April 18, 2014

Company announcements: HALEX, KIMLUN, TAMBUN

HALEX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHALEX HOLDINGS BERHAD  
Stock Name HALEX  
Date Announced18 Apr 2014  
CategoryChange in Boardroom
Reference NoCZ-140418-52079

Date of change18/04/2014
NamePHILIP A/L S. ANTHONYSAMY
Age45
NationalityMALAYSIAN
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsMr. Philip obtain Diploma In Law from RIMA College Kuala Lumpur, Diploma Of Higher Education (Law) and Bachelor Of Laws (Second Class Honours) at University Of Wolverhampton. He received his Certificate In Legal Practice (CLP)from Universiti Malaya in 1997 and was called to the Malaysian Bar in May 1998. 
Working experience and occupation Mr Philip was a Legal Assistant for Messrs Paul Ang & Co.from 1998 to 1999. He later became Legal Assistant for Messrs KL Lim & Lee.

Mr Philip became a Partner with Messrs Siva Kiru Philip & Assoc. in May 2001 where he was to be an independent Counsel in handling the Civil Litigation Department in particular suits pertaining to Accident Claims (Runner matters), Civil Litigation, Family Law matters and in general all other civil litigation

In 7th May 2004, he form a Sole Proprietor (Messrs Philip Anthony & Co.).He have been practicing in the field of Company matters, Civil Litigation, Family Law, Accident matters & Conveyancing matters. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Subsequent to the appointment of the following Directors:-
1. Philip A/L S. Anthonysamy (Independent Non-Executive Director)
2. Roy Ho Yew Kee (Executive Director)
3. Chen Sen Loon (Executive Director)

The Composition of the Board is as follows:-
a) Three (6) Executive Directors
b) Two (4) Independent Non-Executive Directors


This announcement is 18 April 201


HALEX - OTHERS EXECUTION OF HEADS OF AGREEMENT BETWEEN HALEX REALTY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF HALEX HOLDINGS BERHAD ("HALEX"), AND BESTEMPIRE LIMITED

Announcement Type: General Announcement
Company NameHALEX HOLDINGS BERHAD  
Stock Name HALEX  
Date Announced18 Apr 2014  
CategoryGeneral Announcement
Reference NoCZ-140418-49097

TypeAnnouncement
SubjectOTHERS
DescriptionEXECUTION OF HEADS OF AGREEMENT BETWEEN HALEX REALTY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF HALEX HOLDINGS BERHAD ("HALEX"), AND BESTEMPIRE LIMITED

The Board of Directors of Halex (“Board”) wishes to announce that Halex Realty Sdn. Bhd. (“HRSB”), a wholly-owned subsidiary of the Company, had on 18 April 2014 entered into an Heads of Agreement (“HOA”) with Bestempire Limited (“Vendor”), expressing its intention to acquire a strategic equity investment stake in Kensington Development Sdn. Bhd. (“KDSB”) (“Proposed Acquisition”).

Please refer to the attachment for the full announcement.

This announcement is dated 18 April 2014.

 


KIMLUN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameKIMLUN CORPORATION BERHAD  
Stock Name KIMLUN  
Date Announced18 Apr 2014  
CategoryGeneral Announcement
Reference NoCK-140418-43718

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDEALINGS BY DIRECTOR OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09(a) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD.

The Chief Executive Officer of Kimlun Corporation Berhad ("the Company"), Sim Tian Liang, has given notice of his dealings in the securities of the Company outside closed period as follows:-

Date of Transaction

Type of Security

No. of Securities Disposed

Price Transacted (RM)

Percentage of Securities Disposed (%)

Name of Registered Holder

15.04.2014

Warrants

40,000

RM0.566

0.07

Amsec Nominees (Tempatan) Sdn Bhd for Sim Tian Liang

15.04.2014

Warrants

56,000

RM0.570

0.09

Amsec Nominees (Tempatan) Sdn Bhd for Sim Tian Liang

15.04.2014

Warrants

100,000

RM0.570

0.17

Alliancegroup Nominees (Tempatan) Sdn Bhd for Sim Tian Liang

17.04.2014

Warrants

150,000

RM0.575

0.25

Alliancegroup Nominees (Tempatan) Sdn Bhd for Sim Tian Liang

17.04.2014

Warrants

100,000

RM0.580

0.17

Alliancegroup Nominees (Tempatan) Sdn Bhd for Sim Tian Liang

18.04.2014

Warrants

97,500

RM0.580

0.16

Alliancegroup Nominees (Tempatan) Sdn Bhd for Sim Tian Liang



KIMLUN - Changes in Director's Interest (S135) - Sim Tian Liang

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKIMLUN CORPORATION BERHAD  
Stock Name KIMLUN  
Date Announced18 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140418-43509

Information Compiled By KLSE

Particulars of Director

NameSim Tian Liang
AddressSuite 19.06, Level 19, Johor Bahru City Square, 106-108, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
15/04/2014
40,000
0.566 
Disposed
15/04/2014
56,000
0.570 
Disposed
15/04/2014
100,000
0.570 
Disposed
17/04/2014
150,000
0.575 
Disposed
17/04/2014
100,000
0.580 
Disposed
18/04/2014
97,500
0.580 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)200,000 
Direct (%)0.33 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice18/04/2014


