TCUBES - PRACTICE NOTE 17 / GUIDANCE NOTE 3:SUSPENSION AND/OR DELISTING
| Company Name | TRICUBES BERHAD (ACE Market) |
| Stock Name | TCUBES |
| Date Announced | 27 Sept 2012 |
| Category | General Announcement |
| Reference No | OS-120927-CF3BD |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 SUSPENSION AND/OR DELISTING |
| Description | TRICUBES BERHAD (“TCUBES” OR “COMPANY”) PROPOSED SHARE PREMIUM REDUCTION PROPOSED PRIVATE PLACEMENT PROPOSED RIGHTS ISSUE WITH WARRANTS PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (“PROPOSED IASC”) PROPOSED AMENDMENTS (COLLECTIVELY, THE “PROPOSALS”) |
We refer to the Company’s earlier announcement dated 2 August 2012 wherein it was announced that the appeal to Bursa Malaysia Securities Berhad (“Bursa Securities”) in relation to the rejection of the Proposals has been submitted. The Board of Directors of TCUBES wishes to announce that after due consideration of all facts and circumstances of the case including the oral and written representations of TCUBES, Bursa Securities via its letter dated 26 September 2012 has�resolved to: (a)�� dismiss TCUBES's Appeal against rejection of the Company’s proposed regularisation plan; and (b)�� de-list the securities of the Company from the Official List of Bursa Securities pursuant to Rule 8.04 of the Bursa�Securities�ACE Market Listing Requirements ("ACE LR"). Accordingly, the securities of the Company shall be removed from the Official List of Bursa Securities upon the expiry of 2 market days from 26 September 2012 i.e. on 1 October 2012. With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"),the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository. Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities. This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities’ General Line at 03-2034 7000 for further information on the withdrawal procedures. Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company’s performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities. This announcement is dated�27 September 2012. � � � � � � � � � | |
IOICORP - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 27 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-120927-3D098 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Employees Provident Fund Board (There is no change in shareholding. Currently held 1,600,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Purchase of 10,000 shares on 21 September 2012. Following the purchase, currently held 722,026,679 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) (There is no change in shareholding. Currently held 5,640,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (Purchase of 297,000 shares on 24 September 2012. Following the purchase, currently held 636,700 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 3,614,186 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) (There is no change in shareholding. Currently held 2,500,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (There is no change in shareholding. Currently held 3,050,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 2,903,201 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (There is no change in shareholding. Currently held 5,616,543 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (There is no change in shareholding. Currently held 1,800,000 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/09/2012 | 10,000 | |
| Acquired | 24/09/2012 | 297,000 |
| Remarks : |
| We received the Forms 29B of EMPLOYEES PROVIDENT FUND BOARD on 27 September 2012. |
WASEONG - Changes in Sub. S-hldr's Int. (29B) - Pauline Tan Suat Ming
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 27 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-120927-07652 |
Particulars of substantial Securities Holder
| Name | Pauline Tan Suat Ming |
| Address | 3 Biggs Road, 10350 Penang |
| NRIC/Passport No/Company No. | 450724-08-5248 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Pauline Tan Suat Ming 3 Biggs Road, 10350 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 26/09/2012 | 5,714 |
| Remarks : |
| 1. Out of 290,825,963 shares, 37,495,133 shares are registered under Tan Kim Yeow Sendirian Berhad, 250,796,515 under Wah Seong (Malaya) Trading Co. Sdn Bhd, 2,534,315 under Wah Seong Enterprises Sdn Bhd. 2. The notice of change in the interests of Substantial Shareholder was received from Ms Pauline Tan Suat Ming on 27 September 2012. |
