AEON - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 16 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130412-63328 |
| Date of change | 16/04/2013 |
| Name | Datuk Syed Ahmad Helmy Bin Syed Ahmad |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Laws (LL.B) Honours from University of Singapore, 1971 |
| Working experience and occupation | February 2013 - Current Chairman, Advocates & Solicitors Disciplinary Board October 2009 - December 2012 Court of Appeal Judge, Court of Appeal, Putrajaya August 2007 - September 2009 High Court Judge, High Court of Malaya, Shah Alam June 2000 - July 2007 High Court Judge, High Court of Malaya, Johor Bahru January 1990 - May 2000 Partner, S.A. Helmy & Partners, Advocates & Solicitors January 1985 - December 1989 Partner, Yahya Helmy & Co, Advocates & Solicitors February 1981 - December 1984 Legal Assistant, Adlan & Hj Suhaimi, Advocates & Solicitors June 1977 - December 1980 Partner, Ho Thian Cheh & Co, Advocates & Solicitors August 1972 - July 1977 Advocates & Solicitors, Singapore |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
AEON - 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 | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 16 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130416-1E165 |
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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) 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 | 11/04/2013 | 15,800 |
| Remarks : |
| The total number of 34,282,300 Ordinary Shares of RM1.00 each are held as follows: 1) 22,259,800 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board 3) 4,286,800 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 4) 2,567,000 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 64,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 6) 4,603,800 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B was received by the Company on 16 April 2013. |
DIGI - 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 | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 16 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130416-03275 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV) 3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN) 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) |
| Disposed | 11/04/2013 | 2,286,700 | |
| Acquired | 11/04/2013 | 1,007,000 | |
| Acquired | 11/04/2013 | 80,000 |
| Remarks : |
| The total number of 1,218,126,040 Ordinary Shares of RM0.01 each are held as follows:- 1) 1,115,071,450 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 3,059,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 5) 9,315,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 6) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 7) 5,070,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 8) 2,730,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 9) 3,285,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE); 10) 38,490,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 11) 12,152,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 12) 2,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and 13) 6,590,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 16 April 2013. |
YUNKONG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | YUNG KONG GALVANISING INDUSTRIES BHD |
| Stock Name | YUNKONG |
| Date Announced | 16 Apr 2013 |
| Category | General Meetings |
| Reference No | MB-130416-40803 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16/04/2013 |
| Time | 11:00 AM |
| Venue | Meeting Room 6, Borneo Convention Centre Kuching, The Isthmus, Sejingkat, 93050 Kuching, Sarawak |
| Outcome of Meeting | YUNG KONG GALVANISING INDUSTRIES BERHAD ("YKGI" OR "COMPANY") PROPOSED ACQUISITION BY YKGI OF THE REMAINING 45.51% EQUITY INTEREST IN STARSHINE HOLDINGS SDN BHD (“SSH”) NOT ALREADY OWNED BY YKGI, FOR A PURCHASE CONSIDERATION OF RM16,611,579 TO BE SATISFIED VIA THE ISSUANCE OF 33,223,158 NEW ORDINARY SHARES OF RM0.50 EACH IN YKGI (“YKGI SHARES” OR “SHARES”) AT AN ISSUE PRICE OF RM0.50 PER YKGI SHARE (“ISSUE PRICE”) (“PROPOSED ACQUISITION”); PROPOSED PRIVATE PLACEMENT OF UP TO 39,106,980 NEW SHARES IN YKGI, REPRESENTING UP TO TWENTY PERCENT (20%) OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF YKGI (“PROPOSED PRIVATE PLACEMENT”); PROPOSED RESTRICTED ISSUE OF 48,799,998 NEW SHARES IN YKGI TO MARUBENI-ITOCHU STEEL INC. (“PROPOSED RESTRICTED ISSUE”); PROPOSED BONUS ISSUE OF UP TO 38,184,333 NEW SHARES IN YKGI TO THE ORDINARY SHAREHOLDERS OF YKGI (“BONUS SHARE(S)”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TEN (10) EXISTING YKGI SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER AFTER THE COMPLETION OF PROPOSED ACQUISITION, PROPOSED PRIVATE PLACEMENT AND PROPOSED RESTRICTED ISSUE (“PROPOSED BONUS ISSUE OF SHARES”); AND PROPOSED BONUS ISSUE OF UP TO 114,553,000 NEW WARRANTS IN YKGI (“WARRANT(S)”) TO THE ORDINARY SHAREHOLDERS OF YKGI ON THE BASIS OF THREE (3) FREE WARRANTS FOR EVERY TEN (10) EXISTING YKGI SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER AFTER THE COMPLETION OF PROPOSED ACQUISITION, PROPOSED PRIVATE PLACEMENT AND PROPOSED RESTRICTED ISSUE (“PROPOSED BONUS ISSUE OF WARRANTS”) (COLLECTIVELY REFERRED TO AS “PROPOSALS”) We refer to the announcement dated 29 March 2013 on the notification of Extraordinary General Meeting (“EGM”) in relation to the Proposals. On behalf of the Board of Directors of YKGI, AmInvestment Bank Berhad is pleased to announce that all the resolutions as set out in the Notice of EGM dated 1 April 2013 were duly passed by the shareholders of YKGI at the EGM held today.
