PLB - OTHERS PLB ENGINEERING BERHAD ("PLB" OR "THE COMPANY") - ACQUISITION OF NEW SUB-SUBSIDIARY, PLB BIO GREEN SDN BHD ("PLB BIO GREEN") VIA PLB VENTURES SDN BHD
Announcement Type: General Announcement
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 3 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140327-44683 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PLB ENGINEERING BERHAD ("PLB" OR "THE COMPANY") - ACQUISITION OF NEW SUB-SUBSIDIARY, PLB BIO GREEN SDN BHD ("PLB BIO GREEN") VIA PLB VENTURES SDN BHD |
The Board of Directors of PLB wishes to announce that PLB Ventures, a wholly-owned subsidiary of PLB, had on 14 March 2014 acquired the entire equity interest of PLB Bio Green Sdn Bhd ("PLB Bio Green") from Ms Seow Soo Pheng and Ms Cheok Ee Yee for a total consideration of RM2.00. The paid-up share capital of PLB Bio Green is RM2.00 divided into 2 ordinary shares of RM1.00 each. | |
SEACERA - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 3 Apr 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CA-140327-35910 |
TIGER - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Wei Lian
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 3 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140403-ED637 |
Particulars of substantial Securities Holder
| Name | Dato' Tan Wei Lian |
| Address | 5084 Jalan Kilat, 70200 Seremban, N.S.D.K |
| NRIC/Passport No/Company No. | 681028-05-5561 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Dato' Tan Wei Lian 5084 Jalan Kilat, 70200 Seremban, N.S.D.K. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/04/2014 | 2,000,000 | 0.150 |
TIGER - Changes in Director's Interest (S135) - Dato' Tan Wei Lian
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 3 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140403-ED636 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Tan Wei Lian |
| Address | 5084, Jalan Kilat, 70200 Seremban, N.S.D.K |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,000,000 | 0.150 |
| Circumstances by reason of which change has occurred | Acquisition of 2,000,000 shares in the open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 124,376,700 |
| Direct (%) | 16.07 |
| Indirect/deemed interest (units) | 25,042,000 |
| Indirect/deemed interest (%) | 3.23 |
| Date of notice | 03/04/2014 |
| Remarks : |
| This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of Shares. The above acquisition of 2,000,000 ordinary shares in the open market represent 0.26% of the total issued ordinary shares of the Company. |
TIGER - Changes in Director's Interest (S135) - Tan Lee Chin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 3 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140403-ED626 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Lee Chin |
| Address | 5084 Jalan Kilat, 70200 Seremban, N.S.D.K. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,000,000 | 0.150 |
| Circumstances by reason of which change has occurred | By virtue that her brother Dato Tan Wei Lian acquired 2,000,000 shares in the open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 22,582,000 |
| Direct (%) | 2.92 |
| Indirect/deemed interest (units) | 124,376,700 |
| Indirect/deemed interest (%) | 16.07 |
| Date of notice | 03/04/2014 |
| Remarks : |
| This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of Shares. The above acquisition of 2,000,000 ordinary shares by her brother Dato Tan Wei Lian in the open market represent 0.26% of the total issued ordinary shares of the Company |
TIGER - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
Announcement Type: General Announcement
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 3 Apr 2014 |
| Category | General Announcement |
| Reference No | MI-140403-60308 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | TIGER SYNERGY BERHAD ("TSB" OR THE "COMPANY") (I) PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF TSB AND ITS SUBSIDIARY COMPANIES (“TSB GROUP” OR THE “GROUP”)(“PROPOSED ESOS”); AND (II) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TSB (“PROPOSED AMENDMENT”) |
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 6 March 2014 in relation to the Proposed ESOS (“Announcement”).
On behalf of the Board, RHB Investment Bank Berhad wishes to announce that the Board, after further deliberation, had decided to extend the participation of the Proposed ESOS to the eligible non-executive director of TSB. In order to facilitate and to reflect the consequence of this revision, the Company’s Articles of Association shall be amended accordingly. As such, the following sections of the Announcement have been revised and added to take into consideration and to incorporate the following details: (I) PROPOSED ESOS (a) Section 2.2 – Salient terms of the Bylaws
(i) to recognise their contributions relating to their oversight responsibilities as independent members of the Board and Board committees of TSB which are considered vital to the governance of the TSB Group; and (ii) to provide an opportunity for the eligible non-executive directors of TSB to participate in the Company’s future growth. As provided in Bylaw 12, a non-executive director of TSB must not sell, transfer or assign the Shares issued and allotted to them pursuant to the exercise of the Option under the ESOS Scheme within one (1) year from the Date of Offer of such Option.
