NYLEX - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | NYLEX (MALAYSIA) BERHAD |
| Stock Name | NYLEX |
| Date Announced | 28 Oct 2014 |
| Category | General Meetings |
| Reference No | NN-141028-40541 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | 44th Annual General Meeting |
| Date of Meeting | 20/11/2014 |
| Time | 09:30 AM |
| Venue | Kristal Ballroom 1, 1st Floor, West Wing, Hilton Petaling Jaya, No. 2 Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 12/11/2014 |
VERSATL - Changes in Director's Interest (S135) - Shahabuddin bin Abdullah @ Lee Seng Pun (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 28 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | VC-141028-50144 |
Information Compiled By KLSE
Particulars of Director
| Name | Shahabuddin bin Abdullah @ Lee Seng Pun |
| Address | No. 4, Jalan 22/44,46300 Petaling Jaya, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | ORDINARY SHARE OF RM0.50 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 22,837,821 |
| Circumstances by reason of which change has occurred | Disposal of shares via Direct Business Transaction by Versatile Credit & Leasing Sdn Bhd ("VCL"). Deemed interested in VCL by virtue of his spouse’s interest in Wisefield Resources Sdn Bhd pursuant to Section 134(12)(c) of the Act. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 27/10/2014 |
| Remarks : |
| This is an amended announcement to the annoucement made today, 28/10/2014. Amendment is made to the "Indirect/deemed interest (units)and Indirect/deemed interest (%). |
TAANN - Changes in Director's Interest (S135) - Dato Wong Kuo Hea
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 28 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-141028-CD7BD |
Information Compiled By KLSE
Particulars of Director
| Name | Dato Wong Kuo Hea |
| Address | T Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak. |
| 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 | 200 | 3.900 | |
Acquired | 100 | 3.880 | |
Acquired | 900 | 3.870 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of his and his spouse's substantial shareholdings in Mountex Satu Sdn. Bhd. |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 4,735,979 |
| Indirect/deemed interest (%) | 1.2781 |
| Date of notice | 28/10/2014 |
| Remarks : |
| This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0003% of the issued ordinary shares of the Company. |
TAANN - Changes in Director's Interest (S135) - Datuk Amar Abdul Hamed Bin Haji Sepawi
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 28 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-141028-CD7CF |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Amar Abdul Hamed Bin Haji Sepawi |
| Address | 9, Luak Bay, 98000 Miri, Sarawak. |
| 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 | 200 | 3.900 | |
Acquired | 100 | 3.880 | |
Acquired | 900 | 3.870 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd. |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 4,735,979 |
| Indirect/deemed interest (%) | 1.2781 |
| Date of notice | 28/10/2014 |
| Remarks : |
| This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0003% of the issued ordinary shares of the Company. |
TAANN - Changes in Sub. S-hldr's Int. (29B) - Upaya Rajang Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 28 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141028-CD7B2 |
Particulars of substantial Securities Holder
| Name | Upaya Rajang Sdn. Bhd. |
| Address | No. 12, Jalan Kai Peng, 96000 Sibu, Sarawak. |
| NRIC/Passport No/Company No. | 129988-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/10/2014 | 200 | 3.900 |
| Acquired | 24/10/2014 | 100 | 3.880 |
| Acquired | 24/10/2014 | 900 | 3.870 |
TAANN - Changes in Sub. S-hldr's Int. (29B) - Dato Wong Kuo Hea
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 28 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141028-CD7BA |
Particulars of substantial Securities Holder
| Name | Dato Wong Kuo Hea |
| Address | T Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak. |
| NRIC/Passport No/Company No. | 511117-13-5553 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/10/2014 | 200 | 3.900 |
| Acquired | 24/10/2014 | 100 | 3.880 |
| Acquired | 24/10/2014 | 900 | 3.870 |
TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Amar Abdul Hamed Bin Haji Sepawi
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 28 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141028-CD7B7 |
Particulars of substantial Securities Holder
| Name | Datuk Amar Abdul Hamed Bin Haji Sepawi |
| Address | 9, Luak Bay, 98000 Miri, Sarawak. |
| NRIC/Passport No/Company No. | 490531-13-5129 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/10/2014 | 200 | 3.900 |
| Acquired | 24/10/2014 | 100 | 3.880 |
| Acquired | 24/10/2014 | 900 | 3.870 |
TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Wahab Bin Hj Dolah
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 28 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141028-CD792 |
Particulars of substantial Securities Holder
| Name | Datuk Wahab Bin Hj Dolah |
| Address | No. 44, Rodway Road, 93000 Kuching, Sarawak. |
| NRIC/Passport No/Company No. | 501115-13-5171 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/10/2014 | 200 | 3.900 |
| Acquired | 24/10/2014 | 100 | 3.880 |
| Acquired | 24/10/2014 | 900 | 3.870 |
AIRPORT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 28 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-141028-A68D3 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMP PRI) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/10/2014 | 27,800 |
| Remarks : |
| The announcement is based on the Form 29B dated 24 October 2014 which was received on 28 October 2014. |
APM - Changes in Director's Interest (S135) - NICHOLAS TAN CHYE SENG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 28 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | AA-141028-34A9E |
Information Compiled By KLSE
Particulars of Director
| Name | NICHOLAS TAN CHYE SENG |
| Address | 21, Jalan Damansara Endah Damansara Heights, 50490 Kuala Lumpur. |
| Descriptions(Class & nominal value) | Ordinary share of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 3,400 | 5.715 |
| Circumstances by reason of which change has occurred | Purchase from open market. |
| Nature of interest | Direct interest. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 185,600 |
| Direct (%) | 0.0948 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 23/10/2014 |
| Remarks : |
| The percentage of the 3,400 shares acquired over the total share of the Company (less treasury shares) is 0.0017%. The percentage shareholding of Mr.Nicholas Tan Chye Seng's interest is computed based on the share capital of the Company (less treasury shares) of 195,685,300. This announcement is also made pursuant to paragraph 14.09 of the Main Market Listing Requirements. |
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