EIG - Changes in Sub. S-hldr's Int. (29B) - Chieng Ing Huong
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 17 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140917-5D1ED |
Particulars of substantial Securities Holder
| Name | Chieng Ing Huong |
| Address | Unit No. A-17-9, Level 17, Block A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 571216-08-5189 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Providence Capital Sdn Bhd Unit No. A-17-9, Level 17, Block A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/09/2014 | 20,000 |
TAGB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | TA GLOBAL BERHAD |
| Stock Name | TAGB |
| Date Announced | 17 Sept 2014 |
| Category | General Announcement |
| Reference No | TG-140917-63369 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | Proposed Acquisition of the Trump International Hotel & Tower Vancouver, 1151 West Georgia, Vancouver, B.C. Canada by Maxfine International Limited, a subsidiary of TA Global Berhad ("TA Global" or "Company") from West Georgia Development Limited Partnership for a total cash consideration of C$100.0 million (equivalent to approximately RM293.71 million) (“Proposed Acquisition”) - Incorporation of General Partner and Formation of Limited Partnership pursuant to the Proposed Acquisition |
We refer to our announcements dated 29 April 2014, 14 July 2014, 27 August 2014 and 11 September 2014 (“Announcements”). Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as the Announcements. Further to the approval being granted by the shareholders at the Company’s Extraordinary General Meeting held on 11 September 2014 for the Proposed Acquisition, the Board of the Company now wishes to announce that a General Partner has been incorporated and a Limited Partnership has been formed. Details are as follows:- Incorporation of General Partner – TA Hotel GP Ltd. TA Hotel GP Ltd. (the “General Partner”) was incorporated under the Business Corporations Act on 15 September 2014 with the British Columbia Registrar of Companies under the incorporation number of BC1013525. The principal activity of TA Hotel GP Ltd. is to carry on the business of the Partnership in relation to the Proposed Acquisition. The shareholder of TA Hotel GP Ltd. is TA Management Ltd, a subsidiary of the Company. The current issued and paid-up capital of TA Hotel GP Ltd. is C$1.00 divided into one (1) common share of C$1.00 each issued to TA Management Ltd. Formation of Limited Partnership – TA Hotel Management Limited Partnership TA Hotel GP Ltd. and TA Management Ltd (“TAML”) had on 15 September 2014 formed a Limited Partnership under the name of TA Hotel Management Limited Partnership (“TAHLP” or “Partnership”) pursuant to the laws of the Province of British Columbia and pursuant to Sections 51(2) and 51(4) of the Partnership Act of British Columbia, R.S.B.C. 1996, c.348 as amended from time to time and any re-enactment thereof (“Act”). The salient terms of Section 51(2) and 51(4) of the Act is attached herewith in Appendix 1 for your reference. The following units in TAHLP have also been issued with the formation of the Partnership:- (a) 100 Class “A” Units to TAML at C$1.00 per unit; and (b) 1 Class “B” Unit to TA Hotel GP Ltd. at C$1.00 per unit.
This announcement is dated 17 September 2014.
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BJFOOD - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | BERJAYA FOOD BERHAD |
| Stock Name | BJFOOD |
| Date Announced | 17 Sept 2014 |
| Category | General Meetings |
| Reference No | BF-140917-55556 |
| Type of Meeting | EGM | |||||||||||||||
| Indicator | Outcome of Meeting | |||||||||||||||
| Date of Meeting | 17/09/2014 | |||||||||||||||
| Time | 11:40 AM | |||||||||||||||
| Venue | Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur. | |||||||||||||||
| Outcome of Meeting | The Ordinary Resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 26 August 2014 tabled at the EGM today was approved by poll, and the results are as follows:-
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PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN DIPERBADANKAN
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 17 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-140917-50804 |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| 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 | 09/09/2014 | 272,600 | |
| Disposed | 08/09/2014 | 400,000 | |
| Disposed | 09/09/2014 | 400,000 |
| Remarks : |
| Received Form 29B on 17 September 2014 |
PETGAS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 17 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-140917-40518 |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD 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 | 11/09/2014 | 88,300 |
| Remarks : |
| The direct interest of 246,608,500 shares comprising: a) 237,120,300 shares held by Citigroup Nominees(Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 155,500 shares held by Employees Provident Fund Board (KIB); d) 129,200 shares held by Employees Provident Fund Board (RHB INV); e) 782,100 shares held by Employees Provident Fund Board (AM INV); f) 6,255,300 shares held by Employees Provident Fund Board (NOMURA); g) 263,500 shares held by Employees Provident Fund Board (CIMB PRI); h) 405,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 17 September 2014 |
PFCE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | PFCE BERHAD |
| Stock Name | PFCE |
| Date Announced | 17 Sept 2014 |
| Category | General Announcement |
| Reference No | CM-140917-38789 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | EXECUTION OF "SALE AND PURCHASE OF BUSINESS ASSET AGREEMENT" BY A WHOLLY-OWNED SUBSIDIARY OF PFCE BERHAD, ASIAN EARTHERNWARE SDN. BHD., FOR THE DISPOSAL OF ITS BUSINESS ASSET. |
Please refer to the attached file for details of the announcement. This announcement is dated 17 September 2014. | |
TEKSENG - MEMORANDUM OF UNDERSTANDING BETWEEN TEK SENG HOLDINGS BERHAD AND SOLARTECH ENERGY CORP
| Company Name | TEK SENG HOLDINGS BERHAD |
| Stock Name | TEKSENG |
| Date Announced | 17 Sept 2014 |
| Category | General Announcement |
| Reference No | CC-140917-67815 |
SPSETIA - Change in Boardroom
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 17 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | SP-140917-46418 |
| Date of change | 01/01/2015 |
| Name | DATO' VOON TIN YOW |
| Age | 57 |
| Nationality | Malaysian |
| Designation | President & Chief Exec. Officer |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Please refer to the General Announcement with Press Release for more information. |
| 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 | Bachelor of Science Degree in Civil Engineering Master of Science Degree (University of Texas, Austin) |
| Working experience and occupation | Dato’ Voon Tin Yow has 29 years of working experience in the construction and property development industry, which includes 3 years in construction site management and 26 years in management of property development. He began his working career in 1984 by joining Kimali Construction Sdn Bhd as a Site Engineer and in 1986, he held the post of Development Engineer in Juru Bena Tenaga Sdn Bhd. In 1990, he joined Syarikat Kemajuan Jerai Sdn Bhd (“SKJ”) as Project Manager and was subsequently appointed as the General Manager of SKJ in 1994. He was appointed Director of S P Setia Berhad on 15 July 1996 and the Chairman of Risk Management Committee on 29 October 2003. He was appointed Acting President & Chief Executive Officer of S P Setia Berhad on 1 May 2014. |
| 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 | Ordinary Shares of RM0.75 each (“Shares”) - Direct interest: 4,943,383 Shares Employee Share Grant Plan - 225,120 Shares (Granted) Employee Share Option Scheme - Option for 4,800,000 Shares (Granted) |
| Remarks : |
| Dato’ Voon Tin Yow has given notice of his intention to resign from his position as Executive Director, Acting President and Chief Executive Officer of S P Setia Berhad with effect from 1 January 2015. |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 17 Sept 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-140917-61967 |
WCT - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 17 Sept 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | WW-140915-717E9 |
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