FGV - EXECUTION OF HEADS OF AGREEMENT BETWEEN FELDA GLOBAL VENTURES KALIMANTAN SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF FELDA GLOBAL VENTURES HOLDINGS BERHAD, PT RAJAWALI CAPITAL INTERNATIONAL AND PT RAJAWALI CORPORA
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 16 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-16062015-00035 |
| Type | Reply to Query |
| Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-15062015-00001 |
| Subject | EXECUTION OF HEADS OF AGREEMENT BETWEEN FELDA GLOBAL VENTURES KALIMANTAN SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF FELDA GLOBAL VENTURES HOLDINGS BERHAD, PT RAJAWALI CAPITAL INTERNATIONAL AND PT RAJAWALI CORPORA |
| Description | EXECUTION OF HEADS OF AGREEMENT BETWEEN FELDA GLOBAL VENTURES KALIMANTAN SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF FELDA GLOBAL VENTURES HOLDINGS BERHAD, PT RAJAWALI CAPITAL INTERNATIONAL AND PT RAJAWALI CORPORA ("HOA") |
| Query Letter Contents | We refer to your Company’s announcement dated 12 June 2015, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with the following additional information for public release:- 1) basis of arriving at the purchase consideration and the justification thereof. The basis and justification for the exchange ratio of 0.0432494481. 2) the basis and justification of the quantum of Deposit (US$174.5 million) and whether the Deposit is refundable or forfeitable in the event the Proposed Acquisitions do not materialise. 3) breakdown of the source of funding. 4) risks in relation to the transaction and the risk factors of the interests/companies being acquired. 5) details of the vendors in particular, the name of its directors and substantial shareholders together with their respective shareholdings. 6) details and particulars of the interests/companies being acquired and the real estate/plantation land held by the companies. The financial information of the companies. In respect of the real estate that is a plantaion or an estate, kindly provide information as stated in Item 2, Part C of Appendix 10A. 7) further details on the effects of the transaction on FGV's earnings, net assets and gearing. 8) timeframe/timeline for execution of the CSPAs and the implementation of the same. Please furnish Bursa Securities with your reply within one (1) market day from the date hereof.
Yours faithfully, Cc : Market Surveillance Dept. , Securities Commission (via fax) |
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We refer to Bursa Malaysia Securities Berhad’s queries dated 15 June 2015 in relation to the HOA (“Bursa’s Queries”).
On behalf of the Board of Directors of FGV, Kenanga Investment Bank Berhad wishes to announce the reply to Bursa’s Queries as attached herein.
This announcement is dated 16 June 2015. |
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Please refer attachment below.
TUNEINS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
| Company Name | TUNE INS HOLDINGS BERHAD |
| Stock Name | TUNEINS |
| Date Announced | 16 Jun 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-16062015-00112 |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address |
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang Kuala Lumpur 55100 Wilayah Persekutuan Malaysia. |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Direct:- 1. Kumpulan Wang Persaraan (Diperbadankan) - 48,798,600 Indirect:- 1. Fund Managers - 4,838,400 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 08 Jun 2015 | 179,400 |
|
| Acquired | 09 Jun 2015 | 182,100 |
|
| Acquired | 09 Jun 2015 | 334,000 |
| Circumstances by reason of which change has occurred | Purchase of shares in open market by Kumpulan Wang Persaraan (Diperbadankan) and its Fund Manager |
| Nature of interest | Direct and Indirect |
| Direct (units) | 48,798,600 |
| Direct (%) | 6.491 |
| Indirect/deemed interest (units) | 4,838,400 |
| Indirect/deemed interest (%) | 0.644 |
| Total no of securities after change | 53,637,000 |
| Date of notice | 16 Jun 2015 |
| Remarks : |
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Kumpulan Wang Persaraan (Diperbadankan) dated 16/06/2015 received by the registered office of Tune Ins Holdings Berhad on 16/06/2015. |
PARKSON - OTHERS Announcement by Parkson Retail Asia Limited - Announcement of Proposed Disposal
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 16 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-16062015-00068 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Announcement by Parkson Retail Asia Limited - Announcement of Proposed Disposal |
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We attach herewith the announcement made to the Singapore Exchange Securities Trading Limited (“SGX-ST”) by Parkson Retail Asia Limited (“PRA”), a 67.61% owned subsidiary of the Company listed on the SGX-ST, on 16 June 2015 on the entering into a capital assignment agreement by Parkson Vietnam Co Ltd (“Parkson Vietnam”), a wholly-owned subsidiary of PRA, with Mr Hoang Manh Cuong (“Cuong”) in relation to the disposal by Parkson Vietnam of approximately 30% equity interest in Parkson Hanoi Co Ltd to Cuong for a total cash consideration of USD5,000. |
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Please refer attachment below.
