/or major shareholders of the Company, and/or any person
connected with the directors or major shareholders, have any interest, direct
or indirect, in the Incorporation. The Board of
Directors of the Company is of the opinion that the Incorporation is in the best
interest of the Company. This announcement is dated 16 May 2014. | |
GOLSTA - OTHERS ACQUISITION OF AN UNQUOTED COMPANY
| Company Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 16 May 2014 |
| Category | General Announcement |
| Reference No | GS-140516-66631 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ACQUISITION OF AN UNQUOTED COMPANY |
The Board of Directors of Golsta Synergy Berhad
("Golsta" or "the Company") is pleased to announce that its
wholly owned subsidiary company, Gemsia Sdn Bhd, had on 16 May 2014 acquired 2
ordinary shares of RM1.00 each, representing the entire issued and paid-up
share capital of HCK Technologies Sdn Bhd, for a total cash consideration of
RM2.00. ("the Acquisition"). HCK Technologies Sdn Bhd is a private limited company incorporated under the Companies Act, 1965. The intended activity of HCK Technologies Sdn Bhd is a software development company where its core business activity is to provide multiple e-platforms. The Acquisition was funded through internally generated funds and it is not
expected to have any immediate material impact on the earnings, net assets and
gearing of the Group for the financial year ending 31 December 2014. The
Acquisition is not subject to any approval. None of the directors and/or substantial shareholders and/or persons connected with the directors or substantial shareholders have any interest, direct or indirect, in the Acquisition. The Board of Directors is of the opinion that the Acquisition is in the best interest of the Group. This announcement is dated 16 May 2014. | |
SMISCOR - SMISCOR - NOTICE OF BOOK CLOSURE
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 16 May 2014 |
| Category | Listing Circular |
| Reference No | RN-140516-27370 |
LISTING'S CIRCULAR NO. L/Q : 70592 OF 2014
First and Final Single Tier Dividend of 2.5 sen per Ordinary Share of RM1.00 each for the financial year ended 31 December 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 11 June 2014 ]
2) The last date of lodgement : [ 13 June 2014 ]
3) Date Payable : [ 10 July 2014 ]
SKPRES - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 16 May 2014 |
| Category | General Announcement |
| Reference No | CS-140516-64347 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | SKP RESOURCES BHD ("SKP") - DEALINGS IN SECURITIES OF SKP DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||
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SKPRES - Changes in Director's Interest (S135) - DATO' GAN KIM HUAT
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 16 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140516-64147 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' GAN KIM HUAT |
| Address | S-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH ("SHARES") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,000,000 | 0.390 |
| Circumstances by reason of which change has occurred | Acquisition of 2,000,000 shares (0.22%) via open market |
| Nature of interest | Direct |
| Consideration (if any) | RM781,994 |
Total no of securities after change | |
| Direct (units) | 105,034,976 |
| Direct (%) | 11.67 |
| Indirect/deemed interest (units) | 445,556,415 |
| Indirect/deemed interest (%) | 49.51 |
| Date of notice | 16/05/2014 |
| Remarks : |
| Indirect Interest:- Deemed interested in Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965. |
SKPRES - Changes in Sub. S-hldr's Int. (29B) - DATO' GAN KIM HUAT
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 16 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140516-63776 |
Particulars of substantial Securities Holder
| Name | DATO' GAN KIM HUAT |
| Address | S-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 471215-01-5439 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH ("SHARES") |
| Name & address of registered holder | DATO' GAN KIM HUAT S-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/05/2014 | 2,000,000 | 0.390 |
| Remarks : |
| Indirect interest:- Deemed interested in Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965. |
DIALOG - DIALOG - NOTICE OF BOOK CLOSURE
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 16 May 2014 |
| Category | Listing Circular |
| Reference No | RN-140516-26645 |
LISTING'S CIRCULAR NO. L/Q : 70588 OF 2014
Payment of an Interim Single-Tier Cash Dividend of 1.1 sen per ordinary share held in Dialog Group Berhad in respect of the financial year ending 30 June 2014.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 10 June 2014 ]
2) The last date of lodgement : [ 12 June 2014 ]
3) Date Payable : [ 26 June 2014 ]
WWTKH - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) (Amended Announcement)
| Company Name | WAWASAN TKH HOLDINGS BERHAD |
| Stock Name | WWTKH |
| Date Announced | 16 May 2014 |
| Category | General Announcement |
| Reference No | CK-140516-67854 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | WAWASAN TKH HOLDINGS BERHAD (“WWTKH” OR THE “COMPANY”) CONDITIONAL TAKE-OVER OFFER BY WAWASAN TKH SDN BHD (“WTKHSB” OR THE “OFFEROR”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.10 EACH IN WWTKH (“WWTKH SHARES”) NOT ALREADY OWNED BY THE OFFEROR AND PERSONS ACTING IN CONCERT WITH IT (“OFFER SHARES”) FOR A CASH CONSIDERATION OF RM0.09 PER OFFER SHARE (“OFFER”) |
The Board of Directors of WWTKH (“Board”) wishes to announce that it had today, received a notice of conditional take-over offer (“Notice”) from RHB Investment Bank Berhad on behalf of the Offeror, to acquire all the Offer Shares for a cash consideration of RM0.09 per Offer Share. In accordance with Section 11(11) of the Malaysian Code on Take-Overs and Mergers, 2010 (“Code”), the Board has deliberated on the Offer and will not seek for an alternative offer. The Board will appoint an independent adviser to advise the independent directors and minority shareholders of WWTKH, amongst others, on the merits of the Offer in due course. A copy of the Notice is attached herewith and will be posted to the shareholders of WWTKH within seven (7) days from the date of this Notice. This announcement is dated 16 May 2014.
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