Showing posts with label DOMINAN. Show all posts
Showing posts with label DOMINAN. Show all posts

May 22, 2015

Company announcements: KNM, DOMINAN, YSPSAH, WANGZNG, COCOLND, SUPERLN, SCNWOLF

KNM - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name KNM GROUP BERHAD
Stock Name KNM
Date Announced 22 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-22052015-00003

Date of buy back 22 May 2015
Description of shares purchased Ordinary shares of RM0.50
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 10,000
Minimum price paid for each share purchased ($$) 0.635
Maximum price paid for each share purchased ($$) 0.635
Total consideration paid ($$) 6,401.42
Number of shares purchased retained in treasury (units) 10,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 23,301,275
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 (%) 1.19000



Remarks :
This announcement is dated 22 May 2015.


DOMINAN - OTHERS Corporate Guarantee

Announcement Type: General Announcement for PLC
Company Name DOMINANT ENTERPRISE BERHAD
Stock Name DOMINAN
Date Announced 22 May 2015
Category General Announcement for PLC
Reference Number GA1-22052015-00042

Type Announcement
Subject OTHERS
Description
Corporate Guarantee

The Board of Directors of Dominant Enterprise Berhad ('DOMINAN') wishes to announce that a Corporate Guarantee of RM150,000 (Ringgit Malaysia : One Hundred And Fifty Thousand Only) in favour of OCBC Bank (Malaysia) Berhad (“OCBC”) to guarantee OCBC for the Banking Facilities granted to DOMINAN's wholly-owned subsidiary, Kim Guan Impex Sdn. Bhd., had been executed.

This Announcement is dated 22 May 2015






YSPSAH - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name Y.S.P.SOUTHEAST ASIA HOLDING BERHAD
Stock Name YSPSAH
Date Announced 22 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22052015-00030

Particulars of substantial Securities Holder

Name LEMBAGA TABUNG HAJI
Address 201, Jalan Tun Razak
Peti Surat No. 11025
Kuala Lumpur
50732 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. ACT 5351995
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 18 May 2015
1,000,000
Disposed 19 May 2015
1,000,000
Disposed 20 May 2015
1,000,000

Circumstances by reason of which change has occurred Disposal of Shares
Nature of interest Direct
Direct (units) 9,297,782
Direct (%) 6.99
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 9,297,782
Date of notice 21 May 2015


Remarks :
The Company received the Form 29B on 22 May 2015.


YSPSAH - Changes in Sub. S-hldr's Int. (29B) - LEE FANG HSIN

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name Y.S.P.SOUTHEAST ASIA HOLDING BERHAD
Stock Name YSPSAH
Date Announced 22 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22052015-00067

Particulars of substantial Securities Holder

Name LEE FANG HSIN
Address 38-01, Mont' Kiara Damai
No. 3, Jalan Kiara 2
Mont' Kiara
Kuala Lumpur
50480 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 600227-89-5013
Nationality/Country of incorporation Taiwan, Province of China
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Dato' Dr. Lee Fang Hsin 38-01, Mont' Kiara Damai, No. 3, Jalan Kiara 2, Mont' Kiara, 50480 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Others 19 May 2015
145,000
1.490

Circumstances by reason of which change has occurred Exercise of ESOS
Nature of interest Direct
Direct (units) 12,433,422
Direct (%) 9.33
Indirect/deemed interest (units) 52,695,370
Indirect/deemed interest (%) 39.55
Total no of securities after change 65,128,792
Date of notice 22 May 2015


Remarks :
1. Deemed interest (52,365,605 shares) by virtue of his interest in Yung Shin Global Holding Corporation which is the ultimate holding company holds 100% interest in YSP International Company Limited.

