TDM - Change in Boardroom (Amended Announcement)
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 24 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140924-852EC |
| Date of change | 15/09/2014 |
| Name | Haji Md Kamaru Al-Amin Bin Ismail |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Bachelor of Science and Natural Resources, Universiti Kebangsaan Malaysia |
| Working experience and occupation | 1) Setiausaha Sulit Kanan kepada Y.A.B. Menteri Besar Terengganu 2) Pengarah, Yayasan Islam Terengganu 3) Pengarah, Yayasan Terengganu 4) Ketua Penolong, SUK Terengganu (Sumber Manusia) 5) Yang DiPertua (Majlis Daerah Dungun) 6) Ketua Penolong Pegawai Daerah (Pejabat Daerah Dungun) 7) Ketua Penolong Pegawai Daerah (Pejabat Daerah Kemaman) 8) Setiausaha (Majlis Daerah Setiu) 9) Penolong Pegawai Daerah (Pejabat Daerah Setiu) 10)Penolong Pegawai Daerah (Pejabat Daerah Hulu Terengganu) 11)Penolong SUK Terengganu (Sumber Manusia)(Pejabat SUK Terengganu) 12)Penolong Pegawai Kemajuan Negeri, Pejabat Kemajuan Negeri Terengganu |
| 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 : |
| Gender - Male |
TDM - Change in Boardroom (Amended Announcement)
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 24 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140924-826B4 |
| Date of change | 15/09/2014 |
| Name | Haji Samiun Bin Salleh |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Bachelor in Business Administration, Universiti Kebangsaan Malaysia. 2) Master in Business Administration, University of Wales College, Newport |
| Working experience and occupation | 1) Timbalan Setiausaha Kerajaan (Pengurusan) 2) Yang DiPertua di Majlis Daerah Setiu 3) Setiausaha di Majlis Bandaraya Kuala Terengganu 4) Yang DiPertua di Majlis Daerah Hulu Terengganu 5) Setiausaha di Majlis Perbandaran Kemaman 6) Ketua Penolong Pegawai Daerah di Pejabat Daerah Setiu 7) Setiausaha di Majlis Daerah Kemaman 8) Penolong Setiausaha Kerajaan (Tambah Setara) 9) Pengarah Eksekutif TESDEC 10)Penolong Pengarah di Pejabat Unit Perancang Ekonomi Negeri 11)Penolong Pegawai Daerah di Pejabat Daerah Hulu Terengganu. |
| 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 : |
| Gender - Male |
POS - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 24 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-140924-83B69 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) ("KWAP") |
| 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) |
| Disposed | 18/09/2014 | 15,000 | |
| Disposed | 19/09/2014 | 223,700 | |
| Acquired | 19/09/2014 | 280,000 |
| Remarks : |
| The total number of 51,885,100 shares are held as follows: 1) KWAP (direct)- 43,169,200 shares 2) Fund Managers (indirect) - 8,715,900 shares The Form 29B dated 23 September 2014 was received by the Company on 24 September 2014. |
POS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 24 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-140924-83B59 |
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 | 1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Employees Provident Fund Board 3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 4) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 6) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 7) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/09/2014 | 160,200 |
| Remarks : |
| The total number of 57,577,900 shares are held as follows: 1) 41,891,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 1,500,000 shares are registered in the name of Employees Provident Fund Board 3) 1,500,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 4) 5,061,700 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 760,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 6) 1,814,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 7) 5,049,600 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B dated 22 September 2014 was received by the Company on 24 September 2014. |
SCIENTX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | SCIENTEX BERHAD |
| Stock Name | SCIENTX |
| Date Announced | 24 Sept 2014 |
| Category | General Announcement |
| Reference No | SI-140808-91578 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SCIENTEX BERHAD SHARE SALE AGREEMENT BETWEEN SCIENTEX PACKAGING FILM SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SCIENTEX BERHAD AND FUTAMURA CHEMICAL CO., LTD |
Further to the announcement by Scientex Berhad ("the Company") on 8 August 2014 in relation to the Strategic Alliance Agreement dated 7 August 2014 between Scientex Packaging Film Sdn Bhd (Company No. 255035-P) ("SPFSB"), a wholly-owned subsidiary of the Company and Futamura Chemical Co., Ltd (Company Registration No. 1800-01-032174) ("FCC"), the Board of Directors of the Company wishes to announce that SPFSB had on 24 September 2014 entered into a Share Sale Agreement with FCC to procure the issuance and sale of 5,000,000 new ordinary shares of RM1.00 each in Scientex Great Wall Sdn Bhd (formerly known as GW Packaging Sdn Bhd) (Company No. 715472-P) ("SGW") representing 5% of the enlarged issued and paid-up capital of SGW to FCC at a purchase price of Ringgit Malaysia Forty Million (RM40,000,000.00) only. For further details of the Share Sale Agreement, please refer to the attachment. This announcement is dated 24 September 2014. | |
TM - OTHERS ACQUISITION OF A WHOLLY OWNED SUBSIDIARY, INNEONUSA SDN BHD
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 24 Sept 2014 |
| Category | General Announcement |
| Reference No | TM-140924-36910 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ACQUISITION OF A WHOLLY OWNED SUBSIDIARY, INNEONUSA SDN BHD |
