Showing posts with label DBE. Show all posts
Showing posts with label DBE. Show all posts

June 11, 2015

Company announcements: GTRONIC, UCHITEC, CAB, DBE, SUCCESS, VOIR, SIGN

GTRONIC - Changes in Sub. S-hldr's Int. (29B) - NG KWENG CHONG HOLDINGS SENDIRIAN BERHAD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name GLOBETRONICS TECHNOLOGY BERHAD
Stock Name GTRONIC
Date Announced 11 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11062015-00039

Particulars of substantial Securities Holder

Name NG KWENG CHONG HOLDINGS SENDIRIAN BERHAD
Address 51-21-A Menara BHL Bank
Jalan Sultan Ahmad Shah
10050 Pulau Pinang
Malaysia.
NRIC/Passport No/Company No. 51580-M
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder 1) Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang 2) Wiserite Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang 3) Glencare Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 08 Jun 2015
3,000
Acquired 09 Jun 2015
3,000
Acquired 10 Jun 2015
3,000

Circumstances by reason of which change has occurred Open market purchases via Glencare Sdn Bhd
Nature of interest Deemed
Direct (units) 10,152,524
Direct (%)
Indirect/deemed interest (units) 32,408,241
Indirect/deemed interest (%)
Total no of securities after change 42,560,765
Date of notice 11 Jun 2015



GTRONIC - Changes in Sub. S-hldr's Int. (29B) - NG KWENG CHONG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name GLOBETRONICS TECHNOLOGY BERHAD
Stock Name GTRONIC
Date Announced 11 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11062015-00038

Particulars of substantial Securities Holder

Name NG KWENG CHONG
Address 66B Penang Street
10200 Pulau Pinang
Malaysia.
NRIC/Passport No/Company No. 480224075163
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder 1) Ng Kweng Chong of 66B Penang Street, 10200 Penang 2) Gooi Mei Hoon of 46-A Jalan Sultan Ahmad Shah, 10050 Penang 3) Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang 4) Wiserite Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang 5) Glencare Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 08 Jun 2015
3,000
Acquired 09 Jun 2015
3,000
Acquired 10 Jun 2015
3,000

Circumstances by reason of which change has occurred Open market purchases via Glencare Sdn Bhd
Nature of interest Deemed
Direct (units) 2,594,071
Direct (%)
Indirect/deemed interest (units) 43,779,565
Indirect/deemed interest (%)
Total no of securities after change 46,373,636
Date of notice 11 Jun 2015



UCHITEC - OTHERS Uchi Technologies Berhad ("UTB") Offer of Options Under Employees Share Option Scheme 2006 ("ESOS 2006")

Announcement Type: General Announcement for PLC
Company Name UCHI TECHNOLOGIES BERHAD
Stock Name UCHITEC
Date Announced 11 Jun 2015
Category General Announcement for PLC
Reference Number GA1-11062015-00050

Type Announcement
Subject OTHERS
Description
Uchi Technologies Berhad ("UTB")
Offer of Options Under Employees Share Option Scheme 2006 ("ESOS 2006")

The Board of Directors of UTB wishes to announce that the Company has offered the options under ESOS 2006 to the employees of UTB and its subsidiaries.

Please refer to the attachment for further details for the options under ESOS 2006.

This announcement is dated 11 June 2015.




Please refer attachment below.

Attachments

GENERAL ANNOUNCEMENT.pdf
12.6 kB



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

Announcement Type: General Announcement for PLC
Company Name CAB CAKARAN CORPORATION BERHAD
Stock Name CAB
Date Announced 11 Jun 2015
Category General Announcement for PLC
Reference Number GA1-11062015-00020

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
CAB CAKARAN CORPORATION BERHAD ("CAB" OR THE "COMPANY")

ACQUISITION BY CAB OF 235,000 ORDINARY SHARES OF SGD1.00 EACH AND 20,000 MANAGEMENT SHARES OF SGD1.00 EACH IN TONG HUAT POULTRY PROCESSING FACTORY PTE LTD

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Acquisition.

We refer to the announcements made by RHB Investment Bank Berhad ("RHB"), on behalf of the Board of Directors of CAB ("Board"), on 8 October 2014, 11 February 2015, 17 February 2015, 3 March 2015 and 10 June 2015.

On behalf of the Board, RHB is pleased to announce that the 9,214,514 new CAB Shares issued pursuant to the Acquisition were listed and quoted on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Thursday, 11 June 2015, marking the completion of the Acquisition. 

This announcement is dated 11 June 2015.