WASEONG - Changes in Director's Interest (S135) - Pauline Tan Suat Ming
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 27 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-120927-AF1DE |
Information Compiled By KLSE
Particulars of Director
| Name | Pauline Tan Suat Ming |
| Address | 3 Biggs Road, 10350 Penang |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 5,714 |
| Description of other type of transaction | Transfer of shares to son |
| Circumstances by reason of which change has occurred | Transfer of shares to son |
| Nature of interest | Direct and Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,081,414 |
| Direct (%) | 0.27 |
| Indirect/deemed interest (units) | 291,601,815 |
| Indirect/deemed interest (%) | 37.781 |
| Date of notice | 26/09/2012 |
| Remarks : |
| 1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements. 2. The above transfer of 5,714 ordinary shares represents 0.0007% of the total issued and paid up ordinary share capital of the Company after the deduction of the treasury shares. 3. Out of 291,601,815 shares, 37,495,133 shares are registered under Tan Kim Yeow Sendirian Berhad, 250,796,515 under Wah Seong (Malaya) Trading Co. Sdn Bhd, 2,534,315 under Wah Seong Enterprises Sdn Bhd and 775,852 under children and spouse. 4. The notice of change in the interest in ordinary shares of Director was received from Ms Pauline Tan Suat Ming on 27 september 2012. |
WASEONG-WA - Changes in Director's Interest (S135) - Pauline Tan Suat Ming
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG-WA |
| Date Announced | 27 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-120927-BE993 |
Information Compiled By KLSE
Particulars of Director
| Name | Pauline Tan Suat Ming |
| Address | 3 Biggs Road, 10350 Penang |
| Descriptions(Class & nominal value) | Warrants with an exercise price of RM3.17 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 1,000 |
| Description of other type of transaction | Transfer of warrants to son |
| Circumstances by reason of which change has occurred | Transfer of warrants to son |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 364,273 |
| Direct (%) | 0.268 |
| Indirect/deemed interest (units) | 54,524,376 |
| Indirect/deemed interest (%) | 40.103 |
| Date of notice | 26/09/2012 |
| Remarks : |
| 1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements. 2. The above transfer of 1,000 warrants by Pauline Tan Suat Ming to son represents 0.0007% of the total issued warrants of the Company. 3. Out of 54,524,376 warrants, 6,562,104 warrants are held under Tan Kim Yeow Sdn Bhd, 47,202,183 under Wah Seong (Malaya) Trading Co. Sdn Bhd, 443,537 under Wah Seong Enterprises Sdn Bhd and 316,552 under children and spouse. 4. The notice of change in the Director's interest in warrants was received from Ms Pauline Tan Suat Ming on 27 September 2012. |
SKPETRO - Change in Audit Committee
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 27 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | SP-120925-40164 |
| Date of change | 27/09/2012 |
| Name | Mohd Adzahar Abdul Wahid |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. YM Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin (Chairman) - Independent Non-Executive Director 2. Tan Sri Nik Mohamed Nik Yaacob (Member) - Independent Non-Executive Director 3. Tan Sri Datuk Amar (Dr.) Hamid Bugo (Member) - Independent Non-Executive Director 4. Mohamed Rashdi Mohamed Ghazalli (Member) - Independent Non-Executive Director |
| Remarks : |
| YM Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin is appointed as a member and Chairman of the Board of Audit Committee of the Company in place of Encik Mohd Adzahar Abdul Wahid. |
SKPETRO - Change in Boardroom
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 27 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | SP-120927-68172 |
| Date of change | 27/09/2012 |
| Name | Mohd Adzahar Abdul Wahid |
| Age | 48 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Increased in activities of own business |
| 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 the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| YM Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin is appointed as a member and Chairman of the Audit Committee of the Company in place of Encik Mohd Adzahar Abdul Wahid. |
