May 6, 2015

Company announcements: CYPARK, DSONIC, SSTEEL, AXIATA, BORNOIL, THHEAVY, DESTINI, KEN

CYPARK - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name CYPARK RESOURCES BERHAD
Stock Name CYPARK
Date Announced 06 May 2015
Category General Meeting
Reference Number GMA-05052015-00013

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 06 May 2015
Time 10:30 AM
Venue 
Unit 308, Level 3, Block A, Phileo Damansara II, No. 15, Jalan 16/11, 46350 Petaling Jaya, Selangor
Outcome of Meeting

The Board of Directors of Cypark Resources Berhad ("CRB") wishes to inform that the Ordinary Resolutions pertaining to the Proposed Placement and Proposed Exemption as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 20 April 2015 were approved by the shareholders of CRB by way of poll at today's EGM.

 

Please refer to the table below for the results of the poll:-

  Number of shares voted
(% of total number of shares voted)
  For Against
Ordinary Resolution
– Proposed Placement		 28,769,510
(100.00%)		 0
(0.00%)
Ordinary Resolution
– Proposed Exemption		 28,769,510
(100.00%)		 0
(0.00%)

 This announcement is dated 6 May 2015.



DSONIC - Changes in Director's Interest (S135) - MD DIAH BIN RAMLI

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name DATASONIC GROUP BERHAD
Stock Name DSONIC
Date Announced 06 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-06052015-00002

Information Compiled By KLSE

Particulars of Director

Name MD DIAH BIN RAMLI
Address 92A, Jalan KE 3/2, Kota Emerald
Rawang
48000 Selangor
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
05/05/2015
22,000
0.000

Circumstances by reason of which change has occurred 
Transfer of shares from the account of Md Diah Bin Ramli to AllianceGroup Nominees (Tempatan) Sdn Bhd pledged securities account for Md Diah Bin Ramli
Nature of interest 
Direct
Consideration (if any) 
N/A

Total no of securities after change
Direct (units) 401,990
Direct (%) 0.030
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 06/05/2015


Remarks :
The total direct shareholdings are held as follows:- (i) 80,000 ordinary shares of RM0.10 each are registered in the name of Md Diah Bin Ramli; and (ii) 321,990 ordinary shares of RM0.10 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd pledged securities account for Md Diah Bin Ramli.

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

Announcement Type: General Announcement for PLC
Company Name SOUTHERN STEEL BERHAD
Stock Name SSTEEL
Date Announced 06 May 2015
Category General Announcement for PLC
Reference Number GA1-24042015-00119

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
Dealings outside closed period

Pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Southern Steel Berhad ("SSB") wishes to inform that the following Director has acquired options to purchase ordinary shares of RM1.00 each in SSB pursuant to the Executive Share Option Scheme of HL Management Co Sdn Bhd.

Name of Director Date of Transaction No. of Option % of Option Exercise Price per share
Mr Tang Hong Cheong 5 May 2015 200,000 Not Applicable RM1.13

This announcement is dated 6 May 2015.

 



AXIATA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 06 May 2015
Category Additional Listing Announcement
Reference Number ALA-30042015-00011

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Performance Based Employee Share Option Scheme
No. of shares issued under this corporate proposal 18,400
Issue price per share ($$) Malaysian Ringgit (MYR)   0.0000
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 8,602,690,501
Currency Malaysian Ringgit (MYR)
Listing Date 07 May 2015


Remarks :
[Issue price per share ($$): 1,000 shares at RM3.45 and 17,400 shares at RM5.07]

BORNOIL - BORNOIL - Exercise of 118,000 Warrants ("Exercise")

Announcement Type: Listing Circular
Company Name BORNEO OIL BERHAD
Stock Name BORNOIL
Date Announced 06 May 2015
Category Listing Circular
Reference Number ILC-06052015-00013

Kindly be advised that the abovenamed Company's additional 118,000 new ordinary shares of MYR 0.100 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 8 May 2015.


