TEOSENG - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
| Company Name | TEO SENG CAPITAL BERHAD |
| Stock Name | TEOSENG |
| Date Announced | 31 Jan 2013 |
| Category | General Announcement |
| Reference No | TS-130130-59900 |
| Type | Announcement |
| Subject | PUBLIC SHAREHOLDINGS SPREAD |
| Description | TEO SENG CAPITAL BERHAD ("the Company") -COMPLIANCE WITH THE PUBLIC SHAREHOLDINGS SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.02(1) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
The Company wishes to announce that the percentage of public shareholding spread based on the Record of Depositors as at 18 January 2013 is 21.84%. The Company does not comply with the minimum public shareholding spread of 25% pursuant to Paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) ("Required PSS"). Bursa Securities had vide its letter dated 30 January 2013 granted the Company a further extension of time from 20 February 2013 until 19 August 2013, to comply with the Required PSS. Emerging Glory Sd Bhd ("EGSB") , a substantial shareholders of the Company agreed to place and/or sell down its stake to comply the Required PSS and that EGSB will require additional time to implement the rectification plan. The Company will make appropriate announcement once a proposal has been reached on the timeline and status of implementation to rectify the public shareholding spread. This announcement is dated 31 January 2013. | |
DIALOG - 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 | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 31 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130131-EC78C |
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 | 25/01/2013 | 1,285,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 328,846,494 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) - 14,380,067 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) (Disposed 1,285,000 shares)- 4,985,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 23,017,920 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 3,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 1,700,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares Total No. of shares - 389,306,935 shares |
EDEN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EDEN INC. BERHAD |
| Stock Name | EDEN |
| Date Announced | 31 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130131-7EEDC |
| Date of change | 31/01/2013 |
| Name | Tuan Haji Md Fauzi Bin Said |
| Age | 60 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | In compliance with the spirit of Malaysian Code of Corporate Governance 2012 |
| 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 | a) B.A. (Hons) University of Malaya b) MSc Economics, University of London |
| Working experience and occupation | He is Executive Chairman of VE Web Sdn. Bhd. and Denai Sutra Sdn. Bhd. At the same time, Tuan Haji Md Fauzi Bin Said is retained as Corporate Advisor at the following companies: e-Profiles Sdn. Bhd. and Medixs Enterprise Sdn. Bhd. Previously, he was the Senior Vice President, Group Human Resource Management at Telekom Malaysia Berhad. He worked at Guinness Malaysia from May 1975 to December 1981 and from 1984 to 1987 at Amanah-Chase Merchant Bank Berhad. He went on to serve United Malayan Banking Corporation from 1988 to 1993 and then from 1993 to 1997 at KTM Berhad as Director of Human Resources. Subsequently he served KUB Malaysia Berhad as Group General Manager. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 10,906 Ordinary Shares of RM1/- each |
EDEN - OTHERS EDEN INC. BERHAD ("Eden" or "the Company") - RESIGNATION AS MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | EDEN INC. BERHAD |
| Stock Name | EDEN |
| Date Announced | 31 Jan 2013 |
| Category | General Announcement |
| Reference No | CS-130131-7EEDE |
| Type | Announcement |
| Subject | OTHERS |
| Description | EDEN INC. BERHAD ("Eden" or "the Company") - RESIGNATION AS MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE |
The Board of Directors of Eden wishes to inform that following the resignation of Tuan Haji Md Fauzi Bin Said as Independent Non-Executive Director of the Company on 31 January 2013, he has also resigned as Member of Nomination and Remuneration Committee with effect from the same date thereof. Following the above resignation, the composition of the Nomination and Remuneration Committee is as follows:- Nomination and Remuneration Committee 1. Tan Sri Sabbaruddin Chik - Independent Non-Executive Director (Chairman) 2. Puan Sri Fadzilah Md Ariff - Executive Director (Member) This announcement is dated 31 January 2013. | |
EDEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EDEN INC. BERHAD |
| Stock Name | EDEN |
| Date Announced | 31 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130131-7EEDD |
| Date of change | 31/01/2013 |
| Name | Tuan Haji Md Fauzi Bin Said |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | a) B.A. (Hons) University of Malaya b) MSc Economics, University of London |
