DESTINI - OTHERS DESTINI BERHAD (“DESTINI” OR “THE COMPANY”) - Internal Reorganisation within the Subsidiary Company of Destini
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 26 Jan 2015 |
| Category | General Announcement |
| Reference No | CC-150126-56324 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DESTINI BERHAD (“DESTINI” OR “THE COMPANY”) - Internal Reorganisation within the Subsidiary Company of Destini |
1. INTRODUCTION The Board of Directors of Destini Berhad (“Destini” or “the Company”) wishes to announce that the Company has embarked on an internal reorganisation exercise which involved an indirect wholly-owned subsidiary of the Company i.e. Destini First Sdn Bhd (formerly known as Satang Dagangan Sdn Bhd) (“DFSB”). 2. INFORMATION ON DFSB DFSB is a private limited company incorporated in Malaysia on 27 May 1991. The Company has temporary ceased its business operations and the principal activities of DFSB are those of supplying of defence and aviation equipment, parts and accessories. As at 26 January 2015, the authorised share capital of DFSB is RM500,000.00 divided into 500,000 ordinary shares of RM1.00 each while the issued and paid-up capital is RM500,000.00 comprising 500,000 ordinary shares of RM1.00 each. DFSB is a wholly-owned subsidiary of Destini Prima Sdn Bhd (“DPSB”), which is a wholly-owned subsidiary of Destini. 3. RATIONALE OF THE INTERNAL REORGANISATION The internal reorganisation, which was completed on 26 January 2015 involves the transfer of the entire issued and paid up share capital held by DPSB to Destini at the total consideration of RM1.00 only. Hence, upon completion of the internal reorganisation, DFSB has now become a direct wholly-owned subsidiary of Destini. The internal reorganisation would enable the Company to reorganise its subsidiary companies for better reporting and control. 4. EFFECTS OF THE INTERNAL REORGANISATION The internal reorganisation will not have any impact on the issued and paid-up share capital of the Company or the shareholdings of the substantial shareholders of the Company. The internal reorganisation would not have any impact on the gearing, net assets per share and earnings per share of Destini for the financial year ending 31 December 2015. 5. APPROVALS REQUIRED The internal reorganisation is not subject to the approval of the shareholders of Destini or regulatory authorities. 6. INTERESTS OF DIRECTORS AND MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH A DIRECTOR OR MAJOR SHAREHOLDER None of the Directors and/or major shareholders or persons connected to them has any interests, direct or indirect, in the internal reorganisation. 7. DIRECTORS’ STATEMENT Having considered the rationale and the effects of the interntal reorganisation, the Board of Director of Destini is of the opinion that the internal reorganisation is in the best interest of the Company. This announcement is dated 26 January 2015.
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SCGM - Changes in Director's Interest (S135) - DATO' SRI LEE HOCK SENG
| Company Name | SCGM BHD |
| Stock Name | SCGM |
| Date Announced | 26 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150126-99EE1 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' SRI LEE HOCK SENG |
| Address | MLO 5278, Kelapa Sawit Kulai 81030 Johor. |
| 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 | 83,000 | 2.355 |
| Circumstances by reason of which change has occurred | Acquisition via open market |
| Nature of interest | Deemed Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,703,141 |
| Direct (%) | 10.88 |
| Indirect/deemed interest (units) | 17,643,000 |
| Indirect/deemed interest (%) | 22.05 |
| Date of notice | 26/01/2015 |
| Remarks : |
| 1)Deemed interest pursuant to Section 6A of the Companies Act 1965. 2) This announcement is served pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealings outside closed periods. 3) The aforesaid acquisition of 83,000 ordinary shares represents 0.10% of the issued and paid-up share capital of SCGM Bhd. |
SCGM - Changes in Director's Interest (S135) - DATO' SRI LEE HOCK CHAI
| Company Name | SCGM BHD |
| Stock Name | SCGM |
| Date Announced | 26 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150126-99EBE |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' SRI LEE HOCK CHAI |
| Address | MLO 5281, Kelapa Sawit Kulai 81030 Johor. |
| 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 | 83,000 | 2.355 |
| Circumstances by reason of which change has occurred | Acquisition via open market |
| Nature of interest | Deemed Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 6,088,953 |
| Direct (%) | 7.61 |
| Indirect/deemed interest (units) | 17,643,000 |
| Indirect/deemed interest (%) | 22.05 |
| Date of notice | 26/01/2015 |
| Remarks : |
| 1)Deemed interest pursuant to Section 6A of the Companies Act 1965. 2) This announcement is served pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealings outside closed periods. 3) The aforesaid acquisition of 83,000 ordinary shares represents 0.10% of the issued and paid-up share capital of SCGM Bhd. |
SCGM - Changes in Sub. S-hldr's Int. (29B) - DATO' SRI LEE HOCK SENG
| Company Name | SCGM BHD |
| Stock Name | SCGM |
| Date Announced | 26 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150126-99EE0 |
Particulars of substantial Securities Holder
| Name | DATO' SRI LEE HOCK SENG |
| Address | MLO 5278, Kelapa Sawit Kulai 81030 Johor. |
| NRIC/Passport No/Company No. | 501002-71-5129 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | SCGM Lee Sdn. Bhd. Lot 3304, Jalan Kulai-Air Hitam 81000 Kulai, Johor. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/01/2015 | 83,000 | 2.355 |
| Remarks : |
| Deemed interest pursuant to Section 6A of the Companies Act 1965. |
SCGM - Changes in Sub. S-hldr's Int. (29B) - SCGM LEE SDN. BHD.
