TAKASO - OTHERS Acquisition by Takaso Resources Berhad of the entire issued and paid up capital of Dynavance Construction Sdn. Bhd. (“Proposed Acquisition”)
| Company Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 31 Mar 2015 |
| Category | General Announcement |
| Reference No | CM-150331-59846 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Acquisition by Takaso Resources Berhad of the entire issued and paid up capital of Dynavance Construction Sdn. Bhd. (“Proposed Acquisition”) |
Reference is made to the announcements made 2 October 2014 and 30 December 2014 in relation to the Proposed Acquisition. The definitions in this announcement shall have the same meanings as per the aforesaid announcements. The Board of Directors of Takaso Resources Berhad (the "Company") wishes to inform that after taking into consideration the intention of the Company to deliver the performance of its existing secured construction business as announced on 13 January 2015 and the scale of the Proposed Acquisition, the parties to the Shares Sale Agreement ("SSA") had vide a Deed of Mutual Rescission dated 31 March 2015 (“DMR”) decided to revoke the SSA with effect from the date of the DMR and subject to the terms and conditions stated therein. Salient Terms of the DMR 1.1 Mutual Release from performance The Vendors releases the Purchaser from the due performance and observance of all its obligations and covenants under the SSA and the Purchaser likewise releases the Vendors from the due performance and observance of their obligations and covenants under the SSA. 1.2 Return of Deposit The Vendors shall refund the sum of RM950,000.00 only being the refundable Deposit under the SSA to the Purchaser within 14 days from the execution of the DMR, free of interest. The rescission of the Proposed Acquisition will not have any financial impact on the Company. The Company will continue to seek potential construction projects, in line with Company’s strategic plan to grow and expand the Company’s construction business, pending approval from the Company's shareholders on the proposed diversification of the Company and its subsidiaries to include the construction business at the forth coming Extraordinary General Meeting on 2 April 2015, as well as to enhance the Company’s future prospects and revenue growth. This announcement is dated 31 March 2015. | |
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 31 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UG-150331-63458 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
SMPC - Change in Boardroom
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 31 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150331-41813 |
| Date of change | 31/03/2015 |
| Name | Maniam A/L Rajakeresnen |
| Age | 34 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal and Family Matters |
| 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 | Bachelor's Degree of Accountancy with Honours |
| Working experience and occupation | July 2006 - June 2013 HLS Corporation Bhd and Group as Senior Account Executive December 2013 - Present Sin Soon Huat Sdn Bhd as Senior Account Executive |
| 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 | NIL |
| Remarks : |
| The gender of the resigned director is male. This announcement is dated 31 March 2015 |
SMPC - Change in Audit Committee
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 31 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-150331-42605 |
| Date of change | 31/03/2015 |
| Name | Maniam A/L Rajakeresnen |
| Age | 34 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor's Degreee of Accountancy with Honours. |
| Working experience and occupation | July 2006 - June 2013 HLS Corporation Bhd as Senior Account Executive December 2013- Present Sin Soon Huat Sdn Bhd as Senior Account Executive |
| 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 | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Dato' Dennis Chuah (Independent Non-Executive Director)- Chairman of Audit Committee 2) Sudesh a/l K.V. Sankaran (Independent Non-Executive Director)- Member |
| Remarks : |
| This announcement is dated 31 March 2015. |
DNONCE - Changes in Sub. S-hldr's Int. (29B) - Lim Teik Hoe
| Company Name | D'NONCE TECHNOLOGY BHD |
| Stock Name | DNONCE |
| Date Announced | 31 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CP-150331-49580 |
Particulars of substantial Securities Holder
| Name | Lim Teik Hoe |
| Address | 44 Changkat Delima Satu Island Glades 11700 Gelugor Penang |
| NRIC/Passport No/Company No. | 590303-07-5951 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lim Teik Hoe (5,380,600 ordinary shares) 44 Changkat Delima Satu Island Glades 11700 Gelugor Penang Maybank Nominees (Tempatan) Sdn Bhd (235,000 ordinary shares) (Pledged Securities Account for Lim Teik Hoe) 14th Floor Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur Wilayah Persekutuan Malacca Equity Nominees (Tempatan) Sdn Bhd (8,000 ordinary shares) (Exempt AN for Phillip Capital Management Sdn Bhd (EPF)) Phillip Capital Management Sdn Bhd B-3-6 Block B Level 3 Megan Avenue II 12 Jalan Yap Kwan Seng 50450 Kuala Lumpur, Wilayah Persekutuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/09/2014 | 26,000 | 0.400 |
| Disposed | 03/11/2014 | 50,000 | 0.428 |
| Disposed | 03/03/2015 | 10,000 | 0.417 |
STONE - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 31 Mar 2015 |
| Category | General Meetings |
| Reference No | SM-150330-3EB12 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31/03/2015 |
| Time | 11:00 AM |
| Venue | The Heritage Hotel, Jalan Raja Dihilir, 30350 Ipoh, Perak Darul Ridzuan. |
| Outcome of Meeting | The Board of Stone Master Corporation Berhad ("SMCB" or "the Company") wishes to announce that all the fourteen (14) Resolutions as stated therein the items of Agenda in the Notice of the 14th Annual General Meeting of the Company dated 9th March 2015 have been duly passed and carried at the Meeting held today, the 31st day of March 2015 at 11.00 a.m. at The Heritage Hotel, Jalan Raja Dihilir, 30350 Ipoh, Perak Darul Ridzuan. This Announcement is dated 31st March 2015.
