UNISEM - Changes in Sub. S-hldr's Int. (29B) - The Estate of Soo Yut Kuan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNISEM (M) BERHAD |
| Stock Name | UNISEM |
| Date Announced | 15 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UU-140415-38787 |
Particulars of substantial Securities Holder
| Name | The Estate of Soo Yut Kuan |
| Address | No. 10, Jalan Ampang Hilir, 55000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 510102-10-5146 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Warrants |
| Name & address of registered holder | Bandar Rasah Sdn Bhd, Letter Box 95, 9th Floor, UBN Tower, 10, Jalan P.Ramlee, 50250 Kuala Lumpur Jayvest Holdings Sdn Bhd, Millennia Square, No. 8 (2nd Floor), Jalan Tan Sri Manickavasagam, 70200 Seremban, Negeri Sembilan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 15/04/2014 | 29,711,500 | |
| Transferred | 15/04/2014 | 11,884,600 |
UNISEM - Changes in Sub. S-hldr's Int. (29B) - John Chia Sin Tet
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNISEM (M) BERHAD |
| Stock Name | UNISEM |
| Date Announced | 15 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UU-140415-37164 |
Particulars of substantial Securities Holder
| Name | John Chia Sin Tet |
| Address | No. 10, Jalan Ampang Hilir, 55000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 490708-05-5475 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Warrants |
| Name & address of registered holder | 1. Bandar Rasah Sdn Bhd, Letter Box 95, 9th Floor, UBN Tower, 10, Jalan P.Ramlee, 50250 Kuala Lumpur 2. John Chia Sin Tet, No. 10, Jalan Ampang Hilir, 55000 Kuala Lumpur 3. Jayvest Holdings Sdn Bhd, Millennia Square, No. 8 (2nd Floor), Jalan Tan Sri Manickavasagam, 70200 Seremban, Negeri Sembilan. 4. Lancar Indah Sdn Bhd, Millennia Square, No. 8 (2nd Floor), Jalan Tan Sri Manickavasagam (Jalan Lobak), 70200 Seremban, Negeri Sembilan 5. Malaysia Nominees (Tempatan) Sendirian Berhad - Pledged Securities Account for John Chia Sin Tet, Level 13, Menara OCBC, 18, Jalan Tun Perak, 50050 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 15/04/2014 | 29,711,500 | |
| Transferred | 15/04/2014 | 2,376,920 | |
| Transferred | 15/04/2014 | 11,884,600 |
TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Wahab Bin Hj Dolah
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 15 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140415-E3D00 |
Particulars of substantial Securities Holder
| Name | Datuk Wahab Bin Hj Dolah |
| Address | No. 44, Rodway Road, 93000 Kuching, Sarawak. |
| NRIC/Passport No/Company No. | 501115-13-5171 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Datuk Wahab Bin Hj Dolah, No. 44, Rodway Road, 93000 Kuching, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/04/2014 | 25,000 | 4.160 |
AIRPORT - 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 | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 15 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-140415-87471 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - 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) |
| Acquired | 10/04/2014 | 989,800 |
| Remarks : |
| The announcement is based on the Form 29B dated 11 April 2014 which was received on 15 April 2014. |
TIMECOM - OTHERS TIME dotCom Berhad ("TdC" or "the Company") - Strike off of Dormant Wholly-owned Subsidiary Company
Announcement Type: General Announcement
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 15 Apr 2014 |
| Category | General Announcement |
| Reference No | TD-140206-8832B |
| Type | Announcement |
| Subject | OTHERS |
| Description | TIME dotCom Berhad ("TdC" or "the Company") - Strike off of Dormant Wholly-owned Subsidiary Company |
The Board of Directors of TdC wishes to announce that Hakikat Pasti Sdn Bhd (Company No. 792025-X) ("HPSB"), a company incorporated in Malaysia, has been struck off the register pursuant to Section 308(4) of the Companies Act, 1965 and is accordingly dissolved. The striking off of HPSB will not have any material financial effect on earnings and net assets of the Company for the financial year ending 31 December 2014. This announcement is dated 15 April 2014. | |
TSRCAP - OTHERS ACQUISITION OF SHARES IN LTP WIBAWA SDN BHD (COMPANY NO. 1085709-T) ("LTP")
Announcement Type: General Announcement
