TIGER - OTHERS TIGER SYNERGY BERHAD ("TSB" or the "Company") Article published in New Straits Times under Business Section on Tuesday 4 December 2012 in relation to the hostile takeover and restructure board members of Tiger Synergy Berhad Article published in New Straits Times under Business Section on Monday 3 December 2012 and The Star on Tuesday 4 December 2012 in relation to the takeover and restructure board members of Tiger Synergy Berhad Article Published in theNanyang Siang Pao under Business Section on Thursday 29 November 2012 in relation to Dato' Seri Abdul Azim Bin Zabidi's statement on his investment in TSB Article Published in the News Straits Time under Business Times on Wednesday 7 November 2012 in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on his investment in TSB Article Published in the Nanyang Siang Pau under Business section on Thursday 8 November 2012 in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on TSB Article Published in the News Straits Time under Business Times on Wednesday 7 November 2012 in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on his investment in TSB
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 7 Dec 2012 |
| Category | General Announcement |
| Reference No | CK-121207-66869 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TIGER SYNERGY BERHAD ("TSB" or the "Company") Article published in New Straits Times under Business Section on Tuesday 4 December 2012 in relation to the hostile takeover and restructure board members of Tiger Synergy Berhad Article published in New Straits Times under Business Section on Monday 3 December 2012 and The Star on Tuesday 4 December 2012 in relation to the takeover and restructure board members of Tiger Synergy Berhad Article Published in theNanyang Siang Pao under Business Section on Thursday 29 November 2012 in relation to Dato' Seri Abdul Azim Bin Zabidi's statement on his investment in TSB Article Published in the News Straits Time under Business Times on Wednesday 7 November 2012 in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on his investment in TSB Article Published in the Nanyang Siang Pau under Business section on Thursday 8 November 2012 in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on TSB Article Published in the News Straits Time under Business Times on Wednesday 7 November 2012 in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on his investment in TSB |
We refer to: (1) Article published in New Straits Times under Business Section on Tuesday 4 December 2012 (“Article 1”) in relation to the hostile takeover and restructure board members of Tiger Synergy Berhad; (2) Article published in New Straits Times under Business Section on Monday 3 December 2012 (“Article 2”) and The Star on Tuesday 4 December 2012 (“Article 3”) in relation to the takeover and restructure board members of Tiger Synergy Berhad; (3) Article Published in the Nanyang Siang Pao under Business Section on Thursday 29 November 2012 (“Article 4”) in relation to Dato' Seri Abdul Azim Bin Zabidi's statement on his investment in TSB; (4) Article Published in the News Straits Time under Business Times on Wednesday 7 November 2012 (“Article 5”) in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on his investment in TSB; (5) Article Published in the Nanyang Siang Pau under Business section on Thursday 8 November 2012 (“Article 6”) in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on TSB; and (6) Article Published in the News Straits Time under Business Times on Wednesday 7 November 2012 (“Article 7’) in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on his investment in TSB, And (7) the Company’s announcement on 6 December 2012 in respect of Article 1; (8) the Company’s announcement on 5 December 2012 in respect of Article 2 and Article 3; (9) the Company’s announcement on 29 November 2012 in respect of Article 4; (10) the Company’s announcement on 29 November 2012 in respect of Article 5; (11) the Company’s announcement on 9 November 2012 in respect of Article 6; and (12) the Company’s announcement on 9 November 2012 in respect of Article 7. The Board of Directors of TSB wishes to announce that TSB has made inquiries to Dato' Seri Abdul Azim Bin Zabidi and Dato' Seri Mohd Nadzmi Bin Mohd Salleh's respectively on the truth of the contents of the relevant articles and as of the date of this announcement:
