TNLOGIS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | TIONG NAM LOGISTICS HOLDINGS BERHAD |
| Stock Name | TNLOGIS |
| Date Announced | 19 Apr 2013 |
| Category | General Announcement |
| Reference No | TN-130419-64295 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | RELATED PARTY TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) |
Pursuant to Paragraph 10.08 (1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Tiong Nam Logistics Holdings Berhad wishes to announce that its wholly owned subsidiary, Tiong Nam Logistics Sdn Bhd ("TNL") has on 19 April 2013 entered into an ordinary course of business transactions of a revenue nature amounting to RM1,380,000-00 (Ringgit Malaysia One Million Three Hundred Eighty Thousand only), being TNL’s progress billings for the sale of properties to Mr. Ong Yong Meng, brother of Mr. Ong Yoong Nyock, Managing Director and substantial shareholder of the Company and Mr. Ong Eng Teck, Director of the Company. The additional information are set out in the attachment below. This announcement is dated 19 April 2013. | |
CEPCO - OTHERS REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Announcement Type: General Announcement
| Company Name | CONCRETE ENGINEERING PRODUCTS BERHAD |
| Stock Name | CEPCO |
| Date Announced | 19 Apr 2013 |
| Category | General Announcement |
| Reference No | CE-130419-57769 |
| Type | Announcement |
| Subject | OTHERS |
| Description | REMUNERATION COMMITTEE AND NOMINATION COMMITTEE |
Concrete Engineering Products Berhad wishes to announce that Dato'Syed Md Amin bin Syed Jan Aljeffri has vacanted as member of the Remuneration and Nomination Committees with effect from 19 April 2013. The vacancy will be filled within 3 months. The composition of the Remuneration Committee is as follows: The composition of the Nomination Committee is as follows:- | |
CEPCO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CONCRETE ENGINEERING PRODUCTS BERHAD |
| Stock Name | CEPCO |
| Date Announced | 19 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CE-130419-35410 |
| Date of change | 19/04/2013 |
| Name | Dato' Syed Md Amin bin Syed Jan Aljeffri |
| Age | 65 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Vacation of Office |
| Reason | Has been absent from more than 50% of the total Board of Directos' meetings held during the financial year. |
| 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 | 1971- BACHELOR OF ECONOMICS(Hons)FROM UNIVERSITY OF MALAYA 1975- CHARTERED ACCOUNTANT FROM CANADIAN INSTITUTE OF CHARTERED ACCOUNTANTS 1977- CHARTERED ACCOUNTANT FROM MALAYSIAN INSTITUTE OF ACCOUNTANTS 1989- CERTIFIED PUBLIC ACCOUNTANT FROM MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS 1989- CERTIFIED PUBLIC ACCOUNTANT FROM INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF SINGAPORE 1993- FELLOW CHARTERED TAX INSTITUTE OF MALAYSIA 2002- CERTIFIED FINANCIAL PLANNER FROM FINANCIAL PLANNING ASSOCIATION OF MALAYSIA 2006- FCCA - ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS, UNITED KINGDOM 2008- FCPA - CPA AUSTRALIA |
| Working experience and occupation | 1971 TO 1973- FINANCE ANALYST AT ESSO MALAYSIA BERHAD 1973 TO 1976- CHARTERED ACCOUNTANT AT TOUCHE ROSS CANADA 1977 TO 1979- OPERATIONS ACCOUNTING MANAGER AT ESSO MALAYSIA BERHAD 1979 TO 1980- STAFF FINANCE ANALYST AT ESSO EASTERN INC, USA 1981- OPERATIONS ACCOUNTING MANAGER AT ESSO PRODUCTIONS MALAYSIA INC. 1981 TO PRESENT- CHAIRMAN AT ALJEFFRIDEAN PRESENT -PRESIDENT OF KUALA LUMPUR MALAY CHAMBER OF COMMERCE |
| Directorship of public companies (if any) | LBI Capital 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 |
CEPCO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CONCRETE ENGINEERING PRODUCTS BERHAD |
| Stock Name | CEPCO |
| Date Announced | 19 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CE-130419-56378 |
| Date of change | 19/04/2013 |
| Name | Dato' Syed Md Amin bin Syed Jan Aljeffri |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Vacation of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1971- BACHELOR OF ECONOMICS(Hons)FROM UNIVERSITY OF MALAYA 1975- CHARTERED ACCOUNTANT FROM CANADIAN INSTITUTE OF CHARTERED ACCOUNTANTS 1977- CHARTERED ACCOUNTANT FROM MALAYSIAN INSTITUTE OF ACCOUNTANTS 1989- CERTIFIED PUBLIC ACCOUNTANT FROM MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS 1989- CERTIFIED PUBLIC ACCOUNTANT FROM INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF SINGAPORE 1993- FELLOW CHARTERED TAX INSTITUTE OF MALAYSIA 2002- CERTIFIED FINANCIAL PLANNER FROM FINANCIAL PLANNING ASSOCIATION OF MALAYSIA 2006- FCCA - ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS, UNITED KINGDOM 2008- FCPA - CPA AUSTRALIA |
