November 1, 2013

Company announcements: IGBREIT, MINHO, GOLDIS, PETDAG

IGBREIT - Changes in Sub. S-hldr's Int. (29B) - Tan Kim Yeow Sendirian Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB REAL ESTATE INVESTMENT TRUST  
Stock Name IGBREIT  
Date Announced1 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIR-131028-90266

Particulars of substantial Securities Holder

NameTan Kim Yeow Sendirian Berhad
Address8th Floor, Wisma Penang Garden
Jalan Sultan Ahmad Shah
10050 Penang
NRIC/Passport No/Company No.9916-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Units in IGB Real Estate Investment Trust ("IGB REIT")
Name & address of registered holderTan Kim Yeow Sdn Bhd ("TKYSB")
8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Maybank Securities (Tempatan) Sdn Bhd
- Kim Eng Securities Pte Ltd (for TKYSB)
Level 5, Tower C, Dataran Maybank, No. 1 Jalan Maarof, 59000 Kuala Lumpur

TKY Investment Pte Ltd ("TKYI")
8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

HDM Nominees (Asing) Sdn Bhd (for TKYI)
Level 2/8, Wisma Sri Pinang, 60 Green Hall, 10200 Penang

IGB Corporation Berhad
Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

KrisAssets Holdings Berhad (in liquidation)
c/o BDO Consulting Sdn Bhd, 12th Floor, Menara Uni.Asia, 1008 Jalan Sultan Ismail, 50250 Kuala Lumpur

IGB REIT Management Sdn Bhd ("IGB RM")
Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

Goldis Berhad
Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Multistock Sdn Bhd
Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Wah Seong (Malaya) Trading Co. Sdn Bhd
8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Wah Seong Enterprises Sdn Bhd
Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Smooth Operation Sdn Bhd
8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Tentang Emas Sdn Bhd
8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/10/2013
5,999,307
 

Circumstances by reason of which change has occurredIssuance of 5,999,307 units in IGB REIT to IGB RM, being Manager's fee for the third quarter ended 30 September 2013, a corporation in which TKYSB has deemed interest pursuant to Section 6A of the Companies Act 1965.
Nature of interestDeemed
Direct (units)2,879,665 
Direct (%)0.08 
Indirect/deemed interest (units)1,807,100,424 
Indirect/deemed interest (%)52.8 
Total no of securities after change1,809,980,089
Date of notice01/11/2013

Remarks :
Form 29B dated 01/11/2013 was received on 01/11/2013.


IGBREIT - Changes in Sub. S-hldr's Int. (29B) - Tony Tan @ Choon Keat

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB REAL ESTATE INVESTMENT TRUST  
Stock Name IGBREIT  
Date Announced1 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIR-131028-90265

Particulars of substantial Securities Holder

NameTony Tan @ Choon Keat
Address1 Biggs Road, 10350 Penang
NRIC/Passport No/Company No.490228-07-5565
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Units in IGB Real Estate Investment Trust ("IGB REIT")
Name & address of registered holderTony Tan @ Choon Keat
1 Biggs Road, 10350 Penang

IGB Corporation Berhad
Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

KrisAssets Holdings Berhad (in liquidation)
c/o BDO Consulting Sdn Bhd, 12th Floor, Menara Uni.Asia, 1008 Jalan Sultan Ismail, 50250 Kuala Lumpur

IGB REIT Management Sdn Bhd ("IGB RM")
Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

Goldis Berhad
Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Multistock Sdn Bhd
Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Wah Seong (Malaya) Trading Co. Sdn Bhd
8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Wah Seong Enterprises Sdn Bhd
Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Smooth Operation Sdn Bhd
8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Tentang Emas Sdn Bhd
8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Tan Kim Yeow Sdn Bhd ("TKYSB")
8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Maybank Securities (Tempatan) Sdn Bhd
- Kim Eng Securities Pte Ltd (for TKYSB)
Level 5, Tower C, Dataran Maybank, No. 1 Jalan Maarof, 59000 Kuala Lumpur

TKY Investment Pte Ltd ("TKYI")
8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

HDM Nominees (Asing) Sdn Bhd (for TKYI)
Level 2/8, Wisma Sri Pinang, 60 Green Hall, 10200 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/10/2013
5,999,307
 

