TWSCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | TRADEWINDS CORPORATION BERHAD |
| Stock Name | TWSCORP |
| Date Announced | 3 Apr 2013 |
| Category | General Announcement |
| Reference No | TC-130327-51437 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | PROPOSED EXCHANGE OF THE MALAY RESERVATION STATUS OF THR HOTEL (LANGKAWI) SDN BHD’S LANDS SITUATED IN MUKIM KEDAWANG, PANTAI CHENANG, LANGKAWI, KEDAH WITH NORTHERN GATEWAY FREE ZONE SDN BHD’S (“NGFSB”) LAND SITUATED IN MUKIM SUNGAI LAKA, DAERAH KUBANG PASU, KEDAH PROPOSED EXCHANGE OF THE MALAY RESERVATION STATUS OF LEMBAGA PEMBANGUNAN LANGKAWI (“LADA”) LAND SITUATED IN MUKIM PADANG MAT SIRAT, LANGKAWI, KEDAH LEASED BY BENUA MAHSURI SDN BHD WITH NGFSB’S LAND SITUATED IN MUKIM SUNGAI LAKA, DAERAH KUBANG PASU, KEDAH |
Reference is made to Tradewinds Corporation Berhad's ("TCB") announcements on 4 April 2012, 6 April 2012 and 9 April 2012 in relation to the above. The Board of Directors of TCB wishes to announce that the parties to the following Agreements had on 3 April 2013 mutually agreed in writing to extend the Condition Period for the fulfilment of the Condition Precedent of the said Agreements for a period of one (1) year from 4 April 2013 to 3 April 2014:- (a) Agreement between THR Hotel (Langkawi) Sdn Bhd ("THR Langkawi") and Northern Gateway Free Zone Sdn Bhd (“NGFSB”) for the exchange of the Malay reservation status of THR Langkawi Lands with Exchanged Land based on the exchange ratio of 1:1.05 acres determined by the State Authorities for a cash consideration of RM1,570,338.00 calculated at RM5.00 per square feet (p.s.f.) (“THR Land Swap Agreement”). This Announcement is dated 3 April 2013. | |
AIRPORT - 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 | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 3 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-130403-779EC |
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 | Incorporated in 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 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) |
| Disposed | 29/03/2013 | 700,000 | |
| Acquired | 29/03/2013 | 162,000 |
| Remarks : |
| The announcement is based on the Form 29B dated 1 April 2013 which was received on 3 April 2013. |
TIMECOM - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 3 Apr 2013 |
| Category | General Announcement |
| Reference No | MM-130402-55773 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | TIME DOTCOM BERHAD (“TdC” OR “COMPANY”) (I) PROPOSED INTERNAL RESTRUCTURING OF TT DOTCOM SDN BHD (“TTdC”) (II) PROPOSED DIVIDEND-IN-SPECIE OF ORDINARY SHARES OF RM0.01 EACH IN DIGI.COM BERHAD (“DIGI”) (“DIGI SHARES”) TO THE SHAREHOLDERS OF TdC (COLLECTIVELY, (I) AND (II) ABOVE ARE REFERRED TO AS THE “PROPOSALS”) |
We refer to our earlier announcements dated 7 December 2012, 25 January 2013, 27 February 2013 and 18 March 2013 in relation to the Proposals. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the aforesaid announcements. On behalf of TdC, CIMB Investment Bank Berhad wishes to announce that: i) the TTdC Capital Repayment took effect today with the lodgement of the order of the High Court; ii) the Intercompany Settlement, TTdC Dividend-in-specie and TTdC Capital Repayment have been completed today with the transfer of 131,181,619 DiGi Shares from TTdC to TdC; and iii) the TTdC Disposal has been executed today with the transfer of 143,818,381 DiGi Shares via direct business transaction from TTdC to TdC. The transfer is expected to be completed on 8 April 2013. This announcement is dated 3 April 2013. | |
MUDAJYA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 3 Apr 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MG-130403-26291 |
APEX - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | APEX EQUITY HOLDINGS BERHAD |
| Stock Name | APEX |
| Date Announced | 3 Apr 2013 |
| Category | General Announcement |
| Reference No | AE-130403-34191 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | Provision of Financial Assistance Pursuant to Paragraph 8.23(1)(ii), 8.23(2)(e) and Practice Note. 11/2001 of the Listing Requirements of Bursa Malaysia Securities Berhad |