2. Deemed interest (329,765 shares) by virtue of his spouse's interest in the Company.


YSPSAH - Changes in Director's Interest (S135) - LEE FANG HSIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name Y.S.P.SOUTHEAST ASIA HOLDING BERHAD
Stock Name YSPSAH
Date Announced 22 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-22052015-00011

Information Compiled By KLSE

Particulars of Director

Name LEE FANG HSIN
Address 38-01, Mont' Kiara Damai
No. 3, Jalan Kiara 2
Mont' Kiara
Kuala Lumpur
50480 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
19/05/2015
145,000
1.490

Circumstances by reason of which change has occurred
Exercise of ESOS
Nature of interest
Direct
Consideration (if any)
RM1.49

Total no of securities after change

Direct (units) 12,433,422
Direct (%) 9.330
Indirect/deemed interest (units) 52,695,370
Indirect/deemed interest (%) 39.550
Date of notice 22/05/2015


Remarks :
1. This announcement serves pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealings outside closed period. 2. The said 145,000 ordinary shares of RM1.00 each represents 0.11% of the total issues share capital of the Company. 3. Deemed interest (52,365,605 shares) by virtue of his interest in Yung Shin Global Holding Corporation which is the ultimate holding company holds 100% interest in YSP International Company Limited. 4. Deemed interest (329,765 shares) by virtue of his spouse's interest in the Company.


WANGZNG - MULTIPLE PROPOSALS WANG-ZHENG BERHAD (WZB or the Company) (i)Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and (ii)Proposed Renewal of Authority for the Purchase by WZB of its Own Share

Announcement Type: General Announcement for PLC
Company Name WANG-ZHENG BERHAD
Stock Name WANGZNG
Date Announced 22 May 2015
Category General Announcement for PLC
Reference Number GA1-22052015-00032

Type Announcement
Subject MULTIPLE PROPOSALS
Description
WANG-ZHENG BERHAD (WZB or the Company) 
(i)Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
(ii)Proposed Renewal of Authority for the Purchase by WZB of its Own Share

The Board of Directors of Wang-Zheng Berhad (“WZB” and “the Company”) wishes to announce that the Company proposes to seek for the shareholders' approval for the following proposals at the forthcoming Twelfth (12th) Annual General Meeting of the Company to be convened :

1. Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate"); and

2. Proposed Renewal of Authority for the Purchase by WZB of its Own Shares (“Proposed Renewal of Share Buy Back Authority”).

A Circular to Shareholders containing the details of the abovesaid proposals will be issued to the shareholders in due course.

This announcement is dated 22 May 2015.






COCOLND - OTHERS Proposed Acquisition of Cocoaland Industry Sdn Bhd, L.B. Food Sdn Bhd, B Plus Q Sdn Bhd, Cocoaland Retail Sdn Bhd, Lot 100 Food Co Ltd, CCL Food & Beverage Sdn Bhd together with the Assets and Liabilities of the Cocoaland Holdings Berhad (Cocoaland)

Announcement Type: General Announcement for PLC
Company Name COCOALAND HOLDINGS BERHAD
Stock Name COCOLND
Date Announced 22 May 2015
Category General Announcement for PLC
Reference Number GA1-22052015-00062

Type Announcement
Subject OTHERS
Description
Proposed Acquisition of Cocoaland Industry Sdn Bhd, L.B. Food Sdn Bhd, B Plus Q Sdn Bhd, Cocoaland Retail Sdn Bhd, Lot 100 Food Co Ltd, CCL Food & Beverage Sdn Bhd together with the Assets and Liabilities of the Cocoaland Holdings Berhad (Cocoaland)

The Board of Directors of Cocoaland wishes to inform that Cocoaland has received a non-binding indicative offer letter dated 22 May 2015 from Navis Asia VII Management Company Ltd (on behalf of Navis Asia Fund VII, LP) for the proposed acquisition of all the assets and liabilities of Cocoaland.

The said letter of offer will be tabled to the Board for deliberation at the Company’s Board of Directors’ Meeting scheduled to be held on Monday 25 May 2015.

Further announcements will be made to Bursa Malaysia Securities Berhad in due course.

This Announcement is dated 22 May 2015.






COCOLND - SUSPENSION OF SECURITIES

Announcement Type: General Announcement for PLC
Company Name COCOALAND HOLDINGS BERHAD
Stock Name COCOLND
Date Announced 22 May 2015
Category General Announcement for PLC
Reference Number GA1-22052015-00060

Type Announcement
Subject SUSPENSION OF SECURITIES
Description
Cocoaland Holdings Berhad (the Company)
-Request for Suspension of Trading

The Board of Directors of Cocoaland Holdings Berhad wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") has approved the Company's request of a suspension in the trading of the securities of the Company on the Main Market of Bursa Securities with effect from 2.30 p.m., Friday, 22 May 2015 till 5:00 p.m. on Monday, 25 May 2015.

