ENGKAH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | ENG KAH CORPORATION BERHAD |
Stock Name | ENGKAH |
Date Announced | 12 Jun 2014 |
Category | General Announcement |
Reference No | CC-140611-EE9F9 |
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 the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of ENG KAH CORPORATION BERHAD has transacted in securities of the Company with details as follows:- |
Name of Director: Muttaqin bin Othman Date of Transaction: 11 June 2014 Nature: Direct Transacted price: RM2.482 per share Amount of securities disposed: 10,000 ordinary shares of RM1.00 each Percentage of securities disposed: 0.01% Total number of securities (%) held after disposal: 440,000 (0.62%) ordinary shares of RM1.00 each 45,000 (0.71%) warrants Dated this 12th day of June 2014 |
ENGKAH - Changes in Director's Interest (S135) - Muttaqin Bin Othman
Company Name | ENG KAH CORPORATION BERHAD |
Stock Name | ENGKAH |
Date Announced | 12 Jun 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-140611-EE9ED |
Information Compiled By KLSE
Particulars of Director
Name | Muttaqin Bin Othman |
Address | 355-U Sungai Gelugor 11700 Penang |
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) |
Disposed | 10,000 | 2.482 |
Circumstances by reason of which change has occurred | Open Market Disposal |
Nature of interest | Direct |
Consideration (if any) | RM2.482 per share |
Total no of securities after change | |
Direct (units) | 440,000 |
Direct (%) | 0.62 |
Indirect/deemed interest (units) | 0 |
Indirect/deemed interest (%) | 0 |
Date of notice | 12/06/2014 |
Remarks : |
Percentage of shares disposed:0.01% |
KOSSAN - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
Stock Name | KOSSAN |
Date Announced | 12 Jun 2014 |
Category | General Meetings |
Reference No | KR-140612-99C9C |
Type of Meeting | AGM |
Indicator | Notice of Meeting |
Description | Kossan Rubber Industries Bhd ("The Company") wishes to announce that the 34th Annual General Meeting of the Company will be held at Function Room 8, Mezzaine Floor, Setia City Convention Centre, 1, Jalan Setia Dagang AG U13/AG, Setia Alam, 40170 Shah Alam on Wednesday, 25 June 2014 at 10.30a.m. The Notice is as per attached file. |
Date of Meeting | 25/06/2014 |
Time | 10:30 AM |
Venue | Function Room 8, Mezzaine Floor, Setia City Convention Centre, 1, Jalan Setia Dagang AG U13/AG, Setia Alam, 40170 Shah Alam |
Date of General Meeting Record of Depositors | 18/06/2014 |
PPG - Changes in Director's Interest (S135) - LEE KHENG HON
Company Name | PELANGI PUBLISHING GROUP BHD. |
Stock Name | PPG |
Date Announced | 12 Jun 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-140612-286F5 |
Information Compiled By KLSE
Particulars of Director
Name | LEE KHENG HON |
Address | No. 7, Lorong Sg. Keramat 10B, Taman Kelang Utama, 42100 Kelang, 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 | 150,000 | 0.588 |
Circumstances by reason of which change has occurred | Disposed of 150,000 shares (representing 0.155%) in the open market. |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 1,925,965 |
Direct (%) | 1.991 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 12/06/2014 |
Remarks : |
This announcement is made pursuant to Paragraph 14.09 of the Main Market Listing Requirement. |
DUFU - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Company Name | DUFU TECHNOLOGY CORP. BERHAD |
Stock Name | DUFU |
Date Announced | 12 Jun 2014 |
Category | General Announcement |
Reference No | CA-140612-55581 |
Type | Announcement | ||||||||
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | ||||||||
Description | FURTHER ANNOUNCEMENT ON DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY, DUFU DYNA-EDGE SDN. BHD. (“DDE”) BY DUFU TECHNOLOGY CORP. BERHAD [“THE DISPOSAL”] | ||||||||
Unless stated
otherwise, definitions used in this announcement shall carry the same meaning
as defined in the announcement dated June 10, 2014 in relation to the Disposal.
