MELEWAR - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
| Stock Name | MELEWAR |
| Date Announced | 9 Dec 2014 |
| Category | General Meetings |
| Reference No | CM-141209-62526 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09/12/2014 |
| Time | 02:30 PM |
| Venue | Crystal Function Room, 4th Floor, Mutiara Complex, 3 Miles, Jalan Ipoh, 51200 Kuala Lumpur. |
| Outcome of Meeting | The Board of Directors of Melewar Industrial Group Berhad ("MIG") is pleased to inform that the shareholders of MIG had at the Extraordinary General Meeting ("EGM") of the Company held on Tuesday, 9 December 2014 approved the resolution as set out in the Notice of the EGM of the Company. This announcement is dated 9 December 2014. |
MELEWAR - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
| Stock Name | MELEWAR |
| Date Announced | 9 Dec 2014 |
| Category | General Meetings |
| Reference No | CM-141209-60844 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09/12/2014 |
| Time | 01:30 PM |
| Venue | Crystal Function Room, 4th Floor, Mutiara Complex, 3 Miles, Jalan Ipoh, 51200 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Melewar Industrial Group Berhad ("MIG") is pleased to inform that the shareholders of MIG had at the Forty-Fifth Annual General Meeting ("45th AGM") of the Company held on Tuesday, 9 December 2014 approved all the resolutions under Ordinary and Special Businesses as set out in the Notice of the 45th AGM of the Company. This announcement is dated 9 December 2014. |
MELEWAR - Change in Boardroom
| Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
| Stock Name | MELEWAR |
| Date Announced | 9 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CM-141209-58502 |
| Date of change | 09/12/2014 |
| Name | Tengku Datuk Seri Ahmad Shah ibni Almarhum Sultan Salahuddin Abdul Aziz Shah |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Business Administration from Universiti Teknologi MARA in 1974 |
| Working experience and occupation | Tengku Datuk Seri Ahmad Shah started his career in Charles Bradburne (1930) Sdn Bhd as a stock broker from 1974 to 1981. He was a Director of TTDI Development Sdn Bhd from 1978 to 2000 and a Director of Sime UEP Berhad from 1983 to 1987 and Tractors Malaysia Holdings Berhad from 1987 to 2007. He currently sits on the Boards of Global Oriental Berhad, DutaLand Berhad, Sime Darby Property Berhad and several other private limited companies involved in property development. |
| Directorship of public companies (if any) | Global Oriental Berhad DutaLand Berhad Sime Darby Property Berhad |
| 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 |
| Remarks : |
| Tengku Datuk Seri Ahmad Shah, who was appointed as a director of the Company on 3 May 2005 and had served as an Independent Non-Executive Director of the Company for a cumulative term of nine (9) years retired pursuant to Article 96 of the Company’s Articles of Association and wish not seek re-election in view of recommendation 3.2 of Malaysian Code on Corporate Governance 2012. |
WTK - Changes in Director's Interest (S135) - Patrick Wong Haw Yeong
| Company Name | WTK HOLDINGS BERHAD |
| Stock Name | WTK |
| Date Announced | 9 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | WH-141208-298D1 |
Information Compiled By KLSE
Particulars of Director
| Name | Patrick Wong Haw Yeong |
| Address | 69, Jalan Tun Abang Haji Openg 96000 Sibu, Sarawak |
| 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) |
Acquired | 24,700 | 1.077 | |
Acquired | 10,000 | 1.076 | |
Acquired | 10,000 | 1.070 |
| Circumstances by reason of which change has occurred | Purchased at open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,000,000 |
| Direct (%) | 0.23 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 09/12/2014 |
| Remarks : |
| The above Notice of Change of Director's Interest (Section 135) dated 9 December 2014 was received by W T K Holdings Berhad ("WTK") on 9 December 2014. The above percentage is calculated based on the total number of WTK shares in issued net of 3,831,000 treasury shares held as at 9 December 2014. |
NICORP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 9 Dec 2014 |
| Category | General Announcement |
| Reference No | OS-141209-90C41 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | NAIM INDAH CORPORATION BERHAD (“COMPANY” OR “NICORP”) (I) PROPOSED RIGHTS ISSUE WITH WARRANTS; (II) PROPOSED ACQUISITION; AND (III) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
