TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 20 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TD-141020-62242 |
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 | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 15/10/2014 | 57,700 | |
| Acquired | 15/10/2014 | 477,100 |
| Remarks : |
| Form 29B was received by the Company on 20 October 2014. |
MEDAINC - MEMORANDUM OF UNDERSTANDING
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 20 Oct 2014 |
| Category | General Announcement |
| Reference No | MI-141020-50974 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | MEDA INC BHD ("MEDA INC" OR "THE COMPANY") AND ITS SUBSIDIARY COMPANIES (“MEDA GROUP”) MEMORANDUM OF UNDERSTANDING (“MOU”) |
The Board of Directors of Meda Inc (“Board”)
wishes to announce that on 20 October 2014, Meda Group and Global Jubilee Sdn.
Bhd. (“Global”) had jointly entered into a Memorandum of Understanding to regulate
the rights and obligations of the parties in relation to the proposed purchase
of the piece of freehold land held under GM 342, Lot 1022, Tempat Sungai
Sekamat, Mukim Cheras, Daerah Hulu Langat, Negeri Selangor (“the
Land”) measuring approximately 42,491.925 square meters (10.5 acres) for a total purchase consideration
of RM34,303,500 (“the Total Purchase
Consideration”).
Meda Group will be acquiring 39,254.45 square meters of the Land for a
purchase consideration of RM31,689,900 and Global will be acquiring the balance
3,237.48 square meters of the Land for a consideration of RM2,613,600. The salient terms of the MOU include
inter-alia, the following:- The Land shall be subdivided in
accordance to the agreed proportion upon completion of the sale and purchase
agreement. Global shall settle its
purchase price of the Land by cash payment to the vendor. Global expressly consent to
charge its portion of the Land as security to the financier to assist Meda Group to secure financing for
the purchase of Meda Group’s portion of the Land.
None of the Directors or Substantial
Shareholders of Meda Inc or persons connected to them has any interest, direct
or indirect, in the MOU. A copy of the MOU may be inspected at the
registered office of Meda Inc at No. 11 USJ Sentral, Jalan USJ Sentral 3,
Persiaran Subang, 47600 Subang Jaya, Selangor Darul Ehsan during normal office hours on Mondays to
Fridays (except public holidays) for a period of 3 months from the date of this
announcement. This announcement is dated 20 October 2014.
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MEDAINC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 20 Oct 2014 |
| Category | General Announcement |
| Reference No | MI-141020-52532 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | MEDA INC BHD ("MEDA INC" OR "THE COMPANY") AND ITS SUBSIDIARY COMPANIES (“MEDA GROUP”) PROPOSED ACQUISITION BY MEDA GROUP OF APPROXIMATELY 39,254.45 SQUARE METRES OF FREEHOLD LAND HELD UNDER GM 342, LOT 1022, TEMPAT SUNGAI SEKAMAT, MUKIM CHERAS, DAERAH HULU LANGAT, NEGERI SELANGOR FOR A TOTAL CONSIDERATION OF RM31,689,90 |
The Board of Directors of Meda Inc (“Board”) wishes to announce that on 20 October 2014, Meda Group and Global Jubilee Sdn. Bhd. (“Global”) [collectively known as “the Purchaser”] had jointly entered into a sale and purchase agreement (“SPA”) with Natwest Trading Sdn. Bhd. (“Natwest” or “the Vendor”) for the proposed purchase of a freehold land held under GM 342, Lot 1022, Tempat Sungai Sekamat, Mukim Cheras, Daerah Hulu Langat, Negeri Selangor (“the Land”) measuring approximately 42,491.925 square meters (10.5 acres) for a total purchase consideration of RM 34,303,500 (“the Total Purchase Consideration”).
Kindly refer to the attached document for the complete announcement.
This announcement is dated 20 October 2014.
