QL - OTHERS (Amended Announcement)
Announcement Type: General Announcement
| Company Name | QL RESOURCES BERHAD |
| Stock Name | QL |
| Date Announced | 9 Jul 2013 |
| Category | General Announcement |
| Reference No | QR-130709-9667C |
| Type | Announcement |
| Subject | OTHERS |
| Description | New subsidiary - PT QL Feed |
The Board of Directors of QL Resources Berhad (“QL”) wishes to announce that QL's wholly-owned subsidiaries, QL Feedingstuffs Sdn. Bhd. (“QL Feedingstuffs”) and QL Realty Sdn. Bhd. (“QL Realty”) have on 9 July 2013, received approval from the Ministry of Justice and Human Rights for the incorporation of a wholly-owned subsidiary known as PT QL Feed (“PT QL Feed”), in Indonesia. The authorized and paid up share capital of PT QL Feed is USD500,000 and USD500,000 respectively. Its principal activity is to engage in general trading of animal feed raw materials and related products.
The incorporation of PT QL Feed shall not have any effect on the issued and paid up capital of QL and no material effect on net tangible assets, gearing and earnings of the Group for the financial year ending 31 March 2014. However, barring any unforeseen circumstances, it is expected to have a positive impact on the consolidated earnings of the Group in the future. The incorporation of new subsidiary is not subject to any approvals from regulatory bodies or the shareholders of QL. The Directors of QL are of the opinion that the above incorporation are in the best interest of QL. None of the Directors or substantial shareholders of QL, or persons connected to such Directors or substantial shareholders has any interest, direct or indirect, in the above transaction. This announcement is dated 9 July 2013. | |
IRETEX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 9 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130709-61592 |
| Date of change | 13/06/2013 |
| Name | Timothy Ian O'Hearn |
| Age | 62 |
| Nationality | American |
| Type of change | Demised |
| Designation | Non-Executive Director |
| Directorate | Non 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 | 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 | Direct interest - 20,000 ordinary shares of RM1.00 each Indirect interest - 5,319,434 ordinary shares of RM1.00 each |
| Remarks : |
| The Company only received notification on Friday, 5 July, 2013 of Mr. Timothy Ian O'Hearn's sudden demise in an accident in Austin, Texas, USA. |
PA - Changes in Director's Interest (S135) - Dato' Ng Tong Hai
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 9 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130709-52068 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Ng Tong Hai |
| Address | No. 65 Lorong Gopeng Taman Golf 31350 Ipoh Perak Darul Ridzuan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 200,000 | 0.135 |
| Circumstances by reason of which change has occurred | Acquisition of 200,000 ordinary shares by his wife, Liew Yoke Keng |
| Nature of interest | Deemed Interest |
| Consideration (if any) | RM27,000.00 |
Total no of securities after change | |
| Direct (units) | 187,353,900 |
| Direct (%) | 21.77 |
| Indirect/deemed interest (units) | 3,135,000 |
| Indirect/deemed interest (%) | 0.36 |
| Date of notice | 08/07/2013 |
| Remarks : |
| This announcement also serves as a notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The above acquisition of 200,000 represents 0.02% of the issued and paid up capital of the Company. Deemed interest by virtue of the shareholdings in Reka Roller Shutter Sdn. Bhd. (2,645,000) and shares held by his wife, Liew Yoke Keng (200,000) and (290,000) via Maybank Nominees (Tempatan) Sdn. Bhd. pleged securities account for Liew Yoke Keng respectively. |
PA - Changes in Sub. S-hldr's Int. (29B) - Dato' Ng Tong Hai
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 9 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130709-52499 |
Particulars of substantial Securities Holder
| Name | Dato' Ng Tong Hai |
| Address | No. 65 Lorong Gopeng Taman Golf 31350 Ipoh Perak Darul Ridzuan |
| NRIC/Passport No/Company No. | 540814-71-5409 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | CIMSEC Nominees (Tempatan) Sdn Bhd CIMB Bank for Ng Tong Hai (MY1348) Level 7, Wisma Amanah Raya Berhad Jalan Semantan Damansara Heights 50490 Kuala Lumpur Wilayah Persekutuan Malaysia Maybank Nominees (Tempatan) Sdn Bhd Pledged securities account for Ng Tong Hai 14th Floor, Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur Wilayah Persekutuan Malaysia Ng Tong Hai No. 65 Lorong Gopeng Taman Golf 31350 Ipoh Perak Darul Ridzuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/07/2013 | 200,000 | 0.135 |
| Remarks : |
| The above acquisition of 200,000 represents 0.02% of the issued and paid capital of the Company. Deemed interest by virtue of the shareholdings in Reka Roller Shutter Sdn. Bhd. (2,645,000) and shares held by his wife, Liew Yoke Keng (200,000) and (290,000) via Maybank Nominees (Tempatan) Sdn. Bhd. pledged securities account for Liew Yoke Keng respectively. |
HELP - OTHERS HELP INTERNATIONAL CORPORATION BERHAD ("HELP" or "the Company") - Approval granted for Application of Investment Tax Allowance (“ITA”) Incentive for a wholly-owned subsidiary
Announcement Type: General Announcement
| Company Name | HELP INTERNATIONAL CORPORATION BERHAD |
| Stock Name | HELP |
| Date Announced | 9 Jul 2013 |
| Category | General Announcement |
| Reference No | CS-130709-9948E |
| Type | Announcement |
| Subject | OTHERS |
| Description | HELP INTERNATIONAL CORPORATION BERHAD ("HELP" or "the Company") - Approval granted for Application of Investment Tax Allowance (“ITA”) Incentive for a wholly-owned subsidiary |
