November 1, 2012

Company announcements: CSCSTEL, ALAQAR, MELATI, HSPLANT, SINARIA, TAGB

CSCSTEL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCSC STEEL HOLDINGS BERHAD  
Stock Name CSCSTEL  
Date Announced1 Nov 2012  
CategoryChange in Boardroom
Reference NoCM-121023-33988

Date of change01/11/2012
NameLiang, Hsiu-Chang @ Liang Shu Charng
Age61
NationalityTaiwanese
DesignationManaging Director
DirectorateExecutive
Type of changeResignation
ReasonDue to Mr. Liang, Hsiu-Chang @ Liang Shu Charng's secondment back to China Steel Corporation (“CSC”) in line with CSC’s group policy of regularly rotating their senior personnel within the group, he tendered his resignation as Director and the Group Managing Director of the Company with immediate effect.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsDegree in Mechanical Engineering from the Chun-Yuan University, Taiwan.  
Working experience and occupation Almost thirty(30) years' experience in the steel manufacturing industry. Prior to Mr. Liang's appointment to the Board of CSC Steel Holdings Berhad, he was General Superintendent at the Rolling Mill Department of China Steel Corporation.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


ALAQAR - Changes in Sub. S-hldr's Int. (29B) - Johor Corporation

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAL-`AQAR HEALTHCARE REIT  
Stock Name ALAQAR  
Date Announced1 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-121101-E8A40

Particulars of substantial Securities Holder

NameJohor Corporation
AddressLevel 2, Persada Johor International Convention Centre
Jalan Abdullah Ibrahim
80000 Johor Bahru, Johor
NRIC/Passport No/Company No.PJECT41968
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)REIT units of RM 1.00 each
Name & address of registered holderBandar Baru Klang Specialist Hospital Sdn Bhd
Level 11, Menara JCorp
No 249, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/10/2012
5,000,000
 

Circumstances by reason of which change has occurredOpen Market
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change378,230,126
Date of notice01/11/2012

Remarks :
The notice dated 1 November 2012 was received on 1 November 2012.


ALAQAR - Changes in Sub. S-hldr's Int. (29B) - Johor Corporation

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAL-`AQAR HEALTHCARE REIT  
Stock Name ALAQAR  
Date Announced1 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-121101-EC442

Particulars of substantial Securities Holder

NameJohor Corporation
AddressLevel 2, Persada Johor International Convention Centre
Jalan Abdullah Ibrahim
80000 Johor Bahru, Johor
NRIC/Passport No/Company No.PJECT41968
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)REIT units of RM 1.00 each
Name & address of registered holderJETA GARDENS WATERFORD TRUST
27 Clarendon Avenue,
Bethania QLD 4205
Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/10/2012
5,000,000
 

Circumstances by reason of which change has occurredOpen Market
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change378,230,126
Date of notice01/11/2012

Remarks :
The notice dated 1 November 2012 was received on 1 November 2012.


MELATI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMELATI EHSAN HOLDINGS BERHAD  
Stock Name MELATI  
Date Announced1 Nov 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-121101-41574

Date of buy back01/11/2012
Description of shares purchasedOrdinary shares @ RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)0.615
Maximum price paid for each share purchased ($$)0.615
Total consideration paid ($$)12,390.49
Number of shares purchased retained in treasury (units)20,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)175,600
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.15


HSPLANT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ["EPF"]

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHAP SENG PLANTATIONS HOLDINGS BERHAD  
Stock Name HSPLANT  
Date Announced1 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-121101-75B98

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ["EPF"]
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut,
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd ["Citigroup"]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(1) Citigroup - EPF
Total shares held : 57,327,500 ordinary shares
(2) Citigroup - Employees Provident FD BD (PHEIM)
Total shares held after change : Nil

EPF
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
- Total shares held: 1,500,000 ordinary shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/10/2012
144,700
 

Circumstances by reason of which change has occurredDisposal of 144,700 ordinary shares by Citigroup - Employees Provident FD BD (PHEIM) on 29 October 2012.
Nature of interestDirect
Direct (units)58,827,500 
Direct (%)7.35 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change58,827,500
Date of notice30/10/2012

Remarks :
Form 29B was received on even date.

