KAWAN - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | KAWAN FOOD BERHAD |
| Stock Name | KAWAN |
| Date Announced | 12 Jan 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-150109-3EDF1 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants to Shares |
| No. of shares issued under this corporate proposal | 159,075 |
| Issue price per share ($$) | MYR 0.930 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 182,508,166 |
| Currency | MYR 91,254,083.000 |
| Listing Date | 13/01/2015 |
JADI - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 12 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CK-150112-33633 |
| Date of change | 08/01/2015 |
| Name | Chan Chee Lian |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | He had completed School Certificate in Clifford School (Form 1-5) in 1968 and Institute of Marketing, London in 1970. |
| Working experience and occupation | He started his career path from Equatron Malaysia which was under Inchape Group - a conglomerate under the "British Empire". His first role was a salesman for Ricoh range of copier in 1971. In 1975, he was promoted to head of Ricoh Word Processing (IT), Ricoh Table Offset Systems and Government Accounts. He was instrumental to form Wywy Malaysia in 1980, in his capacity as General Manager & Director. In 1990, he was seconded to Wywy Singapore Head Quarter; as Marketing Director to start the Lifestyle Businesses in Singapore and Malaysia, i.e. Wywy Lifestyle retail outlets "The Wywy Shop" and family entertainment centres "Wywy WonderSpace", Chilie Restaurant were created. In 1999, he joined Ericsson Malaysia as Vice President to expand mobile phone business of Ericsson for acquiring a local production facility to build phones for the world. In 2001, he rejoined Wywy Malaysia to streamline operations ready to exit the business to a Singapore base Fund-manager - Prime Partner. He was then appointed as President and CEO of Wywy Malaysia. In November 2013, Wywy Group was acquired by another party and he remains as President & CEO of ServTouch-Wywy Malaysia till todate. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
| Gender : Male Note : The gender of the director was omitted in the earlier announcement made on 8 January 2015. |
PWROOT - OTHERS POWER ROOT BERHAD ("POWER ROOT" OR "THE COMPANY") - NEW SUBSIDIARY COMPANY
Announcement Type: General Announcement
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 12 Jan 2015 |
| Category | General Announcement |
| Reference No | C&-150112-6052C |
| Type | Announcement |
| Subject | OTHERS |
| Description | POWER ROOT BERHAD ("POWER ROOT" OR "THE COMPANY") - NEW SUBSIDIARY COMPANY |
Power Root Berhad ("Power Root" or "the Company") wishes to announce that on 8 January 2015, the Company had completed the incorporation of its 50% owned subsidiary, Alicafe Specialty Coffee Sdn Bhd ("ASCSB") ("Incorporation"). ASCSB is a private limited company under the Companies Act, 1965 and has an authorised share capital of RM400,000 divided into 400,000 ordinary shares of RM1.00 each of which 2 shares has been issued and fully paid-up. ASCSB is 50% owned by Power Root and the remaining 50% is held by JWC Global Sdn Bhd ("JGSB"). ASCSB is principally engaged in the business of operating food and beverage outlets. Dato' Low Chee Yen and Dato' Wong Fuei Boon are directors and shareholders of Power Root. They are also directors and shareholders of ASCSB by virtue of their 40% deemed interest in JGSB. Save as disclosed, none of the Directors and/or major shareholders of Power Root and/or persons connected to them have any interest, direct or indirect, in the Incorporation. This
announcement is dated 12 January 2015.
