MUDA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MUDA HOLDINGS BERHAD |
| Stock Name | MUDA |
| Date Announced | 15 Oct 2012 |
| Category | General Announcement |
| Reference No | MH-121012-35879 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | The Company has received notification from the Executive Director, Dato' Lim Wan Peng with regards to dealings in shares of the Company as follow:- | ||||||||||
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MUDA - Changes in Sub. S-hldr's Int. (29B) - DATO' LIM WAN PENG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MUDA HOLDINGS BERHAD |
| Stock Name | MUDA |
| Date Announced | 15 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MH-121012-35590 |
Particulars of substantial Securities Holder
| Name | DATO' LIM WAN PENG |
| Address | 513C, HILL RAILWAY ROAD 11500 AIR ITAM PENANG |
| NRIC/Passport No/Company No. | 421226-02-5063 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | KOK LYE KHEONG 99-5-2, JALAN THOMAS BUKIT DUMBAR 11600 PENANG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/10/2012 | 10,000 |
MUDA - Changes in Director's Interest (S135) - DATO' LIM WAN PENG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MUDA HOLDINGS BERHAD |
| Stock Name | MUDA |
| Date Announced | 15 Oct 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MH-121012-35267 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' LIM WAN PENG |
| Address | 513C, HILL RAILWAY ROAD 11500 AIR ITAM PENANG |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 10,000 |
| Circumstances by reason of which change has occurred | CHANGE IN INDIRECT INTEREST |
| Nature of interest | DEEMED INETEREST BY VIRTUE OF SECTION 6A OF THE COMPANIES ACT 1965 |
| Consideration (if any) | RM5,300.00 |
Total no of securities after change | |
| Direct (units) | 3,731,000 |
| Direct (%) | 1.23 |
| Indirect/deemed interest (units) | 115,575,413 |
| Indirect/deemed interest (%) | 38.07 |
| Date of notice | 15/10/2012 |
BAT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 15 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-121015-4D69B |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc. ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330 Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan World Prosper Limited 36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong Morgan Stanley Investment Management Inc.# 1585 Broadway, New York, NY 10036 Morgan Stanley & Co. International plc# 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom Morgan Stanley Capital (Luxembourg) S.A.# 412F, route d'Esch, Luxembourg, L-1030, Luxembourg Fundlogic SAS# 61 rue de Monceau, Paris 75008, France AMP Capital Holdings Limited ("AMP") and its Subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 08/10/2012 | 159,400 |
| Remarks : |
| The notice was received by the Company on 15th October 2012. |
TWS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TRADEWINDS (M) BERHAD |
| Stock Name | TWS |
| Date Announced | 15 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | T--121015-33418 |
| Date of change | 15/10/2012 |
| Name | Dato' Yahaya bin Abd Jabar |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Bachelor of Arts (Honours) in International Relations University Malaya (1975) 2. Certificate in Business Studies, Institut Teknologi MARA (1975) 3. Attended various administrative and diplomatic courses at the National Institute of Public Administration, Malaysia (1975) |
| Working experience and occupation | 15 September 1975 to 14 June 1999 - Served in various positions at the Ministry of Foreign Affairs Malaysia with the Administrative and Diplomatic Service of Malaysia Served in a number of Malaysian Missions including in Saudi Arabia, Indonesia, Italy and Thailand while abroad. 15 June 1999 - Ambassador of Malaysia to Uzbekistan 4 September 2001 to 31 December 2001 - Alternate Member of the Malaysian Delegation to the 56th General Assembly of the United Nations in New York. 20 May 2003 - Chief Protocol at the Ministry of Foreign Affairs Malaysia 15 August 2004 - High Commissioner of Malaysia to South Africa, Mozambique, Bostwana, Lesotho, Swaziland and Madagascar 22 December 2008 - Ambassador of Malaysia to the United Arab Emirates 25 December 2011 - Retired from the Diplomatic Service of Malaysia |
| Directorship of public companies (if any) | Felda Global Ventures 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 |
| Remarks : |
| This announcement is dated 15 October 2012. |
TWS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TRADEWINDS (M) BERHAD |
| Stock Name | TWS |
| Date Announced | 15 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | T--121015-33205 |
| Date of change | 15/10/2012 |
| Name | Datuk Hj. Ismail bin Hj. Hashim |
| Age | 68 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Early retirement |
| 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 : |
| This announcement is dated 15 October 2012. |
TIME - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | TIME ENGINEERING BERHAD |
| Stock Name | TIME |
| Date Announced | 15 Oct 2012 |
| Category | Change Of Company Secretary |
| Reference No | TE-121011-61693 |
SAPRES - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | SAPURA RESOURCES BERHAD |
| Stock Name | SAPRES |
