DBHD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | DAMANSARA REALTY BHD |
| Stock Name | DBHD |
| Date Announced | 4 Apr 2014 |
| Category | General Announcement |
| Reference No | JC-140404-F8F77 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | DAMANSARA REALTY BERHAD (“DBhd”) PROPOSED ACQUISITION OF 157,780,000 ORDINARY SHARES OF RM0.50 EACH IN DBHD REPRESENTING APPROXIMATELY 51% OF THE EQUITY OF DBHD BY SEAVIEW HOLDINGS SDN BHD (“PURCHASER” OR “SEAVIEW”) FROM JOHOR CORPORATION (“JCORP”) AND ITS RELEVANT SUBSIDIARIES (COLLECTIVELY, “VENDORS”) (“PROPOSED ACQUISITION”) |
INTRODUCTION : All definitions used herein shall have the same meanings as the words and expressions defined in the announcement dated 6 March 2014 (“Announcement”), except where the context otherwise requires or where otherwise defined herein. Reference is made to the Announcement in relation to the Proposed Acquisition. We wish to inform that DBhd had on 4 April 2014 received the notification letter from JCorp notifying DBhd that Seaview and the Vendors had on 4 April 2014, mutually agreed to extend the Conditional Period from 7 April 2014 to 28 April 2014. Save for the foregoing extension of the Conditional Period, all other terms and conditions of the SSA dated 6 March 2014 shall remain in full force and effect. This announcement is dated 4 April 2014. | |
NICORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 4 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140403-53112 |
| Date of change | 04/04/2014 |
| Name | Datuk Tan Choon Hwa (JP, JMK) |
| Age | 56 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Focus on his other business commitments |
| 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 | He gratuated from High School. He was awarded Pingat Bakti (P.B) in year 1992 and subsequently Justice of Peace (JP) in year 1994 and JMK in year 2010. |
| Working experience and occupation | He is a businessman with twenty (20) years of experiences in various industries such as timber, mining, international trading and, housing and land development. He is the Executive Chairman of TCH International Resources Group Sdn Bhd and TCH Vision Trading Corporation Sdn Bhd, director of China Stationery Limited, VTI Vintage Berhad and Aturmaju Resources Berhad. He also holds directorships in Fonpoint Foncare Enterprise Sdn Bhd, Pasaraya Besar Bilal Sdn Bhd, Intergold Entity (M) Sdn Bhd, Intergold Nexus (M) Sdn Bhd, Linapro Sdn Bhd, Tok Aman Bali Beach Resort Sdn Bhd, Corak Anggerik Sdn Bhd, Bakat Mentari Sdn Bhd and Sri Uda Sdn Bhd. He holds other chairmanship in several associations, e.g. Persatuan Teo Chew Association. |
| Directorship of public companies (if any) | 1. China Stationery Limited 2. VTI Vintage Berhad 3. Aturmaju Resources Berhad |
| 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 | NIL |
POS - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 4 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-140404-3D722 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | Nil |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10, Queen's Terrace Aberdeen, AB10 1YG, Scotland. 2. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan. 3. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom. 4. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street, Sydney, NSW 2000 Australia. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 31/03/2014 | 1,800 |
| Remarks : |
| The total number of 53,238,224 shares are held as follows: 1)52,757,300 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries. 2) 97,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd 3) 241,624 shares are registered in the name of Morgan Stanley & Co. International plc. 4) 142,300 shares are registered in the name of AMP Capital Holdings Limited and its subsidiaries. The Form 29B dated 3 April 2014 was received by the Company on 4 April 2014. |
POS - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 4 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-140404-32120 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | Nil |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10, Queen's Terrace Aberdeen, AB10 1YG, Scotland. 2. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan. 3. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom. 4. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street, Sydney, NSW 2000 Australia. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/03/2014 | 3,800 |
| Remarks : |
| The total number of 53,240,024 shares are held as follows: 1)52,757,300 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries. 2) 97,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd 3) 243,424 shares are registered in the name of Morgan Stanley & Co. International plc. 4) 142,300 shares are registered in the name of AMP Capital Holdings Limited and its subsidiaries. The Form 29B dated 2 April 2014 was received by the Company on 4 April 2014. |
SCIENTX - Changes in Sub. S-hldr's Int. (29B) - Lim Peng Cheong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SCIENTEX BERHAD |
| Stock Name | SCIENTX |
| Date Announced | 4 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SI-140401-33E7D |
Particulars of substantial Securities Holder
| Name | Lim Peng Cheong |
| Address | 101-C, Jalan Sentosa 14,Taman Sentosa, Bukit Baru, 75150 Melaka |
| NRIC/Passport No/Company No. | 620422-04-5389 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | various shareholders |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/04/2014 | 40,000 |
| Remarks : |
