BENALEC - Changes in Sub. S-hldr's Int. (29B) - Oceanview Cove Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 25 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-121025-648F8 |
Particulars of substantial Securities Holder
| Name | Oceanview Cove Sdn Bhd |
| Address | 502A, Jalan Pintu Sepuluh 05100 Alor Setar Kedah Darul Aman |
| NRIC/Passport No/Company No. | 898867-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.25 each |
| Name & address of registered holder | Oceancove Sdn Bhd 502A, Jalan Pintu Sepuluh 05100 Alor Setar Kedah Darul Aman |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/10/2012 | 100,000 | 1.400 |
BENALEC - Changes in Director's Interest (S135) - Leaw Ah Chye
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 25 Oct 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-121025-648F3 |
Information Compiled By KLSE
Particulars of Director
| Name | Leaw Ah Chye |
| Address | No. 2405 Lebuhraya Darulaman 05100 Alor Setar Kedah Darul Aman |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.25 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 100,000 | 1.400 |
| Circumstances by reason of which change has occurred | Deemed interest by virtue of his interest in Oceancove Sdn Bhd and Oceanview Cove Sdn Bhd pursuant to Section 6A of the Companies Act 1965. -Acquisition of shares by Oceancove Sdn Bhd in open market. |
| Nature of interest | Indirect |
| Consideration (if any) | RM140,000/- |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 426,680,400 |
| Indirect/deemed interest (%) | 53.22 |
| Date of notice | 25/10/2012 |
BENALEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 25 Oct 2012 |
| Category | General Announcement |
| Reference No | CK-121025-648FB |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||
| Description | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) - DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||
In accordance with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Benalec Holdings Berhad wishes to announce the following dealings in securities by the Directors:-
Remark: * Deemed interest by virtue of his interest in Oceancove Sdn Bhd via Oceanview Cove Sdn Bhd pursuant to Section 6A of the Companies Act 1965. ** Deemed interest by virtue of their interests in Oceancove Sdn Bhd and Oceanview Cove Sdn Bhd pursuant to Section 6A of the Companies Act 1965. � � | ||||||||||||||||||||||||||
DIALOG - 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 | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 25 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-121025-79873 |
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 RM0.10 each. |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 22/10/2012 | 794,200 | |
| Disposed | 22/10/2012 | 951,300 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 794,200 shares) - 325,782,594 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 11,191,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,172,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Disposed 951,300 shares) - 17,917,167 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 7,870,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 10,622,920 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 7,000,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,700,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 3,000,000 shares Total No. of shares - 393,255,735 shares |
SPSETIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 25 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | SP-121015-36685 |
| Date of change | 25/10/2012 |
| Name | Tan Sri Abdul Rashid Bin Abdul Manaf |
| Age | 66 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Other business commitments |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Barrister-at-Law (Middle Temple London) |
| Working experience and occupation | Tan Sri Abdul Rashid is a full-time businessman. Before venturing into business, he was a senior partner in a legal firm in Kuala Lumpur. He joined the Malaysian Judicial and Legal Service in 1971 and became a Magistrate until 1973. He was later made the President of the Sessions Court in Klang and became the Senior Federal Counsel for the Income Tax Department in 1975 before he left the Government Service in 1977. |
| 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 | Direct Interest - 295,500 ordinary shares of RM0.75 each in S P Setia Berhad Indirect Interest - 273,000 ordinary shares of RM0.75 each in S P Setia Berhad |
SPSETIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 25 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | SP-121015-41947 |
