SALCON - OTHERS Acquisition of Subsidiary by Eco-Coach & Tours (M) Sdn Bhd
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 26 Jun 2013 |
| Category | General Announcement |
| Reference No | CK-130626-38657 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Acquisition of Subsidiary by Eco-Coach & Tours (M) Sdn Bhd |
Salcon Berhad (“Salcon” or “the Company”) wishes to announce that Eco-Coach & Tours (M) Sdn Bhd (“ECT”), a 51.3% owned subsidiary of Salcon Capital Sdn Bhd, which in turn is a wholly-owned subsidiary of Salcon, had on 26 June 2013 acquired 2 Ordinary Shares of RM1.00 each, representing 100% equity interest in Eco Tours Asia Sdn Bhd (Company No. 1049876-W) (“ETA”), a company incorporated in Malaysia, for a total cash consideration of RM2.00 (“the Acquisition”). Subsequent to the Acquisition, ETA shall become a wholly-owned subsidiary of ECT, which in turn is a subsidiary of the Company. ETA was incorporated on 13 June 2013 in Malaysia. The authorised share capital of ETA is RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each while its issued share capital consists of 2 ordinary shares of RM1.00 each which have been fully paid. The intended business activity of ETA is to carry out the business of eco tour packages and travel agency. The Acquisition will not have any significant effect on the earnings or net assets of Salcon Group for the financial year ending 31 December 2013. It will not have any effect on the share capital and substantial shareholders’ shareholdings of the Company as well. None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect, in the Acquisition.
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MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-130626-92792 |
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 (RHB INV) 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 | 21/06/2013 | 919,500 |
| Remarks : |
| Form 29B received on 26 June 2013. |
KAMDAR - Change in Audit Committee
| Company Name | KAMDAR GROUP (M) BERHAD |
| Stock Name | KAMDAR |
| Date Announced | 26 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130626-55628 |
| Date of change | 26/06/2013 |
| Name | Liang Ah Wah @ Frank Liang |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Completed SC/MCE from English College, Johor Bharu |
| Working experience and occupation | He was appointed as a Director of Pembekal Umm Sdn Bhd from 1974 to 2005. In 2005, he worked at Business Series Sdn Bhd (Consortium) as a Director / Corporate Advisor until 2007. |
| Directorship of public companies (if any) | Nil |
| 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) | Chairman - Ong Liang Beng (Independent Non-Executive Director) Member - Datuk Emam Mohd Haniff bin Emam Mohd Hussain (Senior Independent Non-Executive Director) Member - Rajesh Kumar A/L Gejinder Nath (Independent Non-Executive Director) |
| Remarks : |
| He did not wish to seek Board re-election at the 11th Annual General Meeting duly convened and held on 26 June 2013. |
KAMDAR - Change in Boardroom
| Company Name | KAMDAR GROUP (M) BERHAD |
| Stock Name | KAMDAR |
| Date Announced | 26 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130626-51247 |
| Date of change | 26/06/2013 |
| Name | Liang Ah Wah @ Frank Liang |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Completed SC/MCE from English College, Johor Bharu |
| Working experience and occupation | He was appointed as a Director of Pembekal Umm Sdn Bhd from 1974 to 2005. In 2005, he worked in Business Series Sdn Bhd (Consortium) as a Director / Corporate Advisor until 2007. |
| Directorship of public companies (if any) | Nil |
| 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 |
| Remarks : |
| He did not wish to seek Board re-election at the 11th Annual General Meeting duly convened and held on 26 June 2013. |
KAMDAR - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | KAMDAR GROUP (M) BERHAD |
| Stock Name | KAMDAR |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130624-54011 |
| Type of Meeting | AGM | ||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||
| Date of Meeting | 26/06/2013 | ||||||||||||||
| Time | 10:00 AM | ||||||||||||||
| Venue | Kelab Taman Perdana Diraja, Banquet Hall, Jalan Cenderamulia, Off Jalan Parlimen, Tasik Perdana, Kuala Lumpur. | ||||||||||||||
| Outcome of Meeting | The Company is pleased to announce that all the Ordinary Resolutions and the Special Resolution as set out in the Notice of Eleventh Annual General Meeting ("11th AGM") dated 4 June 2013 were duly passed and carried at the 11th AGM duly convened and held on 26 June 2013, except for the following Ordinary Resolutions :- 1) Ordinary Resolution 3, was on the re-election of Mr. Bipinchandra A/L Balvantrai retiring pursuant to Article 102 of the Company's Articles of Association. The resolution was voted by way of poll with the following result :-
