IGBREIT - Changes in Sub. S-hldr's Int. (29B) - Goldis Berhad
| Company Name | IGB REAL ESTATE INVESTMENT TRUST |
| Stock Name | IGBREIT |
| Date Announced | 18 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IR-141218-D37F3 |
Particulars of substantial Securities Holder
| Name | Goldis Berhad |
| Address | Suite 28-03, Level 28, GTower 199 Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 515802-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Units in IGB Real Estate Investment Trust |
| Name & address of registered holder | Goldis Berhad (Goldis) Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak,50400 Kuala Lumpur IGB Corporation Berhad Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur IGB REIT Management Sdn Bhd Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/12/2014 | 10,300 |
IGBREIT - Changes in Director's Interest (S135) - Dato' Seri Robert Tan Chung Meng (RTCM)
| Company Name | IGB REAL ESTATE INVESTMENT TRUST |
| Stock Name | IGBREIT |
| Date Announced | 18 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IR-141218-D37DC |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Seri Robert Tan Chung Meng (RTCM) |
| Address | 1 Jalan Biggs 10350 Penang |
| Descriptions(Class & nominal value) | Units in IGB Real Estate Investment Trust |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 10,300 | 1.280 |
| Circumstances by reason of which change has occurred | Disposal of units by Goldis in open market, a corporation in which RTCM has deemed interest pursuant to Section 6A of the Companies Act 1965. |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 7,289,081 |
| Direct (%) | 0.21 |
| Indirect/deemed interest (units) | 1,819,761,635 |
| Indirect/deemed interest (%) | 52.79 |
| Date of notice | 18/12/2014 |
IGBREIT - Changes in Sub. S-hldr's Int. (29B) - Dato' Seri Robert Tan Chung Meng
| Company Name | IGB REAL ESTATE INVESTMENT TRUST |
| Stock Name | IGBREIT |
| Date Announced | 18 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IR-141218-D37B5 |
Particulars of substantial Securities Holder
| Name | Dato' Seri Robert Tan Chung Meng |
| Address | 1 Biggs Road, 10350 Penang |
| NRIC/Passport No/Company No. | 521019-07-5031 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Units in IGB Real Estate Investment Trust |
| Name & address of registered holder | Dato' Seri Robert Tan Chung Meng (RTCM) 1 Biggs Road, 10350 Penang IGB Corporation Berhad Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur IGB REIT Management Sdn Bhd Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur Goldis Berhad (Goldis) Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB) 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Wah Seong Enterprises Sdn Bhd Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Smooth Operation Sdn Bhd 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Tentang Emas Sdn Bhd 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Tan Kim Yeow Sdn Bhd (TKYSB) 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Maybank Securities Nominees (Tempatan) Sdn Bhd - Maybank Kim Eng Securities Pte Ltd (for TKYSB) Level 5, Mayban Life Tower, Dataran Maybank, No. 1 Jalan Maarof, 59000 Kuala Lumpur TKY Investment Pte Ltd (TKYI) 8th Floor, Wisma Penang Garden, 42, Jalan Sultan Ahmad Shah, 10050 Penang HDM Nominees (Asing) Sdn Bhd (for TKYI) Level 3, Wisma Sri Pinang, 60 Green Hall, 10200 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/12/2014 | 10,300 |
TENAGA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 18 Dec 2014 |
| Category | General Meetings |
| Reference No | TN-141218-51968 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/12/2014 |
| Time | 10:00 AM |
| Venue | Dewan Serbaguna, Kompleks Sukan TNB, Jalan Pantai Baru, 59200 Kuala Lumpur. |
| Outcome of Meeting | TNB wishes to announce that twelve (12) ordinary resolutions as set out in the Notice of the Twenty-Fourth (24th) Annual General Meeting dated 21 November 2014, were approved by the shareholders of the Company at its Meeting held today. |
TENAGA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 18 Dec 2014 |
| Category | General Meetings |
| Reference No | TN-141218-52292 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/12/2014 |
| Time | 12:30 PM |
| Venue | Dewan Serbaguna, Kompleks Sukan TNB, Jalan Pantai Baru, 59200 Kuala Lumpur. |
| Outcome of Meeting | TNB wishes to announce that two (2) ordinary resolutions as set out in the Notice of the Extraordinary General Meeting dated 21 November 2014, were approved by the shareholders of the Company at its Meeting held today. |
KIMHIN - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | KIM HIN INDUSTRY BERHAD |
| Stock Name | KIMHIN |
| Date Announced | 18 Dec 2014 |
| Category | General Announcement |
| Reference No | KH-141218-60448 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | KIM HIN INDUSTRY BERHAD MEMBERS' VOLUNTARY WINDING-UP OF A WHOLLY-OWNED SUBSIDIARY COMPANY, HABITAT GALLERY SDN BHD |
INTRODUCTION
The Board of Directors of Kim Hin Industry Berhad (“Kim Hin” or “the Company”) wishes to announce that its wholly-owned subsidiary company, namely Habitat Gallery Sdn Bhd (“HGSB”), had on
INFORMATION ON HGSB
HGSB was incorporated in Malaysia on 4 January 2001 with an authorised share capital of RM500,000 comprising of 500,000 ordinary shares of RM1.00 each whilst its issued and paid up share capital is RM500,000 comprising 500,000 ordinary shares of RM1.00 each.