| Working experience and occupation | He is Executive Chairman of VE Web Sdn. Bhd. and Denai Sutra Sdn. Bhd. At the same time, Tuan Haji Md Fauzi Bin Said is retained as Corporate Advisor at the following companies: e-Profiles Sdn. Bhd. and Medixs Enterprise Sdn. Bhd. Previously, he was the Senior Vice President, Group Human Resource Management at Telekom Malaysia Berhad. He worked at Guinness Malaysia from May 1975 to December 1981 and from 1984 to 1987 at Amanah-Chase Merchant Bank Berhad. He went on to serve United Malayan Banking Corporation from 1988 to 1993 and then from 1993 to 1997 at KTM Berhad as Director of Human Resources. Subsequently he served KUB Malaysia Berhad as Group General Manager. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 10,906 Ordinary Shares of RM1/- each |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Dato' Mohamed Salleh Bin Bajuri - Senior Independant Non-Executive Director (Chairman) 2) Tan Sri Sabbaruddin Chik - Independant Non-Executive Director (Member) 3) Encik Fakhri Yassin Bin Mahiaddin - Non-Independant Non-Executive Director (Member) |
HARNLEN - Changes in Sub. S-hldr's Int. (29B) - LNH ENTERPRISE SDN BHD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 31 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CJ-130131-51B7A |
Particulars of substantial Securities Holder
| Name | LNH ENTERPRISE SDN BHD |
| Address | 6TH FLOOR, JOHOR TOWER, NO.15 JALAN GEREJA, 80100 JOHOR BAHRU. |
| NRIC/Passport No/Company No. | 323309-K |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | 1) LNH ENTERPRISE SDN BHD 6TH FLOOR, JOHOR TOWER, NO.15 JALAN GEREJA, 80100 JOHOR BAHRU 2)HSBC NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR LNH ENTERPRISE SDN BHD |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| 16,706,863 - Deemed Interest: Deemed interested in the shares held by Seri Cemerlang Plantation (Pahang) Sdn Bhd pursuant to Section 6A of the Companies Act, 1965 |
HARNLEN - Changes in Sub. S-hldr's Int. (29B) - LNH ENTERPRISE SDN BHD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 31 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CJ-130131-51B76 |
Particulars of substantial Securities Holder
| Name | LNH ENTERPRISE SDN BHD |
| Address | 6TH FLOOR, JOHOR TOWER, NO.15 JALAN GEREJA, 80100 JOHOR BAHRU. |
| NRIC/Passport No/Company No. | 323309-K |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | 1) LNH ENTERPRISE SDN BHD 6TH FLOOR, JOHOR TOWER, NO.15 JALAN GEREJA, 80100 JOHOR BAHRU 2)HSBC NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR LNH ENTERPRISE SDN BHD |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| 16,706,863 - Deemed Interest: Deemed interested in the shares held by Seri Cemerlang Plantation (Pahang) Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. |
HARNLEN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 31 Jan 2013 |
| Category | General Announcement |
| Reference No | CJ-130130-40744 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | HARN LEN CORPORATION BHD ("HARNLEN" OR "THE COMPANY") ACQUISITION OF 7 PIECES OF LAND FROM TAN SRI DATO' LOW NAM HUI FOR A TOTAL PURCHASE CONSIDERATION OF RM10,680,000 ("PROPOSED ACQUISITION") |
The Board of Directors of HarnLen wishes to announce that on 31 January 2013, the Company had entered into a Sale and Purchase Agreement ("SPA") with Tan Sri Dato’ Low Nam Hui ("Vendor") for HarnLen's proposed acquisition of all that 7 pieces of land (“Property”), for a total purchase consideration of RM10,680,000 ("Purchase Consideration"), free from all charges, liens and encumbrances. For details of the announcement, please refer to the file attached. This announcement is dated 31 January 2013. . | |
MULPHAL - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 31 Jan 2013 |
| Category | Change Of Company Secretary |
| Reference No | ML-130131-52380 |
| Date of change | 31/01/2013 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | LS 00185 |
| Name | CHAN TOYE YING |
| Working experience and occupation during past 5 years |
MULPHAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 31 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | ML-130130-53105 |
| Date of change | 31/01/2013 |
| Name | CHUNG TZE HIEN |
| Age | 62 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr Chung's resignation as the Director and Chairman of Mulpha Land Berhad is due to his retirement as the Chief Executive Officer of Mulpha International Bhd on 31 January 2013. |
| 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 Chung graduated from the University of Otago, New Zealand with a Commerce Degree and later proceeded to qualify as an Associate Member of the Institute of Chartered Accountants of New Zealand and the Institute of Chartered Secretaries and Administrators of United Kingdom. |
| Working experience and occupation | Prior to joining the Company as Chief Executive Officer on 27 February 2001, Mr Chung worked and held senior managerial positions in several public listed companies in Hong Kong, Singapore and Malaysia involving a variety of industries and businesses. |
| Directorship of public companies (if any) | Mulpha International Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
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