The request for suspension was made under Paragraph 3.1(b) of Practice Note 2 of the Main Market Listing Requirements of Bursa Securities pending the release of a material announcement.

The announcement is dated 22 May 2015.






SUPERLN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name SUPERLON HOLDINGS BERHAD
Stock Name SUPERLN
Date Announced 22 May 2015
Category General Announcement for PLC
Reference Number GA1-21052015-00012

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, Superlon Holdings Berhad ("the Company") wishes to announce that it has received notification from the following Directors of the Company of their intention to deal in the securities of the Company during the closed period for the Company's upcoming announcement of the unaudited financial results for the fourth quarter ended 30 April 2015.

Please refer to the Table below for the name and interests of the Directors:

Name Direct Interest Direct Interest 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 (%) (*)
Liu Lee, Hsiu-Lin (also known as Jessica H. Liu) 21,500,274 27.08 3,570,000 4.50
Liu Han-Chao 3,570,000 4.50 21,500,274 27.08
Ongi Cheng San 20,102 0.03 - -
Lim Wee Keong - - - -
Lim E @ Lim Hoon Nam - - - -
Chun Kwong Pong - - - -
Yee Wei Meng - - 15,624,666 19.68

*The percentage of interests is determined based on the issued and paid-up capital of the Company after excluding a total of 594,079 shares purchased by the Company and retained as treasury shares as at date of this notice.

This announcement is dated 22 May 2015.






SCNWOLF - OTHERS SCANWOLF CORPORATION BERHAD (SCANWOLF OR THE COMPANY) KLHC Suit No. 24NCC-198-05/2015 Abdul Hamid Bin Abdul Shukor & 2 ors vs Dato Ch'ng Kong San & 9 ors

Announcement Type: General Announcement for PLC
Company Name SCANWOLF CORPORATION BERHAD
Stock Name SCNWOLF
Date Announced 22 May 2015
Category General Announcement for PLC
Reference Number GA1-22052015-00049

Type Announcement
Subject OTHERS
Description
SCANWOLF CORPORATION BERHAD (SCANWOLF OR THE COMPANY)

KLHC Suit No. 24NCC-198-05/2015
Abdul Hamid Bin Abdul Shukor & 2 ors vs Dato Ch'ng Kong San & 9 ors

Kindly refer to the full text of the announcement. 




Please refer attachment below.

Attachments

Scanwolf.doc
13.8 kB



April 23, 2015

Company announcements: SMISCOR, KOSSAN, KNM, DOMINAN, SAMUDRA, SWSCAP, GESHEN

SMISCOR - OTHERS SMIS CORPORATION BERHAD - PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE - PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

Announcement Type: General Announcement for PLC
Company Name SMIS CORPORATION BERHAD
Stock Name SMISCOR
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-20042015-00101

Type Announcement
Subject OTHERS
Description
SMIS CORPORATION BERHAD 
- PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
- PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

Please refer to attachment for further information.




Please refer attachment below.

Attachments

Announcement - RRPT and SBB.pdf
98.0 kB



KOSSAN - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name KOSSAN
Date Announced 23 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-23042015-00017

EX-date 01 Jul 2015
Entitlement date 03 Jul 2015
Entitlement time 04:00 PM
Entitlement subject Final Dividend
Entitlement description FINAL DIVIDEND OF 4.5SEN TAX EXEMPT PER ORDINARY SHARE OF RM0.50 EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
Period of interest payment   to  
Financial Year End 31 Dec 2014
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no SYMPHONY SHARES REGISTRAR SDN BHD LEVEL 6, SYMPHONY HOUSE BLOCK D13, PUSAT DAGANGAN DANA 1 JALAN PJU 1A/46 47301 PETALING JAYA
Payment date 22 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 03 Jul 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.0450
Par Value Malaysian Ringgit (MYR) 0.500




