June 15, 2015

Company announcements: PASDEC, VS, SEEHUP, SMPC, DEGEM, PPG, CNASIA, DAIBOCI, PRKCORP

PASDEC - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name PASDEC HOLDINGS BERHAD
Stock Name PASDEC
Date Announced 15 Jun 2015
Category General Meeting
Reference Number GMA-11062015-00002

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 Jun 2015
Time 03:00 PM
Venue 
Meranti 1, Hyatt Regency Kuantan Resort, Teluk Chempedak, 25050 Kuantan, Pahang Darul Makmur
Outcome of Meeting

The Board of Directors of Pasdec Holdings Berhad wishes to inform that all resolutions tabled at the Company's Nineteenth Annual General Meeting ("19th AGM") as set out in the Notice of the 19th AGM dated 19 May 2015, were duly passed by the Company's shareholders at the 19th AGM held on Monday, 15 June 2015.

This announcement is dated 15 June 2015.



VS - Notice of Interest Sub. S-hldr (29A) - KOON YEW YIN

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name V.S. INDUSTRY BERHAD
Stock Name VS
Date Announced 15 Jun 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-12062015-00001

Particulars of Substantial Securities Holder

Name KOON YEW YIN
Address 65, Lingkaran Meru Valley
Meru Golf Resort, Jelapang
Ipoh
30020 Perak
Malaysia.
NRIC/Passport No/Company No. 330106105161
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) 
Ordinary share of RM1.00 each
Name & address of registered holder 
As above

Date interest acquired & no of securities acquired
Currency Malaysian Ringgit (MYR)
Date interest acquired 15 Jun 2015
No of securities 20,445,600
Circumstances by reason of which Securities Holder has interest 
Acquisition
Nature of interest 
Direct
Price Transacted ($$)

Total no of securities after change

Direct (units)
20,445,600
Direct (%)
9.928
Indirect/deemed interest (units)
0
Indirect/deemed interest (%) 0
Date of notice 15 Jun 2015


Remarks :
The percentage is computed based on the total number of shares in issue of 207,079,506 and after deducting a total of 1,149,336 shares bought back and retained as treasury shares as at 15 June 2015.

SEEHUP - Employees' Share Option Scheme ("Scheme")

Announcement Type: Listing Circular
Company Name SEE HUP CONSOLIDATED BERHAD
Stock Name SEEHUP
Date Announced 15 Jun 2015
Category Listing Circular
Reference Number ILC-15062015-00001

Kindly be advised that the abovementioned Company's additional 20,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 16 June 2015.


SMPC - Notice of Shares Buy Back by a Company Pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name SMPC CORPORATION BHD
Stock Name SMPC
Date Announced 15 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-11062015-00001

Date of buy back from 02 Jun 2015
Date of buy back to 03 Jun 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 2,370,900
Minimum price paid for each share purchased ($$) 0.670
Maximum price paid for each share purchased ($$) 0.715
Total amount paid for shares purchased ($$) 1,652,831.41
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 2,370,900
Total number of shares retained in treasury (units) 6,893,356
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 15 Jun 2015
Lodged by Symphony Corporatehouse Sdn Bhd



Remarks :
This announcement dated 15 Jun 2015.

DEGEM - Notice of Shares Buy Back by a Company Pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name DEGEM BERHAD
Stock Name DEGEM
Date Announced 15 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-15062015-00002

Date of buy back from 01 Jun 2015
Date of buy back to 01 Jun 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 5,000
Minimum price paid for each share purchased ($$) 0.940
Maximum price paid for each share purchased ($$) 0.940
Total amount paid for shares purchased ($$) 4,748.89
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 5,000
Total number of shares retained in treasury (units) 3,133,900
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 15 Jun 2015
Lodged by T&S Secretarial Services Sdn. Bhd.



PPG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement for PLC
Company Name PELANGI PUBLISHING GROUP BHD.
Stock Name PPG
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-12062015-00008

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description 
Subscription Agreement and Second Shareholders Agreement between Pelangi Publishing Group Berhad ("PPG") and Xentral Methods Sdn. Bhd. ("Xentral")

Refer to the announcement made on 20 March 2015 in respect of the Term Sheet between PPG and Xentral Methods Sdn. Bhd. (hereinafter referred as :Xentral")

Further thereto, PPG wishes to announce that PPG has on 15 June 2015, after completion of the due diligence review conducted by PPG on Xentral, entered into a Subscription Agreement and Second Shareholders' Agreement (collectively known as "the Agreements") for the proposed subscription of 17,094 ordinary shares of RM1.00 each in the capital of Xentral at a consideration of RM1,000,000.00 (Ringgit Malaysia: One Million Only).

