ATLAN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | ATLAN HOLDINGS BERHAD |
| Stock Name | ATLAN |
| Date Announced | 4 Dec 2014 |
| Category | General Announcement |
| Reference No | CS-141204-42934 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | ATLAN HOLDINGS BHD ("AHB" OR “THE COMPANY”) -DISPOSAL OF THE ENTIRE EQUITY INTEREST OF SEVEN WONDERS OF THE WORLD SDN BHD (“SWWSB”) A WHOLLY OWNED SUBSIDIARY OF AHB TO A RELATED PARTY ("Proposed Share Sale") |
(For consistency, the
abbreviation used in this announcement shall have that the same meaning defined
in the announcement dated 17 September 2014 and 19 September 2014 for the Proposed Share Sale, where
applicable, unless stated otherwise or defined herein) With reference to the Company’s announcement made on 17 September 2014 and 19 September 2014 in respect of the disposal of its entire equity interest in its wholly-owned
subsidiary, Seven Wonders Of The World Sdn. Bhd. (“SWWSB”), to Dato’ Sri Adam
Sani bin Abdullah for a total cash consideration of RM8,240,000.00 only, the
Company hereby announce that the Proposed Share Sale has been
duly completed today. This announcement is dated | |
LTKM - Changes in Director's Interest (S135) - Ravindran Markandu
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 4 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141204-215F1 |
Information Compiled By KLSE
Particulars of Director
| Name | Ravindran Markandu |
| Address | 25, Jalan Setiajaya Bukit Damansara 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 500 | 4.500 |
| Circumstances by reason of which change has occurred | Acquisition of shares |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,000 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 04/12/2014 |
| Remarks : |
| This notice was received on 4 December 2014. |
LTKM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 4 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141204-2E1E7 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | LTKM BERHAD ("LTKM" OR "THE COMPANY") - Dealings in Securities Pursuant to Paragraphs 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR") | ||||||||||||
Pursuant to Paragraph 14.09(a) of the MMLR, the Company wishes to announce that the Company has on today received notification from Mr Ravindran Markandu, a Director of the Company, of his dealing in securities of the Company, details as follows:-
This announcement is dated 4 December 2014.
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PICORP - Changes in Director's Interest (S135) - ZAIDAH BINTI MOHD SALLEH
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 4 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-141202-59716 |
Information Compiled By KLSE
Particulars of Director
| Name | ZAIDAH BINTI MOHD SALLEH |
| Address | LOT 10 JALAN SRI PETALING 6 BANDAR BARU SRI PETALING 57000 KUALA LUMPUR |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 100,000 | 0.225 |
| Circumstances by reason of which change has occurred | ACQUISITION OF SHARES BY ZAIYADAL KELUARGA SDN BHD |
| Nature of interest | INDIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,678,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | 304,013,622 |
| Indirect/deemed interest (%) | |
| Date of notice | 04/12/2014 |
| Remarks : |
| (i) Pursuant to Section 6A(4) of the Companies Act, 1965 - 303,903,322 (ii) Pursuant to Section 134(12)(c) of the Companies Act, 1965 - 110,300 |
PICORP - Changes in Sub. S-hldr's Int. (29B) - ZAIDAH BINTI MOHD SALLEH
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 4 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141202-53156 |
Particulars of substantial Securities Holder
| Name | ZAIDAH BINTI MOHD SALLEH |
| Address | LOT 10 JALAN SRI PETALING BANDAR BARU SRI PETALING 57000 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 541003-10-5580 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | ZAIYADAL KELUARGA SDN BHD SUITE 5.02 MERCU PICORP LOT 10 JALAN ASTAKA U8/84 BUKIT JELUTONG 40150 SHAH ALAM SELANGOR DARUL EHSAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/12/2014 | 100,000 | 0.225 |
PICORP - Changes in Sub. S-hldr's Int. (29B) - ZAIYADAL KELUARGA SDN BHD
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 4 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141202-52035 |
Particulars of substantial Securities Holder
| Name | ZAIYADAL KELUARGA SDN BHD |
| Address | SUITE 5.02, MERCU PICORP LOT 10 JALAN ASTAKA U8/84 BUKIT JELUTONG 40150 SHAH ALAM SELANGOR DARUL EHSAN |
| NRIC/Passport No/Company No. | 243673 V |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | ZAIYADAL KELUARGA SDN BHD SUITE 5.02, MERCU PICORP LOT 10 JALAN ASTAKA U8/84 BUKIT JELUTONG 40150 SHAH ALAM SELANGOR DARUL EHSAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/12/2014 | 100,000 | 0.225 |
PICORP - Changes in Sub. S-hldr's Int. (29B) - ZAID BIN ABDULLAH
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 4 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141202-52791 |
Particulars of substantial Securities Holder
| Name | ZAID BIN ABDULLAH |
| Address | LOT 10 JALAN SRI PETALING 6 BANDAR BARU SRI PETALING 57000 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 511215-10-5665 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | ZAIYADAL KELUARGA SDN BHD SUITE 5.02 MERCU PICORP LOT 10 JALAN ASTAKA U8/84 BUKIT JELUTONG 40150 SHAH ALAM SELANGOR DARUL EHSAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/12/2014 | 100,000 | 0.225 |
NIHSIN - OTHERS NI HSIN RESOURCES BERHAD (“NI HSIN” or the “Company”) - Memorandum of Understanding (“MOU”) entered into between NI HSIN and Helios Photovoltaic Sdn Bhd (“HPSB”)
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 4 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141204-35215 |
| Type | Announcement | ||||||||||||
| Subject | OTHERS | ||||||||||||
| Description | NI HSIN RESOURCES BERHAD (“NI HSIN” or the “Company”) - Memorandum of Understanding (“MOU”) entered into between NI HSIN and Helios Photovoltaic Sdn Bhd (“HPSB”) | ||||||||||||
1. Introduction The Board of
Directors of NI HSIN is pleased to announce that the Company had on 4 December
2014 entered into a MOU with HPSB with the intention to enter into mutual
discussions relating to a proposed participation by NI HSIN in the business and
growth of HPSB (“Proposal”).
