SCIENTX - Change in Boardroom
| Company Name | SCIENTEX BERHAD |
| Stock Name | SCIENTX |
| Date Announced | 17 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | SI-141029-54771 |
| Date of change | 17/12/2014 |
| Name | Ang Kim Swee |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Registered Financial Planner 2) Chartered Financial Consultant - American College/ Malaysian Insurance Institute 3) Diploma in Accounting LCCI Higher 4) Diploma in Costing LCCI Higher |
| Working experience and occupation | Mr Ang Kim Swee has more than 30 years of working experience in various capacities including senior management roles in the areas of finance, costing, information technology systems and administration. Presently, he is the Assistant General Manager (Finance) of Meditop Corporation (M) Sdn Bhd, a well established Japanese corporation with international track records in manufacturing and sales of disposable medical devices and healthcare products. He is a pioneer since 1990 and is primarily responsible for the management of financial affairs of the company. |
| 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 |
SCIENTX - Change in Audit Committee
| Company Name | SCIENTEX BERHAD |
| Stock Name | SCIENTX |
| Date Announced | 17 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | SI-141029-54273 |
| Date of change | 17/12/2014 |
| Name | Fok Chuan Meng |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Chartered Accountant, Malaysian Institute of Accountants (MIA) 2) Certified Financial Planner |
| Working experience and occupation | Mr Fok Chuan Meng has worked in various industries in Malaysia and Singapore in various capacities relating to finance management and management roles. Presently, he is an Executive Director of Malacca Securities Sdn Bhd since 2002 overseeing the stock broking operations. |
| 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) Tan Sri Dato' Mohd Sheriff bin Mohd Kassim (Independent Non-Executive Director) - Chairman of Audit Committee 2) Cham Chean Fong @ Sian Chean Fong (Independent Non-Executive Director) - Member of Audit Committee 3) Wong Mook Weng @ Wong Tsap Loy (Independent Non-Executive Director) - Member of Audit Committee 4) Ang Kim Swee (Independent Non-Executive Director) - Member of Audit Committee |
| Remarks : |
| Mr Fok Chuan Meng retired as Director of the Company at the close of the Company's 46th Annual General Meeting and accordingly, relinquished his position in Audit and Risk Management Committees. |
SCIENTX - Change in Boardroom
| Company Name | SCIENTEX BERHAD |
| Stock Name | SCIENTX |
| Date Announced | 17 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | SI-141029-53691 |
| Date of change | 17/12/2014 |
| Name | Fok Chuan Meng |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Chartered Accountant, Malaysian Institute of Accountants (MIA) 2) Certified Financial Planner |
| Working experience and occupation | Mr Fok Chuan Meng has worked in various industries in Malaysia and Singapore in various capacities relating to finance management and management roles. Presently, he is an Executive Director of Malacca Securities Sdn Bhd since 2002 overseeing the stock broking operations. |
| 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 : |
| Mr Fok Chuan Meng did not seek for re-election at the Company's 46th Annual General Meeting ("46th AGM") and hence, retired from the office as Director of the Company at the close of the 46th AGM. |
SCIENTX - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SCIENTEX BERHAD |
| Stock Name | SCIENTX |
| Date Announced | 17 Dec 2014 |
| Category | General Meetings |
| Reference No | SI-131217-99208 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17/12/2014 |
| Time | 11:00 AM |
| Venue | Scientex Packaging Film Sdn Bhd, Lot 4, Jalan Sungai Pinang 4/3, Seksyen 4, Taman Perindustrian Pulau Indah, 42920 Pelabuhan Klang, Selangor Darul Ehsan. |
| Outcome of Meeting | The Board of Directors of Scientex Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Forty-Sixth Annual General Meeting ("AGM") dated 24 November 2014 were duly passed by the shareholders of the Company at the AGM held on 17 December 2014. This announcement is dated 17 December 2014. |
KTB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | KONSORTIUM TRANSNASIONAL BERHAD |
| Stock Name | KTB |
| Date Announced | 17 Dec 2014 |
| Category | General Announcement |
| Reference No | KT-141210-33515 |
| Type | Announcement | ||||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS | ||||||||||||||||
| Description | Konsortium Transnasional Berhad - Proposed Disposal of Property by Tanjong Keramat Temerloh Utara Omnibus Berhad (Company No.: 3792-X) | ||||||||||||||||
