COMCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | COMINTEL CORPORATION BHD |
| Stock Name | COMCORP |
| Date Announced | 23 Apr 2014 |
| Category | General Announcement |
| Reference No | MI-140423-65985 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | COMINTEL CORPORATION BERHAD (“COMCORP” OR “THE COMPANY”) PROPOSED SALE BY COMINTEL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF COMCORP (“COMINTEL”), TO CIMB ISLAMIC TRUSTEE BERHAD (“CIMB TRUSTEE”) IN ITS CAPACITY AS TRUSTEE ON BEHALF OF AMANAHRAYA REAL ESTATE INVESTMENT TRUST (“AMANAHRAYA REIT”), OF A PIECE OF FREEHOLD LAND HELD UNDER INDIVIDUAL TITLE NO. GRN 86648, LOT 52802 BANDAR GLENMARIE, DISTRICT OF PETALING, TOGETHER WITH A FIVE (5)-STOREY OFFICE BUILDING WITH A BASEMENT CARPARK LOCATED IN TEMASYA INDUSTRIAL PARK, GLENMARIE, SHAH ALAM, SELANGOR DARUL EHSAN AND EQUIPMENT (“PROPERTY”) FOR A TOTAL CASH CONSIDERATION OF RM30,000,000 AND THE SUBSEQUENT LEASEBACK BY COMINTEL OF THE ENTIRE PROPERTY |
On behalf of the Board of Directors of Comcorp, RHB Investment Bank Berhad wishes to announce the following: (a) a conditional Sale and Purchase Agreement (“SPA”) entered into between Comintel and CIMB Trustee in its capacity as trustee on behalf of AmanahRaya REIT on 23 April 2014 for the sale of a piece of freehold land held under individual Title No. GRN 86648, Lot 52802 Bandar Glenmarie, District of Petaling, together with a five (5)-storey office building with a basement carpark erected thereon bearing the postal address No. 37, Jalan Pelukis U1/46, Section U1, Temasya Industrial Park, 40150 Glenmarie, Shah Alam, Selangor Darul Ehsan and equipment as set out in the SPA for a total cash consideration of RM30,000,000; and (b) a lease agreement (“Lease Agreement”) entered into between Comintel and CIMB Trustee on behalf of AmanahRaya REIT on 23 April 2014 to lease the Property from CIMB Trustee, subject to terms and conditions of the Lease Agreement, for a period of fifteen (15) years from the completion date of the SPA and extendable at Comintel’s option for a further period of five (5) years on terms and revised rental to be mutually agreed upon. (collectively to be referred to as the “Proposed Sale and Leaseback”). Further details of the Proposed Sale and Leaseback as attached. This announcement is dated 23 April 2014. | |
MILUX - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 23 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140422-58102 |
| Date of change | 23/04/2014 |
| Name | Lee Chee Kiang |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Higher Diploma in Quantity Surveyor - College Damansara Utama, Petaling Jaya, Selangor |
| Working experience and occupation | 1995 - 1997 - Marketing Executive of Acropolis Property Sdn. Bhd. 1998-2002 - Business Development Manager of KCT Setia Bina Sdn. Bhd. 2003-2007 - General Manager of Chang Cheng Realty Sdn. Bhd. 2007 to present - Managing Director of Homesign Network Sdn. Bhd. |
| 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 | Direct Interest - 1,000,000 ordinary shares Indirect Interest - Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Lim Kooi Ting - Independent Non-Executive Director (Chairman) Datuk Foo Ton Hin - Non-Independent Non-Executive Director (Member) Mr. Ang Chin Joo - Senior Independent Non-Executive Director (Member) Mr. Ang Joo Seng - Independent Non-Executive Director (Member) Mr. Lee Chee Kiang - Independent Non-Executive Director (Member) |
| Remarks : |
| Mr. Lee Chee Kiang has been appointed as a member of Audit and Risk Committee with effect from 23 April 2014. |
LIONFIB - Changes in Director's Interest (S135) - TAN SRI CHENG HENG JEM
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 23 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LF-140422-18133 |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SRI CHENG HENG JEM |
| Address | A-16-1, Blok A, Satu Residensi, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 300,000 | 1.050 | |
Disposed | 837,900 | 1.050 | |
Disposed | 674,038 | 1.051 | |
Disposed | 86,500 | 1.062 |
| Circumstances by reason of which change has occurred | Disposal of a total of 1,898,438 ordinary shares of RM1.00 each in Lion Forest Industries Berhad ("LFIB") by Umatrac Enterprises Sdn Bhd, a company in which Tan Sri Cheng Heng Jem has a substantial interest, representing 0.82% of the issued and paid-up capital of LFIB |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 400 |
| Direct (%) | 0.0002 |
| Indirect/deemed interest (units) | 174,762,910 |
| Indirect/deemed interest (%) | 75.47 |
| Date of notice | 23/04/2014 |
LIONFIB - Changes in Sub. S-hldr's Int. (29B) - TAN SRI CHENG HENG JEM
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 23 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LF-140422-18131 |
Particulars of substantial Securities Holder
| Name | TAN SRI CHENG HENG JEM |
