HARNLEN - Second interim dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 29 Dec 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CJ-141229-38885 |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 29 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-141229-62745 |
HAIO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 29 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CP-141229-38616 |
| Date of change | 02/01/2015 |
| Name | CHIA KUO WUI |
| Age | 37 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Charles Sturt University Master of Business Administration from Help University College Kuala Lumpur in 2006. 2. Bachelor of Commerce, Accounting from Curtin University Western Australia in 2001. |
| Working experience and occupation | He joined Hai-O Corporate Planning and Investor Relations Department in 2006 and held key positions in several Hai-O Group of companies. |
| 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 | 907,534 shares in Hai-O Enterprise Berhad |
TALIWRK - OTHERS TALIWORKS CORPORATION BERHAD (“TCB” OR “THE COMPANY”) –SIGNING OF THE SECOND SUPPLEMENTAL CONCESSION AGREEMENT (“SSCA”) AND NOVATION AGREEMENT (“NA”) BY JEJAK MELEWAR SDN. BHD. (“JM”), A COMPANY IN WHICH TCB HAS A 75% INDIRECT INTEREST [announcement under Chapter 9 of the Main Market Listing Requirements] -SUBSCRIPTION OF IRREDEEMABLE CUMULATIVE PREFERENCE SHARES OF RM1.00 EACH IN JM [announcement under Chapter 10 of the Main Market Listing Requirements]
Announcement Type: General Announcement
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 29 Dec 2014 |
| Category | General Announcement |
| Reference No | CK-141229-59B17 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TALIWORKS CORPORATION BERHAD (“TCB” OR “THE COMPANY”) –SIGNING OF THE SECOND SUPPLEMENTAL CONCESSION AGREEMENT (“SSCA”) AND NOVATION AGREEMENT (“NA”) BY JEJAK MELEWAR SDN. BHD. (“JM”), A COMPANY IN WHICH TCB HAS A 75% INDIRECT INTEREST [announcement under Chapter 9 of the Main Market Listing Requirements] -SUBSCRIPTION OF IRREDEEMABLE CUMULATIVE PREFERENCE SHARES OF RM1.00 EACH IN JM [announcement under Chapter 10 of the Main Market Listing Requirements] |
We refer to our announcement dated 22 December 2014 on the subject matter and wish to provide the following additional information: 1. The latest available audited financial statements (“AFS”) of Shapadu were prepared for the financial year ended 31 December 2010 and since Shapadu is in liquidation, it was informed that Shapadu is no longer required to prepare further AFS. The consideration paid for the takeover of the assets and concession rights to the New North Klang Straits Bypass Expressway (“NNKSB”) (“the Takeover”) was based on discounted cashflow method of discounting projected net cash flow streams by an appropriate discount rate. 2. The Takeover was paid in one lump sum on 23 December 2014. 3. The Takeover consideration of RM265m was financed by JM via bank borrowings of RM200m and proceeds from subscription of irredeemable cumulative preference shares (“ICPS”) of RM65m. The balance of the RM11.3m proceeds from subscription of ICPS is retained as working capital for JM. 4. The Takeover by JM was on an as-is where-is basis from the Liquidators and no contingent liability or guarantee of Shapadu was taken over or assumed by JM. JM’s obligations under the NA and SSCA only apply from the date of signing of the NA and SSCA, i.e. 22 December 2014. 5. The Takeover is not subject to any approvals by shareholders of the Company. 6. None of the Directors or major shareholders of the Company, or persons connected with them, have any direct or indirect interest in the Takeover. This announcement is dated 29 December 2014. | |
EG - Changes in Sub. S-hldr's Int. (29B) - WE HOLDINGS LTD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | EG INDUSTRIES BERHAD |
| Stock Name | EG |
| Date Announced | 29 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | EI-141224-53139 |
Particulars of substantial Securities Holder
| Name | WE HOLDINGS LTD |
| Address | 10 UBI CRESCENT UBI TECHPARK LOBBY E SINGAPORE 408564 |
| NRIC/Passport No/Company No. | 198600445D |
| Nationality/Country of incorporation | SINGAPORE |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1 EACH |
| Name & address of registered holder | KENANGA NOMINEES (ASING) SDN BHD FOR JUBILEE INDUSTRIES HOLDINGS LTD GROUND FLOOR BANGUNAN ECM LIBRA 8 JALAN DAMANSARA ENDAH DAMANSARA HEIGHTS 50490 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/12/2014 | 235,600 | 0.655 |
PRLEXUS - Changes in Sub. S-hldr's Int. (29B) - Narspa Holdings Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 29 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141229-28FF5 |
Particulars of substantial Securities Holder
| Name | Narspa Holdings Sdn. Bhd. |
| Address | 37-2 Block C, Jaya One, 72A Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 115263-H |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Narspa Holdings Sdn. Bhd. ("Narspa") of 37-2 Block C, Jaya One, 72A Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan 2. AmSec Nominees (Tempatan) Sdn. Bhd. of 8th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur (Pledged Securities Account for Narspa) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/12/2014 | 5,000 |
EKSONS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | EKSONS CORPORATION BERHAD |
| Stock Name | EKSONS |
| Date Announced | 29 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | EC-141229-FD3FF |
| Remarks : |
| Total consideration paid for shares purchased inclusive of brokerage, clearing house fee and stamp duty |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 29 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-141229-62040 |
ITRONIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 29 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-141224-33163 |
| Date of change | 26/12/2014 |
| Name | FUNG LING YIP |
| Age | 37 |
| Nationality | Chinese |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - CPA (Practicing) of HKICPA - Fellow Member of ACCA - CFA Charterholder |
| Working experience and occupation | 2002-2003: Audit Senior of Audit Department, Peter Chan (CPA) Limited 2004-2007: Audit Senior of Audit Department, Deloitte Touche Tohmatsu 2007-2008: Manager of Audit Department, PricewaterhouseCoopers 2009-2012: Chief Financial Officer of Xiaowanpi Garments & Weaving Co., Ltd. Shishi 2013-2014: Finance Manager of Yunnan PowerLong Industrial Group 2011-Current: Audit Principal of Tsui & Partners CPA Limited |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Fung Ling Yip - Chairman (Independent Non-Executive Director) 2. Leung Kwok Kuen Jacob - Member (Independent Non-Executive Director) 3. Lu Zhi Qin - Member (Independent Non-Executive Director) |
YOKO - YOKO-RESUMPTION OF TRADING
Announcement Type: Listing Circular
| Company Name | YOKOHAMA INDUSTRIES BERHAD |
| Stock Name | YOKO |
| Date Announced | 29 Dec 2014 |
| Category | Listing Circular |
| Reference No | ZO-141229-58795 |
LISTING'S CIRCULAR NO. L/Q : 72221 OF 2014
Further to Listing's Circular No. L/Q : 72216 of 2014, kindly be advised that trading in the above Company's shares will resume with effect from 9.00 a.m., Tuesday, 30 December 2014.
Your attention is drawn to the Company's announcement dated 29 December 2014.
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