July 31, 2014

Company announcements: DESTINI, PA, TOMYPAK, ECOWLD

DESTINI - Changes in Director's Interest (S135) - Dato' Rozabil @ Rozamujib Bin Abdul Rahman

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced31 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140731-6D84C

Information Compiled By KLSE

Particulars of Director

NameDato’ Rozabil @ Rozamujib Bin Abdul Rahman
AddressB-8-16, 10 Semantan
Jalan Semantan, Damansara Heights
49450 Kuala Lumpur
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
25/07/2014
72,000,000
0.650 

Circumstances by reason of which change has occurredAcquisition of shares via off market transactions
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)401,100 
Direct (%)0.05 
Indirect/deemed interest (units)181,200,000 
Indirect/deemed interest (%)22.75 
Date of notice31/07/2014

Remarks :
The total percentage of shares acquired by BPH Capital Sdn Bhd was around 9.04% of the total issued and paid up capital of the Company as at 23 July 2014.


DESTINI - Changes in Sub. S-hldr's Int. (29B) - BPH CAPITAL SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced31 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140731-6D841

Particulars of substantial Securities Holder

NameBPH CAPITAL SDN BHD
AddressKompleks Sri Wonder, No. 88-2-49
Lintang Sungai Pinang, 10150 Penang
NRIC/Passport No/Company No.919022-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Share of RM0.10 each
Name & address of registered holderBPH CAPITAL SDN BHD
Kompleks Sri Wonder, No. 88-2-49
Lintang Sungai Pinang, 10150 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/07/2014
72,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares via off market transactions
Nature of interestDirect
Direct (units)181,000,000 
Direct (%)22.72 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change181,000,000
Date of notice31/07/2014


DESTINI - Changes in Sub. S-hldr's Int. (29B) - Dato' Rozabil @ Rozamujib Bin Abdul Rahman

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced31 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140731-6D84B

Particulars of substantial Securities Holder

NameDato’ Rozabil @ Rozamujib Bin Abdul Rahman
AddressB-8-16, 10 Semantan
Jalan Semantan, Damansara Heights
49450 Kuala Lumpur
NRIC/Passport No/Company No.720308-07-5363
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM0.10 each
Name & address of registered holder1. Dato’ Rozabil @ Rozamujib Bin Abdul Rahman
B-8-16, 10 Semantan
Jalan Semantan, Damansara Heights
49450 Kuala Lumpur

2. BPH Capital Sdn Bhd
Kompleks Sri Wonder, No. 88-2-49
Lintang Sungai Pinang, 10150 Penang

3. R Capital Sdn Bhd
H-2-10, Block H, Plaza Damas
Jalan Sri Hartamas 1
50480 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/07/2014
72,000,000
0.650 

Circumstances by reason of which change has occurredAcquisition of shares via off market transactions
Nature of interestIndirect
Direct (units)401,100 
Direct (%)0.05 
Indirect/deemed interest (units)181,200,000 
Indirect/deemed interest (%)22.75 
Total no of securities after change181,601,100
Date of notice31/07/2014


PA - Annual Audited Accounts - 31 March 2014

Announcement Type: PDF Submission
Company NameP.A. RESOURCES BERHAD  
Stock Name PA  
Date Announced31 Jul 2014  
CategoryPDF Submission
Reference NoCC-140724-54911

SubjectAnnual Audited Accounts - 31 March 2014


PA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameP.A. RESOURCES BERHAD  
Stock Name PA  
Date Announced31 Jul 2014  
CategoryChange in Boardroom
Reference NoCC-140724-55027

Date of change31/07/2014
NameLim Beng Koon
Age61
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonTo pursue other opportunities.
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
QualificationsMr Lim Beng Koon ("Mr Lim") holds a Technical Diploma in Metallurgy from Dah Rong, Taiwan. 
Working experience and occupation Mr Lim has approximately 23 years experience in the aluminium industry particularly in manufacturing and production engineering. He started his career with an aluminium extrusion group in Taiwan. In 1974, he formed a Company namely Milleon Metalworks Sdn Bhd which was involved in aluminium extrusion and billet casting industry. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerMr Lim has no family relationship with any Directors and/ or the Major Shareholders of P.A. Resources Berhad ("the Company"). 
Any conflict of interests that he/she has with the listed issuerMr Lim has no conflict of interest with the Company and has never been charged for any offence. 
Details of any interest in the securities of the listed issuer or its subsidiariesMr Lim has a direct shareholding of 2,620,100 ordinary shares of RM0.10 each and indirect shareholding of 1,876,750 ordinary shares of RM0.10 each in the Company by virtue of shares held by his daughters and wife.

Mr Lim also has a direct warrantholding of 2,062,588 in the Company with a right to subscribe for one new share in the Company at RM0.35 per share . 