TAMBUN - Changes in Sub. S-hldr's Int. (29B) - Hamidon Bin Abdullah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced18 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140418-BB1BD

Particulars of substantial Securities Holder

NameHamidon Bin Abdullah
Address94 Jalan Athinahappan Dua, Taman Tun Dr. Ismail, 60000 Kuala Lumpur
NRIC/Passport No/Company No.530129-01-6037
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderNada Ayu Sdn. Bhd. of Level 5, Menara Standard Chartered, 30, Jalan Sultan Ismail, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/04/2014
15,000,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)28,400,000 
Indirect/deemed interest (%) 
Total no of securities after change28,400,000
Date of notice17/04/2014

Remarks :
The notification received by the company on 18 April 2014.


TAMBUN - Changes in Sub. S-hldr's Int. (29B) - Pembangunan Bandar Mutiara Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced18 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140418-BB745

Particulars of substantial Securities Holder

NamePembangunan Bandar Mutiara Sdn. Bhd.
AddressLevel 5, Menara Standard Chartered, 30, Jalan Sultan Ismail, 50250 Kuala Lumpur
NRIC/Passport No/Company No.263093-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderNada Ayu Sdn. Bhd. of Level 5, Menara Standard Chartered, 30, Jalan Sultan Ismail, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/04/2014
15,000,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)28,400,000 
Indirect/deemed interest (%) 
Total no of securities after change28,400,000
Date of notice17/04/2014

Remarks :
The notification received by the company on 18 April 2014.


TAMBUN - Changes in Sub. S-hldr's Int. (29B) - Chen Khai Voon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced18 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140418-BB293

Particulars of substantial Securities Holder

NameChen Khai Voon
Address2-E, Jalan Bukit Indah, Pangsapuri Bukit Mewah Kajang, 43000 Kajang, Selangor Darul Ehsan
NRIC/Passport No/Company No.600924-10-6577
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Chen Khai Voon of 2-E, Jalan Bukit Indah, Pangsapuri Bukit Mewah Kajang, 43000 Kajang, Selangor Darul Ehsan
2)Nada Ayu Sdn. Bhd. of Level 5, Menara Standard Chartered, 30, Jalan Sultan Ismail, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/04/2014
10,000,000
 
Disposed14/04/2014
15,000,000
 

Circumstances by reason of which change has occurred1) Acquisition of shares
2) Disposal of shares by Nada Ayu Sdn. Bhd.
Nature of interestDirect / Indirect
Direct (units)18,900,000 
Direct (%) 
Indirect/deemed interest (units)28,400,000 
Indirect/deemed interest (%) 
Total no of securities after change47,300,000
Date of notice17/04/2014

Remarks :
The notification received by the company on 18 April 2014.


TAMBUN - Changes in Sub. S-hldr's Int. (29B) - ATIS IDR Ventures Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced18 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140418-BB56A

Particulars of substantial Securities Holder

NameATIS IDR Ventures Sdn. Bhd.
AddressWisma KVC, Lot 3, Jalan P10/12, Kawasan Perusahaan Bangi, 43650 Bandar Baru Bangi, Selangor Darul Ehsan
NRIC/Passport No/Company No.852627-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderNada Ayu Sdn. Bhd. of Level 5, Menara Standard Chartered, 30, Jalan Sultan Ismail, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/04/2014
15,000,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)28,400,000 
Indirect/deemed interest (%) 
Total no of securities after change28,400,000
Date of notice17/04/2014

Remarks :
The notification received by the company on 18 April 2014.


TAMBUN - Changes in Sub. S-hldr's Int. (29B) - Nada Ayu Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced18 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140418-BB376

Particulars of substantial Securities Holder

NameNada Ayu Sdn. Bhd.
AddressLevel 5, Menara Standard Chartered, 30, Jalan Sultan Ismail, 50250 Kuala Lumpur
NRIC/Passport No/Company No.1068363-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderNada Ayu Sdn. Bhd. of Level 5, Menara Standard Chartered, 30, Jalan Sultan Ismail, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/04/2014
15,000,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)28,400,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change28,400,000
Date of notice17/04/2014

Remarks :
The notification received by the company on 18 April 2014.


TAMBUN - Changes in Sub. S-hldr's Int. (29B) - Ideal Region Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced18 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140418-BB459

Particulars of substantial Securities Holder

NameIdeal Region Sdn. Bhd.
AddressG-1-38, Jalan PJU 1/45, Aman Suria, 47301 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.305175-H
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderNada Ayu Sdn. Bhd. of Level 5, Menara Standard Chartered, 30, Jalan Sultan Ismail, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/04/2014
15,000,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)28,400,000 
Indirect/deemed interest (%) 
Total no of securities after change28,400,000
Date of notice17/04/2014

Remarks :
The notification received by the company on 18 April 2014.


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