Showing posts with label VOIR. Show all posts
Showing posts with label VOIR. Show all posts

June 22, 2015

Company announcements: DOLPHIN, ILB, KPJ, MAXIS, PETGAS, BCB, CAMRES, ENGKAH, VOIR

DOLPHIN - Changes in Director's Interest (S135) - DATUK ZAITON BINTI MOHD HASSAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name DOLPHIN INTERNATIONAL BERHAD
Stock Name DOLPHIN
Date Announced 22 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-22062015-00006

Information Compiled By KLSE

Particulars of Director

Name DATUK ZAITON BINTI MOHD HASSAN
Address 1955, Jalan G1 Fasa 3A, Taman Melawati
Kuala Lumpur
53100 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
19/06/2015
100,000

Circumstances by reason of which change has occurred 
Dealing in open market
Nature of interest 
Direct Interest
Consideration (if any)

Total no of securities after change
Direct (units) 450,000
Direct (%) 0.203
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 22/06/2015


Remarks :
1. The acquisition of 100,000 ordinary shares of RM0.20 each represents 0.045% of the total paid-up share capital of the Company by Datuk Zaiton Binti Mohd Hassan. 2. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

ILB - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name INTEGRATED LOGISTICS BHD
Stock Name ILB
Date Announced 22 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-22062015-00002

Date of buy back 22 Jun 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 51,400
Minimum price paid for each share purchased ($$) 0.800
Maximum price paid for each share purchased ($$) 0.810
Total consideration paid ($$) 41,557.17
Number of shares purchased retained in treasury (units) 51,400
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 3,306,775
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 1.86000



KPJ - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KPJ HEALTHCARE BERHAD
Stock Name KPJ
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22062015-00031

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19
Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 17 Jun 2015
467,300

Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 109,549,595
Date of notice 18 Jun 2015


Remarks :
The Notice of Change was received on 22 June 2015 via courier

MAXIS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MAXIS BERHAD
Stock Name MAXIS
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00090

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
Address Tingkat 19,
Bangunan KWSP,
Jalan Raja Laut,
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 1,000,000 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 315,700 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 17 Jun 2015
1,315,700

Circumstances by reason of which change has occurred Acquisition
Nature of interest Direct and Indirect
Direct (units) 478,148,500
Direct (%) 6.37
Indirect/deemed interest (units) 51,920,300
Indirect/deemed interest (%) 0.69
Total no of securities after change 530,068,800
Date of notice 18 Jun 2015


Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 18 June 2015 and received by the Company on 22 June 2015.

The registered holders of the  530,068,800 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of  476,648,500 Maxis Shares

2. EPF Board
- in respect of 1,500,000 Maxis Shares

Held through nominee
3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KIB)
- in respect of 166,400 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 5,707,900 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 25,765,900 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 16,306,300 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 850,000 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 3,123,800 Maxis Shares

PETGAS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name PETRONAS GAS BERHAD
Stock Name PETGAS
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22062015-00051

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19
Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00/share
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 17 Jun 2015
48,800

Circumstances by reason of which change has occurred 1. Purchase of shares in the open market.
Nature of interest Direct
Direct (units) 234,858,000
Direct (%) 11.87
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 234,858,000
Date of notice 18 Jun 2015


Remarks :
The direct interest of 234,858,000 shares comprising:
a) 226,703,900 shares held by Citigroup Nominees (Tempatan) Sdn. Bhd.;
b) 1,497,600 shares held by EPF Board;
c) 190,600 shares held by Employees Provident Fund Board (RHB INV);
d) 1,022,100 shares held by Employees Provident Fund Board (AM INV);
e) 2,947,300 shares held by Employees Provident Fund Board (NOMURA);
f) 2,136,500 shares held by Employees Provident Fund Board (CIMB PRI);
g) 360,000 shares held by Employees Provident Fund Board (ARIM);
Received Form 29B on 22 June 2015.

BCB - BCB BERHAD - CONDITIONAL MANDATORY TAKE-OVER OFFER BY EVERGREEN RATIO SDN BHD

Announcement Type: Document Submission
Company Name BCB BERHAD
Stock Name BCB
Date Announced 22 Jun 2015
Category Document Submission
Reference Number DCS-22062015-00008

Subject BCB BERHAD - CONDITIONAL MANDATORY TAKE-OVER OFFER BY EVERGREEN RATIO SDN BHD


Please refer attachment below.

Attachments

BCB - Notification to Shareholders dated 22 June 2015.pdf
565.9 kB


CAMRES - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name CAM RESOURCES BERHAD
Stock Name CAMRES
Date Announced 22 Jun 2015
Category General Meeting
Reference Number GMA-22062015-00021

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 Jun 2015
Time 11:00 AM
Venue 
Function Room,Level 2, Hotel Sri Petaling, 30 Jalan Radin Anum, 
Bandar Baru Sri Petaling, 57000 KL
Outcome of Meeting

The Board of Directors of CAM Resources Berhad ("the Company") wishes to announce that at its Fourteenth Annual General Meeting ("14th AGM") held on 22 June 2015, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 14th AGM dated 29 May 2015.

