October 22, 2012

Company announcements: HUNZPTY, GLOMAC, KNUSFOR, PSPRING, AIRASIA, TWRREIT, WASEONG, MEGB

HUNZPTY - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced22 Oct 2012  
CategoryGeneral Announcement
Reference NoCP-121022-81DA5

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPROPOSED MIXED DEVELOPMENT ON LOTS 39, 296, 1237, 1238, 2347, 2348, 2349 & 2350, SECTION 1, PERSIARAN GURNEY, BANDAR GEORGETOWN, D.T.L., PULAU PINANG FOR HUNZA PROPERTIES (PENANG) SDN BHD AND HUNZA PROPERTIES (GURNEY) SDN BHD
- WRIT ACTION FILED BY HUNZA PROPERTIES (PENANG) SDN BHD AND HUNZA PROPERTIES (GURNEY) SDN BHD AGAINST PLB ENGINEERING BERHAD

Further to the announcement on 23 July 2012, the Board of Directors wishes to announce that pursuant to the case management at the Federal Court on 22 October 2012, the Court has fixed the hearing for the PLB Engineering Berhad's Leave Application on 19 February 2013. 

This announcement is dated�22 October 2012.


 



GLOMAC - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameGLOMAC BERHAD  
Stock Name GLOMAC  
Date Announced22 Oct 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoGG-121019-0CA6F

Date of buy back from08/10/2012
Date of buy back to18/10/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)859,900
Minimum price paid for each share purchased ($$)0.795
Maximum price paid for each share purchased ($$)0.825
Total amount paid for shares purchased ($$)701,966.55
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)859,900
Total number of shares retained in treasury (units)12,735,100
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies22/10/2012
Lodged by Nor Azam Salleh


GLOMAC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGLOMAC BERHAD  
Stock Name GLOMAC  
Date Announced22 Oct 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGG-121022-6DE18

Date of buy back22/10/2012
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)210,000
Minimum price paid for each share purchased ($$)0.810
Maximum price paid for each share purchased ($$)0.820
Total consideration paid ($$)171,696.17
Number of shares purchased retained in treasury (units)210,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)13,015,100
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.81


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

Announcement Type: General Announcement
Company NameKNUSFORD BERHAD  
Stock Name KNUSFOR  
Date Announced22 Oct 2012  
CategoryGeneral Announcement
Reference NoKB-121022-63450

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionACQUISITION OF SUBSIDIARY

The Board of Directors of Knusford Berhad (“the Company”) wishes to announce that the Company had on 22 October 2012 acquired the entire issued and paid-up share capital of Kota Ekspres Sdn Bhd for a cash consideration of Ringgit Malaysia: Two Only (RM2.00), resulting in Kota Ekspres Sdn Bhd being the wholly owned subsidiary of the Company.

Kota Ekspres Sdn Bhd, a shelf company, was incorporated on 27 August 2012, with an authorised and issued and paid-up share capital of RM100,000.00 and RM2.00 respectively, and is currently dormant.



PSPRING - OTHERS PULAI SPRINGS BERHAD ("PSPRING" OR THE "COMPANY") PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")

Announcement Type: General Announcement
Company NamePULAI SPRINGS BERHAD  
Stock Name PSPRING  
Date Announced22 Oct 2012  
CategoryGeneral Announcement
Reference NoOI-121022-38708

TypeAnnouncement
SubjectOTHERS
DescriptionPULAI SPRINGS BERHAD ("PSPRING" OR THE "COMPANY")

PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")
We refer to the announcements dated 6 July 2012, 10 July 2012, 18 July 2012 and 5 September 2012 in relation to the Proposed SCR.
On behalf of the Board of Directors of PSPRING ("Board"), OSK Investment Bank Berhad wishes to announce that the Securities Commission Malaysia had vide its letter dated 19 October 2012 granted its consent for the contents of the Circular and the Explanatory Statement in relation to the Proposed SCR under Practice Note 44 of the Malaysian Code on Take-Overs and Mergers 2010.

This announcement is dated 22 October 2012.


