April 8, 2015

Company announcements: DGSB, IRCB, GOPENG, AFG, YNHPROP

DGSB - Changes in Sub. S-hldr's Int. (29B) - Raymond Tan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
Stock Name DGSB  
Date Announced8 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-150407-99280

Particulars of substantial Securities Holder

NameRaymond Tan
Address19, Jalan Nusa
Taman Duta
50480 Kuala Lumpur
NRIC/Passport No/Company No.601016-10-6349
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderAmSec Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Omesti Holdings Berhad
15th Floor
Bangunan AmBank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/04/2015
3,473,800
 

Circumstances by reason of which change has occurredDisposal of equity interest by Omesti Holdings Berhad (formerly known as Formis Holdings Berhad).
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)3,473,800 
Indirect/deemed interest (%)0.26 
Total no of securities after change715,449,601
Date of notice08/04/2015


DGSB - Changes in Sub. S-hldr's Int. (29B) - Monteiro Gerard Clair

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
Stock Name DGSB  
Date Announced8 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-150407-9927E

Particulars of substantial Securities Holder

NameMonteiro Gerard Clair
AddressNo 26, Jalan Damansara Permai
50490 Kuala Lumpur
NRIC/Passport No/Company No.710725-71-5035
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderAmSec Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Omesti Holdings Berhad
15th Floor
Bangunan AmBank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/04/2015
3,473,800
 

Circumstances by reason of which change has occurredDisposal of equity interest by Omesti Holdings Berhad (formerly known as Formis Holdings Berhad).
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)3,473,800 
Indirect/deemed interest (%)0.26 
Total no of securities after change715,449,601
Date of notice08/04/2015


DGSB - Changes in Sub. S-hldr's Int. (29B) - Red Zone Development Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
Stock Name DGSB  
Date Announced8 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-150407-9927D

Particulars of substantial Securities Holder

NameRed Zone Development Sdn Bhd
AddressNo 39, Jalan 16/155C
Bandar Bukit Jalil
57000 Kuala Lumpur
NRIC/Passport No/Company No.687427 D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderAmSec Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Omesti Holdings Berhad
15th Floor
Bangunan AmBank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/04/2015
3,473,800
 

Circumstances by reason of which change has occurredDisposal of equity interest by Omesti Holdings Berhad (formerly known as Formis Holdings Berhad).
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)3,473,800 
Indirect/deemed interest (%)0.26 
Total no of securities after change715,449,601
Date of notice08/04/2015


DGSB - Changes in Sub. S-hldr's Int. (29B) - Omesti Holdings Berhad (formerly known as Formis Holdings Berhad)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
Stock Name DGSB  
Date Announced8 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-150407-99271

Particulars of substantial Securities Holder

NameOmesti Holdings Berhad (formerly known as Formis Holdings Berhad)
Address16th Floor, KH Tower
8 Lorong P. Ramlee
50250 Kuala Lumpur
NRIC/Passport No/Company No.281000 K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderAmSec Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Omesti Holdings Berhad
15th Floor
Bangunan AmBank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/04/2015
3,473,800
 

Circumstances by reason of which change has occurredDisposal of equity interest.
Nature of interestDirect
Direct (units)3,473,800 
Direct (%)0.26 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change715,449,601
Date of notice08/04/2015


DGSB - Changes in Sub. S-hldr's Int. (29B) - Omesti Berhad (formerly known as Formis Resources Berhad)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
Stock Name DGSB  
Date Announced8 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-150407-9927C

Particulars of substantial Securities Holder

NameOmesti Berhad (formerly known as Formis Resources Berhad)
Address16th Floor, KH Tower
8 Lorong P. Ramlee
50250 Kuala Lumpur
NRIC/Passport No/Company No.530701-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderAmSec Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Omesti Holdings Berhad
15th Floor
Bangunan AmBank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/04/2015
3,473,800
 

Circumstances by reason of which change has occurredDisposal of equity interest by Omesti Holdings Berhad (formerly known as Formis Holdings Berhad).
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)3,473,800 
Indirect/deemed interest (%)0.26 
Total no of securities after change715,449,601
Date of notice08/04/2015


IRCB - Proposed Change of Company Name

Announcement Type: Proposed Change of Company Name
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB  
Date Announced8 Apr 2015  
CategoryProposed Change of Company Name
Reference NoCC-150407-31197

Proposed company nameComfort Gloves Berhad

Remarks :
The Board of Directors of Integrated Rubber Corporation Berhad ("the Company") wishes to announce that the Company is proposing to change its name from "Integrated Rubber Corporation Berhad" to "Comfort Gloves Berhad" ("Proposed Change of Name").

The name "Comfort Gloves Berhad" has been approved and reserved by the Companies Commission of Malaysia ("CCM") for the Company. The proposed Change of Name is subject to the approval of the shareholders of the Company at the forthcoming Extraordinary General Meeting of the Company to be convened.

The Proposed Change of Name, if approved by the shareholders of the Company, will be effective from the date of issuance of the Certificate of Incorporation on Change of Name to be issued by the CCM in due course.

This announcement is dated 8 April 2015.


GOPENG - OTHERS The Board is pleased to recommend payment of a final single tier dividend of 3 sen per RM0.50 ordinary share fully paid (2013 : final single tier dividend of 3 sen) in respect of the year ended 31 December 2014. This final dividend, which is subject to shareholders' approval at the forthcoming 31st Annual General Meeting scheduled to be held by end of May 2015, will be paid on a date to be determined.

