IBRACO - OTHERS INCORPORATION OF NEW SUBSIDIARY
Announcement Type: General Announcement
| Company Name | IBRACO BERHAD |
| Stock Name | IBRACO |
| Date Announced | 8 Feb 2013 |
| Category | General Announcement |
| Reference No | CS-130208-61132 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INCORPORATION OF NEW SUBSIDIARY |
The Board of Directors of Ibraco Berhad ("IBRACO") is pleased to announce that IBRACO had on 7th February 2013 incorporated a subsidiary, IBRACO PELITA SDN. BHD. [Company No. 1034276-W] (“IBRACO PELITA”). IBRACO PELITA’s issued and paid-up capital of RM2.00 is 50% owned by IBRACO and the balance of 50% is owned by PELITA HOLDINGS SDN. BHD. (Company No.182028-W). The principal activities of IBRACO PELITA are property development, investment holding and plantation. Information on Pelita Holdings Sdn. Bhd. (Company No. 182028-W) Pelita Holdings Sdn. Bhd. (“PELITA”) was incorporated in Malaysia under the Companies Act 1965, on 17th May, 1989 as a private limited company. PELITA has an authorised share capital of RM25,000,000.00 comprising 25,000,000 ordinary share of RM1.00 each of which RM9,855,000.00 comprising 9,855,000 ordinary shares of RM1.00 each are issued and paid-up and is wholly owned by Land Custody & Development Authority. The principal activities of PELITA is management holding company. Effects of the incorporation The said incorporation would not have material effect on IBRACO's earnings and net assets for the financial year ending 31 December 2013. Directors' and major shareholders' interests and/or persons connected None of the Directors and/or major shareholders of IBRACO or persons connected to the Directors and/or major shareholders of IBRACO have any interest, direct or indirect, in the said incorporation. This announcement is dated 8th February 2013. | |
EVERGRN - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 8 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130208-40078 |
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 | Malaysia |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.25 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) |
| Acquired | 04/02/2013 | 300,000 | 0.600 |
| Acquired | 05/02/2013 | 300,000 | 0.600 |
| Acquired | 06/02/2013 | 287,700 | 0.600 |
SWKPLNT - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SARAWAK PLANTATION BERHAD |
| Stock Name | SWKPLNT |
| Date Announced | 8 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-130208-1FC78 |
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. | ACT5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 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) |
| Acquired | 04/02/2013 | 52,700 | |
| Acquired | 05/02/2013 | 6,100 | |
| Acquired | 06/02/2013 | 250,000 |
WASEONG - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 8 Feb 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-130208-5BFB5 |
HALEX - OTHERS PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
Announcement Type: General Announcement
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 8 Feb 2013 |
| Category | General Announcement |
| Reference No | CZ-130206-56749 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK |
The Board of Directors of Halex Holdings Berhad ("Halex" or the "Company") wishes to announce that the Company intends to seek shareholders' approval for the proposed renewal of the existing shareholders' mandate for the Company to purchase its own shares on Bursa Malaysia Securities Berhad of up to ten percent (10%) of the issued and paid-up share capital of the Company at the forthcoming Twenty Second Annual General Meeting to be convened. A circular to Shareholders setting out the details of the above proposal and the resolution pertaining thereto will be dispatched to the shareholders of Halex in due course This announcement is dated 8 February 2013
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IVORY - OTHERS Appointment of Chief Operating Officer of Ivory Properties Group Berhad ("Ivory")
Announcement Type: General Announcement
| Company Name | IVORY PROPERTIES GROUP BERHAD |
| Stock Name | IVORY |
| Date Announced | 8 Feb 2013 |
| Category | General Announcement |
| Reference No | CC-130207-35718 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Appointment of Chief Operating Officer of Ivory Properties Group Berhad ("Ivory") |
Mr Goh Chin Heng, Malaysian, aged 35, is appointed as Chief Operating Officer ("COO") of Ivory Properties Group Berhad ("Ivory") with effect from 8 February 2013. He takes over the role and responsibilities following the resignation of Mr. Murly A/L Manokharan as COO. He graduated with Bachelor of Engineering (Civil) from Universiti Putra Malaysia in 2001 and obtained his Master of Civil Engineering (Specialisation in Concrete Structures) from Imperial College of Science, Technology and Medicine, University of London a year later. He is a member of the Board of Engineers Malaysia and the Institution of Engineers Malaysia. Mr. Goh started his career as a Civil & Structural (C&S) Engineer with Arup Jurunding Sdn Bhd in 2002. Subsequently, he joined Ivory in 2005 as C&S Engineer. He was the Project Engineer for the Penang Times Square project. In 2007, Mr. Goh was promoted to Senior Project Co-ordinator of the Planning Department and assumed the role of Operations Director in 2010. In addition to structural analysis, sub-structure and super-structure (reinforced concrete) design, he is also involved in pre-stressed concrete analysis and steelwork design. He does not have any directorship in public companies, family relationship with any Director and/or major shareholder of Ivory. He does not have any conflict of interest with Ivory nor any shareholdings in the Company. This announcement is dated 8 February 2013. | |
IVORY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IVORY PROPERTIES GROUP BERHAD |
| Stock Name | IVORY |
| Date Announced | 8 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130207-30888 |
| Date of change | 08/02/2013 |
| Name | Dato' Low Eng Hock |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Chief Executive Officer |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Dato' Low Eng Hock holds 2 positions in Ivory Properties Group Berhad ("Ivory"); Executive Chairman and Group Chief Executive Officer ("CEO"). Dato' Low is relinquishing his position as Executive Chairman in line with the recommendation of the Malaysian Code on Corporate Governance 2012 ("MCCG 2012") for the role of CEO and Chairman to be held by different individuals. Further, the MCCG 2012 recommended for the position of Chairman be held by an Independent Director. The role as Chairman of the Board of Directors in Ivory will be taken over by Dr. Asairinachan @ Aravinachan A/L Kunjamboo, the Independent Non-Executive Director effective even date. Dato' Low will remain as Group CEO of Ivory. This announcement is dated 8 February 2013. |
IVORY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IVORY PROPERTIES GROUP BERHAD |
| Stock Name | IVORY |
| Date Announced | 8 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130207-30407 |
| Date of change | 08/02/2013 |
| Name | Dr Asairinachan @ Aravinachan A/L Kunjamboo |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| This announcement is dated 8 February 2013. |
IVORY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IVORY PROPERTIES GROUP BERHAD |
| Stock Name | IVORY |
| Date Announced | 8 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130206-44526 |
| Date of change | 08/02/2013 |
| Name | Murly A/L Manokharan |
| Age | 27 |
| Nationality | Malaysian |
| Designation | Chief Operating Officer |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue his own interests. |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 22,500 ordinary shares of RM0.50 each. |
| Remarks : |
| This announcement is dated 8 February 2013. |
SUNREIT - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SUNWAY REAL ESTATE INVESTMENT TRUST |
| Stock Name | SUNREIT |
| Date Announced | 8 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SR-130208-0E287 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Units in Sunway Real Estate Investment Trust |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 04/02/2013 | 792,400 |
| Remarks : |
| The Form 29B dated 4 February 2013 was received on 8 February 2013. |
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