MRCB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 14 Aug 2014 |
| Category | General Announcement |
| Reference No | MI-140814-40747 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | MALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB” OR “COMPANY”) PROPOSED SUBSCRIPTION OF NEW ORDINARY SHARES OF RM1.00 EACH, REPRESENTING 70% EQUITY INTEREST IN KWASA DEVELOPMENT (2) SDN BHD (“KDSB”), A SPECIAL PURPOSE VEHICLE INCORPORATED TO UNDERTAKE THE MIXED DEVELOPMENT OF 64.07 ACRES OF LAND IDENTIFIED TO BE THE TOWN CENTRE OF THE PROPOSED KWASA DAMANSARA TOWNSHIP (“PROJECT MX-1”) FOR A SUBSCRIPTION PAYMENT OF APPROXIMATELY RM816.6 MILLION (“PROPOSED SUBSCRIPTION”) |
On 30 June 2014, the Company announced the receipt of the letter of award from Kwasa Land Sdn Bhd (“Kwasa Land”) for the development of Project MX-1 (“Letter of Award”). The Letter of Award is subject to a definitive agreement to be entered into between MRCB and Kwasa Land. On behalf of the Board of Directors of the Company, Maybank Investment Bank Berhad wishes to announce that the Company has today entered into a shareholders’ agreement with Kwasa Land and KDSB in relation to, inter-alia, the Proposed Subscription. Please refer to the attachment for the details of the announcement. This announcement is dated 14 August 2014.
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KSL - OTHERS KSL HOLDINGS BERHAD ("KSL" OR "THE COMPANY") - PROPOSED CHANGE OF AUDITORS
Announcement Type: General Announcement
| Company Name | KSL HOLDINGS BERHAD |
| Stock Name | KSL |
| Date Announced | 14 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140814-58391 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KSL HOLDINGS BERHAD ("KSL" OR "THE COMPANY") - PROPOSED CHANGE OF AUDITORS |
The Board of Directors of KSL (“Board”) wishes to announce that the Company has received a notice of nomination from a shareholder of the Company, Premiere Sector Sdn Bhd to nominate Messrs. Ecovis AHL as the Auditors of the Company for the financial year ending 31 December 2014 in place of Messrs. Ernst & Young and to hold office until the conclusion of the forthcoming Annual General Meeting of the Company and at a remuneration to be determined by the Board of the Company. Subsequently, the Company has on today received a letter from Messrs. Ernst & Young dated 8 August 2014 giving notice of their resignation as Auditors of the Company. The reason for their resignation is that KSL wishes to appoint another Auditors. Pursuant to Section 172(15) of the Companies Act 1965, their resignation will take effect upon the appointment of a new Auditors as the Company’s Auditors. The Proposed Change of Auditors is subject to the approval of the shareholders of the Company at an Extraordinary General Meeting (“EGM”) to be convened. A Circular to Shareholders in relation to the Proposed Change of Auditors and a notice of the EGM will be circulated to shareholders of the Company in due course. This announcement is dated 14 August 2014. | |
LUSTER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | LUSTER INDUSTRIES BHD. |
| Stock Name | LUSTER |
| Date Announced | 14 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140814-ADFD4 |
| Type | Announcement | |||||||||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | |||||||||||||||||||||
| Description | LUSTER INDUSTRIES BHD("Luster") ACQUISITION THE REMAINING 40.87% EQUITY INTEREST IN EXZONE PLASTICS MANUFACTURERS SDN. BHD. ("Exzone") COMPRISING 2,575,000 ORDINARY SHARES OF RM1.00 EACH IN EXZONE, FOR A TOTAL PURCHASE CONSIDERATION OF RM3,000,000.00 | |||||||||||||||||||||
The Board of Directors of Luster wishes to announce that the Company has entered into a Sale & Purchase Agreement has today with Mr Teh Zhing Lee and Mr. Tai Keng Eng for the acquisition of the 2,575,000 ordinary shares of RM1.00 ach, representing 40.87% equity interest in Exzone Plastics Manufacturers Sdn.Bhd. (Company No. 71689-U) ("Exzone") for a total cash consideration of Ringgit Malaysia Three Million (RM3,000,000.00) only:-
(hereinafter referred as the 'Acquisition'). Please refer to the attachment below for further details. This announcement is dated 14 August 2014.
