UMCCA - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 25 Apr 2014 |
| Category | Change in Principal Officer |
| Reference No | UM-140321-58784 |
| Date of change | 30/04/2014 |
| Name | Dr. Leong Tat Thim |
| Age | 70 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Chief Executive Officer |
| Qualifications | Diploma in Agriculture (Serdang College), B.Sc Agri(Hons), M.Sc(Agri) and Ph.D from University Malaya. |
| Working experience and occupation | Dr. Leong started his career as a planting assistant in Kumpulan Guthrie estates, went on to become a Research Officer in Guthrie Research Chemara and was subsequently promoted as Head of Rubber Research. In 1995, he joined IOI as a Research Controller, overseeing the IOI Research Station that was actively involved in oil palm breeding, DxP seed production, sale of elite DxP planting materials,tissue culture and clonal trials, rubber and oil palm advisory services, leaf sampling, fertilizer recommendation and monitoring, laboratory services in palm oil, latex and soil analysis. He is currently a council member in Malaysian Palm Oil Association and The Malaysian Estate Owners' Association. He was Chairman of Malaysian Rubber Producers Council. In 2001, he joined United Malacca Berhad, as Chief Executive Officer and during his 13 years of service, he had contributed significantly to the growth of the Company. He also sits on the Board of several subsidiaries of the Group. |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | He holds 40,000 ordinary shares and unexercised share option of 420,000 shares in United Malacca Berhad. |
| Remarks : |
| This announcement dated 25 April 2014 |
UMCCA - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 25 Apr 2014 |
| Category | Change in Principal Officer |
| Reference No | UM-140425-40128 |
| Date of change | 01/05/2014 |
| Name | Mr. Peter A/L Benjamin |
| Age | 57 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Qualifications | Bachelor of Science (Botany) University of Kerala, India |
| Working experience and occupation | 1979 to 1981 - Kuala Lumpur Kepong Started employment as a field supervisor for rubber with Kuala Lumpur Kepong 1982 to 2000 Boustead/Tradewinds Joined Boustead Estate Agency as Assistant Manager in Sabah, confirmed in 1983 and promoted to Manager in 1992. Managed cocoa and oil palm plantations, including new planting and matured areas. Due to change in management, was absorbed into Tradewinds from Boustead in 1992. Managed new planting and matured oil palms. Transferred to Distinct Plantations as Planting Adviser/General Manager in 1994. Tradewinds was managing agent for Distinct Plantations. 2000 to 2004 - Eminent Capital Worked for Eminent Capital as General Manager, Plantations and Oil Mill but resigned when plantation was converted into property development. 2004 to 2007 - Sinar Mas group District Manager for PT Arara Abadi, part of the Sinar Mas Group in Indonesia. Managed 42,000 hectares of foresty plantation, planting Acacia and Eucalyptus on mineral and peat soil. Promoted as Plantation Controller in charge of 50,000 hectares of foresty plantations. 2007 to 2010 - Cargill Field Manager in Papua New Guinea (PNG) with US agricultural giant Cargill, managing oil palm plantations. Took job to handle challenge of working in PNG and to return to planting oil palms. 2010 to 2012 - PT Ganda Sawit Utama Head of Plantations with PT Ganda Sawit Utama. Oversaw development of 120,000 hectares of land and planting of oil palms. May 2012 to April 2014 - Sampoerna Agro Chief Operating Officer of Crude Palm Oil with Sampoerna Agro, managing oil palm plantations in Sumatra and Kalimantan, sago in Riau and rubber in Kalimantan. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| This announcement dated 25 April 2014. |
KIANJOO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 25 Apr 2014 |
| Category | General Announcement |
| Reference No | KJ-140425-54091 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | KIAN JOO CAN FACTORY BERHAD ("KIAN JOO" OR "THE COMPANY") (I) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKING, INCLUDING ALL OF THE ASSETS AND LIABILITIES OF KIAN JOO TO ASPIRE INSIGHT SDN BHD ("ASPIRE") FOR A TOTAL CONSIDERATION OF RM1,465,753,693 WHICH TRANSLATES TO APPROXIMATELY RM3.30 PER ORDINARY SHARE OF RM0.25 EACH IN KIAN JOO ("PROPOSED DISPOSAL"); AND (II) PROPOSED DISTRIBUTION OF THE PROCEEDS ARISING FROM THE PROPOSED DISPOSAL TO ALL ENTITLED SHAREHOLDERS OF KIAN JOO IN CASH AT NOT LESS THAN RM 3.30 PER ORDINARY SHARE OF RM0.25 EACH IN KIAN JOO VIA PROPOSED CAPITAL REDUCTION AND REPAYMENT EXERCISE IN ACCORDANCE WITH SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED PROCEEDS DISTRIBUTION") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
Please refer to the attachment below for details of the announcement. This announcement is dated 25 April 2014.
