CAP-WA - Profile for Warrants
| Company Name | CHINA AUTOMOBILE PARTS HOLDINGS LIMITED |
| Stock Name | CAP-WA |
| Date Announced | 2 Jan 2014 |
| Category | Listing Information & Profile |
| Reference No | OS-131227-40244 |
| Instrument Type | Warrants |
| Description | Warrants issued pursuant to the Bonus Issue of Warrants |
| Listing Date | 03/01/2014 |
| Issue Date | 30/12/2013 |
| Issue/ Ask Price | Not Applicable |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 300,000,000 |
| Maturity Date | 29/12/2016 |
| Revised Maturity Date | |
| Exercise/ Conversion Period | 3.00Year(s) |
| Revised Exercise/ Conversion Period |  |
| Exercise/Strike/Conversion Price | MYR 0.3500 |
| Revised Exercise/Strike/Conversion Price | |
| Exercise/ Conversion Ratio | 1 Warrant : 1 ordinary share of US$0.10 each in CAP |
| Revised Exercise/ Conversion Ratio | |
| Mode of satisfaction of Exercise/ Conversion price | Cash |
| Settlement Type/ Convertible into | Physical (Shares) |
| Remarks : |
| The Warrants are issued to the entitled shareholders of China Automobile Parts Holdings Limited ("CAP") on the basis of one (1) free Warrant for every two (2) existing ordinary shares of US$0.10 each in CAP ("Share") held at 5.00 p.m. on 30 December 2013. Each Warrant carries the entitlement to subscribe for one (1) new CAP Share at the exercise price of RM0.35 and at any time during the exercise period as indicated above ("Exercise Period"), subject to the adjustments in accordance with the provisions of the deed poll dated 9 December 2013, constituting the Warrants. Any Warrants not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose. This announcement is dated 2 January 2014. |
HAISAN - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 2 Jan 2014 |
| Category | General Announcement |
| Reference No | HR-140102-60307 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN 1”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") |
Further to the Company’s monthly announcement dated 2 December 2013 pursuant to PN 1 of the Main Market Listing Requirement of Bursa Securities, the Board of Directors of Haisan wishes to inform that there is no major development on the status of default in payment of principal and interests accrued as at the date of this announcement. The Company will announce further developments on the above matter as and when necessary. This announcement is dated 2 January 2014. | |
HAISAN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 2 Jan 2014 |
| Category | General Announcement |
| Reference No | HR-140102-60499 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") |
WZSATU - Change Of Company Secretary
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 2 Jan 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-131224-9F5F4 |
| Date of change | 02/01/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | Maicsa No. 7053966 |
| Name | CHAN YOKE PENG |
| Working experience and occupation during past 5 years |
WZSATU - Change Of Company Secretary
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 2 Jan 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-131224-9A9BD |
| Date of change | 02/01/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | Maicsa No. 7034299 |
| Name | PAN SENG WEE |
| Working experience and occupation during past 5 years |
WZSATU - Change Of Company Secretary
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 2 Jan 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-131224-988D7 |
| Date of change | 02/01/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | Maicsa No. 0777689 |
| Name | CHUA SIEW CHUAN |
| Working experience and occupation during past 5 years |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 2 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140102-75D9C |
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 RM0.10 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) |
| Disposed | 27/12/2013 | 500,000 | |
| Acquired | 27/12/2013 | 100,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 276,854,494 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 465,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,829,700 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 10,066,167 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 10,245,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Disposed 500,000 shares) - 9,487,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Acquired 100,000 shares) - 2,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 860,000 shares Total No. of shares - 319,808,235 shares |
HEXAGON - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 2 Jan 2014 |
| Category | General Announcement |
