OSKPROP - Notice of Shares Buy Back - Immediate Announcement
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 31 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | OP-121231-60216 |
OSKPROP - Changes in Director's Interest (S135) - Tan Sri Ong Leng Huat @ Wong Joo Hwa
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 31 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-121231-7C8DE |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Ong Leng Huat @ Wong Joo Hwa |
| Address | 21, Persiaran Basong, Damansara Heights, 50490 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 | 0.950 |
| Circumstances by reason of which change has occurred | Acquisition of shares through off-market transaction |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 65,137,610 |
| Direct (%) | 26.94 |
| Indirect/deemed interest (units) | 107,455,491 |
| Indirect/deemed interest (%) | 44.44 |
| Date of notice | 31/12/2012 |
| Remarks : |
| The direct and indirect interests of Tan Sri Ong Leong Huat @ Wong Joo Hwa are as follows:- Direct interest Tan Sri Ong Leong Huat @ Wong Joo Hwa - 15,825,135 UOBM Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account For Tan Sri Ong Leong Huat @ Wong Joo Hwa (PCB) - 49,312,475 Indirect interest Land Management Sdn. Bhd. - 27,207,425 UOBM Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account For Land Management Sdn. Bhd. (PCB) - 71,300,112 (Deemed interested pursuant to Section 6A of the Companies Act, 1965) Ong Ju Xing - 5,314,781 Ong Yee Ching - 248,344 Ong Yee Min - 82,825 Ong Yin Suen - 2,621,477 Ong Ju Yan - 680,527 (Deemed interested by virtue of his children's shareholdings in the Company) The above announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements. |
LATITUD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | LATITUDE TREE HOLDINGS BERHAD |
| Stock Name | LATITUD |
| Date Announced | 31 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121231-33750 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | LATITUDE TREE HOLDINGS BERHAD (“LTHB” OR “THE COMPANY”) - DISPOSAL OF 1,405,250 ORDINARY SHARES OF NTD10 EACH IN WIN YUAN BIO TECH CO. LTD. (“WIN YUAN”) REPRESENTING 35% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF WIN YUAN BY UPTOWN PROMENADE SDN BHD (“UPSB”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FOR A TOTAL CONSIDERATION OF NTD5,000,000 |
The Board of Directors of LTHB wishes to announce that UPSB, a wholly-owned subsidiary of the Company, had on 31 December 2012 entered into a Sale and Purchase Agreement with Mr Chen Cheng-Pin (“CCP”) for the disposal of 1,405,250 ordinary shares of NTD10 each in Win Yuan, representing 35% of the issued and paid-up share capital of Win Yuan, to CCP for a total consideration of NTD5,000,000 or approximately RM527,009 (based on exchange rate of RM1.00:NTD9.4875). Please refer to the attached for full details of the announcement. This is a voluntary announcement under Paragraph 10.05(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. This announcement is dated 31 December 2012. | |
SEEHUP - MULTIPLE PROPOSALS
| Company Name | SEE HUP CONSOLIDATED BERHAD |
| Stock Name | SEEHUP |
| Date Announced | 31 Dec 2012 |
| Category | General Announcement |
| Reference No | MM-121228-43090 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | SEE HUP CONSOLIDATED BERHAD (“SHCB” OR “COMPANY”) (I) PROPOSED PRIVATE PLACEMENT OF SHARES WITH WARRANTS; (II) PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS; (III) PROPOSED RIGHTS ISSUE OF ICULS; (IV) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (V) PROPOSED M&A AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the earlier announcements, where applicable, unless stated otherwise or defined herein.) Reference is made to the Company’s earlier announcements in relation to the Proposals. On behalf of the Board of Directors of SHCB, Public Investment Bank Berhad wishes to announce that the Proposals have been completed on 31 December 2012 following the admission of: (i) 20,392,930 Warrants issued pursuant to the Private Placement of Shares with Warrants and the Rights Issue of Shares with Warrants; and (ii) RM5,107,092.50 nominal value of ICULS issued pursuant to the Rights Issue of ICULS, to the Official List of Bursa Malaysia Securities Berhad (“Bursa Securities”) and the listing of and quotation for the aforesaid securities together with: (i) 5,600,000 new SHCB Shares issued pursuant to the Private Placement of Shares with Warrants; and (ii) 4,596,465 Rights Shares issued pursuant to the Rights Issue of Shares with Warrants, on the Main Market of Bursa Securities with effect from 9.00 a.m. on 31 December 2012. This announcement is dated 31 December 2012. | |
