MALPAC - MATERIAL LITIGATION 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
Announcement Type: General Announcement for PLC
| Company Name | MALPAC HOLDINGS BERHAD |
| Stock Name | MALPAC |
| Date Announced | 22 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-22042015-00067 |
| 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 30 March 2015 (Ref: CK-150330-56241), the Board of Directors of MHB wishes to inform that the Ipoh High Court today dismissed our application for stay of execution. Given today's outcome, the Board has instructed our solicitors to apply for a concurrent stay to the Court of Appeal.
This announcement is dated 22 April 2015. |
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TAANN - Changes in Sub. S-hldr's Int. (29B) - UPAYA RAJANG SDN. BHD.
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 22 Apr 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-22042015-00118 |
Particulars of substantial Securities Holder
| Name | UPAYA RAJANG SDN. BHD. |
| Address |
No. 12, Jalan Kai Peng,
Sibu 96000 Sarawak Malaysia. |
| 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)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 17 Apr 2015 | 1,400 |
3.840 |
| Acquired | 17 Apr 2015 | 100 |
3.830 |
| Acquired | 20 Apr 2015 | 900 |
3.850 |
| Acquired | 20 Apr 2015 | 2,500 |
3.840 |
| Acquired | 21 Apr 2015 | 400 |
3.840 |
| Acquired | 21 Apr 2015 | 4,400 |
3.830 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of substantial interest in Mountex Sdn. Bhd. |
| Nature of interest | Indirect interest |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 77,326,234 |
| Indirect/deemed interest (%) | 20.868 |
| Total no of securities after change | 77,326,234 |
| Date of notice | 22 Apr 2015 |
TAANN - Changes in Sub. S-hldr's Int. (29B) - WAHAB BIN HJ DOLAH
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 22 Apr 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-22042015-00117 |
Particulars of substantial Securities Holder
| Name | WAHAB BIN HJ DOLAH |
| Address |
No. 44, Rodway Road,
Kuching 93000 Sarawak Malaysia. |
| NRIC/Passport No/Company No. | 501115135171 |
| 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)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 17 Apr 2015 | 1,400 |
3.840 |
| Acquired | 17 Apr 2015 | 100 |
3.830 |
| Acquired | 20 Apr 2015 | 900 |
3.850 |
| Acquired | 20 Apr 2015 | 2,500 |
3.840 |
| Acquired | 21 Apr 2015 | 400 |
3.840 |
| Acquired | 21 Apr 2015 | 4,400 |
3.830 |
| 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 |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 77,326,234 |
| Indirect/deemed interest (%) | 20.868 |
| Total no of securities after change | 77,326,234 |
| Date of notice | 22 Apr 2015 |
TIMECOM - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 22 Apr 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-22042015-00096 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address |
Tingkat 19
Bangunan KWSP Jalan Raja Laut Kuala Lumpur 50350 Wilayah Persekutuan |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 17 Apr 2015 | 819,400 |
|
| Disposed | 17 Apr 2015 | 187,200 |
| Circumstances by reason of which change has occurred | Acquisition and disposal of shares in open market |
| Nature of interest | Direct interest |
| Direct (units) | 37,128,000 |
| Direct (%) | 6.47 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 37,128,000 |
| Date of notice | 20 Apr 2015 |
| Remarks : |
Form 29B was received by the Company on 22 April 2015. |
LUSTER - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING PRIVATE PLACEMENT OF NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF LUSTER (PRIVATE PLACEMENT)
Announcement Type: General Announcement for PLC
| Company Name | LUSTER INDUSTRIES BHD. |
| Stock Name | LUSTER |
| Date Announced | 22 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-22042015-00066 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | PRIVATE PLACEMENT OF NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF LUSTER (PRIVATE PLACEMENT) |
We refer to the announcements dated 14 August 2014, 21 August 2014, 26 August 2014, 26 February 2015, 10 March 2015 and 10 April 2015 in relation to Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board of Directors of Luster, TA Securities wishes to announce that Bursa Securities, vide its letter dated 17 April 2015 (which was received on 22 April 2015), has resolved to grant Luster a further extension of time until 26 May 2015 to implement the Private Placement. This announcement is dated 22 April 2015. |
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COASTAL - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | COASTAL CONTRACTS BHD |
| Stock Name | COASTAL |
| Date Announced | 22 Apr 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-22042015-00054 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address |
Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur 50350 Wilayah Persekutuan Malaysia. |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn. Bhd. 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 | 17 Apr 2015 | 1,000,000 |
| Circumstances by reason of which change has occurred | Acquisition of 1,000,000 Ordinary Shares by Employees Provident FD BD (RHB INV) |
| Nature of interest | Direct |
| Direct (units) | 27,791,600 |
| Direct (%) | 5.232 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Total no of securities after change | 27,791,600 |
| Date of notice | 20 Apr 2015 |
| Remarks : |
The total number of securities is made up as follows:
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (KIB) 1,307,800
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (RHB INV) 3,200,000
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (AM INV) 2,400,000
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (CIMB PRI) 20,883,800
-------------- 27,791,600
========
Form 29B dated 20 April 2015 was received by the Company on 22 April 2015. |
HEVEA - OTHERS HeveaBoard Berhad ("HeveaBoard") - Recommendation for declaration of a final dividend in respect of the financial year ended 31 December 2014.