The Ordinary Resolution 3 was not carried. 2) Ordinary Resolution 4, which was on the re-election of Mr. Liang Ah Wah @ Frank Liang retiring pursuant to Article 102 of the Company's Articles of Association was not put to vote as he did not wish to seek re-election. Hence, both Mr. Bipinchandra A/L Balvantrai and Mr. Liang Ah Wah @ Frank Liang retired at the conclusion of the 11th AGM. | ||||||||||||||
KAMDAR - Change in Boardroom
| Company Name | KAMDAR GROUP (M) BERHAD |
| Stock Name | KAMDAR |
| Date Announced | 26 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130626-51807 |
| Date of change | 26/06/2013 |
| Name | Bipinchandra A/L Balvantrai |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Completed General Certificate in Education Ordinary Level in 1976. |
| Working experience and occupation | He has over 36 years experience in the textile and textile-related industries. He joined Globe Textiles Sdn Bhd as a Sales Executive in 1977. He joined Kamdar Sdn Bhd in 1980 and became a director in 1994. He was responsible for the Group's procurement and sourcing of merchandise, locally as well as internationally. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | He has family relationship with other directors and major shareholders of Kamdar Group (M) Berhad ("KGMB"). |
| 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 | He holds 56,278,884 shares (28.43%) in KGMB and has an indirect interest of 955,171 shares (0.48%) via his spouse. |
| Remarks : |
| The Ordinary Resolution 3 on the re-election of Mr. Bipinchandra A/l Balvantrai as a Director of KGMB was not carried at the 11th Annual General Meeting duly convened and held on 26 June 2013. The voting was carried out by way of poll. |
BREM - Notice of Shares Buy Back - Immediate Announcement
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 26 Jun 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CS-130626-30445 |
PRLEXUS - Changes in Sub. S-hldr's Int. (29B) - Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130626-17822 |
Particulars of substantial Securities Holder
| Name | Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali |
| Address | 4 Jalan SS 19/3B, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 480922-10-5307 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1. Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali of 4 Jalan SS 19/3B, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan 2. RHB Capital Nominees (Tempatan) Sdn. Bhd. of Level 10, Tower One, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur 2. Narspa Holdings Sdn. Bhd. ("Narspa") of 37-2 Block C, Jaya One, 72A Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan 3. AmSec Nominees (Tempatan) Sdn. Bhd. of 8th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur (Pledged Securities Account for Narspa) 4. Metro Capital Assets Management Sdn. Bhd. of 37-2 Block C, Jaya One, 72A Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/06/2013 | 18,000 |
PRLEXUS - Changes in Director's Interest (S135) - Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130626-1775A |
Information Compiled By KLSE
Particulars of Director
| Name | Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali |
| Address | 4 Jalan SS 19/3B, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 8,000 | 1.964 | |
Acquired | 10,000 | 1.860 |
| Circumstances by reason of which change has occurred | Open market purchases |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 48,000 |
| Direct (%) | 0.13 |
| Indirect/deemed interest (units) | 3,850,550 |
| Indirect/deemed interest (%) | 10.44 |
| Date of notice | 26/06/2013 |
| Remarks : |
| The total percentage of securities acquired is 0.05%. This announcement is also made to comply with Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
LYSAGHT - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | LYSAGHT GALVANIZED STEEL BERHAD |
| Stock Name | LYSAGHT |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130625-C8DEE |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 10:00 AM |
| Venue | Dillenia & Eugenia Room Ground Floor Sime Darby Convention Centre No. 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur |
| Outcome of Meeting | On behalf of the Board of Directors of Lysaght Galvanized Steel Berhad (“Lysaght”), we are pleased to announce that at the Thirty-Fourth Annual General Meeting of Lysaght held today, 26 June 2013, the shareholders have duly approved all the resolutions tabled thereat. |
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