IGB - Changes in Sub. S-hldr's Int. (29B) - Dato' Seri Robert Tan Chung Meng
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 6 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-141106-D4D91 |
Particulars of substantial Securities Holder
| Name | Dato' Seri Robert Tan Chung Meng |
| Address | 1 Biggs Road, 10350 Penang |
| NRIC/Passport No/Company No. | 521019-07-5031 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Dato' Seri Robert Tan Chung Meng, 1 Biggs Road, 10350 Penang Goldis Berhad (Goldis), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Public Nominees (Tempatan) Sdn Bhd (for Goldis), 146, 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 | 05/11/2014 | 39,590,148 | 2.880 |
IGB - Changes in Sub. S-hldr's Int. (29B) - Pauline Tan Suat Ming
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 6 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-141106-D4D8C |
Particulars of substantial Securities Holder
| Name | Pauline Tan Suat Ming |
| Address | 3 Biggs Road, 10350 Penang |
| NRIC/Passport No/Company No. | 450724-08-5248 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Yong Yoon Fook, 3 Biggs Road, 10350 Penang Rebecca Yong Ching-I, 3 Biggs Road, 10350 Penang Andrew Yong Yu-I, 3 Biggs Road, 10350 Penang Goldis Berhad (Goldis), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Public Nominees (Tempatan) Sdn Bhd (for Goldis), 146, 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 | 05/11/2014 | 39,590,148 | 2.880 |
IGB - Changes in Sub. S-hldr's Int. (29B) - Tony Tan @ Choon Keat
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 6 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-141106-D4D8E |
Particulars of substantial Securities Holder
| Name | Tony Tan @ Choon Keat |
| Address | 1 Biggs Road, 10350 Penang |
| NRIC/Passport No/Company No. | 490228-07-5565 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Goldis Berhad (Goldis), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Public Nominees (Tempatan) Sdn Bhd (for Goldis), 146, 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 | 05/11/2014 | 39,590,148 | 2.880 |
IGB - Changes in Director's Interest (S135) - Dato' Seri Robert Tan Chung Meng
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 6 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-141106-D4D8B |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Seri Robert Tan Chung Meng |
| Address | 1 Biggs Road, 10350 Penang |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 39,590,148 | 2.880 |
| Circumstances by reason of which change has occurred | Pursuant to valid acceptances of the Take-Over Offer made by Goldis Berhad, a corporation in which Dato' Seri Robert Tan Chung Meng has deemed interest pursuant to Section 6A of the Companies Act 1965. |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 965,988,901 |
| Indirect/deemed interest (%) | 72.36 |
| Date of notice | 06/11/2014 |
IGB - Changes in Director's Interest (S135) - Tony Tan @ Choon Keat
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 6 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-141106-D4D8A |
Information Compiled By KLSE
Particulars of Director
| Name | Tony Tan @ Choon Keat |
| Address | 1 Biggs Road, 10350 Penang |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 39,590,148 | 2.880 |
| Circumstances by reason of which change has occurred | Pursuant to valid acceptances of the Take-Over Offer made by Goldis Berhad, a corporation in which Tony Tan @ Choon Keat has deemed interest pursuant to Section 6A of the Companies Act 1965. |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 965,988,901 |
| Indirect/deemed interest (%) | 72.36 |
| Date of notice | 06/11/2014 |
IGB - Changes in Director's Interest (S135) - Pauline Tan Suat Ming
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 6 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-141106-D4D72 |
Information Compiled By KLSE
Particulars of Director
| Name | Pauline Tan Suat Ming |
| Address | 3 Biggs Road, 10350 Penang |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 39,590,148 | 2.880 |
| Circumstances by reason of which change has occurred | Pursuant to valid acceptances of the Take-Over Offer made by Goldis Berhad, a corporation in which Pauline Tan Suat Ming has deemed interest pursuant to Section 6A of the Companies Act 1965. |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 966,014,158 |
| Indirect/deemed interest (%) | 72.37 |
| Date of notice | 06/11/2014 |
IGB - Changes in Sub. S-hldr's Int. (29B) - Tan Chin Nam Sdn Bhd (TCNSB)
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 6 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-141106-D4D56 |
Particulars of substantial Securities Holder
| Name | Tan Chin Nam Sdn Bhd (TCNSB) |
