PELIKAN - Changes in Director's Interest (S135) - Rozaida binti Omar
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PELIKAN INTERNATIONAL CORPORATION BERHAD |
| Stock Name | PELIKAN |
| Date Announced | 24 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PI-140624-9DA05 |
Information Compiled By KLSE
Particulars of Director
| Name | Rozaida binti Omar |
| Address | No. 10 Jalan Pulau Angsa U10/6A Perdana Height U10 40150 Shah Alam Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Option Shares of RM1.35 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 500,000 | 1.350 |
| Description of other type of transaction | Acceptance of Executives' Share Option Sheme ("ESOS") Option |
| Circumstances by reason of which change has occurred | Acceptance of ESOS Option |
| Nature of interest | Direct. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 500,000 |
| Direct (%) | 0.1 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 24/06/2014 |
PELIKAN - Changes in Director's Interest (S135) - Yap Kim Swee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PELIKAN INTERNATIONAL CORPORATION BERHAD |
| Stock Name | PELIKAN |
| Date Announced | 24 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PI-140624-14D38 |
Information Compiled By KLSE
Particulars of Director
| Name | Yap Kim Swee |
| Address | C45/46 Jalan Teberau Ukay Heights 68000 Ampang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Option Shares of RM1.35 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 500,000 | 1.350 |
| Description of other type of transaction | Acceptance of Executives' Share Option Sheme ("ESOS") Option |
| Circumstances by reason of which change has occurred | Acceptance of ESOS Option |
| Nature of interest | Direct. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 500,000 |
| Direct (%) | 0.1 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 24/06/2014 |
MATRIX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 24 Jun 2014 |
| Category | General Announcement |
| Reference No | MC-140620-63421 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | In accordance with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Matrix Concepts Holdings Berhad (“MCHB”) wishes to announce the following dealing in securities by Dato' Haji Mohamad Haslah Bin Mohamad Amin, the Non-Independent Non-Executive Chairman of MCHB, details of which are as shown in the table below. | ||||||||||||||||||
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MATRIX - Changes in Director's Interest (S135) - DATO' HAJI MOHAMAD HASLAH BIN MOHAMAD AMIN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 24 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MC-140620-64620 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' HAJI MOHAMAD HASLAH BIN MOHAMAD AMIN |
| Address | NO. 3, BAYU SELATAN PILMOOR, PJU 1A/20, ARA DAMANSARA, 47301 PETALING JAYA, SELANGOR DARUL EHSAN. |
| 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) |
Acquired | 60,000 | 2.200 | |
Acquired | 90,000 | 3.260 |
| Circumstances by reason of which change has occurred | EXERCISE OF EMPLOYEES' SHARE OPTION SCHEME ALLOCATED. |
| Nature of interest | DIRECT |
| Consideration (if any) | CASH |
Total no of securities after change | |
| Direct (units) | 360,000 |
| Direct (%) | 0.12 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 24/06/2014 |
| Remarks : |
| No of Employees' Share Options held after change as follows:- 1) No. of Options at subscription price of RM2.20 per share - 80,000 2) No. of Options at subscription price of RM3.26 per share - 210,000 ============= TOTAL = 290,000 ============= |
BJAUTO - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BERJAYA AUTO BERHAD |
| Stock Name | BJAUTO |
| Date Announced | 24 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140624-7F1D1 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) Level 42, Menara Citibank, 165, Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/06/2014 | 75,000 |
BJAUTO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BERJAYA AUTO BERHAD |
| Stock Name | BJAUTO |
| Date Announced | 24 Jun 2014 |
| Category | General Announcement |
| Reference No | BA-140623-F4C17 |
| 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 Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company in relation to an exercise of options under the Employees' Share Option Scheme ("ESOS") of the Company by Dato' Syed Ariff Fadzillah Bin Syed Awalluddin, the Chairman (Independent Non-Executive Director) of the Company, as set out in the table below. | ||||||||||
DIRECT INTEREST- Ordinary Shares of RM0.50 each
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BJAUTO - Changes in Director's Interest (S135) - Dato' Syed Ariff Fadzillah Bin Syed Awalluddin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BERJAYA AUTO BERHAD |
| Stock Name | BJAUTO |
| Date Announced | 24 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BA-140623-F4C08 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Syed Ariff Fadzillah Bin Syed Awalluddin |
| Address | 4, Jalan P10 A2/2, Presint 10, 62250 Putrajaya, Wilayah Persekutuan |
| 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) |
Others | 60,000 | 0.000 |
| Description of other type of transaction | Exercise of options pursuant to the Company's Employees' Share Option Scheme ("ESOS"). |
| Circumstances by reason of which change has occurred | Beneficial Interest -Exercise of options pursuant to the ESOS. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 120,000 |
| Direct (%) | 0.0148 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 23/06/2014 |
| Remarks : |
| The balance of the share options under the ESOS held by Dato' Syed Ariff Fadzillah Bin Syed Awalluddin after the above exercise is 240,000 ordinary shares. |
GPHAROS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 24 Jun 2014 |
| Category | General Meetings |
| Reference No | CK-140620-0496B |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24/06/2014 |
| Time | 10:30 AM |
| Venue | Dewan Terengganu Incorporated Sdn Bhd, Lot PT 3071, Kawasan Perindustrian Chendering, 21080 Kuala Terengganu, Terengganu |
| Outcome of Meeting | The Board of Directors of Golden Pharos Berhad wishes to announce that all resolutions as set out in the Notice of the 27th Annual General Meeting ("AGM") dated 2 June 2014, were approved by the shareholders at the said AGM held on 24 June 2014. |
GPHAROS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 24 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140620-60798 |
| Date of change | 24/06/2014 |
| Name | Wong Shew Yong |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
PARKSON - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 24 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | PH-140624-61976 |
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