TUNEINS - Changes in Sub. S-hldr's Int. (29B) - AirAsia Berhad
| Company Name | TUNE INS HOLDINGS BERHAD |
| Stock Name | TUNEINS |
| Date Announced | 12 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140609-43923 |
Particulars of substantial Securities Holder
| Name | AirAsia Berhad |
| Address | B-13-15, Level 13, Menara Prima Tower B Jalan PJU 1/39, Dataran Prima 47301 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 284669-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Direct interest 1. AirAsia Berhad - 102,609,000 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 09/06/2014 | 19,068,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from AirAsia Berhad dated 09/06/2014 received by the registered office of Tune Ins Holdings Berhad on 12/06/2014. |
MALTON-LA - Others
| Company Name | MALTON BERHAD |
| Stock Name | MALTON-LA |
| Date Announced | 12 Jun 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MM-140612-49917 |
| Remarks : |
| Pursuant to the terms and conditions stipulated in the Trust Deed dated 27 May 2011 constituting all the 2011/2018 RCSLS, Malton Berhad shall undertake the first redemption and cancellation of ten per cent (10%) of the outstanding nominal value of 2011/2018 RCSLS in the same and direct proportion to the 2011/2018 RCSLS holdings of RCSLS holders whose names appear in the Record of Depositors of Malton Berhad at the close of business at 5.00 pm on 30 June 2014 ("Book Closure Date"). Please refer to separate announcement on the Notice to the holders of 2011/2018 RCSLS in relation to the above-mentioned redemption and cancellation and Notice of Book Closure Date released on even date for further information. This announcement is dated 12 June 2014. |
PETONE - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 12 Jun 2014 |
| Category | General Announcement |
| Reference No | CS-140611-63675 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | PETROL ONE RESOURCES BERHAD (“PETONE” OR “THE COMPANY”) PROPOSED SCHEME OF ARRANGEMENT (SECTION 176 OF THE COMPANIES ACT, 1965) |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the Company’s announcement dated 23 October 2013 in respect of the grant of the Restraining Order. Further to the Company’s Requisite Announcement dated 15 November 2013 and the subsequent announcements in respect of the grant of the Restraining Order, the Board wishes to announce that the meetings of the Scheme Creditors of PETONE, Arus Dermaga Sdn. Bhd. ("ADSB") and One Petroleum (L) Ltd ("OPLL") pursuant to the provisions of Section 176 of the Companies Act 1965 for the purpose of considering and if thought fit, approving (with or without modification(s)) the proposed scheme of arrangement to be made between PETONE, ADSB and OPLL and its Scheme Creditors respectively as set out in the Explanatory Statements dated 13 June 2014, as ordered by the High Court of Malaya on 3 June 2014, are scheduled to be held on the date, times and venue as specified in the Notice of Court Convened Meeting of Scheme Creditors attached herein. Please refer to the attached notice for further information.
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SYF - Changes in Director's Interest (S135) - Cheong Yee Kiong
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 12 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140612-62586 |
Information Compiled By KLSE
Particulars of Director
| Name | Cheong Yee Kiong |
| Address | Block A-20-05 Kiaramas Sutera Jalan Desa Kiara 50480 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Share of RM0.25 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 2,000,000 | 1.050 |
| Circumstances by reason of which change has occurred | Direct deal |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,340,000 |
| Direct (%) | 0.49 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 12/06/2014 |
FRB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 12 Jun 2014 |
| Category | General Announcement |
| Reference No | OS-140612-67864 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | FORMIS RESOURCES BERHAD ("FRB" OR THE "COMPANY") - CONDITIONAL SHARE SALE AGREEMENT IN RELATION TO THE PROPOSED DISPOSAL OF SUBSIDIARIES ("PROPOSED DISPOSAL") |
On behalf of the Board of Directors of FRB, Inter-Pacific Securities Sdn. Bhd. wishes to announce that FRB, Formis Holdings Berhad and Man Yau Holdings Berhad, both wholly-owned subsidiaries of FRB, have on 12 June 2014, entered into a conditional Share Sale Agreement (“SSA”) with Microlink Solutions Berhad for the proposed disposal of all of their shareholdings in certain subsidiary companies, further details of which are provided in the attached files. This announcement is dated 12 June 2014. | |
GADANG - OTHERS Letter of Award for Provision of Phase 2 Site Preparation Works for the Proposed Refinery and Petrochemical Integrated Development (RAPID) Project - Package 18C
| Company Name | GADANG HOLDINGS BHD |
| Stock Name | GADANG |
| Date Announced | 12 Jun 2014 |
| Category | General Announcement |