SKPETRO - Change in Audit Committee
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 27 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | SP-120927-45894 |
| Date of change | 27/09/2012 |
| Name | Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Hons) in Business Studies from the Polytechnic of Central London, United Kingdom and a Master in Business Administration (MBA) from Warwick University, United Kingdom. Member of the Malaysian Institute of Management. |
| Working experience and occupation | YM Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin has accumulated more than 20 years of international work experience in companies spanning various industries, from banking, information technology and investment holdings to shipping, and O&G. He joined Khazanah Nasional Berhad as a Director, Investments in May 2007 and was later appointed Executive Director, Investments until his retirement on 9 May 2010. He also sits on the Board of Telekom Malaysia Berhad, Hong Leong Assurance Berhad, Hong Leong Islamic Bank Bhd, Hong Leong MISG Takaful Berhad and VADS Berhad. |
| Directorship of public companies (if any) | 1) Telekom Malaysia Berhad 2) Hong Leong Assurance Berhad 3) Hong Leong Islamic Bank Bhd 4) Hong Leong MISG Takaful Berhad 5) VADS Berhad |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | (a) YM Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin (Chairman) (b) YBhg Tan Sri Nik Mohamed Nik Yaacob (Member) (c) YBhg Tan Sri Datuk Amar (Dr.) Hamid Bugo (Member) (d) Encik Mohamed Rashdi Mohamed Ghazalli (Member) |
DIJACOR - General Announcement
| Company Name | DIJAYA CORPORATION BERHAD |
| Stock Name | DIJACOR |
| Date Announced | 27 Sept 2012 |
| Category | General Announcement |
| Reference No | DC-120927-68411 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DIJAYA CORPORATION BERHAD ("DIJAYA” OR “COMPANY”) PROPOSED ISSUE OF THE BANK GUARANTEED COMMERCIAL PAPERS (“CP”) AND/OR MEDIUM TERM NOTES (“MTN”) PURSUANT TO A BANK GUARANTEED CP/MTN PROGRAMME OF UP TO RM500.0 MILLION IN NOMINAL VALUE (“PROPOSED CP/MTN PROGRAMME”) |
1.0 �INTRODUCTION We refer to the previous announcement dated 6 March 2012 made by RHB Investment Bank Berhad (“RHB Investment Bank”), AmInvestment Bank Berhad (“AmInvestment Bank”) and Astramina Advisory Sdn Bhd (“Astramina”), on behalf of the Board in relation to the Proposed CP/MTN Programme. We are pleased to announce that Dijaya has today obtained an approval letter dated 26 September 2012 from the Securities Commission Malaysia for the Proposed CP/MTN Programme. In relation to the Proposed CP/MTN Programme, RHB Investment Bank has been mandated as the Principal Adviser and Joint Lead Arranger, AmInvestment Bank as the other Joint Lead Arranger and Astramina as the Financial Adviser. 2.0 �THE PROPOSED CP/MTN PROGRAMME The Proposed CP/MTN Programme shall have a tenure of seven (7) years from the date of first issuance of the CP and/or MTN (collectively the “Notes”). The proceeds raised from the issuance of the Notes under the Proposed CP/MTN Programme shall be utilised for the following purposes:-
(ii)�To pay for fees and expenses incidental to the issuance and establishment of the Proposed CP/MTN Programme of up to RM8.5 million; and (iii)�To fund the working capital and general corporate purposes of Dijaya and/or its subsidiaries. This announcement is dated 27 September 2012. | |
NAGAMAS - Notice of Interest Sub. S-hldr (29A) - TAN MEI LENG
| Company Name | NAGAMAS INTERNATIONAL BERHAD |
| Stock Name | NAGAMAS |
| Date Announced | 27 Sept 2012 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CS-120927-32833 |
Particulars of Substantial Securities Holder
| Name | TAN MEI LENG |
| Address | 3 JALAN PERDANA 7/1, PANDAN PERDANA,55300 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 651228-06-5054 |
| Nationality/Country of incorporation | Malaysia/ Chinese |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | A.A. Anthony Nominees (Tempatan) Sdn. Bhd. Pledged securities account for MB Longji Sdn. Bhd. 1st Floor, Bangunan Heng Guan, 171, Jalan Burmah, 10050 Penang. |
| Remarks : |
| This notice was received by the Company on 26 September 2012. |
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