MINETEC - Changes in Director's Interest (S135) - Low Choon Lan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 19 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150119-63806 |
Information Compiled By KLSE
Particulars of Director
| Name | Low Choon Lan |
| Address | 3 Elitis Bayu Valencia 47000 Sungai Buloh Selangor Darul Ehsan Malaysia |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.15 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 3,689,800 | 0.095 | |
Disposed | 13,430,000 | 0.095 |
| Circumstances by reason of which change has occurred | Disposal of shares via open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 172,897,020 |
| Indirect/deemed interest (%) | 26 |
| Date of notice | 19/01/2015 |
| Remarks : |
| A. The indirect interest in 172,897,020 ordinary shares of RM0.15 each are deemed interested by virtue of her spouse, Choy Sen @ Chin Kim Sang's shareholdings in Minetech Resources Berhad. B. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements. C. The percentage of 17,119,800 ordinary shares of RM0.15 each disposed by Choy Sen @ Chin Kim Sang is 2.58% |
MINETEC - Changes in Sub. S-hldr's Int. (29B) - Choy Sen @ Chin Kim Sang
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 19 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150119-63508 |
Particulars of substantial Securities Holder
| Name | Choy Sen @ Chin Kim Sang |
| Address | 3 Elitis Bayu Valencia 47000 Sungai Buloh Selangor Darul Ehsan Malaysia |
| NRIC/Passport No/Company No. | 530302-08-5555 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.15 each |
| Name & address of registered holder | Choy Sen @ Chin Kim Sang 3 Elitis Bayu Valencia 47000 Sungai Buloh Selangor Darul Ehsan Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/01/2015 | 3,689,800 | 0.095 |
| Disposed | 19/01/2015 | 13,430,000 | 0.095 |
MINETEC - Changes in Director's Interest (S135) - Choy Sen @ Chin Kim Sang
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 19 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150119-62821 |
Information Compiled By KLSE
Particulars of Director
| Name | Choy Sen @ Chin Kim Sang |
| Address | 3 Elitis Bayu Valencia 47000 Sungai Buloh, Selangor Darul Ehsan, Malaysia |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.15 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 3,689,800 | 0.095 | |
Disposed | 13,430,000 | 0.095 |
| Circumstances by reason of which change has occurred | Disposal of shares via open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 172,897,020 |
| Direct (%) | 26 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 19/01/2015 |
| Remarks : |
| A. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements. B. The percentage of 17,119,800 ordinary shares of RM0.15 each disposed by Choy Sen @ Chin Kim Sang is 2.58% |
DIALOG - OTHERS OFFER OF OPTIONS UNDER THE EXISTING EMPLOYEES' SHARE OPTION SCHEME
Announcement Type: General Announcement
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 19 Jan 2015 |
| Category | General Announcement |
| Reference No | DG-150119-D2FF9 |
| Type | Announcement | ||||||||||||||
| Subject | OTHERS | ||||||||||||||
| Description | OFFER OF OPTIONS UNDER THE EXISTING EMPLOYEES' SHARE OPTION SCHEME | ||||||||||||||
Pursuant to Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dialog Group Berhad ("DIALOG" or "Company") wishes to announce the details of the offer of ordinary shares of RM0.10 each of the Company under the existing Employees' Share Option Scheme ("ESOS") to the employees and executive directors of DIALOG Group as follows:-
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TALIWRK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 19 Jan 2015 |
| Category | General Announcement |
| Reference No | MM-150119-63435 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | TALIWORKS CORPORATION BERHAD (“TCB” OR THE “COMPANY”) PROPOSED PLACEMENT OF NEW ORDINARY SHARES OF RM0.50 EACH IN TCB, REPRESENTING UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY (“PROPOSED PLACEMENT”) |
On behalf of the Board of Directors of TCB, CIMB Investment Bank Berhad wishes to announce that the Company proposes to undertake the Proposed Placement. Please refer to the attachment for further details.
This announcement is dated 19 January 2015.