KNM - OTHERS (1) Proposed Renewal of Shareholders' Mandate for Share Buy-Back; and (2) Proposed Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature (collectively referred to as "the Proposals")

Announcement Type: General Announcement for PLC
Company Name KNM GROUP BERHAD
Stock Name KNM
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00041

Type Announcement
Subject OTHERS
Description
(1)  Proposed Renewal of Shareholders' Mandate for Share Buy-Back; and
(2)  Proposed Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature
(collectively referred to as "the Proposals")

The Board of KNM Group Berhad ("KNM") wishes to announce that the Company will be seeking its shareholders' approval for the Proposals at the forthcoming annual general meeting. 

A Statement/Circular to Shareholders of KNM which sets out details of the Proposals will be issued to the shareholders in due course.

This announcement is dated 23 April 2015.






DOMINAN - OTHERS Corporate Guarantee

Announcement Type: General Announcement for PLC
Company Name DOMINANT ENTERPRISE BERHAD
Stock Name DOMINAN
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00091

Type Announcement
Subject OTHERS
Description
Corporate Guarantee

The Board of Directors of Dominant Enterprise Berhad ('DOMINAN') wishes to announce that a Corporate Guarantee of Thai Baht 44,000,000 in favor of Overseas-Chinese Banking Corporation Limited (“OCBC THAILAND”) to guarantee OCBC THAILAND for the Credit Facilities granted to DOMINAN's subsidiary company in Thailand, Favor Woodpanel (Thailand) Co., Ltd., had been executed.

This Announcement is dated 23 April 2015






DOMINAN - OTHERS Corporate Guarantee

Announcement Type: General Announcement for PLC
Company Name DOMINANT ENTERPRISE BERHAD
Stock Name DOMINAN
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00056

Type Announcement
Subject OTHERS
Description
Corporate Guarantee

The Board of Directors of Dominant Enterprise Berhad ('DOMINAN') wishes to announce that a Corporate Guarantee of RM7,600,000 (Ringgit Malaysia : Seven Million And Six Hundred Thousand Only) in favor of OCBC Bank (Malaysia) Berhad (“OCBC”) to guarantee OCBC for the Credit Facilities granted to DOMINAN's wholly-owned subsidiary, Kim Guan Impex Sdn. Bhd., had been executed.

This Announcement is dated 23 April 2015.






SAMUDRA - INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS IN RELATION TO THE CONDITIONAL VOLUNTARY TAKE-OVER OFFER

Announcement Type: Document Submission
Company Name KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name SAMUDRA
Date Announced 23 Apr 2015
Category Document Submission
Reference Number DCS-23042015-00020

Subject INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS IN RELATION TO THE CONDITIONAL VOLUNTARY TAKE-OVER OFFER
Remarks


Please refer attachment below.




SAMUDRA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) KEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB") - CONDITIONAL VOLUNTARY TAKE-OVER OFFER BY TRANCE REX SDN BHD, DATO' CHEE PECK KIAT @ CHEE PECK JAN, DARMENDRAN A/L KUNARETNAM AND CHEE CHENG CHUN

Announcement Type: General Announcement for PLC
Company Name KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name SAMUDRA
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00031

Type Announcement
Subject TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description
KEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB") - CONDITIONAL VOLUNTARY TAKE-OVER OFFER BY TRANCE REX SDN BHD, DATO' CHEE PECK KIAT @ CHEE PECK JAN, DARMENDRAN A/L KUNARETNAM AND CHEE CHENG CHUN

(With reference to Company's previous announcements in relation to the Offer ("Announcements"). Unless otherwise stated, definitions used herein shall have the same meaning as those defined in the Announcements).

We act for and on behalf of KSTB. 

The Board of KSTB wishes to announce that the Independent Advice Circular in relation to the following was despatched to the Holders of the Company for consideration on 23 April 2015:-

Conditional Voluntary Take-Over Offer by Trance Rex Sdn Bhd, Dato' Chee Peck Kiat @ Chee Peck Jan, Darmendran A/L Kunaretnam and Chee Cheng Chun (collectively referred to as the "Joint Offerors") to acquire the following:-

i. all the remaining ordinary shares of RM0.30 each in KSTB ("KSTB Shares") not already held by the Joint Offerors;

ii. all the outstanding warrants 2013/ 2018 in KSTB ("Warrants") not already held by the Joint Offerors; and

iii. all the new KSTB Shares that may be issued prior to the closing date of the offer arising from the exercise of the outstanding Warrants,

at a cash consideration of RM0.48 per KSTB Share and RM0.18 per Warrant, respectively ("the Offer").