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AXIATA - 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 | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 14 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-140814-F448F |
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 | 1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (HDBS) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (NOMURA) 10) Citigroup EPF Board (CIMB PRI) 11) Citigroup EPF Board (ARIM) 12) Citigroup EPF Board (TEMPLETION) 13) Citigroup EPF Board (ABERDEEN) 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) |
| Disposed | 11/08/2014 | 2,950,000 | |
| Disposed | 11/08/2014 | 375,000 |
| Remarks : |
| 1) The total number of 1,111,717,606 ordinary shares comprised of the following:- a) Citigroup EPF Board - 1,023,657,806 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 2,881,250 d) Citigroup EPF Board (KIB) - 600,000 e) Citigroup EPF Board (HDBS) - 12,493,475 f) Citigroup EPF Board (RHB INV) - 3,055,000 g) Citigroup EPF Board (AM INV) - 5,122,650 h) Citigroup EPF Board (MAYBAN) - 1,400,000 i) Citigroup EPF Board (NOMURA) - 28,421,300 j) Citigroup EPF Board (CIMB PRI) - 17,500,025 k) Citigroup EPF Board (ARIM) - 2,800,000 l) Citigroup EPF Board (TEMPLETON) - 4,303,200 m) Citigroup EPF Board (ABERDEEN) - 6,150,000 2) Form 29B received on 14 August 2014 |
TAKASO - Changes in Sub. S-hldr's Int. (29B) - Kombinasi Emas Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 14 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140814-5B20E |
Particulars of substantial Securities Holder
| Name | Kombinasi Emas Sdn. Bhd. |
| Address | No. 19 Jalan SB Indah 1/18 Taman Sg Besi Indah 43300 Seri Kembangan Selangor. |
| NRIC/Passport No/Company No. | 956182-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.25 each |
| Name & address of registered holder | KENANGA NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR KOMBINASI EMAS SDN. BHD. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/08/2014 | 8,600,000 |
KNM - 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 | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 14 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KG-140814-601E8 |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd for EPF (HDBS) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (MAYBAN) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (NOMURA) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (CIMB PRI) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (TEMPLETON) 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 | 11/08/2014 | 1,290,800 |
| Remarks : |
| 1. The Company had on 14 August 2014 received the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 12 August 2014. 2. Percentage interest is based on the total issued and paid-up share capital of 1,613,406,077 ordinary shares, which excludes a total of 23,281,275 ordinary shares held as treasury shares as at 14 August 2014. |
PRESTAR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PRESTAR RESOURCES BERHAD |
| Stock Name | PRESTAR |
| Date Announced | 14 Aug 2014 |
| Category | General Announcement |
| Reference No | CS-140812-42164 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | PRESTAR RESOURCES BERHAD (“PRESTAR” OR “THE COMPANY”) - DEALING BY PRINCIPAL OFFICER IN SECURITIES OF PRESTAR DURING CLOSED PERIOD (EXEMPTED FROM RESTRICTIONS OF PARAGRAPHS 14.04 AND 14.05 OF BURSA MALAYSIA SECURITIES BERHAD MAIN MARKET LISTING REQUIREMENTS) | ||||||||||
The Company wishes to inform that Mr. Koay Kah Ee, a Principal Officer of the Company, had given notice of his dealing in the securities of the Company during the closed period and the details of the dealing are as set out in the table below, which are exempted from the general restriction on dealing during closed period pursuant to Paragraph 14.06(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements:-
This announcement is dated 14 August 2014. | |||||||||||
PRESTAR - Changes in Director's Interest (S135) - Toh Yew Keat
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PRESTAR RESOURCES BERHAD |
