KNM-WB - Changes in Director's Interest (S135) - SOH YOKE YAN
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM-WB |
| Date Announced | 27 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-24042015-00009 |
Information Compiled By KLSE
Particulars of Director
| Name | SOH YOKE YAN |
| Address |
15 Jalan Titian U8/42, Bukit Jelutong
Shah Alam 40150 Selangor Malaysia. |
| Descriptions(Class & nominal value) | Warrants B 2015/2020 ("WB") |
Details of changes
Currency: Malaysian Ringgit (MYR)
|
Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Others
|
22/04/2015
|
10,000
|
|
| Circumstances by reason of which change has occurred | Subscription of Rights Shares with free detachable WB by spouse. |
| Nature of interest | Indirect |
| Consideration (if any) | N/A |
Total no of securities after change |
|
| Direct (units) | 0 |
| Direct (%) | 0.000 |
| Indirect/deemed interest (units) | 10,000 |
| Indirect/deemed interest (%) | 0.010 |
| Date of notice | 27/04/2015 |
| Remarks : |
| 1. The Company had on 27 April 2015 received the Notice of Changes in Director's Interest dated 27 April 2015. 2. Percentage interest is based on the outstanding WB of 161,578,504 held as at 27 April 2015. 3. This announcement also serves as an announcement pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("LR"). This dealing is exempted pursuant to Paragraph 14.06 of the LR. |
KNM-WB - Changes in Director's Interest (S135) - GAN SIEW LIAT
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM-WB |
| Date Announced | 27 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-24042015-00005 |
Information Compiled By KLSE
Particulars of Director
| Name | GAN SIEW LIAT |
| Address |
15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah
Seri Kembangan 43300 Selangor Malaysia. |
| Descriptions(Class & nominal value) | Warrants B 2015/2020 ("WB") |
Details of changes
Currency: Malaysian Ringgit (MYR)
|
Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Others
|
22/04/2015
|
33,457,715
|
|
| Circumstances by reason of which change has occurred | Subscription of Rights Shares with free detachable WB. |
| Nature of interest | Direct and Indirect |
| Consideration (if any) | N/A |
Total no of securities after change |
|
| Direct (units) | 874,375 |
| Direct (%) | 0.540 |
| Indirect/deemed interest (units) | 32,583,340 |
| Indirect/deemed interest (%) | 20.170 |
| Date of notice | 27/04/2015 |
| Remarks : |
| 1. The Company had on 27 April 2015 received the Notice of Changes in Director's Interest dated 27 April 2015. 2. Percentage interest is based on the outstanding WB of 161,578,504 held as at 27 April 2015. 3. This announcement also serves as an announcement pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("LR"). This dealing is exempted pursuant to Paragraph 14.06 of the LR. |
DBE - MULTIPLE PROPOSALS D.B.E. GURNEY RESOURCES BERHAD ("DBE" OR THE "COMPANY") (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED MA AMENDMENT; AND (III) PROPOSED NOTES ISSUE (COLLECTIVELY REFERRED TO AS THE PROPOSALS)
| Company Name | D.B.E. GURNEY RESOURCES BERHAD |
| Stock Name | DBE |
| Date Announced | 27 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-27042015-00078 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | D.B.E. GURNEY RESOURCES BERHAD ("DBE" OR THE "COMPANY")
(I) PROPOSED PAR VALUE REDUCTION;
(II) PROPOSED MA AMENDMENT; AND
(III) PROPOSED NOTES ISSUE
(COLLECTIVELY REFERRED TO AS THE PROPOSALS) |
|
On behalf of the Board of Directors of DBE (“Board”), Kenanga Investment Bank Berhad (“Kenanga IB”) wishes to announce that the Company proposes to undertake the following: (i) reduction of the issued and paid-up share capital of DBE pursuant to Section 64 of the Companies Act, 1965 ("Act") involving the cancellation of RM0.09 of the par value of each existing ordinary share of RM0.10 in DBE ("Proposed Par Value Reduction"); (ii) amendment to the Memorandum of Association of DBE ("MA") to facilitate the implementation of the Proposed Par Value Reduction ("Proposed MA Amendment"); and (iii) issuance of redeemable convertible notes with an aggregate principal amount of up to RM50.0 million ("Proposed Notes Issue"). (collectively referred to as the “Proposals”).