Pursuant to Paragraph 8.23(1)(ii), 8.23(2)(e) and Practice Note. 11/2001 of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Apex Equity Holdings Berhad ("APEX") wishes to announce that the aggregate amount of financial assistance provided as at 31 March 2013 pursuant to the ordinary course of business of AEH Capital Sdn Bhd (licensed moneylender), a wholly owned subsidiary of APEX, is set out in the attachment below. The provision of financial assistance as set out above would not have any significant impact to the earnings of APEX Group for the year ended 31 December 2013 as adequate bad debt provisions have been provided in the previous financial years. | |
APEX - Change of Address
Announcement Type: Change of Address
| Company Name | APEX EQUITY HOLDINGS BERHAD |
| Stock Name | APEX |
| Date Announced | 3 Apr 2013 |
| Category | Change of Address |
| Reference No | AE-130321-37402 |
THPLANT - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 3 Apr 2013 |
| Category | General Announcement |
| Reference No | TP-130403-78EAB |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | COURT OF APPEAL CIVIL APPEAL NO. W-02(IM) (NCVC)-671-03-2013 (“APPEAL”) SHAMSUDIN BIN ABD HAMID AND 300 OTHERS v LEMBAGA TABUNG HAJI AND TH PLANTATIONS BERHAD (“THP” OR “THE COMPANY”) |
We refer to our announcement dated 18 March 2013 in relation to the Appeal filed by the Plaintiff. We wish to inform that the Court of Appeal has fixed the Appeal for Case Management on 23 April 2013. This announcement is dated 3 April 2013. | |
THPLANT - OTHERS TH PLANTATIONS BERHAD ("THP" or "the Company") PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Announcement Type: General Announcement
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 3 Apr 2013 |
| Category | General Announcement |
| Reference No | TP-130321-61867 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TH PLANTATIONS BERHAD ("THP" or "the Company") PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
The Company will seek its shareholders' approval for the following, at its forthcoming Annual General Meeting ("AGM"): 1. Proposed amendments to the Articles of Association of the Company ("Proposed Amendments"); and 2. Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature and proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Mandates"). The Proposed Amendments will bring the Articles of Association of the Company to be in line with the amendments to Bursa Malaysia Securities Berhad Main Market Listing Requirements. The details of the Proposed Amendments will be incorporated into the Company's 2012 Annual Report which will be issued to the shareholders in due course. The circular setting out the details of the Proposed Mandates will be despatched in due course to the shareholders of the Company. This announcement is dated 3 April 2013. | |
ALAQAR - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 3 Apr 2013 |
| Category | General Announcement |
| Reference No | JC-130403-84DC3 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | The NAV per unit of AL-AQAR HEALTHCARE REIT as at 31 March 2013 is RM 1.1280 This announcement is dated 3 April 2013 |
ALAQAR - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 3 Apr 2013 |
| Category | General Meetings |
| Reference No | JC-130403-31679 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Al Aqar Healthcare REIT wishes to announce that the First (1st) Annual General Meeting (AGM) of the holders or units of Al-Aqar Healthcare REIT ("Al-Aqar") ("Unit Holders") will be held at Delima Room, Level 2, The Puteri Pacific Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru on 26th April 2013, Friday, at 11.00am. Please refer to the attached file for the notice of the 1st AGM of Al Aqar Healthcare REIT This announcement is dated 3rd April 2013 |
| Date of Meeting | 26/04/2013 |
| Time | 11:00 AM |
| Venue | Delima Room, Level 2, The Puteri Pacific, Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru |
| Date of General Meeting Record of Depositors | 15/04/2013 |
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