AXIATA - Changes in Sub. S-hldr's Int. (29B) - Khazanah Nasional Berhad
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 21 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-121221-EB1D2 |
Particulars of substantial Securities Holder
| Name | Khazanah Nasional Berhad |
| Address | Level 33, Tower 2, Petronas Twin Twers, Kuala Lumpur City Centre, 50088 Kuala Lumpur |
| NRIC/Passport No/Company No. | 275505-K |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Khazanah Nasional Berhad, Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 19/12/2012 | 11,800 | |
| Transferred | 20/12/2012 | 193,100 | |
| Transferred | 20/12/2012 | 108,600 |
| Remarks : |
| Form 29B received on 21 December 2012 |
AXIATA - Changes in Sub. S-hldr's Int. (29B) - Khazanah Nasional Berhad
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 21 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-121221-47649 |
Particulars of substantial Securities Holder
| Name | Khazanah Nasional Berhad |
| Address | Level 33, Tower 2, Petronas Twin Twers, Kuala Lumpur City Centre, 50088 Kuala Lumpur |
| NRIC/Passport No/Company No. | 275505-K |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Khazanah Nasional Berhad, Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 17/12/2012 | 84,700 | |
| Transferred | 18/12/2012 | 21,200 | |
| Transferred | 18/12/2012 | 45,000 |
| Remarks : |
| Form 29B received on 20 December 2012 |
LIONFIB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 21 Dec 2012 |
| Category | General Announcement |
| Reference No | LF-121221-A82CD |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | LION FOREST INDUSTRIES BERHAD (“LFIB”) RECURRENT RELATED PARTY TRANSACTIONS |
The Board of LFIB wishes to announce the Recurrent Related Party Transactions entered into by the subsidiaries of the Company for the period from 12 December 2012 to 19 December 2012. The full text of announcement is attached herewith. | |
PRLEXUS - Change in Audit Committee
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 21 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-121213-71FE9 |
| Date of change | 21/12/2012 |
| Name | Lee Kuan Mang |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| 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) | Chairman Khadmudin Bin Hj. Mohamed Rafik (Independent & Non-Executive) Members 1. Lin, Cheng-Lang (Independent & Non-Executive) 2. Lau Mong Fah (Non-Independent & Non-Executive) 3. Chin Chew Mun (Independent & Non-Executive) |
PRLEXUS - Change in Boardroom
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 21 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121213-71ED3 |
| Date of change | 21/12/2012 |
| Name | Lee Kuan Mang |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| 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 |
PRLEXUS - Change in Audit Committee
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 21 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-121213-720D6 |
| Date of change | 21/12/2012 |
| Name | Chin Chew Mun |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Please refer "Remarks" below |
| Working experience and occupation | Please refer "Remarks" below |
| Directorship of public companies (if any) | Nil |
| 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) | Chairman Khadmudin Bin Hj. Mohamed Rafik (Independent & Non-Executive) Members 1. Lin, Cheng-Lang (Independent & Non-Executive) 2. Lau Mong Fah (Non-Independent & Non-Executive) 3. Chin Chew Mun (Independent & Non-Executive) |
| Remarks : |
| Mr. Chin Chew Mun is a Chartered Accountant of New Zealand Institute of Chartered Accountants and a member of both Malaysia Institute of Accountants and Chartered Tax Institute of Malaysia. He holds a Bachelor of Commerce degree from the University of Auckland, New Zealand. Mr. Chin started his career as Audit Assistant in PricewaterhouseCoopers (PwC, formerly known as Coopers & Lyrband) in 1995. He left PwC in 2001 as Audit Assistant Manager and joined BP (M) Sdn. Bhd. as an Accountant. He rejoined the audit profession in 2002 as an Audit Manager with Moores Rowland. He left Moores Rowland in 2004 and joined Ernst & Young China. His last appoitment with Ernst & Young China in 2009 was an Audit Senior Manager. Presently, he is in public practice as Chartered Accountant. Throughout his audit career, Mr. Chin was involved in statutory and special audits of public listed companies, multinational corporations and private companies of different industries. In addition, he was also involved in various initial public offerrings in Malaysia and China as Reporting Accountants. He is familiar with International Financial Reporting Standards and China Accounting Standards |