| Address | Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 12295-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Goldis Berhad (Goldis), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Public Nominees (Tempatan) Sdn Bhd (for Goldis), 146, 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 | 05/11/2014 | 39,590,148 | 2.880 |
DRBHCOM - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | DRB-HICOM BERHAD |
| Stock Name | DRBHCOM |
| Date Announced | 6 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DD-141106-98616 |
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 | 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) |
| Disposed | 03/11/2014 | 499,300 |
| Remarks : |
| The Form 29B was received by the Company on 6 November 2014. |
MAS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MALAYSIAN AIRLINE SYSTEM BERHAD |
| Stock Name | MAS |
| Date Announced | 6 Nov 2014 |
| Category | General Meetings |
| Reference No | MM-141106-63467 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06/11/2014 |
| Time | 10:00 AM |
| Venue | Auditorium, 1st Floor, South Wing, MAS Academy, No. 2 Jalan SS7/13, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting | PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF MALAYSIAN AIRLINE SYSTEM BERHAD (“MAS OR THE COMPANY”) PURSUANT TO SECTIONS 60 AND 64 OF THE COMPANIES ACT, 1965 (“PROPOSED SCR”) We refer to the past announcements in relation to the Proposed SCR. On behalf of the Board of Directors of MAS, CIMB Investment Bank Berhad wishes to announce that the special resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 15 October 2014 in respect of the Proposed SCR was duly passed by the Company’s non-interested shareholders at the EGM of the Company held today. The special resolution tabled at the EGM in respect of the Proposed SCR is required to be approved by at least 50% in number of members voting, and 75% in value of the disinterested voting shares that are cast, either in person or by proxy at the EGM, and the value of the votes cast against must not be more than 10% of the votes attaching to all disinterested voting shares, pursuant to the Malaysian Code on Take-Overs and Mergers 2010. Please refer to Table A for the results of the polling at the EGM. This announcement is dated 6 November 2014. |
HYTEXIN - MATERIAL LITIGATION
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 6 Nov 2014 |
| Category | General Announcement |
| Reference No | CS-141106-55425 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HYTEX INTEGRATED BERHAD (“HIB” OR “THE COMPANY”) - NOTICE OF DEMAND BY EKA RAYA SDN BHD (“ERSB”) AGAINST HYTEX GARMENT (CAMBODIA) LTD (“HGCL”), A WHOLLY-OWNED SUBSIDIARY OF HIB |
The Board of Directors of 1. Date of the presentation of the Notice of Demand and the date of the Notice of Demand was served on the listed issuer, its subsidiary or major associated company. The Notice of Demand dated 2. Particulars of the claim under the Notice of Demand, including the amount claimed for under the Notice of Demand and the interest rate. The claim pursuant to the Notice of Demand is the sum of RM24,962.00 thereon of which the detail of the invoices has been rendered to HGCL. 3. Details of the default or circumstances leading to the receipt of the Notice of Demand on the listed issuer, its subsidiary or major associated company. The receipt of the Notice of Demand is a result of HGCL failing to settle the outstanding amount of RM24,962.00, being the outstanding amount for goods sold and delivered by ERSB to HGCL. 4. Confirmation as to whether HGCL is a major subsidiary of HGCL is a major subsidiary of 5. The total cost of investment of HGCL. The total cost of investment was RM5,695,225.00. 6. Financial and operational impact of the receipt of Notice of Demand on the Group. (a) There is no material operational impact arising from the Notice of Demand; and (b) The financial impact resulting from the Notice of Demand will be the expected losses arising from the litigation as mentioned in Section 2 above. 7. The expected losses, if any, arising from the Notice of Demand. The Company could be liable for the amount stated in Section 2 above. 8. Steps taken and proposed to be taken by HGCL has been given fourteen (14) days from the date of the Notice of Demand to settle the outstanding sum of RM24,962.00 together with the costs of RM200.00 for the issuance of the Notice of Demand, failing which legal proceedings will be taken against HGCL. The Company is currently in discussion with its solicitors on the next course of action in respect of the above matter. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated
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