MULPHA - OTHERS MULPHA INTERNATIONAL BHD (“MIB”) - INCORPORATION OF SUBSIDIARY IN AUSTRALIA
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 8 Oct 2014 |
| Category | General Announcement |
| Reference No | MI-141008-83748 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MULPHA INTERNATIONAL BHD (“MIB”) - INCORPORATION OF SUBSIDIARY IN AUSTRALIA |
We wish to announce that pursuant to Chapter 9,
Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia
Securities Berhad, Mulpha Education Group Pty Ltd, a wholly-owned subsidiary of
Mulpha Australia Limited, which in turn is a wholly-owned
subsidiary of MIB, had on 3
October 2014, incorporated a limited company known as iLead Training Pty Ltd (“ITPL”).
The incorporation of ITPL was notified on 8 October 2014. As a result of the incorporation, ITPL has become an
indirect wholly-owned subsidiary of MIB. None of the directors or substantial
shareholders of MIB or persons connected with them has any interest, direct or
indirect in the aforesaid incorporation. This announcement is dated 8 October 2014. | |
SEAL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | SEAL INCORPORATED BERHAD |
| Stock Name | SEAL |
| Date Announced | 8 Oct 2014 |
| Category | General Announcement |
| Reference No | SI-141006-34663 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PROPOSED ACQUISITION OF PROPERTY BY SEAL PROPERTIES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF SEAL INCORPORATED BERHAD ("SEAL" OR "THE COMPANY") FROM ASCALL SDN. BHD. FOR A TOTAL CONSIDERATION OF RM18,619,437.30 (“PROPOSED ACQUISITION”) |
We refer to our announcements dated 27 June 2014 and 23 September 2014. On behalf of the Board of Directors of SEAL, we wish to update on the status of the Proposed Acquisition. Acme Holdings Berhad, the holding company of Ascall Sdn Bhd., has on 8 October 2014 notified SEAL that their Extraordinary General Meeting to obtain shareholders' approval for the Proposed Acquisition has been fixed on 24 October 2014. The layout plan identical to the Approved Layout Plan was submitted to Majlis Perbandaran Pulau Pinang ("MPPP") on 24 July 2014 and MPPP had vide its letter dated 19 August 2014 approved the proposal of fourteen (14) units of three (3)-storey semi-detached house and fourteen (14) units of three (3)-storey terrace house subject to conditions imposed by Majlis Perbandaran Pulau Pinang. This announcement is dated 8 October 2014.
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MAYBULK - Change in Audit Committee
| Company Name | MALAYSIAN BULK CARRIERS BERHAD |
| Stock Name | MAYBULK |
| Date Announced | 8 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | MB-141008-62464 |
| Date of change | 08/10/2014 |
| Name | Afidah Binti Mohd Ghazali |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | - Chartered Association of Certified Accountants - Diploma in Islamic Studies |
| Working experience and occupation | 1) October 2012 to current, Chief Operating Officer, Bank Pembangunan Malaysia Berhad 2) February 2009 - September 2012, Chief Financial Officer, Bank Pembangunan Malaysia Berhad 3) June 2007 - December 2008, General Manager, Corporate Planning; Chief Financial Officer, Syarikat Takaful Malaysia Berhad 4) June 1990 - May 2007, Vice President, Head, Business Support & Strategic Planning, Aseambankers Malaysia Berhad 5) January 1989 - May 1990, Accountant, Kumpulan Guthrie Berhad 6) January 1986 - December 1988, Project Officer, Kompleks Kewangan Malaysia Berhad 7) October 1984 - December 1985, Accountant, Majlis Amanah Rakyat |
| Directorship of public companies (if any) | BI & Credit Leasing Berhad |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mohammad bin Abdullah (Chairman) - Independent Non-Executive Director 2. Tay Beng Chai (member) - Independent Non-Executive Director 3. Afidah Binti Mohd Ghazali (member) - Non-Independent Non-Executive Director |
WASEONG - Notice of Shares Buy Back - Immediate Announcement
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 8 Oct 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | WS-141008-3EE40 |
HLBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 8 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-141008-4FA9B |
