April 17, 2015

Company announcements: TFP, BJCORP, LIENHOE, TIMECOM, PRTASCO

TFP - Changes in Director's Interest (S135) - Noor Shahwan bin Saffwan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTFP SOLUTIONS BERHAD (ACE Market) 
Stock Name TFP  
Date Announced17 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150416-57132

Information Compiled By KLSE

Particulars of Director

NameNoor Shahwan bin Saffwan
AddressNo, 5, Jalan 1,
Taman Sri Ukay,
68000 Ampang,
Selangor
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)
Others
13/04/2015
20,600,000
 

Description of other type of transactionDisposal of the entire ordinary share capitals of Aurum Resources Sdn. Bhd. by Al-Murabahah Corporation Sdn. Bhd. (Deemed interested via his shareholding in AL-Murabahah Corporation Sdn Bhd, which is in turn the holding company of Aurum Resources Sdn Bhd, pursuant to Section 6A of the Companies Act, 1965)
Circumstances by reason of which change has occurred
Nature of interestIndirect
Consideration (if any)Nil 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)20,600,000 
Indirect/deemed interest (%)10.05 
Date of notice16/04/2015

Remarks :
Balance of shares:

Direct Interest:- Nil

Indirect Interest:- Ni


TFP - Changes in Director's Interest (S135) - Noor Shahwan bin Saffwan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTFP SOLUTIONS BERHAD (ACE Market) 
Stock Name TFP  
Date Announced17 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150416-56827

Information Compiled By KLSE

Particulars of Director

NameNoor Shahwan bin Saffwan
AddressNo, 5, Jalan 1,
Taman Sri Ukay,
68000 Ampang,
Selangor
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)
Others
19/03/2015
20,600,000
 

Description of other type of transactionDisclosure due to the appointment of Encik Noor Shahwan bin Saffwan as Director of TFP Solutions Berhad on 19 March 2015.
Circumstances by reason of which change has occurred
Nature of interestIndirect
Consideration (if any)Nil 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)20,600,000 
Indirect/deemed interest (%)10.05 
Date of notice16/04/2015

Remarks :
Balance of shares:

Direct Interest:- Nil

Indirect Interest:-
Aurum Resources Sdn Bhd - 20,600,000 shares (Deemed interested via his shareholding in AL-Murabahah Corporation Sdn Bhd, which is in turn the holding Company of Aurum Resources Sdn Bhd, pursuant to Section 6A of the Companies Act, 1965


TFP - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameTFP SOLUTIONS BERHAD (ACE Market) 
Stock Name TFP  
Date Announced17 Apr 2015  
CategoryChange in Boardroom
Reference NoCS-150416-56320

Date of change19/03/2015
NameNoor Shahwan bin Saffwan
Age65
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsBachelor of Economics degree from University of Malaya in 1974  
Working experience and occupation Encik Shahwan bin Saffwan started his career with the Ministry of Trade & Industry as International Trade Officer from 1975 to 1976. From 1976 to 1989, he was with Bank of America, Kuala Lumpur, with his last position there as Ass. Vice-President. Since he left the bank in 1989, he became a Founder Member and Executive Director of Apex Communications Sdn Bhd, a diversified conglomerate dealing in telecommunications, broadcasting, IT equipment, education products, provision of solar hybrid systems, property development, oil and gas services and construction of specialized oil related projects.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil  
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesIndirect Interest:-
Aurum Resources Sdn Bhd - 20,600,000 shares (Deemed interested via his shareholding in AL-Murabahah Corporation Sdn Bhd, which is in turn the holding company of Aurum Resources Sdn Bhd, pursuant to Section 6A of the Companies Act, 1965) 

Remarks :
Gender: Male

Amendments have been made under "Designation", "Directorate" and "Details of any interest in the securities of the listed issuer or its subsidiaries".

In view of the indirect interest of Encik Noor Shahwan bin Saffwan in the Company via AL-Murabahah Corporation Sdn. Bhd., which is in turn the holding company of Aurum Resources Sdn Bhd, his designation in the Company should be "Non-Independent Non-Executive Director" instead of "Independent Non-Executive Director" as at the date of his appointment.


