HEVEA - Changes in Director's Interest (S135) - Yoong Hau Chun
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 17 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141017-44B6E |
Information Compiled By KLSE
Particulars of Director
| Name | Yoong Hau Chun |
| Address | 155, Jalan Seng Meng Lee 70200 Seremban Negeri Sembilan Darul Khusus |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 30,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares in open market by Tan Ya Ling. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 150,000 |
| Direct (%) | 0.15 |
| Indirect/deemed interest (units) | 36,820,700 |
| Indirect/deemed interest (%) | 37.02 |
| Date of notice | 17/10/2014 |
| Remarks : |
| Indirect Interest -------------------- HeveaWood Industries Sdn. Bhd.*: 27,075,000 Firama Holdings Sdn Bhd *: 4,942,500 Firama Engineering Berhad**: 3,151,000 Gemas Ria Sdn Bhd**: 962,400 Tan Ya Ling#: 280,000 Yoong Li Yen^: 409,800 --------------- 36,820,700 ========= * Deemed interested by virtue of Section 6A of the Companies Act, 1965 (shareholdings held through Tenson Holdings Sdn. Bhd., a substantial shareholder of both Firama Holdings Sdn. Bhd. and HeveaWood Industries Sdn. Bhd.). ** Deemed interested by virtue of HeveaWood Industries Sdn. Bhd. being entitle to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd; Firama Holdings Sdn. Bhd. being a substantial shareholder of Firama Engineering Berhad. # Deemed interested by virtue of his relationship with Tan Ya Ling, his spouse. ^ Deemed interested by virtue of his relationship with Yoong Li Yen, his sister. |
HEVEA - Changes in Sub. S-hldr's Int. (29B) - Yoong Hau Chun
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 17 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141017-44B79 |
Particulars of substantial Securities Holder
| Name | Yoong Hau Chun |
| Address | 155, Jalan Seng Meng Lee 70200 Seremban Negeri Sembilan Darul Khusus |
| NRIC/Passport No/Company No. | 760209-05-5259 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Tan Ya Ling 155, Jalan Seng Meng Lee 70200 Seremban Negeri Sembilan Darul Khusus |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/10/2014 | 30,000 |
| Remarks : |
| Indirect Interest -------------------- HeveaWood Industries Sdn. Bhd.*: 27,075,000 Firama Holdings Sdn Bhd *: 4,942,500 Firama Engineering Berhad**: 3,151,000 Gemas Ria Sdn Bhd**: 962,400 Tan Ya Ling#: 280,000 Yoong Li Yen^: 409,800 --------------- 36,820,700 ========= * Deemed interested by virtue of Section 6A of the Companies Act, 1965 (shareholdings held through Tenson Holdings Sdn. Bhd., a substantial shareholder of both Firama Holdings Sdn. Bhd. and HeveaWood Industries Sdn. Bhd.). ** Deemed interested by virtue of HeveaWood Industries Sdn. Bhd. being entitle to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd; Firama Holdings Sdn. Bhd. being a substantial shareholder of Firama Engineering Berhad. # Deemed interested by virtue of his relationship with Tan Ya Ling, his spouse. ^ Deemed interested by virtue of his relationship with Yoong Li Yen, his sister. |
AIRASIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 17 Oct 2014 |
| Category | General Announcement |
| Reference No | CM-141017-97EEF |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||
| Description | INTENTION TO DEAL BY DIRECTOR IN SECURITIES OF AIRASIA BERHAD DURING CLOSED PERIOD | ||||||||||||
Pursuant to Paragraph 14.08(b) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, AirAsia Berhad ("AirAsia") wishes to announce that Datuk Kamarudin Bin Meranun, a Non-Independent Executive Chairman of AirAsia, intends to deal in the securities of AirAsia during the closed period prior to the release of the Third Quarter results for the year 2014. The total number of securities held by Datuk Kamarudin Bin Meranun as at 17 October 2014 is as follows:- Type of shareholding Number of Ordinary Shares of RM0.10 each in the C % of the C Direct* 2,000,000 0.07 Indirect interest Tune Air Sdn. Bhd. (“TASB”)** 531,212,082 19.09 Total 533,212,082 19.16 * Shares held under HSBC Nominees (Tempatan) Sdn. Bhd. ** Inclusive of shares held by Cimsec Nominees (Tempatan) Sdn. Bhd., HSBC Nominees (Tempatan) Sdn. Bhd., Citigroup Nominees (Tempatan) Sdn. Bhd., Kenanga Nominees (Tempatan) Sdn. Bhd. and MIDF Amanah Investment Nominees (Tempatan) Sdn. Bhd. for TASB. This announcement is dated 17 October 2014. | |||||||||||||
AIRASIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 17 Oct 2014 |
| Category | General Announcement |
| Reference No | CM-141017-97ECA |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||
| Description | INTENTION TO DEAL BY DIRECTOR IN SECURITIES OF AIRASIA BERHAD DURING CLOSED PERIOD | ||||||||||||
Pursuant to Paragraph 14.08(b) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, AirAsia Berhad ("AirAsia") wishes to announce that Tan Sri Dr. Anthony Francis Fernandes, a Non-Independent Executive Director and Group Chief Executive Officer of AirAsia, intends to deal in the securities of AirAsia during the closed period prior to the release of the Third Quarter results for the year 2014. The total number of securities held by Tan Sri Dr. Anthony Francis Fernandes as at 17 October 2014 is as follows: Type of shareholding Number of Ordinary Shares of RM0.10 each in the C % of the C Direct* 1,600,000 0.06 Indirect interest Tune Air Sdn. Bhd. (“TASB”)** 531,212,082 19.09 Total 532,812,082 19.15 * Shares held under HSBC Nominees (Tempatan) Sdn. Bhd. ** Inclusive of shares held by Cimsec Nominees (Tempatan) Sdn. Bhd., HSBC Nominees (Tempatan) Sdn. Bhd., Citigroup Nominees (Tempatan) Sdn. Bhd., Kenanga Nominees (Tempatan) Sdn. Bhd. and MIDF Amanah Investment Nominees (Tempatan) Sdn. Bhd. for TASB. This announcement is dated 17 October 2014. | |||||||||||||
SAB - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | SOUTHERN ACIDS (M) BERHAD |
| Stock Name | SAB |
| Date Announced | 17 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-141017-5F265 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201 Jalan Tun Razak Peti Surat No 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | Lembaga Tabung Haji 201 Jalan Tun Razak Peti Surat No 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/10/2014 | 1,550,000 | 4.810 |
LUXCHEM - MULTIPLE PROPOSALS
| Company Name | LUXCHEM CORPORATION BERHAD |
| Stock Name | LUXCHEM |
| Date Announced | 17 Oct 2014 |
| Category | General Announcement |
| Reference No | OS-141017-38344 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | LUXCHEM CORPORATION BERHAD (“LUXCHEM” OR THE “COMPANY”) • PROPOSED BONUS ISSUE; • PROPOSED ESOS; • PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND • PROPOSED AMENDMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
On behalf of the Board of Directors of Luxchem, Mercury Securities Sdn Bhd is pleased to announce that the Company proposes to undertake the following:- (i) proposed bonus issue of 130,000,000 new ordinary shares of RM0.50 each in Luxchem (“Luxchem Share(s)” or “Share(s)”) (“Bonus Share(s)”) on the basis of one (1) Bonus Share for every one (1) existing Share held by entitled shareholders of Luxchem on an entitlement date to be determined and announced later (“Proposed Bonus Issue”); (ii) proposed establishment of an employee share option scheme involving up to 15% of the issued and paid-up share capital of Luxchem for eligible directors and employees of Luxchem and its subsidiaries (“Proposed ESOS”); (iii) proposed increase in the authorised share capital of Luxchem from RM100,000,000 comprising 200,000,000 Shares to RM500,000,000 comprising 1,000,000,000 Shares (“Proposed Increase in Authorised Share Capital”); and (iv) proposed amendment to the Memorandum of Association of Luxchem (“Proposed Amendment”). Please refer to the attachment for further details on the Proposals. This announcement is dated 17 October 2014. | |
SAMCHEM - Changes in Sub. S-hldr's Int. (29B) - DATO' NG LIAN POH
| Company Name | SAMCHEM HOLDINGS BERHAD |