Reference is made to the announcements dated 10 June 2013, 13 June 2013, 31 October 2013, 24 March 2014, 27 March 2014, 28 April 2014 and 29 April 2014 in relation to the Proposals. On behalf of the Board of Directors of NICORP (“Board”), TA Securities Holdings Berhad wishes to announce that having considered the significant delay in procuring various documents and/or reports from the Vendors for the purpose of the Proposed Acquisition, they had, on 9 December 2014, mutually agreed to abort the Proposed Acquisition. In view of the abortion of the Proposed Acquisition, the Board also wishes to announce the abortion of both the Proposed Amendments which was intended to facilitate the issuance of new redeemable preference shares under the Proposed Acquisition and the Proposed Rights Issue with Warrants where the proceeds were predominantly used for Gateway Klang project under Lagenda after the Proposed Acquisition. The Board will explore other avenues to further improve the financial performance of the Company. This announcement is dated 9 December 2014. | |
AIRPORT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 9 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-141209-F8E80 |
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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Employees Provident Fund Board (AMUNDI) Employees Provident Fund Board (CIMB PRI) 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 | 04/12/2014 | 180,000 | |
| Acquired | 04/12/2014 | 500,000 | |
| Disposed | 04/12/2014 | 559,700 |
| Remarks : |
| The announcement is based on the Form 29B dated 5 December 2014 which was received on 9 December 2014. |
MHC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | MHC PLANTATIONS BHD. |
| Stock Name | MHC |
| Date Announced | 9 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141209-34899 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | MHC PLANTATIONS BHD. ("MHC" or "the Company") -Dealings in Securities by Director | ||||||||||||
The Company wishes to inform Bursa Malaysia Securities Berhad ("Bursa Securities") that pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Securities, a Director of the Company, Chan Kam Leong had given notice informing the Company in relation to his dealings in the securities of MHC. The details are as follows:
This announcement is dated 9 December 2014. | |||||||||||||
MHC - Changes in Director's Interest (S135) - Chan Kam Leong
| Company Name | MHC PLANTATIONS BHD. |
| Stock Name | MHC |
| Date Announced | 9 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141209-34565 |
Information Compiled By KLSE
Particulars of Director
| Name | Chan Kam Leong |
| Address | 31 Persiaran Bulan, Taman Kinta, 31400 Ipoh |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1/-each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 10,000 | 0.990 |
| Circumstances by reason of which change has occurred | Acquisition of shares-Open Market Transaction |
| Nature of interest | Deemed Interest through his spouse |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 478,086 |
| Indirect/deemed interest (%) | 0.24 |
| Date of notice | 08/12/2014 |
| Remarks : |
| Received notice dated 8 December 2014 from Chan Kam Leong on 9 December 2014. This announcement is dated 9 December 2014. |
AIRASIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 9 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141209-3C0F1 |
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 RM0.10 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 | 04/12/2014 | 3,000,000 | |
| Acquired | 04/12/2014 | 1,200,000 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 176,832,000 Indirect Interest:- 1. Employees Provident Fund Board (RHB INV) - 4,500,000 2. Employees Provident Fund Board (AM INV) - 10,470,000 3. Employees Provident Fund Board (KAF FM) - 3,116,300 4. Employees Provident Fund Board (NOMURA) - 4,800,000 5. Employees Provident Fund Board (ARIM) - 1,250,000 6. Employees Provident Fund Board (TEMPLETON) - 3,719,000 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 05/12/2014 received by the registered office of AirAsia Berhad on 09/12/2014. |
PENERGY - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | PETRA ENERGY BERHAD |
| Stock Name | PENERGY |
| Date Announced | 9 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-141209-62743 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur. |
| NRIC/Passport No/Company No. | ACT5351995 |
| Nationality/Country of incorporation | Malaysia (Government Agency) |
| Descriptions (Class & nominal value) | Ordinary Shares @ RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/12/2014 | 237,500 | |
| Acquired | 03/12/2014 | 1,783,300 | |
| Acquired | 04/12/2014 | 1,290,300 |
| Remarks : |
| The notice was received by the Company on 9 December 2014. |
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