February 8, 2013

Company announcements: IBRACO, EVERGRN, SWKPLNT, WASEONG, HALEX, IVORY, SUNREIT

IBRACO - OTHERS INCORPORATION OF NEW SUBSIDIARY

Announcement Type: General Announcement
Company NameIBRACO BERHAD  
Stock Name IBRACO  
Date Announced8 Feb 2013  
CategoryGeneral Announcement
Reference NoCS-130208-61132

TypeAnnouncement
SubjectOTHERS
DescriptionINCORPORATION OF NEW SUBSIDIARY

The Board of Directors of Ibraco Berhad ("IBRACO") is pleased to announce that IBRACO had on 7th February 2013 incorporated a subsidiary, IBRACO PELITA SDN. BHD. [Company No. 1034276-W] (“IBRACO PELITA”). IBRACO PELITA’s issued and paid-up capital of RM2.00 is 50% owned by IBRACO and the balance of 50% is owned by PELITA HOLDINGS SDN. BHD. (Company No.182028-W). The principal activities of IBRACO PELITA are property development, investment holding and plantation.

Information on Pelita Holdings Sdn. Bhd. (Company No. 182028-W)

Pelita Holdings Sdn. Bhd. (“PELITA”) was incorporated in Malaysia under the Companies Act 1965, on 17th May, 1989 as a private limited company. PELITA has an authorised share capital of RM25,000,000.00 comprising 25,000,000 ordinary share of RM1.00 each of which RM9,855,000.00 comprising 9,855,000 ordinary shares of RM1.00 each are issued and paid-up and is wholly owned by Land Custody & Development Authority.

The principal activities of PELITA is management holding company.

Effects of the incorporation

The said incorporation would not have material effect on IBRACO's earnings and net assets for the financial year ending 31 December 2013.

Directors' and major shareholders' interests and/or persons connected

None of the Directors and/or major shareholders of IBRACO or persons connected to the Directors and/or major shareholders of IBRACO have any interest, direct or indirect, in the said incorporation.

This announcement is dated 8th February 2013.


EVERGRN - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEVERGREEN FIBREBOARD BERHAD  
Stock Name EVERGRN  
Date Announced8 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130208-40078

Particulars of substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.25 EACH
Name & address of registered holderLEMBAGA TABUNG HAJI
201, JALAN TUN RAZAK,
PETI SURAT 11025,
50732 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/02/2013
300,000
0.600 
Acquired05/02/2013
300,000
0.600 
Acquired06/02/2013
287,700
0.600 

Circumstances by reason of which change has occurredPURCHASE OF 887,700 SHARES (REPRESENTING 0.173) IN THE OPEN MARKET
Nature of interestDIRECT INTEREST
Direct (units)35,705,200 
Direct (%)6.96 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change35,705,200
Date of notice07/02/2013


SWKPLNT - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSARAWAK PLANTATION BERHAD  
Stock Name SWKPLNT  
Date Announced8 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-130208-1FC78

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201 Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLembaga Tabung Haji
201 Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/02/2013
52,700
 
Acquired05/02/2013
6,100
 
Acquired06/02/2013
250,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)308,800 
Direct (%)0.11 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change18,424,600
Date of notice08/02/2013


WASEONG - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced8 Feb 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-130208-5BFB5

Date of buy back from30/01/2013
Date of buy back to06/02/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)544,500
Minimum price paid for each share purchased ($$)1.590
Maximum price paid for each share purchased ($$)1.690
Total amount paid for shares purchased ($$)898,219.03
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)544,500
Total number of shares retained in treasury (units)6,105,849
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies08/02/2013
Lodged by Wah Seong Corporation Berhad


HALEX - OTHERS PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK

Announcement Type: General Announcement
Company NameHALEX HOLDINGS BERHAD  
Stock Name HALEX  
Date Announced8 Feb 2013  
CategoryGeneral Announcement
Reference NoCZ-130206-56749

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK

The Board of Directors of Halex Holdings Berhad ("Halex" or the "Company") wishes to announce that the Company intends to seek shareholders' approval for the proposed renewal of the existing shareholders' mandate for the Company to purchase its own shares on Bursa Malaysia Securities Berhad of up to ten percent (10%) of the issued and paid-up share capital of the Company at the forthcoming Twenty Second Annual General Meeting to be convened.