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EVERGRN - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 25 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140425-73422 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | A Writ Summon and Statement of Claim under the Kuala Lumpur High Court No. 22NCVC-181-04/2014 dated 17 April 2014 has been filed against Evergreen Hevea Resources Sdn. Bhd. (“EHR” or the "defendant”) a wholly subsidiary of Evergreen Fibreboard Berhad (“EFB”) by Naza Industries Sdn. Bhd. (“Naza” or “the Plaintiff”). The Writ Summon has been served to EHR on 23 April 2014. The Plaintiff claimed that EHR has breached the Chip Logs Sales and Purchase Agreement, dated 12 March 2012 entered into between the Plaintiff and EHR. The Case Management is fixed on 8 May 2014. |
HALEX - OTHERS HALEX HOLDINGS BERHAD ("HALEX" OR THE "COMPANY") THE PROPOSED ACQUISITION BY HALEX REALTY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF HALEX, OF 1,250,000 ORDINARY SHARES OF RM1.00 EACH IN KENSINGTON DEVELOPMENT SDN BHD (“KDSB”) CONSTITUTING 25% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF KDSB FROM BESTEMPIRE LIMITED (“PROPOSED ACQUISITION”)
Announcement Type: General Announcement
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 25 Apr 2014 |
| Category | General Announcement |
| Reference No | CZ-140425-B6963 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HALEX HOLDINGS BERHAD ("HALEX" OR THE "COMPANY") THE PROPOSED ACQUISITION BY HALEX REALTY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF HALEX, OF 1,250,000 ORDINARY SHARES OF RM1.00 EACH IN KENSINGTON DEVELOPMENT SDN BHD (“KDSB”) CONSTITUTING 25% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF KDSB FROM BESTEMPIRE LIMITED (“PROPOSED ACQUISITION”) |
Refer to the announcement dated 18 April 2014 in relation to the Heads of Agreement (“HOA”) entered into between Halex Realty Sdn. Bhd. (“HRSB” or the “Purchaser”), a wholly-owned subsidiary of the Company, and Bestempire Limited (“Vendor”) in respect of the Proposed Acquisition.
Accordingly, pursuant to the HOA, the Board of Directors of Halex (“Board”) wishes to announce that HRSB had on 25 April 2014 entered into a conditional Share Acquisition Agreement (“SAA”) with the Vendor to acquire 1,250,000 ordinary shares of RM1.00 each in KDSB constituting 25% of the issued and paid-up share capital of KDSB (“Sale Shares”), for a total cash consideration of RM22.0 million (“Purchase Consideration”). Please refer to the attachment for the full announcement. This announcement is dated 25 April 2014. | |
HIBISCS - Annual Audited Accounts - 31 December 2013
Announcement Type: PDF Submission
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 25 Apr 2014 |
| Category | PDF Submission |
| Reference No | HP-140425-59344 |
| Subject | Annual Audited Accounts - 31 December 2013 |
DSONIC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
Announcement Type: General Announcement
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 25 Apr 2014 |
| Category | General Announcement |
| Reference No | MI-140425-63348 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
| Description | DATASONIC GROUP BERHAD (“DATASONIC” OR “COMPANY”) PROPOSED BONUS ISSUE |
We refer to the announcements dated 28 February 2014 and 26 March 2014 in respect of the Proposed Bonus Issue (“Announcements”). Unless otherwise defined, the definitions set out in the said Announcements shall apply herein. On behalf of the Board, RHB Investment Bank is pleased to announce that Bursa Securities had vide its letter dated 25 April 2014 approved the listing of and quotation for the 675,000,000 Bonus Shares, subject to the following conditions: (i) Datasonic and its adviser must fully comply with the relevant provisions under the Listing Requirements pertaining to the implementation of the Proposed Bonus Issue;(ii) Datasonic and its adviser to inform Bursa Securities upon the completion of the Proposed Bonus Issue; (iii) Datasonic to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Bonus Issue is completed; (iv) Datasonic or its adviser to furnish to Bursa Securities a certified true copy of the relevant resolution passed by shareholders in general meeting approving the Proposed Bonus Issue; and (v) Datasonic and its adviser are required to make the relevant announcements pursuant to Paragraph 6.35(2)(a) & (b) and 6.35(4) of the Listing Requirements.