DBE - MULTIPLE PROPOSALS

Announcement Type: General Announcement for PLC
Company Name D.B.E. GURNEY RESOURCES BERHAD
Stock Name DBE
Date Announced 11 Jun 2015
Category General Announcement for PLC
Reference Number GA1-11062015-00052

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)

We refer to our announcements dated 27 April 2015, 30 April 2015 and 4 June 2015 in relation to the Proposals (“Announcements”).

All definitions used herein shall have the same meanings as the words and expressions defined in the Announcements, except where the context otherwise requires or where otherwise defined herein.

On behalf of the Board of Directors of DBE, Kenanga IB wishes to announce that Bursa Securities has, vide its letter dated 10 June 2015, which was received by Kenanga IB on 11 June 2015, approved the listing of and quotation for up to 5,000,000,000 New DBE Shares to be issued upon the conversion of the Notes, include, inter alia, the following conditions:

1) DBE and Kenanga IB must fully comply with the relevant provisions under the Listing Requirements pertaining to the implementation of the Proposed Notes Issue, including but not limited to the compliance with the public shareholdings spread requirements upon the conversion of the Notes;

2) DBE and Kenanga IB to inform Bursa Securities upon the completion of the Proposed Notes Issue;

3) DBE to furnish Bursa Securities with written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Notes Issue is completed; 

4) DBE / Kenanga IB to furnish to Bursa Securities with the following:

    (i) A certified true copy of the resolution passed by the shareholders at the extraordinary  general meeting approving the Proposed Notes Issue, Proposed Par Value Reduction and Proposed Memorandum of Association Amendment;

    (ii) A letter of compliance in relation to the amended Memorandum of Association pursuant to Paragraph 2.12 of the Listing Requirements together with a copy of the duly executed amended Memorandum of Association;

    (iii) A copy of the Order from High Court of Malaya for the Proposed Par Value Reduction; and

    (iv) Confirmation from Kenanga IB that all approvals required from the relevant authorities for the proposals have been obtained; and

5) DBE to furnish to Bursa Securities on a quarterly basis, a summary of the total number of shares listed pursuant to the conversion of the Notes as at the end of each quarter together with a detailed computation of listing fees payable.

 

This announcement is dated 11 June 2015.

 






SUCCESS - 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 SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name SUCCESS
Date Announced 11 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-02062015-00004

Date of buy back from 28 May 2015
Date of buy back to 29 May 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 155,000
Minimum price paid for each share purchased ($$) 1.340
Maximum price paid for each share purchased ($$) 1.400
Total amount paid for shares purchased ($$) 214,780.10
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 155,000
Total number of shares retained in treasury (units) 3,869,777
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 11 Jun 2015
Lodged by LSCA MANAGEMENT CONSULTANTS SDN BHD




VOIR - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement for PLC
Company Name VOIR HOLDINGS BERHAD
Stock Name VOIR
Date Announced 11 Jun 2015
Category General Announcement for PLC
Reference Number GA1-05062015-00027

Type Announcement
Subject WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description
MEMBERS' VOLUNTARY WINDING-UP OF A DORMANT WHOLLY-OWNED SUBSIDIARY, RADICAL MARKETING SDN BHD

Further to our announcement dated 11 June 2014, Voir Holdings Berhad ("Voir") wishes to announce that Radical Marketing Sdn Bhd ("Radical"), a dormant wholly owned subsidiary of Kumpulan Voir Sdn Bhd, which in turn is a wholly owned subsidiary of Voir, was dissolved on 11 June 2015.

The dissolution of Radical is not expected to have any material impact or effect on the business operations, earnings and net tangible assets of Voir and its Group for the financial year ending 31 December 2015.

This announcement is dated 11 June 2015.

 






SIGN - Notice of Interest Sub. S-hldr (29A) - VALUE PARTNERS GROUP LIMITED

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name SIGNATURE INTERNATIONAL BERHAD
Stock Name SIGN
Date Announced 11 Jun 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-10062015-00002

Particulars of Substantial Securities Holder

Name VALUE PARTNERS GROUP LIMITED
Address Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
9th Floor, Nexxus Building, 41 Connaught Road Central, Hong Kong
NRIC/Passport No/Company No. 38418386
Nationality/Country of incorporation Cayman Islands
Descriptions (Class & nominal value)
Ordinary shares of RM0.50 each
Name & address of registered holder
(1) Value Partners High-Dividend Stocks Fund ("Fund I")
      Value Partners Ltd
      9th Floor, Nexxus Building, 41 Connaught Road Central, Hong Kong

