DPS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DPS RESOURCES BERHAD |
| Stock Name | DPS |
| Date Announced | 27 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150127-43232 |
| Date of change | 26/01/2015 |
| Name | Yee Yit Yang |
| Age | 48 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Need to pursue other interests |
| 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 | 1. Bachelor of Economics from Latrobe University, Australia 2. Member of Malaysian Institute of Accountants 3. Member of Australian Society of Certified Practising Accountant |
| Working experience and occupation | Mr Yee Yit Yang is an ex-merchant banker with more than 10 years experience in corporate finance and corporate planning. Prior to that, he was attached to a reputable audit firm for three years and specialised in business audit. Presently, he is a corporate consultant. |
| Directorship of public companies (if any) | 1. Mlabs Systems Berhad 2. Key Alliance Group Berhad 3. Oriented Media Group Berhad 4. EKA Noodle 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 |
DPS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DPS RESOURCES BERHAD |
| Stock Name | DPS |
| Date Announced | 27 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-150127-44148 |
| Date of change | 26/01/2015 |
| Name | Yee Yit Yang |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Economics from Latrobe University, Australia 2. Member of Malaysian Institute of Accountants 3. Member of Australian Society of Certified Practising Accountant |
| Working experience and occupation | Mr Yee Yit Yang is an ex-merchant banker with more than 10 years experience in corporate finance and corporate planning. Prior to that, he was attached to a reputable audit firm for three years and specialised in business audit. Presently, he is a corporate consultant. |
| Directorship of public companies (if any) | 1. Mlabs Systems Berhad 2. Key Alliance Group Berhad 3. Oriented Media Group Berhad 4. EKA Noodle 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Vacant Members: Datuk Wira Haji Jaafar Bin Haji Lajis (Independent & Non-Executive Director) Datuk Vong Woon Chin (Independent & Non-Executive Director) |
| Remarks : |
| Pursuant to Paragraph 15.19 of the Listing Requirements, the vacancy of the Audit Committee Chairman resulting from the resignation of Mr. Yee Yit Yang, who is a member of the Malaysian Institute of Accountants, will be filled within 3 months to comply with Paragarph 15.09(1)(c). |
WZSATU - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 27 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | CS-150127-48797 |
| Date of change | 27/01/2015 |
| Name | Dato' Amin Rafie Bin Othman |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Amin Rafie Bin Othman ("Dato' Amin") graduated from the University College of Wales, Aberystwyth, with a joint honours degree in Economics and International Politics in 1982. He also holds a Master of Business Administration degree from the City University of London, United Kingdom. |
| Working experience and occupation | Dato’ Amin is currently the Chairman of Asia Solar Generation Ventures Sdn Bhd, and the Managing Director of Plynlymon Capital Sdn Bhd and Rampai Ulltima Sdn Bhd. He is also a Director of PDAC Formis Sdn Bhd (Brunei). In a career spanning over 27 years, Dato’ Amin has also served as the Managing Director of Dubai Group Sdn Bhd, the Chief Executive Officer of Mayban Investment Sdn Bhd, the Managing Director of PJB Capital Sdn Bhd, the Executive Director of Smith Zain Securities, the Senior General Manager and a Director of Rashid Hussain Asset Management Sdn Bhd. He is also a past President of the Malaysian Association of Asset Managers and was a member of the Listing Committee of Bursa Malaysia Securities Berhad. |
| 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 | Direct Interest: 2,000 Warrant Direct Interest: 1,000 |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato’ Siow Kim Lun (Chairman, Independent Non-Executive Director) Dato’ Yeong Kok Hee (Member, Independent Non-Executive Director) Encik Rosli bin Shafiei (Member, Independent Non-Executive Director) Dato' Amin Rafie Bin Othman (Member, Independent Non-Executive Director) |
RAPID - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID |
| Date Announced | 27 Jan 2015 |
| Category | General Announcement |
| Reference No | CC-150127-80C45 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||
| Description | RAPID SYNERGY BERHAD ("RSB") INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIO | ||||||||||||||||||||||||||||||||||||||||||||
Pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that Dato' Dr Yu Kuan Chon, Non-Independent and Non-Executive Director and Dato' Yu Kuan Huat, Alternate Director to Dato' Dr Yu Kuan Chon, both intend to deal in the securities of RSB during the closed period. They are currently the registered owners of the following securities in RSB. 1. Dato' Dr Yu Kuan Chon
2. Dato' Yu Kuan Huat
This announcement is dated 27 January 2015.
