April 8, 2015

Company announcements: WASEONG, HOMERIZ, MEGB, SUNWAY, TENAGA

WASEONG - Changes in Sub. S-hldr's Int. (29B) - Tan Chin Nam Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced8 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWS-150408-F5828

Particulars of substantial Securities Holder

NameTan Chin Nam Sdn Bhd
Address28-03, Level 28, GTower
199 Jalan Tun Razak
50400 Kuala Lumpur
Wilayah Persekutuan
NRIC/Passport No/Company No.12295-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderTan Chin Nam Sdn Bhd
28-03, Level 28, GTower
199 Jalan Tun Razak
50400 Kuala Lumpur
Wilayah Persekutuan
(994,206 ordinary shares of RM0.50 each)

Wah Seong (Malaya) Trading Co. Sdn Bhd
8th Floor, Wisma Penang Garden
Jalan Sultan Ahmad Shah, 10050 Penang
(254,167,900 ordinary shares of RM0.50 each)

Wah Seong Enterprises Sdn Bhd
28-03, Level 28, GTower
199 Jalan Tun Razak, 50400 Kuala Lumpur
Wilayah Persekutuan
(2,588,705 ordinary shares of RM0.50 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others03/04/2015
4,006
 
Others03/04/2015
1,404,242
 
Others03/04/2015
14,302
 

Description of other type of transactionSpecial single tier share dividend via a distribution of Treasury Shares on the basis of one (1) Treasury Share for every one hundred and eighty (180) ordinary shares of RM0.50 each held.
Circumstances by reason of which change has occurredSpecial single tier share dividend via a distribution of Treasury Shares on the basis of one (1) Treasury Share for every one hundred and eighty (180) ordinary shares of RM0.50 each held.
Nature of interestDirect
Direct (units)994,206 
Direct (%)0.1283 
Indirect/deemed interest (units)256,756,605 
Indirect/deemed interest (%)33.1364 
Total no of securities after change257,750,811
Date of notice03/04/2015

Remarks :
The Notice of Change in the Interest of Substantial Shareholder dated 3 April 2015 was received on 8 April 2015 from Tan Chin Nam Sdn Bhd.


HOMERIZ - Changes in Director's Interest (S135) - CHUA FEN FATT

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHOMERITZ CORPORATION BERHAD  
Stock Name HOMERIZ  
Date Announced8 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-150408-60106

Information Compiled By KLSE

Particulars of Director

NameCHUA FEN FATT
AddressNo. 166 Taman Pertama
Jalan Sungai Abong
84000 Muar Johor
Descriptions(Class & nominal value)Ordinary shares of RM0-20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
08/04/2015
5,000,000
1.150 

Circumstances by reason of which change has occurredOff market deal
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)68,839,800 
Direct (%)34.42 
Indirect/deemed interest (units)53,839,800 
Indirect/deemed interest (%)26.92 
Date of notice08/04/2015

Remarks :
1) The above transfer represented 2.5% of the total issued and paid up share capital of the Company.

2) This announcement served as an announcement pursuant to paragraph 14.08(c) of the Main Market Listing Requirements for dealing during closed period.


HOMERIZ - Changes in Director's Interest (S135) - TEE HWEE ING

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHOMERITZ CORPORATION BERHAD  
Stock Name HOMERIZ  
Date Announced8 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-150408-59213

Information Compiled By KLSE

Particulars of Director

NameTEE HWEE ING
AddressNo. 166 Taman Pertama
Jalan Sungai Abong
84000 Muar Johor
Descriptions(Class & nominal value)Ordinary shares of RM0-20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
08/04/2015
5,000,000
1.150 

Circumstances by reason of which change has occurredOff market deal
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)53,839,800 
Direct (%)26.92 
Indirect/deemed interest (units)68,839,800 
Indirect/deemed interest (%)34.42 
Date of notice08/04/2015

Remarks :
1) The above transfer represented 2.5% of the total issued and paid up share capital of the Company.

2) This announcement served as an announcement pursuant to paragraph 14.08(c) of the Main Market Listing Requirements for dealing during closed period.