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TSRCAP - OTHERS TSR CAPITAL BERHAD (“TSR” OR “THE COMPANY”) - ALLOTMENT OF SHARES BY LTP WIBAWA SDN. BHD., A SUBSIDIARY OF THE COMPANY
| Company Name | TSR CAPITAL BERHAD |
| Stock Name | TSRCAP |
| Date Announced | 20 Oct 2014 |
| Category | General Announcement |
| Reference No | TC-141017-61188 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||
| Subject | OTHERS | |||||||||||||||||||||||||||||||||||||||||
| Description | TSR CAPITAL BERHAD (“TSR” OR “THE COMPANY”) - ALLOTMENT OF SHARES BY LTP WIBAWA SDN. BHD., A SUBSIDIARY OF THE COMPANY | |||||||||||||||||||||||||||||||||||||||||
(1) Introduction The Board of Directors of the Company wishes to announce that its subsidiary, namely LTP Wibawa Sdn. Bhd. (“LTP”) had on 20th October 2014 allotted and issued 120,000 Ordinary Shares in the share capital of LTP, representing 30% of the enlarged issued and paid-up share capital in LTP, to Lembaga Tabung Angkatan Tentera (“LTAT”), a non-related party, for a total cash consideration of RM120,000.00 (“the Alloment of Shares”). Subsequent to the Allotment of Shares, the shareholders of LTP would be as follows:
(2) Information of LTP LTP was incorporated on 20 March 2014. The principal activity of LTP is property development. After the Allotment of Shares, the issued and paid up shares of LTP is RM400,000.00 divided into 400,000 Ordinary Shares of RM1.00 each. (3) Purpose of the Allotment of Shares Further to the Company’s announcement dated 5 February 2014 on the proposed relocation and reconstruction of the new air force base for the Royal Malaysian Air Force through land swap (“the Project”). LTP, being the special purpose vehicle of the Project, allot and issue 120,000 Ordinary Shares of RM1.00 each representing 30% of the enlarged issued and paid-up share capital in LTP to LTAT as per the agreed equity proportion. (4) Statement by Board of Directors The Board of Directors of TSR, having reviewed the terms of the Allotment of Shares and taken into consideration all aspects of the Allotment of Shares and is of the opinion that the Allotment of Shares is fair and reasonable to TSR and in the best interest of TSR. This announcement is dated 20 October 2014. | ||||||||||||||||||||||||||||||||||||||||||
PLENITU - Change in Principal Officer
| Company Name | PLENITUDE BERHAD |
| Stock Name | PLENITU |
| Date Announced | 20 Oct 2014 |
| Category | Change in Principal Officer |
| Reference No | CC-141016-58478 |
| Date of change | 20/10/2014 |
| Name | Wong Choong Ming |
| Age | 45 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | To pursue other interests |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | 1) Malaysian Institute of Accountants (MIA) 2) Malaysian Institute of Certified Public Accountants (MICPA) 3) CPA Australia |
| Working experience and occupation | Mr Wong has more than 24 years of working experiences in the areas of accounting, auditing, taxation, corporate exercise, human resource management, administrative and general management. He started his professional career with KPMG Peat Marwick and since then he has held various financial positions in private limited companies and public listed companies. |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Nil |
IBRACO - Changes in Director's Interest (S135) - Chew Chiaw Han
| Company Name | IBRACO BERHAD |
| Stock Name | IBRACO |
| Date Announced | 20 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-141020-E20CA |
Information Compiled By KLSE
Particulars of Director
| Name | Chew Chiaw Han |
| Address | No. 2, Jalan Tan Sri Ong Kee Hui, 93300 Kuching, 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 | 1,000,000 | 1.500 |
| Circumstances by reason of which change has occurred | Acquisition via married deal |
| Nature of interest | Indirect |
| Consideration (if any) | RM1.50 per share |
Total no of securities after change | |
| Direct (units) | 4,000,000 |
| Direct (%) | 3.16 |
| Indirect/deemed interest (units) | 31,105,321 |
| Indirect/deemed interest (%) | 24.59 |
| Date of notice | 20/10/2014 |
| Remarks : |
| Direct interest - 1,000,000 ordinary shares held by Chew Chiaw Han 3,000,000 ordinary shares held by UOBM Nominees (Tempatan) United Overseas Bank Nominees (PTE) Ltd for Chew Chiaw Han. Indirect Interest - 25,000,000 ordinary shares held by AMSEC Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account – AmBank (M) Berhad for Hiap Ghee Seng Sdn. Bhd. 6,105,321 ordinary shares held by Public Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Hiap Ghee Seng Sdn Bhd respectively, in which Mr Chew Chiaw Han has an interest by virtue of Section 6A of the Companies Act, 1965. |
