PRKCORP - OTHERS PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
| Company Name | PERAK CORPORATION BERHAD |
| Stock Name | PRKCORP |
| Date Announced | 23 Apr 2013 |
| Category | General Announcement |
| Reference No | CS-130409-63425 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
On behalf of Perak Corporation Berhad (“the Company”), we wish to announce that the Company proposes to seek the approval of its shareholders for the following: | |
MAHSING - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 23 Apr 2013 |
| Category | General Announcement |
| Reference No | MS-130423-A135C |
| 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 Principal Officer has given his notice of dealings in the securities of Mah Sing Group Berhad as detailed hereunder: | ||||||||||||||
This announcement is dated 23 April 2013. | |||||||||||||||
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 23 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130423-CF2F0 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares - RM0.75 |
| Name & address of registered holder | 1) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries. 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland. 2) Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 3) Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 4) Fundlogic SAS 61 rue de Monceau, Paris 75008, France |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/04/2013 | 46,200 |
| Remarks : |
| Form 29B received on 23/04/2013 |
BREM - Notice of Shares Buy Back - Immediate Announcement
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 23 Apr 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CS-130326-F179F |
FRB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 23 Apr 2013 |
| Category | General Announcement |
| Reference No | FR-130423-37266 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | EXECUTION OF SHARE SALE AND SUBSCRIPTION AGREEMENT, SHAREHOLDERS’ AGREEMENT AND CALL OPTION AGREEMENT - FIBER AT HOME CITY NETWORKS SDN BHD |
We refer to our announcement made on 17 January 2013 in respect of the execution of Share Sale and Subscription Agreement, Shareholders' Agreement and Call Option Agreement (Announcement"). | |
BONIA - Changes in Director's Interest (S135) - Chiang Fong Yee (Amended Announcement)
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 23 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BC-130423-C6BC2 |
Information Compiled By KLSE
Particulars of Director
| Name | Chiang Fong Yee |
| Address | 23, Jalan Jaya, Taman Midah Cheras, 56000 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 | 36,800 | 1.922 |
| Circumstances by reason of which change has occurred | Acquisition of 36,800 shares through open market |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 893,100 |
| Direct (%) | 0.44 |
| Indirect/deemed interest (units) | 35,070,300 |
| Indirect/deemed interest (%) | 17.4 |
| Date of notice | 19/04/2013 |
| Remarks : |
| (1) Deemed Interest are shares held through Freeway Team Sdn Bhd and his spouse. (2) The above acquisition representing 0.0183% of the total issued shares of the Company. (3) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealings during outside closed period. |
FARMBES - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | FARM'S BEST BERHAD |
| Stock Name | FARMBES |
| Date Announced | 23 Apr 2013 |
| Category | General Announcement |
| Reference No | OS-130423-58883 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | FARM’S BEST BERHAD (“FBB” OR “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 5,553,000 ORDINARY SHARES OF RM1.00 EACH IN FBB (“FBB SHARES” OR “SHARES”) (“PLACEMENT SHARES”), REPRESENTING APPROXIMATELY TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF FBB TOGETHER WITH UP TO 22,212,000 FREE DETACHABLE WARRANTS (“PLACEMENT WARRANTS”) ON THE BASIS OF FOUR (4) PLACEMENT WARRANTS FOR EVERY ONE (1) PLACEMENT SHARE SUBSCRIBED (“PROPOSED PRIVATE PLACEMENT OF SHARES WITH WARRANTS” |
We refer to the announcements made on 3 April 2013 and 4 April 2013 in relation to the Proposed Private Placement of Shares with Warrants (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board, TA Securities wishes to announce that Controller of Foreign Exchange (via Bank Negara Malaysia) had, vide its letter dated 19 April 2013 (which was received on 23 April 2013), approved the issuance of the Warrants to the non-resident shareholders of FBB pursuant to the Proposed Private Placement of Shares with Warrants.
This announcement is dated 23 April 2013. | |
BERTAM - Change Of Company Secretary
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 23 Apr 2013 |
| Category | Change Of Company Secretary |
| Reference No | CK-130422-71818 |
| Date of change | 23/04/2013 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7001358 |
| Name | WONG WAI FOONG |
| Working experience and occupation during past 5 years |
BERTAM - Change Of Company Secretary
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 23 Apr 2013 |
| Category | Change Of Company Secretary |
| Reference No | CK-130422-71567 |
| Date of change | 23/04/2013 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7018419 |
| Name | Tan Ai Peng |
| Working experience and occupation during past 5 years |
BERTAM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 23 Apr 2013 |
| Category | General Announcement |
| Reference No | CK-130422-72098 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | BERTAM ALLIANCE BERHAD ("Bertam" or "the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("the Proposal") |
The Board of Directors of Bertam wishes to announce that the Company proposes to seek the approval of its shareholders at the forthcoming Nineteenth Annual General Meeting to be convened on a date which will be notified later, for the Proposal. The Circular to the Shareholders setting out the details of the Proposal will be dispatched to the shareholders in due course. | |
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