WEIDA - MATERIAL LITIGATION
| Company Name | WEIDA (M) BHD |
| Stock Name | WEIDA |
| Date Announced | 12 Feb 2015 |
| Category | General Announcement |
| Reference No | CC-150212-3CC36 |
| Type | Announcement | ||||||||||||||
| Subject | MATERIAL LITIGATION | ||||||||||||||
| Description | Weida (M) Bhd ("WMB" or "the Company") - Weida Resources Sdn Bhd (242580-H) - Weida Integrated Industries Sdn Bhd (168925-U) Litigation pursuant to paragraph 9.04(f) of the Listing Requirement of Bursa Malaysia Securities Berhad | ||||||||||||||
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FREIGHT - OTHERS FREIGHT MANAGEMENT HOLDINGS BHD - INCORPORATION OF FM GLOBAL KOREA CORPORATION
| Company Name | FREIGHT MANAGEMENT HOLDINGS BERHAD |
| Stock Name | FREIGHT |
| Date Announced | 12 Feb 2015 |
| Category | General Announcement |
| Reference No | CK-150205-40859 |
| Type | Announcement |
| Subject | OTHERS |
| Description | FREIGHT MANAGEMENT HOLDINGS BHD - INCORPORATION OF FM GLOBAL KOREA CORPORATION |
The Board of Directors of Freight Management Holdings Bhd ["FMHB" or "the Company"] wishes to announce that FM Global Logistics Ventures Sdn. Bhd. (Formerly known as Icon Line (Malaysia) Sdn. Bhd.) [“FMGLV”], a wholly-owned subsidiary of FMHB has received notice dated 11 February 2015 of the incorporation of its wholly-owned subsidiary by the name of FM Global Korea Corporation ["FMGKC"], under the laws of Korea. FMGKC has an initial issued and paid-up share capital of Korean Won (KRW) 200,000,000.00 (equivalent to approximately RM650,400.00) comprising 20,000 shares of KRW 10,000 each. FMGKC's intended business activity is the provision of trading services. The above transaction is not subject to the approval of the shareholders of the Company or the approval of any authority in Malaysia. The above transaction is not expected to have any material impact on the earnings and net tangible assets, gearing, share capital, substantial shareholders’ shareholdings of the Group for the financial year ending 30 June 2015 but is expected to contribute positively in the future. This announcement is dated 12 February 2015.
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TGOFFS - OTHERS Special Notice received from members of the Company
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 12 Feb 2015 |
| Category | General Announcement |
| Reference No | CA-150212-251B8 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Special Notice received from members of the Company |
Tanjung Offshore Berhad (“Company”) wishes to announce that the Company
had on 12 February 2015 received a notice signed jointly by Tan Sri Datuk Tan
Kean Soon (NRIC No. 640823-02-5213), Datuk Dr. Nik Norzrul Thani Bin N. Hassan
Thani (NRIC No. 600629-03-5251) and Datin Norhafizah Binti Mohd Nordin (NRIC
No. 761225-10-5740), being members of the Company holding in aggregate 38,580,000
ordinary shares of RM0.50 each in the Company, collectively holding not less
than one-tenth of the issued share capital of the Company at the date hereof a right to
vote at any meetings, giving a notice pursuant to Sections 128 and 153 of the Companies
Act, 1965 (“Act”) and the Articles of Association of the Company, special
notice of their intention to move and propose an Extraordinary General Meeting
of the Company which they will be calling (pursuant to Section 145 of the Act)
to be held on 27 March 2015 for the following resolutions as Ordinary
Resolutions of the Company:- Ordinary Resolution No. 1 - Removal of Director “THAT George William Warren JR (Passport No. 207973042) be and is hereby
removed from office as a director of the Company, with immediate effect.” Ordinary Resolution No. 2 - Removal of Director “THAT AB Wahab Bin Haji Ibrahim, Dato’ Haji (NRIC No. 511017-01-5669) be
and is hereby removed from office as a director of the Company, with immediate
effect.” Ordinary Resolution No. 3 - Removal of Director “THAT Shahrizal Hisham Bin Abdul Halim (NRIC No. 670630-10-6049) be and
is hereby removed from office as a director of the Company, with immediate
effect.” Ordinary Resolution No. 4 - Appointment of Director “THAT Datuk Dr. Nik Norzrul Thani Bin N. Hassan Thani (NRIC No.
