ATLAN - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
| Company Name | ATLAN HOLDINGS BERHAD |
| Stock Name | ATLAN |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | CS-130401-3DF69 |
| Type | Announcement |
| Subject | PUBLIC SHAREHOLDINGS SPREAD |
| Description | ATLAN HOLDINGS BHD. (“AHB” or “the Company”) - Public Shareholding Spread Requirement |
Further to the Company’s announcement dated 29 March 2013 on the above subject matter, AHB wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") has further granted an extension of time of six (6) months until 30 September 2013 ("Extension Period") for AHB to comply with the public shareholding spread requirement pursuant to Paragraph 8.02 (1) of the Listing Requirements of Bursa Securities (“Listing Requirements”). The Company’s public shareholding spread as at 28 February 2013 stood at 13.92%. The Company will continue to monitor the level of public shareholding spread and consider any viable options available. The Company will make the requisite announcements in relation to the status of its efforts to comply with the public shareholding spread requirements in compliance with the Listing Requirements. This announcement is dated 1 April 2013. | |
ANALABS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 1 Apr 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-130401-43460 |
QL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | QL RESOURCES BERHAD |
| Stock Name | QL |
| Date Announced | 1 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | QR-130219-44405 |
| Date of change | 01/04/2013 |
| Name | Datuk Wira Jalilah Baba |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Econ) Hons from University of Malaya |
| Working experience and occupation | Datuk Wira Jalilah Baba (“Datuk Wira Jalilah”) is one of the top economist in the country with expertise in handling investment related matters especially Foreign Direct Investment, tax matters and high impact incentives packages. Her positions include being a Board Member of several investment companies and Member of the International Advisory Panel of Labuan International Offshore Centre. She has vast experience and expertise in investment promotion, international investment, economics, finance, government procedures and regulations governing issues such as tariffs, customs, free zones, warehousing and logistics, etc. from her tenure of service of 30 years in Malaysian Investment Development Authority (“MIDA”). Prior to assuming the post of Director General and Chief Executive Officer of MIDA in 2008, she assumed various roles including the Deputy Director General of MIDA in 2006; Director of Foreign Direct Investment; Director of Cross Border Investment; Director of Domestic Investment; and several specific industries such as Aerospace, Automotive, Oil and Gas, Resource Based and Tariff Enforcement. She was appointed as the first female Overseas Director and Consulate based in Milan, Italy from 1994 to 2000; Prior to this prestigious appointment, she was the Director of MIDA for the State of Selangor; and was then appointed as the Investment Advisor to the Chief Minister of the State. Datuk Wira Jalilah is currently a Board member of RHB Capital Berhad, Felda Global Ventures Holdings Berhad, Education Malaysia Global Services Sdn. Bhd., PKT Group Sdn. Bhd. and Crewstone International Sdn. Bhd. She is also a Chairman and Board member of KOMARKCorp Berhad. |
| Directorship of public companies (if any) | 1) RHB Capital Berhad 2) Felda Global Ventures Holdings Berhad 3) KOMARKCorp 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) | 1) YM Tengku Dato' Zainal Rashid Bin Tengku Mahmood (Chairman/Independent & Non Executive Director) 2) Chieng Ing Huong (Member/Independent & Non Executive Director) 3) Tan Bun Poo (Member/Independent & Non Executive Director) 4) Datuk Wira Jalilah Baba (Member/Independent & Non Executive Director) |
QL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | QL RESOURCES BERHAD |
| Stock Name | QL |
| Date Announced | 1 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | QR-130219-45233 |
| Date of change | 31/03/2013 |
| Name | Teh Kim Teh |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Graduated from University of The West of England with LL.B (Hons) and an Associate Member of the Institute of Chartered Secretaries And Administrators, United Kingdom. |
