MAGNA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MAGNA PRIMA BERHAD |
| Stock Name | MAGNA |
| Date Announced | 4 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | MP-120904-50907 |
| Date of change | 04/09/2012 |
| Name | Dato' Dr. Manjit Singh a/l Harban Singh |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Barrister-At-Law Lincoln's Inn 1975 London Registered Trade Mark Agent Registered Industrial Design Agent |
| Working experience and occupation | Consultant to legal firm Private practice since 1975 |
| 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 | NO |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct- 2,400,000 Ordinary Shares of RM0.25 each Amsec Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Manjit Singh a/l Harban Singh- 9,821,232 Ordinary Shares of RM0.25 |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr. Ong Ah Leng - Chairman, Independent Non-Executive Director En. Sazali bin Saad- Audit Committee Member, Independent Non-Executive Director |
MAGNA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MAGNA PRIMA BERHAD |
| Stock Name | MAGNA |
| Date Announced | 4 Sept 2012 |
| Category | General Meetings |
| Reference No | MP-120903-44518 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | PROPOSED ACQUISITION BY MAGNA ECOCITY SDN BHD (“MESB”), A WHOLLY-OWNED SUBSIDIARY OF MPB, OF A PIECE OF LAND MEASURING APPROXIMATELY 20 ACRES IDENTIFIED AS H.S.(D) 16667, LOT PT 12, LOCATED IN SEKSYEN 15, BANDAR SHAH ALAM, DISTRICT OF PETALING, SELANGOR DARUL EHSAN (“PROPERTY”) FROM PCM BINA SDN BHD FOR A PURCHASE CONSIDERATION OF RM100.0 MILLION TO BE SATISFIED BY RM70.0 MILLION CASH AND THE ISSUANCE OF 1,114,286 NEW ORDINARY SHARES OF RM1.00 EACH IN MESB (“PROPOSED ACQUISITION”) |
| Date of Meeting | 20/09/2012 |
| Time | 10:00 AM |
| Venue | Ideal Convention Centre, Jalan PS 8/3, Taman Prima Selayang, 68100 Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 13/09/2012 |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 4 Sept 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-120904-62177 |
MITHRIL - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN
Announcement Type: General Announcement
| Company Name | MITHRIL BERHAD |
| Stock Name | MITHRIL |
| Date Announced | 4 Sept 2012 |
| Category | General Announcement |
| Reference No | OS-120904-58575 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN |
| Description | MITHRIL BERHAD (“MB” OR THE “COMPANY”) • PROPOSED ACQUISITION; • PROPOSED SCHEME OF ARRANGEMENT WITH SHAREHOLDERS; • PROPOSED ISSUANCE OF SHARES; • PROPOSED OFFER FOR SALE; • PROPOSED TRANSFER OF LISTING STATUS; AND • PROPOSED DISPOSAL (COLLECTIVELY REFERRED TO AS “PROPOSED RESTRUCTURING SCHEME” |
(The abbreviations used herein have the same meaning as those defined in the Company's announcements dated 10 October 2011, 13 October 2011, 15 November 2011, 10 May 2012 and 18 June 2012) Further to the announcement dated 18 June 2012, M&A Securities Sdn Bhd wishes to announce that the Company has been informed by its solicitors that the High Court of Malaya has granted an order sanctioning the proposed capital reduction, proposed share consolidation and proposed share exchange which forms part of the Proposed Scheme of Arrangement with Shareholders. The sealed order of the High Court of Malaya had on 30 August 2012, been filed with the Registrar of Companies. � This announcement is dated 4 September 2012. | |
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 4 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-120904-42B1D |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | 1. Employees Provident Fund Board ("EPF") Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHIEM) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/08/2012 | 232,600 |
| Remarks : |
| Form 29B received on 4 September 2012. |
LPI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LPI CAPITAL BHD |
| Stock Name | LPI |
| Date Announced | 4 Sept 2012 |
| Category | General Announcement |
| Reference No | LC-120904-33390 |
| Type | Announcement | |||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Malaysia Securities Berhad Listing Requirements on Dealing in Securities, we wish to notify that we have received notification from the following Director of LPI Capital Bhd (LPI) in relation to his dealings in LPI outside closed period as follow :- | |||||||||||||||||||||
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LPI - Changes in Director's Interest (S135) - Dato' Yeoh Chin Kee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LPI CAPITAL BHD |
| Stock Name | LPI |
| Date Announced | 4 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LC-120904-33550 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Yeoh Chin Kee |
| Address | E1-15-5 Bukit Utama I No. 3 Changkat Bukit Utama PJU VI 47800 Bandar Utama Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 20,000 | 13.500 |
| Circumstances by reason of which change has occurred | Disposal of Shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 480,000 |
| Direct (%) | 0.2179 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 04/09/2012 |
| Remarks : |
| The percentage of Dato' Yeoh Chin Kee's direct interests in LPI Capital Bhd's (LPI) shares is computed based on the total number of LPI shares in issue excluding a total of 1,014,600 LPI shares bought-back by LPI and retained as treasury shares as at 4 September 2012. |
BREM - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 4 Sept 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CS-120903-52753 |
| Remarks : |
| The payment of the first and final dividend of 6% less income tax of 25% is subject to the approval of the Company's shareholders at the 31st Annual General Meeting of the Company scheduled to be held on 27 September 2012. |
BREM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 4 Sept 2012 |
| Category | General Meetings |
| Reference No | CS-120829-52408 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF THIRTY-FIRST ANNUAL GENERAL MEETING |
| Date of Meeting | 27/09/2012 |
| Time | 10:30 AM |
| Venue | Crown Hall, 1st Floor, Crystal Crown Hotel, No. 12, Lorong Utara A, Off Jalan Utara, 46200 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 21/09/2012 |
PMETAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 4 Sept 2012 |
| Category | General Announcement |
| Reference No | CC-120904-41925 |
| Type | Announcement | |||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Bursa Securities Main Market Listing Requirements, this is to notify that the following Directors of the Company, have informed of their dealings in the securities of the Company as follows: | |||||||||||||||||||||||||||||||||
Warrants C:
Ordinary shares:
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