VINTAGE - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | VTI VINTAGE BERHAD |
| Stock Name | VINTAGE |
| Date Announced | 7 Jan 2014 |
| Category | General Announcement |
| Reference No | CC-140107-42CAE |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | VTI VINTAGE BERHAD (“VVB” or “the Company”) - Notice Pursuant to Section 218 of the Companies Act, 1965 (“the Notice”) |
(Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 6 January 2014) Reference is made to the Company’s announcement made on 6 January 2014. The Board of Directors of VTI Vintage Berhad ("VVB" or "the Company") wishes to further announce that the Notice Pursuant to Section 218 (1) (e) & (i) of the Companies Act, 1965 dated 6 January 2014 were received by the Company and Newsteel Building Systems Sdn Bhd on 6 January 2014. This announcement is dated 7 January 2014. | |
HAIO - OTHERS HAI-O ENTERPRISE BERHAD (“HAI-O” OR “THE COMPANY”) CHANGE IN COMPOSITION OF RISK MANAGEMENT COMMITTEE
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 7 Jan 2014 |
| Category | General Announcement |
| Reference No | CP-140106-67832 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HAI-O ENTERPRISE BERHAD (“HAI-O” OR “THE COMPANY”) CHANGE IN COMPOSITION OF RISK MANAGEMENT COMMITTEE |
The Board of Directors of Hai-O wishes to announce the appointment of Mr Tan Keng Kang and the resignation of Ms Tan Keng Song as a member of the Risk Management Committee with effect from 8 January 2014. Following the above, the composition of the Risk Management Committee is as follows:- Datin Sunita Mei-Lin Rajakumar – Chairperson This announcement is dated 7 January 2014. | |
HAIO - Change in Audit Committee
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 7 Jan 2014 |
| Category | Change in Audit Committee |
| Reference No | CP-131220-57524 |
| Date of change | 08/01/2014 |
| Name | TAN KIM SIONG |
| Age | 38 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | BBA & MBA (UNIVERSITY OF NEW BRUNSWICK OF CANADA) |
| Working experience and occupation | He acquired working experience in planning and marketing Investment Portfolios to clients when he was attached to one of the leading financial institutions in Malaysia. Prior to setting up his own logistic firm in 2006, he oversaw the housing development in Sembilan and has also gained business experience in China in the tile manufacturing industry. He has since grown his logistic firm into one of the leading haulage companies amongst the AMH members (Association of Malaysia Haulage). Throughout the years, he has acquired several companies to expand his business as a full-integrated logistics provider. |
| 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 | 12,000 ORDINARY SHARES OF RM0.50 EACH |
| Composition of Audit Committee (Name and Directorate of members after change) | Datin Sunita Mei-Lin Rajakumar, Chairperson, Independent Non-Executive Director Chow Kee Kan @ Chow Tuck Kwan, Member, Independent Non-Executive Director Lim Chin Luen, Member, Non-Independent Non-Executive Director Tan Kim Siong, Member, Independent Non-Executive Director |
HAIO - Change in Boardroom
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 7 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CP-140106-63212 |
| Date of change | 08/01/2014 |
| Name | TAN KENG SONG |
| Age | 40 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Unable to commit time to serve on the Board effectively due to family commitment. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | i) Bachelor Degree in Commerce majoring in Management and Marketing from University of Western Australia ii) Master of Business Administration in Finance from University of Manchester |
| Working experience and occupation | Prior to joining Hai-O, she was a Business Development Executive in one of the leading automobile corporations in Malaysia, UMW Group and in charged of System Development and Training for 3 years. She joined Hai-O Raya Bhd, a retail division of Hai-O Group on 12 June 2000, as its MIS Executive, in charge of Point of Sales and Management System (POS) for all the retail outlets throughout Malaysia. On 1 January 2001, she was promoted as Group MIS Executive, in charge of group IT and MIS division. She was assigned as the Group Office Support and Service Manager leading the Business Administration, Human Resource and Management Information System of Hai-O Group. She relinquished her executive role on 30 June 2012. Ms Tan also sits on the Board of Trustees of Hai-O Foundation and holds directorship in several private limited companies. |
| Directorship of public companies (if any) | Hai-O Foundation |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms Tan Keng Song is the daughter of Mr Tan Kai Hee, the Managing Director and sister of Mr Tan Keng Kang, the Executive Director of Hai-O Enterprise Berhad (Hai-O). Her family members, namely Mr Tan Kai Hee, Mdm Tan Siow Eng, Mr Tan Keng Kang and Mdm Phan Van Denh are the major shareholders of Hai-O. |
| 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 | 1) Holder of 4,171,130 shares in Hai-O. 2) Indirect interest of 49,448,425 shares in Hai-O. 3) Holder of 7,000 shares in Hai-O Raya Bhd,a 59.20% owned subsidiary of Hai-O. 4) Indirect interest of 117,000 in Hai-O Raya Bhd, a 59.20% owned subsidiary of Hai-O. |
