HUNZPTY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 14 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CP-131014-AC833 |
| Date of change | 14/10/2013 |
| Name | Lee Kooi Foon |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Master Degree in Project Management - Universiti Sains Malaysia |
| Working experience and occupation | She joined Hunza Properties Berhad Group in June 2007 taking charge of Infinity Condominiums and later Gurney Paragon Mall, two major projects embarked by Hunza Properties Berhad Group in year 2007. After graduation, she started her career as Quantity Surveyor with Raytec Sdn. Bhd and Gadang Engineering (M) Sdn Bhd until 2001. She then joined M.E.I. Project Engineers Sdn Bhd as Cost Evaluation Engineer from year 2002 until 2005. She joined Kok Aun Engineering Sdn Bhd as Senior Quantity Surveyor prior to join Hunza Properties Berhad Group as Contracts Executive. With her excellent performance, she rose through the ranks to Senior Contracts Executive in 2008, Contracts Manager in 2009 and Senior Contract Manager in 2010. In Jan 2013, she was appointed as Executive Director for Hunza Properties (Penang) Sdn Bhd. |
| 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 |
HUNZPTY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 14 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CP-131014-55717 |
| Date of change | 14/10/2013 |
| Name | Tan Siew Feng |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Diploma in Administrative Management - The Institute of Administrative Management |
| Working experience and occupation | She joined Hunza Properties Berhad Group in October 2007 as Sales & Marketing Manager, taking charge of Infinity Condominiums and later Gurney Paragon, two major projects embarked by Hunza Properties Berhad Group in year 2007. She has been involved in property development since 1988. Her 25 year experience encompasses sales & marketing of high end development projects, covering design, concept planning, up to the launching and implementation of such projects. She began her career with Soon Leong Development Sdn Bhd in 1988 and later as an Executive with MBF Property Services Sdn Bhd in 1992 where she was promoted to Assistant Sales Admin Manager in year 1995. Prior to joining Hunza Properties Berhad Group in 2007, she was with Prima Prai Group in 1998 as Sales & Marketing Manager. Excelling in her performance through the years in Hunza, she was promoted to Senior Sales Manager in year 2009. In January 2013, she was appointed as Executive Director of Hunza Properties (Penang) Sdn. Bhd. |
| 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 |
HUNZPTY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 14 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CP-131014-53977 |
| Date of change | 28/11/2013 |
| Name | Datuk Zubir Bin Haji Ali |
| Age | 78 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman |
| Directorate | 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 | - |
| Any conflict of interests that he/she has with the listed issuer | - |
| Details of any interest in the securities of the listed issuer or its subsidiaries | - |
| Remarks : |
| Datuk Zubir Bin Haji Ali will be re-designated from Independent Non-Executive Director to Chairman of the Board of Directors with effect from the conclusion of the Annual General Meeting proposed to be held on 28 November 2013. |
TRIPLC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
Announcement Type: General Announcement
| Company Name | TRIPLC BERHAD |
| Stock Name | TRIPLC |
| Date Announced | 14 Oct 2013 |
| Category | General Announcement |
| Reference No | MI-131014-59782 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | TRIplc BERHAD ("TRIplc" OR THE "COMPANY") I. PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TRIplc ("PROPOSED ESOS"); AND II. PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TRIPLC ("PROPOSED AMENDMENT") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
On behalf of the Board of Directors of TRIplc, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake the following:-
| |
KPS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 14 Oct 2013 |
| Category | General Announcement |
| Reference No | KP-131014-41246 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | KUMPULAN PERANGSANG SELANGOR BERHAD ("PERANGSANG SELANGOR" OR "COMPANY") DISPOSAL OF 73,866,628 ORDINARY SHARES AT A NOMINAL VALUE OF RM0.50 EACH, REPRESENTING 16.92% EQUITY STAKE HELD BY PERANGSANG SELANGOR IN TALIWORKS CORPORATION BERHAD (“TALIWORKS” OR “TARGET COMPANY”) FOR A TOTAL CASH CONSIDERATION OF RM66,479,965.20 OR RM0.90 PER SHARE (“ DISPOSAL”) |
We refer to our announcement dated 9 October 2013 pertaining to the above captioned matter. In this connection, Perangsang Selangor wishes to furnish Bursa Malaysia Securities Berhad the additional information for public release. Please refer to the attachment for further details of the Disposal. | |
SILVER - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN
Announcement Type: General Announcement
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 14 Oct 2013 |
| Category | General Announcement |
| Reference No | OS-131014-68836 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN |
| Description | SILVER BIRD GROUP BERHAD (“SBGB” OR “COMPANY”) PROPOSED CAPITAL REDUCTION; PROPOSED CONSOLIDATION; PROPOSED SHARE PREMIUM REDUCTION; PROPOSED DEBT SETTLEMENT; PROPOSED RIGHTS ISSUE WITH WARRANTS; PROPOSED ISSUANCE OF SECURITIES PURSUANT TO THE INTERIM FUNDING; PROPOSED M&A AMENDMENTS; PROPOSED LIQUIDATION OF SUBSIDIARY COMPANIES; AND PROPOSED ESOS (COLLECTIVELY REFERRED TO AS THE “PROPOSED REGULARISATION PLAN”) |
We refer to the Company’s announcement to Bursa Malaysia Securities Berhad (“Bursa Securities”) dated 29 February 2012 whereby SBGB was classified as a PN17 company pursuant to Paragraphs 2.1(d) and 2.1(f) of Practice Note 17 (“PN17”) of the Main Market Listing Requirements of Bursa Securities and to the Company’s further announcements of 2 April 2012, 2 May 2012, 29 May 2012, 1 June 2012, 2 July 2012, 1 August 2012 and 3 September 2012, 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013, 3 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 12 September 2013 and 1 October 2013 in relation to the Company’s PN17 status. On behalf of the Board of Directors of SBGB, Inter-Pacific Securities Sdn. Bhd. is pleased to announce that the Company proposes to undertake the Proposed Regularisation Plan to regularise the financial position of the Company which comprises the following: (1) Proposed Capital Reduction; (2) Proposed Consolidation; (3) Proposed Share Premium Reduction; (4) Proposed Debt Settlement; (5) Proposed Rights Issue with Warrants; (6) Proposed Issuance of Securities pursuant to the Interim Funding; (7) Proposed M&A Amendments; (8) Proposed Liquidation of Subsidiary Companies; and (9) Proposed ESOS Further details of the Proposed Regularisation Plan are attached herein. This announcement is dated 14 October 2013 | |
GOODWAY - Changes in Director's Interest (S135) - Wong Ping Kiong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GOODWAY INTEGRATED INDUSTRIES BERHAD |
| Stock Name | GOODWAY |
| Date Announced | 14 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131010-BCE5C |
Information Compiled By KLSE
Particulars of Director
| Name | Wong Ping Kiong |
| Address | No.1, Jalan USJ 20/1D 47630 Subang Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 250,000 |
| Circumstances by reason of which change has occurred | Transferred from CIMB Group Nominees (Tempatan) Sdn Bhd to AIBB Nominees (Tempatan) Sdn Bhd |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,567,953 |
| Direct (%) | 4.14 |
| Indirect/deemed interest (units) | 180,000 |
| Indirect/deemed interest (%) | 0.16 |
| Date of notice | 11/10/2013 |
| Remarks : |
| Direct Interest ------------------- 1) Wong Ping Kiong - 25,000 2) AIBB Nominees (Tempatan) Sdn Bhd - Pledged securities account for Wong Ping Kiong - 250,000 3) EB Nominees (Tempatan) Sdn Bhd - Pledged securities account for Wong Ping Kiong - 2,792,953 4) JF Apex Nominees (Tempatan) Sdn Bhd - Pledged securities account for Wong Ping Kiong - 1,500,000 Indirect Interest --------------------- 1) Chia Kia Eng (Spouse)- 180,000 |
BRAHIMS - OTHERS Brahim’s Holdings Berhad (“BHB” or “Company”) BHB group secures all the relevant approvals from the Ministry of Resource Planning and Environment, and the Sarawak Government Land and Survey Department (Kuching Division) to commence construction works on its sugar refinery production facility
Announcement Type: General Announcement
| Company Name | BRAHIM'S HOLDINGS BERHAD |
| Stock Name | BRAHIMS |
| Date Announced | 14 Oct 2013 |
| Category | General Announcement |
| Reference No | CA-131014-64358 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Brahim’s Holdings Berhad (“BHB” or “Company”) BHB group secures all the relevant approvals from the Ministry of Resource Planning and Environment, and the Sarawak Government Land and Survey Department (Kuching Division) to commence construction works on its sugar refinery production facility |
Reference is made to the Company’s acquisition of 60% equity interest in Admuda Sdn Bhd (“Admuda”), which was completed in July 2012. Further thereto, the Board of Directors of the Company is pleased to announce that Admuda had on 10 October 2013, received all the necessary approvals from the Ministry of Resource Planning and Environment, and the Sarawak Government Land and Survey Department (Kuching Division) for the Proposed Sugar Refinery to be located in Demak Laut Industrial Park, Kuching, Sarawak (“Production Facility”). The Production Facility, which will have a revised rated production capacity of 180,000 metric tonnes per annum of refined sugar, is positioned to cater for the demand in East Malaysia. Based on the above, the refinery, once completed and operational by year 2015 is expected to contribute positively to the future earnings of the BHB group. This announcement is dated 14 October 2013. | |
AKNIGHT - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 14 Oct 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | OS-131014-47370 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Private Placement |
| Details of corporate proposal | Private Placement of up to ten percent (10%) of the issued and paid-up share capital of Asia Knight Berhad |
| No. of shares issued under this corporate proposal | 1,730,000 |
| Issue price per share ($$) | MYR 1.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 45,813,200 |
| Currency | MYR 45,813,200.000 |
| Listing Date | 16/10/2013 |
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