Introduction The Board of Directors of Konsortium Transnasional Berhad ("KTB" or "the Company") wish to announce that its wholly-owned subsidiary, Tanjong Keramat Temerloh Utara Omnibus Berhad ("TKB") had on 17 December 2014 entered into a Sale and Purchase Agreement ("SPA") with MHSB Development Sdn Bhd ("Purchaser") for the disposal of the property (more particularly described below) for a total cash consideration of Ringgit Malaysia Seven Hundred Thousand (RM700,000.00) only ("Disposal") which is a related party transaction. Salient terms of the SPA and details on the Disposal Under the terms of the SPA, TKB will dispose of the property which is a two and a half storey shop-office building with a postal address of No. 14, Jalan Semantan 4, Lurah Semantan, 28000 Temerloh, Pahang, having a provisional title land area of 133 square metres ("Property") held under PN 16125, Lot No. 32, Seksyen 4, Bandar Temerloh, Daerah Temerloh, Negeri Pahang to the Purchaser for a total cash consideration of RM700,000.00. The total cash consideration of RM700,000.00 under the SPA shall be paid in the following manner:- (a) a 10% deposit of RM70,000.00 upon execution of the SPA; and (b) the balance sum amounting to RM630,000.00 within three (3) months from the date of which the original letter of consent to transfer the Property issued by the relevant authority has been received by the Purchaser's solicitors ("Completion Date"), failing which TKB shall automatically grant to the Purchaser an extension of one (1) month to pay the balance sum. In consideration of such extension, the Purchaser shall pay to TKB interest at the rate of 8.0% per annum on the balance sum calculated daily from the expiry of the last day of the Completion Date. The total cash consideration for the Disposal was arrived on a willing buyer willing seller basis after taking into consideration the valuation by an independent valuer. The market value of the Property is RM700,000.00 as appraised by Messrs. D. Henry Valuers Realtor, a registered independent valuer on 8 November 2014. The comparison method was applied for the said valuation. The Property is a leasehold land which lease will expire on 30 January 2090. The Property is free from encumbrances and is currently occupied by an independent tenant. The Purchaser has agreed to purchase the Property subject to the existing Tenancy Agreement. There are no liabilities to be assumed by the Purchaser arising from the Disposal as the Purchaser is purchasing the Property free from all encumbrances and subject to the existing Tenancy Agreement. The details of the original cost of investment and the audited net book value ("NBV") of the Property are as follows:
Based on the original cost of investment and NBV of the Property as at 31 December 2013, there would be an estimated gain of RM578,041 arising from the Disposal. The Disposal is expected to be completed within six (6) months from the date of the SPA. Brief description of the Property The Property is owned by TKB which is a leasehold intermediate two and a half storey shop-office building which is rectangular in shape and has a provisional title land area of 133 square metres, situated within Lurah Semantan which is part of the Temerloh town centre. The Property has a gross floor area of about 255.75 square metres. The postal address of the Property is No. 14, Jalan Semantan 4, Lurah Semantan, 28000 Temerloh, Pahang Darul Makmur. The Property was acquired by TKB on 5 July 1990 and the approximate age of the Property is 21 years. The Property is free from encumbrances and the Property is currently tenanted to an independant tenant. Brief information on TKB TKB was incorporated on 20 October 1960 with an authorised share capital of RM2,000,000.00 comprising 2,000,000 ordinary shares of RM1.00 each of which 1,054,653 ordinary shares of RM1.00 each have been fully paid-up. Currently TKB is a wholly-owned subsidiary of the Company. The principal activity of TKB is providing the service of public bas transportation. Brief information on the Purchaser MHSB Development Sdn Bhd was incorporated on 13 November 1992 with an authorised share capital of RM5,000,000.00 comprising 5,000,000 ordinary shares of RM1.00 each of which 4,000,002 ordinary shares of RM1.00 each have been issued and fully paid-up. The principal activity of MHSB Development Sdn Bhd is property development. Rationale for the Disposal The Disposal will enable TKB to utilize the proceed for working capital purposes and the estimated time frame for full utilisation of the proceed from the Disposal is two (2) months. Financial effects on the Disposal a. Share capital and substantial shareholders' shareholding The Disposal will not have any material effect on the issued and paid-up capital and substantial shareholders' shareholding in the Company. b. Net assets per share and gearing The Disposal will not have any material effect on the net assets per share and gearing of the Company for the financial year ending 31 December 2014. c. Earning per share The proforma effects of the Disposal on the earning per share of the Company based on the audited financial statements as at 31 December 2013 are as follows:-
