BENALEC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 9 Mar 2015 |
| Category | General Announcement |
| Reference No | BH-150309-57541 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | BENALEC HOLDINGS BERHAD ("BENALEC" OR "COMPANY") DISPOSAL OF NINE (9) PARCELS OF LEASEHOLD LAND WHICH HAVE BEEN RECLAIMED BY BENALEC SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF BENALEC, MEASURING IN AGGREGATE APPROXIMATELY 70.46 ACRES TO BE HELD BY STRATEGIC LAND SDN. BHD. AND HERITAGE LAND REALTY SDN. BHD., BOTH WHOLLY-OWNED SUBSIDIARIES OF BENALEC SDN. BHD., TO ARENA PROGRESIF SDN. BHD. FOR A TOTAL CONSIDERATION OF RM128,907,979.20 TO BE SATISFIED ENTIRELY IN CASH |
The Board of Directors ("Board") of Benalec wishes to announce that Strategic Land Sdn. Bhd. ("SLSB") and Heritage Land Realty Sdn. Bhd. ("HLRSB") (herein known as "Vendors"), both wholly-owned subsidiaries of Benalec Sdn. Bhd. ("BSB"), which in turn is a wholly-owned subsidiary of Benalec, has on 9 March 2015 entered into 3 separate Sale and Purchase Agreements ("SPAs") with Arena Progresif Sdn. Bhd. ("APSB" or the "Purchaser") to dispose of all those nine (9) parcels of leasehold land which have been reclaimed by BSB located in Pekan Klebang Seksyen II, Daerah Melaka Tengah, Melaka measuring approximately 70.46 acres ("Lands") for a total consideration of RM128,907,979.20 ("Disposal Consideration") ("Land Disposal") to be satisfied entirely in cash. The details of the announcement are set out in the attachment herein. This announcement is dated 9 March 2015. | |
UOADEV - OTHERS UOA DEVELOPMENT BHD. (“THE COMPANY”) ACQUISITION OF SUBSIDIARY
| Company Name | UOA DEVELOPMENT BHD |
| Stock Name | UOADEV |
| Date Announced | 9 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150309-62191 |
| Type | Announcement |
| Subject | OTHERS |
| Description | UOA DEVELOPMENT BHD. (“THE COMPANY”) ACQUISITION OF SUBSIDIARY |
The Company wishes to announce that the Company has on 9 March 2015 acquired two ordinary shares of RM1.00 each for a cash consideration of RM2.00 in the capital of Solid Chef Sdn. Bhd. (1125672-M). Solid Chef Sdn. Bhd. is a private limited company incorporated in Malaysia under the Companies’ Act 1965 on 5 January 2015 with an authorised capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each, of which 2 ordinary shares of RM1.00 each had been issued and fully paid-up. Subsequent to the aforesaid acquisition of shares, Solid Chef Sdn. Bhd. will become a wholly owned subsidiary of the Company. Solid Chef Sdn. Bhd. is currently dormant and its intended principal activity will be restaurant business. None of the Directors and/or substantial shareholders of the Company, and persons connected to them, have any interest, direct or indirect, in the said acquisition of the two shares in Solid Chef Sdn. Bhd. This announcement is dated 9 March 2015.
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IJMLAND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 9 Mar 2015 |
| Category | General Announcement |
| Reference No | IL-150309-7246D |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ACQUISITION OF REMAINING 50% EQUITY INTEREST IN VALENCIA TERRACE SDN BHD |
IJM Properties Sdn Bhd ("IJMPRP"), a wholly-owned subsidiary of the Company, has on 9 March 2015 entered into a share sale agreement with SCH Properties Sdn Bhd (formerly known as Sze Choon Properties Sdn Bhd) ("SCH") to acquire from SCH the remaining 250,000 ordinary shares of RM1 each of Valencia Terrace Sdn Bhd ("VTSB"), representing 50% of the issued and paid-up ordinary share capital of VTSB, for a total purchase consideration of RM6,888,677 ("Acquisition"). With the Acquisition, VTSB becomes a wholly-owned subsidiary of IJMPRP. The details of the announcement are contained in the attached file. This announcement is also available for reference at www.ijm.com. | |
TUNEINS - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
| Company Name | TUNE INS HOLDINGS BERHAD |
| Stock Name | TUNEINS |
| Date Announced | 9 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-150309-57562 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Direct:- 1. Kumpulan Wang Persaraan (Diperbadankan) - 42,765,300 Indirect:- 1. Fund Managers - 1,206,600 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/03/2015 | 115,500 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Kumpulan Wang Persaraan (Diperbadankan) dated 09/03/2015 received by the registered office of Tune Ins Holdings Berhad on 09/03/2015. |
YFG - Change in Boardroom
| Company Name | YFG BERHAD |
| Stock Name | YFG |
| Date Announced | 9 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | YY-150305-65857 |
| Date of change | 06/03/2015 |
| Name | Dato' Ir. Abdul Rashid Bin Ahmad |
| Age | 75 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to personal reasons |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | NA |
| Working experience and occupation | NA |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the father of Encik Rezal Zain Bin Abdul Rashid, who is an Independent Non-Executive Director of YFG. |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | (1) Dato' Ir Abdul Rashid Bin Ahmad direct interest in YFG is via his 2,449,995 shareholdings; and (2) Dato' Ir Abdul Rashid Bin Ahmad's indirect interest in YFG is via his son, Encik Rezal Zain Bin Abdul Rashid's 8,140,995 shareholdings and warrant holdings of 2,295,494. |
