SYF - Notice of Interest Sub. S-hldr (29A) - Insas Berhad
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 18 Jun 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CK-140618-9C6BF |
Particulars of Substantial Securities Holder
| Name | Insas Berhad |
| Address | No. 45-5 The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 4081-M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.25 each |
| Name & address of registered holder | Insas Plaza Sdn Bhd No. 45-5 The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
| Remarks : |
| Form 29A dated 17/06/2014 was received on 18/06/2014. |
IRETEX - Changes in Director's Interest (S135) - Tey Por Yee
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 18 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140618-44426 |
Information Compiled By KLSE
Particulars of Director
| Name | Tey Por Yee |
| Address | Blok S1-10-22, P/Puri Sutramas, Persiaran Puchong Jaya Selatan, Bandar Puchong Jaya, 47100 Puchong, Selangor. |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 16,250,000 |
| Circumstances by reason of which change has occurred | Disposal of warrants |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,750 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 18/06/2014 |
| Remarks : |
| 1. This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2. The above disposal represents 27.66% of the total 58,751,722 warrants. |
MINETEC - Notice of Person Ceasing (29C) - Low Choon Lan (Amended Announcement)
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 18 Jun 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-140618-65017 |
Particulars of substantial Securities Holder
| Remarks : |
| Madam Low Choon Lan is no longer a substantial shareholder by virtue of her spouse's shareholdings of 88,948,510 ordinary shares pursuant to Section 6A of the Companies Act, 1965. |
MINETEC - MULTIPLE PROPOSALS
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 18 Jun 2014 |
| Category | General Announcement |
| Reference No | OS-140618-62721 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | MINETECH RESOURCES BERHAD (“MRB” OR THE “COMPANY”) (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
On behalf of the Board of Directors of MRB, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the following: (i) proposed reduction of the issued and paid-up share capital of MRB via the cancellation of RM0.05 of the par value of the ordinary share of RM0.20 each in MRB to RM0.15 each in MRB (“MRB Share”) pursuant to Section 64 of the Companies Act, 1965 (“Proposed Par Value Reduction”); (ii) proposed renounceable rights issue of up to 332,689,500 new MRB Shares (“Rights Shares”) together with up to 332,689,500 free detachable warrants (“Warrants”) on the basis of one (1) Rights Share together with one (1) Warrant for every one (1) existing MRB Share held after the Proposed Par Value Reduction on an entitlement date to be determined later (“Proposed Rights Issue of Shares with Warrants”); (iii) proposed increase in the authorised share capital of MRB from RM100,000,000 comprising 500,000,000 MRB Shares to RM300,000,000 comprising 2,000,000,000 MRB Shares (“Proposed Increase in Authorised Share Capital”); and (iv) proposed amendments to the Memorandum and Articles of Association of MRB to facilitate the Proposed Par Value Reduction and Proposed Increase in Authorised Share Capital (“Proposed Amendments”). Please refer to the attachment for further details of the Proposals. This announcement is dated 18 June 2014. | |
SIGN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | SIGNATURE INTERNATIONAL BERHAD |
| Stock Name | SIGN |
| Date Announced | 18 Jun 2014 |
| Category | General Announcement |
| Reference No | MI-140618-65895 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SIGNATURE INTERNATIONAL BERHAD ("SIGN" OR THE "COMPANY") PROPOSED ACQUISITION BY SIGNATURE MANUFACTURING SDN BHD ("SMSB" OR "PURCHASER"), A WHOLLY-OWNED SUBSIDIARY OF SIGN, OF THREE (3) ADJOINING PARCELS OF VACANT INDUSTRIAL LAND LOCATED AT:- (I.) LOT 25, EASTERN GATEWAY INDUSTRIAL HUB @ BANDAR BUKIT RAJA, HELD UNDER SURATAN HAKMILIK SEMENTARA NO. H.S.(D) 139768, PT NO. 69195, MUKIM KAPAR, DAERAH KLANG, SELANGOR MEASURING APPROXIMATELY 15,962 SQUARE METRES (OR APPROXIMATELY 171,626.4 SQUARE FEET) ("LAND I") FROM ASPEN POINT SDN BHD ("ASPEN POINT") FOR A TOTAL CASH CONSIDERATION OF APPROXIMATELY RM15,961,255; (II.) LOT 26, EASTERN GATEWAY INDUSTRIAL HUB @ BANDAR BUKIT RAJA, HELD UNDER SURATAN HAKMILIK SEMENTARA NO. H.S.(D) 139769, PT NO. 69196, MUKIM KAPAR, DAERAH KLANG, SELANGOR MEASURING APPROXIMATELY 16,212 SQUARE METRES (OR APPROXIMATELY 174,675.6 SQUARE FEET) ("LAND II") FROM SIERRA TOWERS SDN BHD ("SIERRA TOWERS") FOR A TOTAL CASH CONSIDERATION OF APPROXIMATELY RM16,244,831; AND (III.) LOT 27, EASTERN GATEWAY INDUSTRIAL HUB @ BANDAR BUKIT RAJA, HELD UNDER SURATAN HAKMILIK SEMENTARA NO. H.S.(D) 139758, PT NO. 69185, MUKIM KAPAR, DAERAH KLANG, SELANGOR MEASURING APPROXIMATELY 17,057 SQUARE METRES (OR APPROXIMATELY 183,387.6 SQUARE FEET) ("LAND III") FROM EIGHT EDITION SDN BHD ("EIGHT EDITION") FOR A TOTAL CASH CONSIDERATION OF APPROXIMATELY RM17,055,047 (COLLECTIVELY REFERRED TO AS THE "PROPOSED ACQUISITIONS"). |
The terms used herein, unless the context otherwise states, shall bear the same meaning as those defined in the announcement dated 18 December 2013 and 15 May 2014 in relation to the Proposed Acquisitions. We refer to the earlier announcements dated 18 December 2013, 19 December 2013 and 15 May 2014 in relation to the Proposed Acquisitions. On behalf of the Board, RHB Investment Bank Berhad wishes to announce that certain conditions precedent set out in the SPAs dated 18 December 2013 as varied by the Variation Letters dated 15 May 2014 have not been fulfilled as at 18 June 2014, being the expiry of the conditions precedent period. Accordingly, pursuant to the terms of clause 14 of the SPAs, SMSB has issued a letter to the Vendor stating such non-fulfilment and requesting for a refund of the Deposit as well as the Aggregate Outstanding Principal Price from the Vendors.