| Working experience and occupation | Mr Teh is an advocate and solicitor of the High Court of Malaya and is now the principal partner of Messrs. Teh Kim Teh, Salina & Co., advocates & solicitors in Setia Alam, Shah Alam, Selangor. He has worked as a company secretary, management consultant and law lecturer before entered into legal practice in 1991. He was an independent director of Audrey International (M) Berhad from 1999 to 2001. He is also a director of several non-listed property development companies. Mr Teh is also actively involved in social and educational services. He is the Chairman of Persatuan Engyong Teh, Selangor, Chairman of the Board of Governors of SMJK Kwang Hua Klang, Vice-Chairman of the Board of Governors of SM (PSDN) Kwang Hua, Klang, Committee Member of other societies and legal advisors to several social, educational and commercial associations and organizations. |
| 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 | Indirect Interest - 185,000 shares |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) YM Tengku Dato' Zainal Rashid Bin Tengku Mahmood (Chairman/Independent & Non Executive Director) 2) Chieng Ing Huong (Member/Independent & Non Executive Director) 3) Tan Bun Poo (Member/Independent & Non Executive Director) 4) Datuk Wira Jalilah Baba (Member/Independent & Non Executive Director) |
QL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | QL RESOURCES BERHAD |
| Stock Name | QL |
| Date Announced | 1 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | QR-130219-43630 |
| Date of change | 01/04/2013 |
| Name | Datuk Wira Jalilah Baba |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Econ) Hons from University of Malaya |
| Working experience and occupation | Datuk Wira Jalilah Baba (“Datuk Wira Jalilah”) is one of the top economist in the country with expertise in handling investment related matters especially Foreign Direct Investment, tax matters and high impact incentives packages. Her positions include being a Board Member of several investment companies and Member of the International Advisory Panel of Labuan International Offshore Centre. She has vast experience and expertise in investment promotion, international investment, economics, finance, government procedures and regulations governing issues such as tariffs, customs, free zones, warehousing and logistics, etc. from her tenure of service of 30 years in Malaysian Investment Development Authority (“MIDA”). Prior to assuming the post of Director General and Chief Executive Officer of MIDA in 2008, she assumed various roles including the Deputy Director General of MIDA in 2006; Director of Foreign Direct Investment; Director of Cross Border Investment; Director of Domestic Investment; and several specific industries such as Aerospace, Automotive, Oil and Gas, Resource Based and Tariff Enforcement. She was appointed as the first female Overseas Director and Consulate based in Milan, Italy from 1994 to 2000; Prior to this prestigious appointment, she was the Director of MIDA for the State of Selangor; and was then appointed as the Investment Advisor to the Chief Minister of the State. Datuk Wira Jalilah is currently a Board member of RHB Capital Berhad, Felda Global Ventures Holdings Berhad, Education Malaysia Global Services Sdn. Bhd., PKT Group Sdn. Bhd. and Crewstone International Sdn. Bhd. She is also a Chairman and Board member of KOMARKCorp Berhad. |
| Directorship of public companies (if any) | 1) RHB Capital Berhad 2) Felda Global Ventures Holdings Berhad 3) KOMARKCorp 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 |
QL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | QL RESOURCES BERHAD |
| Stock Name | QL |
| Date Announced | 1 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | QR-130219-44902 |
| Date of change | 31/03/2013 |
| Name | Teh Kim Teh |
| Age | 59 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursuant to the recommendation made in the Malaysian Code on Corporate Governance 2012 on the tenure of an independent director should not exceed a cumulative term of 9 years and also due to his personal busy professional practice. |
| 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 | Graduated from University of The West of England with LL.B (Hons) and an Associate Member of the Institute of Chartered Secretaries And Administrators, United Kingdom. |