TFP - Notice of Person Ceasing (29C) - AL- Murabahah Corporation Sdn Bhd

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameTFP SOLUTIONS BERHAD (ACE Market) 
Stock Name TFP  
Date Announced17 Apr 2015  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCS-150416-56033

Particulars of substantial Securities Holder

NameAL- Murabahah Corporation Sdn Bhd
Address50-04-06, Level 4,
Wisma UOA Damansara,
No. 50, Jalan Dungun,
Damansara Heights,
50490 Kuala Lumpur
NRIC/Passport No/Company No.644964-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Date of cessation13/04/2015
Name & address of registered holderAurum Resources Sdn. Bhd.
50-04-06, Level 4,
Wisma UOA Damansara,
No. 50, Jalan Dungun,
Damansara Heights,
50490 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed20,600,000 
Price Transacted ($$)0.000 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of the entire ordinary share capital of Aurum Resources Sdn. Bhd. (Deemed interested via its shareholding in Aurum Resources Sdn Bhd pursuant to Section 6A of the Companies Act, 1965)
Nature of interestIndirect
Date of notice16/04/2015

Remarks :
Balance of shares:

Direct Interest:- Nil

Indirect Interest:- Nil

The Form 29C dated 16 April 2015 was received on 16 April 2015.


TFP - Notice of Person Ceasing (29C) - Noor Shahwan bin Saffwan

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameTFP SOLUTIONS BERHAD (ACE Market) 
Stock Name TFP  
Date Announced17 Apr 2015  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCS-150416-55746

Particulars of substantial Securities Holder

NameNoor Shahwan bin Saffwan
AddressNo, 5, Jalan 1,
Taman Sri Ukay,
68000 Ampang,
Selangor
NRIC/Passport No/Company No.500719-07-5283
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Date of cessation13/04/2015
Name & address of registered holderAurum Resources Sdn. Bhd.
50-04-06, Level 4,
Wisma UOA Damansara,
No. 50, Jalan Dungun,
Damansara Heights,
50490 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed20,600,000 
Price Transacted ($$)0.000 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of the entire ordinary share capital of Aurum Resources Sdn. Bhd. by AL-Murabahah Corporation Sdn. Bhd. (Deemed interested via his shareholding in AL-Murabahah Corporation Sdn Bhd, which is in turn the holding company of Aurum Resources Sdn Bhd, pursuant to Section 6A of the Companies Act, 1965)
Nature of interestIndirect
Date of notice16/04/2015

Remarks :
Balance of shares:

Direct Interest:- Nil

Indirect Interest:- Nil

The Form 29C dated 16 April 2015 was received on 16 April 2015.


TFP - Notice of Interest Sub. S-hldr (29A) - Ariyan Jay Chinniah

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameTFP SOLUTIONS BERHAD (ACE Market) 
Stock Name TFP  
Date Announced17 Apr 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCS-150416-55350

Particulars of Substantial Securities Holder

NameAriyan Jay Chinniah
AddressE-10-10, Metropolitan Square,
Jalan PJU 8/1,
Damansara Perdana,
47820 Petaling Jaya,
Selangor Darul Ehsan
NRIC/Passport No/Company No.791101-07-5655
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderAurum Resources Sdn. Bhd.
50-04-06, Level 4, Wisma UOA Damansara,
No. 50, Jalan Dungun,
Damansara Heights,
50490 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired13/04/2015
No of securities20,600,000
Circumstances by reason of which Securities Holder has interestAcquisition of 95% of the ordinary and paid-up shares capital in Aurum Resources Sdn. Bhd. (Deemed interested via his shareholding in Aurum Resources Sdn Bhd pursuant to Section 6A of the Companies Act, 1965)
Nature of interestIndirect
Price Transacted ($$)0.000

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)20,600,000 
Indirect/deemed interest (%)10.05 
Date of notice16/04/2015

Remarks :
Balance of shares:

Direct Interest:- Nil

Indirect Interest:-
Aurum Resources Sdn Bhd - 20,600,000 shares (Deemed interested via his shareholding in Aurum Resources Sdn Bhd pursuant to Section 6A of the Companies Act, 1965)

The Form 29A dated 16 April 2015 was received on 16 April 2015.