(2) The Asia Pacific Fund, Inc. ("Fund II") 
      Value Partners Hong Kong Limited
      9th Floor, Nexxus Building, 41 Connaught Road Central, Hong Kong

(3) Premium Asia Fund ("Fund III") 
      Value Partners Hong Kong Limited
      9th Floor, Nexxus Building, 41 Connaught Road Central, Hong Kong

(4) Manulife Global Fund - Asia Value Dividend Equity Fund ("Fund IV") 
     Value Partners Ltd
      9th Floor, Nexxus Building, 41 Connaught Road Central, Hong Kong

Date interest acquired & no of securities acquired

Currency
Date interest acquired 27 May 2015
No of securities 6,330,100
Circumstances by reason of which Securities Holder has interest
Deemed interested as holding company of Value Partners Hong Kong Limited, the fund manager of Fund II and Fund III, which is the holding company of Value Partners Ltd, the fund manager of Fund I and Fund IV, whereby all the Funds acquired the shares through open market transaction.
Nature of interest
Indirect
Price Transacted ($$)

Total no of securities after change

Direct (units)
0
Direct (%)
Indirect/deemed interest (units)
6,330,100
Indirect/deemed interest (%) 5.28
Date of notice 03 Jun 2015



SIGN - Notice of Interest Sub. S-hldr (29A) - CHEAH COMPANY LIMITED

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name SIGNATURE INTERNATIONAL BERHAD
Stock Name SIGN
Date Announced 11 Jun 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-10062015-00004

Particulars of Substantial Securities Holder

Name CHEAH COMPANY LIMITED
Address Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands
Virgin Islands, British.
NRIC/Passport No/Company No. 1392578
Nationality/Country of incorporation Virgin Islands, British
Descriptions (Class & nominal value)
Ordinary shares of RM0.50 each
Name & address of registered holder
(1) Value Partners High-Dividend Stocks Fund ("Fund I")
      Value Partners Ltd
      9th Floor, Nexxus Building, 41 Connaught Road Central, Hong Kong

(2) The Asia Pacific Fund, Inc. ("Fund II") 
      Value Partners Hong Kong Limited
      9th Floor, Nexxus Building, 41 Connaught Road Central, Hong Kong

(3) Premium Asia Fund ("Fund III") 
      Value Partners Hong Kong Limited
      9th Floor, Nexxus Building, 41 Connaught Road Central, Hong Kong

(4) Manulife Global Fund - Asia Value Dividend Equity Fund ("Fund IV") 
     Value Partners Ltd
      9th Floor, Nexxus Building, 41 Connaught Road Central, Hong Kong

Date interest acquired & no of securities acquired

Currency
Date interest acquired 27 May 2015
No of securities 6,330,100
Circumstances by reason of which Securities Holder has interest
Deemed interested as holding company of Cheah Capital Management Limited, a shareholder in Value Partners Group Limited, who has an interest in shares in the Company by virtue of it being the holding company of Value Partners Hong Kong Limited, the fund manager of Fund II and Fund III, and which is the holding company of Value Partners Ltd, the fund manager of Fund I and Fund IV, whereby all the Funds acquired the shares through open market transaction.
Nature of interest
Indirect
Price Transacted ($$)

Total no of securities after change

Direct (units)
0
Direct (%)
Indirect/deemed interest (units)
6,330,100
Indirect/deemed interest (%) 5.28
Date of notice 03 Jun 2015



SIGN - Notice of Interest Sub. S-hldr (29A) - CHEAH CAPITAL MANAGEMENT LIMITED

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name SIGNATURE INTERNATIONAL BERHAD
Stock Name SIGN
Date Announced 11 Jun 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-10062015-00003

Particulars of Substantial Securities Holder

Name CHEAH CAPITAL MANAGEMENT LIMITED
Address P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
Virgin Islands, British.
NRIC/Passport No/Company No. 612095
Nationality/Country of incorporation Virgin Islands, British
Descriptions (Class & nominal value)
Ordinary shares of RM0.50 each
Name & address of registered holder
(1) Value Partners High-Dividend Stocks Fund ("Fund I")
      Value Partners Ltd
      9th Floor, Nexxus Building, 41 Connaught Road Central, Hong Kong

(2) The Asia Pacific Fund, Inc. ("Fund II") 
      Value Partners Hong Kong Limited
      9th Floor, Nexxus Building, 41 Connaught Road Central, Hong Kong

(3) Premium Asia Fund ("Fund III") 
      Value Partners Hong Kong Limited
      9th Floor, Nexxus Building, 41 Connaught Road Central, Hong Kong

