November 27, 2014

Company announcements: MUDAJYA, PERWAJA, MSPORTS, CNOUHUA, TAMBUN-WA

MUDAJYA - Changes in Sub. S-hldr's Int. (29B) - Odyssey Reinsurance Company ("Odyssey")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced27 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMG-141127-2D502

Particulars of substantial Securities Holder

NameOdyssey Reinsurance Company ("Odyssey")
Address300 First Stamford Place, Stamford,
CT 06902, USA
NRIC/Passport No/Company No.47-0698507
Nationality/Country of incorporationConnecticut, USA
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each ("Shares")
Name & address of registered holderFirst Capital Insurance Limited
195000106 C
80 Robinson Road,
#09-02/03, Singapore 068898
(No. of Shares held : 20,069,400 Shares)
(Indirect)

Falcon Insurance Company (Hong Kong) Ltd.
55894 36/F The Lee Gardens,
33 Hysan Avenue,
Causeway Bay,
Hong Kong
(No. of Shares held : 6,325,000 Shares)
(Indirect)

The Pacific Insurance Berhad
Level 5 Menara Prudential,
10 Jalan Sultan Ismail,
50250 Kuala Lumpur,
Malaysia
(No. of Shares held : 6,600,000 Shares)
(Indirect)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/11/2014
130,000
 
Acquired21/11/2014
369,800
 

Circumstances by reason of which change has occurredAcquisition of shares by First Capital Insurance Limited.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)32,994,400 
Indirect/deemed interest (%)6.13 
Total no of securities after change32,994,400
Date of notice26/11/2014

Remarks :
Odyssey is deemed interested in the shares by virtue of interest in following subsidiary companies pursuant to Section 6A of the Companies Act, 1965:-

1) Odyssey owned 16.28% in Fairfax Asia Limited.

2) Fairfax Asia Limited owned 97.70% in First Capital Insurance Limited, 100% in Falcon Insurance Company (Hong Kong) Ltd and The Pacific Insurance Berhad.

The Form 29B was received by the Company on 27 November 2014.


MUDAJYA - Changes in Sub. S-hldr's Int. (29B) - Fairfax Financial Holdings Ltd ("FFHL")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced27 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMG-141127-2CFAB

Particulars of substantial Securities Holder

NameFairfax Financial Holdings Ltd ("FFHL")
Address95 Wellington Street West, Suite 800,
Toronto, Ontario, M5J 2N7, Canada
NRIC/Passport No/Company No.101728897
Nationality/Country of incorporationCanada
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each ("Shares")
Name & address of registered holderFirst Capital Insurance Limited
195000106 C
80 Robinson Road,
#09-02/03, Singapore 068898
(No. of Shares held : 20,069,400 Shares)
(Indirect)

Wentworth Insurance Company Ltd.
6408 Worthing Corporate Centre,
Worthing, Christ Church,
Barbados BB15008
(No. of Shares held : 422,000 Shares)
(Indirect)

Falcon Insurance Company (Hong Kong) Ltd.
55894 36/F The Lee Gardens,
33 Hysan Avenue,
Causeway Bay,
Hong Kong
(No. of Shares held : 6,325,000 Shares)
(Indirect)

The Pacific Insurance Berhad
Level 5 Menara Prudential,
10 Jalan Sultan Ismail,
50250 Kuala Lumpur,
Malaysia
(No. of Shares held : 6,600,000 Shares)
(Indirect)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/11/2014
130,000
 
Acquired21/11/2014
369,800
 

Circumstances by reason of which change has occurredAcquisition of shares by First Capital Insurance Limited.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)33,416,400 
Indirect/deemed interest (%)6.21 
Total no of securities after change33,416,400
Date of notice26/11/2014

Remarks :
FFHL is deemed interested in the shares by virtue of interest in following subsidiary companies pursuant to Section 6A of the Companies Act, 1965:-

1) FFHL owned 100% in FFHL Group Ltd.

2) FFHL Group Ltd’s owned 100% in Fairfax (Barbados) International Corp.

3) Fairfax (Barbados) International Corp. owned 100% in Wentworth Insurance Company Ltd and 83.72% in Fairfax Asia Limited.

4) Fairfax Asia Limited owned 97.70% in First Capital Insurance Limited, 100% in Falcon Insurance Company (Hong Kong) Ltd and The Pacific Insurance Berhad.

The Form 29B was received by the Company on 27 November 2014.