This announcement is dated 16 April 2013. |
YUNKONG - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | YUNG KONG GALVANISING INDUSTRIES BHD |
| Stock Name | YUNKONG |
| Date Announced | 16 Apr 2013 |
| Category | General Announcement |
| Reference No | MB-130416-55791 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | YUNG KONG GALVANISING INDUSTRIES BERHAD ("YKGI" OR "COMPANY") PROPOSED ACQUISITION BY YKGI OF THE REMAINING 45.51% EQUITY INTEREST IN STARSHINE HOLDINGS SDN BHD (“SSH”) NOT ALREADY OWNED BY YKGI, FOR A PURCHASE CONSIDERATION OF RM16,611,579 TO BE SATISFIED VIA THE ISSUANCE OF 33,223,158 NEW ORDINARY SHARES OF RM0.50 EACH IN YKGI (“YKGI SHARES” OR “SHARES”) AT AN ISSUE PRICE OF RM0.50 PER YKGI SHARE (“ISSUE PRICE”) (“PROPOSED ACQUISITION”); PROPOSED PRIVATE PLACEMENT OF UP TO 39,106,980 NEW SHARES IN YKGI, REPRESENTING UP TO TWENTY PERCENT (20%) OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF YKGI (“PROPOSED PRIVATE PLACEMENT”); PROPOSED RESTRICTED ISSUE OF 48,799,998 NEW SHARES IN YKGI TO MARUBENI-ITOCHU STEEL INC. (“PROPOSED RESTRICTED ISSUE”); PROPOSED BONUS ISSUE OF UP TO 38,184,333 NEW SHARES IN YKGI TO THE ORDINARY SHAREHOLDERS OF YKGI (“BONUS SHARE(S)”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TEN (10) EXISTING YKGI SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER AFTER THE COMPLETION OF PROPOSED ACQUISITION, PROPOSED PRIVATE PLACEMENT AND PROPOSED RESTRICTED ISSUE (“PROPOSED BONUS ISSUE OF SHARES”); AND PROPOSED BONUS ISSUE OF UP TO 114,553,000 NEW WARRANTS IN YKGI (“WARRANT(S)”) TO THE ORDINARY SHAREHOLDERS OF YKGI ON THE BASIS OF THREE (3) FREE WARRANTS FOR EVERY TEN (10) EXISTING YKGI SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER AFTER THE COMPLETION OF PROPOSED ACQUISITION, PROPOSED PRIVATE PLACEMENT AND PROPOSED RESTRICTED ISSUE (“PROPOSED BONUS ISSUE OF WARRANTS”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those mentioned in the announcements dated 18 July 2012, 20 December 2012 and 11 March 2013)
We refer to the announcements made on behalf of the Board of Directors of YKGI (“Board”) dated 18 July 2012, 12 September 2012, 3 October 2012, 20 December 2012, 9 January 2013, 18 January 2013, 30 January 2013, 11 March 2013, 12 March 2013, 20 March 2013, 22 March 2013, 28 March 2013, 29 March 2013, 1 April 2013 and 16 April 2013. Pursuant to the shareholders’ approval obtained for the Proposals at the Extraordinary General Meeting of YKGI held on 16 April 2013, on behalf of the Board, AmInvestment Bank Berhad wishes to announce that all conditions precedent as stipulated in the SSA entered into for the Proposed Acquisition have been fulfilled. Accordingly, the SSA has become unconditional. This announcement is dated 16 April 2013. | |
TGUAN - Changes in Director's Interest (S135) - Ang Toon Piah @ Ang Toon Huat
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | THONG GUAN INDUSTRIES BERHAD |
| Stock Name | TGUAN |
| Date Announced | 16 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130416-B0E4C |
Information Compiled By KLSE
Particulars of Director
| Name | Ang Toon Piah @ Ang Toon Huat |
| Address | 57, Pekan Lama Sungai Lalang 08100 Bedong, Kedah |
| 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) |
Others | 20,000 | 1.450 |
| Description of other type of transaction | Disposal of shares via son |
| Circumstances by reason of which change has occurred | Disposal of shares via son |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 619,000 |
| Direct (%) | 0.59 |
| Indirect/deemed interest (units) | 231,000 |
| Indirect/deemed interest (%) | 0.22 |
