April 17, 2015

Company announcements: EKIB, ADVENTA, GESHEN, DPS, DUFU, DIALOG

EKIB - Changes in Director's Interest (S135) - Haji Abd Talib Bin Baba

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEMAS KIARA INDUSTRIES BERHAD  
Stock Name EKIB  
Date Announced17 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-150416-EABC6

Information Compiled By KLSE

Particulars of Director

NameHaji Abd Talib Bin Baba
AddressNo. 25 Jalan SS 4A/3
Kelana Jaya
47301 Petaling Jaya
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)
Disposed
15/04/2015
50,000
 

Circumstances by reason of which change has occurredDisposal of shares in open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)100,000 
Direct (%)0.11 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice17/04/2015


ADVENTA - Change of Address

Announcement Type: Change of Address
Company NameADVENTA BERHAD  
Stock Name ADVENTA  
Date Announced17 Apr 2015  
CategoryChange of Address
Reference NoCS-150416-63424

Change descriptionRegistered 
Old address No. 1, Jalan 8, Pengkalan Chepa 2 Industrial Zone, 16100 Kota Bharu, Kelantan Darul Naim 
New addressNo. 21, Jalan Tandang 51/205A, Seksyen 51, 46050 Petaling Jaya, Selangor Darul Ehsan 
Name of Registrar 
Telephone no03-7772 9321 
Facsimile no03-7772 9821 
E-mail address 
Effective date17/04/2015 


GESHEN - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameGE-SHEN CORPORATION BERHAD  
Stock Name GESHEN  
Date Announced17 Apr 2015  
CategoryGeneral Announcement
Reference NoOS-150417-51178

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionGE-SHEN CORPORATION BERHAD (“GE-SHEN” OR THE “COMPANY”)

• ACQUISITION OF 75% EQUITY INTEREST IN POLYPLAS SDN BHD;
• ISSUANCE OF RCPS TO THIRD PARTY SUBSCRIBERS; AND
• AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF GE-SHEN

(COLLECTIVELY, THE “PROPOSALS”)

(All abbreviations used in this announcement are defined in the announcement dated 5 December 2014)

We refer to the earlier announcements in relation to the Proposals. On behalf of the Board, M&A Securities wishes to announce the following:

(i) a total of 30,000,000 RCPS has been issued and allotted to RCPS subscribers; and

(ii) the SSA has been completed in accordance with the terms and conditions of the SSA.

This announcement is dated 17 April 2015.



DPS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameDPS RESOURCES BERHAD  
Stock Name DPS  
Date Announced17 Apr 2015  
CategoryChange in Audit Committee
Reference NoCC-150417-214A0

Date of change17/04/2015
NameAbd Halim Bin Husin
Age44
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. Bachelor of Accounting from International Islamic University, Malaysia
2. Master in Business Administration
3. Member of the Malaysian Institute of Accountants
4. Member of the Malaysian Institute of Taxation
5. Associate Member of the CPA Australia 
Working experience and occupation Encik Abd Halim Bin Husin CA(M), ATII(M), ASA, MBA, FIPFM(UK), BACC(Hon) is currently the Managing Partner of AA Associate, an accounting and audit practice he founded in year 2000.

Prior to running his own practice, he gained his experience from KPMG, an international accounting firm covering a wide spectrum of clients from large manufacturing firms to small and medium sized industries. He also had a stint with Siemens Components, a subsidiary of Siemens Germany as a senior executive. He has over 20 years experience in the field of accounting, auditing, taxation and consultancy.

Encik Abd Halim Bin Husin was a Council Member of the Malaysian Institute of Accountants (MIA) and was a member to several committees: the Audit Committee Council (ACC), the Disciplinary Committee (DC), the Public Practice Committee (PPC) and Continuing Professional Development Committee (CPD).

He is also a Hon Treasurer of the Malay Chamber of Commerce, Melaka, and a member of Disciplinary Committee of the Bar Council, Malaysia.

Due to his passion in knowledge sharing, Encik Abd Halim Bin Husin is a regular speaker at budget and tax seminars and career talks organised by accounting bodies and higher learning institutions and serves as a board member for studies in Diploma in Accountancy for Kolej Universiti Islam Melaka, Adviser to the Faculty of Business and Law, Multimedia University.
 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Chairman:
Datuk Wira Haji Jaafar Bin Haji Lajis
(Independent & Non-Executive Director)

Members:
Datuk Vong Woon Chin
(Independent & Non-Executive Director)

Encik Abd Halim Bin Husin
(Independent & Non-Executive Director


DPS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDPS RESOURCES BERHAD  
Stock Name DPS  
Date Announced17 Apr 2015  
CategoryChange in Boardroom
Reference NoCC-150327-41871

Date of change17/04/2015
NameAbd Halim Bin Husin
Age44
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications1. Bachelor of Accounting from International Islamic University, Malaysia
2. Master in Business Administration
3. Member of the Malaysian Institute of Accountants
4. Member of the Malaysian Institute of Taxation
5. Associate Member of the CPA Australia 
Working experience and occupation Encik Abd Halim Bin Husin CA(M), ATII(M), ASA, MBA, FIPFM(UK), BACC(Hon) is currently the Managing Partner of AA Associate, an accounting and audit practice he founded in year 2000.

Prior to running his own practice, he gained his experience from KPMG, an international accounting firm covering a wide spectrum of clients from large manufacturing firms to small and medium sized industries. He also had a stint with Siemens Components, a subsidiary of Siemens Germany as a senior executive. He has over 20 years experience in the field of accounting, auditing, taxation and consultancy.

Encik Abd Halim Bin Husin was a Council Member of the Malaysian Institute of Accountants (MIA) and was a member to several committees: the Audit Committee Council (ACC), the Disciplinary Committee (DC), the Public Practice Committee (PPC) and Continuing Professional Development Committee (CPD).

