PUC - OTHERS PUC FOUNDER (MSC) BERHAD ("PUCF" OR "COMPANY") - DISPOSAL OF SHARES IN REDHOT MEDIA INTERNATIONAL (CHINA) CO LTD
Announcement Type: General Announcement
| Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
| Stock Name | PUC |
| Date Announced | 10 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141210-54920 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | PUC FOUNDER (MSC) BERHAD ("PUCF" OR "COMPANY") - DISPOSAL OF SHARES IN REDHOT MEDIA INTERNATIONAL (CHINA) CO LTD |
Please refer to the attachment for details of announcement. | |
REDTONE - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 10 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CK-141210-26592 |
PERISAI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 10 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PP-141210-22004 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/12/2014 | 500,000 |
| Remarks : |
| (1) The percentage of shareholding excludes 400,000 ordinary shares of RM0.10 each bought-back by the Company and retained as treasury shares. (2) The Form 29B was received by the Company on 10 December 2014. |
OCNCASH - Changes in Director's Interest (S135) - Han Swan Kwong @ Adrian Han
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OCEANCASH PACIFIC BERHAD (ACE Market) |
| Stock Name | OCNCASH |
| Date Announced | 10 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141210-7020C |
Information Compiled By KLSE
Particulars of Director
| Name | Han Swan Kwong @ Adrian Han |
| Address | 18 Lingkungan Desa Taman Desa Jalan Klang Lama 58100 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 | 100,000 | 0.305 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct |
| Consideration (if any) | RM30,500.00 |
Total no of securities after change | |
| Direct (units) | 230,000 |
| Direct (%) | 0.1 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 10/12/2014 |
| Remarks : |
| This notice was received on 10 December 2014. |
OCNCASH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | OCEANCASH PACIFIC BERHAD (ACE Market) |
| Stock Name | OCNCASH |
| Date Announced | 10 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141210-701E8 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | Pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Oceancash Pacific Berhad ("OCP" or "Company") had on 10 December 2014 received notification from Han Swan Kwong @ Adrian Han, a Director of OCP, in relation to the acquisition of shares outside closed period, details of which is set out in the table below. | ||||||||
This announcement is dated 10 December 2014.
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OCNCASH - Changes in Sub. S-hldr's Int. (29B) - Tan Siew Chin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | OCEANCASH PACIFIC BERHAD (ACE Market) |
| Stock Name | OCNCASH |
| Date Announced | 10 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141209-0DD85 |
Particulars of substantial Securities Holder
| Name | Tan Siew Chin |
| Address | No 12 Lorong Cinta Alam B Country Heights 43000 Kajang Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 510908-10-5823 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Tan Siew Chin No 12 Lorong Cinta Alam B Country Heights 43000 Kajang Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/12/2014 | 200,000 | 0.309 |
| Remarks : |
| This notice was received on 10 December 2014. *Indirect Interest : ------------------- Chen Lee Chew - 34,090,340 - 15.29% Tan Siew Tyan - 1,352,420 - 0.61% Tan Chin Ming - 2,459,040 - 1.10% Lim Siok Eng - 450,810 - 0.20% ------------------- 38,352,610 - 17.20% ============== *Deemed interested as per Section 6A of the Companies Act 1965, by virtue of his wife’s, Chen Lee Chew, his brother’s, Tan Siew Tyan, his sister’s, Tan Chin Ming and his sister-in-law’s, Lim Siok Eng, shareholdings. |
OCNCASH - Changes in Director's Interest (S135) - Tan Siew Chin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OCEANCASH PACIFIC BERHAD (ACE Market) |
| Stock Name | OCNCASH |
| Date Announced | 10 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141209-0DD6D |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Siew Chin |
| Address | No 12 Lorong Cinta Alam B Country Heights 43000 Kajang Selangor Darul Ehsan |
| 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 | 0.309 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct |
| Consideration (if any) | RM61,800.00 |
Total no of securities after change | |
| Direct (units) | 97,982,840 |
| Direct (%) | 43.94 |
| Indirect/deemed interest (units) | 38,352,610 |
| Indirect/deemed interest (%) | 17.2 |
| Date of notice | 10/12/2014 |
| Remarks : |
| This notice was received on 10 December 2014. *Indirect Interest : ------------------- Chen Lee Chew - 34,090,340 - 15.29% Tan Siew Tyan - 1,352,420 - 0.61% Tan Chin Ming - 2,459,040 - 1.10% Lim Siok Eng - 450,810 - 0.20% ------------------- 38,352,610 - 17.20% ============ *Deemed interested as per Section 6A of the Companies Act 1965, by virtue of his wife’s, Chen Lee Chew, his brother’s, Tan Siew Tyan, his sister’s, Tan Chin Ming and his sister-in-law’s, Lim Siok Eng, shareholdings. |
OCNCASH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | OCEANCASH PACIFIC BERHAD (ACE Market) |
| Stock Name | OCNCASH |
| Date Announced | 10 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141209-0DD4B |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | Pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Oceancash Pacific Berhad ("OCP" or "Company") had on 10 December 2014 received notification from Tan Siew Chin, a Director of OCP, in relation to the acquisition of shares outside closed period, details of which is set out in the table below. | ||||||||
This announcement is dated 10 December 2014.
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GPACKET - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 10 Dec 2014 |
| Category | General Meetings |
| Reference No | GP-141209-43953 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10/12/2014 |
| Time | 10:00 AM |
| Venue | The Auditorium, Level 11, Packet Hub, 159, Jalan Templer, 46050 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Green Packet Berhad wishes to announce that the following resolutions set out in the Notice of 13th Annual General Meeting ("AGM") dated 18 November 2014, were duly passed at today's AGM: 1. To approve payment of Directors' fee of RM330,750/- for the financial period ended 30 June 2014; 2. To re-elect Mr. Puan Chan Cheong who retires in accordance with the Company's Articles of Association; 3. To re-elect Mr. Boey Tak Kong who retires in accordance with the Company's Articles of Association and has served as an Independent Non-Executive Director for a cumulative term of nine (9) years, to continue to serve as an Independent Non-Executive Director of the Company; 4. To re-appoint Tan Sri Datuk Dr. Haji Omar Bin Abdul Rahman who retires in accordance with Section 129 of the Companies Act, 1965 and has served as an Independent Non-Executive Director for a cumulative term for more than nine (9) years, to continue to serve as an Independent Non-Executive Director of the Company; 5. To elect Mr. Tan Kay Yen who retires in accordance to Article 92 of the Company's Articles of Association; 6. To appoint Auditors and to authorize the Directors to fix their remuneration; 7. Authority to grant options to the Chief Executive Officer and Executive Director, Mr. Tan Kay Yen; and 8. Authority to empower the Directors of the Company to issue shares pursuant to Section 132D of the Companies Act, 1965. Note: The audited financial statements is meant for discussion only, as the provision of Section 169(1) of the Companies Act 1965 does not require a formal approval of the shareholders for the Audited Financial Statements. Hence, this item is not put forward for voting. This announcement is dated 10 December 2014. |
NOTION - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | NOTION VTEC BERHAD |
| Stock Name | NOTION |
| Date Announced | 10 Dec 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-141209-62854 |
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