Further information on the Proposals is set out in the attachment. This announcement is dated 27 April 2015. |
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Please refer attachment below.
EKIB - MATERIAL LITIGATION WRIT OF SUMMONS AND STATEMENT OF CLAIM AGAINST THE RECEIVERS AND MANAGERS OF LEMBAH BERINGIN SDN BHD (RECEIVERS AND MANAGERS APPOINTED) (IN LIQUIDATION) AND INTERVENERS
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 27 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-27042015-00082 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | WRIT OF SUMMONS AND STATEMENT OF CLAIM AGAINST THE RECEIVERS AND MANAGERS OF LEMBAH BERINGIN SDN BHD (RECEIVERS AND MANAGERS APPOINTED) (IN LIQUIDATION) AND INTERVENERS |
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Reference is made to the announcement made by Emas Kiara Industries Berhad (“EKIB”) on 5 June 2012 and subsequent announcements on the Suit (Guaman Sivil No. 22NCVC-***********) and the announcement made on 27 August 2014 and subsequent announcements on the new Suit (Guaman Sivil No. 22NVC-394-08/2014) between the following parties:- Plaintiff Emas Kiara Sdn Bhd (Company No. 221063-P) Defendants 1. Michael Joseph Monteiro (NRIC No. 390207-10-5405) 2. Heng Ji Keng (NRIC No. 471010-01-5435) 3. Lembah Beringin Sdn Bhd (Receivers and Managers Appointed) (In Liquidation) (Company No. 243726-P) 4. Farcoll Estate Sdn Bhd (Company No. 945860-X) 5. Kasona Estate Sdn Bhd (Company No. 945859-K) 6. Woodside Land Sdn Bhd (Company No. 945876-K) 7. Nusa Merlin Sdn Bhd (Company No. 945868-M) 8. Alam Casana Sdn Bhd (Company No. 945857-X) 9. Lintari Sdn Bhd (Company No. 945861-W) 10. Purnari Sdn Bhd (Company No. 945858-W) 11. Pancaran Lagenda Sdn Bhd (Company No. 958356-D) 12. RHB Bank Berhad (Company No. 6171-M) EKIB wishes to announce that its Writ of Summons and Statement of Claim (Guaman Sivil No. 22NVC-394-08/2014) filed at the Kuala Lumpur High Court on 26 August 2014 detailed in the EKIB’s announcement dated 27 August 2014 has been dismissed with costs. The costs that have been awarded are RM30,000.00 to the 1st to 3rd Defendant, RM15,000.00 to the 4th to 11th Defendant and RM30,000.00 to the 12th Defendant. This announcement is dated 27 April 2015. |
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SUCCESS - Change in Boardroom - WOH WAY CHEANG
| Company Name | SUCCESS TRANSFORMER CORPORATION BERHAD |
| Stock Name | SUCCESS |
| Date Announced | 27 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-22042015-00011 |
| Date of change | 27 Apr 2015 |
| Name | Mr WOH WAY CHEANG |
| Age | 53 |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Other work commitment |
| 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 shareholders | No |
| Qualifications | Mr Woh Way Cheang graduated from Tunku Abdul Rahman College and obtained Mechanical Engineering Degree from the Institution of Mechanical Engineer, United Kingdom. |
| Working experience and occupation | Mr Woh Way Cheang's career started in 1987 when he joined Matsushita Refrigerator Bedok in Singapore and subsequently joined Sumitomo Electric Sintered Components Sdn Bhd and Akoko Sdn Bhd. In 1995, he joined Success Electronics & Transformer Manufacturer Sdn Bhd and he was promoted to General Manager in 2000, a position he holds until now. Currently, he is the Head of Operations overseeing the manufacturing operations, assisting in overall strategic planning and business development of the STC Group. He has more than 27 years of working experience in the Electrical & Equipment Industry. |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 116,235 ordinary shares of RM0.50 each in Success Transformer Corporation Berhad |
SUCCESS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | SUCCESS TRANSFORMER CORPORATION BERHAD |
| Stock Name | SUCCESS |
| Date Announced | 27 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-27042015-00043 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
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| Description | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
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In compliance with Paragraph 14.08 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that it has received notification from the following Directors of the Company of their intention to deal in securities of the Company during the closed period for the Company's upcoming announcement of the First Quarterly Results ended 31 March 2015. Please refer to the Table below for the further information:
The percentage of interest is determined based on the issued and paid-up capital of the Company after excluding a total of 3,714,777 shares purchased by the Company and retained as treasury shares as at the date of this notice. This announcement is dated 27 April 2015. |
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WZSATU - OTHERS WZ SATU BERHAD ("WZSATU") - ACQUISITION OF TWO (2) NEW SUBSIDIARIES NAMELY, WZS BINA SDN. BHD. AND WZS LAND SDN. BHD.