TAKASO - Change in Audit Committee
| Company Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 31 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | CM-121227-51296 |
| Date of change | 31/12/2012 |
| Name | Wong Koon Wai |
| Age | 37 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Wong graduated from the Royal Melbourne Institute of Technology (RMIT) University in Melbourne, Australia in 1999 with a Bachelor of Business (major in Accountancy). He is a member of the Malaysian Institute of Accountants (MIA) and CPA Australia. |
| Working experience and occupation | He began his career in audit and assurance in 2000. In 2003, he joined Messrs. Crowe Horwath and was promoted to Senior Manager in 2008. During his eight (8) years of service with Crowe Horwath, he was involved in the audit and assurance service for a wide range of industries. He was also involved in special audits, listing exercises, mergers and acquisitions as well as fund-raising exercises. |
| 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) | Ahmad Ruslan Zahari Bin Zakaria (Chairman) Tunku Makhlad Bin Tunku Mohamed Jamil Tan Ooi Jin |
TAKASO - Change in Boardroom
| Company Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 31 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CM-121227-50975 |
| Date of change | 31/12/2012 |
| Name | Wong Koon Wai |
| Age | 37 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To avoid potential conflict of interests following Mr. Wong Koon Wai's new employment. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Mr. Wong graduated from the Royal Melbourne Institute of Technology (RMIT) University in Melbourne, Australia in 1999 with a Bachelor of Business (major in Accountancy). He is a member of the Malaysian Institute of Accountants (MIA) and CPA Australia. |
| Working experience and occupation | He began his career in audit and assurance in 2000. In 2003, he joined Messrs. Crowe Horwath and was promoted to Senior Manager in 2008. During his eight (8) years of service with Crowe Horwath, he was involved in the audit and assurance service for a wide range of industries. He was also involved in special audits, listing exercises, mergers and acquisitions as well as fund-raising exercises. |
| 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 |
TAKASO - Change in Audit Committee
| Company Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 31 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | CM-121227-57497 |
| Date of change | 31/12/2012 |
| Name | Ahmad Ruslan Zahari Bin Zakaria |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Encik Ahmad Ruslan graduated from the University of Newcastle-upon-Tyne, England in 1984 with a Bachelor of Arts in Economic Studies (Accounting & Financial Analysis). |
| Working experience and occupation | After graduation, he trained as a Chartered Accountant at a firm in London and in 1986, he joined the Merchants Business Growth Consulting, a pan European marketing consulting company, as its Group Financial Controller. In 1993, he left Europe and joined what is now CIMB Investment Bank Berhad in the Corporate Finance Department. In 1997, he assisted in the formation of Commerce Asset Ventures, the venture capital arm of CIMB Group. In 2000, he joined Clear Channel Communications, Inc., the leading global media organisation listed on the New York Stock Exchange as ASEAN Regional Director/Managing Director of the Malaysian operations. In 2005, he was appointed the Chief Executive Officer of Terengganu Incorporated, a strategic investment holding company for the Terengganu state. In 2008, he joined, as CEO, Armstrong Marine & Offshore Sdn. Bhd., the official representatives of Armstrong Corporation Holdings in Asia and the Pacific Rim, a company involved in offshore and shipping investments, oil trading, finance and project development. Since 2010, he is the Chief Executive Officer of Sungai Temau Mining (M) Sdn. Bhd., an iron ore mining company. In addition, he is also the Secretary of the Pahang Iron Ore Industry Association. |