Circumstances by reason of which change has occurredIssuance of 5,999,307 units in IGB REIT to IGB RM, being Manager's fee for third quarter ended 30 September 2013, a corporation in which Tony Tan @ Choon Keat has deemed interest pursuant to Section 6A of the Companies Act 1965.
Nature of interestDeemed
Direct (units)1,000,000 
Direct (%)0.03 
Indirect/deemed interest (units)1,809,980,089 
Indirect/deemed interest (%)52.88 
Total no of securities after change1,810,980,089
Date of notice01/11/2013

Remarks :
Form 29B dated 01/11/2013 was received on 01/11/2013.


IGBREIT - Changes in Sub. S-hldr's Int. (29B) - Pauline Tan Suat Ming

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB REAL ESTATE INVESTMENT TRUST  
Stock Name IGBREIT  
Date Announced1 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIR-131028-90264

Particulars of substantial Securities Holder

NamePauline Tan Suat Ming
Address3 Biggs Road, 10350 Penang
NRIC/Passport No/Company No.450724-08-5248
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Units in IGB Real Estate Investment Trust ("IGB REIT")
Name & address of registered holderPauline Tan Suat Ming
3 Biggs Road, 10350 Penang

IGB Corporation Berhad
Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

KrisAssets Holdings Berhad (in liquidation)
c/o BDO Consulting Sdn Bhd, 12th Floor, Menara Uni.Asia, 1008 Jalan Sultan Ismail, 50250 Kuala Lumpur

IGB REIT Management Sdn Bhd ("IGB RM")
Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

Goldis Berhad
Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Multistock Sdn Bhd
Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Wah Seong (Malaya) Trading Co. Sdn Bhd
8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Wah Seong Enterprises Sdn Bhd
Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Smooth Operation Sdn Bhd
8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Tentang Emas Sdn Bhd
8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Tan Kim Yeow Sdn Bhd ("TKYSB")
8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Maybank Securities (Tempatan) Sdn Bhd
- Kim Eng Securities Pte Ltd (for TKYSB)
Level 5, Tower C, Dataran Maybank, No. 1 Jalan Maarof, 59000 Kuala Lumpur

TKY Investment Pte Ltd ("TKYI")
8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

HDM Nominees (Asing) Sdn Bhd (for TKYI)
Level 2/8, Wisma Sri Pinang, 60 Green Hall, 10200 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/10/2013
5,999,307
 

Circumstances by reason of which change has occurredIssuance of 5,999,307 units in IGB REIT to IGB RM, being Manager's fee for the third quarter ended 30 September 2013, a corporation in which Pauline Tan Suat Ming has deemed interest pursuant to Section 6A of the Companies Act 1965
Nature of interestDeemed
Direct (units)1,080,898 
Direct (%)0.03 
Indirect/deemed interest (units)1,809,980,089 
Indirect/deemed interest (%)52.88 
Total no of securities after change1,811,060,987
Date of notice01/11/2013

Remarks :
Form 29B dated 01/11/2013 was received on 01/11/2013.


IGBREIT - Changes in Sub. S-hldr's Int. (29B) - Tan Chin Nam Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB REAL ESTATE INVESTMENT TRUST  
Stock Name IGBREIT  
Date Announced1 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIR-131028-90263

Particulars of substantial Securities Holder

NameTan Chin Nam Sdn Bhd
AddressSuite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.12295-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Units in IGB Real Estate Investment Trust ("IGB REIT")
Name & address of registered holderTan Chin Nam Sdn Bhd ("TCNSB")
Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Scanstell Sdn Bhd
Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

IGB Corporation Berhad
Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

KrisAssets Holdings Berhad (in liquidation)
c/o BDO Consulting Sdn Bhd, 12th Floor, Menara Uni.Asia, 1008 Jalan Sultan Ismail, 50250 Kuala Lumpur

IGB REIT Management Sdn Bhd ("IGB RM")
Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

Goldis Berhad
Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Multistock Sdn Bhd
Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Wah Seong (Malaya) Trading Co. Sdn Bhd
8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Wah Seong Enterprises Sdn Bhd
Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Smooth Operation Sdn Bhd
8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Tentang Emas Sdn Bhd
8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/10/2013
5,999,307
 

