OSKPROP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 17 Jan 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | OP-130117-63516 |
AXIATA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 17 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | AG-130104-39284 |
| Date of change | 17/01/2013 |
| Name | Dato' Abdul Rahman bin Ahmad |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Master of Arts in Economics from Cambridge University, United Kingdom Member of the Institute of Chartered Accountants, England & Wales |
| Working experience and occupation | 1992 - 1996 : Assistant Manager, Arthur Andersen, London 1996 - 1999 : Special Assistant to Executive Chairman, Trenergy (M) Berhad/Turnaround Managers Inc. Sdn. Bhd. 1999 : Unit Head, Pengurusan Danaharta Nasional Berhad 2000 - 2001 : Executive Director, SSR Associates Sdn Bhd Between 2001 - 2003 : Chief Executive Officer, Malaysian Resources Corporation Berhad and Executive Director, Sistem Televisyen Malaysia Berhad 2003 - 2009 : Group Managing Director and Chief Executive Officer of Media Prima Berhad Since September 2009 - Director and Chief Executive Officer of Ekuiti Nasional Berhad |
| Directorship of public companies (if any) | Ekuiti Nasional Berhad Malaysian Resources Corporation Berhad Felda Global Ventures 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 |
LATEXX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 17 Jan 2013 |
| Category | General Announcement |
| Reference No | CG-130117-4BDB9 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“RRPTs”) |
The Board of Directors of Latexx Partners Berhad ("Latexx" or "the Company") wishes to announce that pursuant to Paragraph 10.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, its wholly-owned subsidiary, namely Latexx Manufacturing Sdn Bhd had in the ordinary course of business entered into recurrent related party transactions with Semperit Aktiengesellschaft Holding (“SAH”), its subsidiaries and associated companies (“SAH Group”), and the aggregated value of such RRPTs had exceeded the percentage ratio of 1% for the period from 1 January 2013 to 16 January 2013. Details of the said transactions are set out in the attachment. | |
HAIO - Others
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 17 Jan 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CP-130117-37850 |
TIMWELL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 17 Jan 2013 |
| Category | General Announcement |
| Reference No | TT-130117-917FF |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | Pursuant to Paragraph 9.36 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Timberwell Berhad ("the Company") wishes to announce that the log production of the Company for the month of December 2012 was 423.47 cubic metre. This announcement is dated 17 January 2013. |
MAHSING - Changes in Director's Interest (S135) - Lim Kiu Hock
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 17 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MS-130117-31D01 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Kiu Hock |
| Address | Penthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi, 57100 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) |
Disposed | 50,000 | ||
Disposed | 121,800 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 578,200 |
| Direct (%) | 0.069 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 17/01/2013 |
MAHSING - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 17 Jan 2013 |
| Category | General Announcement |
| Reference No | MS-130117-4368A |
| Type | Announcement | |||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director and Principal Officer have given their notices of dealings in the securities of Mah Sing Group Berhad as detailed hereunder: | |||||||||||||||||||||
This announcement is dated 17 January 2013. | ||||||||||||||||||||||
EKSONS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | EKSONS CORPORATION BERHAD |
| Stock Name | EKSONS |
| Date Announced | 17 Jan 2013 |
| Category | General Announcement |
| Reference No | EC-130117-62699 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | Acquisition of land by Oval Rock Sdn Bhd, a wholly owned subsidiary of Vibrant Hub Sdn. Bhd., which is in turn a 60% owned subsidiary of Eksons Corporation Berhad. The full announcement is as attached. |
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TSH - Changes in Director's Interest (S135) - Datuk (Dr) Kelvin Tan Aik Pen
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 17 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TR-130116-62705 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk (Dr) Kelvin Tan Aik Pen |
| Address | Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 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) |
Acquired | 100,000 |
| Circumstances by reason of which change has occurred | Purchase of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 101,362,726 |
| Direct (%) | 12.15 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 17/01/2013 |
TSH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 17 Jan 2013 |
| Category | General Announcement |
| Reference No | TR-130116-62355 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder. This announcement is dated 17 January 2013. | ||||||||||
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