Conditions of the Disposal The Disposal is not subject to the approval from the shareholders but since the Property is subject to a restriction-in-interest, the consent of YAB Menteri Besar Pahang has to be obtained for the transfer of the Property. Highest percentage ratio The highest percentage ratio pursuant to paragraph 10.02(g) of the Listing Requirement is 0.5%. Similar transactions with the same related party in the past 12 months Kenderaan Klang Banting ("KKBB"), a wholly-owned subsidiary of KTB had on 25 July 2014 entered into a Sale and Purchase Agreement for the disposal of a three storey shop-office to the Purchaser for a total consideration of Ringgit Malaysia Seven Hundred Thousand (RM700,000.00). The highest percentage ratio for the said disposal pursuant to paragraph 10.02(g) of the Listing Requirements is 0.3%. KKBB had also on 3 September 2014 entered into a Sale and Purchase Agreement for the disposal of an industrial land together with open sided workshop and single storey office building to the Purchaser for a total cash consideration of Ringgit Malaysia Two Million Five Hundred Thousand (RM2,500,000.00). The highest percentage ratio for the said disposal pursuant to paragraph 10.02(g) of the Listing Requirement is 1.9%. TKB had on 26 September 2014 entered into a Sale and Purchase Agreement for the disposal of an industrial land together with a workshop and single storey office building to the Purchaser for a total cash consideration of Ringgit Malaysia Seven Hundred Thousand (RM700,000.00). The highest percentage ratio for the said disposal pursuant to paragraph 10.02(g) of the Listing Requirement is 0.5%. Save for the abovementioned disposals, there has been no other similar property transactions entered between KTB and its Group of companies with the Purchaser during the twelve (12) months preceeding the date of this announcement. Directors' and substantial shareholders' interest YBhg Tan Sri Mohd Nadzmi Mohd Salleh is the Executive Chairman of Nadicorp Holdings Sdn Bhd ("NHSB") and also the Chairman and Managing Director of KTB and the Director of Kumpulan Kenderaan Malaysia Berhad ("KKMB"). KKMB is a wholly-owned subsidiary of NHSB and is the major shareholder of KTB with an 48.47% equity stakes as at 31 October 2014. NHSB is also a substantial shareholder of KTB with a 25.03% equity stakes as at 31 October 2014. NHSB is wholly-owned by Nadi Corporation Sdn Bhd ("NCSB") and YBhg Tan Sri Mohd Nadzmi Mohd Salleh holds 100 equity stake in NHSB via his shareholding in NCSB. The Purchaser is a wholly-owned subsidiary of NHSB. YM Tengku Mohd Hasmadi Tengku Hashim is the Executive Director of KTB. He is a person connected to YBhg Tan Sri Mohd Nadzmi Mohd Salleh by virtue of him being a person who is accustomed to act in accordance with the directions and instructions of YBhg Tan Sri Mohd Nadzmi Mohd Salleh. YBhg Tan Sri Mohd Nadzmi Mohd Salleh and YM Tengku Mohd Hasmadi Tengku Hashim are deemed interested in the Disposal and have abstained and will continue to abstain from all deliberations and voting in relation to the Disposal. Statement by the Audit Committee The Audit Committee of the Company, having considered all aspect of the Disposal, is of the opinion that the Disposal is under normal commercial terms and conditions not more favourable than those generally available to other eligible public. Based on the aforesaid basis, the Audit Committee of the Company is of the view that the Disposal is in the best interest of the Company, is fair, reasonable and on normal commercial terms and is not detrimental to the interest of the minority shareholders of the Company. Statement by the Board of Directors The Directors of the Company (excluding the interested directors) are of the opinion that the Disposal is fair and reasonable and is in the best interest of the Company and that the consideration for the Disposal was arrived at on a willing buyer willing seller basis after taking into account the market value of the Property. Documents available for inspection A copy of the SPA dated 17 December 2014 and the valuation report prepared by Messrs. D. Henry Valuers Realtor are available for inspection at the registered office of the Company at No. 38, Jalan Chow Kit, 50350 Kuala Lumpur during normal office hours from Monday to Friday (except public holidays) for a period of 3 months from the date of this announcement. This announcement is dated 17 December 2014. | |||||||||||||||||