Circumstances by reason of which change has occurredIssuance of 5,999,307 units in IGB REIT to IGB RM, being the Manager's fee for third quarter ended 30 September 2013, a corporation in which TCNSB has deemed interest pursuant to Section 6A of the Companies Act 1965.
Nature of interestDeemed
Direct (units)4,282,888 
Direct (%)0.13 
Indirect/deemed interest (units)1,807,201,622 
Indirect/deemed interest (%)52.8 
Total no of securities after change1,811,484,510
Date of notice31/10/2013

Remarks :
Form 29B dated 31/10/2013 was received on 01/11/2013.


IGBREIT - Changes in Director's Interest (S135) - Dato' Seri Robert Tan Chung Men

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIGB REAL ESTATE INVESTMENT TRUST  
Stock Name IGBREIT  
Date Announced1 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIR-131028-9025A

Information Compiled By KLSE

Particulars of Director

NameDato' Seri Robert Tan Chung Men
Address1 Jalan Biggs
10350 Penang
Descriptions(Class & nominal value)Units in IGB Real Estate Investment Trust ("IGB REIT")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
31/10/2013
5,999,307
 

Circumstances by reason of which change has occurredIssuance of 5,999,307 units in IGB REIT, being the Manager's fee for third quarter ended 30 September 2013, a corporation in which Dato' Seri Robert Tan Chung Meng has deemed interest pursuant to Section 6A of the Companies Act 1965.
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)7,289,081 
Direct (%)0.21 
Indirect/deemed interest (units)1,809,980,089 
Indirect/deemed interest (%)52.88 
Date of notice31/10/2013

Remarks :
Notice dated 31/10/2013 was received on 01/11/2013.


IGBREIT - Changes in Sub. S-hldr's Int. (29B) - Dato' Seri Robert Tan Chung Meng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB REAL ESTATE INVESTMENT TRUST  
Stock Name IGBREIT  
Date Announced1 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIR-131028-90259

Particulars of substantial Securities Holder

NameDato' Seri Robert Tan Chung Meng
Address1 Biggs Road, 10350 Penang
NRIC/Passport No/Company No.521019-07-5031
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Units in IGB Real Estate Investment Trust ("IGB REIT")
Name & address of registered holderDato' Seri Robert Tan Chung Meng
1 Biggs Road, 10350 Penang

IGB Corporation Berhad
Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

KrisAssets Holdings Berhad (in liquidation)
c/o BDO Consulting Sdn Bhd, 12th Floor, Menara Uni.Asia, 1008 Jalan Sultan Ismail, 50250 Kuala Lumpur

IGB REIT Management Sdn Bhd ("IGB RM")
Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

Goldis Berhad
Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Multistock Sdn Bhd
Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Wah Seong (Malaya) Trading Co. Sdn Bhd
8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Wah Seong Enterprises Sdn Bhd
Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Smooth Operation Sdn Bhd
8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Tentang Emas Sdn Bhd
8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Tan Kim Yeow Sdn Bhd ("TKYSB")
8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Maybank Securities (Tempatan) Sdn Bhd
- Kim Eng Securities Pte Ltd (for TKYSB)
Level 5, Tower C, Dataran Maybank, No. 1 Jalan Maarof, 59000 Kuala Lumpur

TKY Investment Pte Ltd ("TKYI")
8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

HDM Nominees (Asing) Sdn Bhd (for TKYI)
Level 2/8, Wisma Sri Pinang, 60 Green Hall, 10200 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/10/2013
5,999,307
 

Circumstances by reason of which change has occurredIssuance of 5,999,307 units in IGB REIT to IGB RM, being the Manager's fee for third quarter ended 30 September 2013, a corporation in which Dato' Seri Robert Tan Chung Meng has deemed interest pursuant to Section 6A of the Companies Act 1965.
Nature of interestDeemed
Direct (units)7,289,081 
Direct (%)0.21 
Indirect/deemed interest (units)1,809,980,089 
Indirect/deemed interest (%)52.88 
Total no of securities after change1,817,269,170
Date of notice31/10/2013

Remarks :
Form 29B dated 31/10/2013 was received on 01/11/2013.


