October 29, 2013

Company announcements: ANCOMLB, AMEDIA, MAYBANK, PMIND, ANCOM, NYLEX, TROP, HAISAN, EDEN

ANCOMLB - Annual Report 2013

Announcement Type: Document Receipt
Company NameANCOM LOGISTICS BERHAD (ACE Market) 
Stock Name ANCOMLB  
Date Announced29 Oct 2013  
CategoryDocument Receipt
Reference NoJM-131029-63955

Annual Report for Financial Year Ended31/05/2013
SubjectAnnual Report 2013

Attachments

ANCOMLB-AnnualReport2013.pdf
1845 KB






AMEDIA - Changes in Director's Interest (S135) - Dato' Wong Shee Kai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameASIA MEDIA GROUP BERHAD  
Stock Name AMEDIA  
Date Announced29 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131029-47F05

Information Compiled By KLSE

Particulars of Director

NameDato' Wong Shee Kai
AddressNo. 5 Jalan Enak 2
Taman Gembira
58200 Kuala Lumpur
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
29/10/2013
3,588,800
0.035 

Circumstances by reason of which change has occurredDisposed in Open Market (Deemed interest by virtue of his equity interest in Wong SK Holdings Sdn Bhd)
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice29/10/2013


AMEDIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameASIA MEDIA GROUP BERHAD  
Stock Name AMEDIA  
Date Announced29 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131029-47EFA

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Dato' Wong Shee Kai, the Director of Asia Media Group Berhad in relation to the Disposal of Warrants by Wong SK Holdings Sdn Bhd in which he is deemed interested by virtue of his equity interest in Wong SK Holdings Sdn Bhd.

Date of Acquisition / Disposal of Interest

Description of Securities

No of Shares Disposed

Price or Other Consideration (RM)

% of Securities Disposed / Acquired

29/10/2013 (Disposal)

Warrants

3,588,800

0.035

0.87

This announcement is dated 29 October 2013.



MAYBANK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced29 Oct 2013  
CategoryGeneral Announcement
Reference NoMB-131028-63582

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)

Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("BMSP"), Maybank wishes to disclose that the following Directors and Principal Officers of Maybank have engaged in dealings in securities of Maybank pursuant to Maybank's Dividend Reinvestment Plan ("DRP"), specifically on the closing date for the election of the DRP on 14 October 2013 and subsequently the listing of the new Maybank shares in the Main Market of BMSB on 28 October 2013:-

Directors

 

Name

Current No. of Shares

No. of Shares Elected under DRP

Total No. of Shares Post-DRP

Percentage (%)

Nature of Interest

Tan Sri Dato’ Megat Zaharuddin bin Megat Mohd Nor

39,107

680

39,787

0.0004

Direct

Dato’ Mohd Salleh bin Hj Harun

331,633

5,766

337,399

0.0038

Direct

Dato’ Seri Ismail bin Shahudin

23,889

415

24,304

0.0002

Direct

Dato’ Johan bin Ariffin

220,000

3,826

223,826

0.0025

Direct

 

Principal Officers

Name

Current No. of Shares

No. of Shares Elected under DRP

Total No. of Shares Post-DRP

Percentage (%)

Nature of Interest

Geoff Stecyk

8,305

144

8449

0.00009

Indirect (via nominees account)

John Chong Eng Chuan

83,900

1,459

85,359

0.0009

Direct

Lit Wye Phang

17,145

298

17,443

0.0001

Direct




PMIND - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePAN MALAYSIAN INDUSTRIES BERHAD  
Stock Name PMIND  
Date Announced29 Oct 2013  
CategoryGeneral Meetings
Reference NoMI-131029-53625

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionPAN MALAYSIAN INDUSTRIES BERHAD ("PMI" OR "COMPANY")

NOTICE OF EXTRAORDINARY GENERAL MEETING FOR THE PROPOSED DISPOSAL BY FAIRWAY PROPERTIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PMI, OF ALL THAT PIECE AND PARCEL OF FREEHOLD LAND HELD UNDER ISSUE DOCUMENT OF TITLE GERAN NO. 5573, LOT NO. 1161, SEKSYEN 0057, TOWN AND DISTRICT OF KUALA LUMPUR, STATE OF WILAYAH PERSEKUTUAN KUALA LUMPUR, TOGETHER WITH A 15-STOREY OFFICE BUILDING WITH AN ADDITIONAL 2-LEVEL BASEMENT CAR PARK (COMPRISING 87 CAR PARKING BAYS) ERECTED THEREON KNOWN AS MENARA PMI, BEARING THE POSTAL ADDRESS OF NO. 2, JALAN CHANGKAT CEYLON, 50200 KUALA LUMPUR TO ADMIRAL GATEWAY SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM60.0 MILLION (“PROPOSED DISPOSAL”)

We refer to the Company’s announcements dated 16 May 2013 and 15 August 2013 in relation to the Proposed Disposal.

On behalf of the Board of Directors of PMI, AFFIN Investment Bank Berhad wishes to announce that the Company will be convening an extraordinary general meeting (“EGM”) at Rembau Room, Corus Paradise resort Port Dickson, 3.5km, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan Darul Khusus on Friday, 15 November 2013 at 5.00 p.m. or any adjournment thereof for the purpose of considering and if thought fit, passing the resolution pertaining to the Proposed Disposal with or without modification as set out in the notice of EGM dated 30 October 2013, as attached herewith.