We refer to our announcement dated 1 July
2014 on the execution of a Joint Venture and Shareholders Agreement (“JVSHA”) between
Telekom Malaysia Berhad (“TM”), via its wholly owned subsidiary, Intelsec Sdn
Bhd (“Intelsec” or the “Company”), UEM Land Berhad (“UEML”) and Iskandar
Innovations Sdn Bhd (“IISB”), a wholly owned subsidiary of Iskandar Investment
Berhad (“IIB”) for the establishment of a Joint Venture Company (“JV Co”) (“Proposed
Joint Venture”). Pursuant thereto, we
wish to announce that Intelsec has today, acquired two (2) ordinary shares of
RM1.00 each in Inneonusa Sdn Bhd (“Inneonusa”) for a total consideration of
RM2.00 (“Acquisition”). Information on Inneonusa Inneonusa was
incorporated under the Companies Act, 1965 on 24 July 2014. The authorized
capital of Inneonusa is RM25,000,000.00 divided into 25,000,000 ordinary shares
of RM1.00 each, of which RM2.00 has been issued and fully paid-up. Information on Intelsec Intelsec was incorporated in Malaysia on 6
October 1995 as a private limited company. It has an authorised share capital
of RM5,000,000.00 divided into 5,000,000 ordinary shares of RM 1.00 each, and a
paid-up capital of RM3,000,000.00 divided into 3,000,000 ordinary shares of RM
1.00 each. Intelsec is a wholly-owned subsidiary of TM
and its principal activity is the provision of the supply, installation and
maintenance of computerised security systems. Rationale for the Acquisition Inneonusa was acquired
to be established as the JV Co to carry on the business of a managed services
operating company to provide smart building services and smart city services,
including inter-alia:- a) to
build, provision and manage the smart building services, including smart tenant
services, for the building owners, operators, residents and visitors; b) to
design, build and operate smart city services, which include private smart city
safety and security services, energy and facility management; and c) to
design, build and operate the smart city infrastructure for the provision and
management of both smart building and smart city services.
Financial Impact The Acquisition is
not expected to have any material impact on the consolidated earnings of TM for
the financial year ending 31 December 2014. Interest of Directors and Substantial Shareholders None of the
Directors, substantial shareholders of the Company and/or persons connected to
them have any interest, whether direct or indirect in the Acquisition. This announcement is
dated 24 September 2014. | |
MEDAINC - Notice of Shares Buy Back - Immediate Announcement
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 24 Sept 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MI-140924-62466 |
MEDAINC - Changes in Sub. S-hldr's Int. (29B) - Tan Kim Seng
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 24 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MI-140924-45846 |
Particulars of substantial Securities Holder
| Name | Tan Kim Seng |
| Address | 9, Jalan USJ 3A/4, UEP Subang Jaya, 47600 Subang Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 680929-07-5055 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | As above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/09/2014 | 350,000 |
| Remarks : |
| The notice was received on 24 September 2014. |
MEDAINC - Changes in Sub. S-hldr's Int. (29B) - Tan Kim Seng (Amended Announcement)
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 24 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MI-140923-44472 |
Particulars of substantial Securities Holder
| Name | Tan Kim Seng |
| Address | 9, Jalan USJ 3A/4, UEP Subang Jaya, 47600 Subang Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 680929-07-5055 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | As above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/08/2014 | 934,000 | |
| Acquired | 02/09/2014 | 2,500,000 |
PRTASCO - MATERIAL LITIGATION
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 24 Sept 2014 |
| Category | General Announcement |
| Reference No | CA-140924-2031F |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | LEGAL SUIT AGAINST PT ANGLO SLAVIC UTAMA (“1st Defendant”), TEY POR YEE (“2nd Defendant”) AND OOI KOCK AUN (“3rd Defendant”) |
Further to our announcement dated 22 September 2014, Protasco Berhad (“Protasco” or “Company”) wishes to provide additional information as follows: Total amount of claims against the defendants Against the 1st Defendant - A payment of USD22 million; - Pre-judgment interest on USD22 million pursuant to Section 11 of the Civil Law Act 1956 from the date of the Writ of Summons until the date of judgment at an interest rate of 5% per annum; - Post judgment interest on USD22 million pursuant to Order 42 Rule 12 of the Rules of Court 2012 from the date of judgment till full and final settlement thereof at an interest rate of 5% per annum; and - Damages for the breach of the Restated SPA. Against the 2nd and 3rd Defendants - A payment of USD27 million; - Pre-judgment interest on USD27 million pursuant to Section 11 of the Civil Law Act 1956 from the date of the Writ of Summons until the date of judgment at an interest rate of 5% per annum; - Post judgment interest on USD27 million pursuant to Order 42 Rule 12 of the Rules of Court 2012 from the date of judgment till full and final settlement thereof at an interest rate of 5% per annum; - Damages for fraud and conspiracy; and - General damages, aggravated and exemplary.
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