CUSCAPI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | CUSCAPI BERHAD |
| Stock Name | CUSCAPI |
| Date Announced | 17 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141114-43329 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | CUSCAPI BERHAD (“CUSCAPI” OR “THE COMPANY”) PROPOSED DISPOSAL OF THE REMAINING 800,000 ORDINARY SHARES OF RM1-00 EACH IN CUSCAPI NETWORK SOLUTIONS SDN. BHD. REPRESENTING 80% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CUSCAPI NETWORK SOLUTIONS SDN. BHD. TO I-NET SDN. BHD. |
We refer to our announcements on 9 September 2013, 12 September 2013, 13 September 2013 and 19 September 2013 in respect of the Proposed Disposal (“Announcement”). The Board of Directors of Cuscapi is pleased to announce that the Company had on 17 November 2014 received a notice from I-Net Sdn. Bhd. (Company No. 634918-U) (“I-Net”) to exercise its call option to purchase the remaining eighty percent (80%) equity interest in its subsidiary, Cuscapi Network Solutions Sdn. Bhd. (Company No. 586307-D)(“CNS”) comprising 800,000 ordinary shares of RM1-00 each in CNS (“CNS Shares”) (“Sale Shares”), to I-Net for a cash consideration of Ringgit Malaysia Three Million Four Hundred Thirty Eight Thousand One Hundred Eighty Four and Cents Thirty Six (RM3,438,184-36) only (“Purchase Price”) (“the Proposed Disposal”). Upon completion of the Proposed Disposal, CNS will cease to be a subsidiary company of Cuscapi. The details of the announcement are set out in the attached file. This announcement is dated 17 November 2014. | |
TMCLIFE - OTHERS NOTICE TO HOLDERS OF WARRANTS 2011/2014 in relation to the EXPIRY AND LAST DATE FOR EXERCISE OF WARRANTS 2011/2014
Announcement Type: General Announcement
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 17 Nov 2014 |
| Category | General Announcement |
| Reference No | CA-141114-44089 |
| Type | Announcement |
| Subject | OTHERS |
| Description | NOTICE TO HOLDERS OF WARRANTS 2011/2014 in relation to the EXPIRY AND LAST DATE FOR EXERCISE OF WARRANTS 2011/2014 |
The Board of Directors of TMC Life Sciences Berhad (“TMC”) wishes to announce that the subscription rights of the Warrants 2011/2014 (“Warrants”) will expire at 5.00 p.m. on Monday, 22 December 2014 (“Expiry Date"). The Warrants which are not exercised by 5.00 p.m. on the Expiry Date will lapse and become null and void and shall cease to be exercisable thereafter. Accordingly, the Warrants will be removed from the Official List of Bursa Malaysia Securities Berhad ("Bursa Securities") with effect from 9.00 a.m. on Tuesday, 23 December 2014. The trading of the Warrants on Bursa Securities will be suspended with effect from 9.00 a.m. on Friday, 5 December 2014. The last date and time for trading of the Warrants will be up to 5.00 p.m. on Thursday, 4 December 2014. The warrant holders of Warrants who wish to exercise their subscription rights should lodge the duly completed Warrants Exercise Form together with the requisite remittance to the Share Registrar, Tricor Investor Services Sdn. Bhd. at Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur not later than 5.00 p.m. on the Expiry Date. The Notice of Expiry and Last Date for the Exercise of Warrants will be sent to all warrant holders of the Warrants on Tuesday, 18 November 2014. This announcement is dated 17 November 2014.
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TANCO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TANCO HOLDINGS BERHAD |
| Stock Name | TANCO |
| Date Announced | 17 Nov 2014 |
| Category | General Meetings |
| Reference No | TH-141117-8DC34 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Notice of the Fifty-Fifth Annual General Meeting of Tanco Holdings Berhad is attached. |
| Date of Meeting | 10/12/2014 |
| Time | 10:30 AM |
| Venue | St. Andrew's Hall, Duta Vista Executive Suites, No. 1 Persiaran Ledang, Off Jalan Duta, 50480 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 03/12/2014 |
AFG - 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 | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 17 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-141117-638A0 |
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 |
| Name & address of registered holder | i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquisition of 979,900 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA)(Acquisition of 315,500 shares) iii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI)(Disposal of 105,000 shares) iv) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN)(Disposal of 596,300 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/11/2014 | 979,900 | |
| Acquired | 12/11/2014 | 315,500 | |
| Disposed | 12/11/2014 | 105,000 | |
| Disposed | 12/11/2014 | 596,300 |
| Remarks : |
| The Form 29B dated 13 November 2014 was received on 17 November 2014. |
E&O - 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 | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 17 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | E&-141117-21630 |
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 stock units of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165, Jalan Ampang 50450, Kuala Lumpur - Employees Provident FD BD (AMUNDI) - Employees Provident FD BD (AFFIN-HWG) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/11/2014 | 500,000 | |
| Disposed | 12/11/2014 | 450,000 |
| Remarks : |
| Shares held after change: Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident Fund Board (No. of shares-42,669,400) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (AMUNDI) (No. of shares-4,000,000) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (KIB) (No. of shares-1,650,000) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (AFFIN-HWG) (No. of shares-9,758,500) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (RHB INV) (No. of shares-2,513,000) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (CIMB PRI) (No. of shares-2,805,800) Form 29B was received on 17 November 2014. |