TM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 17 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-141217-8B84F |
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 Share of RM0.70 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 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) |
| Acquired | 12/12/2014 | 2,500,000 | |
| Acquired | 12/12/2014 | 127,800 | |
| Disposed | 12/12/2014 | 878,700 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 17 December 2014. |
TA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | TA ENTERPRISE BERHAD |
| Stock Name | TA |
| Date Announced | 17 Dec 2014 |
| Category | General Announcement |
| Reference No | TE-141217-0DFE8 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | DEALINGS IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD | ||||||||||||
We refer to the notification by Datuk Tiah Thee Kian, the Non-Independent Non-Executive Chairman of the Company, on 14 November 2014 of his intention to deal in securities of the Company during closed period. We, on behalf of Datuk Tiah, wish to inform of the dealings in the securities of the Company by Datuk Tiah, particulars of which are set out in the table below. Description of securities Date of transaction Number of securities acquired Percentage of securities Price transacted Consideration Ordinary shares of RM1.00 each 17.12.2014 300,000 0.0175 RM0.690 RM207,000.00 This announcement is dated 17 December 2014. | |||||||||||||
TA - Changes in Director's Interest (S135) - Datuk Tiah Thee Kian
| Company Name | TA ENTERPRISE BERHAD |
| Stock Name | TA |
| Date Announced | 17 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TE-141217-0DFD4 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Tiah Thee Kian |
| Address | 44, Jalan Medang Tanduk, Taman Bukit Bandaraya, 59100 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 | 300,000 | 0.690 |
| Circumstances by reason of which change has occurred | Acquired from open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 529,941,400 |
| Direct (%) | 30.96 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 17/12/2014 |
TA - Changes in Sub. S-hldr's Int. (29B) - Datuk Tiah Thee Kian
| Company Name | TA ENTERPRISE BERHAD |
| Stock Name | TA |
| Date Announced | 17 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TE-141217-0DFBB |
Particulars of substantial Securities Holder
| Name | Datuk Tiah Thee Kian |
| Address | 44 Jalan Medang Tanduk, Taman Bukit Bandaraya, 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 470901-01-5071 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | TASEC Nominees (Tempatan) Sdn Bhd 34th Floor, Menara TA One 22 Jalan P. Ramlee 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/12/2014 | 300,000 | 0.690 |
TA - PROVISION OF FINANCIAL ASSISTANCE
| Company Name | TA ENTERPRISE BERHAD |
| Stock Name | TA |
| Date Announced | 17 Dec 2014 |
| Category | General Announcement |
| Reference No | TE-141217-CF5AB |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | PROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPHS 3.1 AND 3.3 OF THE PRACTICE NOTE 11 OF THE BURSA MALAYSIA SECURITIES BERHAD MAIN MARKET LISTING REQUIREMENTS |
Pursuant to paragraph 3.1 of the Practice Note 11 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of TA Enterprise Berhad wishes to announce that the Company’s subsidiary, TA Capital Sdn Bhd, had provided new financial assistance during the reporting quarter ended 31 October 2014 as stated below:- Types of financial assistance: - ESOS loan facility amounting to RM10,275,479 Financial impact: - The aforesaid provision of financial assistance has increased the Group’s earnings and net asset for the financial quarter ended 31 October 2014 by the interest earned of RM61,724. The provision has no effects on the share capital and substantial shareholders’ shareholding of the Group. Saved as disclosed in above, none of the Directors of the Company, substantial shareholders and persons connected with the Directors and substantial shareholders of the Company has any interest, whether direct or indirect, in the provision of financial assistance. The Board also wishes to furnish the quarterly disclosure for TA Capital Sdn Bhd for the quarter ended 31 October 2014 in accordance with paragraph 3.3 of the Practice Note 11 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements as attached. This has been separately announced earlier on 11 November 2014, pursuant to paragraph 8.23(2)(e) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements. This announcement is dated 17 December 2014. | |
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