PATIMAS - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 20 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121220-4264B |
| Date of change | 24/08/2012 |
| Name | Dato' Bahari bin Haron |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Bahari bin Haron is a Barrister-at-law (Inner Temple, London) and was a Magistrate of Kuala Lumpur Court from year 1973 to year 1974. |
| Working experience and occupation | Dato' Bahari started his own legal practice in year 1974 and was actively involved in UMNO Johor. In 1982, he was elected as a Member of Parliament for Labis, Johor till 1986. He was appointed as the State Exco Member in year 1989 and held the portfolio of Chairman of the State Housing and Local Government Committee. He was also involved in many business activities in retail, property, food and manufacturing industries. He was the Director of Bank Rakyat for 5 years and was the Vice Chairman of Kejora (Lembaga Kemajuan Johor Tenggara) for 8 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 |
| Remarks : |
| Dato Bahari is appointed as Chairman and Independent Non Executive Director. This amended announcement is to supercede announcement made on 24 August 2012. This is to confirm that Dato Bahari bin Haron has attended the Mandatory Accreditation Programme for Directors of Public Listed Companies (MAP) on the 30th and 31st of July 2002. He was representing Multi-Code Electronics Industries Bhd as a Director. |
ATLAN - OTHERS ATLAN HOLDINGS BHD (“ATLAN” OR “COMPANY”) CAPITAL REPAYMENT BY NALURI CORPORATION BERHAD (“NALURI”), A SUBSIDIARY OF ATLAN, VIA A CAPITAL REDUCTION EXERCISE IN ACCORDANCE WITH SECTION 64 OF THE COMPANIES ACT, 1965 TO RETURN AT LEAST RM0.75 PER ORDINARY SHARE OF RM1.00 EACH IN NALURI TO THE ENTITLED SHAREHOLDERS OF NALURI (“CAPITAL REPAYMENT”)
Announcement Type: General Announcement
| Company Name | ATLAN HOLDINGS BERHAD |
| Stock Name | ATLAN |
| Date Announced | 20 Dec 2012 |
| Category | General Announcement |
| Reference No | MI-121220-63665 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ATLAN HOLDINGS BHD (“ATLAN” OR “COMPANY”) CAPITAL REPAYMENT BY NALURI CORPORATION BERHAD (“NALURI”), A SUBSIDIARY OF ATLAN, VIA A CAPITAL REDUCTION EXERCISE IN ACCORDANCE WITH SECTION 64 OF THE COMPANIES ACT, 1965 TO RETURN AT LEAST RM0.75 PER ORDINARY SHARE OF RM1.00 EACH IN NALURI TO THE ENTITLED SHAREHOLDERS OF NALURI (“CAPITAL REPAYMENT”) |
We refer to the Company’s announcement dated 7 August 2012 in relation to the Capital Repayment. | |
SEEHUP - Changes in Sub. S-hldr's Int. (29B) - Dato' Lee Hean Guan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SEE HUP CONSOLIDATED BERHAD |
| Stock Name | SEEHUP |
| Date Announced | 20 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121220-56479 |
Particulars of substantial Securities Holder
| Name | Dato' Lee Hean Guan |
| Address | 18-16-12A, Menara Greenview Greenlane, 11600 Georgetown Penang |
| NRIC/Passport No/Company No. | 420502-07-5063 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn. Bhd. Level 44, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur Wilayah Persekutuan, Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/12/2012 | 6,000 |
| Remarks : |
| This notice was received on 20 December 2012. |
NHFATT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | NEW HOONG FATT HOLDINGS BERHAD |
| Stock Name | NHFATT |
| Date Announced | 20 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121220-5DDDF |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | INTENTION TO ACQUIRE PROPERTIES IN INDONESIA |
(Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 19 December 2012 (“Announcement”) on the Intention to Acquire Properties in Indonesia) Further to the Announcement, the Board of Directors of NHF wishes to announce the following additional information in relation to the payment terms of the Proposed Acquisition of Properties: 1. The payment structure in Indonesia with regards to sale and purchase of landed properties usually involves 100% of the consideration price to be paid in full upon signing of sale and purchase agreements together with the delivery of vacant possession. If the transaction involves a sale of a property from an individual to a company, the land title of the subject property has to be converted from freehold to leasehold land, in accordance with the land regulations in Indonesia, before it can be registered in the purchaser's name. The tenure of such lease is usually 30 years upon conversion and renewable upon expiry. 2. Instead of paying 100% of the Consideration Price, PT NHF had negotiated with the Vendors to pay Deposit of 40% of Consideration Price upon signing of the Offer Letters and 55% of the Consideration Price upon signing of sale and purchase agreements (“SPA”). After the execution of the Offer Letters, the title of the Lands will be converted from freehold to leasehold land and this process normally takes about two (2) to three (3) weeks to complete. Meanwhile, the SPA for the Proposed Acquisition of Properties will be drawn up and at the same time PT NHF will be obtaining financing from a financial institution / bank in Indonesia. Once the SPA have been finalised coupled with the completion of land conversion and approval of bank loan, PT NHF and the Vendors will then sign the SPA and this is expected to be done no later than 6 February 2013 in accordance with the terms contained in the Offer Letters. Upon the execution of the SPA, PT NHF will pay the balance 55% of Consideration Price and the Vendors will hand over the keys to the Properties to PT NHF. 3. PT NHF had further negotiated to retain a sum of 5% of