600629-03-5251) having consented to act as a director, be and is hereby appointed
as Director of the Company with immediate effect.” Ordinary Resolution No. 5 - Appointment of Director “THAT Datuk Rosman Bin Hasan (NRIC No. 550114-04-5263) having consented
to act as a director, be and is hereby appointed as Director of the Company
with immediate effect.” Ordinary Resolution No. 6 - Appointment of Director “THAT Datuk Norazman Bin Hamidun (NRIC No. 640622-08-5551) having
consented to act as a director, be and is hereby appointed as Director of the
Company with immediate effect.” Ordinary Resolution No. 7 - Appointment of Director “THAT Dato’ Maheran Binti Mohd Salleh (NRIC No. 730204-03-5526) having
consented to act as a director, be and is hereby appointed as Director of the
Company with immediate effect.” Ordinary Resolution No. 8 - Appointment of Director “THAT Tan Sam Eng (NRIC No. 521021-10-5578) having consented to act as a
director, be and is hereby appointed as Director of the Company with immediate
effect.” Ordinary Resolution No. 9 - Removal of Director(s) “THAT if any person (other than a persons named in Ordinary Resolutions
4 to 8 above) is appointed as a director of the Company at any time from 11
February 2015 up to and including the time of the conclusion of this Extraordinary
General Meeting (including any adjournment thereof), each such person be and is
here removed from office as a director of the Company, with immediate effect.” A copy of the said notice is attached. The announcement is dated 12 February 2015.
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TGOFFS - Change in Boardroom
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 12 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CA-150205-5A51F |
| Date of change | 12/02/2015 |
| Name | Rahmandin @ Rahmanudin bin Md. Shamsudin |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Others |
| Directorate | Executive |
| Qualifications | Bachelor of Economics (Hons) from the Loughborough University of Technology, United Kingdom |
| Working experience and occupation | He started his career in the banking industry as Credit Officer for Malayan Banking Berhad in 1977, responsible mainly for loan processing, documentation and disbursement. In 1982, he joined Esso Production (M) Inc., Kuala Lumpur as Management Accountant responsible for the internal control & audit of the company. During the course of his service with Esso Production (M) Inc., he had also worked as Purchasing Analyst responsible for the procurement of products and services for the company in the upstream Oil & Gas sector. Since then he has ventured into businesses providing services to the hospitality, education and oil and gas industries. En Rahman have also previously ventured into the construction industry specialising in marine engineering works. Given his good business acumen and corporate experiences, his services shall be invaluable to Tanjung Offshore Berhad and its subsidiaries (“Group”) in driving the Group to achieve new heights and consolidating the workforce and members of the Board of Directors in the near term. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 37,183,900 Ordinary Shares in Tanjung Offshore Berhad |
| Remarks : |
| Gender: Male Designation: Group Chief Executive Officer |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dr Ngau Boon Keat
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 12 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-150212-60503 |
Particulars of substantial Securities Holder
| Name | Tan Sri Dr Ngau Boon Keat |
| Address | LiVillas Condominium, Unit C1308 No. 1 Jalan 16/20 46350 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 480608-71-5107 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Please refer below |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/02/2015 | 85,600,000 | 1.560 |
| Remarks : |
| Total direct interest (Disposed 25,600,000 shares) = 53,650,876 shares Total deemed interest of 1,019,359,972 shares are held by Tan Sri Dr Ngau Boon Keat as follows:- Azam Utama Sdn Bhd = 121,953,438 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for Azam Utama Sdn Bhd) (Disposed 30,000,000 shares) = 305,361,980 shares Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for Wide Synergy Sdn Bhd) = 15,013,770 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) (Disposed 30,000,000 shares) = 205,605,606 shares CIMB Group Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd)= 181,440,000 shares Public Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 17,136,000 shares Cimsec Nominees (Tempatan) Sdn Bhd (GMC Sdn Bhd) = 52,507,722 shares Public Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 17,136,000 shares HLIB Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 15,011,754 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for WRN Sdn Bhd)= 283,454 shares Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for WRN Sdn Bhd)= 201,600 shares By virtue of Section 135 of the Companies Act, 1965, interest held by Tan Sri Dr Ngau Boon Keat's spouse and children = 87,708,648 shares The number of securities involved in dealing is 85,600,000 shares (or 1.73% of the total issued shares of Dialog Group Berhad exclusive of treasury shares). This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