| Stock Name | PRESTAR |
| Date Announced | 14 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140812-FD77D |
Information Compiled By KLSE
Particulars of Director
| Name | Toh Yew Keat |
| Address | Lot 17494, 8 1/2 Miles Jalan Ipoh 68100 Selangor Darul Ehsan |
| 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) |
Others | 28,000 | 0.530 |
| Description of other type of transaction | Exercise of options under the Employees' Share Option Scheme ("ESOS") by his son, Mr. Jason Toh Jin Hin (Disclosure pursuant to Section 134(12) of the Companies Act, 1965) |
| Circumstances by reason of which change has occurred | Exercise of options under the ESOS by his son, Mr. Jason Toh Jin Hin |
| Nature of interest | Indirect interest |
| Consideration (if any) | RM14,840.00 |
Total no of securities after change | |
| Direct (units) | 3,296,717 |
| Direct (%) | 1.81 |
| Indirect/deemed interest (units) | 63,181,000 |
| Indirect/deemed interest (%) | 34.72 |
| Date of notice | 14/08/2014 |
| Remarks : |
| Balance of Shares: Direct Interest Toh Yew Keat - 3,296,717 ordinary shares Indirect Interest Fabulous Essence Sdn. Bhd. - 50,610,000 ordinary shares YK Toh Property Sdn. Bhd. - 12,543,000 ordinary shares Jason Toh Jin Hin - 28,000 ordinary shares The exercise of options under the ESOS of 28,000 ordinary shares represents 0.015% of the total issued and paid-up share capital of the Company. This announcement is also made to comply with Paragraph 14.06(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
PRESTAR - Changes in Director's Interest (S135) - Dato' Toh Yew Peng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PRESTAR RESOURCES BERHAD |
| Stock Name | PRESTAR |
| Date Announced | 14 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140812-52010 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Toh Yew Peng |
| Address | Lot 17494, 8 1/2 Miles Jalan Ipoh 68100 Selangor Darul Ehsan |
| 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) |
Others | 28,000 | 0.530 |
| Description of other type of transaction | Exercise of options under the Employees' Share Option Scheme ("ESOS") by his son, Mr. Alan Toh Jin Joo (Disclosure pursuant to Section 134(12) of the Companies Act, 1965) |
| Circumstances by reason of which change has occurred | Exercise of options under the ESOS by his son, Mr. Alan Toh Jin Joo |
| Nature of interest | Indirect interest |
| Consideration (if any) | RM14,840.00 |
Total no of securities after change | |
| Direct (units) | 5,417,896 |
| Direct (%) | 2.98 |
| Indirect/deemed interest (units) | 63,181,000 |
| Indirect/deemed interest (%) | 34.72 |
| Date of notice | 14/08/2014 |
| Remarks : |
| Balance of Shares: Direct Interest: Dato' Toh Yew Peng - 5,417,896 ordinary shares Indirect Interest: Fabulous Essence Sdn. Bhd. - 50,610,000 ordinary shares YK Toh Property Sdn. Bhd. - 12,543,000 ordinary shares Alan Toh Jin Joo - 28,000 ordinary shares The exercise of options under the ESOS of 28,000 ordinary shares represents 0.015% of the total issued and paid-up share capital of the Company. This announcement is also made to comply with Paragraph 14.06(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
PRESTAR - Changes in Sub. S-hldr's Int. (29B) - Ian Toh Jin Hu
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PRESTAR RESOURCES BERHAD |
| Stock Name | PRESTAR |
| Date Announced | 14 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140812-44231 |
Particulars of substantial Securities Holder
| Name | Ian Toh Jin Hu |
| Address | Lot 17494, 8 1/2 Miles Jalan Ipoh 68100 Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 820210-07-5515 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Ian Toh Jin Hu Lot 17494, 8 1/2 Miles Jalan Ipoh 68100 Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 12/08/2014 | 17,200 | 0.530 |
| Remarks : |
| Balance of Shares: Direct Interest: Ian Toh Jin Hu - 17,200 ordinary shares Indirect Interest: Fabulous Essence Sdn. Bhd. - 50,610,000 ordinary shares YK Toh Property Sdn. Bhd. - 12,543,000 ordinary shares |
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