TAANN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement for PLC
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24042015-00070 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | Please refer to the enclosed Attachment 1. |
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Please refer attachment below.
HUNZPTY - Changes in Sub. S-hldr's Int. (29B) - MANDIN GARDEN SENDIRIAN BERHAD (Amended Announcement)
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 24 Apr 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-23042015-00176 |
Particulars of substantial Securities Holder
| Name | MANDIN GARDEN SENDIRIAN BERHAD |
| Address |
5-4-8/11 Hunza Complex
Jalan Gangsa 11600 Pulau Pinang Malaysia. |
| NRIC/Passport No/Company No. | 11968-H |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AmSec Nominees (Tempatan) Sdn. Bhd. (Pledged Securities Account for Mandin Garden Sendirian Berhad)(5,067,155 Ordinary Shares) 15th Floor Bangunan AmBank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur Taman Nibong Tebal Sendirian Berhad ("TNTSB") 5-4-8/11 Hunza Complex Jalan Gangsa, 11600 Penang CIMB Group Nominees (Tempatan) Sdn. Bhd. (Pledged Securities Account for TNTSB) Level 2 Bangunan Amanah Raya Berhad Jalan Semantan, Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Others | 24 Aug 2012 | 3,404,708 |
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| Others | 24 Aug 2012 | 7,883,956 |
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| Acquired | 07 Jan 2015 | 36,700 |
1.856 |
| Circumstances by reason of which change has occurred | Direct Interest - Acquisition Deemed Interest - Ceased to have interest in TNTSB |
| Nature of interest | Direct and Deemed |
| Direct (units) | 13,222,926 |
| Direct (%) | 6 |
| Indirect/deemed interest (units) | 15,891,062 |
| Indirect/deemed interest (%) | 7.205 |
| Total no of securities after change | 29,113,988 |
| Date of notice | 24 Apr 2015 |
| Remarks : |
This notification is by way of amendment to the Form 29B dated 24 February 2015. The above percentage computation is based on the paid-up capital of the Company of RM220,536,452 divided into 220,536,452 ordinary shares of RM1.00 each, exclusive of 24,498,752 ordinary shares of RM1.00 each held as treasury shares as at 7 January 2015. |
COMPUGT - OTHERS COMPUGATES HOLDINGS BERHAD ("COMPUGATES" or "Company") STANDING AGARWOOD SALE AND CUTTING AGREEMENT
Announcement Type: General Announcement for PLC
| Company Name | COMPUGATES HOLDINGS BERHAD |
| Stock Name | COMPUGT |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24042015-00062 |
| Type | Announcement |
| Subject | OTHERS |
| Description | COMPUGATES HOLDINGS BERHAD ("COMPUGATES" or "Company")
STANDING AGARWOOD SALE AND CUTTING AGREEMENT |
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The Board of Directors of Compugates Holdings Berhad (“Compugates” or “the Company”) had via its wholly owned sub-subsidiary, Compugates Marketing Sdn Bhd (“Compugates Marketing”), on 24 April 2015 entered into an Standing Agarwood Sale and Cutting Agreement (“SASC Agreement”) with Westwood Marketing Sdn Bhd (“Westwood Marketing”) where Westwood Marketing has agrees to purchase the standing agarwood trees for a total consideration of Ringgit Forty Three Million Eight Hundred and Eighty Four Thousand only (RM43,884,000.00) inclusive of 6% GST during the one (1) year term from the date of the SASC Agreement pursuant to the terms and condition set forth therein. Please refer to the attachment for the full text of the announcement pertaining to the SASC Agreement. This announcement is dated 24 April 2015. |
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Please refer attachment below.
PRTASCO - Changes in Sub. S-hldr's Int. (29B) - TEY POR YEE
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 24 Apr 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-24042015-00031 |
Particulars of substantial Securities Holder
| Name | TEY POR YEE |
| Address |
Blok S1-10-22, P/Puri Sutramas, Persiaran Puchong Jaya Selatan
Bandar Puchong Jaya Puchong 47100 Selangor Malaysia. |
| NRIC/Passport No/Company No. | 760202145147 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Dato' Tey Por Yee Blok S1-10-22, P/Puri Sutramas, Persiaran Puchong Jaya Selatan Bandar Puchong Jaya, 47100 Puchong, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Disposed | 17 Apr 2015 | 450,000 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 55,847,615 |
| Date of notice | 24 Apr 2015 |
NAIM - OTHERS Strike off of dormant subsidiary company
Announcement Type: General Announcement for PLC
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24042015-00004 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Strike off of dormant subsidiary company |
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The Company wishes to announce that Naim Vanua Levu (Fiji) Limited a company incorporated under the Companies Act of Fiji has been struck off the register pursuant to Section 340 (3B) of the Companies (Amendment) Decree, 2014, Act 1983 and is accordingly dissolved. The striking off of Naim Vanua Levu (Fiji) Limited will not have any financial effect on earnings and net assets of the Company for the financial year ending 31 December 2015.
This announcement is dated 24 April 2015 |
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THPLANT - First and Final Dividend
Announcement Type: Entitlement(Notice of Book Closure)
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 24 Apr 2015 |
| Category | Entitlement(Notice of Book Closure) |
| Reference Number | ENT-20042015-00015 |
| EX-date | 20 May 2015 |
| Entitlement date | 22 May 2015 |
| Entitlement time | 04:00 PM |
| Entitlement subject | First and Final Dividend |
| Entitlement description | A FIRST AND FINAL SINGLE TIER DIVIDEND OF 2 SEN PER ORDINARY SHARE |
| Period of interest payment | to |
| Financial Year End | 31 Dec 2015 |
| Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement |
| Registrar or Service Provider name, address, telephone no | SYMPHONY SHARE REGISTRARS SDN BHD Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301Petaling Jaya Tel: 03-7841 8000 Fax: 03-7841 8151 |
| Payment date | 12 Jun 2015 |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 22 May 2015 |
| b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit | |
| c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | |
| Number of new shares/securities issued (units) (If applicable) | |
| Entitlement indicator | Currency |
| Currency | Malaysian Ringgit (MYR) |
| Entitlement in Currency | 0.0200 |
| Par Value | Please Select |
| Remarks : |
A First and Final Single Tier Dividend of 2 sen per ordinary share for the financial year ended 31 December 2014 is subject to the shareholders' approval at the forthcoming Forty-First Annual General Meeting of TH Plantations Berhad to be convened on Wednesday, 20 May 2015 at 10.00 am |
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