GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Permodalan Nasional Berhad
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 12 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GI-120912-6F751 |
Particulars of substantial Securities Holder
| Name | Permodalan Nasional Berhad |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 38218-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Permodalan Nasional Berhad Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 07/09/2012 | 296,000 |
| Remarks : |
| This Form 29B was received by the Company on 12 September 2012. |
GOLDIS - Notice of Shares Buy Back - Immediate Announcement
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 12 Sept 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | GI-120912-1D789 |
YUNKONG - MULTIPLE PROPOSALS
| Company Name | YUNG KONG GALVANISING INDUSTRIES BHD |
| Stock Name | YUNKONG |
| Date Announced | 12 Sept 2012 |
| Category | General Announcement |
| Reference No | MB-120912-54723 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | PROPOSED ACQUISITION BY YKGI OF THE REMAINING 45.51% EQUITY INTEREST IN STARSHINE HOLDINGS SDN BHD (“SSH”) NOT ALREADY OWNED BY YKGI, FOR A PURCHASE CONSIDERATION OF RM16,611,579 TO BE SATISFIED VIA THE ISSUANCE OF 33,223,158 NEW ORDINARY SHARES OF RM0.50 EACH IN YKGI (“YKGI SHARES” OR “SHARES”) AT AN ISSUE PRICE OF RM0.50 PER YKGI SHARE (“ISSUE PRICE”) (“PROPOSED ACQUISITION”); PROPOSED PRIVATE PLACEMENT OF UP TO 39,106,980 NEW SHARES IN YKGI, REPRESENTING UP TO TWENTY PERCENT (20%) OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF YKGI (“PROPOSED PRIVATE PLACEMENT”); PROPOSED BONUS ISSUE OF UP TO 33,304,333 NEW SHARES IN YKGI TO THE ORDINARY SHAREHOLDERS OF YKGI AND UP TO 2,249,078 NEW SHARES IN YKGI TO THE REDEEMABLE CONVERTIBLE PREFERENCE SHARES (“RCPS”) HOLDER OF YKGI (“BONUS SHARE(S)”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TEN (10) EXISTING YKGI SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE OF SHARES”); PROPOSED BONUS ISSUE OF UP TO 99,913,001 WARRANTS IN YKGI TO THE ORDINARY SHAREHOLDERS OF YKGI AND UP TO 6,747,236 WARRANTS IN YKGI TO THE RCPS HOLDER OF YKGI (“WARRANT(S)”) ON THE BASIS OF THREE (3) FREE WARRANTS FOR EVERY TEN (10) EXISTING YKGI SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE OF WARRANTS”); AND PROPOSED CHANGE OF COMPANY NAME FROM YUNG KONG GALVANISING INDUSTRIES BERHAD TO YKGI HOLDINGS BERHAD (“PROPOSED CHANGE OF NAME”) (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those mentioned in our announcement dated 18 July 2012.)
