SYMPHNY - OTHERS SYMPHONY HOUSE BERHAD ("SHB" OR "THE COMPANY") - INCORPORATION OF NEW SUBSIDIARIES
Company Name | SYMPHONY HOUSE BHD |
Stock Name | SYMPHNY |
Date Announced | 3 Nov 2014 |
Category | General Announcement |
Reference No | CC-141103-62589 |
Type | Announcement |
Subject | OTHERS |
Description | SYMPHONY HOUSE BERHAD ("SHB" OR "THE COMPANY") - INCORPORATION OF NEW SUBSIDIARIES |
The Board of Director of SHB wishes to inform that its 69.99% - owned subsidiary, Symphony HRS Sdn Bhd had incorporated a 99.99% - owned subsidiary known as Symphony HRS Japan K.K (“SHRS Japan”) in Tokyo, Japan and a wholly - owned subsidiary known as Symphony HR Solutions India Private Limited (“SHRS India”) in Karnataka, India with a share capital of JPY 1,000,000 and INR 100,000 respectively. The intended activity of the subsidiaries is to provide payroll outsource services in The incorporation of SHRS Japan and SHRS India will not have any material effect on the earnings and net assets of the SHB Group of the financial year ending 31 December 2014. None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect, in the incorporation.
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DAYA - MEMORANDUM OF UNDERSTANDING
Company Name | DAYA MATERIALS BERHAD |
Stock Name | DAYA |
Date Announced | 3 Nov 2014 |
Category | General Announcement |
Reference No | CC-141103-56252 |
Type | Announcement |
Subject | MEMORANDUM OF UNDERSTANDING |
Description | DAYA MATERIALS BERHAD (“DMB”) MEMORANDUM OF UNDERSTANDING (“MOU") BETWEEN DAYA PETROLEUM VENTURES SDN BHD (“DPV”), A SUBSIDIARY OF DMB AND KAZARIAH ENERGY LLP (“KAZARIAH”) |
Further to our announcements dated 31 December 2013,
31 March 2014, 30 June 2014 and 30 September 2014 in relation to the Memorandum
of Understanding (“MOU”) entered into between DPV, a subsidiary of DMB, and Kazariah, the Board of Directors of DMB wishes to announce that DPV had, via its
letter dated 3 November 2014, given a notice of termination of this MOU to
Kazariah. The MOU is
deemed terminated effective 3 November 2014 after receiving a response from
Kazariah on the notice of termination. This announcement is dated 3 November 2014. |
LIONDIV - OTHERS LION DIVERSIFIED HOLDINGS BERHAD ("LDHB" OR THE "COMPANY") USD132,110,000 NOMINAL VALUE 6.0% EXCHANGEABLE BONDS DUE 2014 EXCHANGEABLE INTO ORDINARY SHARES OF PARKSON HOLDINGS BERHAD ("PHB SHARES") ISSUED BY EXCEL STEP INVESTMENTS LIMITED, A WHOLLY-OWNED SUBSIDIARY OF LDHB
Company Name | LION DIVERSIFIED HOLDINGS BERHAD |
Stock Name | LIONDIV |
Date Announced | 3 Nov 2014 |
Category | General Announcement |
Reference No | LD-141103-65398 |
Type | Announcement |
Subject | OTHERS |
Description | LION DIVERSIFIED HOLDINGS BERHAD ("LDHB" OR THE "COMPANY") USD132,110,000 NOMINAL VALUE 6.0% EXCHANGEABLE BONDS DUE 2014 EXCHANGEABLE INTO ORDINARY SHARES OF PARKSON HOLDINGS BERHAD ("PHB SHARES") ISSUED BY EXCEL STEP INVESTMENTS LIMITED, A WHOLLY-OWNED SUBSIDIARY OF LDHB |
We refer to the announcements made on 31 October 2007, 16 November 2007, 20 July 2010, 18 August 2010, 27 August 2010, 5 September 2012, 27 September 2012, 11 October 2012, 24 October 2012 and 10 October 2014. The Board of Directors of LDHB wishes to announce that at the meeting ("Bondholders' Meeting") held at 10:00 a.m., Singapore time on 3 November 2014, at the offices of Hogan Lovells Lee and Lee, 50 Collyer Quay, #10-01 OUE Bayfront, Singapore 049321, the holders of USD132,110,000 nominal value 6.0% Guaranteed Secured Exchangeable Bonds due 2014 ("Bonds") issued by Excel Step Investments Limited ("Issuer"), a wholly-owned subsidiary of the Company, had approved the Extraordinary Resolution in accordance with the provisions of the trust deed dated 16 November 2007, as amended by