YFG - Change in Boardroom
| Company Name | YFG BERHAD |
| Stock Name | YFG |
| Date Announced | 9 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | YY-150305-69104 |
| Date of change | 09/03/2015 |
| Name | Dr Roslan Bin A Ghaffar |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science degree from Louisiana State University, Baton Rouge, USA and Doctor of Philosophy from the University of Kentucky, Lexington, USA. |
| Working experience and occupation | Dr Roslan was an academician from 1984 to 1993 serving as Lecturer, Associate Professor and Head of Economics Department at University Putra Malaysia. In 1992-1993 academic years, Dr Roslan was with the University of Kentucky, Lexington as Visiting Professor. During this tenure, he also served as consultant to various international and national organisations which included the World Bank, Asian Development Bank, Winrock International and the Economic Planning Unit of the Prime Minister's Department. In 1994, Dr Roslan was appointed as Director of Investment and Economic Research of the Malaysian Employees Provident Fund. He was promoted to the position of Senior Director in 1996 and later held the position of the Deputy Chief Executive Officer of the Fund until his retirement in 2007. He is currently the Chairman of Kuala Lumpur Sentral Sdn Bhd and sits on Board of Strait International Education Group Sdn Bhd and its subsidiary companies, and Permodalan Felcra Sdn Bhd. He is currently the Senior Independent Director of SYF Resources Berhad, a listed company on the Main Market of Bursa Malaysia and also sits on the Board of Cagamas Berhad. He is the Chairman of the Rating Committee of Malaysian Rating Corporation Berhad. |
| Directorship of public companies (if any) | SYF Resources Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
YFG - Change in Boardroom
| Company Name | YFG BERHAD |
| Stock Name | YFG |
| Date Announced | 9 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | YY-150305-61385 |
| Date of change | 09/03/2015 |
| Name | Soo Hon Chong |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Secondary Education |
| Working experience and occupation | Mr Soo has vast experience and exposure in the Telecommunication and Power/Energy sectors, and currently is the Chairman of an engineering company, which specializes in power electrification projects. |
| Directorship of public companies (if any) | No |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
TOMEI - OTHERS TOMEI CONSOLIDATED BERHAD PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
| Company Name | TOMEI CONSOLIDATED BERHAD |
| Stock Name | TOMEI |
| Date Announced | 9 Mar 2015 |
| Category | General Announcement |
| Reference No | CM-150309-42604 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TOMEI CONSOLIDATED BERHAD PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
The Board of Director of the Tomei Consolidated Berhad (“the Company”) wishes to announce that the Company intend to seek shareholders’ approval for the proposed renewal of Shareholders’ Mandate to enter into recurrent related party transactions of a revenue or trading nature at the forthcoming 10th Annual General Meeting of the Company. A Circular containing details of the proposed Shareholders’ Mandate will be despatched to the shareholders of the Company in due course. This announcement is dated 9 March 2015. | |
AHB - OTHERS AHB Holdings Berhad (“AHB”) - Update on legal suit case of AHB Technology Sdn Bhd (“AHBT”), a wholly-owned subsidiary company (currently dormant) of AHB.
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 9 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150309-57647 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AHB Holdings Berhad (“AHB”) - Update on legal suit case of AHB Technology Sdn Bhd (“AHBT”), a wholly-owned subsidiary company (currently dormant) of AHB. |
Further to our announcement made 27 June 2014, and our various subsequent announcements made to this subject matter, the Board of Directors of the AHB wishes to announce that the Kuala Lumpur High Court has granted AHBT the order for permanent stay of winding-up on 6 March 2015. This permanent stay of winding up order has the same effect of disposing off the winding up order. This announcement is made on 9 March 2015. | |
RAPID-WA - Changes in Director's Interest (S135) - Dato' Dr Yu Kuan Chon
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID-WA |
| Date Announced | 9 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150307-4C85B |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Dr Yu Kuan Chon |
| Address | 888 Taman Aman Muhibbah 32000 Sitiawan Perak Darul Ridzuan |
| Descriptions(Class & nominal value) | Warrant of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 60,000 | 5.160 |
| Circumstances by reason of which change has occurred | Open Market Purchase |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 10,833,800 |
| Direct (%) | 53.47 |
| Indirect/deemed interest (units) | 2,320,380 |
| Indirect/deemed interest (%) | 11.45 |
| Date of notice | 06/03/2015 |
| Remarks : |
| 1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. 2. The above open market purchase of 60,000 warrants represents 0.30% of the total balance of warrants of the Company. 3. The notice was received from Dato' Dr Yu Kuan Chon on 6 March 2015. |
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