AEM - Changes in Director's Interest (S135) - Yang Wu-Hsiung
| Company Name | AE MULTI HOLDINGS BERHAD |
| Stock Name | AEM |
| Date Announced | 29 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140929-B1400 |
Information Compiled By KLSE
Particulars of Director
| Name | Yang Wu-Hsiung |
| Address | Lot 87, Persiaran 11 Kawasan Perusahaan Bakar Arang 08000 Sungai Petani Kedah |
| 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 | 1,000,000 | 0.230 |
| Circumstances by reason of which change has occurred | Open (300,000) and Off market (700,000) disposals via Stanza Corporation Sdn. Bhd. |
| Nature of interest | Deemed Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 183,092 |
| Direct (%) | 0.19 |
| Indirect/deemed interest (units) | 2,579,398 |
| Indirect/deemed interest (%) | 2.73 |
| Date of notice | 29/09/2014 |
| Remarks : |
| Total no. of shares held after the change : -registered in the name of Mr Yang Wu-Hsiung is 183,092 Ordinary Shares (0.19%) -registered in the name of Stanza Corporation Sdn. Bhd. is 2,579,398 (2.73%) -registered in the name of Mr Yang Chueh-Kuang is 22,018 Ordinary Shares (0.02%) -registered in the name of Mr Yang Chueh-Yu is 672,060 Ordinary Shares (0.712%) |
PPG - OTHERS PELANGI PUBLISHING GROUP BERHAD (hereinafter referred to as "PPGB" or "the Company") ~WINDING UP OF SUBSIDIARY AND ASSOCIATE COMPANIES PELANGI COMICS SDN BHD (PCSB) PELANGI MULTIMEDIA SDN BHD (PMSB)
| Company Name | PELANGI PUBLISHING GROUP BHD. |
| Stock Name | PPG |
| Date Announced | 29 Sept 2014 |
| Category | General Announcement |
| Reference No | CC-140918-0C981 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PELANGI PUBLISHING GROUP BERHAD (hereinafter referred to as "PPGB" or "the Company") ~WINDING UP OF SUBSIDIARY AND ASSOCIATE COMPANIES PELANGI COMICS SDN BHD (PCSB) PELANGI MULTIMEDIA SDN BHD (PMSB) |
INTRODUCTION On behalf of Company, we wish to announce
that its subsidiary and associate, PCSB held under Penerbitan Pelangi Sdn Bhd (PPSB) and PMSB held under Pelangi Publishing Holdings Sdn Bhd (PPHSB) respectively have on 29th September 2014 been placed under Members' Voluntary Winding-up. INFORMATION
OF THE COMPANY:- A.
PCSB PCSB
was incorporated in Malaysia on 12th November 2008 with an authorised share capital of
RM500,000.00 comprising 500,000 ordinary shares of RM1.00 each
whilst its issued and paid up share capital is RM100,000.00 comprising
100,000 ordinary shares of RM1.00 each. The
Company’s cost of investment in PCSB was RM63,000.00 which comprised initial
investment cost of RM63,000.00. PCSB was previously in the business of
publishing, designing and distribution of educational comic books. It has
ceased trading since the financial year ended 30th September 2012 and is currently dormant. The Company has no
intention to re-activate this line of business in PCSB. B.
PMSB PMSB
was incorporated in Malaysia on 8th June 1995 with an authorised share capital of
RM100,000.00 comprising 100,000 ordinary shares of RM1.00 each
whilst its issued and paid up share capital is RM100,000.00 comprising 100,000 ordinary shares of RM1.00 each. The
Company’s cost of investment in PMSB was RM30,000.00 which comprised initial
investment cost of RM30,000.00. PMSB was previously in the business of web page,
CD-ROM designers and distribution and sale of all kinds of internet and
multimedia related products. It has ceased trading since the financial year ended 30th September 2006 and is
currently dormant. The Company has no intention to re-activate this line of
business in PMSB. EFFECT
OF THE TRANSACTION The Member’s Voluntary Winding-up of PCSB
and PMSB will neither have any material effect on the earning, net assets and
gearing of the Company for the current financial year ending 30th
September 2014, nor any effect on the share capital and shareholding structure
of the Company. INTEREST
OF DIRECTORS AND/OR MAJOR SHAREHOLDERS AND/OR PERSON CONNECTED WITH THEM None of the Directors and/or major
shareholders of PPGB nor persons connected to them has any interest, direct or
indirect in the Member’s Voluntary Winding-up of PCSB and PMSB. APPROVALS
REQUIRED This Member’s Voluntary Winding-up is not
subject to the approval of the shareholders of the Company. | |
BIOSIS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 29 Sept 2014 |
| Category | General Meetings |
| Reference No | CM-140929-41145 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/09/2014 |
| Time | 03:00 PM |
| Venue | Redang Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Biosis Group Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Eleventh Annual General Meeting ("11th AGM") dated 5 September 2014, have been approved by the shareholders of the Company at its 11th AGM held on Monday, 29 September 2014. The Notice of the 11th AGM dated 5 September 2014 is attached. |
BIOSIS - Change in Boardroom
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 29 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140929-41336 |
| Date of change | 29/09/2014 |
| Name | Khoo Chee Kong |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | Mr. Khoo Chee Kong began his career with Messrs. BDO Binder in 1979 as an Audit Assistant and promoted to Audit Senior in 1980. In 1981, he joined United Industries group of companies as an Internal Auditor. He joined Kopenda Holdings Sdn. Bhd. as a Finance Accountant in 1984, Innovest Hart Engineering Sdn. Bhd. as the Finance Manager in 1988 and Lyman Group of Indonesia as the Head of Corporate Finance and Business Development Department in 1990. He started the Kyros Kebab business in 1997 and expanded the business into an international fast food chain which merged with CAB Cakaran Corporation Group Berhad ("CCCGB"). He was appointed as an Executive Director of CCCGB from 2003 to 2006. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Held 16,500 ordinary shares of RM0.50 each in Biosis Group Berhad. |
