XOX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 20 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140620-59C52 |
| Admission Sponsor | AmInvestment Bank Bhd |
| Sponsor | M&A Securities Sdn Bhd |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | XOX BHD (“XOX” or “the Company” or "the Group") - DISPOSAL OF 51% EQUITY INTEREST IN XOX LIFESTYLE SDN BHD |
The Board of Directors of XOX is pleased to announce that the Company has on 19 June 2014 entered into an Agreement (the “Agreement”) with Dato’ Ng Wai Sing (NRIC No. 650314-08-6201) (“the Purchaser”) to dispose of its entire fifty one percent (51%) equity interest in XOX Lifestyle Sdn Bhd (Company No. 507964-P) (“XOX Lifestyle”), a subsidiary of the Company, comprising 102,000 ordinary shares of RM1.00 each in XOX Lifestyle (“Sale Shares”), to the Purchaser for a cash consideration of RM303,780.09 only (“Purchase Price”) (the “Disposal”). Kindly refer to the attachment for details of the announcement.
This announcement is dated 20 June 2014. | |
PASUKGB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | PASUKHAS GROUP BERHAD (ACE Market) |
| Stock Name | PASUKGB |
| Date Announced | 20 Jun 2014 |
| Category | General Announcement |
| Reference No | CA-140620-62474 |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from the following director in relation to his dealings in the securities of the Company, details of which are set out in the table below. This announcement is dated 20 June 2014. | ||||||||||||
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PASUKGB - Changes in Director's Interest (S135) - Teng Ah Kiong
| Company Name | PASUKHAS GROUP BERHAD (ACE Market) |
| Stock Name | PASUKGB |
| Date Announced | 20 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140620-62649 |
Information Compiled By KLSE
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
Particulars of Director
| Name | Teng Ah Kiong |
| Address | 45, Jalan Awan Cina Taman Yarl 58200 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 4,000,000 | 0.160 |
| Circumstances by reason of which change has occurred | Disposal of shares via direct business transaction |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 27,980,000 |
| Direct (%) | 9.48 |
| Indirect/deemed interest (units) | 143,501,000 |
| Indirect/deemed interest (%) | 48.64 |
| Date of notice | 20/06/2014 |
PASUKGB - Changes in Sub. S-hldr's Int. (29B) - Teng Ah Kiong
| Company Name | PASUKHAS GROUP BERHAD (ACE Market) |
| Stock Name | PASUKGB |
| Date Announced | 20 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140620-62882 |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
Particulars of substantial Securities Holder
| Name | Teng Ah Kiong |
| Address | 45, Jalan Awan Cina Taman Yarl 58200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 530225-08-5243 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Teng Ah Kiong 45, Jalan Awan Cina Taman Yarl 58200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/06/2014 | 4,000,000 | 0.160 |
MRCB - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 20 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MR-140620-65132 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 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 AmIslamic Fund Management Sdn Bhd Maybank Asset Management Sdn Bhd |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/06/2014 | 150,000 |
MENANG - Bonus Issue
| Company Name | MENANG CORPORATION (M) BERHAD |
| Stock Name | MENANG |
| Date Announced | 20 Jun 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | OS-140620-31335 |
| Remarks : |
| The Warrants will be credited into the entitled shareholder's central depository system account and notice of allotment will be issued and despatched to the address as per the Record of Depositors within four (4) market days from the entitlement date. Entitled shareholders are not required to take any action. The Warrants will be quoted within two (2) market days after the submission of the application for quotation of the Warrants to Bursa Malaysia Securities Berhad |
MENANG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
| Company Name | MENANG CORPORATION (M) BERHAD |
| Stock Name | MENANG |
| Date Announced | 20 Jun 2014 |
| Category | General Announcement |
| Reference No | OS-140620-30978 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | MENANG CORPORATION (M) BERHAD (“MCB” OR THE “COMPANY”) BONUS ISSUE OF 133,553,500 WARRANTS IN MCB (“WARRANT(S)”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH IN MCB AT AN ENTITLEMENT DATE TO BE DETERMINED LATER (“BONUS ISSUE OF WARRANTS”) |