We refer to our announcement dated 18 July 2012 in relation to the above matter. On behalf of the Board of Directors of Yung Kong Galvanising Industries Berhad ("YKGI"), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that AmInvestment Bank had on even date, submitted an application to Bursa Malaysia Securities Berhad ("Bursa Securities") to seek an extension of time of up to 31 January 2013 to comply with Section 9.33(1)(a) of the Main Market Listing Requirements of Bursa Securities in relation to the submission of the draft circular to the shareholders of YKGI for the Proposals. Application(s) to the relevant authorities for approvals in respect of the Proposals, which were expected to be made within two (2) months from 18 July 2012 as set out in Section 9 thereof, would be made by 31 January 2013, barring any unforeseen circumstances. This announcement is dated 12 September 2012. | |
SMPC - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 12 Sept 2012 |
| Category | General Meetings |
| Reference No | MM-120912-63163 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | SMPC CORPORATION BHD (“SMPC” OR “COMPANY”) On behalf of the Board of Directors of SMPC, Public Investment Bank Berhad wishes to announce that the Extraordinary General Meeting (“EGM”) of the Company will be held at Function Room 4, 1st Floor, Ixora Hotel, Jalan Baru Bandar Perai Jaya, 13600 Perai, Penang on Friday, 28 September 2012 at 3.30 p.m., or immediately after the conclusion or adjournment (as the case may be) of the 31st Annual General Meeting of the Company which will be held on the same date at the same venue, whichever shall be the later, for the purpose of considering and, if thought fit, passing the ordinary resolutions as set out in the Notice of EGM as attached herewith. Kindly take note that only members whose names appear on the Record of Depositors of the Company as at 24 September 2012 shall be entitled to attend, speak and vote at the EGM or appoint a proxy/proxies to attend and vote instead of him/her. Please refer to the full text of the Notice of the EGM as attached. This announcement is dated 12 September 2012. |
| Date of Meeting | 28/09/2012 |
| Time | 03:30 PM |
| Venue | Function Room 4, 1st Floor, Ixora Hotel, Jalan Baru Bandar Perai Jaya, 13600 Perai, Penang |
| Date of General Meeting Record of Depositors | 24/09/2012 |
SMPC - MULTIPLE PROPOSALS
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 12 Sept 2012 |
| Category | General Announcement |
| Reference No | MM-120912-62952 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | SMPC CORPORATION BHD (“SMPC” OR “COMPANY”) (I) PROPOSED ESOS (II) PROPOSED SHARE BUY-BACK (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the announcements dated 30 August 2012 and 4 September 2012 in relation to the Proposed ESOS. On behalf of the Board of Directors of SMPC, Public Investment Bank Berhad (“PIVB”) is pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 12 September 2012, approved the listing of such number of additional new ordinary shares of RM1.00 each in SMPC, representing up to 15% of the issued and paid-up share capital of SMPC (excluding treasury shares), to be issued pursuant to the exercise of the options under the Proposed ESOS subject to inter-alia, the following: (i)���������������� SMPC and PIVB must fully comply with the relevant provisions under the Main Market Listing Requirements (“Listing Requirement”) pertaining to the implementation of the Proposed ESOS; (ii)�������������� PIVB is required to submit a confirmation to Bursa Securities of full compliance of the Proposed ESOS pursuant to paragraph 6.43(1) of the Listing Requirement and stating the effective date of implementation together with certified true copy of the resolution passed by the shareholders in general meeting approving the Proposed ESOS; (iii)������������ SMPC is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the Proposed ESOS as at the end of each quarter together with a detail computation of listing fees payable; and (iv)������������ To incorporate the comments made in the circular to shareholders provided. This announcement is dated 12 September 2012. | |
DESTINI - Listing Circular
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 12 Sept 2012 |
| Category | Listing Circular |
| Reference No | NN-120912-41053 |
LISTING'S CIRCULAR NO. L/Q : 66013 OF 2012
Kindly be advised that the abovementioned Company’s additional 250,000,000 new ordinary shares of RM0.10 each issued pursuant to the Renounceable Rights Issue and Debts Settlement will be granted listing and quotation with effect from 9.00 a.m., Thursday, 13 September 2012.