This announcement is dated 29 October 2013.
Date of Meeting15/11/2013
Time05:00 PM
VenueRembau Room, Corus Paradise resort Port Dickson, 3.5km, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan Darul Khusus
Date of General Meeting Record of Depositors07/11/2013

Attachments

Notice of EGM (Final).pdf
59 KB



ANCOM - Annual Report 2013

Announcement Type: Document Receipt
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced29 Oct 2013  
CategoryDocument Receipt
Reference NoJM-131029-64080

Annual Report for Financial Year Ended31/05/2013
SubjectAnnual Report 2013

Attachments

ANCOM-AnnualReport2013.pdf
2724 KB






NYLEX - Annual Report 2013

Announcement Type: Document Receipt
Company NameNYLEX (MALAYSIA) BERHAD  
Stock Name NYLEX  
Date Announced29 Oct 2013  
CategoryDocument Receipt
Reference NoJM-131029-63844

Annual Report for Financial Year Ended31/05/2013
SubjectAnnual Report 2013

Attachments

NYLEX-AnnualReport2013.pdf
1878 KB






TROP - OTHERS TROPICANA CORPORATION BERHAD (formerly known as Dijaya Corporation Berhad) LETTER OF INTENT TO AMTRUSTEE BERHAD, ACTING AS TRUSTEE OF CAPITAMALLS MALAYSIA TRUST ("CMMT")

Announcement Type: General Announcement
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced29 Oct 2013  
CategoryGeneral Announcement
Reference NoTC-131029-B23B1

TypeAnnouncement
SubjectOTHERS
DescriptionTROPICANA CORPORATION BERHAD (formerly known as Dijaya Corporation Berhad)
LETTER OF INTENT TO AMTRUSTEE BERHAD, ACTING AS TRUSTEE OF CAPITAMALLS MALAYSIA TRUST ("CMMT")

We refer to our announcement dated 23 August 2013 ("Announcement"). For consistency purposes, the abbreviations used in this announcement are the same as those previously defined in the Announcement unless otherwise defined herein.

We wish to inform that as TCSB and CMMT are unable to conclude on the terms of the sale and purchase agreement in relation to the Proposed Disposal, both parties have mutually agreed not to pursue further with the Proposed Disposal on even date.

As such, the LOI is terminated as at the date of this announcement.

This announcement is dated 29 October 2013.



HAISAN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced29 Oct 2013  
CategoryGeneral Announcement
Reference NoHR-131029-65705

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)

WRIT OF SUMMONS AND STATEMENT OF CLAIM
- SHAH ALAM HIGH COURT SUIT NO. 22NCVC-648-10/2013 (“THE SUIT”)

Please find attached announcement for details.



EDEN - Changes in Sub. S-hldr's Int. (29B) - Puan Fara Nadia Binti Abd Rahim

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEDEN INC. BERHAD  
Stock Name EDEN  
Date Announced29 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-131029-A1B40

Particulars of substantial Securities Holder

NamePuan Fara Nadia Binti Abd Rahim
AddressNo. 35, Jalan SS7/24, Kelana Jaya,
47301 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.770316-14-5072
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderKenanga Nominees (Tempatan) Sdn. Bhd.
Pledged Securities Account for Puan Fara Nadia Binti Abd Rahim
2nd Floor, East Wing, Quattro West,
No. 4, Lorong Persiaran Barat,
46200 Petaling Jaya,
Selangor Darul Ehsan

BI Nominees (Tempatan) Sdn. Bhd.
Serata Padu Sdn. Bhd.
Menara SME Bank,
Jalan Sultan Ismail,
P.O. Box 12352,
50774 Kuala Lumpur

ABB Nominee (Tempatan) Sdn. Bhd.
Pledged Securities Account for Serata Padu Sdn. Bhd.
17th Floor, Menara Affin,
No. 80, Jalan Raja Chulan,
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred28/10/2013
3,333,300
0.300 

Circumstances by reason of which change has occurredTransfer of 3,333,300 shares from Serata Padu Sdn. Bhd. to herself.
- also, deemed interested by virtue of her father, Tan Sri Abd Rahim Bin Mohamad's direct interest of more than 15% equity interest in Serve Vest (M) Sdn. Bhd. which in turn holds shares in Serata Padu Sdn. Bhd.
Nature of interestDirect and indirect shares
Direct (units)11,393,300 
Direct (%)3.66 
Indirect/deemed interest (units)110,196,071 
Indirect/deemed interest (%)35.39 
Total no of securities after change121,589,371
Date of notice29/10/2013

Remarks :
The direct and indirect interest (in term of number of shares) of Puan Fara Nadia Binti Abd Rahim further to the transaction are as follows:-

Direct interest
- Puan Fara Nadia Binti Abd Rahim : 11,393,300

Indirect interest
- Puan Sri Fadzilah Binti Md Ariff : 14,331,900
- Encik Fakhri Yassin Bin Mahiaddin : 40,000
- Zil Enterprise Sdn. Bhd. : 35,030,000
- Serata Padu Sdn. Bhd. : 60,794,171

Total (indirect) : 110,196,071


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