HUNZPTY - MATERIAL LITIGATION
Company Name | HUNZA PROPERTIES BERHAD |
Stock Name | HUNZPTY |
Date Announced | 22 Oct 2012 |
Category | General Announcement |
Reference No | CP-121022-81DA5 |
Type | Announcement | |
Subject | MATERIAL LITIGATION | |
Description | PROPOSED MIXED DEVELOPMENT ON LOTS 39, 296, 1237, 1238, 2347, 2348, 2349 & 2350, SECTION 1, PERSIARAN GURNEY, BANDAR GEORGETOWN, D.T.L., PULAU PINANG FOR HUNZA PROPERTIES (PENANG) SDN BHD AND HUNZA PROPERTIES (GURNEY) SDN BHD - WRIT ACTION FILED BY HUNZA PROPERTIES (PENANG) SDN BHD AND HUNZA PROPERTIES (GURNEY) SDN BHD AGAINST PLB ENGINEERING BERHAD | |
Further to the announcement on 23 July 2012, the Board of Directors wishes to announce that pursuant to the case management at the Federal Court on 22 October 2012, the Court has fixed the hearing for the PLB Engineering Berhad's Leave Application on 19 February 2013. This announcement is dated�22 October 2012. |
GLOMAC - Notice of Shares Buy Back by a Company pursuant to Form 28A
Company Name | GLOMAC BERHAD |
Stock Name | GLOMAC |
Date Announced | 22 Oct 2012 |
Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
Reference No | GG-121019-0CA6F |
GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Company Name | GLOMAC BERHAD |
Stock Name | GLOMAC |
Date Announced | 22 Oct 2012 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | GG-121022-6DE18 |
KNUSFOR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Company Name | KNUSFORD BERHAD |
Stock Name | KNUSFOR |
Date Announced | 22 Oct 2012 |
Category | General Announcement |
Reference No | KB-121022-63450 |
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
Description | ACQUISITION OF SUBSIDIARY |
The Board of Directors of Knusford Berhad (“the Company”) wishes to announce that the Company had on 22 October 2012 acquired the entire issued and paid-up share capital of Kota Ekspres Sdn Bhd for a cash consideration of Ringgit Malaysia: Two Only (RM2.00), resulting in Kota Ekspres Sdn Bhd being the wholly owned subsidiary of the Company. Kota Ekspres Sdn Bhd, a shelf company, was incorporated on 27 August 2012, with an authorised and issued and paid-up share capital of RM100,000.00 and RM2.00 respectively, and is currently dormant. |
PSPRING - OTHERS PULAI SPRINGS BERHAD ("PSPRING" OR THE "COMPANY") PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")
Company Name | PULAI SPRINGS BERHAD |
Stock Name | PSPRING |
Date Announced | 22 Oct 2012 |
Category | General Announcement |
Reference No | OI-121022-38708 |
Type | Announcement |
Subject | OTHERS |
Description | PULAI SPRINGS BERHAD ("PSPRING" OR THE "COMPANY") PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR") |
We refer to the announcements dated 6 July 2012, 10 July 2012, 18 July 2012 and 5 September 2012 in relation to the Proposed SCR. On behalf of the Board of Directors of PSPRING ("Board"), OSK Investment Bank Berhad wishes to announce that the Securities Commission Malaysia had vide its letter dated 19 October 2012 granted its consent for the contents of the Circular and the Explanatory Statement in relation to the Proposed SCR under Practice Note 44 of the Malaysian Code on Take-Overs and Mergers 2010. This announcement is dated 22 October 2012. |
AIRASIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | AIRASIA BERHAD |
Stock Name | AIRASIA |
Date Announced | 22 Oct 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CM-121022-8543F |
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) |
Disposed | 17/10/2012 | 2,821,700 | |
Acquired | 17/10/2012 | 300,000 |
Remarks : |
Direct Interest:- 1. Employees Provident Fund Board - 240,716,600 Indirect Interest:- 1. Employees Provident Fund Board (KIB) - 4,884,300 2. Employees Provident Fund Board (AM INV) - 4,000,000 3. Employees Provident Fund Board (ALLIANCE) - 1,530,000 4. Employees Provident Fund Board (NOMURA) - 5,687,800 5. Employees Provident Fund Board (ARIM) - 1,550,000 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 18/10/2012 received by the registered office of AirAsia Berhad on 22/10/2012. |
TWRREIT - Change in Boardroom
Company Name | TOWER REAL ESTATE INVESTMENT TRUST |
Stock Name | TWRREIT |
Date Announced | 22 Oct 2012 |
Category | Change in Boardroom |
