CHHB - OTHERS COUNTRY HEIGHTS HOLDINGS BERHAD ("CHHB" OR "THE COMPANY") - STRIKING OFF OF DORMANT SUBSIDIARY
| Company Name | COUNTRY HEIGHTS HOLDINGS BHD |
| Stock Name | CHHB |
| Date Announced | 2 Nov 2012 |
| Category | General Announcement |
| Reference No | CH-121102-43362 |
| Type | Announcement |
| Subject | OTHERS |
| Description | COUNTRY HEIGHTS HOLDINGS BERHAD ("CHHB" OR "THE COMPANY") - STRIKING OFF OF DORMANT SUBSIDIARY |
1. INTRODUCTION The Board of Directors of CHHB wishes to announce that its subsidiary, Best Golden Inc. ("BGI") has been struck off from the Registry of British Virgin Islands ("BVI") with effect from 1 November 2012 ("the Striking-Off Exercise"). 2. DETAILS OF THE SUBSIDIARY BGI was incorporated in BVI under the International Business Companies Act, Cap 291 on 28 January 1998. It is a wholly owned subsidiary of Country Heights Properties Sdn Bhd, which in turn is a wholly owned subsidiary of CHHB. BGI was incorporated with an original cost of investment of USD2.00. BGI was dormant prior to the Striking-Off Exercise. 3. RATIONALE FOR THE STRIKING OFF The Striking-Off Exercise is part of CHHB's continuing rationalisation exercise to improve efficiency within CHHB Group of Companies. In addition, the Striking-Off Exercise will enable CHHB to save future costs associated with maintaining the subsidiary. 4. FINANCIAL EFFECTS (a) The Striking-Off Exercise has no effect on the share capital and substantial shareholders' shareholdings of CHHB. (b) The Striking-Off Exercise has no material effect on the earnings and net assets of the Group for the financial year ending 31 December 2012. 5. DIRECTORS AND MAJOR SHAREHOLDERS INTEREST None of the Directors and/ or major Shareholders of the Company and/ or persons connected to the Directors and/ or major Shareholders of the Company have any interest, direct or indirect, in the Striking-Off Exercise. This announcement is dated 2 November 2012. | |
TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - BIMB HOLDINGS BERHAD
| Company Name | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 2 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-121102-55550 |
Particulars of substantial Securities Holder
| Name | BIMB HOLDINGS BERHAD |
| Address | 31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 423858-X |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | 31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 31/10/2012 | 50,000 |
| Remarks : |
| The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 2 November 2012. |
HUBLINE - Change in Audit Committee
| Company Name | HUBLINE BERHAD |
| Stock Name | HUBLINE |
| Date Announced | 2 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CS-121102-119C2 |
| Date of change | 02/11/2012 |
| Name | HAJI IBRAHIM BIN HAJI BAKI |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Haji Ibrahim Bin Haji Baki holds an Honours Degree in Law. He is a Barrister-At-Law having been called to the English Bar, and he is a member of Lincoln's Inn. |
| Working experience and occupation | His business activities include hotel development and management, property development, manufacturing involving woodbase, steel and plastic products, warehousing, civil electrical and telecommunication contractor and services sectors. He sits on the Board of several private companies. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| 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) | Haji Ibrahim Bin Haji Baki - Chairman of Audit Committee (Independent & Non Executive) Richard Wee Liang Huat @ Wee Liang Chiat - Member of Audit Committee (Non Independent & Non Executive) Katrina Ling Shiek Ngee - Member of Audit Committee (Non Independent & Non Executive) |
| Remarks : |
| Haji Ibrahim Bin Haji Baki is also a member of the Nomination and Remuneration Committees. |
SUPERMX - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 2 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-121102-37690 |
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 of 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 | 30/10/2012 | 633,900 |
| Remarks : |
| Direct Interest: (1) Employees Provident Fund Board (50,746,400) (2) Employees Provident Fund Board (AMINV) (7,000,000) (3) Employees Provident Fund Board (PHEIM) (453,100) Supermax Corporation Berhad received the Form 29B dated 31 October 2012 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 2 November 2012. |
KOSSAN - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (diperbadankan)
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 2 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KR-121102-C6C7A |
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 share of RM0.50 each |
| Name & address of registered holder | KUMPULAN WANG PERSARAAN (diperbadankan) Aras 4,5 & 6 Menara Yayasan Tun Razak 200 Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/10/2012 | 40,600 | |
| Disposed | 30/10/2012 | 77,400 |
YAHORNG - SUSPENSION OF SECURITIES
