BOXPAK - OTHERS BOX-PAK (MALAYSIA) BHD - INCORPORATION OF NEW SUBSIDIARY COMPANY, PT. KJ BOX-PAK
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 7 Jul 2014 |
| Category | General Announcement |
| Reference No | BB-140707-59336 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BOX-PAK (MALAYSIA) BHD - INCORPORATION OF NEW SUBSIDIARY COMPANY, PT. KJ BOX-PAK |
The
Board of Directors of Box-Pak (Malaysia) Bhd ("Box-Pak") wishes to announce that the following approvals have been received for the
incorporation of a new subsidiary in the Republic of Indonesia, known as PT. KJ
Box-Pak (“the Subsidiary”):- (a) Akta Pendirian Perseroan Terbatas dated 21 April 2014; (b) Pengesahan Badan Hukum Perseroan from Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dated 18 June 2014; (c) Surat Keterangan Domisili Usaha dated 17 June 2014; and (d) Nomor Pokok Wajib Pajak (NPWP) from Direktorat Jenderal Pajak, Kementerian Keuangan Republik Indonesia on 27 June 2014. (collectively referred to as “the Approvals”). With the Approvals, the Subsidiary is deemed to have been lawfully incorporated and can commence its business in the Republic of Indonesia. Its intended principal activity is the manufacture of corrugated cartons. It has yet to commence operations. The Subsidiary has an authorised share capital of USD1,200,000.00 comprising 1,200,000 ordinary shares of USD1.00 each. Its issued and paid-up share capital shall be USD1,200,000.00 with Box-Pak holding 99% and the remaining 1% by Kian Joo Can Factory Berhad, the holding company of Box-Pak. The incorporation of the Subsidiary is not expected to have any material effect on the share capital and substantial shareholders’ shareholdings of Box-Pak. It is not expected to have any material effect on the net assets, earnings and gearing of Box-Pak group of companies for the financial year ending 31 December 2014. None of the Directors and/or substantial shareholders of Box-Pak and/or persons connected with them have any interest, direct or indirect, in the above incorporation.
This
announcement is dated 7 July 2014. | |
AKNIGHT - Changes in Sub. S-hldr's Int. (29B) - See Han Liong
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 7 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-140707-E26E7 |
Particulars of substantial Securities Holder
| Name | See Han Liong |
| Address | No 3 Solok Kelabu, Off Jalan Kelabu, 41300 Klang, Selangor |
| NRIC/Passport No/Company No. | 761223-06-5589 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | Prime Forest Products (M) Sdn Bhd No 7-3A, Galeri Empire, Jalan Empayar, Off Persiaran Sultan Ibrahim / KU1, 41150 Klang, Selan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 01/07/2014 | 150,000 | 1.130 |
| Disposed | 03/07/2014 | 230,000 | 1.130 |
| Remarks : |
| Indirect/deemed interested pursuant to Section 6A of the Act by virtue of his interests in Pahangply Holdings Berhad, See Seng Lai & Sons Realty Sdn Berhad, NGE Leasing & Credit Sdn Berhad, Nanyang General Enterprises Sdn Berhad, Nanyang Timber Industry Sdn Berhad, Prime Forest Products (M) Sdn Berhad and pursuant to his family relationship with his father, See Teck Wah. |
AKNIGHT - Changes in Sub. S-hldr's Int. (29B) - See Teck Wah
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 7 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-140707-E26D7 |
Particulars of substantial Securities Holder
| Name | See Teck Wah |
| Address | A924 Lorong Seri Kuantan 4, 25250 Kuantan, Pahang |
| NRIC/Passport No/Company No. | 490831-10-5247 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | Prime Forest Products (M) Sdn Bhd No 7-3A, Galeri Empire, Jalan Empayar, Off Persiaran Sultan Ibrahim / KU1, 41150 Klang, Selan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 01/07/2014 | 150,000 | 1.130 |
| Disposed | 03/07/2014 | 230,000 | 1.130 |
| Remarks : |
| Indirect/deemed interested pursuant to Section 6A of the Act by virtue of his interests in Pahangply Holdings Berhad, See Seng Lai & Sons Realty Sdn Berhad, NGE Leasing & Credit Sdn Berhad, Nanyang General Enterprises Sdn Berhad, Nanyang Timber Industry Sdn Berhad, Prime Forest Products (M) Sdn Berhad and pursuant to his family relationship with his son, See Han Liong. |
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