WILLOW - Changes in Director's Interest (S135) - Khor Chai Moi (Amended Announcement)
| Company Name | WILLOWGLEN MSC BERHAD |
| Stock Name | WILLOW |
| Date Announced | 7 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | WM-130107-62644 |
Information Compiled By KLSE
Particulars of Director
| Name | Khor Chai Moi |
| Address | 21 Pesiaran Basong, Damansara Heights, 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 40,000 | 0.330 |
| Circumstances by reason of which change has occurred | Acquired through open market |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,786,600 |
| Direct (%) | 0.73 |
| Indirect/deemed interest (units) | 127,254,737 |
| Indirect/deemed interest (%) | 52.28 |
| Date of notice | 04/01/2013 |
GRANFLO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | GRAND-FLO SOLUTION BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 7 Jan 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-130104-3955B |
GRANFLO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | GRAND-FLO SOLUTION BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 7 Jan 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-130107-33AA1 |
DAYA - OTHERS PROPOSED ACQUISITION OF FIVE OFFICE UNITS BEARING POSTAL ADDRESS AT UNIT NO. D5-1-1 TO D5-1-5, SOLARIS DUTAMAS, NO.1, JALAN DUTAMAS 1, 50480 KUALA LUMPUR BY DAYA URUSHARTA SDN. BHD. (“DUSB”), A WHOLLY-OWNED SUBSIDIARY OF DAYA MATERIALS BERHAD (“DMB” OR “THE COMPANY”) FOR A TOTAL CONSIDERATION OF RM3,192,400.00 (“PROPOSED ACQUISITION”)
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 7 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130107-57928 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED ACQUISITION OF FIVE OFFICE UNITS BEARING POSTAL ADDRESS AT UNIT NO. D5-1-1 TO D5-1-5, SOLARIS DUTAMAS, NO.1, JALAN DUTAMAS 1, 50480 KUALA LUMPUR BY DAYA URUSHARTA SDN. BHD. (“DUSB”), A WHOLLY-OWNED SUBSIDIARY OF DAYA MATERIALS BERHAD (“DMB” OR “THE COMPANY”) FOR A TOTAL CONSIDERATION OF RM3,192,400.00 (“PROPOSED ACQUISITION”) |
We refer to our announcements dated 27 July 2012, 31 July 2012, 15 August 2012 and 7 September 2012 respectively in relation to the above matter. The Board of Directors of DMB is pleased to announce that the Proposed Acquisition had been duly completed on 7 January 2013. This announcement is dated 7 January 2013. | |
BAHVEST - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 7 Jan 2013 |
| Category | General Announcement |
| Reference No | OS-130107-60201 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | BORNEO AQUA HARVEST BERHAD (“BAHVEST” OR “COMPANY”) EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) |
Reference is made to the announcements dated 29 October 2012, 3 December 2012 and 10 December 2012 in relation to the ESOS.
On behalf of the Board of Directors of
BAHVEST, M&A Securities Sdn Bhd is pleased to announce that the effective
date of implementation of the ESOS is on 7 January 2013.
This announcement is dated 7 January
2013. | |
FLONIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 7 Jan 2013 |
| Category | General Announcement |
| Reference No | OS-130107-61133 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | FLONIC HI-TEC BHD (“FLONIC” OR “COMPANY”) • PROPOSED ACQUISITION OF 300,000 ORDINARY SHARES OF RM1.00 EACH IN JIWA HOLDINGS SDN BHD (“JIWA”) REPRESENTING A 30% EQUITY INTEREST IN JIWA BY FLONIC FOR A TOTAL CASH CONSIDERATION OF RM3.75 MILLION (“PROPOSED ACQUISITION”) • PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF FLONIC AND ITS SUBSIDIARIES (“FLONIC GROUP” OR “GROUP”) TO INCLUDE PROJECT MANAGEMENT, INTERIOR FIT OUT, MANUFACTURING AND TRADING IN WOOD FURNITURE (“PROPOSED DIVERSIFICATION”) (COLLECTIVELY, THE “PROPOSALS”) |
On behalf of the Board of Directors of Flonic,
M&A Securities Sdn Bhd wishes to announce that the Company had on 7 January
2013 entered into the following agreements:
(i) a share sale agreement with Harris
Hans Chua and Roy Thean Chong Yew for the proposed acquisition of 300,000
ordinary shares of RM1.00 each in Jiwa (“Jiwa Shares”) representing 30% equity
interest in Jiwa, for a total cash consideration of RM3,750,000;
(ii) an option agreement with the Vendors
for the option to purchase an additional 210,000 Jiwa Shares representing 21%
equity interest in Jiwa from the Vendors at a total purchase consideration of
RM2,625,000 within 12 months from the date of completion of the SSA; and
(iii) a shareholders agreement with the
Vendors and Jiwa to set out the responsibilities and obligations of the parties
as well as to record the terms and conditions governing the structure and
organisation of Jiwa and the shareholders’ respective rights and obligations in
relation thereto which shall be effective upon completion of the SSA.