(4) Manulife Global Fund - Asia Value Dividend Equity Fund ("Fund IV") 
     Value Partners Ltd
      9th Floor, Nexxus Building, 41 Connaught Road Central, Hong Kong

Date interest acquired & no of securities acquired

Currency
Date interest acquired 27 May 2015
No of securities 6,330,100
Circumstances by reason of which Securities Holder has interest
Deemed interested as shareholder in Value Partners Group Limited, who has an interest in shares in the Company by virtue of it being the holding company of Value Partners Hong Kong Limited, the fund manager of Fund II and Fund III, which is the holding company of Value Partners Ltd, the fund manager of Fund I and Fund IV, whereby all the Funds acquired the shares through open market transaction.
Nature of interest
Indirect
Price Transacted ($$)

Total no of securities after change

Direct (units)
0
Direct (%)
Indirect/deemed interest (units)
6,330,100
Indirect/deemed interest (%) 5.28
Date of notice 03 Jun 2015



April 30, 2015

Company announcements: KNM, DBE, GOODWAY, PICORP, WANGZNG, DESTINI, HOVID, MINETEC, IRMGRP

KNM - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name KNM GROUP BERHAD
Stock Name KNM
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00116

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

KNM GROUP BERHAD - 2014.pdf
608.3 kB




DBE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES 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")

Announcement Type: General Announcement for PLC
Company Name D.B.E. GURNEY RESOURCES BERHAD
Stock Name DBE
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00114

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
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")

We refer to our announcement dated 27 April 2015 in relation to the Proposals (“Announcement”).

All definitions used herein shall have the same meanings as the words and expressions defined in the Announcement, except where the context otherwise requires or where otherwise defined herein.

On behalf of the Board of Directors of DBE, Kenanga IB wishes to announce that the listing application to Bursa Malaysia Securities Berhad in relation to the Proposed Notes Issue had been submitted on 30 April 2015.

This announcement is dated 30 April 2015.






GOODWAY - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name GOODWAY
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00166

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.




PICORP - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name PICORP
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00050

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

PICORP-AFS FYE 31 Dec 2014.pdf
212.7 kB




WANGZNG - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name WANG-ZHENG BERHAD
Stock Name WANGZNG
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00097

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

WZB-AFS 2014.pdf
931.4 kB




DESTINI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS DESTINI BERHAD ("DESTINI" or "THE COMPANY") - ACQUISITION OF NEW SUBSIDIARY

Announcement Type: General Announcement for PLC
Company Name DESTINI BERHAD
Stock Name DESTINI
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00051

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
DESTINI BERHAD ("DESTINI" or "THE COMPANY") 
- ACQUISITION OF NEW SUBSIDIARY

The Board of Directors of Destini Berhad (“Destini” or “the Company”) wishes to announce that the Company had on 30 April 2015 acquired two (2) ordinary shares of RM1.00 each in Land Auto Technology Sdn. Bhd. (Company No. 1139580-K) (“LAT”) at a total consideration of RM2.00 (Ringgit Malaysia : Two) only (“Acquisition”). Following the Acquisition, LAT would become a wholly-owned subsidiary of the Company.


LAT was incorporated in Malaysia on 9 April 2015 with the authorised share capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each. The present issued and paid-up share capital of LAT is RM2.00 divided into two (2) ordinary shares of RM1.00 each. The intended principal activity of LAT is to carry on the business as general merchants, distributors and commission agents for all kinds of motor vehicles and trading of motor accessories and spare parts.


The Acquisition is not expected to have any material effect on the earnings and net assets of the Company for the financial year ending 31 December 2015.

 

The Acquisition is not subject to the approval of the shareholders of the Company or other relevant authorities.


None of the directors and/or major shareholders of the Company and/or persons connected with them has any interest, direct or indirect in the Acquisition.


This announcement is dated 30 April 2015.






DESTINI - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name DESTINI BERHAD
Stock Name DESTINI
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00134

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

Destini - AFS 2014.pdf
845.3 kB




HOVID - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name HOVID BERHAD
Stock Name HOVID
Date Announced 30 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-30042015-00122

Particulars of substantial Securities Holder

Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address ARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK
200 JALAN BUKIT BINTANG
KUALA LUMPUR
55100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. KWAPACT6622007
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder KUMPULAN WANG PERSARAAN (DIPERBADANKAN) ARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK 200 JALAN BUKIT BINTANG 55100 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 24 Apr 2015
1,000,000

Circumstances by reason of which change has occurred Disposal of Share in open market by Kumpulan Wang Persaraan (Diperbadankan)
Nature of interest Direct
Direct (units) 39,547,100
Direct (%) 5.167
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 39,547,100
Date of notice 29 Apr 2015


Remarks :
The Notice of Change in the Interests of Substantial Shareholder dated 29 April 2015 was received on 30 April 2015.


