PRTASCO - Notice of Interest Sub. S-hldr (29A) - Bradwardine Ltd
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 14 Dec 2012 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CA-121212-22185 |
Particulars of Substantial Securities Holder
| Name | Bradwardine Ltd |
| Address | Nerine Chambers, P.O.Box 905, Road Town, Tortola, British Virgin Islands |
| NRIC/Passport No/Company No. | 1723679 |
| Nationality/Country of incorporation | British Virgin Island |
| Descriptions (Class & nominal value) | Ordinary share of RM0.50 |
| Name & address of registered holder | Kingdom Seekers Ventures Sdn Bhd Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur |
| Remarks : |
| Form 29A received on 14 December 2012 |
KLCCP - OTHERS KLCC PROPERTY HOLDINGS BERHAD (“KLCCP” OR “COMPANY”) PROPOSED CREATION OF STAPLED SECURITIES COMPRISING UNITS IN A REAL ESTATE INVESTMENT TRUST TO BE STAPLED TOGETHER WITH THE EXISTING ORDINARY SHARES OF THE COMPANY TO BE LISTED ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCCP |
| Date Announced | 14 Dec 2012 |
| Category | General Announcement |
| Reference No | MM-121214-58051 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KLCC PROPERTY HOLDINGS BERHAD (“KLCCP” OR “COMPANY”) PROPOSED CREATION OF STAPLED SECURITIES COMPRISING UNITS IN A REAL ESTATE INVESTMENT TRUST TO BE STAPLED TOGETHER WITH THE EXISTING ORDINARY SHARES OF THE COMPANY TO BE LISTED ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD |
(Unless the context otherwise requires, all expressions used herein shall have the same meanings assigned thereto in the announcement made on 27 November 2012) We refer to the announcements dated 27 November 2012, 28 November 2012 and 13 December 2012. CIMB, on behalf of KLCCP, wishes to announce that the Company has submitted an application to BNM today for its approval on the issuance of the RPS to KLCCP’s non-resident shareholders. This announcement is dated 14 December 2012. � � � | |
KSK - OTHERS KSK GROUP BERHAD (“KSK”) - INCORPORATION OF A NEW SUBSIDIARY COMPANY
| Company Name | KSK GROUP BERHAD |
| Stock Name | KSK |
| Date Announced | 14 Dec 2012 |
| Category | General Announcement |
| Reference No | KG-121211-52143 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KSK GROUP BERHAD (“KSK”) - INCORPORATION OF A NEW SUBSIDIARY COMPANY |
The Board of Directors wishes to announce that KSK has on 13 December 2012 incorporated a subsidiary company known as KSK KD Property Sdn Bhd (“KSKKD”). The certificate of incorporation was received on 14 December 2012. The initial authorised capital of KSKKD is RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each�of which the�paid up capital is RM2.00 divided into 2 ordinary shares of RM1.00 each. The principal activity of KSKKD is property investment. This announcement is dated 14 December 2012. | |
ALAQAR - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 14 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-121214-15B20 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | REIT units of RM 1.00 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/12/2012 | 6,537,000 | |
| Disposed | 11/12/2012 | 23,700 |
| Remarks : |
| The notice dated 13 December 2012 was received on 14 December 2012 via fax. |
BSDREIT - OTHERS AL-HADHARAH BOUSTEAD REIT (THE "FUND") - REVALUATION OF PLANTATION ASSETS
| Company Name | AL-HADHARAH BOUSTEAD REIT |
| Stock Name | BSDREIT |
| Date Announced | 14 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121213-63478 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AL-HADHARAH BOUSTEAD REIT (THE "FUND") - REVALUATION OF PLANTATION ASSETS |
1.���� INTRODUCTION The Board of Directors of Boustead REIT Managers Sdn. Bhd. ("BRM") wishes to announce that the Fund has undertaken a revaluation exercise on all its existing plantation assets ("Revaluation") as follows:- (i)��� Bekoh Estate, Johor (ii)�� Malaya Estate, Perak (iii)� Kulai Young Estate, Johor (iv)�� Bukit Mertajam Estate, Kedah (v)��� Batu Pekaka Estate, Kedah (vi)�� Chamek Estate, Johor (vii)� Telok Sengat Estate, Johor (viii) Telok Sengat Palm Oil Mill, Johor (ix)�� Lepan Kabu Estate, Kelantan (x)��� Lepan Kabu Palm Oil Mill, Kelantan (xi)�� Malakoff Estate, Pulau Pinang (xii)� Bebar Estate, Pahang (xiii) TRP Estate, Perak (xiv) �Trong Oil Mill, Perak (xv)�� Sutera Estate, Sabah (collectively referred to as "Plantation Assets") 2.���� PURPOSE OF REVALUATION The Revaluation was undertaken to fulfil the following requirements:- (i)������ to determine the current market value of the abovementioned fifteen (15) Plantation Assets for accounting purposes in line with the Financial Reporting Standard ("FRS") 140 which requires the Fund to�conduct� a�yearly revaluation of all its real estate properties; and (ii)����� to ensure compliance with Clause 10.03 of the Guidelines on Real Estate Investment Trusts of the Securities Commission which stipulates that the Fund should conduct a revaluation of all the real estate properties in the Fund's investment portfolio once every three (3) years. 3.���� REVALUATION SURPLUS The valuations were undertaken by Rahim & Co (Sel) Sdn. Bhd., an independent firm of professional valuers. Details of the surplus from the Revaluation are set out in Attachment 1. 4.���� EFFECTS ON THE NET ASSET VALUE The total net revaluation surplus is RM19,957,000 increasing the carrying value of the Plantation Assets to RM1,304,700,000. The revaluation surplus of RM19,957,000 represents a 1.6% increase over the unaudited net book value as at 30 September 2012 of RM1,284,743,000. Based on the unaudited financial statements of the Fund as at 30 September 2012, the net asset value per unit of the Fund of RM1.7830 will increase to RM1.8149 per unit upon incorporation of the revaluation surplus. 5.����DOCUMENTS AVAILABLE FOR INSPECTION The valuation reports in relation to the Revaluation are available for inspection at the registered office of BRM at 28th Floor, Menara Boustead, 69, Jalan Raja Chulan, 50200 Kuala Lumpur during normal office hours from Monday to Friday (except public holidays) for a period of 3 months from the date of this announcement. | |
