KOSSAN - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 19 Sept 2014 |
| Category | General Announcement |
| Reference No | KR-140919-64253 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | KOSSAN RUBBER INDUSTRIES BHD (“KOSSAN” OR “THE COMPANY”) - MEMORANDUM OF UNDERSTANDING BETWEEN KOSSAN AND INSTITUTE OF RAIL TRANSIT OF TONGJI UNIVERSITY, CHINA (“IRT’ |
The Company is pleased to announce
that KOSSAN through its 70% owned subsidiary, Doshin Rubber Products (M) Sdn
Bhd (“Doshin”) had on 16 September 2014 entered into a Memorandum Of
Understanding (“MOU”) with IRT for the purpose of a strategic alliance between
the parties to design, manufacture and market development of rubber pads for
Floating Tracks. Salient terms of the MOU are as follows:- (i) Doshin will
manufacture the rubber pads based on designs supplied by IRT; (ii) IRT will promote other
relevant products manufactured by Doshin for China’s urban rail projects; (iii) IRT will provide
technical support to any projects outside China upon request; (iv) The MOU will come into
effect on the date of signing (16 September 2014) and remain in effect for a
period of two (2) years; (v) The MOU may be
cancelled by mutual agreement at any time; and (vi) The MOU may be
extended for a further period as may be agreed in writing by the parties. The MOU is available for inspection by shareholders of KOSSAN at the registered office situated at WISMA KOSSAN, Lot 782, Jalan Sungai Putus, off Batu 3-3/4 Jalan Kapar, 42100 Klang, Selangor, during office hours from Mondays to Fridays (except public holidays) for a period of 3 months from the date of this announcement. This announcement is dated 19 September 2014. | |
YINSON - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 19 Sept 2014 |
| Category | General Meetings |
| Reference No | MB-140919-45242 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Yinson Holdings Berhad (“YHB” or “Company”) (l) Proposed disposal of the entire equity interest in Nautipa AS by Yinson Production AS (formerly known as ‘Fred. Olsen Production ASA’) (“YPAS”), a wholly-owned subsidiary of YHB (“Proposed Disposal”) (ll) Proposed provision of financial assistance to PTSC Asia Pacific Pte Ltd, an associated company of YHB (“Proposed Provision of Financial Assistance”) |
| Date of Meeting | 07/10/2014 |
| Time | 12:00 PM |
| Venue | Jasmine Room, Level 6, Berjaya Waterfront Hotel, Johor Bahru (formerly known as The ZON Regency Hotel By The Sea), 88, Jalan Ibrahim Sultan, Stulang Laut, 80300 Johor Bahru, Johor Darul Takzim |
| Date of General Meeting Record of Depositors | 30/09/2014 |
ASIABRN - Changes in Sub. S-hldr's Int. (29B) - Ng Tiong Seng Corporation Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASIA BRANDS BERHAD |
| Stock Name | ASIABRN |
| Date Announced | 19 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140919-56724 |
Particulars of substantial Securities Holder
| Name | Ng Tiong Seng Corporation Sdn. Bhd. |
| Address | Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 17024-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Ng Tiong Seng Corporation Sdn. Bhd. Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/09/2014 | 20,000 | 3.480 |
| Acquired | 15/09/2014 | 10,000 | 3.500 |
| Acquired | 17/09/2014 | 10,000 | 3.440 |
| Acquired | 17/09/2014 | 10,000 | 3.460 |
| Remarks : |
| The acquisition of 50,000 ordinary shares represents 0.06% of the total issued paid-up capital of the Company. |
TIMWELL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 19 Sept 2014 |
| Category | General Announcement |
| Reference No | TT-140919-42508 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | Pursuant to Paragraph 9.36 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Timberwell Berhad ("the Company") wishes to announce that the log production of the Company for the month of August 2014 was 7,619.87 cubic metre. This announcement is dated 19th day of September 2014 |
ECOWLD - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ECO WORLD DEVELOPMENT GROUP BERHAD |
| Stock Name | ECOWLD |
| Date Announced | 19 Sept 2014 |
| Category | General Meetings |
| Reference No | MM-140919-53327 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/09/2014 |
| Time | 11:30 AM |
| Venue | Maple Room, Level C, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting | ECO WORLD DEVELOPMENT GROUP BERHAD (FORMERLY KNOWN AS FOCAL AIMS HOLDINGS BERHAD) (“EW BERHAD”) PROPOSED ACQUISITION OF PARCELS OF LEASEHOLD LAND MEASURING APPROXIMATELY 308.72 ACRES IN MUKIM OF TANJONG DUABELAS, DISTRICT OF KUALA LANGAT, STATE OF SELANGOR FOR A PURCHASE CONSIDERATION OF RM470,674,512 (“PROPOSED ACQUISITION”) We refer to the announcement dated 3 September 2014 in relation to the notice of Extraordinary General Meeting (“EGM”) in connection with the Proposed Acquisition. On behalf of the Board of Directors of EW Berhad, we are pleased to announce that the shareholders of EW Berhad have, at the EGM held today, 19 September 2014, approved and passed the resolution pertaining to the Proposed Acquisition set out in the notice of the EGM dated 4 September 2014. This announcement is dated 19 September 2014. |