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INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Amin Bin Halim Rasip
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 27 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150127-CDE00 |
Particulars of substantial Securities Holder
| Name | Amin Bin Halim Rasip |
| Address | No. 85, Jalan Setiabistari Bukit Damansara 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 551207-11-5149 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1. HSBC Nominees (Asing) Sdn Bhd for Rakewood Enterprises Limited 2. HSBC Nominees (Asing) Sdn Bhd for Shafston Group Limited |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/01/2015 | 233,000 |
| Remarks : |
| 1. Number of shares acquired by Rakewood Enterprises Limited - 116,500 16,000 : RM2.883 per share 27,000 : RM2.8863 per share 19,000 : RM2.8857 per share 30,000 : RM2.888 per share 5,000 : RM2.89 per share 15,000 : RM2.89 per share 4,500 : RM2.88 per share 2. Number of shares acquired by Shafston Group Limited - 116,500 17,000 : RM2.883 per share 26,000 : RM2.8863 per share 19,000 : RM2.8857 per share 30,000 : RM2.888 per share 5,000 : RM2.89 per share 15,000 : RM2.89 per share 4,500 : RM2.88 per share |
PRESTAR - Changes in Sub. S-hldr's Int. (29B) - Dato' Toh Yew Peng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PRESTAR RESOURCES BERHAD |
| Stock Name | PRESTAR |
| Date Announced | 27 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150127-57104 |
Particulars of substantial Securities Holder
| Name | Dato' Toh Yew Peng |
| Address | Lot 17494, 8 1/2 Miles, Jalan Ipoh, 68100 Batu Caves, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 520824-07-5187 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Y. K. Toh Property Sdn. Bhd. Lot 1298, Rawang Industrial Estate, 16 1/2 Miles, Jalan Ipoh, 48000 Rawang, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/01/2015 | 37,900 | 0.499 |
| Acquired | 23/01/2015 | 51,000 | 0.505 |
| Remarks : |
| Balance of Shares: Direct Interest: Dato' Toh Yew Peng - 5,417,896 ordinary shares Indirect Interest: Fabulous Essence Sdn. Bhd. - 50,610,000 ordinary shares Y. K. Toh Property Sdn. Bhd. - 15,477,200 ordinary shares |
PRESTAR - Changes in Sub. S-hldr's Int. (29B) - Toh Yew Keat
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PRESTAR RESOURCES BERHAD |
| Stock Name | PRESTAR |
| Date Announced | 27 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150127-542F8 |
Particulars of substantial Securities Holder
| Name | Toh Yew Keat |
| Address | Lot 17494, 8 1/2 Miles, Jalan Ipoh, 68100 Batu Caves, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 470509-07-5061 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Y. K. Toh Property Sdn. Bhd. Lot 1298, Rawang Industrial Estate, 16 1/2 Miles, Jalan Ipoh, 48000 Rawang, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/01/2015 | 37,900 | 0.499 |
| Acquired | 23/01/2015 | 51,000 | 0.505 |
| Remarks : |
| Balance of Shares: Direct Interest: Toh Yew Keat - 3,296,717 ordinary shares Indirect Interest: Fabulous Essence Sdn. Bhd. - 50,610,000 ordinary shares Y. K. Toh Property Sdn. Bhd. - 15,477,200 ordinary shares |
PRESTAR - Changes in Sub. S-hldr's Int. (29B) - Y. K. Toh Property Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PRESTAR RESOURCES BERHAD |
| Stock Name | PRESTAR |
| Date Announced | 27 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150127-542F7 |
Particulars of substantial Securities Holder
| Name | Y. K. Toh Property Sdn. Bhd. |
| Address | Lot 1298, Rawang Industrial Estate, 16 1/2 Miles, Jalan Ipoh, 48000 Rawang, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 88507-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Y. K. Toh Property Sdn. Bhd. Lot 1298, Rawang Industrial Estate, 16 1/2 Miles, Jalan Ipoh, 48000 Rawang, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/01/2015 | 37,900 | 0.499 |
| Acquired | 23/01/2015 | 51,000 | 0.505 |
PRESTAR - Changes in Director's Interest (S135) - Toh Yew Seng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PRESTAR RESOURCES BERHAD |
| Stock Name | PRESTAR |
| Date Announced | 27 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-150127-4FAD0 |
Information Compiled By KLSE
Particulars of Director
| Name | Toh Yew Seng |
| Address | Lot 17494, 8 1/2 Miles, Jalan Ipoh, 68100 Batu Caves, Selangor Darul Ehsan |
| 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 | 37,900 | 0.499 | |
Acquired | 51,000 | 0.505 |
| Circumstances by reason of which change has occurred | Acquisition of shares by Y. K. Toh Property Sdn. Bhd. |
| Nature of interest | Indirect interest |
| Consideration (if any) | RM44,684.91 |
Total no of securities after change | |
| Direct (units) | 2,266,252 |
| Direct (%) | 1.29 |
| Indirect/deemed interest (units) | 66,087,200 |
| Indirect/deemed interest (%) | 37.75 |
| Date of notice | 27/01/2015 |
| Remarks : |
| Balance of Shares: Direct Interest: Toh Yew Seng - 2,266,252 ordinary shares Indirect Interest: Fabulous Essence Sdn. Bhd. - 50,610,000 ordinary shares Y. K. Toh Property Sdn. Bhd. - 15,477,200 ordinary shares The acquisition of 88,900 ordinary shares by Y. K. Toh Property Sdn. Bhd. represents 0.051% of the total issued and paid-up share capital of the Company. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
PRESTAR - Changes in Director's Interest (S135) - Toh Yew Kar
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PRESTAR RESOURCES BERHAD |
| Stock Name | PRESTAR |
| Date Announced | 27 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-150127-4D496 |
Information Compiled By KLSE
Particulars of Director
| Name | Toh Yew Kar |
| Address | Lot 17494, 8 1/2 Miles, Jalan Ipoh, 68100 Batu Caves, Selangor Darul Ehsan |
| 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 | 37,900 | 0.499 | |
Acquired | 51,000 | 0.505 |
| Circumstances by reason of which change has occurred | Acquisition of shares by Y. K. Toh Property Sdn. Bhd. |
| Nature of interest | Indirect interest |
| Consideration (if any) | RM44,684.91 |
Total no of securities after change | |
| Direct (units) | 2,472,276 |
| Direct (%) | 1.41 |
| Indirect/deemed interest (units) | 66,087,200 |
| Indirect/deemed interest (%) | 37.75 |
| Date of notice | 27/01/2015 |
| Remarks : |
| Balance of Shares: Direct Interest: Toh Yew Kar - 2,472,276 ordinary shares Indirect Interest: Fabulous Essence Sdn. Bhd. - 50,610,000 ordinary shares Y. K. Toh Property Sdn. Bhd. - 15,477,200 ordinary shares The acquisition of 88,900 ordinary shares by Y. K. Toh Property Sdn. Bhd. represents 0.051% of the total issued and paid-up share capital of the Company. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
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