The Board of Directors of HELP wishes to inform that HELP Education Services Sdn. Bhd.(“HESSB”), a wholly-owned subsidiary of the Company has received a letter dated 21 June 2013 from the Malaysian Investment Development Authority (“MIDA”) granting its approval for HESSB’s application of ITA Incentive. This incentive is part of the key initiatives introduced by the Government of Malaysia under the Economic Transformation Programme to promote the establishment of international schools in Malaysia. Pursuant to Income Tax (Exemption) (No. 9) Order 2012 of the Income Tax Act, 1967 (hereinafter referred to as “the Tax Exemption Order”) for the establishment of new international schools, HESSB has been granted an allowance of one hundred per centum (100%) in respect of the qualifying capital expenditure (“QCE”) incurred within five (5) years from the date from which the first QCE is incurred. The said allowance can be utilised by HESSB to set-off up to seventy per centum (70%) of its statutory income in the year of assessment. HESSB has planned to establish an international school at Subang Bestari, Shah Alam, tentatively to be known as HELP International School (“HIS”). Based on HESSB’s planned QCE (Phase 1) of approximately RM 44 million for the construction of HIS, HESSB is expected to enjoy lower tax payables from its future profits derived from HIS. Note: Pursuant to the Tax Exemption Order, the QCE is defined as “capital expenditure incurred by a company incorporated under the Companies Act, 1965 for the purpose of the business of international school of which the said company has made an application to MIDA on or after 14 July 2010 but no later than 31 December 2015.” This announcement is dated 9 July 2013. | |
DIALOG - 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 | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 9 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130709-682BA |
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 of RM0.10 each. |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 04/07/2013 | 3,444,300 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 3,444,300 shares) - 308,668,194 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,485,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 8,059,300 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 21,866,367 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 8,485,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 15,067,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 3,100,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,000,000 shares Total No. of shares - 372,731,735 shares |
TIENWAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 9 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130709-44B8F |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Angkatan Tentera |
| Address | Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT1011973 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Angkatan Tentera Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/07/2013 | 10,200 | |
| Acquired | 03/07/2013 | 321,100 | |
| Acquired | 04/07/2013 | 364,200 | |
| Acquired | 05/07/2013 | 200,000 |
MTEAM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MAJOR TEAM HOLDINGS BERHAD |
| Stock Name | MTEAM |
| Date Announced | 9 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130709-60440 |
| Date of change | 08/07/2013 |
| Name | Michael Lim Hee Kiang |
| Age | 65 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr. Michael Lim Hee Kiang holds more than five (5) directorships in public companies. |
| 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 | He is an Advocate and Solicitor, and holds an LLB degree with Second Class Upper Honours and an LLM degree with Distinction from Victoria University of Wellington, New Zealand (1972/1973). |
| Working experience and occupation | He was admitted as a Barrister and Solicitor of the Supreme Court of New Zealand in 1973. Upon returning to Malaysia in 1974, Mr. Lim was admitted to the High Court of Sarawak and Brunei and subsequently to the High Court of Malaya in 1978. He was a lecturer in the Law Faculty of the University of Malaya from 1975 to 1977. He joined Messrs. Shearn Delamore & Co. in 1978 and has been a partner of the firm for the last 30 years. |
| Directorship of public companies (if any) | 1.DKSH Holdings (Malaysia) Berhad 2. Seloga Holdings Berhad 3. Selangor Properties Berhad 4. Paragon Union Berhad 5. Wawasan TKH Holdings 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 |
| Remarks : |
| That contingent upon the above, Mr. Michael Lim Hee Kiang shall cease as a Chairman of the Audit Committee, Nomination Committee and Remuneration Committee accordingly. |
MTEAM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MAJOR TEAM HOLDINGS BERHAD |
| Stock Name | MTEAM |
| Date Announced | 9 Jul 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130709-61348 |
| Date of change | 08/07/2013 |
| Name | Michael Lim Hee Kiang |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is an Advocate and Solicitor, and holds an LLB degree with Second Class Upper Honours and an LLM degree with Distinction from Victoria University of Wellington, New Zealand (1972/1973). |
| Working experience and occupation | He was admitted as a Barrister and Solicitor of the Supreme Court of New Zealand in 1973. Upon returning to Malaysia in 1974, Mr. Lim was admitted to the High Court of Sarawak and Brunei and subsequently to the High Court of Malaya in 1978. He was a lecturer in the Law Faculty of the University of Malaya from 1975 to 1977. He joined Messrs. Shearn Delamore & Co. in 1978 and has been a partner of the firm for the last 30 years. |
| Directorship of public companies (if any) | 1.DKSH Holdings (Malaysia) Berhad 2. Seloga Holdings Berhad 3. Selangor Properties Berhad 4. Paragon Union Berhad 5. Wawasan TKH Holdings 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. Fung Beng Ee - Independent, Non-Executive Director (member) 2. Lau Yoke Keen - Independent, Non-Executive Director (member) |
MTEAM - OTHERS MAJOR TEAM HOLDINGS BERHAD ("the Company") - Change in Composition of Nomination Committee and Remuneration Committee
Announcement Type: General Announcement
| Company Name | MAJOR TEAM HOLDINGS BERHAD |
| Stock Name | MTEAM |
| Date Announced | 9 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130709-62516 |
| Type | Announcement | |||
| Subject | OTHERS | |||
| Description | MAJOR TEAM HOLDINGS BERHAD ("the Company") - Change in Composition of Nomination Committee and Remuneration Committee | |||
The Board of Directors of the Company wishes to inform that Michael Lim Hee Kiang has resigned as a Director of the Company with effect from 8 July 2013 and consequently, he also ceased to be a Member of the Nomination Committee and Remuneration Committee. Consequent thereto, the Nomination Committee and Remuneration Committee shall constitute the following members:-
This announcement is dated 9 July 2013. | ||||
No comments:
Post a Comment