September 5, 2012

Company announcements: MICROLN, AMPROP, BRDB, LIONDIV, MELEWAR, MUIIND

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

Announcement Type: General Announcement
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced5 Sept 2012  
CategoryGeneral Announcement
Reference NoOI-120905-60167

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionMICROLINK SOLUTIONS BERHAD (“MICROLINK” OR THE “COMPANY”)

PROPOSED ACQUISITIONS OF THE ENTIRE EQUITY INTERESTS IN APPLIED BUSINESS SYSTEMS SDN BHD AND FORMIS SYSTEMS & TECHNOLOGY SDN BHD FROM FORMIS RESOURCES BERHAD (“FRB”); AND

PROPOSED ACQUISITIONS OF THE ENTIRE EQUITY INTEREST IN FORMIS COMPUTER SERVICES SDN BHD AND 51% EQUITY INTEREST IN FIRST SOLUTION SDN BHD FROM FORMIS HOLDINGS BERHAD, A WHOLLY-OWNED SUBSIDIARY OF FRB
This announcement should be read in conjunction with the earlier announcement made on 8 May 2012. All defined terms used in this announcement, unless the context otherwise states, shall bear the same meaning as those defined in the announcement dated 8 May 2012 in relation to the Proposed Acquisitions.
We refer to the announcements dated 8 May 2012, 10 May 2012 and 3 August 2012 in relation to the Proposed Acquisitions (“Announcement”).

On behalf of the Board of Microlink, we wish to inform that we have received a letter dated 4 September 2012 from the solicitors of FRB and Formis Holdings Berhad (Mah-Kamariyah & Philip Koh) that FRB and Formis Holdings Berhad have requested Microlink for a further extension of time of 30 days from 5 September 2012 to 5 October 2012 for the Independent Valuer to provide its assessment in writing of the valuation of the Sale Shares (“Further Extension of Time”).

In reply, the solicitors of Microlink (Abdullah Chan) had vide its letter dated 5 September 2012 agreed to the Further Extension of Time on the basis that it is the final extension of time.

This announcement is dated 5 September 2012.


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

Announcement Type: General Announcement
Company NameAMCORP PROPERTIES BERHAD  
Stock Name AMPROP  
Date Announced5 Sept 2012  
CategoryGeneral Announcement
Reference NoAP-120905-62956

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionAMCORP PROPERTIES BERHAD (“AMPROP” OR "THE COMPANY")
- DISPOSAL OF APARTMENT UNITS IN THE PROPERTY LOCATED AT 95-99 BAKER STREET AND 4-6 DURWESTON MEWS, LONDON

Pursuant to paragraphs 10.06 and 10.12 of�Bursa Malaysia Securities Berhad Main Market Listing Requirements, AMPROP wishes to announce that the Company has today received confirmation from its solicitors in London that Country Realty Limited (“CRL”), a wholly-owned subsidiary of AMPROP, had on 4 September 2012 executed an Agreement for Lease pursuant to which CRL has agreed to sell a unit of apartment measuring 1,565 square feet and 1 car park space in the property known as 95-99 Baker Street and 4-6 Durweston Mews, London W1U 6RN, United Kingdom for a cash consideration of �2.75 million (“Disposal”) (equivalent to approximately RM13.53 million, based on an exchange rate of �1: RM4.92, being the average exchange rates of the aggregated transactions announced herein).

Further details on the Disposal are set out in the attachment.

This announcement is dated 5�September 2012.



BRDB - Changes in Sub. S-hldr's Int. (29B) - Abdul Sathar Bin MSM Abdul Kadir

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBANDAR RAYA DEVELOPMENTS BERHAD  
Stock Name BRDB  
Date Announced5 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBR-120905-64715

Particulars of substantial Securities Holder

NameAbdul Sathar Bin MSM Abdul Kadir
AddressNo. 20, Jalan 22/36, Taman Aman, 46300 Petaling Jaya
NRIC/Passport No/Company No.550821-10-6109
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each in BRDB
Name & address of registered holder1) UOBM Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Ambang Sehati Sdn Bhd) of Level 11, Menara UOB, Jalan Raja Laut, 50738 Kuala Lumpur (28,000,000 ordinary shares).