| Directorship of public companies (if any) | CWorks Systems 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) | Ahmad Ruslan Zahari Bin Zakaria (Chairman) Tunku Makhlad Bin Tunku Mohamed Jamil Tan Ooi Jin |
SYF - Annual Report 2012
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 31 Dec 2012 |
| Category | Document Receipt |
| Reference No | GR-121231-63703 |
| Annual Report for Financial Year Ended | 31/07/2012 |
| Subject | Annual Report 2012 |
EKIB - MATERIAL LITIGATION
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 31 Dec 2012 |
| Category | General Announcement |
| Reference No | CK-121231-50838 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | WRIT OF SUMMONS AND STATEMENT OF CLAIM AGAINST THE RECEIVERS AND MANAGERS OF LEMBAH BERINGIN SDN BHD (RECEIVERS AND MANAGERS APPOINTED) (IN LIQUIDATION) |
Reference is made to the announcement made by Emas Kiara Industries Berhad (“EKIB”) on 5 June 2012 and subsequent announcements on Suit No. 22NCVC-722-06/2012 between Emas Kiara Sdn Bhd (“Plaintiff”) and the Receivers and Managers of Lembah Beringin Sdn Bhd (Receivers and Managers Appointed) (In Liquidation) (Company No. 243726-P), Michael Joseph Monteiro (NRIC No. 390207-10-5405) and Heng Ji Keng (NRIC No. 471010-01-5435) (“Defendants”). The Board of Directors of EKIB wishes to update that further to the Case Management on 6 December 2012, the Court has fixed 28 December 2012 as the next date for Case Management pending the disposal of an Application for Leave in Winding Up Petition No. D7-28-942-2005 on 20 December 2012. During the Hearing date on 20 December 2012, the Learned Judge allowed Emas Kiara’s application for leave i.e. to include Lembah Beringin Sdn Bhd as a party in civil suit No. 22NCVC-722-06/2012. The draft order is filed into Court and the sealed order will be extracted in due course. With regards to civil suit No. 22NCVC-722-06/2012, during the Case Management held on 28 December 2012, the Plaintiff’s Counsel updated the Court on the decision of the Emas Kiara’s Application for leave in the Winding Up Petition No. D7-28-942-2005 on 20 December 2012. Pursuant to the Order dated 20 December 2012, an application to amend the Writ Summons and Statement of Claim was filed on 27 December 2012 into Court to include Lembah Beringin Sdn Bhd as a party. The said application is fixed for Hearing on 11 January 2013. Further the Defendants’ Notice of Application for Striking Out (Enclosure 11) and the Plaintiff’s Notice of Application for Injunction (Enclosure 30) are fixed for Case Management on 11 December 2012 pending disposal of the Plaintiff’s Application to Amend Writ Summons and Statement of Claim. This announcement is dated 31 December 2012. | |
TAFI - Change in Boardroom
| Company Name | TAFI INDUSTRIES BERHAD |
| Stock Name | TAFI |
| Date Announced | 31 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CM-121221-40632 |
| Date of change | 31/12/2012 |
| Name | Terk Yew Tee |
| Age | 57 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | He wished to spend more time with his family after serving the Company for over thirty (30) years. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | Terk Yew Tee was appointed to the TAFI Board on 26 November 2004 and is presently the Executive Director. Mr. Terk started his own furniture business in 1979 and has helmed several furniture companies before taking over TA in 1988. Mr. Terk is the founder and promoter of the TAFI Group and was one of the pioneers in the manufacturing of knocked-down office furniture made from melamine-laminated particleboards. Mr. Terk is not a director of any other public companies. Save that he is the spouse of Low Ah Huay, a director of TA, Mr. Terk does not have family relationship with any other director and/or substantial shareholder of the Company nor has any personal interest in any business arrangement involving the Company. He has not been convicted of any offences within the past ten (10) years. |
| 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 |
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