HUNZPTY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 19 Sept 2013 |
| Category | General Announcement |
| Reference No | CP-130914-E4365 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Hunza Properties Berhad ("HPB") wishes to inform that the following Director has given notice of his dealing in the securities of HPB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
Ordinary Shares of RM1.00 each
No. of ordinary shares of RM1.00 each Registered holders * 87,837,364 Khor Teng Tong Holdings Sdn. Bhd., Taman Nibong Tebal Sendirian Berhad, Jaya Sri Rambai Sdn. Bhd., Mandin Garden Sendirian Berhad, Hunza Usaha Sdn. Bhd. * 39,000 Khor Tze Hui, child - by virtue of Section 134(12)(c) of the Act * 689,000 Khor Tze Ming, child - by virtue of Section 134(12)(c) of the Act * 47,000 Khor Tze Thieng, child - by virtue of Section 134(12)(c) of the Act * 65,000 Khor Chia Leng, child - by virtue of Section 134(12)(c) of the Act * 96,000 Khor Bung Leng, child - by virtue of Section 134(12) of the Act *738,810 Khor Siang Gin, child - by virtue of Section 134(12)(c) of the Act * 318,300 Khor San Leng, child - by virtue of Section 134(12)(c) of the Act *Based on the paid-up capital of the Company of RM199,886,550 divided into 199,886,550 ordinary shares of RM1.00 each, exclusive of 13,189,000 ordinary shares of RM1.00 each held as treasury shares as at 19 September 2013. Warrants 2010/2015
No. of warrants Registered holders ** 21,557,635 Khor Teng Tong Holdings Sdn. Bhd., Taman Nibong Tebal Sendirian Berhad, Jaya Sri Rambai Sdn. Bhd., Mandin Garden Sendirian Berhad, Hunza Usaha Sdn. Bhd. ** 9,000 Khor Tze Hui, child - by virtue of Section 134(12)(c) of the Act ** 159,000 Khor Tze Ming, child - by virtue of Section 134(12)(c) of the Act ** 12,000 Khor Tze Thieng, child - by virtue of Section 134(12)(c) of the Act ** 10,000 Khor Chia Leng, child - by virtue of Section 134(12)(c) of the Act ** 55,110 Khor Siang Gin, child - by virtue of Section 134(12)(c) of the Act ** 29,800 Khor San Leng, child - by virtue of Section 134(12)(c) of the Act **Based on the total number of 43,076,583 Warrants 2010/2015 in issue as at 19 September 2013. This announcement is dated 19 September 2013. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
HUNZPTY - Changes in Director's Interest (S135) - Dato' Khor Teng Tong
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 19 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CP-130914-E437E |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Khor Teng Tong |
| Address | 55, Lorong Lembah Permai 9, 11200 Tanjung Bunga, Penang |
| 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) |
Others | 18,000 | 1.100 |
| Description of other type of transaction | Conversion of Warrants by Daughter |
| Circumstances by reason of which change has occurred | Conversion of Warrants by Daughter |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 11,475,906 |
| Direct (%) | 5.74 |
| Indirect/deemed interest (units) | 89,830,474 |
| Indirect/deemed interest (%) | 44.94 |
| Date of notice | 19/09/2013 |
| Remarks : |
| Deemed Interest by virtue of Section 6A of the Companies Act, 1965 ("the Act") = 87,837,364 ordinary shares of RM1.00 each. Interest of children by virtue of Section 134(12)(c) of the Act = 1,993,110 ordinary shares of RM1.00 each. The conversion of 18,000 Warrants 2010/2015 to 18,000 ordinary shares of RM1.00 each represents 0.009% of the total paid up of the Company. Based on the paid-up capital of the Company of RM199,886,550 ordinary shares of RM1.00 each, exclusive of 13,189,000 ordinary shares of RM1.00 each held as treasury shares as at 19 September 2013. |
GLOMAC - Notice of Shares Buy Back - Immediate Announcement
| Company Name | GLOMAC BERHAD |
| Stock Name | GLOMAC |
| Date Announced | 19 Sept 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CS-130919-535F3 |
TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 19 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TD-130919-738F0 |
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 RM0.50 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) |
| Acquired | 13/09/2013 | 120,000 | |
| Disposed | 13/09/2013 | 60,200 | |
| Acquired | 13/09/2013 | 130,000 |
| Remarks : |
| Form 29B was received by the Company on 19 September 2013. |
TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 19 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TD-130919-5F730 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) ("KWAP") |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, 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 | 11/09/2013 | 10,900 | |
| Disposed | 12/09/2013 | 44,100 |
| Remarks : |
| Form 29B was received by the Company on 19 September 2013. |
PLENITU - Change in Principal Officer
| Company Name | PLENITUDE BERHAD |
| Stock Name | PLENITU |
| Date Announced | 19 Sept 2013 |
| Category | Change in Principal Officer |
| Reference No | CC-130918-63721 |
| Date of change | 17/09/2013 |
| Name | Woon Wai Thong |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Bachelor of Accounting (Honours), University Malaya |
| Working experience and occupation | He worked for Deloitte KassimChan from 1998 to 2002. He started as an Audit Junior in Deloitte KassimChan and left as an Audit Supervisor. Subsequently, he joined Commerce International Merchant Bankers as a Corporate Finance Executive for about a year before joining AIC Corporation Berhad group of companies end of 2003. He progressed from a Finance Manager to Group Financial Controller during his employment of about 10 years with AIC Corporation Berhad group of companies. Pursuant to a merger undertaken by AIC Corporation Berhad with two other Main Market listed companies, he was re-designated as Group Financial Controller of Globaltec Formation Berhad, the ultimate holding company pursuant to merger. He left Globaltec Formation Berhad early September 2013 |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Nil |
PLENITU - Change in Audit Committee
| Company Name | PLENITUDE BERHAD |
| Stock Name | PLENITU |
| Date Announced | 19 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130918-50048 |
| Date of change | 19/09/2013 |
| Name | Tsang Chee Wah |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Science (Hons)1976, University of Newcastle Upon Tyne, United Kingdom Corporate Member, Institute of Civil Engineers, UK Corporate Member, Institute of Engineers, UK Corporate Member, PUJA, Brunei |
| Working experience and occupation | Mr Tsang has 38 years of experience in construction industry. |
| 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) | Tan Kak Teck, Independent Non-Executive Director(Chairman) Ir. Teo Boon Keng, Independent Non-Executive Director (Member) Tsang Chee Wah, Non-Independent Non-Executive Director (Member) |
PLENITU - Change in Audit Committee
| Company Name | PLENITUDE BERHAD |
| Stock Name | PLENITU |
| Date Announced | 19 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130918-49429 |
| Date of change | 19/09/2013 |
| Name | Tan Kak Teck |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant |
| Working experience and occupation | Mr Tan began his auditing career in 1983 and is currently a partner of an audit firm in Kuala Lumpur |
| 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) | Tan Kak Teck, Independent Non-Executive Director (Chairman) Ir. Teo Boon Keng, Independent Non-Executive Director (Member) Tsang Chee Wah, Non-Independent Non-Executive (Member) |
PLENITU - Change in Audit Committee
| Company Name | PLENITUDE BERHAD |
| Stock Name | PLENITU |
| Date Announced | 19 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130918-49036 |
| Date of change | 19/09/2013 |
| Name | Tan Yew Ngee |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow of the Association of Certified and Chartered Accountants Chartered Accountant of Malaysian Institute of Accountants |
| Working experience and occupation | Mr Tan has more than thirty years working experience in accounting and finance and held various senior management positions in finance related companies. During 2000 to 2005, he served as Executive Director cum Group General Manager (Finance) at Kuok Oils & Grains Pte. Ltd., (Singapore). Currently he is the Director of PT Gunung Madu Plantations, Indonesia. |
| 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) | Tan Kak Teck, Independent Non-Executive Director (Chairman) Ir. Teo Boon Keng, Independent Non-Executive Director (Member) Tsang Chee Wah, Non-Indenpendent Non-Executive Director (Member) |
MUDAJYA - Notice of Shares Buy Back - Immediate Announcement
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 19 Sept 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MG-130919-47902 |
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