| Company Name | YA HORNG ELECTRONIC (M) BHD |
| Stock Name | YAHORNG |
| Date Announced | 2 Nov 2012 |
| Category | General Announcement |
| Reference No | YH-121102-54911 |
| Type | Announcement |
| Subject | SUSPENSION OF SECURITIES |
| Description | The Board of Directors of Ya Horng Electronic (M) Berhad (“YHE” or the “Company”) wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) has approved the request of the Company for suspension of trading of the Company's shares. The request for suspension is in view of the pending release of an announcement relating to a material corporate exercise. The request for suspension was made under subparagraph 3.1(b)(v) of Practice Note 2 of the Main Market Listing Requirements of Bursa Securities on Requests for Suspension. This announcement is dated 2 November 2012. |
FREIGHT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | FREIGHT MANAGEMENT HOLDINGS BERHAD |
| Stock Name | FREIGHT |
| Date Announced | 2 Nov 2012 |
| Category | General Announcement |
| Reference No | CK-121030-64543 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SUBSCRIPTION OF SHARES IN ASSOCIATE COMPANY |
1.����� INTRODUCTION The Board of Directors of Freight Management Holdings Berhad ("FMHB" or the "Company")�wishes to announce that the Company had on 31 October 2012 entered into an agreement�with�Mr Yusob Boachobi (Thai ID No 3801500081237) and YKP-FM Global Shipyard Co. Ltd ("YKPFM") to subscribe�in�cash for 250,000 ordinary shares of 100 Baht each in YKPFM representing 25% of the issued and paid-up capital in YKPFM, a company incorporated under the laws of Thailand for a total consideration of 25,000,000 Baht, equivalent to RM2,500,000. 2.����� DETAILS OF THE YKPFM ������ YKPFM incorporated in Thailand and having its registered office at 88 Moo 5 Tumbol Bor Nam Ron, Amphoe Kantang Trang Province Thailand have an authorised and paid up share capital of Thai Baht One Hundred Million (100,000,000 Baht) consisting of 1,000,000 ordinary shares of One Hundred Thai Baht (100 Baht) each as at 31 October 2012 inclusive of FMHB's subscription. YKPFM is engaged in the business of ownership and management of ship yard and boat docks, ship yard development and construction, and repair and maintenance works for barges, tugboats and other boats. Upon completion of the subscription and allotment of shares to FMHB, YKPFM will become an associate company of the Company. 3.����� DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the Directors, major shareholders of the Company and/or persons connected with them has any interest, direct and/or indirect in the subscription. 4.����� FINANCIAL EFFECTS ON THE ACQUISITION The subscription is not expected to have a material effect on the earnings and net assets of the Company but is expected to contribute positively in the future. 5.����� APPROVAL REQUIRED The subscription is not subject to approval of any relevant authorities or shareholders. 6.����� DIRECTORS’ STATEMENT The board of Directors of FMHB is of opinion that the subscription is in the best interest of the Company. 7.����� PERCENTAGE RATIO The highest percentage ratio applicable to the�acquisition pursuant to Paragraph 10.02(g) of the Listing Requirements for the Main Market of Bursa Malaysia Securities Berhad is 1.96% based on the audited financial statements of the Group for the financial year ended 30 June 2012. This announcement is dated�2 November 2012 | |
PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' How Say Swee
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 2 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-121102-1A423 |
Particulars of substantial Securities Holder
| Name | Dato' How Say Swee |
| Address | No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru |
| NRIC/Passport No/Company No. | 630807-04-5469 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Dato' How Say Swee No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/10/2012 | 60,000 | 0.981 |
| Remarks : |
| a) The above acquisition represented 0.02% of the total issue and fully paid-up share capital of the Company |
DAIBOCI - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 2 Nov 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | DP-121102-0F358 |
PRDUREN - Changes in Sub. S-hldr's Int. (29B) - Meridian Hectares Sdn Bhd
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 2 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PP-121102-57236 |
Particulars of substantial Securities Holder
| Name | Meridian Hectares Sdn Bhd |
| Address | 18-3, Jalan 2/114, Kuchai Business Centre, Off Jalan Klang Lama, 58200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 890059-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | OSK Nominees (Tempatan) Sdn Bhd Pledged securities account for Meridian Hectares Sdn Bhd, 10th Floor, Plaza OSK, 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 | 01/11/2012 | 4,630,000 | |
| Acquired | 02/11/2012 | 1,581,000 |
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