| Remarks : |
| Gender : Male |
DPS - MATERIAL LITIGATION
| Company Name | DPS RESOURCES BERHAD |
| Stock Name | DPS |
| Date Announced | 29 Sept 2014 |
| Category | General Announcement |
| Reference No | CC-140929-25034 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | DPS RESOURCES BERHAD ("DPS” OR "COMPANY”) - Shantawood Sdn Bhd (formerly known as Shantawood Manufacturing Sdn Bhd (“SSB”), a wholly-owned subsidiary of DPS(“Plaintiff”)vs Hong Leong MSIG Takaful Berhad (“MSIG”) (“Defendant”) High Court of Shah Alam Civil No: 22NCVC-1488-12/2012 |
The Board of Directors of DPS wishes to announce that SSB, a wholly-owned subsidiary of DPS had on 21 December 2012 filed a suit at the High Court of Shah Alam (“Court”) against MSIG to recover the loss and damages of RM24,219,074.00 (“Fire Claim”) as a result of MSIG repudiating the claims made by SSB under the fire insurance policies taken up by SSB from MSIG in respect of the fire breakout on 10 July 2011, 13 July 2011 and 14 July 2011 in the factories belonging to SSB (“Fire Incidents”). SSB had written off its property, plant and equipment (“PPE”) which were damaged during the Fire Incidents in the fifteen (15)-month FPE 31 March 2012 and FYE 31 March 2013 respectively. The Fire Claim if successful shall be recognised as other income upon receipt of payment. On the decision date of 26 September 2014, the honorable judge has allowed the Plaintiff’s claim as follows:- (i) the Court has awarded the Plaintiff, after taking into consideration and deducting the excess and self-insurance, the sum of RM19,496,398.90; (ii) the Court has also awarded the Plaintiff, interest at the rate of 5% per annum, to be calculated from 14 July 2011, being the last date of fires in respect of the PPE insured by the Defendant, until full and final settlement of the same; and (iii) the Court further awarded the Plaintiff cost in the sum of RM50,000.00. This announcement is dated 29 September 2014.
| |
RESINTC - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | RESINTECH BERHAD |
| Stock Name | RESINTC |
| Date Announced | 29 Sept 2014 |
| Category | General Meetings |
| Reference No | CA-140926-89A40 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/09/2014 |
| Time | 09:00 AM |
| Venue | Concorde Hotel Shah Alam Gallery 1, Level 3 No. 3 Jalan Tengku Ampuan Zabedah 40100 Shah Alam Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of the Company wishes to announce that all the resolutions as set out in the Notice of the Nineteenth Annual General Meeting ("19th AGM") of the Company dated 5 September 2014 were unanimously passed at the Company's 19th AGM held today. |
DKLS - Changes in Director's Interest (S135) - Dato' Ding Pei Chai
| Company Name | DKLS INDUSTRIES BHD |
| Stock Name | DKLS |
| Date Announced | 29 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140910-48555 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Ding Pei Chai |
| Address | No. 135 Jalan Ara Bukit Bandaraya 59100 Kuala Lumpur |
| 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 | 58,000 |
| Circumstances by reason of which change has occurred | Transfer between family member |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 12,419,163 |
| Direct (%) | 13.4 |
| Indirect/deemed interest (units) | 3,327,841 |
| Indirect/deemed interest (%) | 3.59 |
| Date of notice | 29/09/2014 |
DKLS - Changes in Director's Interest (S135) - Ir Sam Tuck Wah
| Company Name | DKLS INDUSTRIES BHD |
| Stock Name | DKLS |
| Date Announced | 29 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140910-47930 |
Information Compiled By KLSE
Particulars of Director
| Name | Ir Sam Tuck Wah |
| Address | 8 Prestige 1 Off Jalan Teratai 32000 Sitiawan, Perak |
| 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 | 114,000 |
| Circumstances by reason of which change has occurred | Transfer between family member |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 12,551,225 |
| Direct (%) | 13.54 |
| Indirect/deemed interest (units) | 2,486,663 |
| Indirect/deemed interest (%) | 2.68 |
| Date of notice | 29/09/2014 |
DKLS - Changes in Director's Interest (S135) - Ding Soo King
| Company Name | DKLS INDUSTRIES BHD |
| Stock Name | DKLS |
| Date Announced | 29 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140910-47388 |
Information Compiled By KLSE
Particulars of Director
| Name | Ding Soo King |
| Address | 8 Prestige 1 Off Jalan Teratai 32000 Sitiawan, Perak |
| 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 | 114,000 |
| Circumstances by reason of which change has occurred | Transfer between family member |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,486,663 |
| Direct (%) | 2.68 |
| Indirect/deemed interest (units) | 12,551,225 |
| Indirect/deemed interest (%) | 13.54 |
| Date of notice | 29/09/2014 |
DKLS - Changes in Sub. S-hldr's Int. (29B) - Ir Sam Tuck Wah
| Company Name | DKLS INDUSTRIES BHD |
| Stock Name | DKLS |
| Date Announced | 29 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140910-47621 |
Particulars of substantial Securities Holder
| Name | Ir Sam Tuck Wah |
| Address | 8 Prestige 1 Off Jalan Teratai 32000 Sitiawan, Perak |
| NRIC/Passport No/Company No. | 600314-08-6097 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Ding Soo King 8 Prestige 1 Off Jalan Teratai 32000 Ipoh, Perak |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/09/2014 | 114,000 |
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