MYCRON - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 9 Dec 2014 |
| Category | General Meetings |
| Reference No | CM-141209-62724 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09/12/2014 |
| Time | 11:00 AM |
| Venue | Crystal Function Room, 4th Floor, Mutiara Complex, 3 Miles, Jalan Ipoh, 51200 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Mycron Steel Berhad ("Mycron") is pleased to inform that the shareholders of Mycron had at the Extraordinary General Meeting ("EGM") of the Company held on Tuesday, 9 December 2014 approved all the resolutions as set out in the Notice of the EGM of the Company. This announcement is dated 9 December 2014. |
MYCRON - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 9 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CM-141208-30803 |
| Date of change | 09/12/2014 |
| Name | Datuk Lim Kim Chuan |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | Datuk Lim has over thirty three (33) years of experience in the finance and manufacturing industries. He started his career with OCBC Finance Berhad in 1979. He left in 1983 to join MUI Finance Berhad. He joined the Melewar Group in 1985 and was appointed as the General Manager and Director of its equipment leasing division. In 1991, he started a new credit and leasing company under the Group and was its Chief Executive Officer until 2003. |
| Directorship of public companies (if any) | Melewar Industrial Group Berhad |
| 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 | Nil |
| Remarks : |
| Datuk Lim Kim Chuan, who was appointed as a director of the Company on 30 March 2004 retired pursuant to Article 77 of the Company's Articles of Association and wish not to seek re-election. |
CSCSTEL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | CSC STEEL HOLDINGS BERHAD |
| Stock Name | CSCSTEL |
| Date Announced | 9 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-141209-2AB52 |
YOCB - Changes in Director's Interest (S135) - Lee Kim Seng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | YOONG ONN CORPORATION BERHAD |
| Stock Name | YOCB |
| Date Announced | 9 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141209-3C545 |
Information Compiled By KLSE
Particulars of Director
| Name | Lee Kim Seng |
| Address | 31 Jalan Badam Taman Cheras 56100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary share of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 10,000 | 0.985 |
| Circumstances by reason of which change has occurred | Dispose in open market |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,999 |
| Direct (%) | 0.00312 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 09/12/2014 |
YOCB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | YOONG ONN CORPORATION BERHAD |
| Stock Name | YOCB |
| Date Announced | 9 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141209-3C571 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Chapter 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's securities by Director | ||||||||||
Name of Director : Lee Kim Seng
This announcement is dated 9 December 2014. | |||||||||||
DSONIC - Changes in Director's Interest (S135) - Chew Ben Ben (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 9 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DG-141208-AA148 |
Information Compiled By KLSE
Particulars of Director
| Name | Chew Ben Ben |
| Address | 284-18-3, The Heritage Condominium Jalan Pahang Setapak 53200 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 | 200,000 | 1.490 | |
Acquired | 100,000 | 1.500 | |
Acquired | 200,000 | 1.490 | |
Acquired | 200,000 | 1.480 |
| Circumstances by reason of which change has occurred | (1) The acquisition of 200,000 and 100,000 ordinary shares of RM0.10 each at the price of RM1.49 and RM1.50 respectively have been transacted on 18 November 2014 instead of 17 November 2014.* (2) The acquisition of 200,000 ordinary shares of RM0.10 each at the price of RM1.48 under DB (Malaysia) Nominee (Tempatan) Sendirian Berhad Deutsche Bank AG Singapore for Chew Ben Ben (Maybank SG) on 18 November 2014 has been omitted from the announcement.* (3) As such, the total direct shareholdings registered in the name of DB (Malaysia) Nominee (Tempatan) Sendirian Berhad Deutsche Bank AG Singapore for Chew Ben Ben (Maybank SG) should be 133,700,000 ordinary shares of RM0.10 each instead of 133,500,000 ordinary shares of RM0.10 each. |
| Nature of interest | Direct and indirect |
| Consideration (if any) | N/A |
Total no of securities after change | |
| Direct (units) | 167,293,500 |
| Direct (%) | 12.39 |
