NOMAD - General Announcement
Announcement Type: General Announcement
| Company Name | THE NOMAD GROUP BHD |
| Stock Name | NOMAD |
| Date Announced | 6 Sept 2012 |
| Category | General Announcement |
| Reference No | CC-120906-39240 |
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 | 6 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-120906-311BD |
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 | 03/09/2012 | 128,800 |
| Circumstances by reason of which change has occurred | Acquisition of shares by EPF's fund manager |
| Nature of interest | Direct |
| Direct (units) | 77,747,120 |
| Direct (%) | 9.274 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 77,747,120 |
| Date of notice | 04/09/2012 |
| Remarks : |
| Form 29B received on 6 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 | 6 Sept 2012 |
| Category | General Announcement |
| Reference No | LC-120906-36792 |
| 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 | 6 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LC-120906-36891 |
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 | 30,000 | 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) | 450,000 |
| Direct (%) | 0.2043 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 06/09/2012 |
| 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 6 September 2012. |
RPB - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 6 Sept 2012 |
| Category | Document Receipt |
| Reference No | GR-120906-62348 |
| Annual Report for Financial Year Ended | 31/03/2012 |
| Subject | Annual Report 2012 |
BONIA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 6 Sept 2012 |
| Category | General Announcement |
| Reference No | BC-120906-50304 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | BONIA CORPORATION BERHAD (“BONIA” OR THE “COMPANY”) UNCONDITIONAL TAKE-OVER OFFER BY AMINVESTMENT BANK BERHAD, ON BEHALF OF THE FREEWAY TEAM SDN BHD, CHIANG SANG SEM AND CHIANG FONG YEE (COLLECTIVELY REFERRED TO AS “JOINT OFFERORS”), TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN BONIA (“BONIA SHARE”) NOT ALREADY HELD BY THE JOINT OFFERORS AND PERSONS ACTING IN CONCERT WITH THEM (“OFFER SHARES”), FOR A CASH CONSIDERATION OF RM2.04 PER BONIA SHARE (“OFFER”) |
We refer to the announcements dated 28 August 2012 and 29 August 2012 respectively (“Announcements”) in relation to the receipt of the notice and supplemental notice of the unconditional take-over offer. Unless otherwise stated, defined terms used in this announcement shall carry the same meanings as defined in the Announcements. The Board of Directors of Bonia (“Board”) wishes to announce that TA Securities Holdings Berhad�has been appointed as the Independent Adviser for the Offer to advise the non-interested Directors and the non-interested shareholders of Bonia on the fairness and reasonableness of the Offer pursuant to Section 15(1) of the Malaysian Code on Take-Overs and Mergers 2010. This announcement is dated 6 September 2012. | |
FITTERS - General Announcement
Announcement Type: General Announcement
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 6 Sept 2012 |
| Category | General Announcement |
| Reference No | CC-120906-35429 |
| Type | Announcement |
| Subject | OTHERS |
| Description | FITTERS DIVERSIFIED BERHAD ("FITTERS") - ACQUISITION OF THE REMAINING 40% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN FUTURE BIOMASS GASIFICATION SDN. BHD. ("FUTURE BIOMASS") , BY FUTURE NRG SDN. BHD. ("FUTURE NRG"), A WHOLLY-OWNED SUBSIDIARY OF FITTERS FOR A CONSIDERATION OF RM1.00 |
We refer to our announcement on 24 June 2009. The Board of Directors of FITTERS wishes to announce that Future NRG, a wholly-owned subsidiary of FITTERS had on 6 September 2012 acquired the remaining 40% equity interest comprising 40,000 ordinary shares of RM1.00 each in Future Biomass from Ankur Scientific Energy Technologies (P) Ltd for a consideration of RM1.00 only ("Acquisition"). Future Biomass has not commenced operations since its incorporation and was a 60% owned subsidiary of Future NRG prior to the Acquisition. Upon completion of the Acquisition, Future Biomass shall become a wholly-owned subsidiary of FITTERS held via Future NRG. The Acquisition is not expected to have any material effect on the share capital, earnings, net assets, gearing and substantial shareholders’ shareholdings of FITTERS for the current financial year ending 31 December 2012. None of the Directors, major shareholders and/or persons connected with them, has any interest, direct or indirect, in the Acquisition. This announcement is dated 6 September 2012. | |
INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Perak Corporation Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 6 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-120905-68959 |
Particulars of substantial Securities Holder
| Name | Perak Corporation Berhad |
| Address | Tingkat 2 Wisma Wan Mohamed Jalan Panglima Bukit Gantang Wahab 30000 Ipoh Perak Darul Ridzuan |
| NRIC/Passport No/Company No. | 210915-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Taipan Merit Sdn Bhd Tingkat 2 Wisma Wan Mohamed Jalan Panglima Bukit Gantang Wahab 30000 Ipoh Perak Darul Ridzuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/08/2012 | 10,000 |
| Circumstances by reason of which change has occurred | Open Market Transaction - Deemed interest by virtue of direct interest over the equity of Taipan Merit Sdn Bhd which is a wholly owned subsidiary of Perak Corporation Berhad. |
| Nature of interest | Indirect Interest. |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 21,349,800 |
| Indirect/deemed interest (%) | 7.098 |
| Total no of securities after change | 21,349,800 |
| Date of notice | 05/09/2012 |
INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Perbadanan Kemajuan Negeri Perak
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 6 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-120905-70579 |
Particulars of substantial Securities Holder
| Name | Perbadanan Kemajuan Negeri Perak |
| Address | Wisma Wan Mohamed Jalan Panglima Bukit Gantang Wahab 30000 Ipoh Perak Darul Ridzuan |
| NRIC/Passport No/Company No. | PKNPECT 31967 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Taipan Merit Sdn Bhd Tingkat 2 Wisma Wan Mohamed Jalan Panglima Bukit Gantang Wahab 30000 Ipoh Perak Darul Ridzuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/08/2012 | 10,000 |
| Circumstances by reason of which change has occurred | Market transaction. Deemed interest in the equity of Perak Corporation Berhad [PCB] where the shares has been purchased by PCB's wholly owned subsidiary Taipan Merit Sdn Bhd. |
| Nature of interest | Indirect Interest. |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 46,650,343 |
| Indirect/deemed interest (%) | 15.508 |
| Total no of securities after change | 46,650,343 |
| Date of notice | 05/09/2012 |
INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Taipan Merit Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 6 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-120905-70081 |
Particulars of substantial Securities Holder
| Name | Taipan Merit Sdn Bhd |
| Address | Tingkat 2 Wisma Wan Mohamed Jalan Panglima Bukit Gantang Wahab 30000 Ipoh Perak Darul Ridzuan |
| NRIC/Passport No/Company No. | 354815-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Taipan Merit Sdn Bhd Tingkat 2 Wisma Wan Mohamed Jalan Panglima Bukit Gantang Wahab 30000 Ipoh Perak Darul Ridzuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/08/2012 | 10,000 |
| Circumstances by reason of which change has occurred | Market transaction. |
| Nature of interest | Direct Interest. |
| Direct (units) | 21,349,800 |
| Direct (%) | 7.098 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Total no of securities after change | 21,349,800 |
| Date of notice | 05/09/2012 |
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