MPI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIAN PACIFIC INDUSTRIES BERHAD |
| Stock Name | MPI |
| Date Announced | 17 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | MM-141113-31638 |
| Date of change | 17/11/2014 |
| Name | Dennis Ong Lee Khian |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Ir. Dennis Ong graduated with a Bachelor of Civil Engineering from University of Swinburne, Australia and is registered as Professional Engineer with the Board of Engineer, Malaysia, a Member of the Institution of Engineers Malaysia, a Fellow of The Institution of Engineers, Australia and a Chartered Professional Engineer under the National Professional Engineers Register, Australia. |
| Working experience and occupation | Ir. Dennis Ong started his career in Shell Malaysia in 1981. He held various senior management positions in Shell's Downstream businesses in Malaysia as well as the ASEAN countries and Hong Kong. Ir. Ong held directorships in Shell Malaysia Trading Sdn Bhd, Champ Distributors Sdn Bhd, Lubetech Sdn Bhd, Assar Chemical Dua Sdn Bhd and was the Chairman of the Board of UMW Pennzoil Distributors Sdn Bhd prior to his retirement from Shell Malaysia in January 2011. He was the Managing Director of Shell Timur Sdn Bhd before his retirement from the industry. He is currently a Senior Lecturer in the School of Engineering, Monash University, Malaysia. |
| Directorship of public companies (if any) | Nil |
| 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) | YBhg Datuk Syed Zaid bin Syed Jaffar Albar (Chairman, Independent Non-Executive Director) Ms Lim Tau Kien (Independent Non-Executive Director) Ir. Dennis Ong Lee Khian (Independent Non-Executive Director) |
| Remarks : |
| This announcement is dated 17 November 2014. |
MPI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIAN PACIFIC INDUSTRIES BERHAD |
| Stock Name | MPI |
| Date Announced | 17 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | MM-141113-30909 |
| Date of change | 17/11/2014 |
| Name | Dennis Ong Lee Khian |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Ir. Dennis Ong graduated with a Bachelor of Civil Engineering from University of Swinburne, Australia and is registered as Professional Engineer with the Board of Engineer, Malaysia, a Member of the Institution of Engineers Malaysia, a Fellow of The Institution of Engineers, Australia and a Chartered Professional Engineer under the National Professional Engineers Register, Australia. |
| Working experience and occupation | Ir. Dennis Ong started his career in Shell Malaysia in 1981. He held various senior management positions in Shell's Downstream businesses in Malaysia as well as the ASEAN countries and Hong Kong. Ir. Ong held directorships in Shell Malaysia Trading Sdn Bhd, Champ Distributors Sdn Bhd, Lubetech Sdn Bhd, Assar Chemical Dua Sdn Bhd and was the Chairman of the Board of UMW Pennzoil Distributors Sdn Bhd prior to his retirement from Shell Malaysia in January 2011. He was the Managing Director of Shell Timur Sdn Bhd before his retirement from the industry. He is currently a Senior Lecturer in the School of Engineering, Monash University, Malaysia. |
| Directorship of public companies (if any) | Nil |
| 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 |
| Remarks : |
| Gender: Male This announcement is dated 17 November 2014. |
TM - 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 | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 17 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-141117-88451 |
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 Share of RM0.70 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 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) |
| Disposed | 12/11/2014 | 1,960,700 | |
| Acquired | 12/11/2014 | 1,000,000 | |
| Acquired | 12/11/2014 | 350,000 | |
| Acquired | 12/11/2014 | 410,400 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 17 November 2014. |
TM - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 17 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-141117-8899D |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.70 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera, Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/11/2014 | 1,676,000 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 17 November 2014. |
COASTAL - Changes in Director's Interest (S135) - Ng Chin Heng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | COASTAL CONTRACTS BHD |
| Stock Name | COASTAL |
| Date Announced | 17 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141117-F1D8E |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Chin Heng |
| Address | Lot 8, Taman Pecky Valley Batu 2 1/2, Jalan Utara 90000 Sandakan, Sabah |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 900 | 3.490 |
| Circumstances by reason of which change has occurred | Purchase of ordinary shares by daughter, Alice Ng, via open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 24,442,900 |
| Direct (%) | 4.6 |
| Indirect/deemed interest (units) | 213,047,400 |
| Indirect/deemed interest (%) | 40.107 |
| Date of notice | 17/11/2014 |
| Remarks : |
| The purchase of 900 ordinary shares (Indirect) represent 0.0002% of the total issued and paid up capital of Company excluding shares bought back by the Company. Indirect/Deemed Interests are made up as follows: 61,634,074 (Indirect Interests via shareholdings of wife and children) 151,413,326 (Deemed Interests via shareholdings of Ivory Asia Sdn. Bhd.) ----------- 213,047,400 =========== |
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