CVIEW - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | COUNTRY VIEW BERHAD |
| Stock Name | CVIEW |
| Date Announced | 7 Nov 2013 |
| Category | General Announcement |
| Reference No | CV-131107-FCB8A |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | RELATED PARTY TRANSACTION ON SALE OF SERVICE APARTMENT UNITS TO PERSONS CONNECTED TO AN EXECUTIVE DIRECTOR/MAJOR SHAREHOLDER AND NON-INDEPENDENT NON-EXECUTIVE DIRECTOR/MAJOR SHAREHOLDER OF THE COMPANY |
PRTASCO - Changes in Director's Interest (S135) - Tan Sri Datuk Dr Hadenan bin A Jalil
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 7 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131107-5FD5E |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Datuk Dr Hadenan bin A Jalil |
| Address | No.2, Jalan DM 1B Desa MOCCIS 47000 Sungai Buloh Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Options under the Company’s Employees’ Share Scheme (“ESS”) for 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) |
Others | 160,000 |
| Description of other type of transaction | Acceptance of options under ESS |
| Circumstances by reason of which change has occurred | Acceptance of options under ESS |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 160,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 01/11/2013 |
| Remarks : |
| Notification received on 7/11/2013 |
PRTASCO - Changes in Director's Interest (S135) - Dato' Chong Ket Pen
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 7 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131107-5FD5D |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Chong Ket Pen |
| Address | No. 2 Jalan Bukit Seputeh Seputeh Heights 58100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Options under the Company’s Employees’ Share Scheme (“ESS”) for 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) |
Others | 800,000 | ||
Others | 400,000 |
| Description of other type of transaction | Acceptance of options under ESS |
| Circumstances by reason of which change has occurred | Acceptance of options under ESS |
| Nature of interest | (i) Direct (ii) Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 800,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | 400,000 |
| Indirect/deemed interest (%) | |
| Date of notice | 01/11/2013 |
| Remarks : |
| Indirect options holding is made up as follows; 1. 400,000 - Son, Chong Ther Nen Notification received on 7/11/2013 |
PRTASCO - Changes in Director's Interest (S135) - Ooi Kock Aun
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 7 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131107-5FD5C |
Information Compiled By KLSE
Particulars of Director
| Name | Ooi Kock Aun |
| Address | 36, Jalan BU12/9 Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Options under the Company’s Employees’ Share Scheme (“ESS”) for 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) |
Others | 160,000 |
| Description of other type of transaction | Acceptance and exercise of options under ESS |
| Circumstances by reason of which change has occurred | Acceptance and exercise of options under ESS |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 01/11/2013 |
| Remarks : |
| Notification received on 7/11/2013 |
PRTASCO - Changes in Director's Interest (S135) - Tan Heng Kui
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 7 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131107-5FD5B |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Heng Kui |
| Address | No. 8, Taman Fortuna Fasa 2 Lorong Seroja 5 Peti Surat 14242 88848 Kota Kinabalu Sabah |
| Descriptions(Class & nominal value) | Options under the Company’s Employees’ Share Scheme (“ESS”) for 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) |
Others | 80,000 |
| Description of other type of transaction | Acceptance of options under ESS |
| Circumstances by reason of which change has occurred | Acceptance of options under ESS |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 80,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 01/11/2013 |
| Remarks : |
| Notification received on 7/11/2013 |
PRTASCO - Changes in Director's Interest (S135) - Tan Yee Boon
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 7 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131107-5FD5A |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Yee Boon |
| Address | A-18-1 Seputeh Permai Condo Jalan Taman Seputeh Taman Seputeh 58000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Options under the Company’s Employees’ Share Scheme (“ESS”) for 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) |
Others | 80,000 |
| Description of other type of transaction | Acceptance of options under ESS |
| Circumstances by reason of which change has occurred | Acceptance of options under ESS |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 80,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 01/11/2013 |
| Remarks : |
| Notification received on 7/11/2013 |
PRTASCO - Changes in Director's Interest (S135) - Ooi Kock Aun
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 7 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131107-5FD59 |
Information Compiled By KLSE
Particulars of Director
| Name | Ooi Kock Aun |
| Address | 36, Jalan BU12/9 Bandar Utama 47800 Petaling 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) |
Others | 160,000 |
| Description of other type of transaction | Exercise of options under the Employees’ Share Scheme |
| Circumstances by reason of which change has occurred | Exercise of options under the Employees’ Share Scheme |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 7,160,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 01/11/2013 |
| Remarks : |
| Notification received on 7/11/2013 |
PRTASCO - Changes in Director's Interest (S135) - Dato' Mohd Hanif bin Sher Mohamed
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 7 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131107-5D221 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Mohd Hanif bin Sher Mohamed |
| Address | No. 39, Lorong Hujan Dua Taman Overseas Union Jalan Klang Lama 58200 Kuala Lumpur |
| Descriptions(Class & nominal value) | Option under the Company’s Employees’ Share Scheme (“ESS”) for 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) |
Others | 160,000 |
| Description of other type of transaction | Acceptance of option under ESS |
| Circumstances by reason of which change has occurred | Acceptance of option under ESS |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 160,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 01/11/2013 |
| Remarks : |
| Notification received on 7/11/2013 |
NAIM - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 7 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | NH-131107-55290 |
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 RM1.00 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 | 01/11/2013 | 71,700 |
| Remarks : |
| The Form 29B was received by the Company on 7 November 2013. |
KAF - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | KAF-SEAGROATT & CAMPBELL BERHAD |
| Stock Name | KAF |
| Date Announced | 7 Nov 2013 |
| Category | General Meetings |
| Reference No | CC-131107-55650 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07/11/2013 |
| Time | 11:00 AM |
| Venue | Tun Sri Lanang 1, Ground Floor The Royale Chulan Kuala Lumpur 5 Jalan Conlay, 50450 Kuala Lumpur |
| Outcome of Meeting | On behalf of the Board of Directors of KAF-Seagroatt & Campbell Berhad ("KAF S&C"), we are pleased to announce that at the Twenty-Third Annual General Meeting ("23rd AGM") of KAF S&C held on 7 November 2013, the shareholders of KAF S&C have approved all the resolutions referred to in the Notice of the 23rd AGM dated 14 October 2013. This announcement is dated 7 November 2013. |
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