WWTKH - WWTKH-DELISTING OF WAWASAN TKH HOLDINGS BERHAD (“WWTKH”) FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)
| Company Name | WAWASAN TKH HOLDINGS BERHAD |
| Stock Name | WWTKH |
| Date Announced | 25 Jul 2014 |
| Category | Listing Circular |
| Reference No | NM-140725-36579 |
LISTING'S CIRCULAR NO. L/Q : 71155 OF 2014
Further to Listing Circular No. L/Q 70965 of 2014, kindly be advised that the securities of WWTKH will be removed from the Official List of Bursa Securities with effect from 9.00 a.m., Friday, 1 August 2014, pursuant to Paragraph 16.07(a) of the Main Market Listing Requirements.
PMETAL - OTHERS PRESS METAL BERHAD ("PMB" OR "THE COMPANY") - NOTICE TO THE HOLDERS OF 8-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS ("2011/2019 RCSLS") IN RELATION TO THE SECOND SCHEDULED REDEMPTION AND CANCELLATION OF FIVE PER CENTUM (5%) OF 2011/2019 RCSLS AND NOTICE OF BOOK CLOSURE DATE
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 25 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140710-41618 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PRESS METAL BERHAD ("PMB" OR "THE COMPANY") - NOTICE TO THE HOLDERS OF 8-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS ("2011/2019 RCSLS") IN RELATION TO THE SECOND SCHEDULED REDEMPTION AND CANCELLATION OF FIVE PER CENTUM (5%) OF 2011/2019 RCSLS AND NOTICE OF BOOK CLOSURE DATE |
The Board of Directors of the Company wishes to inform that pursuant to the terms and conditions stipulated in the Trust Deed dated 20 July 2011 constituting the 2011/2019 RCSLS, the Company will undertake its second scheduled redemption and cancellation of five per centum (5%) of the nominal value of 2011/2019 RCSLS on a proportionate basis based on the outstanding 2011/2019 RCSLS in issue at the close of business at 5:00 p.m. on 19 August 2014. Please refer to the attachment for the notice to holders of 2011/2019 RCSLS and notice of book closure date and the separate announcement on Entitlements (Notice of Book Closure) released by the Company with stock code 8869LA on even date for further information on the above. This announcement is dated 25 July 2014. | |
PMETAL-LA - Others
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL-LA |
| Date Announced | 25 Jul 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140710-42168 |
| Remarks : |
| Pursuant to the terms and conditions stipulated in the Trust Deed dated 20 July 2011 constituting the 2011/2019 RCSLS, Press Metal Berhad ("PMB") will undertake the second scheduled redemption and cancellation of five per centum (5%) of the nominal value of 2011/2019 RCSLS on a proportionate basis based on the outstanding 2011/2019 RCSLS in issue at the close of business at 5:00 p.m. on 19 August 2014. Please refer to the separate announcement on the notice to holders of 2011/2019 RCSLS and notice of book closure date released by PMB on even date for further information. |
RPB - OTHERS RELIANCE PACIFIC BERHAD ("RPB" OR "THE COMPANY") A) PROPOSED RENEWAL OF SHAREHOLDERS' AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES ("PROPOSED RENEWAL OF SHARE BUY BACK AUTHORITY") B) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE"
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 25 Jul 2014 |
| Category | General Announcement |
| Reference No | RP-140723-49174 |
| Type | Announcement |
| Subject | OTHERS |
| Description | RELIANCE PACIFIC BERHAD ("RPB" OR "THE COMPANY") A) PROPOSED RENEWAL OF SHAREHOLDERS' AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES ("PROPOSED RENEWAL OF SHARE BUY BACK AUTHORITY") B) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE" |
The Board of Directors' of the Company wishes to announce
that the Company intends to seek shareholders approval for the following
proposals at the forthcoming Annual General Meeting :- | |
MKLAND - Changes in Director's Interest (S135) - Kasi A/L K L Palaniappan
| Company Name | MK LAND HOLDINGS BERHAD |
| Stock Name | MKLAND |
| Date Announced | 25 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140725-CAB6D |