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 RM1.00 each ("Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 212,643,643 Shares Employees Provident Fund Board - 1,500,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 2,000,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 4,487,500 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 1,462,800 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,286,940 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 2,904,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 2,077,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/10/2014 | 100,000 |
| Remarks : |
| Received EPF's notice dated 3 October 2014 on 8 October 2014. This announcement is dated 8 October 2014. |
Y&G - MULTIPLE PROPOSALS
| Company Name | Y&G CORPORATION BHD |
| Stock Name | Y&G |
| Date Announced | 8 Oct 2014 |
| Category | General Announcement |
| Reference No | MB-141008-37725 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | Y&G CORPORATION BHD (“Y&G” OR THE “COMPANY”) • KESAS LAND ACQUISITION; • MRSB ACQUISITION; • KKSB ACQUISITION; • FDSB ACQUISITION; • FREE WARRANTS; • RIGHTS ISSUE WITH WARRANTS; • PRIVATE PLACEMENT WITH WARRANTS; AND • M&A AMENDMENTS. (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
1. INTRODUCTION
2. THE ISSUE PRICE OF THE PLACEMENT SHARES AND RIGHTS SHARES, AND THE EXERCISE PRICE OF THE WARRANTS
The new Shares (where applicable) and Warrants to be issued pursuant to the Free Warrants, Private Placement with Warrants, Rights Issue with Warrants and Related Party Acquisitions will be listed simultaneously.
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SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 8 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-141008-39F04 |
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 - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/10/2014 | 200,000 |
| Remarks : |
| Form 29B received on 8/10/2014 |
LYSAGHT - Changes in Director's Interest (S135) - Chew Meu Jong
| Company Name | LYSAGHT GALVANIZED STEEL BERHAD |
| Stock Name | LYSAGHT |
| Date Announced | 8 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C2-140925-58424 |
Information Compiled By KLSE
Particulars of Director
| Name | Chew Meu Jong |
| Address | 8, Jalan 16/14 46350 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 22,978,200 |
| Description of other type of transaction | Deemed interest in 22,978,200 shares by virtue of her being the sole Managing Director of Chew Brothers (M) Sdn Bhd which in turn holds 40% in Lysaght (Malaysia) Sdn Bhd, her spouse Mr Ho Lam Fook's interest in shares and her late father Mr Chew Kar Heing's interest in shares. |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Deemed Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 22,978,200 |
| Indirect/deemed interest (%) | 55.26 |
| Date of notice | 30/09/2014 |
| Remarks : |
| This Notice of Directors' Interest pursuant to Section 135 of the Companies Act, 1965 was received on 8 October 2014. Ms Chew Meu Jong's indirect shares are as follows:- Lysaght (Malaysia) Sdn Bhd - 22,925,700 shares Ho Lam Fook (Spouse) - 31,500 shares Estate of the late Mr Chew Kar Heing - 21,000 shares |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 8 Oct 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-141008-62075 |
TGL - OTHERS Changes in the composition of the Nomination Committee ("NC")
| Company Name | TEO GUAN LEE CORPORATION BERHAD |
| Stock Name | TGL |
| Date Announced | 8 Oct 2014 |
| Category | General Announcement |
| Reference No | CP-141008-51598 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Changes in the composition of the Nomination Committee ("NC") |
The Board of Directors of Teo Guan Lee Corporation Berhad ("the Company") wishes to announce that Mr Lee Kean Cheong has been appointed as a NC Member with effect from 8 October 2014. Following the above appointment, the new composition of the NC of the Company is as follows :- Nomination Committee: 1. Dato' Mustapha bin Abdul Hamid - Chairman 2. Mr Chan Wah Chong - Member 3. Mr Lee Kean Cheong - Member This announcement is dated 8 October 2014.
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