RPB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 1 Jul 2014 |
| Category | General Announcement |
| Reference No | RP-140701-50317 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | RELIANCE PACIFIC BERHAD ("RPB or the Company") |
Re: Disposal of Investment We refer to the announcements dated 20 June 2014 and 27 June 2014 pertaining to the sale of 39.99% stake in Menara Ampang Sdn Bhd, we would like to further inform the following: 1.0 The range of the total market value is in the range of RM41,515,000 to RM42,968,110. 2.0 Other than those announced, there are no other salient terms in the Share Sale Agreement. This announcement is dated 1st July 2014
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LYSAGHT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LYSAGHT GALVANIZED STEEL BERHAD |
| Stock Name | LYSAGHT |
| Date Announced | 1 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140701-8CE96 |
| Date of change | 25/06/2014 |
| Name | MOHD RIANI BIN OSMAN |
| Age | 62 |
| Nationality | Malaysian |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Ceased to be the Alternate Director to Encik Yusuf bin Jamil following the retirement of Encik Yusuf bin Jamil at the 35th Annual General Meeting of the Company held on 25 June 2014. |
| 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 | |
| Working experience and occupation | He was appointed as Alternate Director to Encik Yusuf bin Jamil on 4 April 2002. Prior to his appointment as an Alternate Director, he was a principal Director of the Company until his resignation on 4 April 2002. He has 25 years working experience in trading and manufacturing of Original Equipment Manufacturer automative parts such as sound damping and heat insulation materials, hydraulic brake components, carpets and interior trimming materials for the automotive industries. He is also an Executive Director of SMIS Corporation Berhad and sits on the Board of the Lysaght Group of Companies and various other private limited companies. |
| Directorship of public companies (if any) | SMIS Corporation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the uncle of Encik Yusuf bin Jamil. |
| 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 | - |
BONIA - Changes in Sub. S-hldr's Int. (29B) - Freeway Team Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 1 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BC-140701-6206A |
Particulars of substantial Securities Holder
| Name | Freeway Team Sdn Bhd |
| Address | 8th Floor Asmah Tower Jalan Cerdas, Taman Connaught Cheras, 56000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 1008879-A |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Freeway Team Sdn Bhd 8th Floor Asmah Tower Jalan Cerdas, Taman Connaught Cheras, 56000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/06/2014 | 1,600,000 |
| Remarks : |
| The percentage of interest held is computed based on the adjusted issued capital (excluding treasury shares) of the Company. |
BONIA - Changes in Director's Interest (S135) - Chiang Fong Yee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 1 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BC-140701-42939 |
Information Compiled By KLSE
Particulars of Director
| Name | Chiang Fong Yee |
| Address | 23, Jalan Jaya, Taman Midah Cheras, 56000 Kuala Lumpur |
| 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 | 1,600,000 | 5.500 |
| Circumstances by reason of which change has occurred | The 1,600,000 shares were disposed under indirect interest by Freeway Team Sdn Bhd via direct deal |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,221,900 |
| Direct (%) | 0.61 |
| Indirect/deemed interest (units) | 27,770,300 |
| Indirect/deemed interest (%) | 13.81 |
| Date of notice | 30/06/2014 |
| Remarks : |
| (1) Deemed interest are shares held through Freeway Team Sdn Bhd and his spouse. (2) The above disposal representing 0.7958% of the adjusted issued shares (excluding treasury shares) of the Company. (3) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements. |
BONIA - Changes in Sub. S-hldr's Int. (29B) - Chiang Sang Sem
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 1 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BC-140701-42945 |
Particulars of substantial Securities Holder
| Name | Chiang Sang Sem |
| Address | 23, Jalan Jaya, Taman Midah Cheras, 56000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 530619-04-5121 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | (1) HLB Nominees (Asing) Sdn Bhd - Pledged securities account for SGP Investment Pte Ltd Level 5, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur W.P. (2) Freeway Team Sdn Bhd 8th Floor Asmah Tower Jalan Cerdas, Taman Connaught Cheras, 56000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/06/2014 | 3,000,000 | |