2) CIMB Group Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Ambang Sehati Sdn Bhd) of Level 2, Wisma Amanah Raya Bhd, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur (64,070,812 ordinary shares).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others28/08/2012
28,000,000
 

Description of other type of transactionChange in registered owner of 28,000,000 BRDB shares from Ambang Sehati Sdn Bhd to UOBM Nominees (Tempatan) Sdn Bhd. The beneficial owner remains unchanged.
Circumstances by reason of which change has occurredChange in registered owner of the 28,000,000 BRDB shares which are beneficially owned by Ambang Sehati Sdn Bhd ("ASSB").

Abdul Sathar Bin MSM Abdul Kadir is deemed to have an indirect interest in BRDB by virtue of Section 6A(4) of the Companies Act 1965 held through his 25% equity interest in ASSB.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)92,070,812 
Indirect/deemed interest (%)18.49 
Total no of securities after change92,070,812
Date of notice03/09/2012


BRDB - Changes in Sub. S-hldr's Int. (29B) - Sascha Saleem Khan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBANDAR RAYA DEVELOPMENTS BERHAD  
Stock Name BRDB  
Date Announced5 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBR-120905-65922

Particulars of substantial Securities Holder

NameSascha Saleem Khan
AddressA-7-1, Inara Condo, Jalan Medang Serai, Bukit Bandaraya, 59100 Kuala Lumpur
NRIC/Passport No/Company No.500915875
Nationality/Country of incorporationBritish
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each in BRDB
Name & address of registered holder1) UOBM Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Ambang Sehati Sdn Bhd) of Level 11, Menara UOB, Jalan Raja Laut, 50738 Kuala Lumpur (28,000,000 ordinary shares).

2) CIMB Group Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Ambang Sehati Sdn Bhd) of Level 2, Wisma Amanah Raya Bhd, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur (64,070,812 ordinary shares).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others28/08/2012
28,000,000
 

Description of other type of transactionChange in registered owner of 28,000,000 BRDB shares from Ambang Sehati Sdn Bhd to UOBM Nominees (Tempatan) Sdn Bhd. The beneficial owner remains unchanged.
Circumstances by reason of which change has occurredChange in registered owner of the 28,000,000 BRDB shares which are beneficially owned by Ambang Sehati Sdn Bhd ("ASSB").

Sascha Saleem Khan is deemed to have an indirect interest in BRDB by virtue of Section 6A(4) of the Companies Act 1965 held through his 24.5% equity interest in ASSB.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)92,070,812 
Indirect/deemed interest (%)18.49 
Total no of securities after change92,070,812
Date of notice03/09/2012


BRDB - Changes in Sub. S-hldr's Int. (29B) - Ambang Sehati Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBANDAR RAYA DEVELOPMENTS BERHAD  
Stock Name BRDB  
Date Announced5 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBR-120905-63389

Particulars of substantial Securities Holder

NameAmbang Sehati Sdn Bhd
AddressSuite 1603, 16th Floor, Wisma Lim Foo Yong, 86 Jalan Raja Chulan, 50200 Kuala Lumpur
NRIC/Passport No/Company No.490685-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each in BRDB
Name & address of registered holder1) UOBM Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Ambang Sehati Sdn Bhd) of Level 11, Menara UOB, Jalan Raja Laut, 50738 Kuala Lumpur (28,000,000 ordinary shares).