With reference to our announcement dated June 10, 2014, the
Board of Directors of Dufu Technology Corp. Berhad (“the Company” or “DUFU”) wishes
to further inform the following:-
i. the rationale for the Disposal; ii. the original cost of investment amounting to
RM3,000,000.00; and
iii. the net liabilities of DDE amounted to RM1,124,543
as at April 30, 2014. |
MESB - OTHERS SUBSCRIPTION OF 51 SHARES IN PC GLOBAL TRENDS SDN BHD AS ITS NEW 51% OWNED SUBSIDIARY
Company Name | MESB BERHAD |
Stock Name | MESB |
Date Announced | 12 Jun 2014 |
Category | General Announcement |
Reference No | CA-140612-61339 |
Type | Announcement |
Subject | OTHERS |
Description | SUBSCRIPTION OF 51 SHARES IN PC GLOBAL TRENDS SDN BHD AS ITS NEW 51% OWNED SUBSIDIARY |
The Board of Directors of MESB Berhad (“MESB”) wishes to announce that MESB had incorporated a new subsidiary company, namely PC Global Trends Sdn Bhd (“PCGT”) as its new 51% owned subsidiary. PCGT was incorporated on 11th day of June 2014 with an issued and paid up capital of Ringgit Malaysia One Hundred (RM100.00) only. The intended principal activity of PCGT will be in the business of importers, exporters, retailers agent of boots, leather shoes, track shoes, rubber soled shoes in all kind of leather hides, rubber soles, skins and etc. MESB and Mr Lim Chee Cheng hold fifty one (51) and forty nine (49) ordinary shares of RM1.00 each respectively, in PCGT. As at to-date, there was no contractual agreement between MESB and Mr Lim for the incorporation of PCGT. The aforesaid incorporation is not expected to have any material effect on the earnings or net assets of MESB Group for the financial year ending 31 March 2015. None of the Directors and/or major shareholders of the Company or persons connected to them have any interest, direct or indirect, in the aforesaid incorporation. This announcement is dated 12th day of June 2014. |
BARAKAH - Change in Audit Committee
Company Name | BARAKAH OFFSHORE PETROLEUM BERHAD |
Stock Name | BARAKAH |
Date Announced | 12 Jun 2014 |
Category | Change in Audit Committee |
Reference No | CC-140605-39178 |
Date of change | 12/06/2014 |
Name | Abd. Hamid Bin Ibrahim |
Age | 65 |
Nationality | Malaysian |
Type of change | Resignation |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | N/A |
Working experience and occupation | N/A |
Directorship of public companies (if any) | 1. Muhibbah Engineering (M) Berhad 2. CLIQ Energy Berhad |
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 | Indirect: 348,000 ordinary shares of RM0.20 each Indirect: 116,000 redeemable convertible unsecured loan stocks |
Composition of Audit Committee (Name and Directorate of members after change) | 1. Datuk Azizan Bin Haji Abd Rahman - Chairman 2. Encik Sulaiman Bin Ibrahim - Member |
Remarks : |
Pursuant to Paragraph 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company undertakes to fill the vacancy within three (3) months from the date hereof. |
BARAKAH - Change in Boardroom
Company Name | BARAKAH OFFSHORE PETROLEUM BERHAD |
Stock Name | BARAKAH |
Date Announced | 12 Jun 2014 |
Category | Change in Boardroom |
Reference No | CC-140605-38693 |
Date of change | 12/06/2014 |
Name | Abd. Hamid Bin Ibrahim |
Age | 65 |
Nationality | Malaysian |
Designation | Chairman & Director |
Directorate | Independent & Non Executive |
Type of change | Resignation |
Reason | Personal reason |
Details of any disagreement that he/she has with the Board of Directors | No |
Whether there are any matters that need to be brought to the attention of the shareholders | No |
Qualifications | N/A |
Working experience and occupation | N/A |
Directorship of public companies (if any) | 1. Muhibbah Engineering (M) Berhad 2. CLIQ Energy Berhad |
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 | Indirect: 348,000 ordinary shares of RM0.20 each Indirect: 116,000 redeemable convertible unsecured loan stocks |
Remarks : |
Gender: Male |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Dr Ngau Boon Keat
Company Name | DIALOG GROUP BERHAD |
Stock Name | DIALOG |
Date Announced | 12 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | DG-140603-E937F |