A circular to Shareholders setting out the details of the above proposal and the resolution pertaining thereto will be dispatched to the shareholders of Halex in due course

This announcement is dated 8 February 2013


IVORY - OTHERS Appointment of Chief Operating Officer of Ivory Properties Group Berhad ("Ivory")

Announcement Type: General Announcement
Company NameIVORY PROPERTIES GROUP BERHAD  
Stock Name IVORY  
Date Announced8 Feb 2013  
CategoryGeneral Announcement
Reference NoCC-130207-35718

TypeAnnouncement
SubjectOTHERS
DescriptionAppointment of Chief Operating Officer of Ivory Properties Group Berhad ("Ivory")

Mr Goh Chin Heng, Malaysian, aged 35, is appointed as Chief Operating Officer ("COO") of Ivory Properties Group Berhad ("Ivory") with effect from 8 February 2013. He takes over the role and responsibilities following the resignation of Mr. Murly A/L Manokharan as COO.
He graduated with Bachelor of Engineering (Civil) from Universiti Putra Malaysia in 2001 and obtained his Master of Civil Engineering (Specialisation in Concrete Structures) from Imperial College of Science, Technology and Medicine, University of London a year later. He is a member of the Board of Engineers Malaysia and the Institution of Engineers Malaysia.
Mr. Goh started his career as a Civil & Structural (C&S) Engineer with Arup Jurunding Sdn Bhd in 2002. Subsequently, he joined Ivory in 2005 as C&S Engineer. He was the Project Engineer for the Penang Times Square project. In 2007, Mr. Goh was promoted to Senior Project Co-ordinator of the Planning Department and assumed the role of Operations Director in 2010. In addition to structural analysis, sub-structure and super-structure (reinforced concrete) design, he is also involved in pre-stressed concrete analysis and steelwork design.
He does not have any directorship in public companies, family relationship with any Director and/or major shareholder of Ivory.
He does not have any conflict of interest with Ivory nor any shareholdings in the Company.

This announcement is dated 8 February 2013.


IVORY - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIVORY PROPERTIES GROUP BERHAD  
Stock Name IVORY  
Date Announced8 Feb 2013  
CategoryChange in Boardroom
Reference NoCC-130207-30888

Date of change08/02/2013
NameDato' Low Eng Hock
Age50
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman
New PositionChief Executive Officer
DirectorateExecutive
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 :
Dato' Low Eng Hock holds 2 positions in Ivory Properties Group Berhad ("Ivory"); Executive Chairman and Group Chief Executive Officer ("CEO").

Dato' Low is relinquishing his position as Executive Chairman in line with the recommendation of the Malaysian Code on Corporate Governance 2012 ("MCCG 2012") for the role of CEO and Chairman to be held by different individuals. Further, the MCCG 2012 recommended for the position of Chairman be held by an Independent Director.

The role as Chairman of the Board of Directors in Ivory will be taken over by Dr. Asairinachan @ Aravinachan A/L Kunjamboo, the Independent Non-Executive Director effective even date.

Dato' Low will remain as Group CEO of Ivory.

This announcement is dated 8 February 2013.


IVORY - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIVORY PROPERTIES GROUP BERHAD  
Stock Name IVORY  
Date Announced8 Feb 2013  
CategoryChange in Boardroom
Reference NoCC-130207-30407

Date of change08/02/2013
NameDr Asairinachan @ Aravinachan A/L Kunjamboo
Age65
NationalityMalaysian
Type of changeRedesignation
Previous PositionDirector
New PositionChairman & Director
DirectorateIndependent & Non Executive
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 8 February 2013.


IVORY - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIVORY PROPERTIES GROUP BERHAD  
Stock Name IVORY  
Date Announced8 Feb 2013  
CategoryChange in Boardroom
Reference NoCC-130206-44526

Date of change08/02/2013
NameMurly A/L Manokharan
Age27
NationalityMalaysian
DesignationChief Operating Officer
DirectorateExecutive
Type of changeResignation
ReasonTo pursue his own interests.
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
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 subsidiaries22,500 ordinary shares of RM0.50 each. 

Remarks :
This announcement is dated 8 February 2013.


SUNREIT - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUNWAY REAL ESTATE INVESTMENT TRUST  
Stock Name SUNREIT  
Date Announced8 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-130208-0E287

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Units in Sunway Real Estate Investment Trust
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/02/2013
792,400
 

Circumstances by reason of which change has occurredDisposal of units in the open market
Nature of interestDirect interest
Direct (units)172,757,000 
Direct (%)6.4 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change172,757,000
Date of notice04/02/2013

Remarks :
The Form 29B dated 4 February 2013 was received on 8 February 2013.


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