MELATI - OTHERS (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; (II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK; AND (III) PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
| Company Name | MELATI EHSAN HOLDINGS BERHAD |
| Stock Name | MELATI |
| Date Announced | 14 Dec 2012 |
| Category | General Announcement |
| Reference No | CS-121213-60109 |
| Type | Announcement |
| Subject | OTHERS |
| Description | (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; (II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK; AND (III) PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION |
The Board of Directors of Melati Ehsan Holdings Berhad ("Melati” or "the Company") wishes to announce that the Company intends to seek shareholders' approval for the following proposals at the forthcoming Eighth�(8th) Annual General Meeting ("AGM") to be convened:- (a)� Proposed renewal of the existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature. In accordance with the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad (“Bursa Securities”), the shareholders' mandate which was approved by the shareholders of the Company at the Seventh Annual General Meeting held on�27 February 2012 shall lapse at the conclusion of the forthcoming Eighth (8th)�AGM, unless renewal is obtained. The proposed renewal of mandate will enable the Company to enter into recurrent related party transactions for another year up to the next AGM in 2014. (b)� Proposed �renewal �of �the existing shareholders’ mandate for the Company to purchase its own shares on Bursa Securities of up to ten percent (10%) of the issued and paid-up share capital of the Company. (c)� Proposed amendments to the Company's Articles of Association pertaining to the following:- ��� ��(ii)� Qualification of proxy. A Circular to Shareholders setting out the details of the proposals in item (a) and (b) above and the resolutions pertaining thereto will be despatched to the shareholders of Melati in due course. The proposed amendments to the Company's existing Articles of Association is to streamline the Company's Articles of Association to be aligned with the recent amendments made to Chapter 7 of the Main Market Listing Requirements of Bursa Securities� ("Proposed� Amendments").� Detailed�information�on�the�Proposed Amendments will be set out in the Company's Annual Report for the financial year ended 31 August 2012. This announcement is dated 14 December 2012. | |
MELATI - Change in Boardroom
| Company Name | MELATI EHSAN HOLDINGS BERHAD |
| Stock Name | MELATI |
| Date Announced | 14 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CS-121214-43756 |
| Date of change | 14/12/2012 |
| Name | DATO' MOHD ZAIN BIN YAHYA |
| Age | 71 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | - |
| Working experience and occupation | 1. Director of Pembinaan Kery Sdn. Bhd. since 1 September 1998 2. Work at Rubber Industry Small Holders Development Authority ("RISDA") from 1969 to 1996. He joined RISDA as an administrative officer and was subsequently promoted to Director General in 1982 where he was responsible for the overall operations of RISDA. 3. More than 20 years experience in business management |
| 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' Mohd Zain Bin Yahya is re-designated from Non-Independent Non-Executive Director to Independent Non-Executive Director. |
COMPLET - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 14 Dec 2012 |
| Category | General Announcement |
| Reference No | CL-121214-54506 |
| Type | Announcement | |||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||
| Description | COMPLETE LOGISTIC SERVICES BERHAD ("THE COMPANY") - NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES | |||||||||||
Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Dato'�Dr Ibrahim Bin Ahmad, the Executive Chairman of the Company, has given notice of his dealing in the securities of�the Company�outside the closed period, details as set out in the Table below.
This announcement is dated 14 December 2012. | ||||||||||||
COMPLET - Changes in Sub. S-hldr's Int. (29B) - Dato' Dr Ibrahim Bin Ahmad
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 14 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CL-121211-50835 |
Particulars of substantial Securities Holder
| Name | Dato' Dr Ibrahim Bin Ahmad |
| Address | PT 4582, Jalan TS 1/2, Taman Semarak, 71800 Nilai, Negeri Sembilan. |
| NRIC/Passport No/Company No. | 550905-08-5739 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each. |
| Name & address of registered holder | Pusaka Unggul Sdn Bhd PT 3907, Nilai Industrial Estate, 71800 Nilai, Negeri Sembilan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/12/2012 | 2,100,000 | 0.390 |
| Remarks : |
| Deemed interest by virtue of Section 6A of the Companies Act 1965 through Pusaka Unggul Sdn Bhd. The percentage of deemed interest in the Company is computed based on the share capital of the Company (less treasury shares) of 119,680,700 shares. |
COMPLET - Changes in Sub. S-hldr's Int. (29B) - Haniza Binti Ibrahim
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 14 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CL-121211-51757 |
Particulars of substantial Securities Holder
| Name | Haniza Binti Ibrahim |
| Address | PT 5110, Jalan TS 2/4E, Taman Semarak, 71800 Nilai, Negeri Sembilan |
| NRIC/Passport No/Company No. | 781118-05-5432 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each. |
| Name & address of registered holder | Pusaka Unggul Sdn Bhd PT 3907, Nilai Industrial Estate, 71800 Nilai, Negeri Sembilan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/12/2012 | 2,100,000 | 0.390 |
| Remarks : |
| Deemed interest by virtue of Section 6A of the Companies Act 1965 through Pusaka Unggul Sdn Bhd. The percentage of deemed interest in the Company is computed based on the share capital of the Company (less treasury shares) of 119,680,700 shares. |
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