This announcement is dated 25 April 2014. | |
PETDAG - 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 | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 25 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-140425-5323A |
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 Share of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (for Employees Provident Fund Board) 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) |
| Disposed | 18/04/2014 | 100,000 |
| Remarks : |
| The total number of 59,229,600 ordinary shares comprise the following: (a) 54,644,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 1,160,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 1,600,200 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 155,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (f) 170,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. Received form 29B on 25 April 2014. |
PETDAG - 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 | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 25 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-140425-5D74F |
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 Share of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (for Employees Provident Fund Board) 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) |
| Disposed | 22/04/2014 | 11,400 |
| Remarks : |
| The total number of 59,218,200 ordinary shares comprise the following: (a) 54,632,600 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 1,160,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 1,600,200 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 155,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (f) 170,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. Received form 29B on 25 April 2014. |
LBS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 25 Apr 2014 |
| Category | General Announcement |
| Reference No | LB-140425-63C86 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | This is to notify that the Company has received notification from Dato’ Seri Lim Bock Seng, Dato’ Sri Lim Hock San JP, Datuk Lim Hock Guan JP, Mej (K) Dato’ Sri Lim Hock Sing JP, Datuk Lim Hock Seong, Chia Lok Yuen, and Lim Mooi Pang, the Directors of the Company, of their intention to deal in the securities of the Company during the closed period as defined in the Listing Requirements of Bursa Malaysia Securities Berhad. The Directors’ existing interests in the securities of the Company are as follows: 1. Dato’ Seri Lim Bock Seng -Direct Interest : a) 1,540,000 ordinary shares. b) 140,000 2008/2018 Warrants. -Indirect Interest a) 2,631,000 ordinary shares (held through spouse and children). b) 404,000 2008/2018 Warrants (held through spouse). 2. Dato’ Sri Lim Hock San JP -Direct Interest : a) 10,676,100 ordinary shares. -Indirect Interest a) 264,591,260 ordinary shares [held through Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd)]. b) 838,500 ordinary shares (held through spouse and children). c) 38,378,946 2008/2018 Warrants [held through Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd)]. 3. Datuk Lim Hock Guan JP -Direct Interest:a) 4,518,800 ordinary shares. b) 1,625,000 Options under ESOS of the Company. c) 1,326,160 2008/2018 Warrants. -Indirect Interest: a) 264,591,260 ordinary shares [held through Gaterich Sdn Bhd(formerly known as Intelrich Sdn Bhd)]. b) 5,000 ordinary shares (held through spouse). c) 38,378,946 2008/2018 Warrants [held through Gaterich Sdn Bhd(formerly known as Intelrich Sdn Bhd)]. 4. Mej (K) Dato’ Sri Lim Hock Sing JP -Direct Interest : a) 2,125,000 ordinary shares. -Indirect Interest: a) 264,591,260 ordinary shares [held through Gaterich Sdn Bhd(formerly known as Intelrich Sdn Bhd)]. b) 158,000 ordinary shares (held through spouse). c) 54,800 2008/2018 Warrants (held through spouse). d) 38,378,946 2008/2018 Warrants [held through Gaterich Sdn Bhd(formerly known as Intelrich Sdn Bhd)]. 5. Datuk Lim Hock Seong -Direct Interest : a) 2,309,500 ordinary shares. -Indirect Interest:a) 264,591,260 ordinary shares [held through Gaterich Sdn Bhd(formerly known as Intelrich Sdn Bhd)]. b) 88,000 ordinary shares (held through spouse). c) 38,378,946 2008/2018 Warrants [held through Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd)]. 6. Chia Lok Yuen -Direct Interest : a) 1,850,000 ordinary shares. 7. Lim Mooi Pang -Direct Interest : a) 1,716,900 ordinary shares. This announcement is dated 25 April 2014. |
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