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 NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced22 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-121022-8543F

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/10/2012
2,821,700
 
Acquired17/10/2012
300,000
 

Circumstances by reason of which change has occurredDisposal and Acquisition of shares
Nature of interestDirect and Indirect
Direct (units)240,716,600 
Direct (%)8.66 
Indirect/deemed interest (units)17,652,100 
Indirect/deemed interest (%)0.63 
Total no of securities after change258,368,700
Date of notice18/10/2012

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 240,716,600
Indirect Interest:-
1. Employees Provident Fund Board (KIB) - 4,884,300
2. Employees Provident Fund Board (AM INV) - 4,000,000
3. Employees Provident Fund Board (ALLIANCE) - 1,530,000
4. Employees Provident Fund Board (NOMURA) - 5,687,800
5. Employees Provident Fund Board (ARIM) - 1,550,000

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 18/10/2012 received by the registered office of AirAsia Berhad on 22/10/2012.


TWRREIT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTOWER REAL ESTATE INVESTMENT TRUST  
Stock Name TWRREIT  
Date Announced22 Oct 2012  
CategoryChange in Boardroom
Reference NoTR-121022-43980

Date of change19/10/2012
NameYeow Wai Siaw
Age47
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonTo pursue other career opportunity.
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
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 :
Mr Yeow Wai Siaw resigned as a Director of GLM REIT Management Sdn Bhd, the Manager of Tower Real Estate Investment Trust.

This announcement is dated 22 October 2012.


TWRREIT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTOWER REAL ESTATE INVESTMENT TRUST  
Stock Name TWRREIT  
Date Announced22 Oct 2012  
CategoryChange in Boardroom
Reference NoTR-121022-46347

Date of change19/10/2012
NameTan Lee Koon
Age38
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsB.A (Hons) Business Administration 
Working experience and occupation 2012 - Head of Marketing & Sales of GuocoLand (Malaysia) Berhad
2011 - General Manager of Hume Roofing Products Sdn Bhd
2008 to 2011 - Business Development Manager of Hong Leong Industries Berhad 
Directorship of public companies (if any)GuocoLand (Malaysia) Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Mr Tan Lee Koon is appointed as a Director of GLM REIT Management Sdn Bhd, the Manager of Tower Real Estate Investment Trust.

This announcement is dated 22 October 2012.


WASEONG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced22 Oct 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-121022-61763

Date of buy back22/10/2012
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)60,000
Minimum price paid for each share purchased ($$)1.740
Maximum price paid for each share purchased ($$)1.740
Total consideration paid ($$)104,849.52
Number of shares purchased retained in treasury (units)60,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)3,518,249
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.454


MEGB - OTHERS MASTERSKILL EDUCATION GROUP BERHAD ("MEGB" OR "THE COMPANY") - ASIA METROPOLITAN UNIVERSITY

Announcement Type: General Announcement
Company NameMASTERSKILL EDUCATION GROUP BERHAD  
Stock Name MEGB  
Date Announced22 Oct 2012  
CategoryGeneral Announcement
Reference NoCM-121022-62626

TypeAnnouncement
SubjectOTHERS
DescriptionMASTERSKILL EDUCATION GROUP BERHAD ("MEGB" OR "THE COMPANY")
- ASIA METROPOLITAN UNIVERSITY

MEGB wishes to announce that MASTERSKILL University College of Health Sciences (MUCH) has changed its name to ASEAN Metropolitan University College effective 4 June 2012. ASEAN Metropolitan University College received the invitation from the Ministry of Higher Education (MoHE) Malaysia to set up ASEAN Metropolitan University on 3rd July 2012. The invitation is basically in recognition of the contribution of the university college and to be fully upgraded to a full-fledged university status. Based on the invitation and fulfillment of all the criteria’s to be upgraded to a university, MoHE awarded us a full-fledged university status on 17 October 2012. The announcement on the upgrade to a university status was done on 18 October 2012 during the Universities’ 2012 convocation ceremony.

With the invitation to be upgraded to a full university status, the Board Members decided to envision a bigger picture and aspiration to think beyond the ASEAN region. MEGB embarked to rename the university to ASIA Metropolitan University, after seeking the advice from Ministry of Foreign Affairs Malaysia and Ministry of Higher Education Malaysia.

The justification for the change in the name to ASIA Metropolitan University (AMU) was in line with its aspiration for the university programme offerings to be internationally recognized beyond Malaysia. In the future AMU aspires to establish campuses across Asian countries; produce graduates beyond Malaysia; employ world class human talent from multitude of Asian countries and finally securing jobs for graduates beyond Malaysia.

This announcement is dated 22nd day of October 2012.



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