Upon the implementation of the Proposed
Acquisition, the principal activities of Flonic Group would be diversified to
include the principal activities of Jiwa and its subsidiaries which is project
management, interior fit out, manufacturing and trading in wood furniture.
Kindly refer to the attachment for the
details of the Proposals.
This announcement is dated 7 January 2013. | |
FOCUSP - Change in Principal Officer
| Company Name | FOCUS POINT HOLDINGS BERHAD (ACE Market) |
| Stock Name | FOCUSP |
| Date Announced | 7 Jan 2013 |
| Category | Change in Principal Officer |
| Reference No | CK-121228-38589 |
| Date of change | 07/01/2013 |
| Name | Chua Tian Pang |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Mr Chua holds a degree in Bachelor of Commerce from Monash University, Melbourne, Australia. He is also a member of the Australian Society of Certified Practising Accountants (ASCPA) and Malaysian Institute of Accountants (MIA). |
| Working experience and occupation | Mr Chua has more than 18 years of experience in the areas of auditing, accounting, treasury, taxation and corporate finance. He began his career with Ernst & Young and KPMG in auditing. He joined Warisan TC Holdings Berhad in 2001 as head of internal audit department. Subsequently he pursued to head the group finance department commencing 2003. Prior to joining Focus Point Holdings Berhad Group, he was the Group Financial Controller of Warisan TC Holdings 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 or its subsidiaries | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
AMBANK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 7 Jan 2013 |
| Category | General Announcement |
| Reference No | AH-130107-19395 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | AMMB Holdings Berhad - Life Insurance and Family Takaful Joint Venture |
1. On 31 December 2012, AMMB Holdings Berhad (“AMMB”) announced that its wholly-owned subsidiary, AMAB Holdings Sdn Bhd (“AMAB”), had received relevant regulatory Further thereto, AMAB and Friends Life have on 4 January 2013 completed the Repurchase at an aggregate cash consideration of RM245 million, thereby making AmLife and 2. Pursuant to the Repurchase, AMAB has acquired Friends Life’s 30% investment each in AmLife and AmTakaful, comprising: with all rights and benefits attaching thereto (including all rights to any dividend or distribution declared, made or paid in respect of the AmLife Shares and AmTakaful Shares from the The purchase consideration for the Repurchase, wholly satisfied in cash, was arrived at on a “willing buyer-willing seller” basis, taking into consideration the unaudited net assets of AmLife and 3. Being a cash transaction, the Repurchase has no effect on the share capital and the shareholdings of the substantial shareholders of AMMB. In addition, it is not expected to have any material 4. None of the Directors and major shareholders of AMMB or persons connected with them, has any interest, direct or indirect, in the Repurchase. This announcement is dated 7 January 2013. | |
AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 7 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-130107-AF796 |
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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Disposal of 1,079,800 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/01/2013 | 1,079,800 |
| Remarks : |
| This notice was received on 7 January 2013. |
AFG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 7 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-130107-39146 |
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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 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) |
| Acquired | 31/12/2012 | 150,300 |
| Remarks : |
| The Form 29B dated 2 January 2013 was received on 4 January 2013. |
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