SCIENTX - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SCIENTEX BERHAD |
| Stock Name | SCIENTX |
| Date Announced | 19 Dec 2012 |
| Category | General Meetings |
| Reference No | SI-121213-51857 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/12/2012 |
| Time | 12:00 PM |
| Venue | Scientex Packaging Film Sdn Bhd, Lot 4, Jalan Sungai Pinang 4/3, Seksyen 4, Taman Perindustrian Pulau Indah, 42920 Pelabuhan Klang, Selangor Darul Ehsan. |
| Outcome of Meeting | PROPOSED ACQUISITION BY SCIENTEX PACKAGING FILM SDN BHD, A WHOLLY-OWNED SUBSIDIARY COMPANY OF SCIENTEX BERHAD ("THE COMPANY"), OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF GREAT WALL PLASTIC INDUSTRIES BERHAD AND GW PACKAGING SDN BHD, BOTH WHOLLY-OWNED SUBSIDIARY COMPANIES OF GW PLASTICS HOLDINGS BERHAD, FOR A TOTAL PURCHASE CONSIDERATION OF RM283.20 MILLION TO BE SATISFIED ENTIRELY VIA CASH ("PROPOSED ACQUISITIONS") We refer to the announcements dated 3 October 2012, 8 October 2012, 24 October 2012, 26 November 2012 and the Notice of Extraordinary General Meeting ("EGM") dated 27 November 2012 ("Notice") in relation to the Proposed Acquisitions. The Board of Directors of the Company wishes to announce that the ordinary resolution as set out in the Notice was duly approved by the shareholders of the Company at the EGM held on 19 December 2012. This announcement is dated 19 December 2012. |
WARISAN - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Heng Chew
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WARISAN TC HOLDINGS BERHAD |
| Stock Name | WARISAN |
| Date Announced | 19 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WT-121217-5C7BD |
Particulars of substantial Securities Holder
| Name | Dato' Tan Heng Chew |
| Address | 37-17-01, Sri Penaga Condominium Sri Penaga, Jalan Medang Serai Bukit Bandaraya 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 460531-10-5141 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Kenanga Nominees (Tempatan) Sdn Bhd Pledged Securities A/C for Tan Heng Chew (3KE7072) Level 5, Kenanga International Jalan Sultan Ismail 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/12/2012 | 600 | 2.675 |
| Remarks : |
| The indirect/deemed interest of 30,878,879 shares are held through TCC directly (24,232,670 shares), TCC indirectly through HSBC (Malaysia) Trustee Berhad (as to voting rights only) (2,248,209 shares) and Wealthmark Holdings Sdn Bhd (4,398,000 shares). The percentage shareholdings of DTHC's direct and indirect/deemed interests are computed based on the share capital of the Company (less treasury shares) of 65,130,600 shares. |
WARISAN - Changes in Director's Interest (S135) - Dato' Tan Heng Chew
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | WARISAN TC HOLDINGS BERHAD |
| Stock Name | WARISAN |
| Date Announced | 19 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | WT-121217-5C7BC |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Tan Heng Chew |
| Address | 37-17-01, Sri Penaga Condominium Sri Penaga, Jalan Medang Serai Bukit Bandaraya 59100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 600 | 2.675 |
| Circumstances by reason of which change has occurred | Purchase from open market. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,222,033 |
| Direct (%) | 6.48 |
| Indirect/deemed interest (units) | 33,354,048 |
| Indirect/deemed interest (%) | 51.21 |
| Date of notice | 19/12/2012 |
| Remarks : |
| The percentage of the 600 shares acquired over the total issued paid-up capital of the Company = 0.001% The indirect/deemed interest of 33,354,048 shares comprised the following:- i) Deemed interest by virtue of Section 6A of the Companies Act, 1965 ("Act") of 30,878,879 shares are held through TCC directly (24,232,670 shares), TCC indirectly through HSBC (Malaysia) Trustee Berhad (as to voting rights only) (2,248,209 shares) and Wealthmark (4,398,000 shares). ii) Interest of spouse by virtue of Section 134(12)(c) of the Act of 2,475,169 shares. The percentage shareholdings of DTHC's direct and indirect/deemed interests are computed based on the share capital of the Company (less treasury shares) of 65,130,600 shares. |
GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | GLOMAC BERHAD |
| Stock Name | GLOMAC |
| Date Announced | 19 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | GG-121219-47FD9 |
RSAWIT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 19 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121219-71909 |
| Date of change | 19/12/2012 |
| Name | YBhg. Tan Sri Datuk Sir Diong Hiew King @ Tiong Hiew King |