| Working experience and occupation | 1971 TO 1973- FINANCE ANALYST AT ESSO MALAYSIA BERHAD 1973 TO 1976- CHARTERED ACCOUNTANT AT TOUCHE ROSS CANADA 1977 TO 1979- OPERATIONS ACCOUNTING MANAGER AT ESSO MALAYSIA BERHAD 1979 TO 1980- STAFF FINANCE ANALYST AT ESSO EASTERN INC, USA 1981- OPERATIONS ACCOUNTING MANAGER AT ESSO PRODUCTIONS MALAYSIA INC. 1981 TO PRESENT- CHAIRMAN AT ALJEFFRIDEAN PRESENT -PRESIDENT OF KUALA LUMPUR MALAY CHAMBER OF COMMERCE |
| Directorship of public companies (if any) | LBI Capital 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Davinia a/p Rajadurai- Member, Independent Non- Executive 2. Dennis Xavier - Member, Independent Non- Executive |
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 19 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-130419-C451E |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF") |
| 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 RM0.50 each |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHIEM) 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 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 | 16/04/2013 | 629,600 |
| Remarks : |
| Form 29B received on 19 April 2013. |
SPSETIA - 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 | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 19 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130419-7BAB3 |
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 - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (PHEIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/04/2013 | 612,200 |
| Remarks : |
| Form 29B received on 19/04/2013 |
SPSETIA - Changes in Director's Interest (S135) - Tan Sri Dato' Sri Liew Kee Sin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 19 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-130419-93817 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato’ Sri Liew Kee Sin |
| Address | 10-2, Faber Ria, Taman Desa Off Jalan Klang Lama 58100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares - RM0.75 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 4,000,000 | ||
Transferred | 19,312,498 |
| Circumstances by reason of which change has occurred | Transfer of shares from Citigroup Nominees (Tempatan) Sdn Bhd (40,000) and CIMB Group Nominees (Tempatan) Sdn Bhd. (19,312,498) (both beneficial accounts for Tan Sri Dato' Sri Liew Kee Sin) to his direct account. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 76,089,970 |
| Direct (%) | 3.095 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 18/04/2013 |
| Remarks : |
| Notice of Director's Interests received on 19 April 2013. The above changes do not affect his total shareholdings. |
KAMDAR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | KAMDAR GROUP (M) BERHAD |
| Stock Name | KAMDAR |
| Date Announced | 19 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130419-39961 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | KAMDAR GROUP (M) BERHAD - DISPOSAL OF PROPERTY BY ITS WHOLLY-OWNED SUBSIDIARY, KAMDAR HOLDINGS SDN BHD |
Kamdar Group (M) Berhad ("Kamdar") wishes to announce that its wholly-owned subsidiary, Kamdar Holdings Sdn Bhd ("KHSB") has entered into a Sale and Purchase Agreement ("SPA") with Prisma Maju Sdn Bhd ("PMSB") on 18 April 2013 to dispose all that four (4) pieces of freehold land together with 6 1/2 storey commercial building for a total consideration of RM26,000,000.00 (Ringgit Malaysia : Twenty Six Million Only). The full text of the contents are attached herein. This announcement is dated 19 April 2013. | |
FRB - FRB - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 19 Apr 2013 |
| Category | Listing Circular |
| Reference No | RN-130419-38082 |
LISTING'S CIRCULAR NO. L/Q : 67571 OF 2013
RENOUNCEABLE RIGHTS ISSUE OF UP TO 278,850,298 NEW ORDINARY SHARES OF RM0.50 EACH IN FORMIS RESOURCES BERHAD (“FORMIS SHARES”) (“RIGHTS SHARES”) TOGETHER WITH UP TO 139,425,149 FREE DETACHABLE WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM0.50 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES TOGETHER WITH ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING FORMIS SHARES HELD AT 5.00 P.M. ON 2 MAY 2013, BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 125,000,000 RIGHTS SHARES TOGETHER WITH 62,500,000 FREE WARRANTS ("RIGHTS ISSUE WITH WARRANTS").
