TIGER - OTHERS TIGER SYNERGY BERHAD (the "Company")
Announcement Type: General Announcement
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 5 Nov 2012 |
| Category | General Announcement |
| Reference No | CK-121105-FB48B |
| Type | Announcement |
| Subject | OTHERS |
| Description | TIGER SYNERGY BERHAD (the "Company") |
We refer to the article published in the Nanyang Siang Pau on 3 November 2012 that the former Proton Chairman YBhg Dato’ Sri Mohd Nadzmi Mohd Salleh has become the major shareholder of the Company.
On behalf of the Company, we would like to confirm that to the best of our knowledge and after making due inquiry with the directors and major shareholders seeking their views on the matter that is the subject of the said article, we are not aware and as at to-date the Company has not received any such notification The Company will make the necessary announcement to Bursa Securities of any material information in compliance with Main Market Listing Requirements of Bursa Securities ("Main LR") in particular paragraph 9.03 of the Main LR on immediate disclosure obligations. | |
SPRITZR - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 5 Nov 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | SS-121105-41509 |
| Remarks : |
| The above dividend is subject to the approval of the shareholders at the forthcoming Nineteenth (19th) Annual General Meeting of the Company to be held on 28/11/2012. |
SPRITZR - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 5 Nov 2012 |
| Category | General Meetings |
| Reference No | SS-121105-40148 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Nineteenth Annual General Meeting |
| Date of Meeting | 28/11/2012 |
| Time | 11:00 AM |
| Venue | Lot 898, Jalan Reservoir, Off Jalan Air Kuning, 34000 Taiping, Perak Darul Ridzuan |
| Date of General Meeting Record of Depositors | 24/10/2012 |
SUPERMX - 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 | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 5 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-121105-41748 |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd of 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 | 31/10/2012 | 319,700 |
| Remarks : |
| Direct Interest : (1) Employees Provident Fund Board (51,066,100) (2) Employees Provident Fund Board(AMINV)(7,000,000) (3) Employees Provident Fund Board(PHEIM)(453,100) Supermax Corporation Berhad received the Form 29B dated 1 November 2012 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 5 November 2012. |
LFECORP - Changes in Sub. S-hldr's Int. (29B) - LIEW CHEE WOON
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LFE CORPORATION BERHAD |
| Stock Name | LFECORP |
| Date Announced | 5 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LC-121102-54197 |
Particulars of substantial Securities Holder
| Name | LIEW CHEE WOON |
| Address | 5, JALAN BATAI BUKIT DAMANSARA 50490 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 700813-10-6265 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | LIEW CHEE WOON 5, JALAN BATAI BUKIT DAMANSARA 50490 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/10/2012 | 1,000,000 |
| Remarks : |
| This announcement is dated 5 November 2012. |
TOYOINK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TOYO INK GROUP BERHAD |
| Stock Name | TOYOINK |
| Date Announced | 5 Nov 2012 |
| Category | General Announcement |
| Reference No | CS-121105-52861 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
Further to the announcement made on 25th October 2012 and in accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr.�Song Kok Cheong, the�Managing Director of the Company has dealt with the securities of the Company during the closed period. The details of his dealings during the closed period are set out in the Table below:-
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PA - Changes in Sub. S-hldr's Int. (29B) - Hirotako Holdings Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 5 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121105-33413 |
Particulars of substantial Securities Holder
| Name | Hirotako Holdings Berhad |
| Address | No. 1-6, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 209806-H |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 |
| Name & address of registered holder | CIMSEC Nominees (Tempatan) Sdn. Bhd. 9th Floor Commerce Square Jalan Semantan, Damansara Heights 50490 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/10/2012 | 1,000,000 | |
| Disposed | 31/10/2012 | 3,189,300 | |
| Disposed | 01/11/2012 | 695,100 |
| Remarks : |