| Stock Name | SAMCHEM |
| Date Announced | 17 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-141017-7BBFE |
Particulars of substantial Securities Holder
| Name | DATO' NG LIAN POH |
| Address | 16, Jalan Anggerik Eria 31/109, Kota Kemuning, 40460 Shah Alam. |
| NRIC/Passport No/Company No. | 670924-05-5339 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES @ RM0.50 EACH |
| Name & address of registered holder | DATO' NG LIAN POH of 16, Jalan Anggerik Eria 31/109, Kota Kemuning, 40460 Shah Alam. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/10/2014 | 30,000 | 0.670 |
| Acquired | 16/10/2014 | 30,000 | 0.640 |
| Remarks : |
| 1) Total Percentage of shares transacted = 0.04% 2) Notification pursuant to Chapter 14.09 of Main Market Listing Requirements on dealing outside closed periods. 3) Received Form 29B under Section 69F(1) of Companies Act, 1965 on 17 October 2014. |
SAMCHEM - Changes in Director's Interest (S135) - DATO' NG LIAN POH
| Company Name | SAMCHEM HOLDINGS BERHAD |
| Stock Name | SAMCHEM |
| Date Announced | 17 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-141017-7BBF0 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' NG LIAN POH |
| Address | 16, Jalan Anggerik Eria 31/109, Kota Kemuning, 40460 Shah Alam. |
| Descriptions(Class & nominal value) | ORDINARY SHARES @ RM0.50 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 30,000 | 0.670 | |
Acquired | 30,000 | 0.640 |
| Circumstances by reason of which change has occurred | OPEN MARKET ACQUISITION |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,321,763 |
| Direct (%) | 6.12 |
| Indirect/deemed interest (units) | 527,100 |
| Indirect/deemed interest (%) | 0.39 |
| Date of notice | 17/10/2014 |
| Remarks : |
| 1) Total Percentage of shares transacted = 0.04% 2) Notification pursuant to Chapter 14.09 of Main Market Listing Requirements on dealing outside closed periods. 3) Received notice pursuant to Section 135 of the Companies Act, 1965 on 17 October 2014. |
MSPORTS - Bonus Issue
| Company Name | MULTI SPORTS HOLDINGS LTD |
| Stock Name | MSPORTS |
| Date Announced | 17 Oct 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | OS-140922-60191 |
MAXWELL - OTHERS INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY, NAMELY MAXWELL INTERNATIONAL TRADING SDN BHD BY MAXWELL INTERNATIONAL HOLDINGS BERHAD ("THE COMPANY” OR “MAXWELL”)
| Company Name | MAXWELL INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | MAXWELL |
| Date Announced | 17 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141017-35155 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY, NAMELY MAXWELL INTERNATIONAL TRADING SDN BHD BY MAXWELL INTERNATIONAL HOLDINGS BERHAD ("THE COMPANY” OR “MAXWELL”) |
MAXWELL wishes to announce that the Company has on 17 October 2014 completed the incorporation of a wholly-owned subsidiary company, namely Maxwell International Trading Sdn Bhd in Malaysia.
The authorized and paid-up share capital of Maxwell International Trading Sdn Bhd is RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each and RM2.00 divided into 2 ordinary shares of RM1.00 each, respectively and Maxwell International Trading Sdn Bhd will operate as a trading company.
The said incorporation of Maxwell International Trading Sdn Bhd will not have any material effect on the share capital and substantial shareholders’ shareholdings of MAXWELL and is not expected to have any material effect on the net assets, earnings and gearing of the MAXWELL’s Group for the financial year ending 31 December 2014.
None of the Directors and/or substantial shareholders of MAXWELL and/or persons connected with them have any interest, direct or indirect, in the above incorporation.
The Directors of MAXWELL are of the opinion that the above incorporation is in the best interest of Maxwell. The above incorporation is not subject to MAXWELL’s shareholders’ approval. This announcement is dated 17 October 2014. | |
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