TMS - MULTIPLE PROPOSALS
| Company Name | THE MEDIA SHOPPE BERHAD (ACE Market) |
| Stock Name | TMS |
| Date Announced | 6 Jan 2015 |
| Category | General Announcement |
| Reference No | MB-150105-55725 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | THE MEDIA SHOPPE BERHAD (“TMS” OR THE “COMPANY”) (I) PROPOSED SHARE CAPITAL REDUCTION; AND (II) PROPOSED SHARE CONSOLIDATION. (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
On behalf of the Board of Directors of TMS (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that TMS proposes to undertake the following:- (i) Proposed share capital reduction by the cancellation of RM0.05 of the par value of every existing ordinary shares in TMS (“TMS Share(s)” or “Share(s)”) of RM0.10 each pursuant to Section 64 of the Companies Act, 1965 (“Act”) (“Proposed Share Capital Reduction”); and (ii) Pursuant thereto, the Company will undertake a proposed share consolidation involving the consolidation of every two (2) TMS Shares of RM0.05 each into one (1) new TMS Share of RM0.10 each (“Consolidated Share(s)”) after the Proposed Share Capital Reduction (“Proposed Share Consolidation”). Further details on the Proposals are set out in the attachment below. This announcement is dated 6 January 2015. | |
ORIENT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 6 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150106-43FD4 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan |
| NRIC/Passport No/Company No. | Nil |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary stocks of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/12/2014 | 10,000 |
| Remarks : |
| This notice was received on 6 January 2015. |
BENALEC - OTHERS BENALEC HOLDINGS BERHAD ("BENALEC" OR "COMPANY") - RESPONSE TO ARTICLE ENTITLED “BENALEC SHARES UP AFTER RECEIVING RECLAMATION CONCESSION APPROVAL”
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 6 Jan 2015 |
| Category | General Announcement |
| Reference No | BH-150106-58532 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BENALEC HOLDINGS BERHAD ("BENALEC" OR "COMPANY") - RESPONSE TO ARTICLE ENTITLED “BENALEC SHARES UP AFTER RECEIVING RECLAMATION CONCESSION APPROVAL” |
We refer to the article entitled “Benalec Shares Up After Receiving Reclamation Concession Approval” which was posted on Bernama’s website on 31 December 2014. Benalec’s Management and Board of Directors wish to clarify that the Company had previously intimated that submission to the Department of Environment (DOE) of the Detailed Environmental Impact Assessment (DEIA) report for its Tanjung Piai Integrated Petroleum & Petrochemical Hub and Maritime Industrial Park project in Johor had taken place in late October 2014. At this juncture Benalec is awaiting DOE’s official approval of the DEIA report. Upon receipt of the awaited approval from the DOE, the Company will make appropriate announcement(s) to Bursa Malaysia Securities Berhad (“Bursa Securities”) in a timely manner in accordance with the Main Market Listing Requirements of Bursa Securities. | |
KNM - Changes in Director's Interest (S135) - Ir Lee Swee Eng
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 6 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KG-150106-3D491 |
Information Compiled By KLSE
Particulars of Director
| Name | Ir Lee Swee Eng |
| Address | 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor |
| 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 | 2,000,000 | 0.448 |
| Circumstances by reason of which change has occurred | Purchase of shares in open market by Inter Merger Sdn Bhd |
| Nature of interest | Indirect |
| Consideration (if any) | RM898,153.50 |
Total no of securities after change | |
| Direct (units) | 22,069,641 |
| Direct (%) | 1.37 |
| Indirect/deemed interest (units) | 357,078,179 |
| Indirect/deemed interest (%) | 22.1 |
| Date of notice | 06/01/2015 |
| Remarks : |
| 1. The Company had on 6 January 2015 received the Notice of Changes in Director’s Interest dated 6 January 2015. 2. Percentage interest is based on the issued and paid-up share capital of 1,615,744,377 ordinary shares, which excludes a total of 23,291,275 ordinary shares held as treasury shares as at 6 January 2015. 3. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
KNM - Changes in Director's Interest (S135) - Gan Siew Liat
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 6 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KG-150106-3D45F |
Information Compiled By KLSE
Particulars of Director
| Name | Gan Siew Liat |
| Address | 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor |
| 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 | 2,000,000 | 0.448 |
| Circumstances by reason of which change has occurred | Purchase of shares in open market by Inter Merger Sdn Bhd. |
| Nature of interest | Indirect |
| Consideration (if any) | RM898,153.50 |
Total no of securities after change | |
| Direct (units) | 7,296,250 |
| Direct (%) | 0.45 |
| Indirect/deemed interest (units) | 357,078,179 |
| Indirect/deemed interest (%) | 22.1 |
| Date of notice | 06/01/2015 |
| Remarks : |
