SPRITZR - Changes in Director's Interest (S135) - Lam Sang
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 4 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SS-141031-54997 |
Information Compiled By KLSE
Particulars of Director
| Name | Lam Sang |
| Address | 2, Laluan 4 Arena Kepayang Putra Fair Park 31400 Ipoh Perak Darul Ridzuan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 200,000 | 1.180 |
| Description of other type of transaction | Exercise of 200,000 Warrants pursuant to the Company's Warrants 2011/2016 |
| Circumstances by reason of which change has occurred | Conversion of Warrants into ordinary shares |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,304,866 |
| Direct (%) | 2.422 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 04/11/2014 |
SPRITZR - Changes in Director's Interest (S135) - Dato' Ir. Nik Mohamad Pena bin Nik Mustapha, DIMP
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 4 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SS-141031-55490 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Ir. Nik Mohamad Pena bin Nik Mustapha, DIMP |
| Address | 223A, Jalan Negara Dua Metro 1, Taman Melawati 53100 Kuala Lumpur |
| 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 | 100,000 | 1.180 |
| Description of other type of transaction | Conversion of Warrants into ordinary shares |
| Circumstances by reason of which change has occurred | Exercise of 100,000 Warrants pursuant to the Company's Warrants 2011/2016 |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 157,500 |
| Direct (%) | 0.503 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 04/11/2014 |
SPRITZR - Changes in Director's Interest (S135) - Dato' Ir. Nik Mohamad Pena bin Nik Mustapha, DIMP
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 4 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SS-141031-55321 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Ir. Nik Mohamad Pena bin Nik Mustapha, DIMP |
| Address | 223A, Jalan Negara Dua Metro 1, Taman Melawati 53100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 100,000 | 1.180 |
| Description of other type of transaction | Exercise of 100,000 Warrants pursuant to the Company's Warrants 2011/2016 |
| Circumstances by reason of which change has occurred | Conversion of Warrants into ordinary shares |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,462,000 |
| Direct (%) | 1.071 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 04/11/2014 |
CENTURY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 4 Nov 2014 |
| Category | General Announcement |
| Reference No | CS-141104-40161 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR THE “COMPANY") -PROPOSED ACQUISITION BY CENTURY TOTAL LOGISTICS SDN BHD ("CTL" OR "PURCHASER"), A WHOLLY-OWNED SUBSIDIARY OF CENTURY, OF TWO (2) ADJOINING PARCELS OF VACANT INDUSTRIAL LAND AS FOLLOWS: (I) LOT 26, EASTERN GATEWAY INDUSTRIAL HUB, HELD UNDER SURATAN HAKMILIK SEMENTARA NO. H.S. (D) 139769, PT NO. 69196, MUKIM KAPAR, DAERAH KLANG, SELANGOR MEASURING APPROXIMATELY 16,212 SQUARE METRES (OR APPROXIMATELY 174,506 SQUARE FEET) ("LAND I") FROM SIERRA TOWERS SDN. BHD. ("SIERRA TOWERS") FOR A CONSIDERATION OF RM18,846,644.76; AND (II) LOT 27, EASTERN GATEWAY INDUSTRIAL HUB, HELD UNDER SURATAN HAKMILIK SEMENTARA NO. H.S. (D) 139758, PT NO. 69185, MUKIM KAPAR, DAERAH KLANG, SELANGOR MEASURING APPROXIMATELY 17,057 SQUARE METRES (OR APPROXIMATELY 183,602 SQUARE FEET) ("LAND II") FROM EIGHT EDITION SDN. BHD. ("EIGHT EDITION") FOR A CONSIDERATION OF RM19,828,966.32, (COLLECTIVELY REFERRED TO AS THE "PROPOSED ACQUISITIONS") |
Please refer to the attachment for details of the announcement. This announcement is dated 4 November 2014. | |
KOSSAN - 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 | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 4 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KR-141103-3CFC9 |
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 RM0.50 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur EPF Board - 29,216,300 shares EPF Board - 1,000,000 shares EPF Board (AMUNDI) - 2,700,000 shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/10/2014 | 100,000 | |
| Acquired | 30/10/2014 | 128,000 |
NIHSIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 4 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141031-55793 |
| Date of change | 04/11/2014 |
| Name | Chen Shien Yee |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Mr. Chen Shien Yee is a Fellow Member of the Association of Chartered Certified Accountants and a Member of the Malaysian Institution of Accountants, CA(M). |