(a) Section 2.3 – Proposed Amendment The Proposed Amendment involves the consequential amendment to the Articles of Association of TSB to facilitate the implementation of the Proposed ESOS. The existing clause 4 (i) (b) of the Article of Association of TSB is proposed to be deleted and substituted with the amended clause 4 (i) (b) of the Article of Association of TSB as follows: “Every issue of shares or options to employees and/or Directors shall be approved by shareholders in general meeting and such approval shall specifically detail the amount of shares or options to be issued to each Director. Directors (including executive and non-executive Directors) shall participate in such an issue of shares and/or options.” The Proposed Amendment is undertaken to facilitate the implementation of the Proposed ESOS. This announcement is dated 3 April 2014. | |
SYF - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 3 Apr 2014 |
| Category | PDF Submission |
| Reference No | CK-140403-55375 |
| Subject | UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY NG AH CHAI (“OFFEROR”) THROUGH RHB INVESTMENT BANK BERHAD TO ACQUIRE:- I. ALL THE REMAINING ORDINARY SHARES OF RM0.25 EACH IN SYF RESOURCES BERHAD ("SYF") ("SYF SHARES") (EXCLUDING TREASURY SHARES) WHICH ARE NOT ALREADY HELD BY THE OFFEROR AND THE PERSONS ACTING IN CONCERT WITH HIM ("PACS"); AND II. ANY NEW SYF SHARES THAT MAY BE ISSUED PRIOR TO THE CLOSE OF THE OFFER PURSUANT TO THE EXERCISE OF THE OUTSTANDING OPTIONS GRANTED BY SYF UNDER ITS EMPLOYEES SHARE OPTION SCHEME WHICH ARE NOT ALREADY HELD BY THE OFFEROR AND THE PACS AT A CASH OFFER PRICE OF RM0.65 PER OFFER SHARE. |
SYF - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 3 Apr 2014 |
| Category | General Announcement |
| Reference No | CK-140403-59830 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | SYF RESOURCES BERHAD ("SYF" OR THE "COMPANY") UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY NG AH CHAI ("OFFEROR") THROUGH RHB INVESTMENT BANK BERHAD TO ACQUIRE I. ALL THE REMAINING ORDINARY SHARES OF RM0.25 EACH IN SYF ("SYF SHARE(S)") (EXCLUDING TREASURY SHARES) WHICH ARE NOT ALREADY HELD BY THE OFFEROR AND THE PERSONS ACTING IN CONCERT WITH HIM ("PAC(S)"); AND II. ANY NEW SYF SHARES THAT MAY BE ISSUED PRIOR TO THE CLOSE OF THE OFFER PURSUANT TO THE EXERCISE OF THE OUTSTANDING OPTIONS GRANTED BY SYF UNDER ITS EMPLOYEES' SHARE OPTION SCHEME WHICH ARE NOT ALREADY HELD BY THE OFFEROR AND THE PACS, (COLLECTIVELY REFERRED TO AS THE "OFFER SHARE(S)") AT A CASH OFFER PRICE OF RM0.65 PER OFFER SHARE ("OFFER") |
Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those previously defined in the earlier announcements in relation to the Offer. We refer to our earlier announcements dated 13 March 2014, 18 March 2014 and 19 March 2014. We wish to inform that the Company has today received a press notice from RHB Investment Bank Berhad, on behalf of the Offeror, informing that the offer document dated 3 April 2014, which sets out the details, terms and conditions of the Offer together with the Form of Acceptance and Transfer enclosed therein, has been despatched to the shareholders of SYF on even date ("Press Notice"). A copy of the Press Notice is attached herewith. This announcement is dated 3 April 2014. | |
SUPERMX - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 3 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140403-41772 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd of Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/03/2014 | 988,000 |
| Remarks : |
| Direct Interest: (1) Employees Provident Fund Board (37,200,200) (2) Employees Provident Fund Board (RHB INV) (2,000,000) (3) Employees Provident Fund Board (CIMB PRI) (7,884,500) Supermax Corporation Berhad received the Form 29B dated 1 April 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 3 April 2014. |
DEGEM - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | DEGEM BERHAD |
| Stock Name | DEGEM |
| Date Announced | 3 Apr 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CS-140402-60854 |
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