| |
SLP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SLP RESOURCES BERHAD |
| Stock Name | SLP |
| Date Announced | 12 Jan 2015 |
| Category | General Announcement |
| Reference No | CC-150112-6EEF7 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
| Description | Pursuant to paragraph 14.09(a)of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of SLP RESOURCES BERHAD has transacted in securities of the Company with details as follows:- |
Name of Director: Khaw Seang Chuan Date of Transaction : 9 January 2015 Nature: Direct (Open Market Acquisition) Consideration for the dealing: RM0.620 per share Amount of securities acquired (direct): 93,000 ordinary shares of RM0.25 each Percentage of securities acquired: 0.04% Total no. of securities (%) held after acquisition are as follows: - Direct : 38,083,170 (15.40%) Indirect : 99,110,666 (40.07%) Dated this 12th day of January 2015 | |
SLP - Changes in Director's Interest (S135) - Khaw Seang Chuan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SLP RESOURCES BERHAD |
| Stock Name | SLP |
| Date Announced | 12 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150112-5DE8C |
Information Compiled By KLSE
Particulars of Director
| Name | Khaw Seang Chuan |
| Address | 1057 Jalan Kulim Height 1 Kulim Golf & Country Resort 09000 Kulim Kedah Darul Aman |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.25 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 93,000 | 0.620 |
| Circumstances by reason of which change has occurred | Open Market Acquisition |
| Nature of interest | Direct |
| Consideration (if any) | RM0.620 per share |
Total no of securities after change | |
| Direct (units) | 38,083,170 |
| Direct (%) | 15.4 |
| Indirect/deemed interest (units) | 99,110,666 |
| Indirect/deemed interest (%) | 40.07 |
| Date of notice | 12/01/2015 |
| Remarks : |
| Deemed interested in shares held by virtue of Section 6A(4) and Section 122A of the Companies Act, 1965. Total percentage of shares acquired : 0.04% |
SLP - Changes in Sub. S-hldr's Int. (29B) - Khaw Seang Chuan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SLP RESOURCES BERHAD |
| Stock Name | SLP |
| Date Announced | 12 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150112-5DE73 |
Particulars of substantial Securities Holder
| Name | Khaw Seang Chuan |
| Address | 1057 Jalan Kulim Height 1 Kulim Golf & Country Resort 09000 Kulim Kedah Darul Aman |
| NRIC/Passport No/Company No. | 700317-07-5631 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.25 each |
| Name & address of registered holder | Khaw Seang Chuan 1057 Jalan Kulim Height 1 Kulim Golf & Country Resort 09000 Kulim Kedah Darul Aman |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/01/2015 | 93,000 | 0.620 |
| Remarks : |
| Deemed interested in shares held by virtue of Section 6A(4)and Section 122A of the Companies Act, 1965. |
RUBEREX - Changes in Sub. S-hldr's Int. (29B) - Teng Cheng Bon @ Teng Kim Tee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | RUBBEREX CORPORATION (M) BERHAD |
| Stock Name | RUBEREX |
| Date Announced | 12 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CI-150112-9F13A |
Particulars of substantial Securities Holder
| Name | Teng Cheng Bon @ Teng Kim Tee |
| Address | Lot 138201, 3/4 Mile Off Jalan Bercham Kawasan Perindustrian Bercham 31400 Ipoh, Perak |
| NRIC/Passport No/Company No. | 480727-01-5883 |
| Nationality/Country of incorporation | Malaysian Chinese |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Teng Cheng Bon @ Teng Kim Tee Lot 138201, 3/4 Mile Off Jalan Bercham Kawasan Perindustrian Bercham 31400 Ipoh, Perak |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/12/2014 | 10,000 |
| Remarks : |
| Deemed interest through Duvest Holdings Sdn. Bhd. This announcement is made in respect of Changes in the Interest of Substantial Shareholder received by the Company on 12 January 2015. |
MILUX - Changes in Sub. S-hldr's Int. (29B) - Dato' Mohamed Salleh Bin Bajuri
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 12 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150108-47005 |
Particulars of substantial Securities Holder
| Name | Dato' Mohamed Salleh Bin Bajuri |
| Address | No. 277 Jalan Damansara, Damansara Heights, 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 510424-01-5709 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1/- each |