| Reference No | CM-131231-44727 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | HEXAGON HOLDINGS BERHAD (“HHB” or “the Company”) Monthly Update on the Status of the Company’s Regularisation Plan pursuant to Practice Note 17 (“PN 17”) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
Further to the First Announcement made on 28 February 2013 and subsequent announcement made on 1 April 2013, 2 May 2013, 3 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 1 October 2013, 1 November 2013 and 2 December 2013 in compliance with Paragraph 4.1 of PN17, the Board of Directors of HHB wishes to inform that the Company is presently in the midst of formulating a regularisation plan to address its PN17 status ("Regularisation Plan"). Premised on the First Announcement, the Company is required to submit a Regularisation Plan to the relevant authorities by 28 February 2014 which is approximately 2 months from the date hereof. This announcement is dated 2 January 2014. | |
HARNLEN - Change in Boardroom
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 2 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CU-131231-0A856 |
| Date of change | 01/01/2014 |
| Name | LOW KOK YONG |
| Age | 28 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Attended A-Levels at Cambridge Tutors College, South Croydon, England |
| Working experience and occupation | He joined Harn Len Corporation Bhd (“Harn Len”) as a Management Trainee from 1 September 2005 to 1 January 2010 and thereafter, assumed the position of Head of Business Development for Harn Len. He has been actively involved in the estate operations of the Group since 2009. Effective March 2013, he was in charge of the Harn Len’s operation in Pahang, particularly, Lian Hup Oil Mill, Lian Hup Estate and Senang Estate. His portfolio also includes overseeing the financing requirements for the Harn Len Group and liaising with financial institutions for funding. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | He is son of Tan Sri Dato Low Nam Hui and Puan Sri Datin Chan Pui Leorn and brother of Mr Low Quek Kiong, Mr Low Kueck Shin, Mr Low Kwek Lee and Mr Low Kuek Kong, who are all directors and major shareholders of the Company. He is also the sibling of Mr Low Kuit Son, Mr Low Kok Yaow and Ms Low Siew Eng, who are major shareholders of the Company. |
| Any conflict of interests that he/she has with the listed issuer | He is deemed interested in related party transactions carried out in the ordinary course of business between the listed issuer and his family-owned companies as disclosed in the Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature dated 28 May 2013. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Shareholdings in Harn Len - Direct: 720,000, Indirect: 125,137,208 |
TEXCHEM - OTHERS INCORPORATION OF A SUB-SUBSIDIARY
| Company Name | TEXCHEM RESOURCES BERHAD |
| Stock Name | TEXCHEM |
| Date Announced | 2 Jan 2014 |
| Category | General Announcement |
| Reference No | TR-140102-32165 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INCORPORATION OF A SUB-SUBSIDIARY |
INTRODUCTION The Board of Directors (“Board” or the “Directors”) of Texchem Resources Bhd. (“TRB”) wishes to announce that on 2 January 2014, Texchem-Pack Holdings (S) Ltd., an approximately 70.48% owned subsidiary of TRB, has incorporated a wholly owned subsidiary known as Texchem Polymer Engineering Sdn. Bhd. (“TXPE”) (“Incorporation”). INFORMATION ON TXPE The authorised share capital of TXPE is RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each. The paid-up share capital of TXPE is RM2.00 divided into 2 ordinary shares of RM1.00 each. The principal activities of TXPE are investment holding and general trading. The first Directors of TXPE are Mr Brian Tan Guan Hooi and Mr Yap Kee Keong. FINANCIAL EFFECTS OF THE INCORPORATION The Incorporation will not have any effect on the issued and paid-up share capital of TRB and the substantial shareholders’ shareholdings in TRB. The Incorporation is not expected to have any material effect on the consolidated net assets per share, gearing, earnings and earnings per share of TRB Group for the financial year ending 31 December 2014. INTEREST OF THE DIRECTORS, MAJOR SHAREHOLDERS AND PERSONS CONNECTED WITH THEM Save for Mr Brian Tan Guan Hooi and Mr Yap Kee Keong, Directors of TRB who are named as the first directors of TXPE, none of the other Directors, major shareholders of TRB and/or persons connected to them have any interest, whether directly and/or indirectly, in the Incorporation. DIRECTORS’ STATEMENT The Board of Directors of TRB having considered all aspects of the Incorporation is of the opinion that the Incorporation is in the best interest of TRB. This announcement is dated 2 January 2014.
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