MULPHAL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 10 Dec 2014 |
| Category | General Announcement |
| Reference No | ML-141210-7CA82 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | MULPHA LAND BERHAD (“MLB” OR THE “COMPANY”) PROPOSED MPM ACQUISITION |
For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Company’s announcement dated 29 July 2013 in relation to, amongst others, the Proposed MPM Acquisition. We refer to the Company’s announcements dated 29 July 2013, 10 December 2013 and the circular to shareholders dated 21 November 2013 in relation to, amongst others, the Proposed MPM Acquisition. The Board wishes to announce that the MPM Purchase Consideration has been fully satisfied today, following the payment of RM42,786,000 by MLB to MGS. The sum of RM42,786,000 was mutually agreed between MLB and MGS as the full and final settlement of the MPM Purchase Consideration after taking into consideration an early settlement discount of RM6,715,424 and a compensation for loss of potential upside of projected gross sale value of RM2,429,000.
This announcement is dated 10 December 2014.
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PRDUREN - Notice of Person Ceasing (29C) - TS Law Group Sdn Bhd
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 10 Dec 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | PP-141210-49835 |
Particulars of substantial Securities Holder
| Remarks : |
| The Company received the Form 29C on 10 December 2014. |
PRDUREN - Notice of Person Ceasing (29C) - Tan Sri Dato' Law Tien Seng
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 10 Dec 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | PP-141210-49023 |
Particulars of substantial Securities Holder
| Remarks : |
| The Company received the Form 29C on 10 December 2014. |
PRDUREN - Notice of Person Ceasing (29C) - Puan Sri Datin Saw Geok Ngor
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 10 Dec 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | PP-141210-49373 |
Particulars of substantial Securities Holder
| Remarks : |
| The Company received the Form 29C on 10 December 2014. |
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 | 10 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-141210-62123 |
ITRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 10 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CM-141210-59585 |
| Date of change | 10/12/2014 |
| Name | FUNG LING YIP |
| Age | 37 |
| Nationality | Chinese |
| Type of change | Appointment |
| Designation | Director |
| 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 Officerof Xiaowanpi Garments & Weaving Co., Ltd. Shishi 2013-2014: Finance Manager of Yunnan Power-Long 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 |
| Remarks : |
| Gender: Male |
WCT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 10 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-141210-2204F |
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. | EPFACT1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (84,181,522 Shares) Employees Provident Fund Board (1,739,346 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(AFFIN-HWG)(7,028,584 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (2,312,395 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (5,834,770 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (949,400 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,222,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 05/12/2014 | 662,400 |
| Remarks : |
| Form 29B dated 8 December 2014 was received on 10 December 2014. |
WCT - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 10 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | WW-141210-2DC2B |
IDEALUBB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | IDEAL UNITED BINTANG BERHAD |
| Stock Name | IDEALUBB |
| Date Announced | 10 Dec 2014 |
| Category | General Meetings |
| Reference No | CP-141209-54924 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10/12/2014 |
| Time | 01:15 PM |
| Venue | Room 3, Level 1 Vistana Hotel 213, Jalan Bukit Gambir Bukit Jambul 11950 Penang |
| Outcome of Meeting | The Board of Directors of Ideal United Bintang Berhad (formerly known as United Bintang Berhad) ("IDEALUBB" or "the Company") would like to announce that the shareholders of the Company had approved the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 18 November 2014 at the EGM of the Company held on 10 December 2014. This announcement is dated 10 December 2014. |
REX - Changes in Director's Interest (S135) - Ong Choon wah
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | REX INDUSTRY BERHAD |
| Stock Name | REX |
| Date Announced | 10 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | RI-141209-54353 |
Information Compiled By KLSE
Particulars of Director
| Name | Ong Choon wah |
| Address | 31, Jalan Kemuning Palma 33/37A, Kemuning Utama, 40400 Shah Alam, Selangor. Malaysia. |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 10,000 | 1.100 | |
Acquired | 11,000 | 1.100 |
| Circumstances by reason of which change has occurred | Acquisition of shares from open market. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 50,000 |
| Direct (%) | 0.089 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 10/12/2014 |
| Remarks : |
| ) This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements. 2) The above purchase of 21,000 ordinary shares collectively represent 0.037% of the total issued and paid up share capital of the Company. 3) The notice of change in the Director's interest in shares was received from Mr Ong Choon Wah on 10 December 2014. |
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