| Indirect/deemed interest (units) | 143,360,000 |
| Indirect/deemed interest (%) | 10.62 |
| Date of notice | 09/12/2014 |
| Remarks : |
| The total direct shareholdings are held as follows:- (i) 352,000 ordinary shares of RM0.10 each are registered in the name of Chew Ben Ben; (ii) 7,700,000 ordinary shares of RM0.10 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben; (iii) 25,541,500 ordinary shares of RM0.10 each are registered in the name of RHB Capital Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben; and (iv) 133,700,000 ordinary shares of RM0.10 each are registered in the name of DB (Malaysia) Nominee (Tempatan) Sendirian Berhad Deutsche Bank AG Singapore for Chew Ben Ben (Maybank SG). The total indirect shareholdings are held as follows:- (i) 130,000,000 ordinary shares of RM0.10 each are held in the name of Enrich Epitome Sdn Bhd. Deemed interest through his substantial shareholding in Enrich Epitome Sdn Bhd pursuant to Section 6A of the Companies Act, 1965; and (ii) 13,360,000 ordinary shares of RM0.10 each are held by his spouse, Madam Zhao Tong. Deemed interest in the shares pursuant to Section 134(12)(c) of the Companies Act, 1965. In view thereof, the total number of shares as stated in the Changes in Director's Interest Pursuant to Section 135 of the Companies Act, 1965 dated 24 November 2014, 1 December 2014, 2 December 2014 and 3 December 2014 be adjusted accordingly. *Due to errors in the confirmation/advice by the Client Service Manager, Maybank Private Wealth. |
DSONIC - Changes in Sub. S-hldr's Int. (29B) - Chew Ben Ben (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 9 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-141208-AA132 |
Particulars of substantial Securities Holder
| Name | Chew Ben Ben |
| Address | 284-18-3, The Heritage Condominium Jalan Pahang Setapak 53200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 570614-08-5083 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Chew Ben Ben 284-18-3, The Heritage Condominium Jalan Pahang Setapak 53200 Kuala Lumpur AllianceGroup Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben 17th Floor, Menara Multi-Purpose, Capital Square No. 8, Jalan Munshi Abdullah 50100 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben 10th Floor, Plaza OSK Jalan Ampang 50450 Kuala Lumpur DB (Malaysia) Nominee (Tempatan) Sendirian Berhad Deutsche Bank AG Singapore for Chew Ben Ben (Maybank SG) Level 18, Menara IMC Jalan Sultan Ismail 50250 Kuala Lumpur Enrich Epitome Sdn Bhd S-12A-01, Level 12A First Subang, Jalan SS 15/4G 47500 Subang Jaya Selangor Darul Ehsan Zhao Tong 284-18-3, The Heritage Condominium Jalan Pahang Setapak 53200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/11/2014 | 200,000 | 1.490 |
| Acquired | 18/11/2014 | 100,000 | 1.500 |
| Acquired | 18/11/2014 | 200,000 | 1.490 |
| Acquired | 18/11/2014 | 200,000 | 1.480 |
| Remarks : |
| The total direct shareholdings are held as follows:- (i) 352,000 ordinary shares of RM0.10 each are registered in the name of Chew Ben Ben; (ii) 7,700,000 ordinary shares of RM0.10 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben; (iii) 25,541,500 ordinary shares of RM0.10 each are registered in the name of RHB Capital Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben; and (iv) 133,700,000 ordinary shares of RM0.10 each are registered in the name of DB (Malaysia) Nominee (Tempatan) Sendirian Berhad Deutsche Bank AG Singapore for Chew Ben Ben (Maybank SG). The total indirect shareholdings are held as follows:- (i) 130,000,000 ordinary shares of RM0.10 each are held in the name of Enrich Epitome Sdn Bhd. Deemed interest through his substantial shareholding in Enrich Epitome Sdn Bhd pursuant to Section 6A of the Companies Act, 1965; and (ii) 13,360,000 ordinary shares of RM0.10 each are held by his spouse, Madam Zhao Tong. Deemed interest in the shares pursuant to Section 134(12)(c) of the Companies Act, 1965. In view thereof, the total number of shares as stated in the Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act, 1965 dated 24 November 2014, 1 December 2014, 2 December 2014 and 3 December 2014 be adjusted accordingly. *Due to errors in the confirmation/advice by the Client Service Manager, Maybank Private Wealth. |
DSONIC - Changes in Director's Interest (S135) - Chew Ben Ben
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 9 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DG-141209-417CD |
Information Compiled By KLSE
Particulars of Director
| Name | Chew Ben Ben |
| Address | 284-18-3, The Heritage Condominium Jalan Pahang Setapak 53200 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) |