IGBREIT - Changes in Sub. S-hldr's Int. (29B) - Wah Seong (M) Trading Co Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB REAL ESTATE INVESTMENT TRUST  
Stock Name IGBREIT  
Date Announced1 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIR-131028-9024D

Particulars of substantial Securities Holder

NameWah Seong (M) Trading Co Sdn Bhd
Address8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.2627-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Units in IGB Real Estate Investment Trust ("IGB REIT")
Name & address of registered holderWah Seong (M) Trading Co Sdn Bhd ("WSTSB")
8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Wah Seong Enterprises Sdn Bhd
Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Tentang Emas Sdn Bhd
8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Smooth Operation Sdn Bhd
8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Goldis Berhad
Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Multistock Sdn Bhd
Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

IGB Corporation Berhad
Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

KrisAssets Holdings Berhad (in liquidation)
c/o BDO Consulting Sdn Bhd, 12th Floor, Menara Uni.Asia, 1008 Jalan Sultan Ismail, 50250 Kuala Lumpur

IGB REIT Management Sdn Bhd ("IGB RM")
Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/10/2013
5,999,307
 

Circumstances by reason of which change has occurredIssuance of 5,999,307 units in IGB REIT to IGB RM, being the Manager's fee for third quarter ended 30 September 2013, a corporation in which WSTSB has deemed interest pursuant to Section 6A of the Companies Act 1965.
Nature of interestDeemed
Direct (units)6,079,992 
Direct (%)0.18 
Indirect/deemed interest (units)1,800,695,087 
Indirect/deemed interest (%)52.61 
Total no of securities after change1,806,775,079
Date of notice31/10/2013

Remarks :
Form 29B dated 31/10/2013 was received on 01/11/2013.


MINHO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMINHO (M) BERHAD  
Stock Name MINHO  
Date Announced1 Nov 2013  
CategoryChange in Boardroom
Reference NoMB-131101-43250

Date of change01/11/2013
NameHj. Mohd Faizal Bin Hj. Abdul Majid
Age45
NationalityMalaysian
DesignationAlternate Director
DirectorateExecutive
Type of changeResignation
ReasonChanging job
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
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 subsidiaries1,000 ordinary shares of RM1.00 each in the Company 


GOLDIS - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced1 Nov 2013  
CategoryGeneral Announcement
Reference NoGI-131028-63654

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionMEMBERS’ VOLUNTARY WINDING UP OF SUBSIDIARY COMPANY

The Board of Directors of Goldis Berhad (“Goldis”) wishes to announce that Ecosem Sdn Bhd (“Ecosem”), a wholly-owned subsidiary of Goldis, has on 1 November 2013 commenced a Members’ Voluntary Winding Up pursuant to Section 254(1)(b) of the Companies Act, 1965. Pursuant thereto, Mr Ng Heng Hooi of Mansec Corporate Consultant Sdn Bhd was appointed the Liquidator of Ecosem.

Ecosem was incorporated in Malaysia on 14 January 2002 under the name Entity Portfolio Sdn Bhd and changed to its current name on 18 September 2002. It has an issued and paid up share capital of RM40,000,000 comprising of 40,000,000 ordinary shares of RM1.00 each. The principal activity of Ecosem then was investment holding and research, development, assembly, packaging and testing of semiconductor chips and manufacture of digital power products. Ecosem has ceased operation since 2006 and has no definite plans to commence any other business activity.

The members’ voluntary winding up of Ecosem will not have any effect on the issued and paid up capital and shareholding structure of Goldis. lt also does not have any material effect on the net assets and earnings of Goldis for the financial year ending 31 January 2014.



PETDAG - PETDAG - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced1 Nov 2013  
CategoryListing Circular
Reference NoRN-131101-39309

LISTING'S CIRCULAR NO. L/Q : 69128 OF 2013


    The Board has declared an interim dividend of 17.5 sen per ordinary share using single tier for the three (3) months ended 30 September 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 14 November 2013 ]

    2) The last date of lodgement : [ 18 November 2013 ]

    3) Date Payable : [ 6 December 2013 ]


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