MAXTRAL - PRACTICE NOTE 17 / GUIDANCE NOTE 3:FIRST ANNOUNCEMENT
| Company Name | MAXTRAL INDUSTRY BERHAD |
| Stock Name | MAXTRAL |
| Date Announced | 21 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121221-52864 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 FIRST ANNOUNCEMENT |
| Description | Announcement pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
1. INTRODUCTION Further to the announcement in reference to Practice Note 1 dated 14 November 2012 and pursuant to paragraph 8.04 and paragraph 2.1(b) of Practice Note 17 ("PN17") the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Board of Directors of Maxtral Industry Berhad ("Maxtral" or "the Company") wishes to announce that Maxtral is considered as a PN17 Company. On 20 December 2012, Maxtral and its subsidiaries, Kin Yip Wood Industries Sdn Bhd and Steadmont Development Sdn Bhd have received the Notices of Appointment of Receivers and Managers by OSK Investment Bank Berhad under the power of contained in the Debenture dated 12 March 2012 and 24 February 2011. As the affected assets are accounted for more than 50%of the total assets employed of the Company on a consolidated basis based on the audited financial statements for the year ended 31 December 2011, the Company has triggered the PN17 criteria on 20 December 2012 ("the First Announcement"). 2. OBLIGATIONS OF MAXTRAL PURSUANT TO PN17 Pursuant to paragraph 8.04(3) of the MMLR, Maxtral is required to comply with the following: (i) Announce within 3 months from the First Announcement, on whether the regularisation plan will result in a significant change in the business direction or policy of the Company; (ii) Within 12 months from the date of the First Announcement: (a) submit a regularisation plan to the Securities Commitssion ("SC") if the plan will result in a significant change in the business direction or policy of the Company; (b) submit a regularisation plan to Bursa Securities if the plan will not result in a significant change in business direction or policy of the Company, and obtain Bursa Securities' approval to implement the plan. (iii) Implement the regularisation plan within the time frame stipulated by the SC or Bursa Securities, as the case may be; (iv) Announce the status of its regularisation plant and the number of months the end of the relevant time frames referred in paragraphs 5.1 and 5.2 of PN17, as may be applicable, on a monthly basis until further notice from Bursa Securities; (v) Announce its compliance or non-compliance with a particular obligation imposed pursuant to PN17, on immediate basis; (vi) Announce the details of the regularisation plan ("Requisite Announcement") and sufficient information to demonstrate that the Company is able to comply with all the requirements set out in paragraph 3.1 of PN17 after implementation of the regularisation plan. The Requisite Announcement must be made by the Company's Principal Adviser; and (vii) Where the Company fails to regularise its condition, it will announce the dates of suspension and de-lisitng of its listed securities immediately upon notification of suspension and de-lisitng by Bursa Securities. 3. CONSEQUENCES OF NON-COMPLIANCE OF WITH THE OBLIGATIONS In the event the Company fails to comply with the obligations to regularise its condition, all its listed securities will be suspended from trading on the next market day after 5 market days from the date of notification of suspension and de-listing by Bursa Securities and de-listing procedures shall be taken against the Company, subject to the Company's right to appeal against de-listing. 4. STATUS OF REGULARISATION PLAN The Company intends to formulate a regularisation plan to address its PN17 status and this will be announced to Bursa Securities in due course. This announcement is dated 21 December 2012. | |
MAXTRAL - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | MAXTRAL INDUSTRY BERHAD |
| Stock Name | MAXTRAL |
| Date Announced | 21 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121221-64787 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | APPOINTMENT OF RECEIVER AND MANAGER OF MAXTRAL INDUSTRY BERHAD AND ITS WHOLLY-OWNED SUBSIDIARIES, KIN YIP WOOD INDUSTRIES SDN BHD AND STEADMONT DEVELOPMENT SDN BHD |