This announcement is dated 15 June 2015.

 



CNASIA - Changes in Sub. S-hldr's Int. (29B) - CHARLES ROSS MCKINNON

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name CN ASIA CORPORATION BHD
Stock Name CNASIA
Date Announced 15 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15062015-00074

Particulars of substantial Securities Holder

Name CHARLES ROSS MCKINNON
Address NO.9, VILLA DAMANSARA
SECTION 4, KOTA DAMANSARA
PETALING JAYA
47810 Selangor
Malaysia.
NRIC/Passport No/Company No. LN746450
Nationality/Country of incorporation New Zealand
Descriptions (Class & nominal value) ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder CHARLES ROSS MCKINNON NO.9, VILLA DAMANSARA, SECTION 4, KOTA DAMANSARA, 47810 PETALING JAYA SELANGOR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 05 Jun 2015
69,800
0.270
Acquired 09 Jun 2015
37,100
0.300
Acquired 11 Jun 2015
5,000
0.300

Circumstances by reason of which change has occurred 69,800 SHARES ACQUISITION VIA OPEN MARKET 37,100 SHARES ACQUISITION VIA OPEN MARKET 5,000 SHARES ACQUISITION VIA OPEN MARKET
Nature of interest 69,800 SHARES ACQUISITION VIA OPEN MARKET 37,100 SHARES ACQUISITION VIA OPEN MARKET 5,000 SHERES ACQUISITION VIA OPEN MARKET
Direct (units) 4,020,400
Direct (%) 8.859
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 4,020,400
Date of notice 12 Jun 2015


Remarks :
THE FORM 29B WAS RECEIVED BY THE COMPANY ON 15 JUNE 2015.

CNASIA - MULTIPLE PROPOSALS

Announcement Type: General Announcement for PLC
Company Name CN ASIA CORPORATION BHD
Stock Name CNASIA
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00052

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
CN ASIA CORPORATION BHD ("CN ASIA" OR "COMPANY")

(I)	PROPOSED PAR VALUE REDUCTION;
(II)	PROPOSED RIGHTS ISSUE WITH WARRANTS;
(III)	PROPOSED DIVERSIFICATION;
(IV)	PROPOSED ACQUISITIONS;
(V)	PROPOSED ESOS; AND
(VI)	PROPOSED IASC

(THE "PROPOSALS")

Reference is made to the announcements dated 22 May 2015, 27 May 2015 and 29 May 2015 (“Announcements”) in relation to the Proposals and the First Announcement.

Unless otherwise defined, the definitions as set out in the Announcements shall apply herein.

On behalf of the Board, M&A Securities wishes to announce that after due consideration, the Board has decided to defer the Proposals, in light of the Company being classified as an affected listed issuer pursuant to Paragraph 2.1(e) of Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The Board is deliberating on whether to include the Proposed Acquisitions as part of the Company’s regularisation plan.

Further details of the Proposals and the status of the Company’s regularisation plan will be announced in due course.

 

This announcement is dated 15 June 2015.



DAIBOCI - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BERHAD
Stock Name DAIBOCI
Date Announced 15 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-12062015-00004

Date of buy back 15 Jun 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 7,000
Minimum price paid for each share purchased ($$) 4.260
Maximum price paid for each share purchased ($$) 4.260
Total consideration paid ($$) 30,049.15
Number of shares purchased retained in treasury (units) 7,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 504,100
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 (%) 0.44000



PRKCORP - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name PERAK CORPORATION BERHAD
Stock Name PRKCORP
Date Announced 15 Jun 2015
Category General Meeting
Reference Number GMA-15062015-00001

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 Jun 2015
Time 11:00 AM
Venue 
Amanjaya Convention Centre
Casuarina@Meru Hotel
No. 1-C Jalan Meru Casuarina
Bandar Meru Raya
Ipoh
Outcome of Meeting

On behalf of Perak Corporation Berhad, we are pleased to announce that all resolutions as set out in the Notice of Annual General Meeting (“AGM”) dated 22 May 2015 have been duly passed by the shareholders of the Company at the Twenty-fourth AGM held on 15 June 2015.

This announcement is dated 15 June 2015.



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