K1 - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | K-ONE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | K1 |
| Date Announced | 24 Jul 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-140724-36021 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants 2012/2015 to Ordinary Shares |
| No. of shares issued under this corporate proposal | 1,500 |
| Issue price per share ($$) | MYR 0.220 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 374,549,700 |
| Currency | MYR 37,454,970.000 |
| Listing Date | 25/07/2014 |
SMRT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 24 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140724-47275 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SMRT HOLDINGS BERHAD ("SMRT" OR "COMPANY") PROPOSED ACQUISITION BY SMRT OF 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF IN-FUSION EDUCATION SDN BHD ("IESB") FOR A PURCHASE CONSIDERATION OF RM10,000,000.00 ("PROPOSED ACQUISITION") |
The Board of Directors of SMRT is pleased to announce that SMRT had on 24 July 2014 entered into a Sale of Shares Agreement (“SSA”) with MIG Education Sdn Bhd (“MIG”) for the acquisition of 30% of the issued and paid-up share capital of IESB, comprising 3,316,629 ordinary shares of RM1.00 each in IESB (“Sale Shares”) for a total cash consideration of RM10,000,000.00 (“Purchase Consideration”). The details of the Proposed Acquisition is attached. This announcement is dated 24 July 2014. | |
TALAMT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TALAM TRANSFORM BERHAD |
| Stock Name | TALAMT |
| Date Announced | 24 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | TT-140724-DC527 |
| Date of change | 24/07/2014 |
| Name | YAW CHUN SOON |
| Age | 52 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | (1) Admitted as a Solicitor and Barrister of the High Court of New Zealand in 1986 (2) Called to the Malaysian Bar in 1987 and practiced law as an Advocate & Solicitor of the High Court of Malaya |
| Working experience and occupation | Mr. Yaw has over 28 years of experience in the legal, financial services and broadcasting industry. He started his career by practicing law as an Advocate & Solicitor of the High Court of Malaya. He was appointed as Senior Manager and Head of Legal Affairs Department of TA Securities Berhad in November 1993, a position which he held until May 1996. In May 1996, he was appointed as General Manager-Operations of Botly Securities Sdn Bhd ("Botly"), a wholly-owned subsidiary of TA Enterprise Berhad and subsequently as the Executive Director of Botly. From May 1998 till October 1998, he was the Corporate Finance Director of TA Bank of the Philippines Inc. and the Director of TA Properties Development, Philippines Inc. From November 1998 to November 1999, he was the General Manager of TA Securities Berhad and on 19 November 1999, he was appointed to the Board of TA Securities Berhad. Mr. Yaw was appointed the Executive Director-Operations of TA Holdings Berhad from 14 August 2004 until 30 November 2011. He was appointed as Executive Director of TA Enterprise Berhad, a public listed company listed on Bursa Malaysia Securities Berhad from 7 October 2009 to 30 November 2011. |
| Directorship of public companies (if any) | Asian Outreach (Malaysia) Bhd |
| 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 | Direct interest of 445,000 ordinary shares of RM0.20 each in Talam Transform Berhad |
| Remarks : |
| Male |
TALAMT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TALAM TRANSFORM BERHAD |
| Stock Name | TALAMT |
| Date Announced | 24 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | TT-140724-DAB9B |
| Date of change | 24/07/2014 |
| Name | YAW CHUN SOON |
| Age | 52 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | (1) Admitted as a Solicitor and Barrister of the High Court of New Zealand in 1986 (2) Called to the Malaysian Bar in 1987 and practiced law as an Advocate & Solicitor of the High Court of Malaya |
| Working experience and occupation | Mr. Yaw has over 28 years of experience in the legal, financial services and broadcasting industry. He started his career by practicing law as an Advocate & Solicitor of the High Court of Malaya. He was appointed as Senior Manager and Head of Legal Affairs Department of TA Securities Berhad in November 1993, a position which he held until May 1996. In May 1996, he was appointed as General Manager-Operations of Botly Securities Sdn Bhd ("Botly"), a wholly-owned subsidiary of TA Enterprise Berhad and subsequently as the Executive Director of Botly. From May 1998 till October 1998, he was the Corporate Finance Director of TA Bank of the Philippines Inc. and the Director of TA Properties Development, Philippines Inc. From November 1998 to November 1999, he was the General Manager of TA Securities Berhad and on 19 November 1999, he was appointed to the Board of TA Securities Berhad. Mr. Yaw was appointed the Executive Director-Operations of TA Holdings Berhad from 14 August 2004 until 30 November 2011. He was appointed as Executive Director of TA Enterprise Berhad, a public listed company listed on Bursa Malaysia Securities Berhad from 7 October 2009 to 30 November 2011. |
| Directorship of public companies (if any) | Asian Outreach (Malaysia) Bhd |
| 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 | Direct interest of 445,000 ordinary shares of RM0.20 each in Talam Transform Berhad |