This announcement is dated 23 April 2015. 






SWSCAP - Quarterly rpt on consolidated results for the financial period ended 28/02/2015

Announcement Type: Financial Results
Company Name SWS CAPITAL BERHAD
Stock Name SWSCAP
Date Announced 23 Apr 2015
Category Financial Results
Reference Number FRA-23042015-00003

Financial Year End 31 Aug 2015
Quarter 2 Qtr
Quarterly report for the financial period ended 28 Feb 2015
The figures have not been audited

Attachments

2Q2015.pdf
337.3 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
28 Feb 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
28 Feb 2015
28 Feb 2014
28 Feb 2015
28 Feb 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
29,829
31,667
62,481
64,254
2 Profit/(loss) before tax
765
1,284
2,139
3,369
3 Profit/(loss) for the period
731
1,002
1,871
2,857
4 Profit/(loss) attributable to ordinary equity holders of the parent
403
740
1,282
2,182
5 Basic earnings/(loss) per share (Subunit)
0.32
0.58
1.01
1.72
6 Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.5113
0.5012

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence




GESHEN - MULTIPLE PROPOSALS GE-SHEN CORPORATION BERHAD ("GE-SHEN" OR "THE COMPANY") (I) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OF TRADING NATURE; AND (II) PROPOSED SHARE BUY-BACK

Announcement Type: General Announcement for PLC
Company Name GE-SHEN CORPORATION BERHAD
Stock Name GESHEN
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-22042015-00129

Type Announcement
Subject MULTIPLE PROPOSALS
Description
GE-SHEN CORPORATION BERHAD ("GE-SHEN" OR "THE COMPANY")

(I)  PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY    
      TRANSACTIONS OF A REVENUE OF TRADING NATURE; AND

(II) PROPOSED SHARE BUY-BACK

The Board of Directors of GE-SHEN wishes to seek shareholders approval for the following proposals at the following Annual General Meeting of the Company:-

(i)  Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

(ii) Proposed Share Buy-Back.

The Circular to shareholders containing information on the abovementioned proposals will be despatched to the shareholders in due course.

This annoucement is dated 23 April 2015.






GESHEN - Change in Boardroom - CHAN CHOONG KONG

Announcement Type: Change in Boardroom
Company Name GE-SHEN CORPORATION BERHAD
Stock Name GESHEN
Date Announced 23 Apr 2015
Category Change in Boardroom
Reference Number C03-22042015-00014

Date of change 23 Apr 2015
Name Mr CHAN CHOONG KONG
Age 53
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Appointment
Qualifications
Bachelor in Economics from Trinity College, Cambridge University, England
Working experience and occupation
1984 to 1985:- First National Bank of Boston, Hong Kong in the Shipping and International Banking division.
1985 to 1992:- Wardley Investment Services (Hong Kong) Ltd., Director and Chief Regional Strategist (Asia ex Japan markets).
1993:- established Asian business of TCW Asia Limited, introducing Asian and Emerging markets capability to US pension funds. 
1996-1999:- established Gadek Asset Management ("Gadek"), Managing Director.      
1999 to 2006:- Co-founded Pan Asia Capital Management Ltd. and held the position of Co-Principal and Director. 
2002:- Co-founded Sakura Management Limited, Hong Kong.
Present:- Non Executive Chairman and principal shareholder of an asset management company in Malaysia, Adviser to a Malaysian based private equity management company and a director of several other private companies.
Directorship of public companies (if any)
Nil
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Indirect interest in the Redeemable Convertible Preference Shares ("RCPS") of RM0.01 each of the Company through Pelita Niagamas Sdn. Bhd., the major holder of the Company's RCPS, holding 22,500,000 RCPS.
Due Date for MAP 23 Aug 2015