Transferred | 80,000,000 | 0.000 |
| Circumstances by reason of which change has occurred | Transfer of 80,000,000 shares from the account of Chew Ben Ben to DB (Malaysia) Nominee (Tempatan) Sendirian Berhad Deutsche Bank AG Singapore for Chew Ben Ben (Maybank SG) |
| Nature of interest | Direct and indirect |
| Consideration (if any) | N/A |
Total no of securities after change | |
| Direct (units) | 168,249,400 |
| Direct (%) | 12.46 |
| Indirect/deemed interest (units) | 143,360,000 |
| Indirect/deemed interest (%) | 10.62 |
| Date of notice | 09/12/2014 |
| Remarks : |
| The total direct shareholdings are held as follows:- (i) 19,507,900 ordinary shares of RM0.10 each are registered in the name of Chew Ben Ben; (ii) 9,000,000 ordinary shares of RM0.10 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben; (iii) 33,541,500 ordinary shares of RM0.10 each are registered in the name of RHB Capital Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben; and (iv) 106,200,000 ordinary shares of RM0.10 each are registered in the name of DB (Malaysia) Nominee (Tempatan) Sendirian Berhad Deutsche Bank AG Singapore for Chew Ben Ben (Maybank SG). The total indirect shareholdings are held as follows:- (i) 130,000,000 ordinary shares of RM0.10 each are held in the name of Enrich Epitome Sdn Bhd. Deemed interest through his substantial shareholding in Enrich Epitome Sdn Bhd pursuant to Section 6A of the Companies Act, 1965; and (ii) 13,360,000 ordinary shares of RM0.10 each are held by his spouse, Madam Zhao Tong. Deemed interest in the shares pursuant to Section 134(12)(c) of the Companies Act, 1965. |
DSONIC - Changes in Sub. S-hldr's Int. (29B) - Chew Ben Ben
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 9 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-141209-4027D |
Particulars of substantial Securities Holder
| Name | Chew Ben Ben |
| Address | 284-18-3, The Heritage Condominium Jalan Pahang Setapak 53200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 570614-08-5083 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Chew Ben Ben 284-18-3, The Heritage Condominium Jalan Pahang Setapak 53200 Kuala Lumpur AllianceGroup Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben 17th Floor, Menara Multi-Purpose, Capital Square No. 8, Jalan Munshi Abdullah 50100 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben 10th Floor, Plaza OSK Jalan Ampang 50450 Kuala Lumpur DB (Malaysia) Nominee (Tempatan) Sendirian Berhad Deutsche Bank AG Singapore for Chew Ben Ben (Maybank SG) Level 18, Menara IMC Jalan Sultan Ismail 50250 Kuala Lumpur Enrich Epitome Sdn Bhd S-12A-01, Level 12A First Subang, Jalan SS 15/4G 47500 Subang Jaya Selangor Darul Ehsan Zhao Tong 284-18-3, The Heritage Condominium Jalan Pahang Setapak 53200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 08/12/2014 | 80,000,000 | 0.000 |
| Remarks : |
| The total direct shareholdings are held as follows:- (i) 19,507,900 ordinary shares of RM0.10 each are registered in the name of Chew Ben Ben; (ii) 9,000,000 ordinary shares of RM0.10 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben; (iii) 33,541,500 ordinary shares of RM0.10 each are registered in the name of RHB Capital Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben; and (iv) 106,200,000 ordinary shares of RM0.10 each are registered in the name of DB (Malaysia) Nominee (Tempatan) Sendirian Berhad Deutsche Bank AG Singapore for Chew Ben Ben (Maybank SG). The total indirect shareholdings are held as follows:- (i) 130,000,000 ordinary shares of RM0.10 each are held in the name of Enrich Epitome Sdn Bhd. Deemed interest through his substantial shareholding in Enrich Epitome Sdn Bhd pursuant to Section 6A of the Companies Act, 1965; and (ii) 13,360,000 ordinary shares of RM0.10 each are held by his spouse, Madam Zhao Tong. Deemed interest in the shares pursuant to Section 134(12)(c) of the Companies Act, 1965. |
BIMB - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 9 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-141209-DF255 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur. |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each. |
| Name & address of registered holder | Lembaga Tabung Haji of 201, Jalan Tun Razak, Peti Surat 11025, 50400 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/12/2014 | 358,600 | |
| Acquired | 03/12/2014 | 1,151,900 | |
| Acquired | 04/12/2014 | 364,600 | |
| Disposed | 04/12/2014 | 3,550,000 |
| Remarks : |
| Form 29B received on 9 December 2014. |
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