2) CIMB Group Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Ambang Sehati Sdn Bhd) of Level 2, Wisma Amanah Raya Bhd, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur (64,070,812 ordinary shares).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others28/08/2012
28,000,000
 

Description of other type of transactionChange in registered owner of 28,000,000 BRDB shares from Ambang Sehati Sdn Bhd to UOBM Nominees (Tempatan) Sdn Bhd. The beneficial owner remains unchanged.
Circumstances by reason of which change has occurredChange in registered owner of the 28,000,000 BRDB shares which are beneficially owned by Ambang Sehati Sdn Bhd.
Nature of interestDirect
Direct (units)92,070,812 
Direct (%)18.49 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change92,070,812
Date of notice03/09/2012


BRDB - Changes in Sub. S-hldr's Int. (29B) - Tania Aishah Khan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBANDAR RAYA DEVELOPMENTS BERHAD  
Stock Name BRDB  
Date Announced5 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBR-120905-66298

Particulars of substantial Securities Holder

NameTania Aishah Khan
AddressC-18-1, One Menerung, No. 1 Jalan Menerung, Bukit Bandaraya, 59100 Kuala Lumpur
NRIC/Passport No/Company No.710710-71-5358
Nationality/Country of incorporationMalaysian PR
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each in BRDB
Name & address of registered holder1) UOBM Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Ambang Sehati Sdn Bhd) of Level 11, Menara UOB, Jalan Raja Laut, 50738 Kuala Lumpur (28,000,000 ordinary shares).

2) CIMB Group Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Ambang Sehati Sdn Bhd) of Level 2, Wisma Amanah Raya Bhd, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur (64,070,812 ordinary shares).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others28/08/2012
28,000,000
 

Description of other type of transactionChange in registered owner of 28,000,000 BRDB shares from Ambang Sehati Sdn Bhd to UOBM Nominees (Tempatan) Sdn Bhd. The beneficial owner remains unchanged.
Circumstances by reason of which change has occurredChanged in registered owner of the 28,000,000 BRDB shares which are beneficially owned by Ambang Sehati Sdn Bhd ("ASSB").

Tania Aishah Khan is deemed to have an indirect interest in BRDB by virtue of Section 6A(4) of the Companies Act 1965 held through her 24.5% equity interest in ASSB.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)92,070,812 
Indirect/deemed interest (%)18.49 
Total no of securities after change92,070,812
Date of notice03/09/2012


BRDB - Changes in Sub. S-hldr's Int. (29B) - Dato' Mohamed Moiz Bin J M Ali Moiz

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBANDAR RAYA DEVELOPMENTS BERHAD  
Stock Name BRDB  
Date Announced5 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBR-120905-64165

Particulars of substantial Securities Holder

NameDato' Mohamed Moiz Bin J M Ali Moiz
Address38-1, The CapSquare Residences, No. 2 Persiaran CapSquare, 50100 Kuala Lumpur
NRIC/Passport No/Company No.600808-71-5383
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each in BRDB
Name & address of registered holder1) UOBM Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Ambang Sehati Sdn Bhd) of Level 11, Menara UOB, Jalan Raja Laut, 50738 Kuala Lumpur (28,000,000 ordinary shares).

2) CIMB Group Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Ambang Sehati Sdn Bhd) of Level 2, Wisma Amanah Raya Bhd, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur (64,070,812 ordinary shares).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others28/08/2012
28,000,000
 

Description of other type of transactionChange in registered owner of 28,000,000 BRDB shares from Ambang Sehati Sdn Bhd to UOBM Nominees (Tempatan) Sdn Bhd. The beneficial owner remains unchanged.
Circumstances by reason of which change has occurredChange in registered owner of the 28,000,000 BRDB shares which are beneficially owned by Ambang Sehati Sdn Bhd ("ASSB").