This announcement is dated 18 June 2014. | |
ITRONIC - Change in Boardroom (Amended Announcement)
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 18 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140618-E5080 |
| Date of change | 16/06/2014 |
| Name | LU ZHI QIN |
| Age | 41 |
| Nationality | CANADIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | College, Baiyun College Shanghai |
| Working experience and occupation | Ms. Lu is an entrepreneur in food & beverage industries and owned several restaurant. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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 | Nil |
| Remarks : |
| Gender - Female |
BRAHIMS - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | BRAHIM'S HOLDINGS BERHAD |
| Stock Name | BRAHIMS |
| Date Announced | 18 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140618-D12D4 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat No. 11025 50732 Kuala Lumpur AmIslamic Fund Management Sdn. Bhd. Level 10, Bangunan AmBank Group 55, Jalan Raja Chulan, 50200 Kuala Lumpur CIMB-Principal Asset Management Berhad Level 5, Menara Milenium 8, Jalan Damanlela, Bukit Damansara 50490 Kuala Lumpur Kenanga Investors Berhad Suite 12.02, 12th Floor, Kenanga International Jalan Sultan Ismail, 50250 Kuala Lumpur Maybank Asset Management Sdn. Bhd. Level 12, Tower C, Dataran Maybank No. 1, Jalan Maarof, 59000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/06/2014 | 317,000 |
| Remarks : |
| The Form 29B was received by the Company on 18 June 2014. |
TECNIC - Changes in Director's Interest (S135) - DATO' GAN KIM HUAT
| Company Name | TECNIC GROUP BERHAD |
| Stock Name | TECNIC |
| Date Announced | 18 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CV-140617-58107 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' GAN KIM HUAT |
| Address | UNIT 6-11, LEVEL 6, BLOCK B, SUCASA CORPORATE APARTMENT, 222, JALAN AMPANG, 50450 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) |
Disposed | 65,000 | 3.210 | |
Disposed | 10,000 | 3.220 |
| Circumstances by reason of which change has occurred | DISPOSAL OF SHARES VIA OPEN MARKET |
| Nature of interest | DIRECT |
| Consideration (if any) | RM239,725.59 |
Total no of securities after change | |
| Direct (units) | 12,171,029 |
| Direct (%) | 30.13 |
| Indirect/deemed interest (units) | 15,637,357 |
| Indirect/deemed interest (%) | 38.71 |
| Date of notice | 18/06/2014 |
| Remarks : |
| NOTICE RECEIVED ON 18/06/2014 |
TECNIC - Changes in Sub. S-hldr's Int. (29B) - DATO' GAN KIM HUAT
| Company Name | TECNIC GROUP BERHAD |
| Stock Name | TECNIC |
| Date Announced | 18 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CV-140617-54624 |
Particulars of substantial Securities Holder
| Name | DATO' GAN KIM HUAT |
| Address | UNIT 6-11, LEVEL 6, BLOCK B, SUCASA CORPORATE APARTMENT, 222, JALAN AMPANG, 50450 KUALA LUMPUR. |
| NRIC/Passport No/Company No. | 471215-01-5439 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | SAME AS ABOVE |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/06/2014 | 65,000 | 3.210 |
| Disposed | 17/06/2014 | 10,000 | 3.220 |
| Remarks : |
| NOTICE RECEIVED ON 18/06/2014 |
FARMBES - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | FARM'S BEST BERHAD |
| Stock Name | FARMBES |
| Date Announced | 18 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140618-51377 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | FARM'S BEST BERHAD ("FBB" or "the Company") -DISPOSAL OF A WHOLLY OWNED SUBSIDIARY, LYNBRIDGE SDN BHD ("LSB") AND ITS SUBSIDIARIES AND ASSOCIATED COMPANIES. |
The Board of Directors ("the Board") of FBB wishes to announce that further to the announcement on 12 June 2014, the Company had on 18 June 2014 entered into a Sale and Purchase of Shares Agreement ("SPA") for the disposal of the entire interest in LSB equivalent to 100,000 ordinary shares of RM1.00 each ("the Sale Shares") to V. Sumathi A/P Veerasami (NRIC No: 681106-04-5220) and Malar Vili A/P Palanysamy (NRIC No: 761221-05-5248) ("the Purchasers") for a total cash consideration of RM2.00 ("the Disposal"). Upon completion of the Disposal, LSB and its wholly owned subsidiary companies, Premier Broilers Sdn Bhd and Farm's Best Eggmart Sdn Bhd and 49.90% owned associated companies, SMNS Rubber Holdings Sdn Bhd and Smallholdings Management Sdn Bhd (collectively referred to as "LSB Group") will cease to be subsidiaries and associates of FBB respectively. Details of the full announcement is attached herewith.
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