| Form 29B was received on 2 November 2012. |
FAVCO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | FAVELLE FAVCO BERHAD |
| Stock Name | FAVCO |
| Date Announced | 5 Nov 2012 |
| Category | General Meetings |
| Reference No | MI-121105-61266 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05/11/2012 |
| Time | 02:00 PM |
| Venue | Kayangan 5, Quality Hotel Shah Alam, Ground Floor, Plaza Perangsang, Persiaran Perbandaran, 40000 Shah Alam, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting | Proposed ACQUISITION by Favelle favco berhad (“FFB”) OF a crane fabrication yard comprising FREEHOLD industrial land, buildings and improvements, LOCATED AT NO. 28 YARRUNGA STREET, PRESTONS, NEW SOUTH WALES, 2170 AUSTRALIA WITH A TOTAL LAND AREA MEASURING APPROXIMATELY 11.6 ACRES from muhibbah engineering (M) bHD FOR A TOTAL purchase CONSIDERATION OF AUD15,000,000 (equivalent to RM48,091,500), to be satisfied via the issuance of 31,678,743 new ordinary shares OF rm0.50 each in ffb (“PRoposed ACQUISITION”) We refer to the announcements dated 25 June 2012, 19 September 2012, 16 October 2012 and the notice of Extraordinary General Meeting (“EGM”) dated 17 October 2012 in relation to the Proposed Acquisition. On behalf of the Board of Directors of FFB, Maybank Investment Bank Berhad wishes to announce that the shareholders of FFB have approved the ordinary resolution in relation to the Proposed Acquisition at the EGM held on 5 November 2012. This announcement is dated 5 November 2012. |
MAGNA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MAGNA PRIMA BERHAD |
| Stock Name | MAGNA |
| Date Announced | 5 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | MP-121022-59643 |
| Date of change | 05/11/2012 |
| Name | Tan Sri Datuk Adzmi bin Abdul Wahab |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | -Bachelor of Arts (Honours) in Economics and Malay Studies, University of Malaya, 1967 -Post Graduate Diploma in Public Administration, University of Malaya, 1970 -Master of Business Administration (MBA), University of Southern California, USA, 1976 |
| Working experience and occupation | - Federal Treasury, Assistant Secretary/ Principal Assistant Secretary, Contract and Supply Management Division (1967-1974) - Pahang Tenggara Development Authority (DARA), Director, Investment and Promotion Division (1976-1978) - Prime Minister's Department, Director, Public Enterprise Sector, Implementation Coordination Unit (1978-1980) -Prime Minister's Department, Director, Klang Valley Planning Secretariat (1981-1982) - HICOM Berhad, Manager, Corporate Planning Division (1982 -1985) -Perusahaan Otomobil Nasional Berhad (PROTON), Corporate General Manager/ Director, Administration & Finance Division(1985 - 1992) -Edaran Otomobil Nasional Berhad (EON), Managing Director (Nov 1992-May 2005) |
| Directorship of public companies (if any) | - Lebtech Berhad (formerly known as Lebar Daun Berhad) - Dataprep Berhad - Grand Flo Solutions 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Ong Ah Leng- Chairman Tan Sri Datuk Adzmi bin Abdul Wahab Sazali bin Saad |
AIRB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | ALIRAN IHSAN RESOURCES BERHAD |
| Stock Name | AIRB |
| Date Announced | 5 Nov 2012 |
| Category | General Meetings |
| Reference No | MI-121105-61766 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | ALIRAN IHSAN RESOURCES BERHAD (“AIRB” OR “COMPANY”) NOTICE OF EXTRAORDINARY GENERAL MEETING FOR THE PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF AIRB UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED SCR”) We refer to the announcements dated 9 July 2012, 11 July 2012 and 16 August 2012 in relation to the Proposed SCR. On behalf of the Board of Directors of AIRB, Maybank Investment Bank Berhad wishes to announce that the Company will be convening an extraordinary general meeting (“EGM”) at Taming Sari 1 & 2, The Royale Chulan Kuala Lumpur, 5, Jalan Conlay, 50450 Kuala Lumpur, Malaysia on Thursday, 29 November 2012 at 2.30 p.m. or at any adjournment thereof for the purpose of considering and, if thought fit, passing the resolution pertaining to the Proposed SCR with or without modifications. The full text of the Notice of the EGM to be advertised in the New Straits Times on 6 November 2012 is attached herewith for your attention. This announcement is dated 5 November 2012. |
| Date of Meeting | 29/11/2012 |
| Time | 02:30 PM |
| Venue | Taming Sari 1 & 2, The Royale Chulan Kuala Lumpur, 5, Jalan Conlay, 50450 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 21/11/2012 |
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