IBRACO - Changes in Sub. S-hldr's Int. (29B) - Chew Chiaw Han
| Company Name | IBRACO BERHAD |
| Stock Name | IBRACO |
| Date Announced | 20 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-141020-E20D6 |
Particulars of substantial Securities Holder
| Name | Chew Chiaw Han |
| Address | No. 2 Jalan Tan Sri Ong Kee Hui, 93300 Kuching, Sarawak. |
| NRIC/Passport No/Company No. | 760827-13-5627 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Direct Interest - (1) Chew Chiaw Han (2) UOBM Nominees (Tempatan) United Overseas Bank Nominees (Pte) Ltd for Chew Chiaw Han Indirect Interest – (1) AMSEC Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account – AmBank (M) Berhad for Hiap Ghee Seng Sdn. Bhd. (2) Public Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Hiap Ghee Seng Sdn Bhd |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/10/2014 | 1,000,000 | 1.500 |
| Remarks : |
| Direct interest - 1,000,000 ordinary shares held by Chew Chiaw Han 3,000,000 ordinary shares held by UOBM Nominees (Tempatan) United Overseas Bank Nominees (PTE) Ltd for Chew Chiaw Han. Indirect Interest - 25,000,000 ordinary shares held by AMSEC Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account – AmBank (M) Berhad for Hiap Ghee Seng Sdn. Bhd. 6,105,321 ordinary shares held by Public Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Hiap Ghee Seng Sdn Bhd respectively, in which Mr Chew Chiaw Han has an interest by virtue of Section 6A of the Companies Act, 1965. |
IBRACO - Changes in Sub. S-hldr's Int. (29B) - Hiap Ghee Seng Sdn. Bhd.
| Company Name | IBRACO BERHAD |
| Stock Name | IBRACO |
| Date Announced | 20 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-141020-E20A6 |
Particulars of substantial Securities Holder
| Name | Hiap Ghee Seng Sdn. Bhd. |
| Address | Lot 646 Section 64 KTLD 2 1/2 Mile Jalan Pending 93450 Kuching Sarawak |
| NRIC/Passport No/Company No. | 371300-U |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AMSEC Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account – AmBank (M) Berhad for Hiap Ghee Seng Sdn. Bhd. Public Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Hiap Ghee Seng Sdn Bhd |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/10/2014 | 1,000,000 | 1.500 |
IBRACO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | IBRACO BERHAD |
| Stock Name | IBRACO |
| Date Announced | 20 Oct 2014 |
| Category | General Announcement |
| Reference No | CS-141020-E20BC |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | The Board of Directors of Ibraco Berhad ("Ibraco") wishes to announce that pursuant to Chapter 14.09 of the Main Market of Listing Requirement of Bursa Malaysia securities berhad, HIAP GHEE SENG SDN. BHD. in which Mr. Chew Chiaw Han, Managing Director of Ibraco has dealings in Ibraco's securities. Details of dealings are shown below. This announcement is dated 20th day of October, 2014. | ||||||||||
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MUDAJYA - Changes in Sub. S-hldr's Int. (29B) - Ng Ying Loong
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 20 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MG-141020-987CA |
Particulars of substantial Securities Holder
| Name | Ng Ying Loong |
| Address | No. 5, Jalan 16/12 46350 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 540729-07-5371 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each ("OS") |
| Name & address of registered holder | Direct Interest:- Ng Ying Loong Maybank Investment Bank Berhad Level 8, Tower C, Dataran Maybank 1 Jalan Maarof, 59000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/10/2014 | 235,000 | |
| Disposed | 15/10/2014 | 100,000 | |
| Disposed | 17/10/2014 | 340,000 |
| Remarks : |
| The total 134,550,766 OS held are as follows:- 1) 156,100 OS are registered in the name of Cimsec Nominees (Tempatan) Sdn. Bhd. for Ng Ying Loong; 2) 708,000 OS are registered in the name of Ng Ying Loong [Maybank Investment Bank Berhad]; 3) 133,413,333 OS are registered in the name of CIMB Group Nominees (Tempatan) Sdn. Bhd. for Dataran Sentral (M) Sdn. Bhd.; and 4) 273,333 OS are registered in the name of Winners Spectrum Investment Holdings Sdn. Bhd. |
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