HOMERIZ - Changes in Sub. S-hldr's Int. (29B) - TEE HWEE ING

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHOMERITZ CORPORATION BERHAD  
Stock Name HOMERIZ  
Date Announced8 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-150408-59717

Particulars of substantial Securities Holder

NameTEE HWEE ING
AddressNo. 166 Taman Pertama
Jalan Sungai Abong
84000 Muar Johor
NRIC/Passport No/Company No.711003-01-5832
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0-20 each
Name & address of registered holderTEE HWEE ING
No. 166 Taman Pertama
Jalan Sungai Abong
84000 Muar Johor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred08/04/2015
5,000,000
1.150 

Circumstances by reason of which change has occurredOff market deal
Nature of interestDirect interest
Direct (units)53,839,800 
Direct (%)26.92 
Indirect/deemed interest (units)68,839,800 
Indirect/deemed interest (%)34.42 
Total no of securities after change122,679,600
Date of notice08/04/2015

Remarks :
1) The above transfer represented 2.5% of the total issued and paid up share capital of the Company.

2) This announcement served as an announcement pursuant to paragraph 14.08(c) of the Main Market Listing Requirements for dealing during closed period.


HOMERIZ - Changes in Sub. S-hldr's Int. (29B) - CHUA FEN FATT

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHOMERITZ CORPORATION BERHAD  
Stock Name HOMERIZ  
Date Announced8 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-150408-60284

Particulars of substantial Securities Holder

NameCHUA FEN FATT
AddressNo. 166 Taman Pertama
Jalan Sungai Abong
84000 Muar Johor
NRIC/Passport No/Company No.710118-01-5037
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0-20 each
Name & address of registered holderTEE HWEE ING
No. 166 Taman Pertama
Jalan Sungai Abong
84000 Muar Johor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred08/04/2015
5,000,000
1.150 

Circumstances by reason of which change has occurredOff market deal
Nature of interestIndirect interest
Direct (units)68,839,800 
Direct (%)34.42 
Indirect/deemed interest (units)53,839,800 
Indirect/deemed interest (%)26.92 
Total no of securities after change122,679,600
Date of notice08/04/2015

Remarks :
1) The above transfer represented 2.5% of the total issued and paid up share capital of the Company.

2) This announcement served as an announcement pursuant to paragraph 14.08(c) of the Main Market Listing Requirements for dealing during closed period.


MEGB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMASTERSKILL EDUCATION GROUP BERHAD  
Stock Name MEGB  
Date Announced8 Apr 2015  
CategoryChange in Boardroom
Reference NoCM-150406-47059

Date of change08/04/2015
NameGeneral (R) Tan Sri Mohd Shahrom Bin Nordin
Age68
NationalityMalaysian
Type of changeAppointment
DesignationChairman
DirectorateIndependent & Non Executive
Qualifications1. US Army Command & General Staff course, Fort Leavenworth, Kansas, USA
2. Military Operational Analysis & Research, Royal Military College of Science, Srivenham, UK
3. Senior Defence Management, US Navy Post Graduate School in Monterrey, California USA
4. National Defence Course, Pakistani NDC in Islamabad
5. Leadership in Government, Kennedy School of Government, Harvard University, Boston USA.  
Working experience and occupation General (R) Tan Sri Mohd Shahrom Bin Nordin was the Chief of the Malaysia Army from January 2013 until September 2003. Prior to this appointment, he was the Chief of Staff at the Armed Forces headquarters.

Currently, he is the Independent Non-Executive Chairman of TRC Synergy Berhad and Executive Director of Defence & Business in National Aerospace & Defence Industries Sdn Bhd (NADI). 
Directorship of public companies (if any)TRC Synergy Berhad 
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 subsidiariesNil 

Remarks :
Gender : Male


MEGB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMASTERSKILL EDUCATION GROUP BERHAD  
Stock Name MEGB  
Date Announced8 Apr 2015  
CategoryChange in Boardroom
Reference NoCM-150408-9D9C3

Date of change08/04/2015
NameLeou Thiam Lai
Age59
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsMr. Leou Thiam Lai is a Chartered Accountant of the Malaysian Institute of Accountants, a Fellow Member of The Chartered Association of Certified Accounts (UK) and a Fellow Member of the Chartered Tax Institute of Malaysia. 
Working experience and occupation He is currently a Partner of Leou & Associates, Chartered Accountants, Malaysia.

