GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Yayasan Pelaburan Bumiputra
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 16 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GI-121016-68381 |
Particulars of substantial Securities Holder
| Name | Yayasan Pelaburan Bumiputra |
| Address | c/o Permodalan Nasional Berhad Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 37113-P |
| 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 | 11/10/2012 | 20,100 |
| Remarks : |
| This Form 29B was received by the Company on 16 October 2012. |
GOLDIS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 16 Oct 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | GI-121016-22718 |
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | INTEGRATED LOGISTICS BHD |
| Stock Name | ILB |
| Date Announced | 16 Oct 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | IL-121016-61336 |
MUHIBAH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 16 Oct 2012 |
| Category | General Announcement |
| Reference No | CC-121015-51258 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | MUHIBBAH ENGINEERING (M) BHD (“MEB” OR “COMPANY” OR “VENDOR”) PROPOSED DISPOSAL BY MEB OF A CRANE FABRICATION YARD COMPRISING FREEHOLD INDUSTRIAL LAND, BUILDINGS AND IMPROVEMENTS, LOCATED AT NO. 28, YARRUNGA STREET, PRESTONS, NEW SOUTH WALES, 2170 AUSTRALIA WITH A TOTAL LAND AREA MEASURING APPROXIMATELY 11.6 ACRES TO FAVELLE FAVCO BERHAD (“FFB” OR “PURCHASER”) FOR A TOTAL DISPOSAL CONSIDERATION OF AUD15,000,000 (EQUIVALENT TO RM48,091,500), TO BE SATISFIED VIA THE ISSUANCE OF 31,678,743 NEW ORDINARY SHARES OF RM0.50 EACH IN FFB (“PROPOSED DISPOSAL”) |
We refer to the announcement dated 25 June 2012 in relation to the Proposed Disposal (“Announcement”). Unless otherwise stated, the definitions used herein shall have the same meanings as defined in the Announcement. The Board wishes to announce that, as the extraordinary general meeting (“EGM”) of MEB for the Proposed Disposal will be held on 5 November 2012, the Company and FFB had, on 16 October 2012, mutually agreed in writing for an extension of one (1) month from 31 October 2012 to 30 November 2012 for MEB and FFB to fulfill the conditions precedent as set out in the SPA. The circular in relation to the Proposed Disposal enclosing the notice of EGM together with the form of proxy will be despatched to the shareholders of MEB in due course. This announcement is dated 16 October 2012. | |
MUHIBAH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 16 Oct 2012 |
| Category | General Meetings |
| Reference No | CC-121015-64017 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Muhibbah Engineering (M) Bhd (“MEB”) wishes to announce that an Extraordinary General Meeting of MEB ("EGM") will be held at Kayangan Ballroom, Quality Hotel Shah Alam, Ground Floor, Plaza Perangsang, Persiaran Perbandaran, 40000 Shah Alam, Selangor Darul Ehsan, Malaysia on Monday, 5 November 2012 at 3.00 p.m or any adjournment thereof for the purpose of considering and, if thought fit, passing with or without modifications the Ordinary Resolution as set out in the notice of EGM dated 17 October 2012, as attached herewith. This announcement is dated 16 October 2012. |
| Date of Meeting | 05/11/2012 |
| Time | 03:00 PM |
| Venue | Kayangan Ballroom, Quality Hotel Shah Alam, Ground Floor, Plaza Perangsang, Persiaran Perbandaran, 40000 Shah Alam, Selangor Darul Ehsan, Malaysia |
| Date of General Meeting Record of Depositors | 29/10/2012 |
CHHB - OTHERS COUNTRY HEIGHTS HOLDINGS BERHAD (“CHHB” or “Company”) SUBSCRIPTION AND SHAREHOLDERS’ AGREEMENT IN RELATION TO MINES GLOBAL HOLIDAYS SDN BHD (FORMERLY KNOWN AS MAHLIGAI HARUMAN SDN BHD)
Announcement Type: General Announcement
| Company Name | COUNTRY HEIGHTS HOLDINGS BHD |
| Stock Name | CHHB |
| Date Announced | 16 Oct 2012 |
| Category | General Announcement |
| Reference No | CH-120926-52033 |
| Type | Announcement |
| Subject | OTHERS |
| Description | COUNTRY HEIGHTS HOLDINGS BERHAD (“CHHB” or “Company”) SUBSCRIPTION AND SHAREHOLDERS’ AGREEMENT IN RELATION TO MINES GLOBAL HOLIDAYS SDN BHD (FORMERLY KNOWN AS MAHLIGAI HARUMAN SDN BHD) |
Pursuant to Paragraph 10.02(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of CHHB is pleased to announce that the Company, through its sub-subsidiary companies, namely Mines Marketing Sdn Bhd and Mines Global Holidays Sdn Bhd (formerly known as Mahligai Haruman Sdn Bhd) have on 16 October 2012 entered into a Subscription and Shareholders’ Agreement with JaU Tour Co Ltd (213-81-97186), a company incorporated in Korea�for the purpose of undertaking the Joint Venture business. | |
KPJ - 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 | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 16 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-121016-898CA |
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 RM0.50 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) |
| Disposed | 11/10/2012 | 57,200 |
| Remarks : |
| The notice dated 12 October 2012 was received via courier on 16 October 2012. |
FARLIM - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | FARLIM GROUP (MALAYSIA) BHD |
| Stock Name | FARLIM |
| Date Announced | 16 Oct 2012 |
| Category | General Announcement |
| Reference No | FG-121016-DA4D4 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | Pursuant to Paragraphs 8.23 and 10.08 of Listing Requirements of Bursa Malaysia Securities Berhad, Farlim Group (Malaysia) Bhd. wishes to announce the financial assistance rendered or made on October 16, 2012 as set out in the annexure. This announcement is dated October 16, 2012. |
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AMWAY - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AMWAY (MALAYSIA) HOLDINGS BERHAD |
| Stock Name | AMWAY |
| Date Announced | 16 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121016-72B00 |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | AmIslamic Fund Management Sdn Bhd 9-10th Floor, Bangunan Ambank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/10/2012 | 5,000 |
| Remarks : |
| The total number of 12,329,000 Ordinary Shares of RM1.00 each are held as follows: (i) 11,655,000 Ordinary Shares of RM1.00 each are registered in the name of KWAP; (ii) 419,000 Ordinary Shares of RM1.00 each are registered in the name of Kenanga Investor Berhad; (iii) 250,000 Ordinary Shares of RM1.00 each are registered in the name of RHB Investment Management Sdn Bhd; and (iv) 5,000 Ordinary Shares of RM1.00 each are registered in the name of AmIslamic Fund Management Sdn Bhd. |
BORNOIL - Notice of Interest Sub. S-hldr (29A) - Lim Nyuk Sang @ Freddy Lim
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | BORNEO OIL BERHAD |
| Stock Name | BORNOIL |
| Date Announced | 16 Oct 2012 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | BO-121015-59548 |
Particulars of Substantial Securities Holder
| Name | Lim Nyuk Sang @ Freddy Lim |
| Address | Lot 12, Detached House, Mile 5 1/2, Tyng Garden, P. O. Box 892, 90710 Sandakan, Sabah. |
| NRIC/Passport No/Company No. | 520113-12-5299 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Alliancegroup Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim) 17th Floor, Menara Multi-Purpose Capital Square, No. 8, Jalan Munshi Abdullah 50100 Kuala Lumpur Lim Nyuk Sang @ Freddy Lim Lot 12, Detached House, Mile 5 1/2, Tyng Garden, P. O. Box 892, 90710 Sandakan, Sabah. |
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