Information Compiled By KLSE
Particulars of Director
| Name | Kasi A/L K L Palaniappan |
| Address | 73A, Jalan 32/70A 1, Kiara Hills Desa Sri Hartamas 50480 Kuala Lumpur Wilayah Persekutuan |
| 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 | 1,400,000 | ||
Disposed | 1,230,000 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 203,164,815 |
| Direct (%) | 16.87 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 25/07/2014 |
MKLAND - Changes in Sub. S-hldr's Int. (29B) - KASI A/L K L PALANIAPPAN
| Company Name | MK LAND HOLDINGS BERHAD |
| Stock Name | MKLAND |
| Date Announced | 25 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140725-A98A3 |
Particulars of substantial Securities Holder
| Name | KASI A/L K L PALANIAPPAN |
| Address | Level 2, No. 1, Jalan 48/70A Desa Sri Hartamas 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 581025-10-6855 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Kasi A/L K L Palaniappan Level 2, No. 1, Jalan 48/70A Desa Sri Hartamas 50480 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/07/2014 | 1,400,000 | |
| Disposed | 24/07/2014 | 1,230,000 |
MKLAND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | MK LAND HOLDINGS BERHAD |
| Stock Name | MKLAND |
| Date Announced | 25 Jul 2014 |
| Category | General Announcement |
| Reference No | CK-140725-C2A78 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has dealing in the securities of MK Land Holdings Berhad as set out in table 1 hereunder. The Company received the notification of the dealing transaction by Kasi A/L K L Palaniappan on 25 July 2014. This announcement is dated 25 July 2014. | |||||||||||||||
Table 1 Name of Director | ||||||||||||||||
MKLAND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | MK LAND HOLDINGS BERHAD |
| Stock Name | MKLAND |
| Date Announced | 25 Jul 2014 |
| Category | General Announcement |
| Reference No | CK-140724-158C0 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||
| Description | Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, M K Land Holdings Berhad ("M K Land") wishes to annouce that they have received notification from Kasi A/L K L Palaniappan, a Director of M K Land, that he intends to trade in securities of the Company during closed period pending annoucement of the Company's financial results for the fourth quarter ended 30 June 2014. | ||||||||
The number of securities held by Kasi A/L K L Palaniappan as at 25 July 2014 is tabulated in the table below.
This annoucement is dated 25 July 2014. | |||||||||
FRB - OTHERS Incorporation of a new Subsidiary
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 25 Jul 2014 |
| Category | General Announcement |
| Reference No | FR-140725-54427 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Incorporation of a new Subsidiary |
The Board of Directors of Formis Resources Berhad ("FRB”) wishes to announce that Bancore Asia Pte Ltd, a 66.67% owned subsidiary of Continuous Network Advisers Sdn Bhd, which is a wholly-owned subsidiary of FRB had on 24 July 2014 incorporated a wholly-owned subsidiary company known as Bancore Vietnam Company Limited (“BVCL”) in the Socialist Republic of Vietnam. This announcement is dated 25 July 2014. | |
FRB - MATERIAL LITIGATION
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 25 Jul 2014 |
| Category | General Announcement |
| Reference No | FR-140725-50802 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Updates of Material Litigation |
Kuala Lumpur High Court Civil Suit No. 22NCVC-439-04/2012 Further to the update on material litigation announced on 17 July 2014, the Board of Directors of Formis Resources Berhad (“FRB”) wishes to inform that FRB has on 24 July 2014 filed a notice of appeal to the Court of Appeal against the whole of the High Court Judgment made on 17 July 2014 (“Judgment”) which held that the Plaintiff’s claim against the Defendants be allowed with costs of RM10,000 per Defendant. | |
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