KULIM - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 3 Oct 2013 |
| Category | General Announcement |
| Reference No | MI-131003-62590 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | KULIM (MALAYSIA) BERHAD (“KULIM” OR THE “COMPANY”) MEMORANDUM OF UNDERSTANDING BETWEEN KULIM AND PT GRAHA SUMBER BERKAH (“PT GSB”) (“MOU”) |
On behalf of the Board of Directors of Kulim, RHB Investment Bank Berhad wishes to announce that the Company has on 3 October 2013 entered into a MoU with PT GSB to establish a framework to explore the possibility of a mutual co-operation. Details of the MoU are set out in the attachment enclosed. This announcement is dated 3 October 2013. | |
KULIM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 3 Oct 2013 |
| Category | General Announcement |
| Reference No | MI-131003-62867 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | KULIM (MALAYSIA) BERHAD (“KULIM” OR THE “COMPANY”) PROPOSED ACQUISITION BY KULIM OF 75% EQUITY INTEREST IN PT WISESA INSPIRASI NUSANTARA (“PT WIN”) AT A TOTAL CONSIDERATION OF UP TO USD43.44 MILLION (“PROPOSED ACQUISITION”) |
On behalf of the Board of Directors of Kulim, RHB Investment Bank Berhad wishes to announce that Kulim had on 3 October 2013 entered into a conditional share sale agreement with PT Graha Sumber Berkah in relation to the proposed acquisition of 75% equity interest in PT WIN for a total consideration of up to USD 43.44 million. Details of the Proposed Acquisition are set out in the attachment enclosed. This announcement is dated 3 October 2013. | |
TROP - Changes in Director's Interest (S135) - DATO' KHOO POH CHYE
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TROPICANA CORPORATION BERHAD |
| Stock Name | TROP |
| Date Announced | 3 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TC-131003-64E9F |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' KHOO POH CHYE |
| Address | NO. 21, JALAN USJ 18/4A UEP SUBANG JAYA 47630 SUBANG 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) |
Disposed | 72,100 | 1.510 | |
Disposed | 129,400 | 1.510 | |
Disposed | 220,000 | 1.520 |
| Circumstances by reason of which change has occurred | DISPOSAL OF SHARES IN THE OPEN MARKET. |
| Nature of interest | DIRECT INTEREST. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 80,000 |
| Direct (%) | 0.007 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 03/10/2013 |
| Remarks : |
| The Notice on Disclosure of Interests in Securities pursuant to Section 135 of the Companies Act, 1965 and Section 317 of the Capital Markets and Services Act, 2007 was received on 3 October 2013. This announcement is dated 3 October 2013. |
EMICO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | EMICO HOLDINGS BERHAD |
| Stock Name | EMICO |
| Date Announced | 3 Oct 2013 |
| Category | General Announcement |
| Reference No | EH-131003-66742 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | EMICO HOLDINGS BERHAD - JOINT VENTURE AGREEMENT BETWEEN PKB-OPERASI TEMBAGA SDN BHD ("Landowner" or "PKBOT"), A SUB-SUBSIDIARY OF EMICO WITH LANGKAWI CEMERLANG RESORT SDN BHD ("Developer" or "LCR') DATED 2ND OCTOBER 2013 |
The Board of Directors of Emico is pleased to announce that its sub-subsidiary , PKB-OPERASI TEMBAGA SDN BHD ("Landowner" or "PKBOT") had on 2nd October 2013 entered into a Joint Venture Agreement ("JVA') with LANGKAWI CEMERLANG RESORT SDN BHD ("Developer" or "LCR') to develop a parcel of land situated at Bandar Kuah, Seksyen 6, Tempat Kelibang, Daerah Langkawi, Negeri Kedah Darul Ehsan (" the Properties'). Please refer to the attached document for detailed of the announcement. | |
LAYHONG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 3 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CT-131003-430E6 |
| Date of change | 03/10/2013 |
| Name | Ng Kim Tian |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | Certified Public Accountant |
| Working experience and occupation | 1976 -1994 : Served in various capacities in the field of auditing and finance in Tata Industries Sdn Bhd and Wearne Brother Malaysia Berhad. 1986 - 1994 : Group Financial Controller, Lion Land Berhad. 1994 - 2000 : Chief Financial Officer of a public listed group namely Olympia Industries Berhad, Duta Land Berhad and Ayer Itam Tin Berhad. 2000 - 2002 : General Manager of Lay Hong Berhad 2002 till todate : Re-designated as Finance Director and currently responsible for the group's corporate services function inter-alia, treasury, accounting, corporate planning and finance, human resources and information technology. |
| 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 |
LAYHONG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 3 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CT-131003-42F8B |
| Date of change | 03/10/2013 |
| Name | Yap Chor How |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | Graduated from University of Melbourne majoring in B.Com (Honours) |
| Working experience and occupation | 2002 : Production executive 2005 : Marketing Director 2009 : Chief Executive Officer of subsidiaries, G-Mart Borneo Retail and Lay Hong Liquid Egg Sdn Bhd. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Eldest son of Mr Yap Hoong Chai, the major shareholder and Group Managing Director and nephew to Mr Yeap Fock Hoong and Mr Yeap Weng Hong who are presently Directors of Lay Hong Berhad. |
| 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 | Holding 424,800 direct shares in the Company |
LAYHONG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 3 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CT-131003-426D0 |
| Date of change | 03/10/2013 |
| Name | Gan Lian Peng |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Fellow of the Chartered Association of Certified Accountants. 2) Associate member of the Institute of Chartered Secretaries & Administrators. 3) member of the Malaysian Institute of Accountants. |
| Working experience and occupation | 1974 - 1975 : Senior Audit Assistant : Goonting & Chew (Accountants, Auditors, Secretaries and Consultants) 1975 - 1976 : Internal Audit Executive : Tractors Malaysia Bhd. (Dealer in heavy equipment) 1976 - 1978 : Accounts & Administration Manager : Industrial Agricultural Distribution Sdn Bhd. (A subsidiary of Inchcape Malaysia Berhad and a dealer in heavy equipment) 1979 - 1984 : Accountant / Credit Control Manager : Tractors Malaysia Bhd. (Dealer in heavy equipment) 1984 - 1986 : Manager : CP Credit Sdn Bhd (Involved in HP, leasing and other related activities) 1987 - 1988 : Manager (Marketing) : Prime Credit Leasing Sdn Bhd. (Involved in HP, leasing and other related activities) 1988 - 2001 : Branch Manager : Asia Commercial Finance Berhad 2001 – 2006 : Branch Manager : Affin Bank |
| 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 : |
| Nil |
YOKO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | YOKOHAMA INDUSTRIES BERHAD |
| Stock Name | YOKO |
| Date Announced | 3 Oct 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-131003-45504 |
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