| Date of change | 25/10/2012 |
| Name | Tun Dato' Seri Zaki Bin Tun Azmi |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Barrister-at-Law from the Lincoln’s Inn, London |
| Working experience and occupation | He joined the Malaysian Judicial and Legal Services as a Majistrate in 1970 and later transferred to the Attorney General’s Chambers where he held several positions for 15 years before going into private legal practice in 1985. He was appointed as a Judge of the Federal Court of Malaysia in 2007 and shortly thereafter, he was appointed as the President of Court of Appeal of Malaysia, the second highest judicial office. He was appointed as the 12th Chief Justice of Malaysia on 18 October 2008 and became the first Chairman of the Judicial Appointment Commission on 16 February 2009 until his retirement as Chief Justice in September 2011. |
| Directorship of public companies (if any) | Astro Malaysia Holdings Berhad |
| 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 | Nil |
RCECAP - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 25 Oct 2012 |
| Category | General Announcement |
| Reference No | ML-121025-60536 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | RCE CAPITAL BERHAD (“RCE”) (I) BONUS ISSUE OF UP TO 398,746,687 NEW ORDINARY SHARES OF RM0.10 EACH IN RCE(“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN RCE (“SHARES”) (“BONUS ISSUE”) (II) RENOUNCEABLE RIGHTS ISSUE OF UP TO 478,496,024 NEW REDEEMABLE CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES OF RM0.10 EACH IN RCE (“RCPS”) ON THE BASIS OF 2 RCPS FOR EVERY 5 SHARES HELD AFTER THE PROPOSED BONUS ISSUE (“RIGHTS ISSUE”) |
We refer to the announcements dated 14 February 2012, 26 April 2012, 25 May 2012, 6 June 2012, 29 August 2012, 21 September 2012, 28 September 2012, 2 October 2012 and 16 October 2012. All abbreviations used herein shall have the same meanings as those used in the abovementioned announcements unless stated otherwise. As stated in the Circular to shareholders of RCE dated 30 August 2012, the Bonus Issue and the Rights Issue are inter-conditional upon each other. In this respect, the Bonus Issue and Rights Issue will only be implemented upon obtaining all relevant approvals required and not meant to be completed simultaneously. As stated in the announcement for the Bonus Issue and Rights Issue dated 16 October 2012, the Bonus Shares will be listed on 1 November 2012 while the RCPS to be issued pursuant to the Rights Issue will be listed on 30 November 2012. This announcement is dated 25 October 2012. | |
FITTERS - FITTERS-EXERCISE OF 228,000 WARRANTS 2007/2012 ("EXERCISE")
Announcement Type: Listing Circular
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 25 Oct 2012 |
| Category | Listing Circular |
| Reference No | ZA-121025-60962 |
LISTING'S CIRCULAR NO. L/Q : 66343 OF 2012
Kindly be advised that the abovementioned Company’s additional 228,000 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 31 October 2012.
TGL - Annual Audited Accounts - 30 June 2012
Announcement Type: PDF Submission
| Company Name | TEO GUAN LEE CORPORATION BERHAD |
| Stock Name | TGL |
| Date Announced | 25 Oct 2012 |
| Category | PDF Submission |
| Reference No | CP-121025-34599 |
| Subject | Annual Audited Accounts - 30 June 2012 |
BRAHIMS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | BRAHIM'S HOLDINGS BERHAD |
| Stock Name | BRAHIMS |
| Date Announced | 25 Oct 2012 |
| Category | General Announcement |
| Reference No | OD-121025-66033 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | BRAHIMS HOLDINGS BERHAD (“BHB” or the “Company”) PROPOSED ACQUISITION OF 49% EQUITY INTEREST IN BRAHIM’S-LSG SKY CHEFS HOLDINGS SDN BHD (“BLH”) FOR A CASH CONSIDERATION OF RM 130.0 MILLION (“PROPOSED BLH ACQUISITION”) |
We refer to the following in relation to the Proposed BLH Acquisition: (a)� announcement dated 21 May 2012 (“Announcement”); (b)� circular to shareholders dated 30 July 2012; and (c)� announcement dated 6 September 2012 in respect of the outcome of the meeting for the� extraordinary general meeting. Unless otherwise stated, words and expressions used in this announcement shall have the same meaning as those attributed to them in the Announcement. On behalf of the Board, HwangDBS wishes to announce that BHB and the Vendor have, via an exchange letter dated 18 October 2012 which was accepted by the Vendor on 25 October 2012, mutually agreed that the Completion Date be extended up to 19 December 2012. This announcement is dated 25 October 2012. | |
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