MINETEC - OTHERS Minetech Resources Berhad ("MRB" or "the Company") - Memorandum of Understanding - Update

Announcement Type: General Announcement for PLC
Company Name MINETECH RESOURCES BERHAD
Stock Name MINETEC
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00046

Type Announcement
Subject OTHERS
Description
Minetech Resources Berhad ("MRB" or "the Company")
- Memorandum of Understanding - Update

(Unless otherwise stated, definitions used in this announcement shall carry the same meaning as defined in the Company’s announcement dated 19 November 2014 in relation to Memorandum of Understanding)

Further to the announcement made by the Company on 19 November 2014, the Board of Directors of MRB wishes to announce that the MOU has lapsed on 30 April 2015 as information required by MRB was not forthcoming from PT Goldport and thus MRB was unable to conduct its feasibility studies and due diligence in respect of the offshore diamond and gold mining concession. As such, MRB deems it too risky to proceed and the Agreement was not entered into.

This announcement is dated 30 April 2015.






IRMGRP - OTHERS IRM GROUP BERHAD ("IRMGB" or "The Company") - MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PARAGRAPH 9.19A OF THE MAIN MARKET LISTING REQUIREMENTS

Announcement Type: General Announcement for PLC
Company Name IRM GROUP BERHAD
Stock Name IRMGRP
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00022

Type Announcement
Subject OTHERS
Description
IRM GROUP BERHAD ("IRMGB" or "The Company")
 - MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PARAGRAPH 9.19A OF THE MAIN MARKET LISTING REQUIREMENTS

Since the previous announcement dated  31 March 2015, the Board of Directors of the Company wishes to announce that there has been no further development on the matter, save for the following:-

- Hong Leong Bank Berhad ("HLBB"), IRMGB and Industrial Resins (Malaysia) Sdn Bhd ("IRMSB") had on 24 April 2015 entered into a consent judgement in which IRMSB agreed not to contest the amount claimed and HLBB agreed to defer the execution of the judgement for 7 months from the date of consent judgement.

The measures outlined in the previous announcement is ongoing.

This announcement is dated 30 April 2015.






April 27, 2015

Company announcements: KNM-WB, DBE, EKIB, SUCCESS, WZSATU, HAIO, TIMWELL, DAIBOCI

KNM-WB - Changes in Director's Interest (S135) - SOH YOKE YAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
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

Announcement Type: Changes in Director's Interest Pursuant to Section 135
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)

Announcement Type: General Announcement for PLC
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.




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

Announcement Type: General Announcement for PLC
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

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.






SUCCESS - Change in Boardroom - WOH WAY CHEANG

Announcement Type: Change in Boardroom
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

Announcement Type: General Announcement for PLC
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
Description
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) 
INTENTION TO DEAL DURING CLOSED PERIOD

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:

Name Direct Interest Direct Interst Indirect Interest Indirect Interest
  No. of Ordinary Shares of RM0.50 each held Percentage of shareholding (%) (*) No. of Ordinary Shares of RM0.50 each held Percentage of shareholding (%) (*)
Tan Ah Bah @ Tan Ah Ping 100,450 0.09 49,605,114 42.63
Woh Way Cheang 116,235 0.10 - -
Pan Kim Foon 100,450 0.09 49,605,114 42.63
Chiam Tau Meng - - - -
Yeoh Kim Wah 530,750 0.46 - -
Wong Poh Chee - - 16,259,000 13.97
Tan Chung Ling (Alternate Director to Pan Kim Foon ) 77,490 0.07 49,628,074 42.65
Yoong Kah Yin 50,000 0.04 - -

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. 






WZSATU - OTHERS WZ SATU BERHAD ("WZSATU") - ACQUISITION OF TWO (2) NEW SUBSIDIARIES NAMELY, WZS BINA SDN. BHD. AND WZS LAND SDN. BHD.

Announcement Type: General Announcement for PLC
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.

 






HAIO - Notice of Shares Buy Back Immediate Announcement

Announcement Type: 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

Announcement Type: Document Submission
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.




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 27 Apr 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-27042015-00007

Date of buy back 27 Apr 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 3,000
Minimum price paid for each share purchased ($$) 4.380
Maximum price paid for each share purchased ($$) 4.380
Total consideration paid ($$) 13,241.76
Number of shares purchased retained in treasury (units) 3,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 300,900
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 (%) 0.26000