| Disposed | 27/06/2014 | 1,600,000 |
| Remarks : |
| Deemed interest are shares held:- (i) through his substantial shareholdings in Freeway Team Sdn Bhd, Bonia Holdings Sdn Bhd, Kontrak Kosmomaz Sdn Bhd, SGP Investment Pte Ltd, Golden Shine Finance Limited, and (ii) in trust by Able Wealth Assets Ltd (The shareholder of Able Wealth Assets Ltd is HSBC International Trustee Ltd, the trustee of a trust, the beneficiaries of which are Mr Chiang Sang Sem and family members). NOTE: The percentage of interests held are computed based on the adjusted issued capital (excluding treasury shares) of the Company. |
BONIA - Changes in Director's Interest (S135) - Chiang Sang Sem
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 1 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BC-140701-42944 |
Information Compiled By KLSE
Particulars of Director
| Name | Chiang Sang Sem |
| Address | 23, Jalan Jaya, Taman Midah Cheras, 56000 Kuala Lumpur |
| 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 | 3,000,000 | 5.500 | |
Disposed | 1,600,000 | 5.500 |
| Circumstances by reason of which change has occurred | (1) The 3,000,000 shares were disposed under indirect interest by SGP Investment Pte Ltd via direct deal (2) The 1,600,000 shares were disposed under indirect interest by Freeway Team Sdn Bhd via direct deal |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,853,600 |
| Direct (%) | 1.42 |
| Indirect/deemed interest (units) | 88,090,826 |
| Indirect/deemed interest (%) | 43.81 |
| Date of notice | 30/06/2014 |
| Remarks : |
| (1) Deemed interest are shares held:- (i) through his substantial shareholdings in Freeway Team Sdn Bhd, Bonia Holdings Sdn Bhd, Kontrak Kosmomaz Sdn Bhd, SGP Investment Pte Ltd, Golden Shine Finance Limited, (ii) in trust by Able Wealth Assets Ltd (The shareholder of Able Wealth Assets Ltd is HSBC International Trustee Ltd, the trustee of a trust, the beneficiaries of which are Mr Chiang Sang Sem and family members),and (iii) through his spouse and children. (2) The above disposal representing 2.2878% of the adjusted issued shares (excluding treasury shares) of the Company. (3) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements. |
KKB - Changes in Director's Interest (S135) - Kho Pok Tong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 1 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140701-88DE4 |
Information Compiled By KLSE
Particulars of Director
| Name | Kho Pok Tong |
| Address | No. 14, Jalan Three Hills Park, Off Jalan Pending 93300 Kuching, Sarawak. |
| 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) |
Acquired | 5,000 | 2.430 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 634,600 |
| Direct (%) | 0.25 |
| Indirect/deemed interest (units) | 103,493,720 |
| Indirect/deemed interest (%) | 40.15 |
| Date of notice | 01/07/2014 |
| Remarks : |
| (i) 634,600 shares are registered in the name of Kho Pok Tong. (ii) Deemed interested by virtue of 103,493,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Pok Tong has substantial interest. |
KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Pok Tong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 1 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140701-88DD9 |
Particulars of substantial Securities Holder
| Name | Kho Pok Tong |
| Address | No. 14, Jalan Three Hills Park, Off Jalan Pending 93300 Kuching, Sarawak |
| NRIC/Passport No/Company No. | 680710-13-5033 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kho Pok Tong No. 14, Jalan Three Hills Park, Off Jalan Pending 93300 Kuching, Sarawak |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/06/2014 | 5,000 | 2.430 |
| Remarks : |
| (i) 634,600 shares are registered in the name of Kho Pok Tong. (ii) Deemed interested by virtue of 103,493,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Pok Tong has substantial interest. |
KKB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 1 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140701-88DC8 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | Dealings by Director | ||||||||
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, KKB Engineering Berhad ("the Company") wishes to announce that the Company has received notification dated 1 July 2014 from the Group Executive Director, Mr. Kho Pok Tong, details as outlined below:
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WCT - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 1 Jul 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | WW-140701-2D3F1 |
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