AMFIRST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AMFIRST REAL ESTATE INVESTMENT TRUST |
| Stock Name | AMFIRST |
| Date Announced | 1 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | AR-140731-28B7C |
| Date of change | 01/08/2014 |
| Name | Lim Hwee Chiang |
| Age | 58 |
| Nationality | Singaporean |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | To devote more time for other works. |
| 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 | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
| Mr Lim Hwee Chiang resigned as a director of Am ARA REIT Managers Sdn Bhd, the Manager for AmFIRST Real Estate Investment Trust. |
AMFIRST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AMFIRST REAL ESTATE INVESTMENT TRUST |
| Stock Name | AMFIRST |
| Date Announced | 1 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | AR-140731-3CC19 |
| Date of change | 01/08/2014 |
| Name | Anthony Ang Meng Huat |
| Age | 59 |
| Nationality | Singaporean |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Arising from the resignation of Mr Lim Hwee Chiang ("Mr Lim") as a Director of Am ARA REIT Managers Sdn Bhd, the Manager for AmFIRST Real Estate Investment Trust, Mr Anthony Ang Meng Huat has ceased as Alternate Director to Mr Lim. |
| 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 | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
| N/A |
AMFIRST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AMFIRST REAL ESTATE INVESTMENT TRUST |
| Stock Name | AMFIRST |
| Date Announced | 1 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | AR-140731-50741 |
| Date of change | 01/08/2014 |
| Name | Anthony Ang Meng Huat |
| Age | 59 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Master of Business Administration 2. Bachelor of Science (Mechanical Engineering) |
| Working experience and occupation | Mr Anthony Ang Meng Huat (“Mr Anthony Ang”) is presently the Chief Executive Officer, a Board Member and Responsible Officer of ARA Asset Management (Fortune) Limited, the Manager of Fortune Real Estate Investment Trust which is dual-listed on the Singapore Exchange and the Hong Kong Stock Exchange. Mr Anthony Ang began his career with the Singapore Economic Development Board in 1980 where he served for 14 years, including 6 years in the United States as the Regional Director of their North American operations. Prior to joining ARA Asset Management Limited Group ARA Group) in 2006, Mr Anthony Ang held various senior positions with GIC Real Estate Pte. Ltd. (a global real estate fund management company), Armstrong Industrial Corporation Limited (a leading precision engineering company), Vertex Management Pte. Ltd. (a global venture capital company) and Majulah Connection Limited (a global business networking and consulting organisation). |
| 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 : |
| Mr Anthony Ang has been appointed as a Director of Am ARA REIT Managers Sdn Bhd ("Am ARA REIT"), the Manager for AmFIRST Real Estate Investment Trust upon his cessation as Alternate Director to Mr Lim Hwee Chiang, a director of Am ARA REIT who had resigned on 1 August 2014. Gender - Male |
SBCCORP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
Announcement Type: General Announcement
| Company Name | SBC CORPORATION BERHAD |
| Stock Name | SBCCORP |
| Date Announced | 1 Aug 2014 |
| Category | General Announcement |
| Reference No | MI-140801-63491 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
| Description | SBC CORPORATION BERHAD (“SBC”) (I) PROPOSED BONUS ISSUE; (II) PROPOSED IASC; AND (III) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 27 May 2014 in relation to the Proposals.) We refer to the announcements dated 27 May 2014 and 10 July 2014 in relation to the above. On behalf of the Board of Directors of SBC, RHB Investment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad had, vide its letter dated 1 August 2014, approved an extension of time up to 25 September 2014 for the issuance of the circular to shareholders of SBC in relation to the Proposals. This announcement is dated 1 August 2014. | |
BOXPAK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 1 Aug 2014 |
| Category | General Announcement |
| Reference No | BB-140801-34344 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | BOX-PAK (MALAYSIA) BHD (“BOX-PAK” OR “THE COMPANY”) - PROPOSED ACQUISITION OF LEASE OVER INDUSTRIAL PROPERTY IN SENAI, JOHOR (“PROPOSED ACQUISITION”) |
(Words and expressions defined in the Company’s announcement dated 31 December 2013 in relation to the Proposed Acquisition have the same meanings when used herein)
We refer to our announcements dated 31 December 2013, 6 January 2014 and 9 July 2014 in respect of the above matter.
Box-Pak has agreed to a further extension until 15 August 2014 for the fulfillment of the conditions precedent in respect of the Proposed Acquisition.
This announcement is dated 1 August 2014. | |
TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 1 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-140801-794A6 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/07/2014 | 57,400 | |
| Disposed | 25/07/2014 | 91,300 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 1/8/2014. |
STONE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 1 Aug 2014 |
| Category | General Announcement |
| Reference No | SM-140801-B14B0 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements and following from the Announcement made on 10th June 2014 on the intention to deal in the securities of the Company during Closed Period, Stone Master Corporation Berhad ("the Company") wishes to inform that the Company has today, the 1st of August 2014 received a notification from Dato' Tan Wei Lian, an Executive Director and substantial shareholder of the Company, in relation to his dealings in the securities of the Company today, the 1st of August 2014 as follows : Name of Registered Holder : Tan Wei Lian Class & Nominal Value : Ordinary shares of RM0.50 each Type of Transaction/Dealings : "Acquisition of shares in the Open Market" Units Acquired : 100,000 (0.216%) Price transacted (per unit) : RM0.80 Date of Change/Disposal : 1st August 2014 Nature of Interest : Direct interest Total No. of Securities and Percentage held before change :4,453,100(9.64%) Total No. of Securities and Percentage held after change :4,553,100 (9.855%) Date of Notice : 1st August 2014 This Announcement is dated 1st of August 2014. |
| |
STONE - Changes in Director's Interest (S135) - DATO' TAN WEI LIAN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 1 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SM-140801-B14B1 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' TAN WEI LIAN |
| Address | Lot 5086, Jalan Kilat, 70200 Seremban, Negeri Sembilan Darul Khusus. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 100,000 | 0.800 |
| Circumstances by reason of which change has occurred | Acquisition. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,553,100 |
| Direct (%) | 9.855 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 01/08/2014 |
STONE - Changes in Sub. S-hldr's Int. (29B) - DATO' TAN WEI LIAN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 1 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SM-140801-B14AF |
Particulars of substantial Securities Holder
| Name | DATO' TAN WEI LIAN |
| Address | Lot 5086, Jalan Kilat, 70200 Seremban, Negeri Sembilan Darul Khusus. |
| NRIC/Passport No/Company No. | 681028-05-5561 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | TAN WEI LIAN Lot 5086, Jalan Kilat, 70200 Seremban, Negeri Sembilan Darul Khusus. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/08/2014 | 100,000 | 0.800 |
JOHOTIN-WA - Changes in Director's Interest (S135) - Lim Hun Swee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN-WA |
| Date Announced | 1 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CJ-140801-64445 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Hun Swee |
| Address | 1189, Jalan Mewah, Bandar Putra, 81000 Kulai, Johor. |
| Descriptions(Class & nominal value) | Warrant |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 251,000 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,044,000 |
| Direct (%) | 4.47 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 01/08/2014 |
| Remarks : |
| Disposal price at RM0.4006 per JTB warrant. |
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