DIALOG - Changes in Director's Interest (S135) - Tan Sri Dr Ngau Boon Keat
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 12 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DG-150212-62026 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dr Ngau Boon Keat |
| Address | LiVillas Condominium, Unit C1308 No. 1 Jalan 16/20 46350 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 85,600,000 | 1.560 |
| Circumstances by reason of which change has occurred | Sale of shares - off market |
| Nature of interest | Direct & Deemed interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 53,650,876 |
| Direct (%) | 1.08 |
| Indirect/deemed interest (units) | 1,019,359,972 |
| Indirect/deemed interest (%) | 20.56 |
| Date of notice | 12/02/2015 |
| Remarks : |
| Total direct interest (Disposed 25,600,000 shares) = 53,650,876 shares Total deemed interest of 1,019,359,972 shares are held by Tan Sri Dr Ngau Boon Keat as follows:- Azam Utama Sdn Bhd = 121,953,438 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for Azam Utama Sdn Bhd) (Disposed 30,000,000 shares) = 305,361,980 shares Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for Wide Synergy Sdn Bhd) = 15,013,770 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) (Disposed 30,000,000 shares) = 205,605,606 shares CIMB Group Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd)= 181,440,000 shares Public Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 17,136,000 shares Cimsec Nominees (Tempatan) Sdn Bhd (GMC Sdn Bhd) = 52,507,722 shares Public Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 17,136,000 shares HLIB Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 15,011,754 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for WRN Sdn Bhd)= 283,454 shares Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for WRN Sdn Bhd)= 201,600 shares By virtue of Section 135 of the Companies Act, 1965, interest held by Tan Sri Dr Ngau Boon Keat's spouse and children = 87,708,648 shares The number of securities involved in dealing is 85,600,000 shares (or 1.73% of the total issued shares of Dialog Group Berhad exclusive of treasury shares). This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Azam Utama Sdn Bhd
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 12 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-150212-61032 |
Particulars of substantial Securities Holder
| Name | Azam Utama Sdn Bhd |
| Address | Room 1, 3rd Floor Wisma Kwong Siew 149 Jalan Tun H.S.Lee 50000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 190320-M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Please refer below |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/02/2015 | 30,000,000 | 1.560 |
| Remarks : |
| The total number of shares of 427,315,418 are held by Azam Utama Sdn Bhd as follows:- Azam Utama Sdn Bhd = 121,953,438 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for Azam Utama Sdn Bhd) (Disposed 30,000,000 shares) = 305,361,980 shares |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Wide Synergy Sdn Bhd
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 12 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-150212-61405 |
Particulars of substantial Securities Holder
| Name | Wide Synergy Sdn Bhd |
| Address | Room 1, 3rd Floor Wisma Kwong Siew 149 Jalan Tun H.S. Lee 50000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 366494-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Please refer below |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/02/2015 | 30,000,000 | 1.560 |
| Remarks : |
| The total no of shares of 419,195,376 are held by Wide Synergy Sdn Bhd as follows:- Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for Wide Synergy Sdn Bhd) = 15,013,770 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) (Disposed 30,000,000 shares) = 205,605,606 shares CIMB Group Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 181,440,000 shares Public Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd)= 17,136,000 shares |
HAIO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 12 Feb 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-150212-3EA2C |
PRKCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | PERAK CORPORATION BERHAD |
| Stock Name | PRKCORP |
| Date Announced | 12 Feb 2015 |
| Category | General Announcement |
| Reference No | CS-150209-57488 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | PROPOSED PARTIAL SETTLEMENT OF DEBT OWING BY PERAK EQUITY SDN BHD |
Please refer to the attachment for details of announcement. | |
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