Kindly be advised of the following :
1) The Rights commence of trading : [ 3 May 2013 ]
2) The Date of Despatch of the Prospectus and Provisional Allotment Letter of Offer :
[ 6 May 2013 ]
3) The last day and time for Acceptance, Renunciation and Payment :
[ 20 May 2013 @ 5:00pm ]
4) The Rights cease quotation : [ 13 May 2013 ]
The Stock Short Name, Number and ISIN Code [ 9008OR, FRB-OR and MYL9008OR006 ] respectively
FRB-WA - FRB-WA - NOTICE OF RIGHTS ENTITLEMENT
Announcement Type: Listing Circular
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB-WA |
| Date Announced | 19 Apr 2013 |
| Category | Listing Circular |
| Reference No | RN-130419-38534 |
LISTING'S CIRCULAR NO. L/Q : 67572 OF 2013
ADJUSTMENTS TO THE EXERCISE PRICE OF FORMIS RESOURCES BERHAD’S (“FORMIS” OR THE “COMPANY”) WARRANTS 2011/2016 ("OUTSTANDING WARRANTS") AND THE NUMBER OF OUTSTANDING WARRANTS IN ACCORDANCE WITH THE DEED POLL DATED 4 APRIL 2011 PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 278,850,298 NEW ORDINARY SHARES OF RM0.50 EACH IN FORMIS (“FORMIS SHARES”) (“RIGHTS SHARES”) TOGETHER WITH UP TO 139,425,149 FREE NEW DETACHABLE WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM0.50 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES TOGETHER WITH ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING FORMIS SHARES HELD ON 2 MAY 2013 (“ENTITLEMENT DATE”) (“RIGHTS ISSUE WITH WARRANTS”) (“ADJUSTMENTS”).
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 29 April 2013 ]
2) The last date of lodgement : [ 2 May 2013 ]
Remarks :- On even date, the Notice of Book Closure has been separately announced for the Rights Issue With Warrants. The Outstanding Warrant holders will NOT qualify for the entitlement to the Rights Shares UNLESS they exercise their Warrants and lodge their duly completed Warrant subscription form together with the subscription monies with Formis' registrar, Bina Management (M) Sdn Bhd, by 5.00 p.m. on 19 April 2013 in order for the new Shares issued to be transferred into the respective depositors' securities account prior to 2 May 2013, the Entitlement Date.
The Outstanding Warrant holders who do not exercise their subscription rights by 5.00 p.m. on 19 April 2013 and subsequently whose names appear in the Register Of Warrant Holders by 5.00 p.m. on the Entitlement Date shall accordingly be entitled to the Adjustments.
For illustrative purposes, Outstanding Warrant holders holding 1,000 Outstanding Warrants will have the exercise price of the Outstanding Warrants adjusted from RM1.10 per Share to RM0.96 per Share and the number of Outstanding Warrants adjusted to 1,146 Outstanding Warrants from the existing 1,000 Outstanding Warrants held.
A Notice setting out the Adjustments will be despatched to the Warrant holders in due course.
The final number of additional warrants to be issued and allotted will depend on the number of unexercised Outstanding Warrants on 2 May 2013 and shall be listed and quoted simultaneously with the Rights Shares and Warrants.
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