WTHORSE - OTHERS WHITE HORSE BERHAD ("WTHORSE" OR "THE COMPANY") (I) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK (II) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (COLLECTIVELY KNOWN AS "PROPOSALS")
| Company Name | WHITE HORSE BERHAD |
| Stock Name | WTHORSE |
| Date Announced | 7 Apr 2014 |
| Category | General Announcement |
| Reference No | CS-140407-51510 |
| Type | Announcement |
| Subject | OTHERS |
| Description | WHITE HORSE BERHAD ("WTHORSE" OR "THE COMPANY") (I) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK (II) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (COLLECTIVELY KNOWN AS "PROPOSALS") |
The Board of Directors of WTHORSE wishes to inform that the Company intends to seek for its shareholders' approval for the following proposals at the forthcoming Annual General Meeting of the Company:- (i) Proposed Renewal of Authority for Share Buy-Back; and (ii) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. A Circular to the Shareholders containing information on the abovementioned Proposals will be despatched to the shareholders of the Company in due course. This announcement is dated | |
MEDAINC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 7 Apr 2014 |
| Category | General Announcement |
| Reference No | MI-140407-52829 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | MEDA INC BHD ("MEDA INC" OR "THE COMPANY") PROPOSED ACQUISITION BY MAJU PUNCAKBUMI SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MEDA INC, OF APPROXIMATELY 83,160 SQUARE METRES OF FREEHOLD LAND HELD UNDER H.S (D) 61545 PT 47, PEKAN TANJONG KLING SEK. II, DAERAH MELAKA TENGAH, NEGERI MELAKA FROM GANESHA SDN. BHD. FOR A TOTAL PURCHASE PRICE OF RM23,200,000 |
The Board of Directors of Meda Inc wishes to announce that on 7 April 2014, Maju Puncakbumi Sdn Bhd (“MPSB” or “Purchaser”), a wholly-owned subsidiary of Meda Inc, had entered into a sale and purchase agreement with Ganesha Sdn. Bhd. (“GSB” or “Vendor”) for the proposed purchase of approximately 83,160 square meters of freehold land held under H.S.(D) 61545 PT 47, Pekan Tanjong Kling Sek. II, Daerah Melaka Tengah, Negeri Melaka for a purchase price of RM23,200,000. Kindly refer to the attached document for the complete announcement. This announcement is dated 7 April 2014. | |
MEDAINC - Notice of Shares Buy Back - Immediate Announcement
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 7 Apr 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MI-140407-62437 |
OSK - Notice of Shares Buy Back - Immediate Announcement
| Company Name | OSK HOLDINGS BERHAD |
| Stock Name | OSK |
| Date Announced | 7 Apr 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | OH-140407-24E84 |
PRTASCO - OTHERS PROTASCO BERHAD INCORPORATION AND ACQUISITION OF NEW SUBSIDIARIES
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 7 Apr 2014 |
| Category | General Announcement |
| Reference No | CA-140407-60544 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROTASCO BERHAD INCORPORATION AND ACQUISITION OF NEW SUBSIDIARIES |
Protasco Berhad (“Protasco” or “Company”) wishes to announce that the Company has on 3 April 2014 incorporated a wholly-owned subsidiary, Protasco Venture Partners Inc (“PVP”), a private limited company incorporated in the British Virgin Islands (“Incorporation”). The Certificate of Incorporation in respect of the Incorporation was received by Protasco on 7 April 2014.
PVP has an authorised share capital of US$100,000 divided into 1,000,000,000 ordinary shares of US$0.0001 each, of which all have been issued as fully paid-up.
The intended principal activities of PVP are investment holdings and shall function as Protasco’s in-house private equity vehicle. PVP shall focus on investment, project incubation, merger and acquisition and corporate dealing exercises.
Following the Incorporation, PVP had on 7 April 2014, acquired a shelf company, namely Jalur Saujana Sdn. Bhd. (“JDSB”) (“Acquisition”). JDSB was incorporated in Malaysia under the Companies Act, 1965 on 26 March 2014 with an authorised share capital of RM400,000 comprising 400,000 ordinary shares of RM1.00 each, of which 2 ordinary shares of RM1.00 has been issued as fully-paid up share capital. JDSB’s intended principal activity is to undertake investment proposals for Protasco Group.
Arising from the Acquisition, JDSB is now a wholly-owned subsidiary of PVP, which in turn a wholly-owned subsidiary of Protasco.
The Incorporation and Acquisition will not have any material impact on net assets, earnings and gearings of Protasco Group for the financial year ending 31 December 2014.
