HALEX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 1 Oct 2014 |
| Category | General Announcement |
| Reference No | MI-141001-64887 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | HALEX HOLDINGS BERHAD (“HALEX” OR THE “COMPANY”) PROPOSED ACQUISITION OF 50% EQUITY INTEREST IN KENSINGTON DEVELOPMENT SDN BHD (“PROPOSED ACQUISITION”) |
On behalf of the Board of Directors of Halex ("Board"), Kenanga Investment Bank Berhad wishes to inform that the Board had accepted a conditional offer made by Bestempire Limited ("Bestempire") for Halex Realty Sdn Bhd, a wholly owned subsidiary by Halex, to acquire up to 2,500,000 ordinary shares of RM1.00 each in Kensington Development Sdn Bhd (“KDSB”), representing 50% equity interest in KDSB from Bestempire for an indicative offer price of RM32,000,000 to be settled by cash. Please refer to the attachment for further information. This announcement is dated 1 October 2014. | |
HLBANK - Final Dividend
| Company Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 1 Oct 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | HB-140929-57285 |
| Remarks : |
| The proposed final single tier dividend is subject to shareholders' approval at the Seventy-Third Annual General Meeting of Hong Leong Bank Berhad. This announcement is dated 1 October 2014. |
HLBANK - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 1 Oct 2014 |
| Category | General Meetings |
| Reference No | HB-140929-56927 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of the 73rd Annual General Meeting |
| Date of Meeting | 24/10/2014 |
| Time | 03:00 PM |
| Venue | Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 17/10/2014 |
TAKAFUL - Interim Dividend
| Company Name | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 1 Oct 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | ST-141001-63313 |
AXIATA - Additional Listing Announcement
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 1 Oct 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | AG-140930-F42B3 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Restricted Share Plan |
| No. of shares issued under this corporate proposal | 3,900 |
| Issue price per share ($$) | MYR 4.430 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,575,794,402 |
| Currency | MYR 8,575,794,402.000 |
| Listing Date | 03/10/2014 |
WZSATU - Changes in Director's Interest (S135) - Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 1 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-141001-64997 |
Information Compiled By KLSE
Particulars of Director
| Name | Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah |
| Address | No. 42, Jalan Medang Tanduk Bukit Bandaraya 59100 Kuala Lumpur Wilayah Persekutuan |
| 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 | 273,100 | 2.418 |
| Circumstances by reason of which change has occurred | Acquisition |
| Nature of interest | Direct |
| Consideration (if any) | RM660,273.87 |
Total no of securities after change | |
| Direct (units) | 53,316,747 |
| Direct (%) | 28.06 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 01/10/2014 |
TOMYPAK - OTHERS TOMYPAK HOLDINGS BERHAD - SHARE SALE AGREEMENT
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 1 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141001-63073 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TOMYPAK HOLDINGS BERHAD - SHARE SALE AGREEMENT |
The
Board of Directors of Tomypak Holdings Berhad (“the Company”) wishes to
announce that further to the general announcement made on 5 September 2014 in
respect of intention of disposal of interest in the Company by substantial
shareholder, the following substantial shareholders and/or Directors of the
Company (collectively the “Vendors”) have entered into a Share Sale Agreement dated
1st October 2014 with M/s New Orient Resources Sdn. Bhd. (Company
No. 1109740-K) (the “Purchaser”) for the sale of a total of 27,887,401 shares of RM0.50 each
in the capital of Tomypak Holdings Berhad at the price of RM1.30 per share
(“the Sale Shares”): 1. Mr Chow Wen Chye (Director & Substantial Shareholder of the Company) – 6,587,600
shares
The completion of the
sale and purchase of the Sale Shares will take place on 15th October
2014 or at any other time as may be agreed by the Vendors and Purchaser. The Company will make further announcement to the Exchange upon the receipt of further notification by the above mentioned parties. This announcement is made on 1st October 2014. | |
PRESTAR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | PRESTAR RESOURCES BERHAD |
| Stock Name | PRESTAR |
| Date Announced | 1 Oct 2014 |
| Category | General Announcement |
| Reference No | CS-140929-33538 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | PRESTAR RESOURCES BERHAD (“PRESTAR” OR “THE COMPANY”) - ACQUISITION OF 900,000 ORDINARY SHARES OF RM1.00 EACH IN DAI DONG STEEL SDN. BHD. (“THE ACQUISITION”) |
Reference is made to the Company's announcement on 29 August 2014 in relation to the Acquisition.
The Board of Directors of PRESTAR wishes to announce that the Acquisition has been completed on 1 October 2014.
This announcement is dated 1 October 2014. | |
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