| Working experience and occupation | Mr Chen Shien Yee has extensive experience in finance and accounting, auditing, and corporate restructuring and held various senior positions in several public and private companies, namely, L&M Corporation Bhd, Dataprep Holdings Bhd, Rhythm Consolidated Bhd, PPSC Industrial Holdings Sdn Bhd (a subsidiary of Wah Seong Corporation Bhd) and Medilink Global UK Limited. He is currently an Executive Director of Ideal Jacobs (Malaysia) Corporation Berhad. Except for the directorship as disclosed above, Mr Chen does not hold any other directorship in any other public company in Malaysia. |
| Directorship of public companies (if any) | Ideal Jacobs (Malaysia) Corporation Bhd |
| 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 | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Gender: Male |
WZSATU - WZSATU-Issuance of 95,000,000 free warrants in WZSATU (“Warrants”) on the basis of 1 free warrant for every 2 existing ordinary shares of RM0.50 each in WZSATU (“WZSATU Shares”) held by the shareholders of WZSATU on an entitlement date to be determined and announced later (“Free Warrants Issue”)
Announcement Type: Listing Circular
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 4 Nov 2014 |
| Category | Listing Circular |
| Reference No | NM-141104-44546 |
LISTING'S CIRCULAR NO. L/Q : 71793 OF 2014
Kindly be advised that WZSATU’s 95,000,000 Warrants 2014/2024 issued pursuant to the Free Warrants Issue will be admitted to the Official List of Bursa Malaysia Securities Berhad (“Bursa Securities”) and the listing and quotation of the Warrants 2014/2024 on the Main Market of Bursa Securities under the “Industrial Products” sector will be granted with effect from 9.00 a.m., Wednesday, 5 November 2014.
The Stock Short Name, Stock Number and ISIN Code of the Warrants are “WZSATU-WA”, “7245WA” and “MYL7245WAYA3” respectively.
WZSATU - Profile for Warrants
Announcement Type: Listing Information & Profile
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU-WA |
| Date Announced | 4 Nov 2014 |
| Category | Listing Information & Profile |
| Reference No | ML-141029-59983 |
| Instrument Type | Warrants |
| Description | Warrants issued on the basis of 1 free warrant (“Warrant”) for every 2 existing ordinary shares of RM0.50 each in WZ Satu Berhad (“WZ Satu”) (“WZ Satu Shares”) held by the shareholders of WZ Satu as at 5.00 p.m. on 24 October 2014 (“Free Warrants Issue”) |
| Listing Date | 05/11/2014 |
| Issue Date | 29/10/2014 |
| Issue/ Ask Price | Not Applicable |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 95,000,000 |
| Maturity Date | 28/10/2024 |
| Revised Maturity Date | |
| Exercise/ Conversion Period | 10.00Year(s) |
| Revised Exercise/ Conversion Period |  |
| Exercise/Strike/Conversion Price | MYR 0.6000 |
| Revised Exercise/Strike/Conversion Price | |
| Exercise/ Conversion Ratio | 1 Warrant : 1 WZ Satu Share |
| Revised Exercise/ Conversion Ratio | |
| Mode of satisfaction of Exercise/ Conversion price | Cash |
| Settlement Type/ Convertible into | Physical (Shares) |
| Remarks : |
| Each Warrant carries the entitlement to subscribe for 1 new WZ Satu Share at the exercise price of RM0.60 at any time during the exercise period as indicated above (“Exercise Period”), subject to any adjustments made in accordance with the provisions of the deed poll dated 9 October 2014 constituting the Warrants. Any Warrants not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose. This announcement is dated 4 November 2014. |
YINSON - 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 | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 4 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141104-44892 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (There in no change in shareholding. Currently held 40,649,400 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (KIB) (There is no change in shareholding. Currently held 900,000 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) (There is no change in shareholding. Currently held 10,683,000 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (NOMURA) (Disposal of 220,800 shares on 30 October 2014. Currently held 1,820,400 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) (Disposal of 477,900 shares on 30 October 2014. Currently held 7,136,800 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/10/2014 | 220,800 | |
| Disposed | 30/10/2014 | 477,900 |
| Remarks : |
| The Form 29B was received by the Company on 4/11/2014. |
GLBHD - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | GOLDEN LAND BERHAD |
| Stock Name | GLBHD |
| Date Announced | 4 Nov 2014 |
| Category | General Meetings |
| Reference No | GL-141103-32824 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 20th Annual General Meeting |
| Date of Meeting | 28/11/2014 |
| Time | 08:30 AM |
| Venue | Sepilok Room, 12th Floor, Four Points by Sheraton Sandakan, Sandakan Harbour Square, 90000 Sandakan, Sabah |
| Date of General Meeting Record of Depositors | 24/11/2014 |
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