None of the directors and/or major shareholders of Protasco and/or persons connected to the directors and/or major shareholders of Protasco have any interests, direct or indirect, in the Acquisition.
This announcement is dated 7 April 2014. | |
EVERGRN - OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 7 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140407-36100 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY |
The Board of Directors of Evergreen Fibreboard Berhad (EFB) wishes to inform that the Company is proposing to undertake the proposed renewal of authorisation for the Company to purchase its own shares up to 10% of the issued and paid-up capital ("Proposed Share Buyback"). | |
ALAQAR - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 7 Apr 2014 |
| Category | General Meetings |
| Reference No | JC-140407-53881 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Al-`Aqar Healthcare REIT("Al-`Aqar") wishes to announce that the Second (2nd) Annual General Meeting (AGM) of the holders or units of Al-`Aqar ("Unit Holders") will be held at Permata Ballroom, Level B2, The Puteri Pacific Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor on Wednesday, 30 April 2014 at 12.00 noon. Please refer to the attached file for the notice of the 2nd AGM of Al-`Aqar. This announcement is dated 7th April 2014 |
| Date of Meeting | 30/04/2014 |
| Time | 12:00 PM |
| Venue | Permata Ballroom, Level B2, The Puteri Pacific Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor |
| Date of General Meeting Record of Depositors | 23/04/2014 |
WASEONG - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 7 Apr 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | WS-140407-354BE |
WASEONG - Notice of Shares Buy Back - Immediate Announcement
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 7 Apr 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | WS-140407-35BA7 |
CMMT - OTHERS CAPITAMALLS MALAYSIA TRUST ("CMMT") - AWARD OF CONTRACT TO A RELATED PARTY
| Company Name | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 7 Apr 2014 |
| Category | General Announcement |
| Reference No | CG-140402-F36F7 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CAPITAMALLS MALAYSIA TRUST ("CMMT") - AWARD OF CONTRACT TO A RELATED PARTY |
1. Introduction We wish to announce that AmTrustee Berhad, being trustee of CMMT (“Trustee”), on behalf of CMMT, has on 7 April 2014 entered into a Project Management Agreement (“PMA”) with CapitaLand Retail Malaysia Sdn. Bhd. (“CRMSB”), a related party of CapitaMalls Malaysia REIT Management Sdn. Bhd. (the "Manager"), for the appointment of CRMSB as project manager for the asset enhancement initiative (“AEI”) works to Gurney Plaza, Penang at a fee of 3.0% of the final contract sum for the AEI works (the “Appointment”). The estimated amount for the AEI works is RM12.3 million. CRMSB is a related party of the Manager by virtue of it being an indirect wholly-owned subsidiary of CapitaMalls Asia Limited (“CMA”), which is deemed a major unitholder of CMMT and a major shareholder of the Manager. The objective of the AEI works is to create additional retail space and enhance Gurney Plaza’s retail offering. The AEI works is expected to be completed by first quarter of 2015. 2. Financial Effect The Appointment will not have any effect on the total units of CMMT and substantial unitholders’ unitholding of CMMT as it does not involve any allotment or issuance of new units of CMMT. The Appointment will also not have any material effect on the earnings, net asset value and gearing of CMMT. 3. Approval Required Pursuant to the Securities Commission’s Guidelines on Real Estate Investment Trusts, the Appointment is neither subject to the approvals of the Securities Commission nor the unitholders of CMMT. 4. Directors’ and Major Unitholders’ Interests Mr Ho Chee Hwee Simon, Mr Ng Kok Siong and Mr Lim Beng Chee (Alternate Director to Mr Ho Chee Hwee Simon and Mr Ng Kok Siong), who are Directors of the Manager, are also the Board representatives of CMA. In addition, Ms Lim Hwee Li, the Chief Executive Officer of the Manager, and Mr Ho Chee Hwee Simon are also Directors of CRMSB. Save as disclosed above and in section 1 of this announcement, none of the other directors of the Manager, major unitholders of CMMT, major shareholders of the Manager or persons connected with them has any interest, direct or indirect, in the Appointment. 5. Approval by the Independent Directors of the Manager By the recommendation from the Audit Committee, the Independent Directors of the Manager have approved the Appointment on the basis that the Appointment is fair, reasonable, on normal commercial terms and is not detrimental to the interests of the non-interested unitholders of CMMT. The Appointment is therefore, in accordance with the Securities Commission’s Guidelines on Real Estate Investment Trusts. This announcement is dated 7 April 2014. | |
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