ZELAN - General Announcement
Announcement Type: General Announcement
| Company Name | ZELAN BERHAD |
| Stock Name | ZELAN |
| Date Announced | 3 Sept 2012 |
| Category | General Announcement |
| Reference No | ZZ-120903-66961 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AWARD OF THE SUBCONTRACT FOR THE ENGINEERING DESIGN AND CONSTRUCTION OF THE COOLING WATER INTAKE, COOLING WATER FILTRATION AND PUMP STATION, AND OFFSHORE WATER DISCHARGE CULVERTS FOR THE DEVELOPMENT OF TANJUNG BIN’S 1 X 1,000MW COAL FIRED POWER PLANT PROJECT IN NEGERI JOHOR DARUL TAKZIM |
Zelan Berhad (“ZB”) wishes to announce that on 3 September 2012, its
wholly owned subsidiary, Zelan Construction Sdn Bhd, has been awarded by
Mudajaya Corporation Berhad (“Mudajaya”) the subcontract for the engineering design
and construction works of the following structures for the development of
Tanjung Bin’s 1 x 1,000MW Coal Fired Plan Project in Negeri Johor Darul Takzim:
(a) Cooling water intake; (b) Cooling water filtration and pump station; and (c) Offshore water discharge culverts; for the lump sum amount of Ringgit Malaysia Two Hundred Fifteen Million
Two Hundred Fifty Thousand (RM215,250,000.00) only. The commencement date for the abovementioned works is 3
September 2012 and the completion date is 15 August 2014. Further to the Announcements
made by ZB on 28 October 2011, 18 July 2012 and 2 August 2012, this is the
second subcontract which has been awarded by Mudajaya to ZB in relation to the
development of Tanjung Bin’s 1 x 1,000MW Coal Fired Plan Project. This Announcement is dated 3 September 2012. | |
TAHPS - Changes in Sub. S-hldr's Int. (29B) - Lim Kee Choon
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TAHPS GROUP BERHAD |
| Stock Name | TAHPS |
| Date Announced | 3 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-120830-57484 |
Particulars of substantial Securities Holder
| Name | Lim Kee Choon |
| Address | No. 23, Jalan Bukit Tunku 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 560712-10-5747 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Lim Kee Choon (PB) 9th Floor Commerce Square Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/08/2012 | 1,000,000 | 5.200 |
TAHPS - Changes in Director's Interest (S135) - Lim Kee Choon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TAHPS GROUP BERHAD |
| Stock Name | TAHPS |
| Date Announced | 3 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-120830-56907 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Kee Choon |
| Address | No. 23, Jalan Bukit Tunku 50480 Kuala Lumpur |
| 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) |
Acquired | 1,000,000 | 5.200 |
| Circumstances by reason of which change has occurred | Purchase of shares in the open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,441,815 |
| Direct (%) | 3.26 |
| Indirect/deemed interest (units) | 16,628,178 |
| Indirect/deemed interest (%) | 22.21 |
| Date of notice | 03/09/2012 |
TAHPS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TAHPS GROUP BERHAD |
| Stock Name | TAHPS |
| Date Announced | 3 Sept 2012 |
| Category | General Announcement |
| Reference No | CK-120830-56719 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | TAHPS Group Berhad - Dealings in listed securities | ||||||||||||||
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Mr Lim Kee Choon, a Director of TAHPS Group Berhad (“TAHPS”), has given notice of his dealings in the securities of TAHPS, the details of which are as set out in the Table below:
� � | |||||||||||||||
SEAL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | SEAL INCORPORATED BERHAD |
| Stock Name | SEAL |
| Date Announced | 3 Sept 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | SI-120903-64950 |
| Remarks : |
| This announcement is dated 3 September 2012 |
TCHONG - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Heng Chew
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 3 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-120903-87197 |
Particulars of substantial Securities Holder
| Name | Dato' Tan Heng Chew |
| Address | 37-17-01 Sri Penaga Condominium Sri Penaga, Jalan Medang Serai Bukit Bandaraya 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 460531-10-5141 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Tan Chong Consolidated Sdn Bhd ("TCC") 62-68 Jalan Ipoh 51200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/08/2012 | 250,000 |
| Remarks : |
| Deemed interests of Dato' Tan Heng Chew comprise the following: Held by TCC directly: 253,442,740 shares Held by TCC indirectly through HSBC (Malaysia) Trustee Berhad - 49,447,450 shares (as to voting rights only) Held by Wealthmark Holdings Sdn Bhd - 10,953,600 shares The percentage shareholding of Dato' Tan Heng Chew's interests are calculated based on the share capital of the Company (less treasury shares) of 652,816,000 shares. |
TCHONG - Changes in Director's Interest (S135) - Dato' Tan Heng Chew
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 3 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TC-120903-87189 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Tan Heng Chew |
| Address | 37-17-01 Sri Penaga Condominium Sri Penaga, Jalan Medang Serai Bukit Bandaraya 59100 Kuala Lumpur |
| 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) |