HGSB is a wholly-owned subsidiary of Kim Hin.
The Company’s cost of investment in HGSB as at
APPOINTMENT OF LIQUIDATOR
Mr Anthony Ting Ik Huat has been appointed as liquidator for the purpose of the winding-up proceedings.
FINANCIAL EFFECTS
The winding-up is not expected to have material impact on the share capital, gearing, consolidated earnings, net assets for the financial year ending
DIRECTORS’ AND SUBSTANTIAL SHAREHOLDERS’ INTEREST
None of the Directors or substantial shareholders of Kim Hin and persons connected to the directors and substantial shareholders has any interest, direct or indirect in the winding-up proceedings.
DIRECTORS’ OPINION
The Board of Directors of the Company, having taking into consideration all aspects of the winding-up proceedings, is of the opinion that the winding-up proceedings is in the best interest of the Company.
APPROVAL REQUIRED
The winding-up is not subject to the approval of Kim Hin shareholders or any relevant government authorities.
This announcement is dated | |
YEELEE - Changes in Director's Interest (S135) - Dato' (Dr.) Haji Mohamed Ishak bin Haji Mohamed Ariff
| Company Name | YEE LEE CORPORATION BHD |
| Stock Name | YEELEE |
| Date Announced | 18 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | YL-141217-F10EE |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' (Dr.) Haji Mohamed Ishak bin Haji Mohamed Ariff |
| Address | No. 19, Jalan Bunga Melati 2/2 40000 Shah Alam Selangor Darul Ehsan |
| 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) |
Disposed | 15,000 | 1.770 | |
Disposed | 40,000 | 1.850 | |
Disposed | 7,000 | 1.440 | |
Disposed | 35,000 | 1.441 | |
Disposed | 16,800 | 1.560 | |
Disposed | 9,200 | 1.550 |
| Circumstances by reason of which change has occurred | Disposal of shares in the open market by his children |
| Nature of interest | Deemed interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,028,614 |
| Direct (%) | 1.677 |
| Indirect/deemed interest (units) | 332,000 |
| Indirect/deemed interest (%) | 0.184 |
| Date of notice | 17/12/2014 |
| Remarks : |
| 1. Received notice dated 17th December 2014 from Dato' (Dr.) Haji Mohamed Ishak bin Haji Mohamed Ariff on 17th December 2014. 2. Deemed interests by virtue of the shares held by his spouse, Datin Hajjah Nor Latifah bt Haji Md Arshad; and his children, Kusyairi Ariff bin Mohamed Ishak, Johari bin Mohamed Ishak and Fawzita bt Mohamed Ishak @ Ishak in the Company. After the above transactions, the total deemed interests of Dato’ (Dr.) Haji Mohamed Ishak bin Haji Mohamed Ariff are as follows:- (a) Registered in the name of Datin Hajjah Nor Latifah bt Haji Md Arshad – 100,000 shares (b) Registered in the name of Kusyairi Ariff bin Mohamed Ishak – 32,000 shares (c) Registered in the name of Johari bin Mohamed Ishak – 100,000 shares (d) Registered in the name of Fawzita bt Mohamed Ishak @ Ishak – 100,000 shares 3. This announcement is dated 18th December 2014. |
YEELEE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | YEE LEE CORPORATION BHD |
| Stock Name | YEELEE |
| Date Announced | 18 Dec 2014 |
| Category | General Announcement |
| Reference No | YL-141217-F10BC |
| Type | Announcement | |||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | |||||||||||||||||||||||||||||||||||
| Description | We wish to inform that we have received notifications from Dato' (Dr.) Haji Mohamed Ishak bin Haji Mohamed Ariff, the Independent Non-Executive Chairman of Yee Lee Corporation Bhd. ("Company") on 17th December 2014, in relation to his family's dealings of securities in the Company during closed period as set out in the table below. | |||||||||||||||||||||||||||||||||||
This announcement is dated 18th December 2014. | ||||||||||||||||||||||||||||||||||||
MBMR - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 18 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141218-44825 |
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 | 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 | 15/12/2014 | 199,200 | |
| Disposed | 15/12/2014 | 188,800 |
| Remarks : |
| Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (45,541,891) (2) Employees Provident Fd Bd (NOMURA) (9,000,000) (3) Employees Provident Fd Bd (CIMB PRI) (3,310,400) MBM Resources Berhad received the Form 29B dated 16 December 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 18 December 2014. |
MALTON - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | MALTON BERHAD |
| Stock Name | MALTON |
| Date Announced | 18 Dec 2014 |
| Category | General Announcement |
| Reference No | MI-141218-61295 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | MALTON BERHAD (“MALTON” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT |
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 28 November 2014 in relation to the Proposed Private Placement. On behalf of the Board of Directors of Malton, KAF Investment Bank Berhad is pleased to announce that the Company has fixed the issue price for the first tranche of the Proposed Private Placement comprising 20,000,000 Placement Shares at RM1.00 each. In fixing the issue price of RM1.00, the Board has taken into consideration the par value of Malton Shares of RM1.00 each and the five (5)-day weighted average market price up to and including 17 December 2014 of approximately RM0.834 as traded on Bursa Securities. This announcement is dated 18 December 2014. | |
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