THHEAVY - Annual Report - 2014

Announcement Type: Document Submission
Company Name TH HEAVY ENGINEERING BERHAD
Stock Name THHEAVY
Date Announced 06 May 2015
Category Document Submission
Reference Number DCS-06052015-00005

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

TH Heavy Engineering Berhad - Annual Report 2014.pdf
1.5 MB


THHEAVY - PROPOSED RIGHTS ISSUE OF ICPS-i; PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; PROPOSED AMENDMENTS

Announcement Type: Document Submission
Company Name TH HEAVY ENGINEERING BERHAD
Stock Name THHEAVY
Date Announced 06 May 2015
Category Document Submission
Reference Number DCS-06052015-00010

Subject PROPOSED RIGHTS ISSUE OF ICPS-i; PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; PROPOSED AMENDMENTS
Remarks


Please refer attachment below.

Attachments

TH Heavy Engineering Berhad - Circular.pdf
942.5 kB


DESTINI - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name DESTINI BERHAD
Stock Name DESTINI
Date Announced 06 May 2015
Category Additional Listing Announcement
Reference Number ALA-29042015-00017

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal ESOS
No. of shares issued under this corporate proposal 64,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.5300
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 803,523,261
Currency Malaysian Ringgit (MYR)
Listing Date 07 May 2015


KEN - Changes in Sub. S-hldr's Int. (29B) - ARYATI SASYA BINTI AHMAD SEBI

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KEN HOLDINGS BERHAD
Stock Name KEN
Date Announced 06 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22042015-00070

Particulars of substantial Securities Holder

Name ARYATI SASYA BINTI AHMAD SEBI
Address 60 JALAN ATHINAHAPPAN 2,
TAMAN TUN DR. ISMAIL,
KUALA LUMPUR
60000 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 741216105726
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares @ RM0.50 each
Name & address of registered holder SJ SEC NOMINEES (TEMPATAN) SDN. BHD. BUDAYA DINAMIK SDN. BHD. LEVEL 3, EAST WING, WISMA SYNERGY, NO. 72, PERSIARAN JUBLI PERAK, SEKSYEN 22, 40000 SHAH ALAM, SELANGOR DARUL EHSAN.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 30 Apr 2015
50,000

Circumstances by reason of which change has occurred DEEMED INTEREST- DISPOSED VIA OPEN MARKET
Nature of interest INDIRECT INTEREST
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 20,981,224
Indirect/deemed interest (%) 11.699
Total no of securities after change 20,981,224
Date of notice 05 May 2015


Remarks :
Form 29B dated 05/05/2015 was received by the Company on 06/05/2015.

KEN - Changes in Sub. S-hldr's Int. (29B) - BUDAYA DINAMIK SDN. BHD.

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KEN HOLDINGS BERHAD
Stock Name KEN
Date Announced 06 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22042015-00069

Particulars of substantial Securities Holder

Name BUDAYA DINAMIK SDN. BHD.
Address LEVEL 3, EAST WING, WISMA SYNERGY
NO. 72, PERSIARAN JUBLI PERAK, SEKSYEN 22,
SHAH ALAM
40000 Selangor
Malaysia.
NRIC/Passport No/Company No. 308376-D
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares @ RM0.50 each
Name & address of registered holder SJ SEC NOMINEES (TEMPATAN) SDN. BHD. BUDAYA DINAMIK SDN. BHD. LEVEL 3, EAST WING, WISMA SYNERGY NO. 72, PERSIARAN JUBLI PERAK, SEKSYEN 22, 40000 SHAH ALAM, SELANGOR DARUL EHSAN.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 30 Apr 2015
50,000

Circumstances by reason of which change has occurred DIRECT INTEREST -DISPOSED VIA OPEN MARKET
Nature of interest DIRECT INTEREST
Direct (units) 20,981,224
Direct (%) 11.699
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 20,981,224
Date of notice 05 May 2015


Remarks :
Form 29B dated 05/05/2015 was received by the Company on 06/05/2015.

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