His working experience includes being the Group Accountant of a public listed company, Paper Products Berhad from 1984 to 1987. His roles included managing the Finance division and reporting to the Finance Director. Subsequently, he established Leou & Associates and became a Partner since 1988. He is currently an Independent Director and Chairman of the Audit Committee of DEGEM Berhad and also an Independent Director of Sern Kou Resources Berhad.  
Directorship of public companies (if any)1. DEGEM Berhad
2. Sern Kou Resources Berhad  
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 subsidiariesNil 

Remarks :
Gender: Male


MEGB - OTHERS Masterskill Education Group Berhad (“MEGB” or “the Company”) Member’s voluntary winding-up of a dormant wholly-owned subsidiary

Announcement Type: General Announcement
Company NameMASTERSKILL EDUCATION GROUP BERHAD  
Stock Name MEGB  
Date Announced8 Apr 2015  
CategoryGeneral Announcement
Reference NoCM-150408-59539

TypeAnnouncement
SubjectOTHERS
DescriptionMasterskill Education Group Berhad (“MEGB” or “the Company”)
Member’s voluntary winding-up of a dormant wholly-owned subsidiary

MEGB wishes to announce that its dormant wholly-owned subsidiary in Labuan named Masterskill International Incorporated (“MII”) has been placed under Member’s voluntarily winding-up. The Return by Liquidator Relating to Final Meeting for MII had been lodged with the Labuan Financial Services Authority (“Document”).

Pursuant to Section 272(5) of the Companies Act, 1965, MII shall be dissolved effective from 9 April 2015, the expiration of three months after the lodgement of the Document.

The rationale to voluntarily wind-up MII is that it no longer serves MEGB’s current operational needs and by winding it up, the Company will be able to avoid future recurring costs of maintaining MII.

Information of MII

MII was incorporated on 07.01.2011 under the Labuan Companies Act 1990, with an authorised and paid-up share capital of USD10,000.00 respectively.

The principal activities of MII are investment holding and provision of management services and the total cost of investment by MEGB in MII is RM55,853.90.

Financial Effects of the voluntarily winding-up


The voluntarily winding-up of MII will not have any effect on the share capital and substantial shareholders’ shareholdings of MEGB nor will it have any material impact on the net assets per share, earnings per share and gearing of MEGB group for the financial year ending 31 December 2015.

Directors’ and Major Shareholders’ Interests

None of the Directors and/or major shareholders and/or persons connected to them have any interest, direct or indirect, in the voluntarily winding-up.

Approval required

The voluntarily winding-up does not require approval of the shareholders of MEGB.

Directors’ Statements on the voluntarily winding-up

The Board of Directors of MEGB, having considered all aspects for the voluntarily winding-up, is of the opinion that it is in the best interest of the MEGB Group.


This announcement is dated 8 April 2015.



SUNWAY - OTHERS SUNWAY BERHAD (“SUNWAY”) PROPOSED LISTING OF SUNWAY CONSTRUCTION GROUP BERHAD (“SCG”), A WHOLLY-OWNED SUBSIDIARY OF SUNWAY, ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) (“PROPOSED LISTING”)

Announcement Type: General Announcement
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced8 Apr 2015  
CategoryGeneral Announcement
Reference NoMI-150408-63757

TypeAnnouncement
SubjectOTHERS
DescriptionSUNWAY BERHAD (“SUNWAY”)

PROPOSED LISTING OF SUNWAY CONSTRUCTION GROUP BERHAD (“SCG”), A WHOLLY-OWNED SUBSIDIARY OF SUNWAY, ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) (“PROPOSED LISTING”)

This announcement is not an offer to sell or a solicitation of any offer to buy the securities of Sunway Construction Group Berhad (“Securities”) in the United States of America (“United States”), Australia, Canada, Japan or in any other jurisdiction where such offer or sale would be unlawful.

The Securities have not been and will not be registered under the U.S. Securities Act of 1933, as amended (“Securities Act”), or the laws of any state of the United States. Consequently, the Securities are being offered and sold only outside the United States in offshore transactions pursuant to Regulation S under the Securities Act.

(Unless stated otherwise, all expressions used in this announcement shall carry the same meanings as defined in the announcements dated 19 September 2014, 12 November 2014, 18 November 2014, 19 November 2014, 20 November 2014, 18 December 2014, 4 February 2015, 9 February 2015, 6 March 2015, 2 April 2015 and 6 April 2015 in relation to the Proposed Listing.)

We refer to the announcements dated 19 September 2014, 12 November 2014, 18 November 2014, 19 November 2014, 20 November 2014, 18 December 2014, 4 February 2015, 9 February 2015, 6 March 2015, 2 April 2015 and 6 April 2015.

