SUNSURIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 21 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150107-D5767 |
| Date of change | 21/01/2015 |
| Name | WONG YUEN TECK |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
SUNSURIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 21 Jan 2015 |
| Category | General Announcement |
| Reference No | CC-150121-39C38 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Datuk Ter Leong Yap, the Director of Sunsuria Berhad (Formerly known as Malaysia Aica Berhad) in relation to the acquisition of shares by Ter Capital Sdn Bhd. | ||||||||||
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MALPAC - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | MALPAC HOLDINGS BERHAD |
| Stock Name | MALPAC |
| Date Announced | 21 Jan 2015 |
| Category | General Announcement |
| Reference No | CK-150119-7791F |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | MALPAC HOLDINGS BERHAD ("MHB") HIGH COURT SUIT NO. 22-109-2007 PLAINTIFFS : YONG TOI MEE & CHEANG KIM LEONG DEFENDENTS : MALPAC CAPITAL SDN. BHD. & RADIANT RESPONSE SDN. BHD. |
Further to our announcement dated 12 December 2014 (Ref. No. CK 141212-7818D), the Board of Directors of MHB wishes to inform that the hearing date for the subject matter which was scheduled on 22 January 2015 has been changed to 17 February 2015. This announcement is dated 21 day of January 2015. | |
TAANN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 21 Jan 2015 |
| Category | General Announcement |
| Reference No | CM-150121-56E2F |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | The Board of Directors of Ta Ann Holdings Berhad is pleased to announce that the Group's production figures for the month of DECEMBER 2014 were as follows:- (1) Log - 43,236 cubic metres (2) Fresh Fruit Bunches - 42,524 metric tonnes (3) Crude Palm Oil - 11,420 metric tonnes (4) Palm Kernel - 2,434 metric tonnes |
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TAANN - Changes in Director's Interest (S135) - Datuk Amar Abdul Hamed Bin Haji Sepawi
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 21 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-150121-42121 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Amar Abdul Hamed Bin Haji Sepawi |
| Address | 9, Luak Bay, 98000 Miri, Sarawak. |
| 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 | 100 | 3.770 | |
Acquired | 900 | 3.760 | |
Acquired | 100 | 3.740 | |
Acquired | 4,500 | 3.770 | |
Acquired | 800 | 3.760 | |
Acquired | 500 | 3.750 | |
Acquired | 1,200 | 3.740 | |
Acquired | 5,000 | 3.730 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of his substantial interest in Mountex Sdn. Bhd. |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 77,123,234 |
| Indirect/deemed interest (%) | 20.8139 |
| Date of notice | 21/01/2015 |
| Remarks : |
| This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0035% of the issued ordinary shares of the Company. |
TAANN - Changes in Director's Interest (S135) - Dato Wong Kuo Hea
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 21 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-150121-48927 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato Wong Kuo Hea |
| Address | T Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak. |
| 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 | 100 | 3.770 | |
Acquired | 900 | 3.760 | |
Acquired | 100 | 3.740 | |
Acquired | 4,500 | 3.770 | |
Acquired | 800 | 3.760 | |
Acquired | 500 | 3.750 | |
Acquired | 1,200 | 3.740 | |
Acquired | 5,000 | 3.730 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of his substantial interest in Mountex Sdn. Bhd. and through his spouse |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 77,123,234 |
| Indirect/deemed interest (%) | 20.8139 |
| Date of notice | 21/01/2015 |
| Remarks : |
| This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0035% of the issued ordinary shares of the Company. |
TAANN - 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 | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 21 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-150121-4DE29 |
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. Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (KAF FM) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/01/2015 | 49,200 |
| Remarks : |
| Form 29B dated 15.01.2015 was received on 21.01.2015. Citigroup Nominees (Tempatan) Sdn. Bhd. Empoyees Provident Fund Board is the registered holder of 22,464,982 ordinary share Employes Provident Fund Board is the registered holder of 864,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) is the registered holder of 1,073,100 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (KAF FM) is the registered holder of 1,685,400 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) is the registered holder of 2,428,800 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON) is the registered holder of 4,295,500 ordinary shares |
TAANN - Changes in Sub. S-hldr's Int. (29B) - Mountex Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 21 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-150121-41ADB |
Particulars of substantial Securities Holder
| Name | Mountex Sdn. Bhd. |
| Address | No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
| NRIC/Passport No/Company No. | 490017-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Wahab Bin Hj Dolah
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 21 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-150121-4A98B |
Particulars of substantial Securities Holder
| Name | Datuk Wahab Bin Hj Dolah |
| Address | No. 44, Rodway Road, 93000 Kuching, Sarawak. |
| NRIC/Passport No/Company No. | 501115-13-5171 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
TAANN - Changes in Sub. S-hldr's Int. (29B) - Upaya Rajang Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 21 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-150121-49008 |
Particulars of substantial Securities Holder
| Name | Upaya Rajang Sdn. Bhd. |
| Address | No. 12, Jalan Kai Peng, 96000 Sibu, Sarawak. |
| NRIC/Passport No/Company No. | 129988-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
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