BJCORP - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameBERJAYA CORPORATION BERHAD  
Stock Name BJCORP  
Date Announced17 Apr 2015  
CategoryPDF Submission
Reference NoMI-150417-37848

SubjectCONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD ON BEHALF OF JUARA SEJATI SDN BHD ("JSSB" OR "OFFEROR"), A WHOLLY-OWNED SUBSIDIARY OF BERJAYA GROUP BERHAD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF BERJAYA CORPORATION BERHAD TO ACQUIRE:-

(I) ALL THE REMAINING ORDINARY SHARES OF RM0.10 EACH IN REDTONE INTERNATIONAL BERHAD (“REDTONE”) (“REDTONE SHARES”) (EXCLUDING ALL THE TREASURY SHARES HELD BY REDTONE) NOT ALREADY OWNED BY THE OFFEROR AND PERSONS ACTING IN CONCERT WITH IT (“PACS”) AND SUCH NUMBER OF NEW REDTONE SHARES THAT MAY BE ISSUED PURSUANT TO THE EXERCISE OF THE OUTSTANDING OPTIONS GRANTED PURSUANT TO REDTONE’S EMPLOYEES’ SHARE OPTION SCHEME AND/ OR CONVERSION OF 2.75% 10-YEAR IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2010/2020 OF NOMINAL VALUE RM0.10 EACH ISSUED BY REDTONE (“REDTONE ICULS”) (“OFFER SHARES”); AND

(II) ALL THE OUTSTANDING REDTONE ICULS NOT ALREADY OWNED BY THE OFFEROR AND ITS PACS (“OFFER ICULS”),

FOR A CASH OFFER PRICE OF RM0.80 PER OFFER SHARE AND RM0.32 PER OFFER ICULS (“OFFER”)

Attachments

Offer Document.pdf
1241 KB




Form of Acceptance.pdf
447 KB






LIENHOE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameLIEN HOE CORPORATION BERHAD  
Stock Name LIENHOE  
Date Announced17 Apr 2015  
CategoryGeneral Announcement
Reference NoLH-150416-53980

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPROPOSED INTENTION TO DEAL IN SECURITIES DURING THE CLOSED PERIOD

Pursuant to Paragraph 14.08 of Bursa Malaysia Securities Berhad’s Main Market Listing Requirements, Lien Hoe Corporation Bhd (“the Company”) wishes to announce that it has received notifications from the Directors in relation to the proposed intention to deal in securities of the Company during the closed period pending the announcement of the Company’s quarterly report for the quarter ending  31 March 2015 and the details of their current shareholdings in the Company are as per table attached.

 

This announcement is dated 17 April 2015.



TIMECOM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced17 Apr 2015  
CategoryGeneral Announcement
Reference NoMM-150417-40713

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionTIME DOTCOM BERHAD (“TdC” OR “COMPANY”)

PROPOSED GRANT OF A SHARE OPTION TO AFZAL ABDUL RAHIM, THE CHIEF EXECUTIVE OFFICER AND NON-INDEPENDENT EXECUTIVE DIRECTOR OF TdC, TO SUBSCRIBE FOR UP TO 17,215,907 NEW ORDINARY SHARES OF RM0.50 EACH IN TdC (“TdC SHARES”) (“PROPOSED GRANT”)

We refer to the announcements dated 10 April 2015 and 13 April 2015 in relation to the Proposed Grant (“Announcements”). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcements.

On behalf of TdC, CIMB wishes to announce that TdC had on 16 April 2015 received approval from Bursa Securities for the listing of and quotation for the Option Shares to be issued pursuant to the exercise of the Option by the CEO, on the Main Market of Bursa Securities. The approval granted by Bursa Securities is subject to the following conditions:

(i) TdC and CIMB must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities pertaining to the implementation of the Proposed Grant;

(ii) TdC and CIMB to inform Bursa Securities upon the completion of the Proposed Grant;

(iii) TdC to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Grant is completed;

(iv) TdC is required to submit a certified true copy of the resolution passed by the shareholders in a general meeting approving the Proposed Grant; and

(v) To incorporate comments provided by Bursa Securities in the circular to shareholders.

 

This announcement is dated 17 April 2015.

 



PRTASCO - Changes in Sub. S-hldr's Int. (29B) - Dato' Tey Por Yee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced17 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-150417-CCBF0

Particulars of substantial Securities Holder

NameDato' Tey Por Yee
AddressBlock S1-10-22, P/Puri Sutramas
Persiaran Puchong Jaya Selatan
Bandar Puchong Jaya
47100 Puchong
Selangor Darul Ehsan
NRIC/Passport No/Company No.760202-14-5147
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderDato' Tey Por Yee
Block 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/04/2015
1,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change56,297,615
Date of notice17/04/2015


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