CANONE - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 3 Nov 2014 |
| Category | General Announcement |
| Reference No | C--141103-59524 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Court of Appeal Civil Appeal No. W-02-2616-12/2013 (Kuala Lumpur High Court Application for Judicial Review No. R2-25-53-03/2013) Between Can-One Berhad & 7 Others (the "Appellants") and Bursa Malaysia Securities Berhad (“Bursa Securities” or the “Respondent”) |
We refer to our announcement dated 22 May 2014 in respect of the above matter.
The Appeal of Can-One Berhad and the Directors to the Court of Appeal against the decision of the Kuala Lumpur High Court in dismissing their Application for Judicial Review in respect of the reprimand and the fine of RM50,000.00 on each of the Directors has been adjourned today to 17 March 2015 for hearing.
This announcement is dated 3 November 2014.
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UEMS - OTHERS UEM SUNRISE BERHAD ("UEMS" OR "THE COMPANY") ACQUISITION OF SHARES IN UEM SUNRISE PROPERTIES SDN BHD (FORMERLY KNOWN AS UEM PROPERTIES SDN BHD)
Announcement Type: General Announcement
| Company Name | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 3 Nov 2014 |
| Category | General Announcement |
| Reference No | US-141103-506BD |
| Type | Announcement |
| Subject | OTHERS |
| Description | UEM SUNRISE BERHAD ("UEMS" OR "THE COMPANY") ACQUISITION OF SHARES IN UEM SUNRISE PROPERTIES SDN BHD (FORMERLY KNOWN AS UEM PROPERTIES SDN BHD) |
UEMS wishes to announce that the Company has on 3 November 2014 acquired four (4) ordinary shares of RM0.50 each in UEM Sunrise Properties Sdn Bhd (formerly known as UEM Properties Sdn Bhd) ("UEMSP") for a cash consideration of RM2.00 only ("the Acquisition"), resulting in UEMSP becoming a wholly-owned subsidiary of UEMS. UEMSP was incorporated in Malaysia on 14 August 2008 as a public company limited by shares under the name of UEM Properties Berhad. On 17 October 2014, it was converted into a private limited company and subsequently on 29 October 2014, it changed its name to its present name. UEMSP has not commenced operations since the date of incorporation and its intended principal activity is to carry on the business of investment holding, property development and general trading. Its authorised share capital is RM2,502,000,000.00 divided into 5,004,000,000 ordinary shares of RM0.50 each. The Acquisition is not expected to have a material effect on the earnings or net assets of the UEMS Group for the financial year ending 31 December 2014. None of the Directors and/or major shareholders of the Company and/or persons connected with them are deemed interested in the Acquisition. This announcement is dated 3 November 2014.
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SBCCORP - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited ("OCBC")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SBC CORPORATION BERHAD |
| Stock Name | SBCCORP |
| Date Announced | 3 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141103-6AD39 |
Particulars of substantial Securities Holder
| Name | Oversea-Chinese Banking Corporation Limited ("OCBC") |
| Address | 65 Chulia Street #06-00 OCBC Centre Singapore 049513 |
| NRIC/Passport No/Company No. | 193200032W |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Various Nominee Companies, Unit Trust Funds and Portfolio Managers |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/10/2014 | 99,000 |
| Remarks : |
| As PMFB is a subsidiary of OCBC, OCBC is deemed to have an interest under Section 6A(4)(c) of the Companies Act, 1965. |
SBCCORP - Notice of Person Ceasing (29C) - Oversea-Chinese Banking Corporation Limited ("OCBC")
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | SBC CORPORATION BERHAD |
| Stock Name | SBCCORP |
| Date Announced | 3 Nov 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-141103-51483 |
Particulars of substantial Securities Holder
| Remarks : |
| As PMFB is a subsidiary of OCBC, OCBC is deemed to have an interest under Section 6A(4)(c) of the Companies Act, 1965 |
SBCCORP - Notice of Person Ceasing (29C) - Great Eastern Holdings Limited ("GEH")
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | SBC CORPORATION BERHAD |
| Stock Name | SBCCORP |
| Date Announced | 3 Nov 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-141103-A7C70 |
Particulars of substantial Securities Holder
| Remarks : |
| As PMFB is a subsidiary of GEH, GEH is deemed to have an interest under Section 6A(4)(c) of the Companies Act, 1965 |
ARMADA - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 3 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | BA-141031-A2A93 |
| Date of change | 27/10/2014 |
| Name | Shapoorji Pallonji Mistry ("Mr. Shapoor Mistry") |
