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 Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 17 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-150416-57132 |
Information Compiled By KLSE
Particulars of Director
| Name | Noor Shahwan bin Saffwan |
| Address | No, 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 | 20,600,000 |
| Description of other type of transaction | Disposal 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 interest | Indirect |
| Consideration (if any) | Nil |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 20,600,000 |
| Indirect/deemed interest (%) | 10.05 |
| Date of notice | 16/04/2015 |
| 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 Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 17 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-150416-56827 |
Information Compiled By KLSE
Particulars of Director
| Name | Noor Shahwan bin Saffwan |
| Address | No, 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 | 20,600,000 |
| Description of other type of transaction | Disclosure 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 interest | Indirect |
| Consideration (if any) | Nil |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 20,600,000 |
| Indirect/deemed interest (%) | 10.05 |
| Date of notice | 16/04/2015 |
| 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 Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 17 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150416-56320 |
| Date of change | 19/03/2015 |
| Name | Noor Shahwan bin Saffwan |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor 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 issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 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) |
| 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 Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 17 Apr 2015 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CS-150416-56033 |
Particulars of substantial Securities Holder
| 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 Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 17 Apr 2015 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CS-150416-55746 |
Particulars of substantial Securities Holder
| 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 Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 17 Apr 2015 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CS-150416-55350 |
Particulars of Substantial Securities Holder
| Name | Ariyan Jay Chinniah |
| Address | E-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 incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Aurum Resources Sdn. Bhd. 50-04-06, Level 4, Wisma UOA Damansara, No. 50, Jalan Dungun, Damansara Heights, 50490 Kuala Lumpur |
| 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 Name | BERJAYA CORPORATION BERHAD |
| Stock Name | BJCORP |
| Date Announced | 17 Apr 2015 |
| Category | PDF Submission |
| Reference No | MI-150417-37848 |
| Subject | CONDITIONAL 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”) |
LIENHOE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LIEN HOE CORPORATION BERHAD |
| Stock Name | LIENHOE |
| Date Announced | 17 Apr 2015 |
| Category | General Announcement |
| Reference No | LH-150416-53980 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | PROPOSED INTENTION TO DEAL IN SECURITIES DURING THE CLOSED PERIOD |
Pursuant to Paragraph 14.08 of Bursa Malaysia Securities
Berhad’s Main Market Listing Requirements, 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 Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 17 Apr 2015 |
| Category | General Announcement |
| Reference No | MM-150417-40713 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | TIME 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.
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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 Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 17 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-150417-CCBF0 |
Particulars of substantial Securities Holder
| Name | Dato' Tey Por Yee |
| Address | Block 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 incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Dato' 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/04/2015 | 1,000 |
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