SUPER - Changes in Sub. S-hldr's Int. (29B) - Lim Pei Tiam @ Liam Ahat Kiat
| Company Name | SUPER ENTERPRISE HOLDINGS BERHAD |
| Stock Name | SUPER |
| Date Announced | 12 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-120912-18E29 |
Particulars of substantial Securities Holder
| Name | Lim Pei Tiam @ Liam Ahat Kiat |
| Address | 23, Lorong Datuk Sulaiman 6, Taman Tun Dr. Ismail, 60000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 460722-01-5261 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lim Pei Tiam @ Liam Ahat Kiat 23, Lorong Datuk Sulaiman 6, Taman Tun Dr. Ismail, 60000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/09/2012 | 5,200 | |
| Acquired | 11/09/2012 | 25,000 |
TEXCHEM - General Announcement
| Company Name | TEXCHEM RESOURCES BERHAD |
| Stock Name | TEXCHEM |
| Date Announced | 12 Sept 2012 |
| Category | General Announcement |
| Reference No | TR-120829-35141 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INCORPORATION OF A SUBSIDIARY |
� INTRODUCTION The Board of Directors of Texchem Resources Bhd. (“TRB”)�wishes to announce that TRB has on even date received the Certificate of Incorporation of Private Company (Form 9) of Sushi Ku Sdn. Bhd. (“Sushi Ku”) dated 11 September 2012 evidencing the incorporation of Sushi Ku by TRB in Malaysia under the Companies Act, 1965 (“Incorporation”). INFORMATION ON SUSHI KU The authorised share capital of Sushi Ku is RM1,000,000.00 divided into 1,000,000 ordinary shares of RM1.00 each. The initial issued and paid-up share capital of Sushi Ku is RM2.00 comprising 2 ordinary shares of RM1.00 each. Tan Sri Dato’ Seri Fumihiko Konishi and Mr Akihiko Hijioka were authorized by the Board of Directors of TRB to subscribe for 1 ordinary share of RM1.00 each in Sushi Ku respectively on behalf of TRB pursuant to the Companies Act, 1965. The said shares are currently held in trust by Tan Sri Dato’ Seri Fumihiko Konishi and Mr Akihiko Hijioka and will be transferred to TRB upon the completion of the required statutory forms. Thereafter, Sushi Ku will become a wholly owned subsidiary of TRB. Sushi Ku will be principally involved in the operation of a chain of retail halal sushi outlets. The first Directors of Sushi Ku are Tan Sri Dato’ Seri Fumihiko Konishi and Mr Akihiko Hijioka. FINANCIAL EFFECTS OF THE INCORPORATION The Incorporation will not have any effect on the issued and paid-up share capital of TRB and the substantial shareholders’ shareholdings in TRB. The Incorporation is not expected to have any material effect on the consolidated net assets per share, gearing, earnings and earnings per share of TRB Group for the financial year ending 31 December 2012. The Incorporation is funded by TRB’s internally generated funds. INTEREST OF THE DIRECTORS, MAJOR SHAREHOLDERS AND PERSONS CONNECTED WITH THEM� Save for Tan Sri Dato’ Seri Fumihiko Konishi, a Director of TRB who is named as the first director of Sushi Ku, none of the other Directors, major shareholders of TRB �and/or persons connected to them have any interest, whether directly and/or indirectly, in the Incorporation.� DIRECTORS’ STATEMENT The Board of Directors of TRB having considered all aspects of the Incorporation is of the opinion that the Incorporation is in the best interest of TRB. This announcement is dated 12 September 2012. � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � | |
MKLAND - Changes in Director's Interest (S135) - KASI A/L K L PALANIAPPAN
| Company Name | MK LAND HOLDINGS BERHAD |
| Stock Name | MKLAND |
| Date Announced | 12 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-120912-0447C |
Information Compiled By KLSE
Particulars of Director
| Name | KASI A/L K L PALANIAPPAN |
| Address | 73A, Jalan 32/70A 1, Kiara Hills Desa Sri Hartamas 50480 Kuala Lumpur Wilayah Persekutuan |
| 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) |
Disposed | 688,000 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct iterest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 304,605,415 |
| Direct (%) | 25.29 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 12/09/2012 |
MKLAND - Changes in Sub. S-hldr's Int. (29B) - KASI A/L K L PALANIAPPAN
| Company Name | MK LAND HOLDINGS BERHAD |
| Stock Name | MKLAND |
| Date Announced | 12 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-120912-0448D |
Particulars of substantial Securities Holder
| Name | KASI A/L K L PALANIAPPAN |
| Address | 73A, Jalan 32/70A 1, Kiara Hills Desa Sri Hartamas 50480 Kuala Lumpur Wilayah Persekutuan |
| NRIC/Passport No/Company No. | 581025-10-6855 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Bank Muamalat Malaysia Berhad Pledged Securities Account for Kasi A/L K.L Palaniappan 18th Floor Menara Bumiputra Jalan Melaka 50100 Kuala Lumpur Wilayah Persekutuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 07/09/2012 | 688,000 |
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