GDEX - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 27 Dec 2013 |
| Category | General Announcement |
| Reference No | MI-131227-41685 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | GD EXPRESS CARRIER BHD (“GDEX” OR THE “COMPANY”) (i) BONUS ISSUE OF 274,890,147 NEW ORDINARY SHARES OF RM0.05 EACH IN GDEX (“GDEX SHARES”) (“BONUS SHARES”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING GDEX SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY WHOSE NAME APPEAR IN THE RECORD OF DEPOSITORS OF THE COMPANY AS AT 5:00 P.M. ON 26 DECEMBER 2013 (“ENTITLEMENT DATE”) (“BONUS ISSUE”); AND (ii) DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF GDEX THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM0.05 EACH IN GDEX (“DRP”) (COLLECTIVELY TO BE REFERRED TO AS THE “PROPOSALS”) |
The terms used herein has the same meaning as those defined in the announcement made on 2 September 2013, unless otherwise stated. We refer to our announcements made on 2 September 2013, 11 November 2013, 3 December 2013, 11 December 2013, 17 December 2013, 18 December 2013 and 26 December 2013 in relation to, amongst others, the Proposals. On behalf of the Board of Directors of GDEX, RHB Investment Bank Berhad wishes to announce that the Bonus Issue has been completed following the listing of and quotation for 274,890,147 Bonus Shares and 33,733,096 additional Warrants arising from the adjustments made in accordance with the provisions under the Deed Poll constituting the Warrants dated 11 January 2011 consequential to the Bonus Issue, on the Main Market of Bursa Malaysia Securities Berhad today. This announcement is dated 27 December 2013. | |
RAYA - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 27 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-131227-E59F6 |
| Date of change | 26/12/2013 |
| Name | NARESH KUMAR KUKEREJA @ LENDER LAL A/L K. LAL |
| Age | 65 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. FELLOW OF THE CHARTERED INSTITUTE OF FINANCIAL CONTROLLERS AND ADMINISTRATORS - CANADA AND USA 2. BACHELORS OF LAW - HONORS (L.L.B HONORS), UNIVERSITY OF LONDON 3. FELLOW OF THE INSTITUTE OF BUSINESS ADMINISTRATION, U.K |
| Working experience and occupation | MR NARESH KUMAR HAS MORE THAN 12 YEARS WORKING EXPERIENCE AS AN ACCOUNTANT. HE WAS THE HEAD OF ACCOUNTS & ADMINISTRATION DEPARTMENT OF MALAYSIAN AIR CHARTER CO SDN BHD FROM 1971 TO SEPTEMBER 1979. HE THEN JOINED FEDERAL CABLES WIRES & METALS BHD AS ASSISTANT TO THE GROUP INTERNAL AUDITOR IN OCTOBER 1979. HE WAS ALSO THE ACCOUNTANT FOR K & P TAB CORPORATION SDN BHD FOR SEVERAL YEARS. HE IS ALSO A MEMBER OF THE BRITISH INSTITUTE OF MANAGEMENT AND ASSOCIATE OF THE MALAYSIAN INSTITUTE OF MANAGEMENT |
| Directorship of public companies (if any) | NONE |
| Family relationship with any director and/or major shareholder of the listed issuer | NONE |
| Any conflict of interests that he/she has with the listed issuer | NONE |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NONE |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. MOHD SHUKRI BIN ABDULLAH (CHAIRMAN) - INDEPENDENT NON-EXECUTIVE DIRECTOR 2. DATO' MALEK RADZUAN BIN SAHARIN (MEMBER) - NON INDEPENDENT NON-EXECUTIVE DIRECTOR 3. ARULAMPALAM A/L S MARIAMPILLAI (MEMBER) - INDEPENDENT NON-EXECUTIVE DIRECTOR 4. NARESH KUMAR KUKEREJA @ LENDER LAL A/L K. LAL (MEMBER) -INDEPENDENT NON-EXECUTIVE DIRECTOR |
| Remarks : |
| Following the announcement made on 26 December 2013 on the appointment of Mr Naresh Kumar Kukereja @ Lender Lal A/L K. Lal as an additional member of the Audit Committee, En Mohd Shukri Bin Abdullah has also been appointed as the Chairman of the Audit Committee. |
N2N - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 27 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-131227-24594 |
TANCO - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | TANCO HOLDINGS BERHAD |
| Stock Name | TANCO |
| Date Announced | 27 Dec 2013 |
| Category | General Announcement |
| Reference No | MM-131227-43405 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | TANCO HOLDINGS BERHAD (“TANCO” OR “COMPANY”) (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED M&A AMENDMENTS; (III) PROPOSED RIGHTS ISSUE OF ICULS; AND (IV) PROPOSED SIS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 9 September 2013 in relation to the Proposals, where applicable, unless stated otherwise or defined herein) Reference is made to the Company’s announcements made on 9 September 2013, 13 September 2013, 7 October 2013, 14 October 2013 and 4 December 2013. On behalf of the Board of Directors of Tanco, Public Investment Bank Berhad wishes to announce that the Trust Deed constituting the terms and conditions of RM33,488,672 nominal value of three (3)-year, 3%, irredeemable convertible unsecured loan stocks at 100% of the nominal value of RM0.10 each to be issued pursuant to the Proposed Rights Issue of ICULS has been duly executed on 27 December 2013. Copies of the Trust Deed will be available for inspection at the Registered Office of the Company at No. 1, Persiaran Ledang, Off Jalan Duta, 50480 Kuala Lumpur during normal office hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 27 December 2013. | |