| Company Name | SCGM BHD |
| Stock Name | SCGM |
| Date Announced | 26 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150126-99EDE |
Particulars of substantial Securities Holder
| Name | SCGM LEE SDN. BHD. |
| Address | Lot 3304, Jalan Kulai-Air Hitam, 81000 Kulai, Johor. |
| NRIC/Passport No/Company No. | 792701-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | SCGM LEE SDN. BHD. Lot 3304, Jalan Kulai-Air Hitam, 81000 Kulai, Johor. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/01/2015 | 83,000 | 2.355 |
SCGM - Changes in Sub. S-hldr's Int. (29B) - DATO' SRI LEE HOCK CHAI
| Company Name | SCGM BHD |
| Stock Name | SCGM |
| Date Announced | 26 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150126-99E9E |
Particulars of substantial Securities Holder
| Name | DATO' SRI LEE HOCK CHAI |
| Address | MLO 5281, Kelapa Sawit Kulai 81030 Johor. |
| NRIC/Passport No/Company No. | 620618-01-6299 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | SCGM Lee Sdn. Bhd. Lot 3304, Jalan Kulai-Air Hitam 81000 Kulai, Johor. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/01/2015 | 83,000 | 2.355 |
| Remarks : |
| Deemed interest pursuant to Section 6A of the Companies Act 1965. |
SCGM - Changes in Sub. S-hldr's Int. (29B) - DATO' SRI LEE HOCK GUAN
| Company Name | SCGM BHD |
| Stock Name | SCGM |
| Date Announced | 26 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150126-99EDA |
Particulars of substantial Securities Holder
| Name | DATO' SRI LEE HOCK GUAN |
| Address | MLO 5279, Kelapa Sawit Kulai 81030 Johor. |
| NRIC/Passport No/Company No. | 601107-01-5987 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | SCGM Lee Sdn. Bhd. Lot 3304, Jalan Kulai-Air Hitam 81000 Kulai, Johor. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/01/2015 | 83,000 | 2.355 |
| Remarks : |
| Deemed interest pursuant to Section 6A of the Companies Act 1965. |
SCGM - Changes in Sub. S-hldr's Int. (29B) - LEE HOCK MENG
| Company Name | SCGM BHD |
| Stock Name | SCGM |
| Date Announced | 26 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150126-99EE3 |
Particulars of substantial Securities Holder
| Name | LEE HOCK MENG |
| Address | MLO 5280, Kelapa Sawit Kulai 81030 Johor. |
| NRIC/Passport No/Company No. | 531206-71-5101 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | SCGM Lee Sdn. Bhd. Lot 3304, Jalan Kulai-Air Hitam 81000 Kulai, Johor. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/01/2015 | 83,000 | 2.355 |
| Remarks : |
| Deemed interest pursuant to Section 6A of the Companies Act 1965. |
SCGM - Changes in Director's Interest (S135) - LEE HOCK MENG
| Company Name | SCGM BHD |
| Stock Name | SCGM |
| Date Announced | 26 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150126-99EE5 |
Information Compiled By KLSE
Particulars of Director
| Name | LEE HOCK MENG |
| Address | MLO 5280, Kelapa Sawit Kulai 81030 Johor. |
| 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 | 83,000 | 2.355 |
| Circumstances by reason of which change has occurred | Acquisition via open market |
| Nature of interest | Deemed Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,928,953 |
| Direct (%) | 7.41 |
| Indirect/deemed interest (units) | 17,643,000 |
| Indirect/deemed interest (%) | 22.05 |
| Date of notice | 26/01/2015 |
| Remarks : |
| 1)Deemed interest pursuant to Section 6A of the Companies Act 1965. 2) This announcement is served pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealings outside closed periods. 3) The aforesaid acquisition of 83,000 ordinary shares represents 0.10% of the issued and paid-up share capital of SCGM Bhd. |
SCGM - Changes in Director's Interest (S135) - DATO' SRI LEE HOCK GUAN
| Company Name | SCGM BHD |
| Stock Name | SCGM |
| Date Announced | 26 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150126-99EDB |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' SRI LEE HOCK GUAN |
| Address | MLO 5279, Kelapa Sawit Kulai 81030 Johor. |
| 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 | 83,000 | 2.355 |
| Circumstances by reason of which change has occurred | Acquisition via open market |
| Nature of interest | Deemed Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 6,076,953 |
| Direct (%) | 7.6 |
| Indirect/deemed interest (units) | 17,643,000 |
| Indirect/deemed interest (%) | 22.05 |
| Date of notice | 26/01/2015 |
| Remarks : |
| 1) Deemed interest pursuant to Section 6A of the Companies Act 1965. 2) This announcement is served pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealings outside closed periods. 3) The aforesaid acquisition of 83,000 ordinary shares represents 0.10% of the issued and paid-up share capital of SCGM Bhd. |
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