HALEX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 18 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CZ-140418-52079 |
| Date of change | 18/04/2014 |
| Name | PHILIP A/L S. ANTHONYSAMY |
| Age | 45 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. 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 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 |
| 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 Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 18 Apr 2014 |
| Category | General Announcement |
| Reference No | CZ-140418-49097 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EXECUTION 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 Name | KIMLUN CORPORATION BERHAD |
| Stock Name | KIMLUN |
| Date Announced | 18 Apr 2014 |
| Category | General Announcement |
| Reference No | CK-140418-43718 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||
| Description | DEALINGS 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:-
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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 Name | KIMLUN CORPORATION BERHAD |
| Stock Name | KIMLUN |
| Date Announced | 18 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140418-43509 |
Information Compiled By KLSE
Particulars of Director
| Name | Sim Tian Liang |
| Address | Suite 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 | 40,000 | 0.566 | |
Disposed | 56,000 | 0.570 | |
Disposed | 100,000 | 0.570 | |
Disposed | 150,000 | 0.575 | |
Disposed | 100,000 | 0.580 | |
Disposed | 97,500 | 0.580 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct |
| 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 notice | 18/04/2014 |
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 Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 18 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140418-BB1BD |
Particulars of substantial Securities Holder
| Name | Hamidon Bin Abdullah |
| Address | 94 Jalan Athinahappan Dua, Taman Tun Dr. Ismail, 60000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 530129-01-6037 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/04/2014 | 15,000,000 |
| 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 Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 18 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140418-BB745 |
Particulars of substantial Securities Holder
| Name | Pembangunan Bandar Mutiara Sdn. Bhd. |
| Address | Level 5, Menara Standard Chartered, 30, Jalan Sultan Ismail, 50250 Kuala Lumpur |
| NRIC/Passport No/Company No. | 263093-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/04/2014 | 15,000,000 |
| 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 Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 18 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140418-BB293 |
Particulars of substantial Securities Holder
| Name | Chen Khai Voon |
| Address | 2-E, Jalan Bukit Indah, Pangsapuri Bukit Mewah Kajang, 43000 Kajang, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 600924-10-6577 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/04/2014 | 10,000,000 | |
| Disposed | 14/04/2014 | 15,000,000 |
| 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 Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 18 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140418-BB56A |
Particulars of substantial Securities Holder
| Name | ATIS IDR Ventures Sdn. Bhd. |
| Address | Wisma 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 incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/04/2014 | 15,000,000 |
| 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 Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 18 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140418-BB376 |
Particulars of substantial Securities Holder
| Name | Nada Ayu Sdn. Bhd. |
| Address | Level 5, Menara Standard Chartered, 30, Jalan Sultan Ismail, 50250 Kuala Lumpur |
| NRIC/Passport No/Company No. | 1068363-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/04/2014 | 15,000,000 |
| 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 Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 18 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140418-BB459 |
Particulars of substantial Securities Holder
| Name | Ideal Region Sdn. Bhd. |
| Address | G-1-38, Jalan PJU 1/45, Aman Suria, 47301 Petaling Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 305175-H |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/04/2014 | 15,000,000 |
| Remarks : |
| The notification received by the company on 18 April 2014. |
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