The Board of Directors of Maxtral Industry Berhad ("Maxtral" or "the Company") wishes to announce that Maxtral, Kin Yip Wood Industries Sdn Bhd ("Kin Yip") and Steadmont Development Sdn Bhd ("Steadmont"), the wholly-owned subsidiaries of Maxtral, had on 20 December 2012 received Notices of Apointment of Receiver and Manager ("Notices"). Pursuant to the Notices, OSK Investment Bank Berhad had appointed Dato' Gan Ah Tee and Mok Chew Yin of BDO Consulting Sdn Bhd as the Receivers and Managers of Maxtral (Receiver & Manager Appointed) and Kin Yip (Receiver & Manager Appointed) over the charge assets and undertakings of both companies pursuant to the powers contained in the Debenture dated 12 March 2012, and Steadmont (Receiver & Manager Appointed Over Property Charged Under Debenture) over the charged property of Steadmont pursuant to the powers contained in the Debenture dated 24 February 2011. This announcement is dated 21 December 2012. | |
FITTERS - Changes in Sub. S-hldr's Int. (29B) - Datin Goh Hooi Yin
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 21 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121221-04831 |
Particulars of substantial Securities Holder
| Name | Datin Goh Hooi Yin |
| Address | 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 600706-10-6368 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Datin Goh Hooi Yin 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur Dato' Wong Swee Yee 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur Allliancegroup Nominees (Tempatan) Sdn. Bhd. 3rd Floor, Menara Multi-Purpose Capital Sequare No. 8, Jalan Munshi Abdullah 50100 Kuala Lumpur HDM Nominees (Tempatan) Sdn. Bhd. Levels 2, 3, 4, 7 & 9 Wisma Sri Pinang 60 Green Hall 10200 Georgetown Penang EB Nominees (Tempatan) Sdn. Bhd. Ground Floor, Wisma Cyclecarri 288, Jalan Raja Laut 50350 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. Level 10, Tower One RHB Centre 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) |
| Transferred | 20/12/2012 | 10,000,000 | |
| Transferred | 20/12/2012 | 11,200,000 |
| Remarks : |
| Direct Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holder ________________ ________________ __________ Datin Goh Hooi Yin 1,481,625 0.51 Indirect Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Dato' Wong Swee Yee 3,429,684 1.18 Alliancegroup Nominees 31,200,000 10.75 (Tempatan) Sdn Bhd HDM Nominees 10,622,217 3.66 (Tempatan) Sdn. Bhd. EB Nominees 20,899,200 7.20 (Tempatan) Sdn. Bhd. RHB Capital Nominees 11,886,400 4.09 (Tempatan) Sdn. Bhd. -------------------------- ------------------ 78,037,501* 26.88* ============= ========= *Deemed interested in her spouse, Dato' Wong Swee Yee's direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. |
FITTERS - Changes in Director's Interest (S135) - Datin Goh Hooi Yin
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 21 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121221-D3FC6 |
Information Compiled By KLSE
Particulars of Director
| Name | Datin Goh Hooi Yin |
| Address | 27, Jalan Daya 2 Taman Daya Kepong 52100 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) |
Transferred | 10,000,000 | ||
Transferred | 11,200,000 |
| Circumstances by reason of which change has occurred | 1. Transfer of shares from Alliancegroup Nominees (Tempatan) Sdn Bhd to HDM Nominees (Tempatan) Sdn Bhd (10,000,000 shares). 2. Transfer of shares from Alliancegroup Nominees (Tempatan) Sdn Bhd to RHB Capital Nominees (Tempatan) Sdn Bhd (11,200,000 shares). |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,481,625 |
| Direct (%) | 0.51 |
| Indirect/deemed interest (units) | 78,037,501 |
| Indirect/deemed interest (%) | 26.88 |
| Date of notice | 21/12/2012 |
| Remarks : |
| Direct Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holder ________________ ________________ __________ Datin Goh Hooi Yin 1,481,625 0.51 Indirect Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Dato' Wong Swee Yee 3,429,684 1.18 Alliancegroup Nominees 31,200,000 10.75 (Tempatan) Sdn Bhd HDM Nominees 10,622,217 3.66 (Tempatan) Sdn. Bhd. EB Nominees 20,899,200 7.20 (Tempatan) Sdn. Bhd. RHB Capital Nominees 11,886,400 4.09 (Tempatan) Sdn. Bhd. -------------------------- ------------------ 78,037,501* 26.88* ============= ========= *Deemed interested in her spouse, Dato' Wong Swee Yee's direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. |
No comments:
Post a Comment