He is also a Hon Treasurer of the Malay Chamber of Commerce, Melaka, and a member of Disciplinary Committee of the Bar Council, Malaysia.

Due to his passion in knowledge sharing, Encik Abd Halim Bin Husin is a regular speaker at budget and tax seminars and career talks organised by accounting bodies and higher learning institutions and serves as a board member for studies in Diploma in Accountancy for Kolej Universiti Islam Melaka, Adviser to the Faculty of Business and Law, Multimedia University 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


DPS - OTHERS DPS RESOURCES BERHAD ("DPS" OR "THE COMPANY") - CHANGES IN THE COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameDPS RESOURCES BERHAD  
Stock Name DPS  
Date Announced17 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150417-2148F

TypeAnnouncement
SubjectOTHERS
DescriptionDPS RESOURCES BERHAD ("DPS" OR "THE COMPANY")
- CHANGES IN THE COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

The Board of Directors of DPS Resources Berhad ("DPS" or "the Company") wishes to announce that the composition of the Company's Nomination Committee and Remuneration Committee has been changed to as follows with effect from 17 April 2015:

Nomination Committee

Chairman:
Datuk Wira Haji Jaafar Bin Haji Lajis (
Independent & Non-Executive Director)

Members:
Datuk Vong Woon Chin (Independent & Non-Executive Director)
Encik Abd Halim Bin Husin (
Independent & Non-Executive Director)

Remuneration Committee

Chairman:
Datuk Wira Haji Jaafar Bin Haji Lajis (
Independent & Non-Executive Director)

Members:
Datuk Vong Woon Chin (Independent & Non-Executive Director)
Encik Abd Halim Bin Husin (Independent & Non-Executive Director)

 



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

Announcement Type: General Announcement
Company NameDUFU TECHNOLOGY CORP. BERHAD  
Stock Name DUFU  
Date Announced17 Apr 2015  
CategoryGeneral Announcement
Reference NoCA-150417-BA763

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities

Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of Dufu Technology Corp. Berhad (DUFU) in relation to his/her dealings in DUFU's securities outside closed period as follow:-

Name of Director : Lee, Hui-Ta also known as Li Hui Ta

Date of Notification: April 17, 2015

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Price per unit
(RM)

% of Securities Acquired/Disposed*

Ordinary Shares of RM0.50 each

15/4/2015

1,638,248 ^

(Off Market Purchase)

-

0.37

0.93

^ Indirect Interest by virtue of his substantial shareholding in Perfect Full Yen Sdn. Bhd.

* Based on the total issued and paid up capital of RM87,735,185/- divided into 175,470,370 Ordinary Shares of RM0.50 each

1. We received the notice on April 17, 2015.



DUFU - Changes in Director's Interest (S135) - Lee, Hui-Ta also known as Li Hui Ta

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDUFU TECHNOLOGY CORP. BERHAD  
Stock Name DUFU  
Date Announced17 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-150417-BA79D

Information Compiled By KLSE

Particulars of Director

NameLee, Hui-Ta also known as Li Hui Ta
Address34 Pantai Jerjak 18, Sungai Nibong, 11900 Bayan Lepas, Penang
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
15/04/2015
1,638,248
0.370 

Circumstances by reason of which change has occurredOff Market Purchase by Perfect Full Yen Sdn. Bhd.
Nature of interestIndirect Interest by virtue of his substantial interest in Perfect Full Yen Sdn. Bhd.
Consideration (if any) 

Total no of securities after change

Direct (units)15,757,365 
Direct (%)8.98 
Indirect/deemed interest (units)4,183,248 
Indirect/deemed interest (%)2.38 
Date of notice17/04/2015

Remarks :
1. In accordance with Section 134(12)(c) of the Companies (Amendment) Act, 2007 and for reference, kindly note as follows:-

Name: Wang, Kuei-Hua
Relationship: Spouse
Directorship in DUFU: No
No. of Shares Held: 1,500,000(0.85%)

We received the notice on April 17, 2015.


DUFU - Changes in Sub. S-hldr's Int. (29B) - Lee, Hui-Ta also known as Li Hui Ta

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDUFU TECHNOLOGY CORP. BERHAD  
Stock Name DUFU  
Date Announced17 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-150417-BA786

Particulars of substantial Securities Holder

NameLee, Hui-Ta also known as Li Hui Ta
Address34 Pantai Jerjak 18, Sungai Nibong, 11900 Bayan Lepas, Penang
NRIC/Passport No/Company No.305451741
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderPerfect Full Yen Sdn Bhd
57-G Persiaran Bayan Indah
Bayan Bay, Sungai Nibong, 11900 Penan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/04/2015
1,638,248
0.370 

Circumstances by reason of which change has occurredOff Market Purchase by Perfect Full Yen Sdn. Bhd.
Nature of interestIndirect Interest by virtue of his substantial interest in Perfect Full Yen Sdn. Bhd.
Direct (units)15,757,365 
Direct (%)8.98 
Indirect/deemed interest (units)4,183,248 
Indirect/deemed interest (%)2.38 
Total no of securities after change19,940,613
Date of notice17/04/2015

Remarks :
We received the notice on April 17, 2015.


DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced17 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-150417-7DD71

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
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)
Disposed14/04/2015
6,098,600
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)579,213,912 
Direct (%)11.47 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change579,213,912
Date of notice17/04/2015

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 2,411,600 shares) - 486,392,516 shares
Employees Provident Fund Board - 3,024,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 10,654,934 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) (Disposed 3,000,000 shares) - 18,416,640 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 10,248,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) (Disposed 687,000 shares) - 0 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 6,100,000 shares
Total No. of shares - 579,213,912 shares


No comments:

Post a Comment