Announcement Type: General Announcement for PLC
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 22 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-22042015-00057 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HeveaBoard Berhad ("HeveaBoard") - Recommendation for declaration of a final dividend in respect of the financial year ended 31 December 2014. |
|
The Board of Directors of HeveaBoard is pleased to announce the recommendation for the declaration and payment of a single-tier final dividend of 2.5 sen per ordinary share of RM1.00 each in respect of the financial year ended 31 December 2014, which is subject to the approval of the shareholders of HeveaBoard at its forthcoming Annual General Meeting. The date of entitlement and date of payment in respect of the aforesaid dividend will be determined and announced in due course. This announcement is dated 22 April 2015. |
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HEVEA - OTHERS HEVEABOARD BERHAD ("HEVEABOARD" OR "THE COMPANY") - PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY
Announcement Type: General Announcement for PLC
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 22 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-22042015-00053 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HEVEABOARD BERHAD ("HEVEABOARD" OR "THE COMPANY")
- PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY |
|
The Board of Directors of HeveaBoard wishes to announce that the Company proposes to seek the approval of its shareholders on the Proposed Renewal of Authority to Purchase Its Own Shares of up to 10% of the Issued and Paid-up Share Capital of the Company (“Proposed Renewal of Authority”) at the forthcoming Annual General Meeting of the Company. A Statement in relation to the Proposed Renewal of Authority will be despatched to the shareholders of the Company together with the Company’s Annual Report 2014 in due course. This announcement is dated 22 April 2015. |
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AIRASIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS AIRASIA BERHAD ("AIRASIA" OR "THE COMPANY") PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED MANDATE")
Announcement Type: General Announcement for PLC
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 22 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-22042015-00077 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | AIRASIA BERHAD ("AIRASIA" OR "THE COMPANY")
PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED MANDATE") |
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The Board of Directors of AirAsia wishes to announce that the Company intends to seek the approval of its shareholders for the Proposed Mandate at the forthcoming annual general meeting of the Company to be convened. A circular to shareholders containing information on the Proposed Mandate will be despatched to the shareholders of the Company in due course. This announcement is dated 22 April 2015. |
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TAGB - Changes in Director's Interest (S135) - TIAH THEE KIAN
Announcement Type: Changes in Director's Interest Pursuant to Section 135
| Company Name | TA GLOBAL BERHAD |
| Stock Name | TAGB |
| Date Announced | 22 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-22042015-00018 |
Information Compiled By KLSE
Particulars of Director
| Name | TIAH THEE KIAN |
| Address |
44 Jalan Medang Tanduk
Taman Bukit Bandaraya Kuala Lumpur 59100 Wilayah Persekutuan Malaysia. |
| 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
|
17/04/2015
|
259,900
|
0.320
|
|
Acquired
|
20/04/2015
|
50,000
|
0.320
|
|
Acquired
|
21/04/2015
|
700,000
|
0.320
|
| Circumstances by reason of which change has occurred | Acquired from the open market |
| Nature of interest | Direct |
| Consideration (if any) | RM323,168.00 |
Total no of securities after change |
|
| Direct (units) | 637,784,420 |
| Direct (%) | 11.980 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 22/04/2015 |
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