HAIO - Change in Boardroom
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 7 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CP-131216-46134 |
| Date of change | 08/01/2014 |
| Name | TAN KIM SIONG |
| Age | 38 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | BBA & MBA (UNIVERSITY OF NEW BRUNSWICK OF CANADA) |
| Working experience and occupation | He acquired working experience in planning and marketing Investment Portfolios to clients when he was attached to one of the leading financial institutions in Malaysia. Prior to setting up his own logistic firm in 2006, he oversaw the housing development in Sembilan and has also gained business experience in China in the tile manufacturing industry. He has since grown his logistic firm into one of the leading haulage companies amongst the AMH members (Association of Malaysia Haulage). Throughout the years, he has acquired several companies to expand his business as a full-integrated logistics provider. |
| 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 | 12,000 ORDINARY SHARES OF RM0.50 EACH |
MAHSING - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 7 Jan 2014 |
| Category | General Announcement |
| Reference No | ML-140107-60635 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | MAH SING GROUP BERHAD (“MAH SING”) PROPOSED ACQUISITION BY SANJUNG TROPIKA DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MAH SING, OF THIRTY ONE (31) PIECES OF ADJOINING FREEHOLD LANDS WITH TOTAL NET LAND AREA MEASURING APPROXIMATELY 1,351.84 ACRES ALL IN TEMPAT OF LKTP CAHAYA BARU, MUKIM OF PLENTONG, DISTRICT OF JOHOR BAHRU, JOHOR DARUL TAKZIM FROM BISTARI LAND SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM411,163,937.85 (“PROPOSED ACQUISITION”) |
This announcement should be read in conjunction with the earlier announcements made on 1 October 2013, 17 October 2013, 18 October 2013, 12 November 2013, 13 November 2013, 21 November 2013, 5 December 2013 and 16 December 2013. Unless otherwise defined, the terms used in this announcement shall have the same meaning as those defined in the announcement dated 1 October 2013. On behalf of the Board, Hong Leong Investment Bank Berhad wishes to announce that the Johor Bahru High Court had on 6 January 2014 granted an order to validate the SPA dated 1 October 2013 and the Supplemental Agreement dated 18 October 2013 in accordance with the terms of the said order. Further, in relation to the winding-up proceedings by the petitioner against the Vendor, the Court has also allowed the petitioner’s application to stay the winding-up proceedings for 8 months. The next case management for the winding-up proceedings is fixed on 7 August 2014. This announcement is dated 7 January 2014.
| |
SUPER - Changes in Sub. S-hldr's Int. (29B) - Lim Pei Tiam @ Liam Ahat Kiat
| Company Name | SUPER ENTERPRISE HOLDINGS BERHAD |
| Stock Name | SUPER |
| Date Announced | 7 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140107-30502 |
Particulars of substantial Securities Holder
| Name | Lim Pei Tiam @ Liam Ahat Kiat |
| Address | 23, Lorong Datuk Sulaiman 6, Taman Tun Dr. Ismail, 60000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 460722-01-5261 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lim Pei Tiam @ Liam Ahat Kiat 23, Lorong Datuk Sulaiman 6, Taman Tun Dr. Ismail, 60000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/12/2013 | 8,500 |
| Remarks : |
| The percentage of direct interest excludes 6,000 Ordinary Shares of RM1.00 each bought-back by the Company and retained as treasury shares. |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 7 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140107-46E68 |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary - RM0.75 per share |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/12/2013 | 80,000 | |
| Disposed | 31/12/2013 | 575,700 |
| Remarks : |
| Form 29B received on 7/1/2014 |
IREKA - OTHERS IREKA CORPORATION BERHAD ("IREKA" OR THE "COMPANY") PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")
| Company Name | IREKA CORPORATION BERHAD |
| Stock Name | IREKA |
| Date Announced | 7 Jan 2014 |
| Category | General Announcement |
| Reference No | MI-140107-64581 |
| Type | Announcement |
| Subject | OTHERS |
| Description | IREKA CORPORATION BERHAD ("IREKA" OR THE "COMPANY") PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR") |
The terms used herein, unless the context otherwise states, shall bear the same meaning as those defined in the announcement dated 27 June 2013. We refer to the announcements made on 14 June 2013, 27 June 2013, 9 July 2013, 10 July 2013 and 31 July 2013 in relation to the Proposed SCR. On behalf of
the Board of Directors of Ireka, RHB Investment Bank Berhad wishes to announce
that the Securities Commission Malaysia had vide its letter dated 7 January
2014 granted its consent for the contents of the Circular and the Explanatory
Statement in relation to the Proposed SCR under Practice Note 44 of the
Malaysian Code on Take-Overs and Mergers 2010.
This
announcement is dated 7 January 2014. | |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 7 Jan 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-140107-3CD34 |
No comments:
Post a Comment