Reference No | TR-121022-43980 |
Date of change | 19/10/2012 |
Name | Yeow Wai Siaw |
Age | 47 |
Nationality | Malaysian |
Designation | Director |
Directorate | Non Independent & Non Executive |
Type of change | Resignation |
Reason | To pursue other career opportunity. |
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 | |
Working experience and occupation | |
Directorship of public companies (if any) | |
Family relationship with any director and/or major shareholder of the listed issuer | |
Any conflict of interests that he/she has with the listed issuer | |
Details of any interest in the securities of the listed issuer or its subsidiaries |
Remarks : |
Mr Yeow Wai Siaw resigned as a Director of GLM REIT Management Sdn Bhd, the Manager of Tower Real Estate Investment Trust. This announcement is dated 22 October 2012. |
TWRREIT - Change in Boardroom
Company Name | TOWER REAL ESTATE INVESTMENT TRUST |
Stock Name | TWRREIT |
Date Announced | 22 Oct 2012 |
Category | Change in Boardroom |
Reference No | TR-121022-46347 |
Date of change | 19/10/2012 |
Name | Tan Lee Koon |
Age | 38 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Director |
Directorate | Non Independent & Non Executive |
Qualifications | B.A (Hons) Business Administration |
Working experience and occupation | 2012 - Head of Marketing & Sales of GuocoLand (Malaysia) Berhad 2011 - General Manager of Hume Roofing Products Sdn Bhd 2008 to 2011 - Business Development Manager of Hong Leong Industries Berhad |
Directorship of public companies (if any) | GuocoLand (Malaysia) Berhad |
Family relationship with any director and/or major shareholder of the listed issuer | No |
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 | Nil |
Remarks : |
Mr Tan Lee Koon is appointed as a Director of GLM REIT Management Sdn Bhd, the Manager of Tower Real Estate Investment Trust. This announcement is dated 22 October 2012. |
WASEONG - Notice of Shares Buy Back - Immediate Announcement
Company Name | WAH SEONG CORPORATION BERHAD |
Stock Name | WASEONG |
Date Announced | 22 Oct 2012 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | CC-121022-61763 |
MEGB - OTHERS MASTERSKILL EDUCATION GROUP BERHAD ("MEGB" OR "THE COMPANY") - ASIA METROPOLITAN UNIVERSITY
Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
Stock Name | MEGB |
Date Announced | 22 Oct 2012 |
Category | General Announcement |
Reference No | CM-121022-62626 |
Type | Announcement |
Subject | OTHERS |
Description | MASTERSKILL EDUCATION GROUP BERHAD ("MEGB" OR "THE COMPANY") - ASIA METROPOLITAN UNIVERSITY |
MEGB wishes to announce that MASTERSKILL University College of Health Sciences (MUCH) has changed its name to ASEAN Metropolitan University College effective 4 June 2012. ASEAN Metropolitan University College received the invitation from the Ministry of Higher Education (MoHE) Malaysia to set up ASEAN Metropolitan University on 3rd July 2012. The invitation is basically in recognition of the contribution of the university college and to be fully upgraded to a full-fledged university status. Based on the invitation and fulfillment of all the criteria’s to be upgraded to a university, MoHE awarded us a full-fledged university status on 17 October 2012. The announcement on the upgrade to a university status was done on 18 October 2012 during the Universities’ 2012 convocation ceremony.� With the invitation to be upgraded to a full university status, the Board Members decided to envision a bigger picture and aspiration to think beyond the ASEAN region. MEGB embarked to rename the university to ASIA Metropolitan University, after seeking the advice from Ministry of Foreign Affairs Malaysia and Ministry of Higher Education Malaysia. The justification for the change in the name to ASIA Metropolitan University (AMU) was in line with its aspiration for the university programme offerings to be internationally recognized beyond Malaysia. In the future AMU aspires to establish campuses across Asian countries; produce graduates beyond Malaysia; employ world class human talent from multitude of Asian countries and finally securing jobs for graduates beyond Malaysia. This announcement is dated 22nd day of October 2012. � � |
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