The Board of Directors of SCG, on 26 February 2015, had appointed Dato’ Ir Goh Chye Koon, who is a Senior Independent Non-Executive Director of SCG as the new Chairman of SCG in place of Dato’ Chew Chee Kin. Dato’ Chew Chee Kin had informed the Board of Directors of SCG that it would be in the best interests of SCG to have another chairman who will be able to devote more time and attention to the role of leading the Board given his existing responsibilities and duties as the President of Sunway. Dato’ Chew Chee Kin will remain as a Non-Independent Non-Executive Director of SCG.

Following the change of Chairman of the Board of SCG from a non-independent director to an independent director, RHB Investment Bank on behalf of SCG, sought approval from the SC on 20 March 2015 for a revision of one of the conditions imposed by the SC in its approval letter dated 5 February 2015 for the proposed listing of SCG, which was that SCG was to appoint additional independent director(s) so that the board composition comprises majority of independent director prior to the registration of the prospectus for the Proposed Offering and the Proposed Listing.

On behalf of Sunway, RHB Investment Bank Berhad is pleased to announce that the SC had, vide its letter dated 6 April 2015, approved the revision to the abovementioned condition on the basis that Dato’ Ir Goh Chye Koon, who is currently a Senior Independent Non-Executive Director of SCG, be appointed as the new Chairman of SCG in lieu of the appointment of additional independent directors.

This announcement is dated 8 April 2015.



TENAGA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced8 Apr 2015  
CategoryGeneral Announcement
Reference NoMM-150408-66528

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionTENAGA NASIONAL BERHAD (“TNB” OR “OFFEROR”)

REVISED OFFER IN RELATION TO THE CONDITIONAL TAKE-OVER OFFER BY TNB TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN INTEGRAX BERHAD (“INTEGRAX” OR “OFFEREE”) WHICH ARE NOT ALREADY HELD BY TNB (“OFFER SHARES”) AT A REVISED CASH OFFER PRICE OF RM3.25 PER OFFER SHARE (“REVISED OFFER”)

We refer to the announcements dated 9 January 2015, 30 January 2015, 25 February 2015 and 30 March 2015.

On behalf of TNB, CIMB Investment Bank Berhad wishes to announce that the Offeror has received valid acceptances in respect of the Revised Offer resulting in the Offeror holding in aggregate, together with such Integrax Shares that are already held or entitled to be acquired or held by the Offeror, more than 90% of the voting shares of the Offeree as at 5.00 p.m. (Malaysian time) on Wednesday, 8 April 2015, as set out below.

 

 

 
 

Number of 

Integrax Shares

 
 
 

%(1)

 

Integrax Shares held by the Offeror as at the posting of the Offer Document on 30 January 2015 (“Posting Date”)

 

66,538,269 

 22.12 

Integrax Shares for which acceptances of the Revised Offer (which are complete and valid in all respects) have been received after the Posting Date up to 5.00 p.m. (Malaysian time) on 8 April 2015 

 

185,839,234

61.78

Integrax Shares acquired or agreed to be acquired (other than the Integrax Shares for which acceptances of the Offer have been received) by the Offeror after the Posting Date up to 5.00 p.m. (Malaysian time) on 8 April 2015

18,989,400

6.31

 

 

271,366,903

 

90.21

 

Integrax Shares which have been transferred into the Offeror’s Central Depository Securities account up to 5.00 p.m. (Malaysian time) on 8 April 2015 for which the acceptance forms have yet to be received or verified

897,429

 

0.30

 

 Note:

 (1) Based on the issued and paid-up share capital of Integrax of 300,805,917 Integrax Shares as at 8 April 2015.

In accordance with Paragraph 16.02(3) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“MMLR”), as the Offeror currently holds more than 90% of the listed Integrax Shares as a result of the Revised Offer, Bursa Securities will suspend the trading of Integrax Shares from 9.00 a.m. on Tuesday, 21 April 2015 i.e. upon the expiry of five (5) market days from the close of the offer period.

As set out in Section 4.1 of the offer document dated 30 January 2015, the Offeror does not intend to maintain the listing status of the Offeree in the event that the Offeree cannot meet its public shareholding spread under the MMLR as a result of the Revised Offer. Accordingly, the Offeror will procure the Offeree to take the necessary procedures to withdraw its listing status from the Official List of Bursa Securities in accordance with the MMLR.

The Revised Offer will remain open for acceptances up to 5.00 p.m. (Malaysian time) on Monday, 13 April 2015.

Please note that no further extension of the closing date for the Revised Offer will be made.

This announcement is dated 8 April 2015.

 

 

 


No comments:

Post a Comment