| Name & address of registered holder | Datin Paridah Binti Mohd. Nor 277 Jalan Damansara Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/01/2015 | 100,000 | 1.040 |
| Remarks : |
| Overall interests after change:- Direct Interest: 3,907,166 ordinary shares - Maybank Securities Nominees (Tempatan) Sdn. Bhd. (Pledged Securities Account for Dato’ Mohamed Salleh Bin Bajuri): 3,906,666 ordinary shares - Dato’ Mohamed Salleh Bin Bajuri: 500 ordinary shares Indirect Interest: 1,500,000 ordinary shares - Deemed interested by virtue of my spouse, Datin Paridah Binti Mohd. Nor’s shareholdings: 1,300,000 ordinary shares - Deemed interested by virtue of my daughter, Irda Nuralia Binti Mohamed Salleh’s shareholdings: 100,000 ordinary shares - Deemed interested by virtue of my daughter, Irda Nurhidayah Binti Mohamed Salleh’s shareholdings: 50,000 ordinary shares - Deemed interested by virtue of my daughter, Irda Suriana Binti Mohamed Salleh’s shareholdings: 50,000 ordinary share |
MILUX - Changes in Director's Interest (S135) - Dato' Mohamed Salleh Bin Bajuri
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 12 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-150108-44485 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Mohamed Salleh Bin Bajuri |
| Address | No. 277 Jalan Damansara, Damansara Heights, 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1/- each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 100,000 | 1.040 |
| Circumstances by reason of which change has occurred | Acquisition of 100,000 Ordinary Shares by his spouse, Datin Paridah Binti Mohd. Nor |
| Nature of interest | Indirect Interest |
| Consideration (if any) | RM104,000/- |
Total no of securities after change | |
| Direct (units) | 3,907,166 |
| Direct (%) | 7.18 |
| Indirect/deemed interest (units) | 1,500,000 |
| Indirect/deemed interest (%) | 2.76 |
| Date of notice | 12/01/2015 |
| Remarks : |
| Overall interests after change:- Direct Interest: 3,907,166 ordinary shares - Maybank Securities Nominees (Tempatan) Sdn. Bhd. (Pledged Securities Account for Dato’ Mohamed Salleh Bin Bajuri): 3,906,666 ordinary shares - Dato’ Mohamed Salleh Bin Bajuri: 500 ordinary shares Indirect Interest: 1,500,000 ordinary shares - Deemed interested by virtue of my spouse, Datin Paridah Binti Mohd. Nor’s shareholdings: 1,300,000 ordinary shares - Deemed interested by virtue of my daughter, Irda Nuralia Binti Mohamed Salleh’s shareholdings: 100,000 ordinary shares - Deemed interested by virtue of my daughter, Irda Nurhidayah Binti Mohamed Salleh’s shareholdings: 50,000 ordinary shares - Deemed interested by virtue of my daughter, Irda Suriana Binti Mohamed Salleh’s shareholdings: 50,000 ordinary shares The acquisition of 100,000 ordinary shares represent 0.18% 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. |
ECOWLD - ECOWLD - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | ECO WORLD DEVELOPMENT GROUP BERHAD |
| Stock Name | ECOWLD |
| Date Announced | 12 Jan 2015 |
| Category | Listing Circular |
| Reference No | RN-150109-57838 |
LISTING'S CIRCULAR NO. L/Q : 72279 OF 2015
Share split involving the subdivision of each of the existing ordinary shares of RM1.00 each in Eco World Development Group Berhad ("EW Berhad") into two (2) ordinary shares of RM0.50 each ("EW Berhad Share") ("Share Split").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Share Split" ]
as from : [ 20 January 2015 ]
2) The last date of lodgement : [ 22 January 2015 ]
Remarks :- "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 23 January 2015 with share split ECOWLD shares of RM0.50 each. Any shareholder who is entitled to receive ECOWLD share split shares, may sell any or all of his ECOWLD shares arising from the share split beginning the Ex-Date (20 January 2015).
For example, if Mr X purchases 100 ECOWLD shares on cum basis on 19 January 2015, Mr X should receive 100 shares on 22 January 2015. As a result of the share split, 200 ECOWLD shares will be credited into Mr X's CDS account on the night of 22 January 2015 being the Book Closing Date. Therefore, Mr X can sell the share split shares of 200 on or after the Ex-Date ie from 20 January 2015 onwards."
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