| Company Name | TSR CAPITAL BERHAD |
| Stock Name | TSRCAP |
| Date Announced | 15 Apr 2014 |
| Category | General Announcement |
| Reference No | TC-140414-53879 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ACQUISITION OF SHARES IN LTP WIBAWA SDN BHD (COMPANY NO. 1085709-T) ("LTP") |
The Board of Directors
of TSR Capital Berhad ("the Company") wishes to announce that the Company had on 15 April 2014 acquired the whole issued and paid-up
share capital of LTP for a cash consideration of Ringgit Malaysia : Two Only (RM2.00) resulting
LTP being the wholly-owned subsidiary of the Company. | |
TSRCAP - Changes in Director's Interest (S135) - Tan Sri Dato' Lim Kang Yew
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TSR CAPITAL BERHAD |
| Stock Name | TSRCAP |
| Date Announced | 15 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TC-140414-39016 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato' Lim Kang Yew |
| Address | No. 16, Jalan Setiamurni 6 Bukit Damansara 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 36,172,012 |
| Circumstances by reason of which change has occurred | Acquisition of shares in Segi Satria Sdn Bhd |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,000,000 |
| Direct (%) | 1.77 |
| Indirect/deemed interest (units) | 36,172,012 |
| Indirect/deemed interest (%) | 31.92 |
| Date of notice | 15/04/2014 |
| Remarks : |
| The total percentage of ordinary shares accquired is 31.92% |
TSRCAP - Notice of Interest Sub. S-hldr (29A) - Tan Sri Dato' Lim Kang Yew
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | TSR CAPITAL BERHAD |
| Stock Name | TSRCAP |
| Date Announced | 15 Apr 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | TC-140414-39416 |
Particulars of Substantial Securities Holder
| Name | Tan Sri Dato' Lim Kang Yew |
| Address | No. 16, Jalan Setiamurni 6 Bukit Damansara 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 570528-10-6351 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1. Segi Satria Sdn Bhd 2-2, Jalan 4/62D, Medan Putra Business Centre Bandar Manjalara, Off Jalan Damansara 52200 Kuala Lumpur 2. Tan Sri Dato' Lim Kang Yew No. 16, Jalan Setiamurni 6, Bukit Damansara 50490 Kuala Lumpur |
TSRCAP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TSR CAPITAL BERHAD |
| Stock Name | TSRCAP |
| Date Announced | 15 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | TC-140411-42856 |
| Date of change | 15/04/2014 |
| Name | Tan Sri Dato' Lim Kang Yew |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | He is a businessman with over 30 years of experience in the construction and property development related industry. His vast experience in this field have proven to be invaluable to the Group. |
| Directorship of public companies (if any) | PLS Plantations Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Father of Mr Lim Dian Hoong, an Executive Director of the Company |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct shareholdings of 2,000,000 ordinary shares of RM1.00 each |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tan En Chong (Chairman, Independent Non-Executive Director) 2. Tan Sri Dato' Seri Mohamad Noor Bin Abdul Rahim (Member, Independent Non-Executive Director) 3. Dato' Sazmi Bin Miah (Member, Independent Non-Executive Director) |
TSRCAP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TSR CAPITAL BERHAD |
| Stock Name | TSRCAP |
| Date Announced | 15 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | TC-140414-34486 |
| Date of change | 15/04/2014 |
| Name | Tan Sri Dato' Lim Kang Yew |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Deputy Chairman |
| Directorate | Executive |
| Qualifications | N/A |
| Working experience and occupation | He is a businessman with over 30 years of experience in the construction and property development related industry. His vast experience in this field have proven to be invaluable to the Group. |
| Directorship of public companies (if any) | PLS Plantations Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Father of Mr Lim Dian Hoong, an Executive Director of the Company |
| 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 | Direct shareholdings of 2,000,000 ordinary shares of RM1.00 each |
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