| Age | 77 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman & Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | YBhg. Tan Sri Datuk Sir Diong Hiew King @ Tiong Hiew King a businessman with vast and extensive experience in various business sectors including media and publishing, oil and gas, mining, fishery, manufacturing, information technology, timber, tree plantation, oil palm plantation and mills. Over the years, he has started and built up the Rimbunan Hijau Group of Companies ("RH Group"). Currently, he is the Executive Chairman and Managing Director of RH Group, a large diversified conglomerate which has interests in various businesses in Malaysia comprising of timber harvesting, processing and manufacturing of timber products, plantations and other businesses around the world. He is also the founder of an English newspaper named The National in Papua New Guinea. He is currently the President of The Chinese Language Press Institute Limited. He is also the Chairman of the Board of Trustee of Yayasan Sin Chew. He also serves as a director of other private limited companies. |
| Directorship of public companies (if any) | Sin Chew Media Corporation Berhad and RH Petrogas Limited |
| Family relationship with any director and/or major shareholder of the listed issuer | Brother to Mr. Tiong Kiong King; Father to Mr. Tiong Chiong Ong;and Uncle to Mr. Tiong Chiong Ie. |
| 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 |
RSAWIT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 19 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121218-59349 |
| Date of change | 19/12/2012 |
| Name | Bong Wei Leong |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | 1993 - Bachelor of Business (Accountancy) and Bachelor of Law from Queensland University of Technology, Australia |
| Working experience and occupation | Mr. Bong is a businessman. He was a partner of a public accountants firm prior to starting his own practice in Year 2004. He has more than 18 years of experience in providing auditing, accounting and taxation services to various clients. He is a member of the Malaysian Institute of Accountants and the CPA Australia. |
| Directorship of public companies (if any) | CCK Consolidated 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 |
RSAWIT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 19 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121219-ED969 |
| Type | Announcement | ||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, Rimbunan Sawit Berhad ("the Company") wishes to announce that the Company has received notification dated 19 December 2012 from the Managing Director, Mr. Tiong Chiong Ong, details as outlined below: | ||||||
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RSAWIT - Changes in Director's Interest (S135) - Tiong Chiong Ong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 19 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121219-ED5BE |
Information Compiled By KLSE
Particulars of Director
| Name | Tiong Chiong Ong |
| Address | No. 17B, Lorong Pulau Li Hua 1, 96000 Sibu, Sarawak |
| 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 | 20,000 |
| Circumstances by reason of which change has occurred | Acquire through open market |
| Nature of interest | Direct Interest |
| Consideration (if any) | RM16,000.00 |
Total no of securities after change | |
| Direct (units) | 7,001,608 |
| Direct (%) | 0.54 |
| Indirect/deemed interest (units) | 310,714 |
| Indirect/deemed interest (%) | 0.02 |
| Date of notice | 19/12/2012 |
WASEONG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 19 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-121219-1C0A9 |
LUXCHEM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LUXCHEM CORPORATION BERHAD |
| Stock Name | LUXCHEM |
| Date Announced | 19 Dec 2012 |
| Category | General Announcement |
| Reference No | CK-121219-9C5A4 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | LUXCHEM CORPORATION BERHAD ("Luxchem" or "the Company") - DEALING BY DIRECTOR OF MAJOR SUBSIDIARY OF THE COMPANY OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||
The Board of Directors of Luxchem wishes to announce that the Company had received notification from Mr Tew Kar Wai @ Teoh Kar Wai, a director of Luxchem Trading Sdn. Bhd., a major subsidiary of the Company, in relation to his dealing in the shares of the Company outside closed period as below:
*Transfer of shares to spouse. | |||||||||||
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