PUNCAK - MATERIAL LITIGATION
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 16 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-16062015-00059 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS NO. 24NCVC-369-02/2013 PUNCAK NIAGA (M) SDN BHD (PNSB) V STATE GOVERNMENT OF SELANGOR (SELANGOR STATE GOVERNMENT) (THE "SUIT") |
|
Reference is made to the Company’s previous announcements dated 18 February 2013, 20 February 2013, 11 March 2013, 4 June 2013, 9 July 2013, 17 July 2013, 5 August 2013, 2 September 2013, 6 November 2013, 10 February 2014, 2 April 2014, 4 July 2014, 10 July 2014, 17 September 2014, 3 December 2014, 17 February 2015, 10 March 2015, 3 April 2015 and 22 May 2015. The Company would like to update the Exchange that the Kuala Lumpur High Court has fixed PNSB's Originating Summons against the State Government of Selangor for further case management on 24 June 2015 and maintained the hearing date on 13 July 2015. This announcement is dated 16 June 2015. |
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AZRB - Change in Audit Committee - HAJI ISMAIL @ MANSOR BIN SAID
| Company Name | AHMAD ZAKI RESOURCES BERHAD |
| Stock Name | AZRB |
| Date Announced | 16 Jun 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-16062015-00001 |
| Date of change | 16 Jun 2015 |
| Name | Dato' HAJI ISMAIL @ MANSOR BIN SAID |
| Age | 66 |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Raja Tan Sri Dato' Seri Aman Bin Raja Haji Ahmad (Independent Non-Executive Chairman)
- Chairman
(2) Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng (Independent Non-Executive Director) - member
(3) Datuk (Prof.) A Rahman @ Omar Bin Abdullah (Independent Non-Executive Director)
- member |
| Remarks : |
Dato' Haji Ismail @ Mansor Bin Said retired as a Director of the Company at the close of the Company's 18th Annual General Meeting and accordingly, relinquished his position in Audit Committee. |
AZRB - Change in Boardroom - HAJI ISMAIL @ MANSOR BIN SAID
| Company Name | AHMAD ZAKI RESOURCES BERHAD |
| Stock Name | AZRB |
| Date Announced | 16 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-16062015-00005 |
| Date of change | 16 Jun 2015 |
| Name | Dato' HAJI ISMAIL @ MANSOR BIN SAID |
| Age | 66 |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
| Qualifications | He holds a Bachelor of Economics degree from the University of Malaya. |
| Working experience and occupation | He was a Member of Parliament from 1978-1995, Parliamentary Secretary of the Ministry of Youth and Sports (1990-1995) and the Chairman of MARA from 1987 to 1990. He was also appointed by Parliament as the Chairman of the Public Accounts Committee where he served from 1985 to 1990. He was also a Director of Sistem Televisyen Malaysia Berhad from 1995 to 2000 and the President of Institut Usahawan Bumiputera from 1985 to 2002. |
| 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 | Ahmad Zaki Resources Berhad (a) Direct interest - 77 ordinary shares of RM0.25 each (b) Deemed interest - 17,600 ordinary shares of RM0.25 each |
| Remarks : |
Dato' Haji Ismail @ Mansor Bin Said did not seek for re-election at the Company's 18th Annual General Meeting ("18th AGM") and hence, retired from the office as Director of the Company at the close of the 18th AGM. |
AZRB - OTHERS CHANGE IN THE COMPOSITION OF REMUNERATION AND BOARD RISK COMMITTEES
| Company Name | AHMAD ZAKI RESOURCES BERHAD |
| Stock Name | AZRB |
| Date Announced | 16 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-16062015-00056 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE IN THE COMPOSITION OF REMUNERATION AND BOARD RISK COMMITTEES |
|
The Board of Directors of Ahmad Zaki Resources Berhad ("the Company") wishes to announce that following the retirement of Dato' Haji Ismail @ Mansor Bin Said as an Independent Non-Executive Director of the Company at the conclusion of the Company's 18th Annual General Meeting held on 16 June 2015, Dato' Haji Ismail @ Mansor Bin Said relinquished his positions in the Remuneration and Board Risk Committees. After the change, the composition of the Remuneration and Board Risk Committees are as follows:- Remuneration Committee 1. Dato' Sri Haji Wan Zaki bin Haji Wan Muda - Chairman 2. Raja Tan Sri Dato' Seri Aman bin Raja Haji Ahmad 3. Dato' Wan Zakariah bin Haji Wan Muda 4. Datuk (Prof.) A Rahman @ Omar bin Abdullah Board Risk Committee 1. Raja Tan Sri Dato' Seri Aman bin Raja Haji Ahmad - Chairman 2. Dato' Sri Haji Wan Zaki bin Haji Wan Muda 3. Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng This announcement is dated 16 June 2015
|
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AZRB - Change in Nomination Committee - HAJI ISMAIL @ MANSOR BIN SAID
| Company Name | AHMAD ZAKI RESOURCES BERHAD |
| Stock Name | AZRB |
| Date Announced | 16 Jun 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-16062015-00002 |
| Date of change | 16 Jun 2015 |
| Salutation | Dato' |
| Name | HAJI ISMAIL @ MANSOR BIN SAID |
| Age | 66 |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | (1) Raja Tan Sri Dato' Seri Aman Bin Raja Haji Ahmad (Independent Non-Executive Chairman) (2) Datuk (Prof.) A Rahman @ Omar Bin Abdullah (Independent Non-Executive Director) |
| Remarks : |
Dato' Haji Ismail @ Mansor Bin Said retired as a Director of the Company at the close of the Company's 18th Annual General Meeting and accordingly, relinquished his position in Nomination Committee. |
AZRB - General Meetings: Outcome of Meeting
| Company Name | AHMAD ZAKI RESOURCES BERHAD |
| Stock Name | AZRB |
| Date Announced | 16 Jun 2015 |
| Category | General Meeting |
| Reference Number | GMA-16062015-00007 |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Jun 2015 |
| Time | 10:00 AM |
| Venue | Taming Sari 3, Ground Floor The Royale Chulan Kuala Lumpur 5,Jalan Conlay 50450 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Ahmad Zaki Resources Berhad is pleased to announce that all the resolutions as set out in the Notice of the 18th Annual General Meeting ("AGM") dated 22 May 2015 were approved by the shareholders at the AGM held on 16 June 2015. This announcement is dated 16 June 2015.
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