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 27 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-21042015-00152 |
| Type | Announcement |
| Subject | OTHERS |
| Description | WZ SATU BERHAD ("WZSATU") - ACQUISITION OF TWO (2) NEW SUBSIDIARIES NAMELY, WZS BINA SDN. BHD. AND WZS LAND SDN. BHD. |
|
The Board of Directors of WZSATU is pleased to inform that the Company had on 27 April 2015, acquired two (2) ordinary shares of RM1.00 each in the share capital of WZS Bina Sdn. Bhd. ("WZSB") and WZS Land Sdn. Bhd. ("WZSL"), representing 100% equity interest in WZSB and WZSL at a cash consideration of Ringgit Malaysia Two only (RM2.00) each, respectively ("the Acquisitions"). Upon the Acquisitions, WZSB and WZSL shall become wholly-owned subsidaries of WZSATU. Information of WZSB WZSB was incorporated in Malaysia under the Companies Act, 1965 on 17 March 2015 with an authorised capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each of which two (2) ordinary shares have been issued and fully paid up. The principal activity of WZSB is to engage in the business of civil engineering and general construction. Information of WZSL WZSL was incorporated in Malaysia under the Companies Act, 1965 on 17 March 2015 with an authorised capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each of which two (2) ordinary shares have been issued and fully paid up. The principal activity of WZSL is to carry on the business of land development and property investment. The Acquisitions do not have any material effect on the earnings and net tangible assets of the Company for the financial year ending 31 August 2015. None of the Directors, Major Shareholders and/or persons connected to them has any interest, direct or indirect, in the Acquisitions. The Board of Directors is of the view that the Acquisitions is in the best interest of the Company. This announcement is dated 27 April 2015.
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HAIO - Notice of Shares Buy Back Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 27 Apr 2015 |
| Category | Notice of Shares Buy Back Immediate Announcement |
| Reference Number | SB1-27042015-00011 |
| Date of buy back | 27 Apr 2015 |
| Description of shares purchased | Ordinary shares of RM0.50 each |
| Currency | Malaysian Ringgit (MYR) |
| Total number of shares purchased (units) | 2,000 |
| Minimum price paid for each share purchased ($$) | 2.360 |
| Maximum price paid for each share purchased ($$) | 2.360 |
| Total consideration paid ($$) | 4,756.00 |
| Number of shares purchased retained in treasury (units) | 2,000 |
| Number of shares purchased which are proposed to be cancelled (units) | 0 |
| Cumulative net outstanding treasury shares as at to-date (units) | 7,192,388 |
| Adjusted issued capital after cancellation (no. of shares) (units) |
0 |
| Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) | 3.56000 |
TIMWELL - Annual Audited Accounts - 31 Dec 2014
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 27 Apr 2015 |
| Category | Document Submission |
| Reference Number | DCS-21042015-00033 |
| Subject | Annual Audited Accounts - 31 Dec 2014 |
Please refer attachment below.
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