SPSETIA - Changes in Director's Interest (S135) - Tan Sri Dato' Sri Liew Kee Sin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 23 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-140423-72C89 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato’ Sri Liew Kee Sin |
| Address | 10-2, Faber Ria, Taman Desa Off Jalan Klang Lama 58100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares - RM0.75 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 67,798,183 | 3.950 |
| Circumstances by reason of which change has occurred | Transfer of 67,798,183 ordinary shares of RM0.75 each in S P Setia Berhad ("S P Setia Shares") to Permodalan Nasional Berhad pursuant to the exercise of three seventh of the S P Setia Shares under the put option in the Management Agreement dated 20 January 2012 |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 22/04/2014 |
PMETAL-WC - Changes in Director's Interest (S135) - KOON POH KONG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL-WC |
| Date Announced | 23 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140423-47873 |
Information Compiled By KLSE
Particulars of Director
| Name | KOON POH KONG |
| Address | 804, Blok B, Tiara Kelana Condo SS7/19, Taman Sri Kelana, Kelana Jaya, 47301 Petaling Jaya, Selangor |
| Descriptions(Class & nominal value) | WARRANTS C |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 44,000 | 1.750 | |
Disposed | 30,000 | 1.800 |
| Circumstances by reason of which change has occurred | Disposal of Warrants C |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 53,000 |
| Indirect/deemed interest (%) | 0.07 |
| Date of notice | 23/04/2014 |
| Remarks : |
| A. The indirect interest in the 53,000 Warrants C are registered in the name of TA Nominees (Tempatan) Sdn Bhd pledged securities account for his spouse, Lee Sook Ching. B. This announcement is also to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
TSH - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 23 Apr 2014 |
| Category | General Announcement |
| Reference No | TR-140423-35678 |
| Type | Announcement | ||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||
| Description | We submit below the production figures for the month of March 2014. | ||||||
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ADVPKG - 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 | ADVANCED PACKAGING TECHNOLOGY (M) BHD |
| Stock Name | ADVPKG |
| Date Announced | 23 Apr 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-140421-D03EB |
GADANG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | GADANG HOLDINGS BHD |
| Stock Name | GADANG |
| Date Announced | 23 Apr 2014 |
| Category | General Announcement |
| Reference No | MB-140422-70136 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | GADANG HOLDINGS BERHAD (“GADANG” OR THE “COMPANY”) PROPOSED JOINT VENTURE BETWEEN ACHWELL PROPERTY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF GADANG, AND CAPITAL CITY PROPERTY SDN BHD FOR AN INTEGRATED DEVELOPMENT COMPRISING A RETAIL PODIUM, OFFICE SUITES TOWER BLOCKS AND HOTEL SUITES TOWER BLOCKS IN BANDAR JOHOR BAHRU, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR DARUL TAKZIM (“PROPOSED JOINT VENTURE”) |
Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated 26 December 2013. We refer to the announcements dated 26 December 2013 in relation to the Proposed Joint Venture and 23 April 2014 in relation to the outcome of the Extraordinary General Meeting (“EGM”). On behalf of the Board, AmInvestment Bank wishes to announce that Gadang has received the unconditional DO from MBJB vide its letter dated 13 April 2014 and the Ordinary Resolution as set out in the Notice of EGM dated 8 April 2014 was duly passed by the shareholders at the EGM held today. Accordingly, the Agreement has become unconditional following the fulfillment of the Conditions Precedent as stated in the Agreement. This announcement is dated 23 April 2014.
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GADANG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GADANG HOLDINGS BHD |
| Stock Name | GADANG |
| Date Announced | 23 Apr 2014 |
| Category | General Announcement |
| Reference No | GH-140423-62264 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | Further to the announcement made to Bursa Malaysia Securities Berhad on 11 April 2014 in relation to the notice of intention to deal by Tan Sri Dato' Kok Onn ("Affected Person") in the securities of the Company during closed period, the Affected Person has on 23 April 2014 informed the Company of his dealings in the securities of the Company as per the table below:- | ||||||||||||
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GADANG - Changes in Director's Interest (S135) - TAN SRI DATO' KOK ONN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GADANG HOLDINGS BHD |
| Stock Name | GADANG |
| Date Announced | 23 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GH-140423-62591 |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SRI DATO' KOK ONN |
| Address | No. 2A Jalan Mambu, Bukit Bandaraya, Bangsar, 59100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants 2010/2015 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 230,000 | 1.120 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of his substantial shareholdings in Meloria Sdn Bhd - Disposal in the open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 840,000 |
| Indirect/deemed interest (%) | 4.27 |
| Date of notice | 23/04/2014 |
| Remarks : |
| Indirect interest of 840,000 Warrants are held by Meloria Sdn Bhd. |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 23 Apr 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-140423-366B9 |
PLS - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | PLS PLANTATIONS BERHAD |
| Stock Name | PLS |
| Date Announced | 23 Apr 2014 |
| Category | General Announcement |
| Reference No | PP-140423-52662 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PLS (“Plaintiff”) vs Josu Engineering Construction Sdn Bhd (“Defendant”) Shah Alam High Court Suit No. MT3-22-1373-2007 |
We refer to the announcement dated 22 November 2012, 28 November 2012, 6 December 2012, 28 June 2013, 10 July 2013, 17 July 2013, 30 July 2013, 5 August 2013, 28 October 2013, 21 November 2013 and 24 January 2014 in relation to the above. The Board of Directors of PLS Plantations Berhad (formerly known as Pembinaan Limbongan Setia Berhad) (“Plaintiff or the Company”) has been informed by its solicitor of the following update:- During the mention, our solicitors informed the High Court that there are currently 7 days fixed for continued arbitration's hearing in May and June, 2014. The Court had also further fixed for mention on 30 May 2014. This announcement is dated 23 April 2014.
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BERTAM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 23 Apr 2014 |
| Category | General Announcement |
| Reference No | CK-140421-41748 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | BERTAM ALLIANCE BERHAD ("Bertam" or "the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("the Proposal") |
The Board of Directors of Bertam wishes to announce that the Company proposes to seek the approval of its shareholders at the forthcoming Twentieth Annual General Meeting to be convened on a date which will be notified later, for the Proposal. The Circular to the Shareholders setting out the details of the Proposal will be dispatched to the shareholders in due course. | |
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