| Address | A-16-1, Blok A, Satu Residensi, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 430319-71-5033 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Umatrac Enterprises Sdn Bhd Level 14, Office Tower No. 1 Jalan Nagasari (Off Jalan Raja Chulan) 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/04/2014 | 300,000 | |
| Disposed | 18/04/2014 | 837,900 | |
| Disposed | 21/04/2014 | 674,038 | |
| Disposed | 22/04/2014 | 86,500 |
LIONFIB - Changes in Sub. S-hldr's Int. (29B) - DYNAMIC HORIZON HOLDINGS LIMITED
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 23 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LF-140422-18132 |
Particulars of substantial Securities Holder
| Name | DYNAMIC HORIZON HOLDINGS LIMITED |
| Address | P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands |
| NRIC/Passport No/Company No. | 1742985 |
| Nationality/Country of incorporation | British Virgin Islands |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Umatrac Enterprises Sdn Bhd Level 14, Office Tower No. 1 Jalan Nagasari (Off Jalan Raja Chulan) 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/04/2014 | 300,000 | |
| Disposed | 18/04/2014 | 837,900 | |
| Disposed | 21/04/2014 | 674,038 | |
| Disposed | 22/04/2014 | 86,500 |
LIONFIB - Changes in Sub. S-hldr's Int. (29B) - TAN SRI CHENG YONG KIM
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 23 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LF-140422-18130 |
Particulars of substantial Securities Holder
| Name | TAN SRI CHENG YONG KIM |
| Address | 1103 Apartment Desa Kudalari, Lorong Kuda, Jalan Tun Razak, 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 500202-66-5029 |
| Nationality/Country of incorporation | Permanent Resident in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Umatrac Enterprises Sdn Bhd Level 14, Office Tower No. 1 Jalan Nagasari (Off Jalan Raja Chulan) 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/04/2014 | 300,000 | |
| Disposed | 18/04/2014 | 837,900 | |
| Disposed | 21/04/2014 | 674,038 | |
| Disposed | 22/04/2014 | 86,500 |
LIONFIB - Changes in Sub. S-hldr's Int. (29B) - LLB STEEL INDUSTRIES SDN BHD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 23 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LF-140422-1812F |
Particulars of substantial Securities Holder
| Name | LLB STEEL INDUSTRIES SDN BHD |
| Address | Level 14, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 181084H |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Umatrac Enterprises Sdn Bhd Level 14, Office Tower No. 1 Jalan Nagasari (Off Jalan Raja Chulan) 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/04/2014 | 300,000 | |
| Disposed | 18/04/2014 | 837,900 | |
| Disposed | 21/04/2014 | 674,038 | |
| Disposed | 22/04/2014 | 86,500 |
LIONFIB - Changes in Sub. S-hldr's Int. (29B) - AMSTEEL MILLS SDN BHD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 23 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LF-140422-1812E |
Particulars of substantial Securities Holder
| Name | AMSTEEL MILLS SDN BHD |
| Address | Level 14, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 63077A |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Umatrac Enterprises Sdn Bhd Level 14, Office Tower No. 1 Jalan Nagasari (Off Jalan Raja Chulan) 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/04/2014 | 300,000 | |
| Disposed | 18/04/2014 | 837,900 | |
| Disposed | 21/04/2014 | 674,038 | |
| Disposed | 22/04/2014 | 86,500 |
LIONFIB - Changes in Sub. S-hldr's Int. (29B) - LION INDUSTRIES CORPORATION BERHAD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 23 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LF-140422-1812D |
Particulars of substantial Securities Holder
| Name | LION INDUSTRIES CORPORATION BERHAD |
| Address | Level 14, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 415D |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Umatrac Enterprises Sdn Bhd Level 14, Office Tower No. 1 Jalan Nagasari (Off Jalan Raja Chulan) 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/04/2014 | 300,000 | |
| Disposed | 18/04/2014 | 837,900 | |
| Disposed | 21/04/2014 | 674,038 | |
| Disposed | 22/04/2014 | 86,500 |
LIONFIB - Changes in Sub. S-hldr's Int. (29B) - STEELCORP SDN BHD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 23 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LF-140422-1811F |
Particulars of substantial Securities Holder
| Name | STEELCORP SDN BHD |
| Address | Level 14, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 144527U |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Umatrac Enterprises Sdn Bhd Level 14, Office Tower No. 1 Jalan Nagasari (Off Jalan Raja Chulan) 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/04/2014 | 300,000 | |
| Disposed | 18/04/2014 | 837,900 | |
| Disposed | 21/04/2014 | 674,038 | |
| Disposed | 22/04/2014 | 86,500 |
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