June 12, 2014

Company announcements: ENGKAH, KOSSAN, PPG, DUFU, MESB, BARAKAH, DIALOG

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

Announcement Type: General Announcement
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced12 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140611-EE9F9

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant 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

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced12 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140611-EE9ED

Information Compiled By KLSE

Particulars of Director

NameMuttaqin Bin Othman
Address355-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
11/06/2014
10,000
2.482 

Circumstances by reason of which change has occurredOpen Market Disposal
Nature of interestDirect
Consideration (if any)RM2.482 per share 

Total no of securities after change

Direct (units)440,000 
Direct (%)0.62 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice12/06/2014

Remarks :
Percentage of shares disposed:0.01%


KOSSAN - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

Announcement Type: General Meetings
Company NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced12 Jun 2014  
CategoryGeneral Meetings
Reference NoKR-140612-99C9C

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionKossan 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 Meeting25/06/2014
Time10:30 AM
VenueFunction 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 Depositors18/06/2014

Attachments

Kossan AGM Notice.pdf
47 KB



PPG - Changes in Director's Interest (S135) - LEE KHENG HON

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePELANGI PUBLISHING GROUP BHD.  
Stock Name PPG  
Date Announced12 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140612-286F5

Information Compiled By KLSE

Particulars of Director

NameLEE KHENG HON
AddressNo. 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
12/06/2014
150,000
0.588 

Circumstances by reason of which change has occurredDisposed of 150,000 shares (representing 0.155%) in the open market.
Nature of interestDirect
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 notice12/06/2014

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

Announcement Type: General Announcement
Company NameDUFU TECHNOLOGY CORP. BERHAD  
Stock Name DUFU  
Date Announced12 Jun 2014  
CategoryGeneral Announcement
Reference NoCA-140612-55581

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionFURTHER 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:-

 a) The cash proceeds of RM5,697,574/- arising from the Disposal was derived in the following manner:-

 

 

RM

Disposal Consideration

6,014,000

Cash and cash equivalents in DDE

(316,426)

Cash in flow from the Disposal

5,697,574

 b) The net book value of the Property as at December 31, 2013 based on the latest Audited Financial Statements of DDE is RM18,724,452/-

 c) The Company did not carry out any valuation on the Property.

 d) The Disposal Consideration was arrived after taking into consideration of 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

Announcement Type: General Announcement
Company NameMESB BERHAD  
Stock Name MESB  
Date Announced12 Jun 2014  
CategoryGeneral Announcement
Reference NoCA-140612-61339

TypeAnnouncement
SubjectOTHERS
DescriptionSUBSCRIPTION 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

Announcement Type: Change in Audit Committee
Company NameBARAKAH OFFSHORE PETROLEUM BERHAD  
Stock Name BARAKAH  
Date Announced12 Jun 2014  
CategoryChange in Audit Committee
Reference NoCC-140605-39178

Date of change12/06/2014
NameAbd. Hamid Bin Ibrahim
Age65
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsN/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 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 subsidiariesIndirect: 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

Announcement Type: Change in Boardroom
Company NameBARAKAH OFFSHORE PETROLEUM BERHAD  
Stock Name BARAKAH  
Date Announced12 Jun 2014  
CategoryChange in Boardroom
Reference NoCC-140605-38693

Date of change12/06/2014
NameAbd. Hamid Bin Ibrahim
Age65
NationalityMalaysian
DesignationChairman & Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonPersonal reason
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
QualificationsN/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 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 subsidiariesIndirect: 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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced12 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140603-E937F

Particulars of substantial Securities Holder

NameDr Ngau Boon Keat
AddressLiVillas 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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each.
Name & address of registered holderPlease see below.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/06/2014
795,951
 

Circumstances by reason of which change has occurredExercise of options pursuant to Employees' Share Option Scheme by himself and his son.
Nature of interestDirect & Deemed interest.
Direct (units)36,067,312 
Direct (%)1.48 
Indirect/deemed interest (units)535,172,445 
Indirect/deemed interest (%)21.97 
Total no of securities after change571,239,757
Date of notice12/06/2014

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.


DIALOG - Changes in Director's Interest (S135) - Dr Ngau Boon Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced12 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoDG-140603-E9376

Information Compiled By KLSE

Particulars of Director

NameDr Ngau Boon Keat
AddressLiVillas 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
11/06/2014
795,951
 

Circumstances by reason of which change has occurredExercise of options pursuant to Employees' Share Option Scheme by himself and his son.
Nature of interestDirect & 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 notice12/06/2014

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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