PA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameP.A. RESOURCES BERHAD  
Stock Name PA  
Date Announced31 Jul 2014  
CategoryChange in Boardroom
Reference NoCC-140724-94C29

Date of change31/07/2014
NameLen Yoong Chan
Age57
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonTo pursue other opportunities.
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
Qualifications 
Working experience and occupation Ms Len Yoong Chan ("Ms Len") started her career in the aluminium industry on 1994 following her appointment as a Director of Professional Aluminium Sdn Bhd. She has performed various roles in P.A. Resources Berhad ("the Company") including procurement, sourcing and managing raw materials. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerMs Len is the wife to Mr Chong Sze San, a Director of the Company.  
Any conflict of interests that he/she has with the listed issuerMs Len has no conflict of interest with the Company and has never been charged for any offence. 
Details of any interest in the securities of the listed issuer or its subsidiariesMs Len has an indirect shareholding of 5,198,580 ordinary shares of RM0.10 each in the Company by virtue of shares held by her son, Chong Chern Shean.

Ms Len has an indirect interest by virtue of 423 warrants held by her son, Chong Chern Shean with a right to subscribe for one new share in the Company at RM0.35 per share. 


PA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameP.A. RESOURCES BERHAD  
Stock Name PA  
Date Announced31 Jul 2014  
CategoryChange in Boardroom
Reference NoCC-140730-7695D

Date of change31/07/2014
NameChong Sze San
Age57
NationalityMalaysian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonTo pursue other opportunities.
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
Qualifications 
Working experience and occupation Mr Chong Sze San ("Mr Chong") has started his involvement in the aluminium industry in 1979 as an aluminium and glazing sub-contractor. He then, ventured with two of his partners to establish an aluminium manufacturing company in 1996 prior to his appointment as director of P.A. Resources Berhad ("the Company").  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerMr Chong is a husband to Ms Len Yoong Chan, a Director of the Company.  
Any conflict of interests that he/she has with the listed issuerMr Chong has no conflict of interest with the Company and has never been charged for any offence. 
Details of any interest in the securities of the listed issuer or its subsidiariesMr Chong has an indirect shareholding of 5,198,580 ordinary shares of RM0.10 each in the Company by virtue of shares held by his son, Chong Chern Shean.

Mr Chong has an indirect interest by virtue of 423 warrants held by his son, Chong Chern Shean with a right to subscribe for one new share in the Company at RM0.35 per share. 


TOMYPAK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced31 Jul 2014  
CategoryChange in Boardroom
Reference NoCC-140730-44755

Date of change31/07/2014
NameChow Yuen Liong
Age57
NationalitySingaporean
Type of changeRedesignation
Previous PositionManaging Director
New PositionNon-Executive Director
DirectorateNon 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 

Remarks :
NON-RENEWAL OF SERVICE CONTRACT OF MR CHOW YUEN LIONG FOR THE POSITION OF MANAGING DIRECTOR OF THE COMPANY AND THE GROUP.


TOMYPAK - OTHERS APPOINTMENT OF ACTING MANAGING DIRECTOR

Announcement Type: General Announcement
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced31 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140730-65159

TypeAnnouncement
SubjectOTHERS
DescriptionAPPOINTMENT OF ACTING MANAGING DIRECTOR

The Board of Directors of Tomypak Holdings Berhad ("the Company") wishes to announce the appointment of Mr. Liew Chek Leong, the Finance Director of Tomypak Berhad, a wholly-owned subsidiary of the Company as the Acting Managing Director of the Company with effect from 31 July 2014 subsequent to the non-renewal of service contract of the Managing Director, Mr. Chow Yuen Liong.



ECOWLD - OTHERS ECO WORLD DEVELOPMENT GROUP BERHAD (FORMERLY KNOWN AS FOCAL AIMS HOLDINGS BERHAD) ("ECO" OR "THE COMPANY") - CHANGE OF NAME OF THE WHOLLY-OWNED SUBSIDIARIES OF ECO

Announcement Type: General Announcement
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced31 Jul 2014  
CategoryGeneral Announcement
Reference NoCS-140731-44470

TypeAnnouncement
SubjectOTHERS
DescriptionECO WORLD DEVELOPMENT GROUP BERHAD (FORMERLY KNOWN AS FOCAL AIMS HOLDINGS BERHAD) ("ECO" OR "THE COMPANY") - CHANGE OF NAME OF THE WHOLLY-OWNED SUBSIDIARIES OF ECO

The Board of Directors of ECO is pleased to inform on the change of name of the following wholly-owned subsidiaries of ECO on 25 July 2014:-

  1. Eco Sky Sdn. Bhd. (formerly known as Crystal Cypress Sdn. Bhd.); and
  2. Eco Meadows Sdn. Bhd. (formerly known as Cangkat Juara Sdn. Bhd.).

This announcement is dated 31 July 2014.



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