Consideration Price in order to confirm by physical inspection that the Properties are vacant. This will take place immediately after execution of the SPA and the handover of keys to the Properties. Upon confirmation that the Properties are vacant, the balance 5% of the Consideration Price shall be paid to the Vendors immediately. If the Properties are not vacant on the day after the handover of keys, the said balance sum of 5% will be forfeited as compensation for making the Properties vacant. For avoidance of doubt and as an illustration, if the Properties are completely vacant upon inspection on the day of handover of keys, then PT NHF has to pay the balance of 60% (55% + 5%) of the Consideration Price to the Vendors upon signing of the SPA. Thereafter, the title of the Lands can be registered in PT NHF's name. This announcement is dated 20 December 2012. | |
TIGER - Changes in Sub. S-hldr's Int. (29B) - Lam Boon Ling
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 20 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-121220-4DBCD |
Particulars of substantial Securities Holder
| Name | Lam Boon Ling |
| Address | 106, Jalan Yam Tuan, 72000 Kuala Pilah N.S.D.K |
| NRIC/Passport No/Company No. | 721030-05-5134 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | ordinary shares of RM0.20 each |
| Name & address of registered holder | TA Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Lam Boon Ling 106, Jalan Yam Tuan, 72000 Kuala Pilah, N.S.D.K. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/12/2012 | 1,657,800 | 0.314 |
AHEALTH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | APEX HEALTHCARE BERHAD |
| Stock Name | AHEALTH |
| Date Announced | 20 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121220-64DB9 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | APEX HEALTHCARE BERHAD ("AHB" OR "THE COMPANY") PROPOSED ACQUISITION OF A 3-STOREY DETACHED FACTORY BUILDING BY APEX PHARMA MARKETING PTE LTD ("APS"), A WHOLLY-OWNED SUBSIDIARY OF APEX HEALTHCARE BERHAD FOR A PURCHASE PRICE OF SINGAPORE DOLLAR TEN MILLION AND SIX HUNDRED THOUSAND (S$10,600,000.00) |
The Board of Directors of the Company wishes to announce that the Company's wholly-owned subsidiary, Apex Pharma Marketing Pte Ltd ("APS"), has on 20th December 2012 accepted and exercised an Option to Purchase ("OTP") granted by C & W Electronics Pte Ltd ("the Vendor") for the acquisition of a unit of 3-storey detached factory building ("the Property") for a purchase price of S$10,600,000.00 ("Proposed Acquisition"). Please refer to the attachment for details of the Proposed Acquisition. This announcement is dated 20th December 2012. | |
AHEALTH - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | APEX HEALTHCARE BERHAD |
| Stock Name | AHEALTH |
| Date Announced | 20 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121220-675A5 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | APEX HEALTHCARE BERHAD ("AHB" OR "THE COMPANY") MEMORANDUM OF UNDERSTANDING BETWEEN ABIO MARKETING SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF APEX HEALTHCARE BERHAD AND DARREN WONG KHOR WENG |
The Board of Directors of the Company wishes to announce that its wholly-owned subsidiary, ABio Marketing Sdn Bhd ("ABIO") has on 20th December 2012 entered into a Memorandum of Understanding ("MOU") with Darren Wong Khor Weng ("DW") (ABIO and DW shall for purpose of this announcement be referred to as "the Parties") to establish a joint venture company to engage in the business of Contract Manufacturing of surgical grade orthopaedics devices, components and surgical instruments for multinational orthopaedics companies ("Proposed Joint Venture"). Please refer to the attachment for details of the Proposed Joint Venture. This announcement is dated 20th December 2012. | |
SUPERMX - 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 | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 20 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-121220-39021 |
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 | 17/12/2012 | 13,000 |
| Remarks : |
| Direct Interest : (1) Employees Provident Fund Board (48,426,600) (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 18 December 2012 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 20 December 2012. |
TPC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TPC PLUS BERHAD |
| Stock Name | TPC |
| Date Announced | 20 Dec 2012 |
| Category | General Meetings |
| Reference No | CC-121219-50953 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/12/2012 |
| Time | 09:00 AM |
| Venue | Conference Room, PT 1678 Mukim of Serkam 77300 Merlimau, Melaka |
| Outcome of Meeting | The Board of Directors of TPC Plus Berhad (“TPC”) is pleased to announce that the shareholders of TPC had, at the Ninth Annual General Meeting held today, approved all the resolutions as set out in the Notice of AGM dated 28 November 2012. This announcement is dated 20 December 2012. |
ADVENTA - Others
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | ADVENTA BERHAD |
| Stock Name | ADVENTA |
| Date Announced | 20 Dec 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MI-121220-63388 |
| Remarks : |
| Distribution of RM1.70 per Share by way of a Special Dividend of RM1.30 per Share and Capital Repayment and Reduction of RM0.40 per Share. On behalf of the Board, Maybank Investment Bank Berhad wishes to announce that an office copy of the order for the Capital Reduction and Repayment has been lodged with the Companies Commission of Malaysia on 20 December 2012 for the Capital Reduction and Repayment to take effect accordingly. |
No comments:
Post a Comment