UMCCA - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 27 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UM-131227-01893 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | BNP Paribas Securities Services - 14,079,450 BNP Paribas Trust Services Singapore Limited - 1,658,800 Northern Trust - Chicago - 588,700 State Street Bank & Trust - 94,500 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 24/12/2013 | 0 |
| Remarks : |
| Received notice on 27 December 2013 |
GUH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | GUH HOLDINGS BERHAD |
| Stock Name | GUH |
| Date Announced | 27 Dec 2013 |
| Category | General Announcement |
| Reference No | MI-131227-61125 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | GUH HOLDINGS BERHAD (“GUH” OR THE “COMPANY”) ACQUISITION BY GUH WATER HOLDINGS SDN BHD (“GUH WATER”), A WHOLLY-OWNED SUBSIDIARY OF GUH OF 300,000 ORDINARY SHARES OF RM1.00 EACH IN TEKNOSERV ENGINEERING SDN BHD (“TEKNOSERV”), REPRESENTING THE REMAINING 30% EQUITY INTEREST NOT ALREADY OWNED BY GUH WATER IN TEKNOSERV FOR A PURCHASE CONSIDERATION OF RM4.46 MILLION TO BE SATISFIED VIA THE ISSUANCE OF ORDINARY SHARES OF RM1.00 EACH IN GUH (“GUH SHARE(S)”) (“ACQUISITION”) |
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcements dated 28 November 2013 and 29 November 2013 in relation to the Acquisition, where applicable. We refer to the announcements dated 28 November 2013, 29 November 2013 and 23 December 2013 in relation to the Acquisition. On behalf of the Board of Directors of GUH, RHB Investment Bank wishes to announce that Acquisition has been completed on 27 December 2013. As such, Teknoserv is now a wholly-owned subsidiary of GUH. This announcement is dated 27 December 2013.
| |
ORIENT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 27 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131226-D1FC2 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | ORIENTAL HOLDINGS BERHAD (“OHB” OR THE “COMPANY”) Acquisition and Disposal of Properties within the Group |
Please refer to the attachment for additional information of announcement. | |
ORIENT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 27 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131227-88244 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary stocks of RM1.00 each |
| Name & address of registered holder | JP Morgan Worldwide Securities Services |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/12/2013 | 201,600 |
| Remarks : |
| This notice was received on 27 December 2013. |
ORIENT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 27 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131227-88235 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries |
| Address | 10 Queen's Terrace Aberdeen, AB10 1YG Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary stocks of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two, Singapore 049480 Aberdeen Asset Managers Limited 10 Queens Terrace, Aberdeen Aberdeenshire, AB10 1YG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/12/2013 | 201,600 |
| Remarks : |
| This Notice was received on 27 December 2013. |
TCHONG - Changes in Director's Interest (S135) - Dato' Khor Swee Wah @ Koh Bee Leng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 27 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TC-131227-8E224 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Khor Swee Wah @ Koh Bee Leng |
| Address | Indah Damansara Condominium 21-08-03, Jalan Damansara Endah Damansara Heights 50490 Kuala Lumpur |
| 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) |
Acquired | 158,000 | 6.289 |
| Circumstances by reason of which change has occurred | Purchase from open market |
| Nature of interest | Interest of spouse by virtue of Section 134(12)(c) of the Companies Act, 1965 |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 9,540,390 |
| Direct (%) | 1.4614 |
| Indirect/deemed interest (units) | 316,035,082 |
| Indirect/deemed interest (%) | 48.4113 |
| Date of notice | 27/12/2013 |
| Remarks : |
| This announcement is also made pursuant to Paragraph 14.09 of the Main Market Listing Requirements. The percentage of the 158,000 shares acquired over the total issued paid-up capital of the Company = 0.0242%. Indirect interest of Dato' Khor Swee Wah @ Koh Bee Leng comprise the interests of spouse and children by virtue of Section 134(12)(c) of the Companies Act, 1965: 316,035,082 shares (16,482,480 shares as to voting rights only). The percentage shareholding of Dato' Khor Swee Wah @ Koh Bee Leng's interests are calculated based on the share capital of the Company (less treasury shares) of 652,813,000 shares. |
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