MUDAJYA - Changes in Sub. S-hldr's Int. (29B) - FFHL Group Ltd ("FFHL Group")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced27 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMG-141127-2D1A9

Particulars of substantial Securities Holder

NameFFHL Group Ltd ("FFHL Group")
Address95 Wellington Street West, Suite 800,
Toronto, Ontario, M5J 2N7, Canada
NRIC/Passport No/Company No.876516188
Nationality/Country of incorporationCanada
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each ("Shares")
Name & address of registered holderFirst Capital Insurance Limited
195000106 C
80 Robinson Road,
#09-02/03, Singapore 068898
(No. of Shares held : 20,069,400 Shares)
(Indirect)

Wentworth Insurance Company Ltd.
6408 Worthing Corporate Centre,
Worthing, Christ Church,
Barbados BB15008
(No. of Shares held : 422,000 Shares)
(Indirect)

Falcon Insurance Company (Hong Kong) Ltd.
55894 36/F The Lee Gardens,
33 Hysan Avenue,
Causeway Bay,
Hong Kong
(No. of Shares held : 6,325,000 Shares)
(Indirect)

The Pacific Insurance Berhad
Level 5 Menara Prudential,
10 Jalan Sultan Ismail,
50250 Kuala Lumpur,
Malaysia
(No. of Shares held : 6,600,000 Shares)
(Indirect)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/11/2014
130,000
 
Acquired21/11/2014
369,800
 

Circumstances by reason of which change has occurredAcquisition of shares by First Capital Insurance Limited.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)33,416,400 
Indirect/deemed interest (%)6.21 
Total no of securities after change33,416,400
Date of notice26/11/2014

Remarks :
FFHL Group is deemed interested in the shares by virtue of interest in following subsidiary companies pursuant to Section 6A of the Companies Act, 1965:-

1) Fairfax Financial Holdings Ltd owned 100% in FFHL Group.

2) FFHL Group's owned 100% in Fairfax (Barbados) International Corp.

3) Fairfax (Barbados) International Corp. owned 100% in Wentworth Insurance Company Ltd and 83.72% in Fairfax Asia Limited.

4) Fairfax Asia Limited owned 97.70% in First Capital Insurance Limited, 100% in Falcon Insurance Company (Hong Kong) Ltd and The Pacific Insurance Berhad.

The Form 29B was received by the Company on 27 November 2014.


MUDAJYA - Changes in Sub. S-hldr's Int. (29B) - Fairfax Asia Limited ("FAL")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced27 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMG-141127-2D754

Particulars of substantial Securities Holder

NameFairfax Asia Limited ("FAL")
AddressWorthing Corporate Centre,
Worthing, Christ Church,
Barbados BB15008
NRIC/Passport No/Company No.23105
Nationality/Country of incorporationBarbados
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each ("Shares")
Name & address of registered holderFirst Capital Insurance Limited
195000106 C
80 Robinson Road,
#09-02/03, Singapore 068898
(No. of Shares held : 20,069,400 Shares)
(Indirect)

Falcon Insurance Company (Hong Kong) Ltd.
55894 36/F The Lee Gardens,
33 Hysan Avenue,
Causeway Bay,
Hong Kong
(No. of Shares held : 6,325,000 Shares)
(Indirect)

The Pacific Insurance Berhad
Level 5 Menara Prudential,
10 Jalan Sultan Ismail,
50250 Kuala Lumpur,
Malaysia
(No. of Shares held : 6,600,000 Shares)
(Indirect)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/11/2014
130,000
 
Acquired21/11/2014
369,800
 

Circumstances by reason of which change has occurredAcquisition of shares by First Capital Insurance Limited.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)32,994,400 
Indirect/deemed interest (%)6.13 
Total no of securities after change32,994,400
Date of notice26/11/2014

Remarks :
FAL is deemed interested in the shares by virtue of interest in following subsidiary companies pursuant to Section 6A of the Companies Act, 1965:-

1) Fairfax Financial Holdings Ltd owned 100% in FFHL Group Ltd.

2) FFHL Group Ltd owned 100% in Fairfax (Barbados) International Corp.

3) Fairfax (Barbados) International Corp. owned 100% in Wentworth Insurance Company Ltd and 83.72% in FAL.

4) FAL owned 97.70% in First Capital Insurance Limited, 100% in Falcon Insurance Company (Hong Kong) Ltd and The Pacific Insurance Berhad.

5) Wentworth Insurance Company Ltd is 100% owned by Fairfax (Barbados) International Corp.

The Form 29B was received by the Company on 27 November 2014.


MUDAJYA - Changes in Sub. S-hldr's Int. (29B) - Fairfax (Barbados) International Corp. ("FBIC")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced27 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMG-141127-2D377

Particulars of substantial Securities Holder

NameFairfax (Barbados) International Corp. ("FBIC")
AddressWorthing Corporate Centre,
Worthing, Christ Church,
Barbados BB15008
NRIC/Passport No/Company No.16945
Nationality/Country of incorporationBarbados
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each ("Shares")
Name & address of registered holderFirst Capital Insurance Limited
195000106 C
80 Robinson Road,
#09-02/03, Singapore 068898
(No. of Shares held : 20,069,400 Shares)
(Indirect)

Wentworth Insurance Company Ltd.
6408 Worthing Corporate Centre,
Worthing, Christ Church,
Barbados BB15008
(No. of Shares held : 422,000 Shares)
(Indirect)