c c: Securities Commission


SINARIA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSINARIA CORPORATION BERHAD  
Stock Name SINARIA  
Date Announced1 Nov 2012  
CategoryGeneral Meetings
Reference NoCA-121024-C09BE

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionSINARIA CORPORATION BERHAD (“SINARIA”)
• Notification on Extraordinary General Meeting
Date of Meeting28/11/2012
Time09:30 AM
VenueGaruda 2, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah
Date of General Meeting Record of Depositors19/11/2012


SINARIA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSINARIA CORPORATION BERHAD  
Stock Name SINARIA  
Date Announced1 Nov 2012  
CategoryGeneral Meetings
Reference NoCA-121024-36473

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSINARIA CORPORATION BERHAD (“SINARIA”)
• Notification on Annual General Meeting
Date of Meeting28/11/2012
Time09:00 AM
VenueGaruda 2, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah
Date of General Meeting Record of Depositors19/11/2012


TAGB - OTHERS ACQUISITION OF NEW SUBSIDIARY BY TA PROPERTIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF TA GLOBAL BERHAD

Announcement Type: General Announcement
Company NameTA GLOBAL BERHAD  
Stock Name TAGB  
Date Announced1 Nov 2012  
CategoryGeneral Announcement
Reference NoTG-121101-54084

TypeAnnouncement
SubjectOTHERS
DescriptionACQUISITION OF NEW SUBSIDIARY BY TA PROPERTIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF TA GLOBAL BERHAD

The Board of Directors of TA Global Berhad (“the Company”) wishes to announce that TA Properties Sdn Bhd, a wholly-owned subsidiary of the Company has acquired one (1) ordinary share of RM1.00 representing 50% of the issued and paid-up share capital of Nusa Lagenda Development Sdn Bhd (“Nusa Lagenda”), for a total cash consideration of RM1.00.

Nusa Lagenda (Company No. 1003219-X) was incorporated on 24 May 2012 as a private limited company in Malaysia pursuant to the Companies Act, 1965. The authorised share capital of Nusa Lagenda is RM100,000.00 divided into 100,000 shares of RM1.00 each. The current issued and paid-up capital of Nusa Lagenda is RM2.00. Nusa Lagenda is an investment holding company.

None of the Directors, substantial shareholders and/or persons connected with them has any direct or indirect interest in the aforesaid acquisition.

This announcement is dated 1 November 2012.



TAGB - Changes in Director's Interest (S135) - Datin Tan Kuay Fong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA GLOBAL BERHAD  
Stock Name TAGB  
Date Announced1 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTG-121101-34073

Information Compiled By KLSE

Particulars of Director

NameDatin Tan Kuay Fong
Address44 Jalan Medang Tanduk, Taman Bukit Bandaraya, 59100 Kuala Lumpur
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)
Others
30/10/2012
3,177,600
 

Description of other type of transactionConversion of convertible securities
Circumstances by reason of which change has occurredConversion of TA Global Berhad's Irredeemable Convertible Preference Shares into Ordinary Shares
Nature of interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice01/11/2012


TAGB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameTA GLOBAL BERHAD  
Stock Name TAGB  
Date Announced1 Nov 2012  
CategoryGeneral Announcement
Reference NoTG-121101-39101

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNOTIFICATION UNDER CHAPTER 14 OF BURSA MALAYSIA SECURITIES BERHAD MAIN MARKET LISTING REQUIREMENTS (“LISTING REQUIREMENTS”)

Pursuant to Paragraph 14.09 of the Listing Requirements, TA Global�Berhad ("the Company") wishes to announce that the Company Secretary had received the notification from Datin Tan Kuay Fong, Non-Independent Non-Executive Director of the Company in relation to her dealing in securities of the Company arising from her conversion of the Company's Irredeemable Convertible Preference Shares ("ICPS") into Ordinary Shares.

Details are set out in the table section below.

Table Section:

Description of securities

Date of transaction

Number of securities acquired

Percentage of securities

* Price transacted

* Consideration

Ordinary Shares of RM0.50 each

30 October 2012

3,177,600

0.070

N/A

N/A

* Conversion was satisfied by way of the Mode of Conversion as set out in the Company's Prospectus dated 30 October 2009.

No cash outlay is required upon conversion of the ICPS into ordinary shares.

This announcement is dated 1 November 2012.



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