| Reference No | GH-140612-51645 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Letter of Award for Provision of Phase 2 Site Preparation Works for the Proposed Refinery and Petrochemical Integrated Development (RAPID) Project - Package 18C |
Gadang Holdings Berhad ("Gadang") is pleased to announce that its wholly-owned subsidiary, Gadang Engineering (M) Sdn Bhd has on 12 June 2014 accepted the Letter of Award ("LOA") dated 11 June 2014 from PETRONAS Refinery and Petrochemical Corporation Sdn Bhd for the award of contract known as "Provision of Phase 2 Site Preparation Works for the Proposed Refinery and Petrochemical Integrated Development (RAPID) Project - Package 18C" ("the Contract") for the total estimated provisional contract price of RM350 million. | |
INTEGRA - Changes in Director's Interest (S135) - Datuk Shireen Ann Zaharah Binti Muhiudeen
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 12 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140611-DC1B6 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Shireen Ann Zaharah Binti Muhiudeen |
| Address | c/o Corston-Smith Asset Management Sdn Bhd Suite 12.01, Level 12 Wisma Goldhill, 67 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia. |
| 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 | 750,000 | 2.336 | |
Acquired | 500,000 | 2.325 |
| Circumstances by reason of which change has occurred | Acquisition of shares in open market |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 6,076,600 |
| Indirect/deemed interest (%) | 2.02 |
| Date of notice | 11/06/2014 |
| Remarks : |
| Deemed interested by virtue of her being the Managing Director of Corston-Smith Asset Management Sdn Bhd, the fund manager for the ordinary shares of the Company held on behalf of British Columbia Investment Management Corporation. |
INTEGRA - Changes in Director's Interest (S135) - Datuk Shireen Ann Zaharah Binti Muhiudeen
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 12 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140611-C6A6C |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Shireen Ann Zaharah Binti Muhiudeen |
| Address | c/o Corston-Smith Asset Management Sdn Bhd Suite 12.01, Level 12 Wisma Goldhill, 67 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia. |
| 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 | 750,000 | 2.336 | |
Acquired | 500,000 | 2.325 |
| Circumstances by reason of which change has occurred | Acquisition of shares in open market |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 12,472,100 |
| Indirect/deemed interest (%) | 4.146 |
| Date of notice | 11/06/2014 |
| Remarks : |
| Deemed interested by virtue of her being the Managing Director of Corston-Smith Asset Management Sdn Bhd, the fund manager for the ordinary shares of the Company held on behalf of Corston-Smith ASEAN Corporate Governance Fund. |
UBB - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | UNITED BINTANG BERHAD |
| Stock Name | UBB |
| Date Announced | 12 Jun 2014 |
| Category | General Meetings |
| Reference No | CP-140520-30389 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12/06/2014 |
| Time | 02:30 PM |
| Venue | Room 2, Level 1 Vistana Hotel, 213, Jalan Bukit Gambir Bukit Jambul 11950 Penang |
| Outcome of Meeting | The Board of Directors of Ideal United Bintang Berhad (formerly known as United Bintang Berhad) ("the Company") would
like to announce that the shareholders of the Company had approved all the
resolutions set out in the Notice of the Thirty-Fifth Annual General Meeting
("AGM") dated 20 May 2014. |
FARMBES - MULTIPLE PROPOSALS
| Company Name | FARM'S BEST BERHAD |
| Stock Name | FARMBES |
| Date Announced | 12 Jun 2014 |
| Category | General Announcement |
| Reference No | OS-140612-63287 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | FARM’S BEST BERHAD (“FBB” OR THE “COMPANY”) • PROPOSED PAR VALUE REDUCTION; • PROPOSED ACQUISITION; • PROPOSED SECURITIES EXCHANGE; • PROPOSED OFFER FOR SALE; • PROPOSED SPECIAL ISSUE; • PROPOSED AMENDMENTS; AND • PROPOSED TRANSFER OF LISTING STATUS (COLLECTIVELY, THE “PROPOSALS”) |
Reference is made to the Company’s announcement dated 20 January 2014 wherein the Company announced that it had entered into a heads of agreement with Zhu Zongying and Zheng Wendi (“Target Shareholders”) as well as SHH (Malaysia) Holdings Sdn Bhd (“SHH Malaysia”). M&A Securities Sdn Bhd on behalf of the Board of Directors of FBB wishes to announce that Zhu Zongying, Zheng Wendi, Xu Maolei and HH Food Holding Limited, FBB and Lerfood had on 12 June 2014 entered into a conditional sale and purchase agreement for the Proposed Acquisition. Pursuant thereto, the Proposals shall comprise the following: (a) Proposed Par Value Reduction; (b) Proposed Acquisition; (c) Proposed Securities Exchange; (d) Proposed Offer for Sale; (e) Proposed Special Issue; (f) Proposed Amendments; and (g) Proposed Transfer of Listing Status Kindly refer to the attachment for more details on the Proposals. This announcement is dated 12 June 2014.
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