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RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 19 Jan 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-150119-62512 |
RCECAP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 19 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | RC-150102-41979 |
| Date of change | 19/01/2015 |
| Name | Tan Bun Poo |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1973 - Bachelor of Commerce from University of Newcastle, Australia Malaysian Institute of Accountants Malaysian Institute of Certified Public Accountants Institute of Chartered Accountants, Australia Malaysian Institute of Taxation |
| Working experience and occupation | 1974 - 1978: Deloitte Haskins & Sells, Sydney 1978 - 2011: Joined Deloitte Touche Tohmatsu, Malaysia (Deloitte KassimChan). He has more than 37 years of experience in the audits of both private and public companies including banking, insurance and financial services, construction and property development, manufacturing, retailing (including hypermarkets), engineering, gaming and entertainment, leisure and hospitality, food and distribution and the service industry. He was also involved in leading assignments related to outsourced internal audits and risk management services, initial public offerings, corporate restructuring, mergers and acquisitions, and financial due diligence. |
| Directorship of public companies (if any) | Amcorp Properties Berhad AmFamily Takaful Berhad Faber Group Berhad QL Resources 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) | Tan Bun Poo, Independent Non-Executive Director (Chairman) Tan Sri Mohd Zaman Khan @ Hassan bin Rahim Khan, Independent Non-Executive Director (Member) Dato' Che Md Nawawi bin Ismail, Independent Non-Executive Director (Member) Mahadzir bin Azizan, Independent Non-Executive Director (Member) Soo Kim Wai, Non-Independent Non-Executive Director (Member) |
KKB - Changes in Director's Interest (S135) - Dato Kho Kak Beng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 19 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150119-BF079 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato Kho Kak Beng |
| Address | No. 14, Jalan Three Hills Park, Off Jalan Pending 93300 Kuching, Sarawak |
| 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 | 5,000 | 1.420 | |
Acquired | 277,000 | 1.432 | |
Acquired | 265,000 | 1.419 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of his substantial interest in Kho Kak Beng Holding Company Sdn. Bhd. |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,742,480 |
| Direct (%) | 1.84 |
| Indirect/deemed interest (units) | 105,594,700 |
| Indirect/deemed interest (%) | 40.96 |
| Date of notice | 19/01/2015 |
| Remarks : |
| (i) 4,742,480 shares are registered in the name of Dato Kho Kak Beng. (ii) Deemed interested by virtue of: (a) 105,138,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Dato Kho Kak Beng has substantial interest. (b) Shares held by his spouse, Datin Liew Moi Fah (296,000 shares) and his child, Kho Poh Joo (159,980 shares) |
KKB - Changes in Sub. S-hldr's Int. (29B) - Dato Kho Kak Beng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 19 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150119-BF076 |
Particulars of substantial Securities Holder
| Name | Dato Kho Kak Beng |
| Address | No. 14, Jalan Three Hills Park, Off Jalan Pending 93300 Kuching, Sarawak. |
| NRIC/Passport No/Company No. | 430729-13-5023 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kho Kak Beng Holding Company Sdn. Bhd. No. 22, 4th Floor, Jalan Tunku Abdul Rahman 93100 Kuching, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/01/2015 | 5,000 | 1.420 |
| Acquired | 15/01/2015 | 277,000 | 1.432 |
| Acquired | 16/01/2015 | 265,000 | 1.419 |
| Remarks : |
| (i) 4,742,480 shares are registered in the name of Dato Kho Kak Beng. (ii) Deemed interested by virtue of 105,138,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Dato Kho Kak Beng has substantial interest. |
KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Kak Beng Holding Company Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 19 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150119-BF075 |
Particulars of substantial Securities Holder
| Name | Kho Kak Beng Holding Company Sdn. Bhd. |
| Address | No. 22, 4th Floor, Jalan Tunku Abdul Rahman 93100 Kuching, Sarawak. |
| NRIC/Passport No/Company No. | 286770-A |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kho Kak Beng Holding Company Sdn. Bhd. No. 22, 4th Floor, Jalan Tunku Abdul Rahman 93100 Kuching, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/01/2015 | 5,000 | 1.420 |
| Acquired | 15/01/2015 | 277,000 | 1.432 |
| Acquired | 16/01/2015 | 265,000 | 1.419 |
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