| Age | 50 |
| Nationality | Irish |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | He holds a Bachelor of Arts - Business Administration and Economics, Richmond College, London |
| Working experience and occupation | Mr. Shapoor Mistry is the non-executive chairman of Shapoorji Pallonji group and also the chairman of Forbes and Company Ltd. ("FCL") listed on the Bombay Stock Exchange. FCL is involved in engineering, shipping, logistics, warehousing and multi modal transportation among others. He is also a chairman in Eureka Forbes Ltd, India, a public company within the Shapoorji Pallonji group. Mr. Shapoor Mistry brings with him more than 30 years of corporate experience spanning several continents and diverse industries including real estate, construction, shipping, banking, manufacturing, logistics and offshore oil and gas. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | He is a director and shareholder of Shapoorji Pallonji and Company Private Limited which is the partner with Bumi Armada Berhad in three joint venture entities incorporated in India, which own and operate certain floating production, storage and offloading vessels and offshore support vessels, offshore India. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | - |
| Remarks : |
| Please also refer to the Company's Press Release titled "Bumi Armada Announces Appointments to the Board" released separately on 28 October 2014. The gender of the aforementioned Director is male. |
ARMADA - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 3 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | BA-141031-A2AA6 |
| Date of change | 27/10/2014 |
| Name | Ravi Shankar Srinivasan |
| Age | 60 |
| Nationality | India |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | He holds a Masters Degree in Commerce from the University of Madras, India and is a Fellow of The Institute of Chartered Accountants (FCA), UK and is also a Fellow of The Insurance Institute, London (FII). |
| Working experience and occupation | Mr. Ravi Shankar Srinivasan is the Regional Director of Forbes & Company Ltd. He is also the Head of Business Initiatives for Shapoorji Pallonji & Company Private Limited primarily in the Oil & Gas sector. He had previously worked in Malaysia as a Regional Director for Finance and Business Development for the Norwegian shipping giant, Wilh Wilhelmsen ASA (1995-2004). |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | He holds directorships in four joint venture entities in which the Shapoorji Pallonji group and Bumi Armada Berhad Group are joint venture partners. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct holder of 432,000 Shares in Bumi Armada Berhad |
| Remarks : |
| Please also refer to the Company's Press Release titled "Bumi Armada Announces Appointments to the Board" released separately on 28 October 2014. The gender of the aforementioned Alternate Director is male. |
TUNEINS - OTHERS TUNE INS HOLDINGS BERHAD ("TIH") - Press Release - Change in the Chief Executive Officer
Announcement Type: General Announcement
| Company Name | TUNE INS HOLDINGS BERHAD |
| Stock Name | TUNEINS |
| Date Announced | 3 Nov 2014 |
| Category | General Announcement |
| Reference No | CM-141103-60996 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TUNE INS HOLDINGS BERHAD ("TIH") - Press Release - Change in the Chief Executive Officer |
Please find attached the Press Release dated 3 November 2014 for your attention. This announcement is dated 3 November 2014.
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TUNEINS - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | TUNE INS HOLDINGS BERHAD |
| Stock Name | TUNEINS |
| Date Announced | 3 Nov 2014 |
| Category | Change in Principal Officer |
| Reference No | CM-141029-57255 |
| Date of change | 17/11/2014 |
| Name | Peter Dixon Miller |
| Age | 49 |
| Nationality | British |
| Designation | Chief Executive Officer |
| Type of change | Resignation |
| Reason | To pursue other career opportunities outside the Tune Ins Holdings Berhad's Group. |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| This announcement is dated 3 November 2014. |
KAREX - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | KAREX BERHAD |
| Stock Name | KAREX |
| Date Announced | 3 Nov 2014 |
| Category | General Meetings |
| Reference No | KK-141103-41788 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of the Second Annual General Meeting |
| Date of Meeting | 27/11/2014 |
| Time | 10:00 AM |
| Venue | Setia City Convention Centre No. 1, Jalan Setia Dagang AG U13/AG Setia Alam, Seksyen U13 40170 Shah Alam Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 21/11/2014 |
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