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SKPRES - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 31 Mar 2015 |
| Category | General Announcement |
| Reference No | MI-150331-63976 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | SKP RESOURCES BHD (“SKP” OR THE “COMPANY”) PROPOSED ACQUISITIONS BY SKP OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF PLASTICTECNIC (M) SDN BHD, SUN TONG SENG MOULD-TECH SDN BHD, AND BANGI PLASTICS SDN BHD, ALL WHOLLY-OWNED SUBSIDIARIES OF TECNIC GROUP BERHAD, FOR AN AGGREGATE PURCHASE CONSIDERATION OF RM200.0 MILLION TO BE SATISFIED VIDE THE ISSUANCE OF 172,413,793 NEW ORDINARY SHARES OF RM0.10 EACH IN SKP (“SKP SHARE(S)”) AT AN ISSUE PRICE OF RM0.58 PER SKP SHARE AND RM100.0 MILLION IN CASH (“PROPOSED ACQUISITIONS”) |
This announcement should be read in conjunction with the earlier announcements made on and 2 October 2014, 4 November 2014, 28 November 2014, 12 December 2014, 15 December 2014 and 6 January 2015. Unless otherwise defined, the terms used in this announcement shall have the same meaning as those defined in the announcement dated 2 October 2014. On behalf of the Board of Directors of SKP, RHB Investment Bank is pleased to announce that the Ministry of International Trade and Industry had vide its letter dated 30 March 2015 approved the transfer of the Sale Shares from Tecnic to SKP. Pursuant thereto, all the conditions precedent set out in Clause 3 of the SSA has been met and the SSA has become unconditional. This announcement is dated 31 March 2015.
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SKPRES - Changes in Sub. S-hldr's Int. (29B) - DATO' GAN KIM HUAT
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 31 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150331-62805 |
Particulars of substantial Securities Holder
| Name | DATO' GAN KIM HUAT |
| Address | S-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 471215-01-5439 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH ("SHARES") |
| Name & address of registered holder | DATO' GAN KIM HUAT S-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 31/03/2015 | 10,000,000 | 0.820 |
| Remarks : |
| Indirect interest:- Deemed interested in Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965. |
SKPRES - Changes in Director's Interest (S135) - DATO' GAN KIM HUAT
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 31 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-150331-62545 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' GAN KIM HUAT |
| Address | S-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH ("SHARES") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 10,000,000 | 0.820 |
| Circumstances by reason of which change has occurred | Disposal of 10,000,000 shares (1.11%) via direct deal. |
| Nature of interest | Direct |
| Consideration (if any) | 8,186,500 |
Total no of securities after change | |
| Direct (units) | 127,034,976 |
| Direct (%) | 14.11 |
| Indirect/deemed interest (units) | 445,556,415 |
| Indirect/deemed interest (%) | 49.51 |
| Date of notice | 31/03/2015 |
| Remarks : |
| Indirect interest:- Deemed interested in Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965. |
SKPRES - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 31 Mar 2015 |
| Category | General Announcement |
| Reference No | CS-150331-62311 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | SKP RESOURCES BHD ("SKP") - DEALINGS IN SECURITIES OF SKP OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that Dato’ Gan Kim Huat , the Director of the Company, had given notice of his dealing in the securities of the Company outside the closed period as set out in the table below being the disposal of shares via direct deal:-
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