| Acquisition of 40,000 shares by Paradox Corporation Sdn Bhd via married deal. |
SCIENTX - Changes in Director's Interest (S135) - Lim Peng Cheong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SCIENTEX BERHAD |
| Stock Name | SCIENTX |
| Date Announced | 4 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SI-140401-33E72 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Peng Cheong |
| Address | 101-C, Jalan Sentosa 14, Taman Sentosa, Bukit Baru, 75150 Melaka |
| 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 | 40,000 | 5.630 |
| Circumstances by reason of which change has occurred | Married Deal |
| Nature of interest | Deemed interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 363,300 |
| Direct (%) | 0.16 |
| Indirect/deemed interest (units) | 103,725,227 |
| Indirect/deemed interest (%) | 46.9 |
| Date of notice | 04/04/2014 |
| Remarks : |
| 1. Acquisition of 40,000 shares by Paradox Corporation Sdn Bhd via married deal. 2. The acquisition of 40,000 shares represents 0.018% of the total adjusted paid-up share capital of the Company of 221,155,338 ordinary shares of RM0.50 each, exclusive of treasury shares. 3. This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
HARISON - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | HARRISONS HOLDINGS (MALAYSIA) BERHAD |
| Stock Name | HARISON |
| Date Announced | 4 Apr 2014 |
| Category | General Announcement |
| Reference No | CA-140404-60980 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HARRISONS HOLDINGS (MALAYSIA) BERHAD - LETTER OF DEMAND FROM KASTAM DIRAJA MALAYSIA ("CUSTOMS") |
Further to our announcement dated 10 October 2012, the Board wishes to announce that the wholly-owned subsidiary of the Company, Harrisons Sabah Sdn. Bhd. (“HSB”), (formerly known as Harrisons Trading Sabah Sdn. Bhd.) has reached an amicable settlement with the authorities regarding Customs’ claims against HSB as reflected in Customs’ demand letter of 15 February 2012. HSB’s solicitors informed the Board on 3 April 2014 of the authorities’ decision to accept a sum of RM31.5 million as full and final settlement of Customs’ claims against HSB pursuant to their demand of 15 February 2012. The Board had, after obtaining legal advice, made a commercial decision to arrive at an amicable settlement with Customs to enable the Company and HSB to move forward and concentrate on its core businesses without the uncertainty and impediment of an unresolved Customs’ claim pending. The amicable settlement reached is on an ex-gratia and without prejudice basis with no admission of any liability or wrong-doing on the part of HSB. The operations of the Group will not be materially impacted by the amicable settlement with Customs. This announcement is dated 4 April 2014 | |
TASCO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TASCO BERHAD |
| Stock Name | TASCO |
| Date Announced | 4 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140326-65008 |
| Date of change | 04/04/2014 |
| Name | Masaki Ogane |
| Age | 46 |
| Nationality | Japanese |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Graduated with a Bachelor of Laws from Senshu University in 1991. |
| Working experience and occupation | He started his career with Yusen Air & Sea Service Co., Ltd. (now known as Yusen Logistics Co., Ltd.) in April 1991 with details of assignments as follows: 1. April 1991 - Staff of Suidobashi Cargo Sales Office, Central Tokyo Export Branch 2. February 1993 - Staff of No. 3 Sales Sec., Central Tokyo Export Branch 3. December 1994 - Trainee of Boston Cargo Branch, Yusen Air & Sea Service (U.S.A.) Inc. 4. December 1995 - Staff of Sales Sec., Tama Branch, East Japan Export Sales Div. 5. April 2001 - Sub-Leader of Sales Sec., Tama Branch, East Japan Export Sales Div. 6. April 2003 - Manager of Sales Sec., Head Office, Yusen Air & Sea Service (Thailand) Co., Ltd. 7. February 2008 - Assistant Manager of Sales Sec. 1, Mita Export Branch, East Japan Export Sales Div. 8. April 2010 - Manager of Sales Sec.3, Mita Export Branch, East Japan Export Sales Div |
| 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 | NIL |
TASCO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TASCO BERHAD |
| Stock Name | TASCO |
| Date Announced | 4 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140326-62050 |
| Date of change | 04/04/2014 |
| Name | Muneaki Saito |
| Age | 52 |
| Nationality | Japanese |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Muneaki Saito has taken up a new assignment and therefore, he resigns as director of TASCO Berhad. |
| 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 | |
| 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 subsidiaries |
TASCO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TASCO BERHAD |
| Stock Name | TASCO |
| Date Announced | 4 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140326-62579 |
| Date of change | 04/04/2014 |
| Name | Yasushi Ooka |
| Age | 52 |
| Nationality | Japanese |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Graduated with a Bachelor of Law from Kobe University in March 1986. |
| Working experience and occupation | 1. April 1986 - Nippon Yusen Kaisha 2. December 1987 - Tokyo Branch/ Liner Division 3. May 1991 - Corporate Affiliate Management Group 4. December 1994 - Petroleum Group 5. October 2001 - NYK Taipei Branch 6. October 2004 - Petroleum Product and LPG Group 7. April 2007 - Tramp Co-ordination Group 8. April 2010 - NYK Bulkship (China), Hong Kong |
| 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 | NIL |
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