The Company will make the necessary announcements to Bursa Securities upon receipt of any such reply or response on Article 1, Article 2, Article 3, Article 5, Article 6 and Article 7. The Board of Directors of TSB further wishes to announce: (a) that TSB has received a letter dated 7 December 2012 and a notice pursuant to Sections 128 and 153 of the Companies Act 1965 dated 7 December 2012, both from Hayat Maya Sdn Bhd and Syawaras Sdn Bhd to requisition for an Extraordinary General Meeting to be held, at which the following resolutions will be proposed and moved: “(1) Resolved that Dato’ Tan Wei Lian be and is hereby removed from office as a director of the Company with immediate effect; (2) Resolved that Tan Lee Chin be and is hereby removed from office as a director of the Company with immediate effect; (3) Resolved that Dato’ Khoo Seng Hock be and is hereby removed from office as a director of the Company with immediate effect; (4) Resolved that Chua Eng Chin be and is hereby removed from office as a director of the Company with immediate effect; (5) Resolved that Datuk Lim Si Cheng be and is hereby removed from office as a director of the Company with immediate effect; (6) Resolved that subject to him having consented to act as a director, Dato’ Sri Mohd Nadzmi Bin Mohd Salleh be and is hereby appointed as a director of the Company with immediate effect; (7) Resolved that subject to him having consented to act as a director, Dato Seri Abdul Azim Bin Mohd Zabidi be and is hereby appointed as a director of the Company with immediate effect; and (8) Resolved that subject to him having consented to act as a director, Abdul Rahim Bin Abdul Rahman be and is hereby appointed as a director of the Company with immediate effect; and (9) Resolved that if any person (other than a person named in resolution 1 to 8 above) is appointed as a director of the Company at any time from 1 October 2012 up to and including the time of the conclusion of this Extraordinary General Meeting (including any adjournment thereof), each such person be and is hereby removed from office as a director of the Company with immediate effect;” and (b) that the Board of Directors of TSB will consider the aforesaid letter and notice. This announcement is dated 7 December 2012. | |
PERDANA - MATERIAL LITIGATION
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 7 Dec 2012 |
| Category | General Announcement |
| Reference No | CA-121207-A0B2D |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Kuala Lumpur High Court of Malaya Civil Suit No. 22 NCVC-415-04/2012 (“the Suit”) - Tengku Dato’ Ibrahim Petra bin Tengku Indra Petra (“Tengku Ibrahim”) –v- 1. Perdana Petroleum Berhad (“PPB” or “the Company”); 2. Shamsul Bin Saad; 3. Dato’ Kho Poh Eng; 4. Koh Poh Wat; 5. Surya Hidayat Bin Abdul Malik; 6. Ganesan A/L Sundaraj; 7. Raja Annuar Bin Raja Abu Hassan; 8. Idris Bin Zaidel; 9. Hamdan Bin Rasid; 10. Soon Fook Kian; 11. Jeffrey Ng Chong Yau; 12. Christopher Then Ted Loong; and 13. Suruhanjaya Komunikasi Dan Multimedia Malaysia. |
With reference to the Company’s announcement on 6 April 2012 and 29 November 2012 in relation to the Suit, the Board of Directors of PPB wishes to inform that the Consent Order has no financial impact on the PPB Group’s earnings, net asset or gearing as there is no order as to costs. The details of the settlement are as follows: � (1)�� The 1st to 12th Defendants and/or their agents and/or representatives and/or servants undertake that they will not access into the email account of Tengku Ibrahim; (2)�� The 1st to 12th Defendants whether by themselves and/or their agents and/or representatives and/or servants undertake that they will not utilise the said various email correspondences save and except for purposes as allowed by the High Court; (3)�� The 1st to 12th Defendants whether by themselves and/or their agents and/or representatives and/or servants undertake that they will not publish and/or caused to be published and/or use any other such emails which show that the source of the emails emanate from the Tengku Ibrahim’s email account. This announcement is dated�7 December 2012. � � | |
DESTINI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 7 Dec 2012 |
| Category | General Announcement |
| Reference No | OS-121207-59479 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | DESTINI BERHAD (“DESTINI” OR “THE COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 33,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN DESTINI, REPRESENTING TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF DESTINI TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED (“PROPOSED PRIVATE PLACEMENT”) |
Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcements dated 27 November 2012 and 30 November 2012. Further to the announcements dated 27 November 2012 and 30 November 2012 in relation to the Proposed Private Placement, M&A Securities Sdn Bhd on behalf of the Board of Directors of Destini wishes to announce that the listing application for the Placement Shares to be issued pursuant to the Proposed Private Placement has been submitted to Bursa Malaysia Securities Berhad on 7 December 2012. This announcement is dated 7 December 2012. � � � | |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 7 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-121207-FE32B |
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 RM0.10 each. |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 04/12/2012 | 936,300 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 373,600 shares) - 333,831,294 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 2,535,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,887,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Disposed 562,700 shares) - 15,191,467 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 7,870,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 11,222,920 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 3,920,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,000,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares Total No. of shares - 386,913,135 shares |
HINGYAP - Notice of Interest Sub. S-hldr (29A) - Ng Tiong Seng Corporation Sdn. Bhd. (Amended Announcement)
| Company Name | HING YIAP GROUP BERHAD |
| Stock Name | HINGYAP |
| Date Announced | 7 Dec 2012 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CS-121207-B3AC7 |
Particulars of Substantial Securities Holder
| Name | Ng Tiong Seng Corporation Sdn. Bhd. |
| Address | Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 17024-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Ng Tiong Seng Corporation Sdn. Bhd. Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan. |
| Remarks : |
| Direct Interest: 9,572,258 The direct interest should be 9,572,258 instead of 9,561,258 as announced on 6 December 2012. |
TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Tan Tjeng Hok @ Lam Hak Ming
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 7 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-121207-59405 |
Particulars of substantial Securities Holder
| Name | Tan Tjeng Hok @ Lam Hak Ming |
| Address | P.O. Box 10827 88809 Kota Kinabalu Sabah |
| NRIC/Passport No/Company No. | 240730-71-5247 |
| Nationality/Country of incorporation | Permanent Resident of Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) Tan Tjeng Hok @ Lam Hak Ming P.O. Box 10827 88809 Kota Kinabalu Sabah 2) OSK Nominees (Asing) Sdn. Bhd. Tingkat 5, Wisma BSN Sabah Jalan Kemajuan Karamunsing 88000 Koata Kinabalu Sabah |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/12/2012 | 1,500 | 0.800 |
| Remarks : |
| The Form 29B was received by the Company on 6 December 2012 |
TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Lam Soei Tin @ Agnes lam
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 7 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-121207-58999 |
Particulars of substantial Securities Holder
| Name | Lam Soei Tin @ Agnes lam |
| Address | C2-02 Marina Court 88000 Kota Kinabalu Sabah |
| NRIC/Passport No/Company No. | 500320665 |
| Nationality/Country of incorporation | British |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Tan Tjeng Hok @ Lam Hak Ming P. O. Box 10827 88809 Kota Kinabalu Sabah |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/12/2012 | 1,500 | 0.800 |
| Remarks : |
| The Form 29B was received by the Company on 6 December 2012 |
TIMWELL - Changes in Director's Interest (S135) - Lam Soei Tin @Agnes Lam
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 7 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TT-121207-59672 |
Information Compiled By KLSE
Particulars of Director
| Name | Lam Soei Tin @Agnes Lam |
| Address | C2-02 Marina Court 88000 Kota Kinabalu Sabah |
| 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 | 1,500 | 0.800 |
| Circumstances by reason of which change has occurred | Acquisition of Ordinary Shares in open market by her father, Tan Tjeng Hok @ Lam Hak Ming |
| Nature of interest | Deemed interest via shares held by connected person |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 210,000 |
| Direct (%) | 0.24 |
| Indirect/deemed interest (units) | 27,821,598 |
| Indirect/deemed interest (%) | 31.24 |
| Date of notice | 06/12/2012 |
| Remarks : |