| 1. The Company had on 6 January 2015 received the Notice of Changes in Director’s Interest dated 6 January 2015. 2. Percentage interest is based on the issued and paid-up share capital of 1,615,744,377 ordinary shares, which excludes a total of 23,291,275 ordinary shares held as treasury shares as at 6 January 2015. 3. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
SALCON - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 6 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150106-5828E |
Particulars of substantial Securities Holder
| Name | Oversea-Chinese Banking Corporation Limited |
| Address | 65 Chulia Street, #06-00, OCBC Centre Singapore 049513 |
| NRIC/Passport No/Company No. | 193200032W |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | AmTrustee Bhd 22nd Floor, Bangunan AmBank Group No. 55, Jalan Raja Chulan 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/12/2014 | 75,000 |
| Remarks : |
| Deemed Interest pursuant to Section 6A(4)(C) of the Companies Act, 1965 via its subsidiaries i.e. Great Eastern Life Assurance (Malaysia) Bhd; Overseas Assurance (Malaysia) Bhd; Great Eastern Takaful Bhd; and Pacific Mutual Fund Bhd. The Form 29B was received by the Company on 6 January 2015. |
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Chia Song Kooi
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 6 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-150106-37E01 |
Particulars of substantial Securities Holder
| Name | Chia Song Kooi |
| Address | 2B, Lorong Raja Udang 9, Kingfisher Park PH 2, 88400 Kota Kinabalu, Sabah |
| NRIC/Passport No/Company No. | 600216-10-5733 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | QL Resources Berhad No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/12/2014 | 3,000 | 3.420 |
| Remarks : |
| 1)This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2)This notice was received on 2 January 2015. |
ITRONIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 6 Jan 2015 |
| Category | General Announcement |
| Reference No | CM-150105-63299 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - CONDITIONAL DEPOSIT AGREEMENT IN CONNECTION WITH THE PROPOSED SUBSCRIPTION OF SHARES IN VASHION GROUP LIMITED |
Further to our announcement made on 11 July 2014 and 10 October 2014, the Board of Directors of Industronics wishes to announce that Industronics and Vashion Group Limited (“Vashion”) have agreed to extend the validity of the Conditional Deposit Agreement in relation to the proposed subscription of shares in Vashion by way of private placement for such number of new ordinary shares in Vashion and at such price and on such terms as shall be agreed and documented in a Placement Agreement to be entered into between Vashion and the Company, by another three (3) months i.e. until 31 March 2015. This announcement is dated 6 January 2015.
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TECNIC - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | TECNIC GROUP BERHAD |
| Stock Name | TECNIC |
| Date Announced | 6 Jan 2015 |
| Category | General Meetings |
| Reference No | CV-150106-34027 |
| Type of Meeting | EGM | ||||||||||||||||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||
| Date of Meeting | 06/01/2015 | ||||||||||||||||||||||||||||||||||||||||||
| Time | 02:00 PM | ||||||||||||||||||||||||||||||||||||||||||
| Venue | HOTEL BANGI-PUTRAJAYA OFF PERSIARAN BANDAR 43650 BANDAR BARU BANGI SELANGOR DARUL EHSAN | ||||||||||||||||||||||||||||||||||||||||||
| Outcome of Meeting | The Board of Directors of Tecnic Group Berhad (“Tecnic” or “the Company”) is pleased to announce that the shareholders of the Company have, at the Extraordinary General Meeting (“EGM”) held today, passed all the resolutions as set out in the Notice of EGM dated 15 December, 2014. The voting on all resolutions as set out in the Notice of EGM dated 15 December, 2014 were conducted by way of poll and the results are as follows :-
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GMUTUAL - Changes in Sub. S-hldr's Int. (29B) - Teo Choon Kiat @ Teo Chuan Kit
| Company Name | GROMUTUAL BERHAD |
| Stock Name | GMUTUAL |
| Date Announced | 6 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CJ-150105-64225 |
Particulars of substantial Securities Holder
| Name | Teo Choon Kiat @ Teo Chuan Kit |
| Address | No. 48, Jalan Kelewang, Taman Sri Tebrau, 80050 Johor Bahru, Johor |
| NRIC/Passport No/Company No. | 440524-01-5051 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Diu Dian Hong No. 48, Jalan Kelewang, Taman Sri Tebrau, 80050 Johor Bahru, Johor Amsec Nominees (Tempatan) Sdn Bhd for Teo Choon Kiat @ Teo Chuan Kit 15th Floor Bangunan Ambank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Direct interest in the name of Amsec Nominees (Tempatan) Sdn Bhd for Teo Choon Kiat @ Teo Chuan Kit : 9,249,699 shares Indirect interest by virtue of spouse, Madam Diu Dian Hong's shareholding : 1,000,000 shares Deemed interest by virtue of substantial interest in Syarikat Real Properties Sdn. Bhd. (SRP) which is a substantial shareholder of Gromutual Berhad (GMUTUAL) and SRP's shareholding in GMUTUAL are pledged with Amsec Nominees (Tempatan) Sdn. Bhd. : 40,000,000 shares This Announcement is dated 6 January 2015 |
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