| Date of notice | 16/04/2013 |
| Remarks : |
| This notice was received on 16 April 2013. |
INGRESS - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | INGRESS CORPORATION BERHAD |
| Stock Name | INGRESS |
| Date Announced | 16 Apr 2013 |
| Category | General Announcement |
| Reference No | IC-130416-63022 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | RECEIPT OF NOTICE OF CONDITIONAL TAKE-OVER OFFER FROM RAMDAWI SDN BHD, DATUK RAMELI BIN MUSA AND DATO' DR. AB WAHAB BIN ISMAIL (COLLECTIVELY REFERRED TO AS THE “JOINT OFFERORS”) THROUGH MAYBANK INVESTMENT BANK BERHAD (“MAYBANK IB”) |
The Board of Directors of Ingress (“Board”) wishes to announce that the Company has on 16 April 2013 received a notice of the conditional take-over offer from the Joint Offerors through Maybank IB to acquire all the remaining ordinary shares of RM1.00 each in Ingress not already owned by the Joint Offerors (“Offer Shares”) for a cash offer price of RM1.85 per Offer Share (“Offer”). In accordance with the Malaysian Code on Take-Overs and Mergers, 2010, the Board will appoint an Independent Adviser to advise the Independent Directors and the holders of the Offer Shares on the reasonableness of the Offer. The announcement of the appointment of the Independent Adviser will be made in due course. The notice will be posted to the holders of the Offer Shares within seven (7) days of its receipt and a copy is enclosed herewith. This announcement is dated 16 April 2013. | |
INGRESS - INGRESS-RESUMPTION OF TRADING
Announcement Type: Listing Circular
| Company Name | INGRESS CORPORATION BERHAD |
| Stock Name | INGRESS |
| Date Announced | 16 Apr 2013 |
| Category | Listing Circular |
| Reference No | TE-130416-45271 |
LISTING'S CIRCULAR NO. L/Q : 67540 OF 2013
Further to Listing's Circular No. L/Q 67533 of 2013, kindly be advised that trading in the above Company's shares will resume with effect from 9.00 a.m., Wednesday, 17 April 2013.
Your attention is drawn to the Company's announcement dated 16 April 2013.
JAYCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | JAYCORP BERHAD |
| Stock Name | JAYCORP |
| Date Announced | 16 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130416-62346 |
| Date of change | 16/04/2013 |
| Name | Datuk Nur Jazlan bin Tan Sri Mohamed |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | 1. United Malayan Land Berhad and Group 2. Prinsiptek Corporation Berhad 3. Telekom Malaysia Berhad 4. TSH Resources Berhad 5. Ekowood International Berhad 6. UDA Holdings Bhd |
| 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) | Encik Omar Bin Musa (Chairman) - Independent Non-Executive Director Encik Asgari Bin Mohd Fuad Stephens - Senior Independent Non-Executive Director Mr Kong Chee Weng - Independent Non-Executive Director |
JAYCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | JAYCORP BERHAD |
| Stock Name | JAYCORP |
| Date Announced | 16 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130416-62410 |
| Date of change | 16/04/2013 |
| Name | Datuk Nur Jazlan bin Tan Sri Mohamed |
| Age | 47 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To facilitate his selection as a candidate for the forthcoming 13th General Election. |
| 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 | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | 1. United Malayan Land Berhad and Group 2. Prinsiptek Corporation Berhad 3. Telekom Malaysia Berhad 4. TSH Resources Berhad 5. Ekowood International Berhad 6. UDA Holdings Bhd |
| 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 |
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