Announcement Type: General Announcement
Company NameGOPENG BERHAD  
Stock Name GOPENG  
Date Announced8 Apr 2015  
CategoryGeneral Announcement
Reference NoGG-150408-58373

TypeAnnouncement
SubjectOTHERS
DescriptionThe Board is pleased to recommend payment of a final single tier dividend of 3 sen per RM0.50 ordinary share fully paid (2013 : final single tier dividend of 3 sen) in respect of the year ended 31 December 2014. This final dividend, which is subject to shareholders' approval at the forthcoming 31st Annual General Meeting scheduled to be held by end of May 2015, will be paid on a date to be determined.

 



AFG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced8 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-150408-D44A5

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Acquisition of 160,000 shares)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/04/2015
160,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect Interest
Direct (units)264,214,040 
Direct (%)17.07 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change264,214,040
Date of notice06/04/2015

Remarks :
The Form 29B dated 6 April 2015 was received on 8 April 2015.


YNHPROP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced8 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150408-1BFDE

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionYNH Property Bhd. ("YNH" or "the Company")
- Dealings in Securities by Directors Outside Closed Period

The Company wishes to inform Bursa Malaysia Securities Berhad (Bursa Securities) that pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Securities, the following Directors had given notices informing the Company in relation to their dealing in the securities of YNH. The details are as follows:

Dato' Dr Yu Kuan Chon
Date of transaction: 3 April 2015
Number of ordinary shares disposed : 680,000 (Direct Interest)
Number of ordinary shares acquired : 426,800 (Deemed Interest through Dato' Yu Kuan Huat)
Percentage of change against issued capital of YNH : Disposed - 0.17 (Direct Interest)
: Acquired - 0.10 (Deemed Interest)
Consideration : not applicable

Dato' Yu Kuan Huat
Date of transaction: 3 April 2015
Number of ordinary shares disposed : 680,000 (Deemed Interest through Dato' Dr. Yu Kuan Chon)
Number of ordinary shares acquired : 426,800 (Direct Interest)
Percentage of change against issued capital of YNH : Disposed - 0.17(Deemed Interest)
: Acquired - 0.10(Direct Interest)
Consideration: not applicable

Dato' Dr Yu Kuan Chon
Date of transaction: 6 April 2015
Number of ordinary shares acquired : 309,000 (Direct Interest)
: 376,000 (Deemed Interest through Dato' Yu Kuan Huat)
Percentage of change against issued capital of YNH: 0.08(Direct Interest)
: 0.09(Deemed Interest)
Consideration : not applicable

Dato' Yu Kuan Huat
Date of transaction: 6 April 2015
Number of ordinary shares acquired : 309,000 (Deemed Interest through Dato' Dr' Yu Kuan Chon)
: 376,000 (Direct Interest)
Percentage of change against issued capital of YNH: 0.08(Deemed Interest)
: 0.09(Direct Interest)
Consideration: not applicable

Dato' Dr Yu Kuan Chon
Date of transaction: 7 April 2015
Number of ordinary shares acquired : 100,000 (Direct Interest)
: 446,400 (Direct Interest)
Percentage of change against issued capital of YNH: 0.02(Direct Interest)
: 0.11(Direct Interest)
Consideration : not applicable

Dato' Yu Kuan Huat
Date of transaction: 7 April 2015
Number of ordinary shares acquired : 100,000 (Deemed Interest through Dato' Dr' Yu Kuan Chon)
: 446,400 (Deemed Interest through Dato' Dr. Yu Kuan Chon)
Percentage of change against issued capital of YNH: 0.02(Deemed Interest)
: 0.11(Deemed Interest)
Consideration: not applicable

This announcement is dated 8 April 2015.



YNHPROP - Changes in Director's Interest (S135) - Dato' Yu Kuan Huat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced8 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150408-1BFDA

Information Compiled By KLSE

Particulars of Director

NameDato' Yu Kuan Huat
Address888 Taman Aman Muhibbah
Jalan Haji Mohamad Ali
32000 Sitiawan
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)
Disposed
03/04/2015
680,000
 
Acquired
03/04/2015
426,800
 
Acquired
06/04/2015
309,000
 
Acquired
06/04/2015
376,000
 
Acquired
07/04/2015
100,000
 
Acquired
07/04/2015
446,400
 

Circumstances by reason of which change has occurred680,000 - Disposal through off market transaction.
426,800 - Acquired through open market transaction.
309,000 - Acquired through open market transaction.
376,000 - Acquired through open market transaction.
100,000 - Acquired through open market transaction.
446,400 - Acquired through open market transaction.
Nature of interest680,000 - Deemed Interest
426,800 - Direct Interest
309,000 - Deemed Interest
376,000 - Direct Interest
100,000 - Deemed Interest
446,400 - Deemed Interest
Consideration (if any)NIL 

Total no of securities after change

Direct (units)60,679,384 
Direct (%)14.77 
Indirect/deemed interest (units)73,606,643 
Indirect/deemed interest (%)17.92 
Date of notice07/04/2015

Remarks :
Received notice dated 7 April 2015 from Dato' Yu Kuan Huat on 8 April 2015.

This announcement is dated 8 April 2015.


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