Acquired | 250,000 | 4.660 |
| Circumstances by reason of which change has occurred | Purchase from open market |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 22,807,362 |
| Direct (%) | 3.4937 |
| Indirect/deemed interest (units) | 322,319,180 |
| Indirect/deemed interest (%) | 49.3737 |
| Date of notice | 03/09/2012 |
| Remarks : |
| The percentage of the 250,000 shares acquired over the total issued paid-up capital of the Company = 0.0383%. Indirect/Deemed interests of Dato' Tan Heng Chew comprise the following: (a) Deemed interests by virtue of Section 6A of the Companies Act, 1965: Held by Tan Chong Consolidated Sdn Bhd ("TCC") directly - 253,442,740 shares Held by TCC indirectly through HSBC (Malaysia) Trustee Berhad- 49,447,450 shares (as to voting rights only) Held by Wealthmark Holdings Sdn Bhd - 10,953,600 shares (b) Interests of spouse and children by virtue of Section 134(12)(c) of the Companies Act, 1965: 8,475,390 shares The percentage shareholding of Dato' Tan Heng Chew's interests are calculated based on the share capital of the Company (less treasury shares) of 652,816,000 shares. |
LUSTER - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | LUSTER INDUSTRIES BHD. |
| Stock Name | LUSTER |
| Date Announced | 3 Sept 2012 |
| Category | General Announcement |
| Reference No | CC-120903-41F03 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | LUSTER INDUSTRIES BHD (“LIB” OR THE “COMPANY”) Monthly Announcement on the status of Regularisation Plan pursuant to Practice Note 17 of the Listing Requirements of Bursa Malaysia Securities Berhad |
We refer to the announcement made by LIB on 25 February 2011 and the subsequent announcements in relation to its Proposed Revised Regularisation Plan. Further to the monthly announcement made by the Company on�1 August 2012,�the Board of Directors of LIB (“Board”) wishes to inform that the Proposed Revised Regularisation Plan had been completed on 12 June 2012. Please refer to the announcement dated 12 June 2012 for further information. LIB will make an application to Bursa Malaysia Securities Berhad for an upliftment from its PN17 status upon recording a net profit in two (2) consecutive quarters immediately after the completion and implementation of the Proposed Revised Regularisation Plan. This announcement is dated 3 September 2012. | |
MYCRON - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 3 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | CM-120903-2AAEC |
| Date of change | 03/09/2012 |
| Name | Paul Chan Wan Siew |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a qualified Chartered Accountant, Chartered Secretary and Certified Financial Planner. |
| Working experience and occupation | He is the President of Business Transitions Asia Sdn Bhd, an independent business advisory entity that serves the professionals and business-owners’ community in business consolidation, continuity and succession planning. He has been in public accounting and corporate advisory practice for over twenty five (25) years as a Chartered Accountant, Chartered Secretary and Certified Financial Planner. He is the Deputy President and Founding Board Member of MACD (Malaysian Alliance of Corporate Directors), Secretary-General on the Board of Governors of MICG (Malaysian Institute of Corporate Governance) and an Exco Member of FPLC (Federation of Public Listed Companies). He had served as the President of MAICSA (Malaysian Institute of Chartered Secretaries and Administrators), the President of ACCA Malaysia (Association of Chartered Certified Accountants), an Exco Member of MIA (Malaysian Institute of Accountants), Vice President and Founding Board Member of FPAM (Financial Planning Association of Malaysia) and Chairman of ISO/TC 222 Committee for Malaysia for global development of Personal Financial Planning Standard. He had also served in the Global Advisory Council of the Financial Planning Association, USA. |
| Directorship of public companies (if any) | Luxchem Corporation Berhad, Malaysian Alliance of Corporate Directors, Prestariang Berhad, Integrax Berhad and Federation of Public Listed Companies 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) | Dato' Jaffar Indot (Independent Non-Executive Director) General Dato' Sri Hj Suleiman bin Mahmud RMAF (Rtd) (Independent Non-Executive Director) |
| Remarks : |
| The Board of Directors is currently reviewing the composition of the Audit Committee. |
AIRASIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 3 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-120903-9039D |
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 | 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) |
| Acquired | 28/08/2012 | 207,400 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 220,688,700 Indirect Interest:- 1. Employees Provident Fund Board (KIB) - 5,539,300 2. Employees Provident Fund Board (AM INV) - 4,000,000 3. Employees Provident Fund Board (ALLIANCE) - 830,000 4. Employees Provident Fund Board (NOMURA) - 8,937,800 5. Employees Provident Fund Board (CIMB PRIN) - 4,519,800 6. Employees Provident Fund Board (ARIM) - 1,459,500 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 29/08/2012 received by the registered office of AirAsia Berhad on 03/09/2012. |
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