| Date Announced | 15 Oct 2012 |
| Category | Change in Principal Officer |
| Reference No | SR-120928-57544 |
| Date of change | 15/10/2012 |
| Name | Shamsul Anuar bin Musa |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | - Bachelor of Science in Accounting & Finance from London School of Economics and Political Science - Fellow member of Association of Chartered Certified Accountants |
| Working experience and occupation | 14 years working experience across financial management including Corporate Finance, Corporate Planning and Internal Audit within Sime Darby Berhad Group of companies and Sapura Group of companies. |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Nil |
PACMAS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PACIFICMAS BERHAD |
| Stock Name | PACMAS |
| Date Announced | 15 Oct 2012 |
| Category | General Meetings |
| Reference No | MB-121015-54647 |
| Type of Meeting | EGM | |||||||||||||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | |||||||||||||||||||||||||||||||||||||||
| Date of Meeting | 15/10/2012 | |||||||||||||||||||||||||||||||||||||||
| Time | 11:00 AM | |||||||||||||||||||||||||||||||||||||||
| Venue | Nirwana Ballroom 1, Lower Lobby, Crowne Plaza Mutiara Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur | |||||||||||||||||||||||||||||||||||||||
| Outcome of Meeting | On behalf of PacificMas Berhad ("PacificMas" or the "Company"), AmInvestment Bank Berhad wishes to announce that the extraordinary general meeting ("EGM") of the Company was duly convened and held at Nirwana Ballroom 1, Lower Lobby, Crowne Plaza Mutiara Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur today. The results of the resolutions as set out in the Notice of EGM dated 21 September 2012 and tabled at the EGM held earlier today are set out as follows: Ordinary Resolution 1 - Proposed Directors’ Fees was carried. Special Resolution - Proposed Members’ Voluntary Winding-Up was carried. Ordinary Resolution 2 - Proposed Appointment of Liquidators was carried. All the above resolutions were decided on a poll and the results of the poll are set out below:
Note:- * Negligible This announcement is dated 15 October 2012. | |||||||||||||||||||||||||||||||||||||||
TWSCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | TRADEWINDS CORPORATION BERHAD |
| Stock Name | TWSCORP |
| Date Announced | 15 Oct 2012 |
| Category | General Announcement |
| Reference No | TC-121015-62751 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | PROPOSED EXCHANGE OF THE MALAY RESERVATION STATUS OF LEMBAGA PEMBANGUNAN LANGKAWI (“LADA”) LANDS MEASURING APPROXIMATELY 105.418 ACRES SITUATED IN BANDAR PADANG MAT SIRAT, KAMPUNG KOK LANGKAWI, KEDAH TO BE LEASED BY TCB MINING SDN BHD OR ITS NOMINEES WITH NORTHERN GATEWAY FREE ZONE SDN BHD’S (“NGFSB”) LANDS SITUATED IN MUKIM SUNGAI LAKA, DAERAH KUBANG PASU, KEDAH (“ AGREEMENT 1”) PROPOSED EXCHANGE OF THE MALAY RESERVATION STATUS OF BENUA PERDANA SDN BHD (“BPSB”) LEASEHOLD LANDS MEASURING APPROXIMATELY 8.047 ACRES HELD UNDER H.S. (M) 648 PT 27 AND H.S.(M) 649 PT 28 SITUATED IN BANDAR PADANG MATSIRAT, DAERAH LANGKAWI, KEDAH (BPSB LEASEHOLD LANDS 1) WITH NGFSB’S LAND SITUATED IN MUKIM SUNGAI LAKA, DAERAH KUBANG PASU, KEDAH (“AGREEMENT 2”) PROPOSED EXCHANGE OF THE MALAY RESERVATION STATUS OF BPSB LEASEHOLD LAND MEASURING APPROXIMATELY 3.390 ACRES HELD UNDER PART OF PLOT 16 - H.S. (M) 97, PT 33 SITUATED IN BANDAR PADANG MAT SIRAT, DAERAH LANGKAWI, KEDAH (BPSB LEASEHOLD LAND 2) WITH NGFSB’S LAND SITUATED IN MUKIM SUNGAI LAKA, DAERAH KUBANG PASU, KEDAH (“AGREEMENT 3”) |
1. INTRODUCTION We refer to our announcements dated 4 April 2012, 6 April 2012 and 9 April 2012. The Board of Directors of Tradewinds Corporation Berhad (“TCB” or “the Company”) wishes to announce that pursuant to the Option Agreement between TCB and Northern Gateway Free Zone Sdn Bhd (“NGFSB”) dated 4 April 2012, TCB via its wholly-owned subsidiaries, TCB Mining Sdn Bhd (“TCBM”) or its nominees and Benua Perdana Sdn Bhd (“BPSB”) have exercised the option to enter into the following agreements with NGFSB on 15 October 2012:- (a) Agreement between TCBM or its nominees and NGFSB for the exchange of the Malay reservation status of Lembaga Pembangunan Langkawi (“LADA”) Lands (hereinafter defined) with the Exchanged Lands 1 (hereinafter defined) based on the exchange ratio of 1:1.098 acres or any other ratio to be determined by the State Authority totalling a cash consideration of RM25,214,923.80 (“Agreement 1”). (b) Agreement between BPSB and NGFSB for the exchange of the Malay reservation status of BPSB Leasehold Lands 1 with the Exchanged Land 2 (hereinafter defined) based on the exchange ratio of 1:1.37 acres or any other ratio to be determined by the State Authority totalling a cash consideration of RM2,405,383.20 (“Agreement 2”). (c) Agreement between BPSB and NGFSB for the exchange of the Malay reservation status of BPSB Leasehold Land 2 with the Exchanged Land 3 (hereinafter defined) based on the exchange ratio of 1:1.59 acres or any other ratio to be determined by the State Authority totalling a cash consideration of RM1,176,555.60 (“Agreement 3”). Full details of the Announcement is attached herewith. The Announcement is dated 15 October 2012. | |
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