| Remarks : |
| Male |
TALAMT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TALAM TRANSFORM BERHAD |
| Stock Name | TALAMT |
| Date Announced | 24 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | TT-140724-E99B6 |
| Date of change | 24/07/2014 |
| Name | CHAN TET EU |
| Age | 29 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | (1) Bachelor of Arts and Media (with Hons) from Lim Kok Wing University (2) Certificate of excellence in mechanical engineering and a diploma in accounting |
| Working experience and occupation | Mr Chan worked in a media outlet and production house, prior to joining a property development company. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Chan Tet Eu is the youngest son of Tan Sri Dato' (Dr) Ir Chan Ah Chye @ Chan Chong Yoon, a 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 | (1) Deemed interest in 40,730,592 ordinary shares of RM0.20 each in Talam Transform Berhad ("TTB")held through his father, Tan Sri Dato' (Dr) Ir Chan Ah Chye @ Chan Chong Yoon. (2) Deemed interest in 600,145 ordinary shares of RM0.20 each in TTB held through his mother, Puan Sri Datin Thong Nyok Choo. (3) Deemed interest in 3,259,950 ordinary shares of RM0.20 each in TTB held through his sister, Chan Siu Wei. (4) Deemed interest in 21,000,404 ordinary shares of RM0.20 each in TTB held through Pengurusan Projek Bersistem Sdn Bhd pursuant to Section 6A of the Companies Act, 1965 ("the Act"). (5) Deemed interest in 3,900,273 ordinary shares of RM0.20 each in TTB held through Sze Choon Holdings Sdn Bhd pursuant to Section 6A of the Act. |
| Remarks : |
| Male |
ZELAN - OTHERS LETTER OF AWARD FOR THE PROVISION OF BASIC DESIGN, DETAIL ENGINEERING, PROCUREMENT, CONSTRUCTION & COMMISSIONING OF MATERIAL OFF LOADING FACILITIES JETTY AT TANJUNG SETAPA FOR RAPID PROJECT AT PENGERANG, JOHOR – PACKAGE 20B1
Announcement Type: General Announcement
| Company Name | ZELAN BERHAD |
| Stock Name | ZELAN |
| Date Announced | 24 Jul 2014 |
| Category | General Announcement |
| Reference No | ZZ-140722-58489 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LETTER OF AWARD FOR THE PROVISION OF BASIC DESIGN, DETAIL ENGINEERING, PROCUREMENT, CONSTRUCTION & COMMISSIONING OF MATERIAL OFF LOADING FACILITIES JETTY AT TANJUNG SETAPA FOR RAPID PROJECT AT PENGERANG, JOHOR – PACKAGE 20B1 |
Zelan Berhad ("Company") would like to announce that its fully owned subsidiary, Zelan Construction Sdn Bhd ("ZCSB"), has received a Letter of Award from PETRONAS Refinery and Petrochemical Corporation Sdn Bhd ("PRPCSB") for Contract No.: RAPID/CTC/21-2013-P20B1 for the Provision of Basic Design, Detail Engineering, Procurement, Construction & Commissioning ("BEPCC") of Material Off Loading Facilities ("MOLF") Jetty at Tanjung Setapa for Refinery and Petrochemical Integrated Development ("RAPID") Project at Pengerang, Johor ("Works"). The Contract Price is RM248,499,647.93 for the Scope of Works which is based on: (a) lump sum with breakdown as per itemized cost given in Schedule of Prices; and (b) provisional sum based on Bill of Quantity and Schedule of Rates. The contract duration for the Works is 18 months. The MOLF Jetty is intended to be used for import of Heavy Lift Oversized ("HLO") and Super HLO equipment and materials as well as some break-bulk and containerized cargo during the implementation of the RAPID Project. None of the directors and/or major shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in the above contract. This Announcement is dated 24 July 2014. | |
UMCCA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 24 Jul 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | UM-140723-54944 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employee Share Scheme |
| No. of shares issued under this corporate proposal | 108,000 |
| Issue price per share ($$) | MYR 5.420 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 207,155,401 |
| Currency | MYR 207,155,401.000 |
| Listing Date | 25/07/2014 |
UMCCA - 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 | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 24 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UM-140724-51041 |
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 | 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 - 4,279,200 shares LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (ABERDEEN) - 6,635,100 shares 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 | 21/07/2014 | 5,900 |
| Remarks : |
| Received notice on 24 July 2014 |
UMCCA - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 24 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UM-140724-40333 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries - 29,730,350 shares 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/07/2014 | 7,200 |
| Remarks : |
| Received notice on 24 July 2014 |
HIBISCS - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 24 Jul 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-140724-37679 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants-A to Ordinary Shares |
| No. of shares issued under this corporate proposal | 68,493,300 |
| Issue price per share ($$) | MYR 0.500 |
| Par Value ($$) | MYR 0.010 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 771,641,665 |
| Currency | MYR 7,716,416.650 |
| Listing Date | 25/07/2014 |
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