Particulars of substantial Securities Holder
Name | Dr Ngau Boon Keat |
Address | LiVillas Condominium, Unit C1308 No. 1 Jalan 16/20 46350 Petaling Jaya Selangor Darul Ehsan |
NRIC/Passport No/Company No. | 480608-71-5107 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each. |
Name & address of registered holder | Please see below. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 11/06/2014 | 795,951 |
Remarks : |
Total direct interest (Acquired 653,700 shares) = 36,067,312 shares Total deemed interest of 535,172,445 shares are held by Dr Ngau Boon Keat as follows:- Azam Utama Sdn Bhd = 60,492,778 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for Azam Utama Sdn Bhd) = 166,350,189 shares Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for Wide Synergy Sdn Bhd) = 7,447,307 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd)= 116,867,861 shares CIMB Group Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 90,000,000 shares Public Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 8,500,000 shares Cimsec Nominees (Tempatan) Sdn Bhd (GMC Sdn Bhd) = 26,045,498 shares Public Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 8,500,000 shares HLIB Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 7,446,307 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for WRN Sdn Bhd) = 140,603 shares Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for WRN Sdn Bhd) = 100,000 shares By virtue of Section 135 of the Companies Act, 1965, interest held by Dr Ngau Boon Keat's spouse and children (Acquired 142,251 shares) = 43,281,902 shares The number of securities involved in dealing is 795,951 shares (or 0.033% of the total issued shares of Dialog Group Berhad exclusive of treasury shares). This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
DIALOG - Changes in Director's Interest (S135) - Dr Ngau Boon Keat
Company Name | DIALOG GROUP BERHAD |
Stock Name | DIALOG |
Date Announced | 12 Jun 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | DG-140603-E9376 |
Information Compiled By KLSE
Particulars of Director
Name | Dr Ngau Boon Keat |
Address | LiVillas Condominium, Unit C1308 No. 1 Jalan 16/20 46350 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 | 795,951 |
Circumstances by reason of which change has occurred | Exercise of options pursuant to Employees' Share Option Scheme by himself and his son. |
Nature of interest | Direct & Deemed interest |
Consideration (if any) | RM1,492,785.40 |
Total no of securities after change | |
Direct (units) | 36,067,312 |
Direct (%) | 1.48 |
Indirect/deemed interest (units) | 535,172,445 |
Indirect/deemed interest (%) | 21.97 |
Date of notice | 12/06/2014 |
Remarks : |
Total direct interest (Acquired 653,700 shares) = 36,067,312 shares Total deemed interest of 535,172,445 shares are held by Dr Ngau Boon Keat as follows:- Azam Utama Sdn Bhd = 60,492,778 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for Azam Utama Sdn Bhd) = 166,350,189 shares Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for Wide Synergy Sdn Bhd) = 7,447,307 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd)= 116,867,861 shares CIMB Group Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 90,000,000 shares Public Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 8,500,000 shares Cimsec Nominees (Tempatan) Sdn Bhd (GMC Sdn Bhd) = 26,045,498 shares Public Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 8,500,000 shares HLIB Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 7,446,307 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for WRN Sdn Bhd) = 140,603 shares Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for WRN Sdn Bhd) = 100,000 shares By virtue of Section 135 of the Companies Act, 1965, interest held by Dr Ngau Boon Keat's spouse and children (Acquired 142,251 shares) = 43,281,902 shares The number of securities involved in dealing is 795,951 shares (or 0.033% of the total issued shares of Dialog Group Berhad exclusive of treasury shares). This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
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