Pursuant to the MOU, NI HSIN and HPSB
(“Parties”) have jointly agreed to commence discussion and negotiations
exclusively in good faith the details on the structures
and terms of the Proposal, which will be mutually beneficial and synergistic with the intention to
finalise and enter into the relevant definitive agreements within six (6)
months from the date of the MOU or such other longer period as the Parties may
mutually agree upon. 2.
Information on HPSB HPSB is a private limited company
incorporated on 20 December 2010 in
Malaysia pursuant to the Companies Act, 1965 and having its registered address
at Unit 621, 6th Floor, Block A, Kelana Centre Point, No.3 Jalan
SS7/19, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia.
HPSB provides comprehensive solutions
and services relating to photovoltaic systems which are vertically integrated
focusing on the downstream segment of the photovoltaic value chain. HPSB’s
business activities include conception, development, construction and
operations of photovoltaic systems.
HPSB has an authorised share capital of
RM5,000,000 comprising 5,000,000 ordinary shares of RM1.00 each, of which
1,400,000 ordinary shares have been issued and credited as fully paid-up. The
Directors of HPSB are Lim Poh Sim and Omar bin Faudzar and their shareholdings
in HPSB are as follows:- Number
of HPSB shares Percentage
of shareholdings (%) 700,000 50.0 Omar bin
Faudzar 700,000 50.0 Total 1,400,000 100.0 3.
Details of the MOU
3.1 Objective of the MOU The MOU is entered into solely to
establish and confirm the understanding and mutual intentions of the Parties
concerning the Proposal. 3.2 Scope of the MOU
Upon signing of
the MOU, the Parties shall commence discussions and negotiations, in good faith and
in the best common interests of the Parties, on the structures and terms of the
Proposal which will be mutually beneficial and synergistic, with a view to
reach and finalise as soon as practicable the definitive agreements for
formalising the intentions and mutual agreement of the Parties in relation to
the Proposal. The discussions and negotiations shall inter alia cover:-
(a) terms and
time period of due diligence study by the Company on HPSB and its business; (b) the
structure and terms of transaction of the Proposal, which may involve the
acquisition of the entire issue and paid-up share capital of HPSB by the
Company, or such other mode of investment as may be mutually agreed upon; and (c) such other
matters relevant and pertinent to the Proposal. 3.3 Duration of the MOU
The MOU shall be valid for a
period of six (6) months from the date hereof, and may be further extended by
mutual agreement by both Parties. 4. Directors' and major shareholders' interest The Directors and major shareholders of the Company do
not have any interest, direct or indirect in the MOU. In so far as the
Directors and the major shareholders are able to ascertain and are aware, no
persons connected to them have any interest, direct or indirect, in the
MOU. 5. Effects of the MOU The MOU is not expected to have any material effect on the
earnings per share, net assets per share gearing, share capital and substantial
shareholders' shareholding of the Company for the financial year ending 31
December 2014. 6. Approvals Required The MOU is not subject to approval of the shareholders of NI HSIN and any relevant government authorities. 7. Statement by Directors The MOU is in line with NI HSIN’s expansion plans. There is no capital commitment on NI HSIN at this stage except for expenses expected in undertaking due diligence in relation to the Proposal. The Company will make further announcement if there is any progress on the MOU. This announcement is dated 4 December 2014.
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NIHSIN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 4 Dec 2014 |
| Category | General Announcement |
| Reference No | OS-141204-60714 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
| Description | NI HSIN RESOURCES BERHAD (“NI HSIN” OR THE “COMPANY”) PROPOSED BONUS ISSUE OF UP TO 118,300,005 FREE WARRANTS IN NI HSIN (“WARRANT(S)”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.20 EACH IN NI HSIN AT AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE OF WARRANTS”) |
Further to the announcement dated 19 November 2014 in relation to the Proposed Bonus Issue of Warrants, M&A Securities Sdn Bhd, on behalf of the Company wishes to announce that the listing application to Bursa Malaysia Securities Berhad in relation to the Proposed Bonus Issue of Warrants has been submitted on 4 December 2014. This announcement is dated 4 December 2014. | |
IMASPRO - Change in Boardroom
| Company Name | IMASPRO CORPORATION BERHAD |
| Stock Name | IMASPRO |
| Date Announced | 4 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CK-141118-36789 |
| Date of change | 04/12/2014 |
| Name | Chan Weng Fui |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science (Hons) degree in Accounting and Finance from Queen’s University of Belfast, Northern Ireland UK. |
| Working experience and occupation | In 1997, he joined Price Waterhouse in the audit department and after working for 3 years, in 1999, he joined Aseambankers Malaysia Berhad (the investment banking arm of Maybank) then to start his career in corporate finance. Subsequently, in 2001, he moved to Arab Malaysian Merchant Bank also specializing in corporate finance work. He left the banking industry and joined YNH Property Bhd as its Director/ Head of Corporate Strategy, a property developer which is developing in Perak and Klang Valley and is currently still with the group. |
| 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 |
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