| The Form 29B was received by the Company on 6 December 2012 |
TIMWELL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 7 Dec 2012 |
| Category | General Announcement |
| Reference No | TT-121207-60994 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | DEALING IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) | ||||||||||
We wish to announce that the Company has received notification from Mdm. Lam Soei Tin @ Agnes Lam, Director of the Company on dealing in the securities of the Company outside the closed period by her father Mr. Tan Tjeng Hok @ Lam Hak Ming, as defined in the Main Market Listing Requirements of Bursa Securities as shown in the table below:- �
1)������������ There is no change in the direct interest held by Lam Soei Tin @ Agnes Lam. 2)������������ The notification letter on the above dealing was received by the Company on 6 December 2012.� | |||||||||||
EKOVEST - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 7 Dec 2012 |
| Category | General Announcement |
| Reference No | MM-121207-66621 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | EKOVEST BERHAD (“EKOVEST” OR THE “COMPANY”) (I) PROPOSED TRANSFER OF 100% OF THE ORDINARY SHARES OF RM1.00 EACH IN WIRA KRISTAL SDN BHD (“WIRA KRISTAL”) IN EXCHANGE FOR NEW ORDINARY SHARES OF RM1.00 EACH IN EKOVEST (“PROPOSED SHARE EXCHANGE”); AND (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (“PROPOSED IASC”) OF THE COMPANY (COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those mentioned in the announcement dated 30 January 2012 in relation to the Proposals.) We refer to the announcements dated 30 January 2012, 18 July 2012 and 6 November 2012 in relation to the Proposals. On behalf of the Company, CIMB Investment Bank Berhad (“CIMB”) wishes to announce that the shareholders of Wira Kristal had, vide its letter dated�7 December 2012, informed the Company that Kesturi, the concession holder to the DUKE, had on, 3 December 2012, entered into a supplemental concession agreement (“Supplemental Concession Agreement”) with the Government for the proposed extension of the DUKE (“DUKE Phase-2”). The DUKE Phase-2 will be an elevated highway that complements the existing DUKE which�will comprise of two (2) additional links, namely the Sri Damansara Link and the Tun Razak Link. The Sri Damansara Link commences at the Menjalara Interchange at Bandar Menjalara on the west, traversing eastward to the Segambut Interchange at Jalan Segambut. The Tun Razak Link commences at Jalan Tun Razak near Institut Jantung Negara and traverses northwards along Jalan Pahang and Jalan 9/48A to connect to the existing Jalan Gombak. The relevant principal salient terms of the Supplemental Concession Agreement include: (i)������������ the concession period shall be for a period of fifty four (54) years commencing from the effective date of the expressway under the concession agreement dated 12 August 2004 (“Principal Concession Agreement”) (i.e. 11 August 2005) (“Effective Date”) and ending on the fifty fourth (54th) anniversary of the Effective Date (“Concession Period”); (ii)����������� the Concession Period shall, subject to the terms and conditions of the Supplemental Concession Agreement, be extended for a further period of ten (10) years; (iii)���������� Kesturi shall fulfil the conditions precedent as stipulated in the Supplemental Concession Agreement within twelve (12) months from the date of execution of the Supplemental Concession Agreement (“CP Period”) subject to any extension which shall not exceed three (3) months after the expiry of the CP Period; and (iv)��������� The Supplemental Concession Agreement shall be null and void and neither parties shall have any claim against�the other in the event the conditions precedent as stipulated in the Supplemental Concession Agreement are not fulfilled or waived within the CP Period or any extended period. The financing terms for the proposed DUKE Phase-2, which forms part of the conditions precedents under the Supplemental Concession Agreement, has not been finalised at this juncture. Accordingly, the Company will undertake further financial, legal and business due diligence on the Wira Kristal Group pursuant to the Share Exchange Agreement to assess the impact of the DUKE Phase-2 on the Proposed Share Exchange. Further details will be announced once the Company has determined the implications of the proposed DUKE Phase-2 on the Proposed Share Exchange, where necessary. This announcement is dated�7 December 2012. � | |
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