The terms used herein, unless the context otherwise states, shall bear the same meaning as those defined in the announcement dated 3 April 2014 in relation to the Proposed Bonus Issue of Warrants. We refer to the announcements dated 3 April 2014, 23 April 2014 and 20 May 2014, 28 May 2014, 29 May 2014 and 30 May 2014. On behalf of the Board, M&A Securities wishes to announce that the Board has on 20 June 2014 resolved to fix the exercise price for the Warrants to be issued pursuant to the Bonus Issue of Warrants at RM1.00 per Warrant (“Exercise Price”). The aforementioned Exercise Price represents a discount of approximately 8.3% to the five (5)-day volume weighted average market price of MCB Shares of RM1.09 from 13 June 2014 up to and including 19 June 2014. The Exercise Price for the Warrants was determined by the Board after taking into consideration, amongst others, the five (5)-day volume weighted average market price of MCB Shares and the prevailing market sentiments. The Warrants are issued at no cost to the entitled shareholders of the Company. This announcement is dated 20 June 2014. | |
NSOP - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | NEGRI SEMBILAN OIL PALMS BERHAD |
| Stock Name | NSOP |
| Date Announced | 20 Jun 2014 |
| Category | General Meetings |
| Reference No | NS-140620-1007C |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/06/2014 |
| Time | 10:30 AM |
| Venue | Conference Room Suite 2B-3A-3 Block 2B, Level 3A Plaza Sentral Jalan Stesen Sentral 5 Kuala Lumpur Sentral 50470 Kuala Lumpur |
| Outcome of Meeting | All the resolutions as set out in the Notice of 82nd Annual General Meeting ('AGM') dated 29 May 2014 were duly passed at the 82nd AGM of Negri Sembilan Oil Palms Berhad ('Company'). The resolutions were voted on a poll at the 82nd AGM of the Company and were carried based on the results as attached. |
RVIEW - Change in Boardroom
| Company Name | RIVERVIEW RUBBER ESTATES BERHAD |
| Stock Name | RVIEW |
| Date Announced | 20 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CP-140620-58016 |
| Date of change | 20/06/2014 |
| Name | Stephen William Huntsman |
| Age | 56 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Voluntary Resignation |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Masters in Business Administration and is an Associate Member of the Chartered Institute of Secretaries. |
| Working experience and occupation | Was a Manager of Plessey Plc from 1980 to 1986 and Manager of the Automobile Association from 1986 to 1996. Served on the Board of the Company from August 2001 to June 2014 |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Is the cousin of Oliver John Harold Huntsman and Timothy John Huntsman. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest : 67,300 shares Deemed Interest : 40,860,092 shares Deemed interested by virtue of his deemed interest in Buloh Akar Holdings Sdn. Bhd., the ultimate holding company. |
RVIEW - Change in Boardroom
| Company Name | RIVERVIEW RUBBER ESTATES BERHAD |
| Stock Name | RVIEW |
| Date Announced | 20 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CP-140620-35642 |
| Date of change | 20/06/2014 |
| Name | Dr. Leong Tat Thim |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Was a Guthrie Scholar, obtained his Diploma in Agriculture from Serdang College (now known as University Putra Malaysia) in 1968, and obtained his Bachelor of Agriculture Science (Honours) in 1972 and Master of Agriculture Science and Ph.D. in 1982, all from University Malaya |
| Working experience and occupation | He started as a planting assistant in Kumpulan Guthrie, and was promoted to Head of Rubber Research. Specialised in rubber exploration and agronomy, developed “Puncture Tapping” technique for rubber tapping. In 1995, joined IOI as Research Controller, overseeing the IOI Research Station, was actively involved in oil palm breeding, DxP seed production, sale of elite DxP planting material, tissue culture, clonal trials, oil palm advisory, leaf sampling, fertiliser recommendation and laboratory services. Currently a council member in the Malaysian Palm Oil Association and the Malaysia Estate Owners Association, was Chairman of the Malaysian Rubber Producers Council (1998/99). Retired as Chief Executive Officer of United Malacca Berhad in April 2014 |
| Directorship of public companies (if any) | None. |
| Family relationship with any director and/or major shareholder of the listed issuer | None. He is the father of Mr. Leong Yeng Kit who is an Independent Director of Buloh Akar Holdings Sdn Bhd and Sungei Ream Holdings Sdn Bhd, the ultimate holding company and holding company respectively. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest : 1,000 shares |
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