SALCON - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 19 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140919-3EE7F |
Particulars of substantial Securities Holder
| Name | Oversea-Chinese Banking Corporation Limited |
| Address | 65 Chulia Street, #06-00, OCBC Centre Singapore 049513 |
| NRIC/Passport No/Company No. | 193200032W |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) AmTrustee Bhd 22nd Floor, Bangunan AmBank Group No. 55, Jalan Raja Chulan 50200 Kuala Lumpur 2) HSBC (Malaysia) Trustee Bhd 13th Floor, Bangunan HSBC, South Tower No. 2, Leboh Ampang 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/09/2014 | 296,500 |
| Remarks : |
| Deemed Interest pursuant to Section 6A(4)(C) of the Companies Act, 1965 via its subsidiaries i.e. Great Eastern Life Assurance (Malaysia) Bhd; Overseas Assurance (Malaysia) Bhd; Great Eastern Takaful Bhd; and Pacific Mutual Fund Bhd. The Form 29B was received by the Company on 19 September 2014. |
SUPER - Changes in Sub. S-hldr's Int. (29B) - Lim Pei Tiam @ Liam Ahat Kiat
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SUPER ENTERPRISE HOLDINGS BERHAD |
| Stock Name | SUPER |
| Date Announced | 19 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140919-40365 |
Particulars of substantial Securities Holder
| Name | Lim Pei Tiam @ Liam Ahat Kiat |
| Address | 23, Lorong Datuk Sulaiman 6, Taman Tun Dr. Ismail, 60000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 460722-01-5261 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lim Pei Tiam @ Liam Ahat Kiat 23, Lorong Datuk Sulaiman 6, Taman Tun Dr. Ismail, 60000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/09/2014 | 31,000 |
| Remarks : |
| The percentage of direct interest excludes 40,000 Ordinary Shares of RM1.00 each bought-back by the Company and retained as treasury shares. |
PRLEXUS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 19 Sept 2014 |
| Category | General Announcement |
| Reference No | CC-140919-AE608 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||||||
| Description | Notification of intention of dealings by Directors in the securities of Prolexus Berhad ("PROLEXUS" or "the Company") during closed period. | ||||||||||||||||||||||||
The Company has, on 19 September 2014 received the notifications from two (2) Directors of PROLEXUS that they intend to deal in the securities of PROLEXUS between 23 September 2014 up to 29 September 2014 during PROLEXUS’s closed period. The details of their respective shareholdings in PROLEXUS are set out in below:- Name of Director : Lau Mong Ying
Name of Director : Lau Mong Fah
This announcement is dated 19 September 2014. | |||||||||||||||||||||||||
TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 19 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TR-140918-63507 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk (Dr.) Kelvin Tan Aik Pen |
| Address | Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
| 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 | 25,000 |
| Circumstances by reason of which change has occurred | Purchase of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 108,237,826 |
| Direct (%) | 12.07 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 19/09/2014 |
TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr.) Kelvin Tan Aik Pen
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 19 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TR-140918-63264 |
Particulars of substantial Securities Holder
| Name | Datuk (Dr.) Kelvin Tan Aik Pen |
| Address | Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 570907-10-6095 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Alliancegroup Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen 6th Floor, Menara Multi-Purpose Capital Square 8 Jalan Munshi Abdullah 50100 Kuala Lumpur Amsec Nominees (Tempatan) Sdn Bhd - Pledged securities account - Ambank (M) Berhad for Tan Aik Pen 15th Floor, Bangunan Ambank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB for Tan Aik Pen Level 7, Wisma Amanah Raya Berhad Jalan Semantan, Damansara Heights 50490 Kuala Lumpur HSBC Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen 2 Jalan Lebuh Ampang 50100 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Tan Aik Pen Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. - Tan Aik Pen Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur Citygroup Nominees (Tempatan) Sdn Bhd UBS AG Singapore for Tan Aik Pen Level 3, Capital Square Tower 10 Jalan Munshi Abdullah 50100 Kuala Lumpur Tan Aik Pen Menara TSH, No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/09/2014 | 25,000 |
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