This announcement is dated 22 June 2015.



ENGKAH - OTHERS INCORPORATION OF A NEW COMPANY

Announcement Type: General Announcement for PLC
Company Name ENG KAH CORPORATION BERHAD
Stock Name ENGKAH
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00024

Type Announcement
Subject OTHERS
Description 
INCORPORATION OF A NEW COMPANY

The Board ot Directors of ENG KAH CORPORATION BERHAD ("the Company") wishes to announce that the Company had incorporated a wholly-owned subsidiary under the name, EK Universal Marketing Sdn Bhd ("EK UM") on 22 June 2015.

The authorised and paid-up capital of EK UM are RM400,000 and RM2 respectively.

None of the Directors and/or major shareholders of the Company and /or person connected to them have any interest, direct or indirect, in the above incorporation.

This announcement is dated 22nd day of June 2015.



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

Announcement Type: General Announcement for PLC
Company Name VOIR HOLDINGS BERHAD
Stock Name VOIR
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00044

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description 
ACQUISITION OF 100% SHAREHOLDING IN MILLION TWILIGHT  SDN. BHD. BY VOIR HOLDINGS BERHAD

The Board of Directors of Voir Holdings Berhad (“Voir”) wishes to announce that Voir has on 22 June 2015 acquired 2 ordinary shares of RM1.00 each, representing 100% of the total issued and paid-up capital in Million Twilight Sdn. Bhd. (1137112-M) (“MTSB”), a company incorporated in Malaysia for a cash consideration of RM2.00 (“Acquisition of Subsidiary”).

Information on MTSB

MTSB was incorporated on 25 March 2015 and has an authorised capital of RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each and an issued and paid-up capital of RM2.00 comprising 2 ordinary shares of RM1.00 each. MTSB is currently dormant and is intended to be principally involved in construction business activities.

Financial effects

The Acquisition of Subsidiary is not expected to have any material effect on the earnings per share, net assets per share, share capital and substantial shareholders’ shareholdings of Voir for the financial year ending 31 December 2015.

Approval Required

The Acquisition of Subsidiary is not subject to the approval of shareholders and the relevant government authorities.

Directors’ and Substantial Shareholders’ Interest

None of the Directors, and/or major shareholders of the Company and persons connected with them have any interest, direct or indirect in the Acquisition of Subsidiary save for Mr Seow Khim Soon and Mr Ham Hon Kit whom are the Directors of both Voir and MTSB.

Rationale

The Acquisition of Subsidiary is to facilitate the intention for diversification of Voir’s business.

Statement by Directors

The Board of Directors of Voir is of the opinion that the Acquisition of Subsidiary is in the best interest of Voir.

 

This announcement is dated 22 June 2015.



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

Announcement Type: General Announcement for PLC
Company Name VOIR HOLDINGS BERHAD
Stock Name VOIR
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00003

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description 
ACQUISITION OF 100% SHAREHOLDING IN SYSTEM BOUNDARY SDN. BHD. BY VOIR HOLDINGS BERHAD

The Board of Directors of Voir Holdings Berhad (“Voir”) wishes to announce that Voir has on 22 June 2015 acquired 2 ordinary shares of RM1.00 each, representing 100% of the total issued and paid-up capital in System Boundary Sdn. Bhd. (1137106-D) (“SBSB”), a company incorporated in Malaysia for a cash consideration of RM2.00 (“Acquisition of Subsidiary”).

Information on SBSB

SBSB was incorporated on 25 March 2015 and has an authorised capital of RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each and an issued and paid-up capital of RM2.00 comprising 2 ordinary shares of RM1.00 each. SBSB is currently dormant and is intended to be principally involved in property development business activities.

Financial effects

The Acquisition of Subsidiary is not expected to have any material effect on the earnings per share, net assets per share, share capital and substantial shareholders’ shareholdings of Voir for the financial year ending 31 December 2015.

Approval Required

The Acquisition of Subsidiary is not subject to the approval of shareholders and the relevant government authorities.

Directors’ and Substantial Shareholders’ Interest

None of the Directors, and/or major shareholders of the Company and persons connected with them have any interest, direct or indirect in the Acquisition of Subsidiary save for Mr Seow Khim Soon and Mr Ham Hon Kit whom are the Directors of both Voir and SBSB.

Rationale

The Acquisition of Subsidiary is to facilitate the intention for diversification of Voir’s business.

Statement by Directors

The Board of Directors of Voir is of the opinion that the Acquisition of Subsidiary is in the best interest of Voir.

 

This announcement is dated 22 June 2015.



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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


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