CSCSTEL - Change in Boardroom
Company Name | CSC STEEL HOLDINGS BERHAD |
Stock Name | CSCSTEL |
Date Announced | 1 Nov 2012 |
Category | Change in Boardroom |
Reference No | CM-121023-33988 |
Date of change | 01/11/2012 |
Name | Liang, Hsiu-Chang @ Liang Shu Charng |
Age | 61 |
Nationality | Taiwanese |
Designation | Managing Director |
Directorate | Executive |
Type of change | Resignation |
Reason | Due 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 Directors | No |
Whether there are any matters that need to be brought to the attention of the shareholders | No |
Qualifications | Degree 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 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 |
ALAQAR - Changes in Sub. S-hldr's Int. (29B) - Johor Corporation
Company Name | AL-`AQAR HEALTHCARE REIT |
Stock Name | ALAQAR |
Date Announced | 1 Nov 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | JC-121101-E8A40 |
Particulars of substantial Securities Holder
Name | Johor Corporation |
Address | Level 2, Persada Johor International Convention Centre Jalan Abdullah Ibrahim 80000 Johor Bahru, Johor |
NRIC/Passport No/Company No. | PJECT41968 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | REIT units of RM 1.00 each |
Name & address of registered holder | Bandar 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 transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 25/10/2012 | 5,000,000 |
Remarks : |
The notice dated 1 November 2012 was received on 1 November 2012. |
ALAQAR - Changes in Sub. S-hldr's Int. (29B) - Johor Corporation
Company Name | AL-`AQAR HEALTHCARE REIT |
Stock Name | ALAQAR |
Date Announced | 1 Nov 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | JC-121101-EC442 |
Particulars of substantial Securities Holder
Name | Johor Corporation |
Address | Level 2, Persada Johor International Convention Centre Jalan Abdullah Ibrahim 80000 Johor Bahru, Johor |
NRIC/Passport No/Company No. | PJECT41968 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | REIT units of RM 1.00 each |
Name & address of registered holder | JETA GARDENS WATERFORD TRUST 27 Clarendon Avenue, Bethania QLD 4205 Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 25/10/2012 | 5,000,000 |
Remarks : |
The notice dated 1 November 2012 was received on 1 November 2012. |
MELATI - Notice of Shares Buy Back - Immediate Announcement
Company Name | MELATI EHSAN HOLDINGS BERHAD |
Stock Name | MELATI |
Date Announced | 1 Nov 2012 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | CS-121101-41574 |
HSPLANT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ["EPF"]
Company Name | HAP SENG PLANTATIONS HOLDINGS BERHAD |
Stock Name | HSPLANT |
Date Announced | 1 Nov 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | HS-121101-75B98 |
Particulars of substantial Securities Holder
Name | Employees Provident Fund Board ["EPF"] |
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 RM1.00 each |
Name & address of registered holder | Citigroup 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 transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 29/10/2012 | 144,700 |
Remarks : |
Form 29B was received on even date. c c: Securities Commission |
SINARIA - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | SINARIA CORPORATION BERHAD |
Stock Name | SINARIA |
Date Announced | 1 Nov 2012 |
Category | General Meetings |
Reference No | CA-121024-C09BE |
Type of Meeting | EGM |
Indicator | Notice of Meeting |
Description | SINARIA CORPORATION BERHAD (“SINARIA”) • Notification on Extraordinary General Meeting |
Date of Meeting | 28/11/2012 |
Time | 09:30 AM |
Venue | Garuda 2, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah |
Date of General Meeting Record of Depositors | 19/11/2012 |
SINARIA - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | SINARIA CORPORATION BERHAD |
Stock Name | SINARIA |
Date Announced | 1 Nov 2012 |
Category | General Meetings |
Reference No | CA-121024-36473 |
Type of Meeting | AGM |
Indicator | Notice of Meeting |
Description | SINARIA CORPORATION BERHAD (“SINARIA”) • Notification on Annual General Meeting |
Date of Meeting | 28/11/2012 |
Time | 09:00 AM |
Venue | Garuda 2, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah |
Date of General Meeting Record of Depositors | 19/11/2012 |
TAGB - OTHERS ACQUISITION OF NEW SUBSIDIARY BY TA PROPERTIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF TA GLOBAL BERHAD
Company Name | TA GLOBAL BERHAD |
Stock Name | TAGB |
Date Announced | 1 Nov 2012 |
Category | General Announcement |
Reference No | TG-121101-54084 |
Type | Announcement |
Subject | OTHERS |
Description | ACQUISITION 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 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
Company Name | TA GLOBAL BERHAD |
Stock Name | TAGB |
Date Announced | 1 Nov 2012 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | TG-121101-34073 |
Information Compiled By KLSE
Particulars of Director
Name | Datin Tan Kuay Fong |
Address | 44 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 | 3,177,600 |
Description of other type of transaction | Conversion of convertible securities |
Circumstances by reason of which change has occurred | Conversion 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 notice | 01/11/2012 |
TAGB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | TA GLOBAL BERHAD |
Stock Name | TAGB |
Date Announced | 1 Nov 2012 |
Category | General Announcement |
Reference No | TG-121101-39101 |
Type | Announcement | ||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
Description | NOTIFICATION 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:
* 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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