Dato' Mohamed Moiz Bin J M Ali Moiz is deemed to have an indirect interest in BRDB by virtue of Section 6A(4) of the Companies Act 1965 held through his 26% equity interest in ASSB.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)92,070,812 
Indirect/deemed interest (%)18.49 
Total no of securities after change92,070,812
Date of notice03/09/2012


LIONDIV - General Announcement

Announcement Type: General Announcement
Company NameLION DIVERSIFIED HOLDINGS BERHAD  
Stock Name LIONDIV  
Date Announced5 Sept 2012  
CategoryGeneral Announcement
Reference NoLD-120905-C0744

TypeAnnouncement
SubjectOTHERS
DescriptionUSD132,111,000 NOMINAL VALUE 6.0% EXCHANGEABLE BONDS DUE 2012 EXCHANGEABLE INTO ORDINARY SHARES OF PARKSON HOLDINGS BERHAD ISSUED BY EXCEL STEP INVESTMENTS LIMITED, A WHOLLY-OWNED SUBSIDIARY OF LION DIVERSIFIED HOLDINGS BERHAD ("LDHB" OR THE "COMPANY")
We refer to the announcements made on 31 October 2007, 16 November 2007, 20 July 2010, 18 August 2010 and 27 August 2010.
The Board of LDHB wishes to announce that Excel Step Investments Limited ("Issuer"), a wholly-owned subsidiary of LDHB (as Guarantor), is considering with its financial advisers proposed amendments in respect of its USD132,111,000 nominal value 6.0% exchangeable bonds due 2012 ("Bonds") constituted by a Trust Deed dated 16 November 2007 made between the Issuer, LDHB, The Bank of New York Mellon, London Branch (as Trustee) and AmTrustee Berhad (as Security Trustee) ("Trust Deed") as supplemented and amended by a First Supplemental Trust Deed dated 2 September 2010 between the same parties as the Trust Deed. The proposed amendments will involve, inter alia, a consent solicitation memorandum by the Issuer addressed to the holders of the Bonds to amend the terms and conditions of the Bonds and the Trust Deed.

The full text of the announcement is attached herewith.

Attachments

Proposed Amendments to EB.pdf
224 KB



MELEWAR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMELEWAR INDUSTRIAL GROUP BERHAD  
Stock Name MELEWAR  
Date Announced5 Sept 2012  
CategoryChange in Boardroom
Reference NoCM-120905-39605

Date of change04/09/2012
NameOnn Kien Hoe
Age47
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonRestructuring of the Board composition as a result of compliance with the Malaysian Code on Corporate Governance 2012
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsHe completed his professional qualification with the Chartered Association of Certified Accountants in 1988 and has been in the accounting profession since then. He is also a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants. 
Working experience and occupation He joined Crowe Horwath (Kuala Lumpur Office), an international accounting firm, in 1994. He is currently the Co-head of Crowe Horwath's corporate advisory department. Mr Onn has served as an examiner for the Malaysian Institute of Certified Public Accountants and as a member of the Interpretation Committee of the Malaysian Accounting Standards Board. 
Directorship of public companies (if any)Mithril Berhad, Nova MSC Berhad, Kian Joo Can Factory Berhad and MAA Takaful Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Amendments are made to his directorships of public companies.


MUIIND - Changes in Sub. S-hldr's Int. (29B) - Noble Faith Foundation, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMALAYAN UNITED INDUSTRIES BERHAD  
Stock Name MUIIND  
Date Announced5 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMU-120905-BC2A3

Particulars of substantial Securities Holder

NameNoble Faith Foundation, Inc
AddressEast Asia Chambers, P.O. Box 901, Road Town, Tortola, British Virgin Islands
NRIC/Passport No/Company No.399914
Nationality/Country of incorporationBritish Virgin Island
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderNoble Faith Foundation, Inc

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/08/2012
1,236,600
 
Acquired30/08/2012
2,000,000
 
Acquired03/09/2012
1,588,400
 
Acquired04/09/2012
3,452,000
 

Circumstances by reason of which change has occurredAcquisition of Malayan United Industries Berhad shares via Bursa Malaysia Securities Berhad
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change231,676,000
Date of notice05/09/2012


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