Falcon Insurance Company (Hong Kong) Ltd.
55894 36/F The Lee Gardens,
33 Hysan Avenue,
Causeway Bay,
Hong Kong
(No. of Shares held : 6,325,000 Shares)
(Indirect)

The Pacific Insurance Berhad
Level 5 Menara Prudential,
10 Jalan Sultan Ismail,
50250 Kuala Lumpur,
Malaysia
(No. of Shares held : 6,600,000 Shares)
(Indirect)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/11/2014
130,000
 
Acquired21/11/2014
369,800
 

Circumstances by reason of which change has occurredAcquisition of shares by First Capital Insurance Limited.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)33,416,400 
Indirect/deemed interest (%)6.21 
Total no of securities after change33,416,400
Date of notice26/11/2014

Remarks :
FBIC is deemed interested in the shares by virtue of interest in following subsidiary companies pursuant to Section 6A of the Companies Act, 1965:-

1) Fairfax Financial Holdings Ltd owned 100% in FFHL Group Ltd.

2) FFHL Group Ltd owned 100% in FBIC.

3) FBIC owned 100% in Wentworth Insurance Company Ltd and 83.72% in Fairfax Asia Limited.

4) Fairfax Asia Limited owned 97.70% in First Capital Insurance Limited, 100% in Falcon Insurance Company (Hong Kong) Ltd and The Pacific Insurance Berhad.

The Form 29B was received by the Company on 27 November 2014.


PERWAJA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced27 Nov 2014  
CategoryGeneral Announcement
Reference NoPH-141127-59905

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPERWAJA HOLDINGS BERHAD ("PHB" OR THE "COMPANY")
- PROPOSED SHAREHOLDERS' RATIFICATION AND PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

The Board of Directors of PHB wishes to announce that the Company intends to seek the approval of its shareholders for the Proposals at the forthcoming Extraordinary General Meeting of the Company.

The Circular to Shareholders containing the information on the Proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 27 November 2014.



PERWAJA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced27 Nov 2014  
CategoryGeneral Meetings
Reference NoPH-141127-52272

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Sixth Annual General Meeting
Date of Meeting23/12/2014
Time11:00 AM
VenueMeranti II, Hyatt Regency Kuantan Resort, Telok Chempedak, 25050 Kuantan, Pahang Darul Makmur, Malaysia
Date of General Meeting Record of Depositors15/12/2014

Attachments

PHB - 6th notice.pdf
139 KB



MSPORTS - Quarterly rpt on consolidated results for the financial period ended 30/9/2014

Announcement Type: Financial Results
Company NameMULTI SPORTS HOLDINGS LTD  
Stock Name MSPORTS  
Date Announced27 Nov 2014  
CategoryFinancial Results
Reference NoCK-141125-58751

Financial Year End31/12/2014
Quarter3
Quarterly report for the financial period ended30/09/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2014
30/09/2013
30/09/2014
30/09/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
99,778
94,251
281,640
269,896
2Profit/(loss) before tax
10,932
3,397
35,903
34,313
3Profit/(loss) for the period
7,750
-1,879
27,103
19,662
4Profit/(loss) attributable to ordinary equity holders of the parent
7,750
-1,879
27,103
19,662
5Basic earnings/(loss) per share (Subunit)
1.50
-0.36
5.24
3.80
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.9183
0.8729
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


CNOUHUA - Quarterly rpt on consolidated results for the financial period ended 30/9/2014

Announcement Type: Financial Results
Company NameCHINA OUHUA WINERY HOLDINGS LIMITED  
Stock Name CNOUHUA  
Date Announced27 Nov 2014  
CategoryFinancial Results
Reference NoCK-141126-54166

Financial Year End31/12/2014
Quarter3
Quarterly report for the financial period ended30/09/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2014
30/09/2013
30/09/2014
30/09/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
1,321
2,887
3,828
15,414
2Profit/(loss) before tax
-5,376
-3,229
-14,666
-8,339
3Profit/(loss) for the period
-5,376
-3,229
-14,666
-8,339
4Profit/(loss) attributable to ordinary equity holders of the parent
-5,108
-3,071
-13,941
-7,934
5Basic earnings/(loss) per share (Subunit)
-0.76
-0.46
-2.09
-1.19
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.3500
0.3600
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


TAMBUN-WA - Changes in Director's Interest (S135) - Teh Kiak Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN-WA  
Date Announced27 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141124-D9276

Information Compiled By KLSE

Particulars of Director

NameTeh Kiak Seng
Address509-12-02, Jalan Tanjung Bungah, 11200 Tanjung Bungah, Penang
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
27/11/2014
5,000,000
 

Description of other type of transactionExercise rights in relation to warrants
Circumstances by reason of which change has occurredConversion of warrants into ordinary shares by Siram Permai Sdn. Bhd.
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)3,350,000 
Indirect/deemed interest (%)23.56 
Date of notice27/11/2014

Remarks :
The total percentage of warrants convert into ordinary shares is 25.98% This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


No comments:

Post a Comment