a first supplemental trust deed dated 2 September 2010 and as further amended by a second supplemental trust deed dated 25 October 2012 between the same parties as the Trust Deed ("Trust Deed"). The Extraordinary Resolution relates to (i) certain amendments proposed by the Issuer to the Terms and Conditions of the Bonds and the Trust Deed to be effected by way of a third supplemental trust deed between the parties to the Trust Deed to be entered into before 16 November 2014 pursuant to the Extraordinary Resolution passed at the Bondholders’ Meeting; and (ii) the release (on a one-time basis) of the cash amounts held by the Security Trustee under the existing security arrangements in respect of the Bonds in the amount of RM5,461,000.00 which has arisen from accrued dividends and other cash amounts with respect to the PHB Shares, for the purposes of conversion into United States Dollar ("USD") and the application of such USD amount in or towards making the partial redemption payment due by the Issuer in respect of the Bonds on 16 November 2014. |
SCIENTX - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company Name | SCIENTEX BERHAD |
Stock Name | SCIENTX |
Date Announced | 3 Nov 2014 |
Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
Reference No | SI-141031-8E5CC |
AIRASIA - OTHERS AIRASIA BERHAD ("AAB" or "the Company") - CHANGE OF COMPANY NAME OF A WHOLLY-OWNED SUBSIDIARY COMPANY
Company Name | AIRASIA BERHAD |
Stock Name | AIRASIA |
Date Announced | 3 Nov 2014 |
Category | General Announcement |
Reference No | CM-141103-2F781 |
Type | Announcement |
Subject | OTHERS |
Description | AIRASIA BERHAD ("AAB" or "the Company") - CHANGE OF COMPANY NAME OF A WHOLLY-OWNED SUBSIDIARY COMPANY |
The Board of
Directors of AAB wishes to inform that Aras Sejagat Sdn. Bhd., a wholly-owned
subsidiary company of AAB has today received the Certificate of
Incorporation on Change of Name of Company (Form 13) dated 31 October 2014 from
Companies Commission of Malaysia ("CCM"). |
AFFIN - Changes in Sub. S-hldr's Int. (29B) - Employess Provident Fund Board
Company Name | AFFIN HOLDINGS BERHAD |
Stock Name | AFFIN |
Date Announced | 3 Nov 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | AH-141103-66987 |
Particulars of substantial Securities Holder
Name | Employess 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 |
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 | 28/10/2014 | 110,000 |
Remarks : |
This announcement is dated 29 October 2014. The Sceretary of the Company received Notice of Form 29B dated 29 October 2014 on 3 November 2014 |
AXIATA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | AXIATA GROUP BERHAD |
Stock Name | AXIATA |
Date Announced | 3 Nov 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | AG-141103-C45EC |
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 | 1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (HDBS) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (NOMURA) 10) Citigroup EPF Board (CIMB PRI) 11) Citigroup EPF Board (ARIM) 12) Citigroup EPF Board (TEMPLETON) 13) Citigroup EPF Board (ABERDEEN) 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 | 24/10/2014 | 273,900 |
Remarks : |
1) The total number of 1,109,465,906 ordinary shares comprised of the following:- a) Citigroup EPF Board - 1,015,012,806 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 8,181,250 d) Citigroup EPF Board (KIB) - 969,000 e) Citigroup EPF Board (HDBS) - 11,693,475 f) Citigroup EPF Board (RHB INV) - 1,555,000 g) Citigroup EPF Board (AM INV) - 5,122,650 h) Citigroup EPF Board (MAYBAN) - 800,000 i) Citigroup EPF Board (NOMURA) - 42,821,300 j) Citigroup EPF Board (CIMB PRI) - 7,274,325 k) Citigroup EPF Board (ARIM) - 2,250,000 l) Citigroup EPF Board (TEMPLETON) - 4,303,200 m) Citigroup EPF Board (ABERDEEN) - 6,150,000 2) Form 29B received on 31 October 2014 |
AXIATA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | AXIATA GROUP BERHAD |
Stock Name | AXIATA |
Date Announced | 3 Nov 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | AG-141103-EAD06 |
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 | 1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (HDBS) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (NOMURA) 10) Citigroup EPF Board (CIMB PRI) 11) Citigroup EPF Board (ARIM) 12) Citigroup EPF Board (TEMPLETON) 13) Citigroup EPF Board (ABERDEEN) 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) |
Acquired | 27/10/2014 | 1,700,000 | |
Acquired | 27/11/2014 | 1,010,500 |
Remarks : |
1) The total number of 1,112,176,406 ordinary shares comprised of the following:- a) Citigroup EPF Board - 1,016,712,806 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 8,181,250 d) Citigroup EPF Board (KIB) - 969,000 e) Citigroup EPF Board (HDBS) - 12,703,975 f) Citigroup EPF Board (RHB INV) - 1,555,000 g) Citigroup EPF Board (AM INV) - 5,122,650 h) Citigroup EPF Board (MAYBAN) - 800,000 i) Citigroup EPF Board (NOMURA) - 42,821,300 j) Citigroup EPF Board (CIMB PRI) - 7,274,325 k) Citigroup EPF Board (ARIM) - 2,250,000 l) Citigroup EPF Board (TEMPLETON) - 4,303,200 m) Citigroup EPF Board (ABERDEEN) - 6,150,000 2) Form 29B received on 31 October 2014 |
AXIATA - Changes in Sub. S-hldr's Int. (29B) - Khazanah Nasional Berhad
Company Name | AXIATA GROUP BERHAD |
Stock Name | AXIATA |
Date Announced | 3 Nov 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | AG-141103-C496F |
Particulars of substantial Securities Holder
Name | Khazanah Nasional Berhad |
Address | Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur |
NRIC/Passport No/Company No. | 275505-K |
Nationality/Country of incorporation | Incorporated in Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | Khazanah Nasional Berhad, Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 27/10/2014 | 298,600 | |
Transferred | 28/10/2014 | 41,900 |
Remarks : |
Form 29B received on 31 October 2014 |
BGYEAR - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Company Name | BINA GOODYEAR BERHAD |
Stock Name | BGYEAR |
Date Announced | 3 Nov 2014 |
Category | General Announcement |
Reference No | CM-141031-35706 |
Type | Announcement |
Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
Description | BINA GOODYEAR BERHAD (“BGB" OR "THE COMPANY") Monthly Update on the status of the Company’s plan to comply with the obligation to regularise its condition pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 17”) |
We refer to the announcements made by the Company on 17 December 2013, 20 December 2013, 14 March 2014, 17 March 2014, 14 May 2014, 4 August 2014, 5 August 2014, 2 September 2014, 3 September 2014 and 1 October 2014. Reference is also made to the announcements by the Company on 28 December 2012, 31 December 2012, 9 January 2013, 15 January 2013, 22 January 2013, 29 January 2013, 22 February 2013, 13 March 2013 and 2 April 2013 in relation to the Proposed Debt Settlement. The Board wishes to announce that there are no major developments subsequent to the announcement on 1 October 2014. The Company had on 3 September 2014 submitted an appeal against the delisting of the securities of BGB and a request for additional time to submit a new regularisation plan to the Securities Commission Malaysia involving the injection of assets which will tantamount to a reverse take-over of BGB. The Board will make an announcement upon the receipt of Bursa Securities' decision on the Company's application. This announcement is dated 3 November 2014. |
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