| Working experience and occupation | Mr Teh is an advocate and solicitor of the High Court of Malaya and is now the principal partner of Messrs. Teh Kim Teh, Salina & Co., advocates & solicitors in Setia Alam, Shah Alam, Selangor. He has worked as a company secretary, management consultant and law lecturer before entered into legal practice in 1991. He was an independent director of Audrey International (M) Berhad from 1999 to 2001. He is also a director of several non-listed property development companies. Mr Teh is also actively involved in social and educational services. He is the Chairman of Persatuan Engyong Teh, Selangor, Chairman of the Board of Governors of SMJK Kwang Hua Klang, Vice-Chairman of the Board of Governors of SM (PSDN) Kwang Hua, Klang, Committee Member of other societies and legal advisors to several social, educational and commercial associations and organizations. |
| 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 | Indirect Interest - 185,000 shares |
LIIHEN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130327-36780 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | Execution of a Tenancy Agreement between Favourite Design Sdn. Bhd. (264374-K) and NNST Capital Sdn. Bhd. (865730-P) to rent a blocks of single storey factory building for a total monthly rental of RM19,660.00. |
The Board of Directors of Lii Hen Industries Bhd. (" LHIB") wishes to announce that Favourite Design Sdn. Bhd. (264374-K )("FD" or "the Tenant" ), a wholly-owned subsidiary of LHIB has on 1 April 2013 entered into a Tenancy Agreement (" Agreement ") with NNST Capital Sdn. Bhd. (865730-P) ("NNST" or "the Landlord") to rent a block of single storey factory building held under Lot 774, GM 1829, of Mukim Jalan Bakri, District of Muar, State of Johor measuring an area of about 43,691 sq. ft. ('the Building") for a total monthly rental of RM19,660.00 ("the Rental"), calculated at monthly rate of RM0.45 sq. ft. (hereinafter referred to as ""the Transaction"). 2. BACKGROUND INFORMATION Information on NNST and the Building NNST, the Landlord of the Building was incorporated in Malaysia on 23 July 2009. It has an authorised share capital of RM100,000.00 comprising one hundred thousand (100,000) ordinary shares of RM1.00 each with all the one hundred thousand (100,000) ordinary shares issued and fully paid-up. NNST's principal business is property investment. The Rental of RM19,660.00 was arrived at based on a prevailing market rate after taking into account of the following: The present market rental of the Buildings is RM19,660.00 as appraised by the Company's appointed professional valuer, Messrs. Colliers Jordan Lee & Jaafar (M’cca) Sdn. Bhd. via its report dated 30 October 2012 and the Building is located near the area in which most of the plants of the LHIB Group are located, therefore logically viable to setup another line of production. It is rented for setting up of production line for drawers. 3. Salient Terms of the Transaction (a) The Tenant shall upon the signing of the Agreement pay the Landlord a sum of Ringgit Malaysia Fifty Eight Thousand Nine Hundred And Eighty (RM58,980.00) only as security deposit for the due observance and performance by the terms, conditions and stipulations of the Transaction and another deposit of Ringgit Malaysia Ten Thousand (RM10,000.00) only for water and electricity. (b) The period of the tenancy is three years commencing from 15 April 2013 and expiring on 14 April 2016. (c) The Tenant shall pay all sum, charges and outgoings in respect of electricity and water which shall be consumed or supplied on or to the Building. (d) The Tenant shall not assign or underlet the Building or any part thereof. (e) If the Building or any part thereof shall be destroyed or damaged by fire (except where such fire has been caused by the default or negligence of the Tenant) or in any way rendered unfit for use or occupation so as to be unfit for use for a period greater than thirty (30) days from the occurrence of destruction or damaged, then the rent hereby covenanted to be paid or a fair proportion thereof according to the nature and extent of the damages sustained shall be suspended until the Building shall again be rendered fit for habitation and use and if the Building or any part thereof is not rendered fit for occupation or use within sixty (60) days the Tenant may determine the tenancy by giving one (1) month's notice in writing and thereupon the same and the covenants herein contained shall cease as from the date of occurrence of such destruction or damage but without prejudice to the rights and remedies of either party against the other in respect of any antecedent claim or breach of covenant PROVIDED THAT nothing in this clause shall render it obligatory on the Landlord to restore reinstate or rebuild the Building or any part thereof if the Landlord in his absolute discretion does not desire to do so in which event the Landlord shall be entitled to terminate this tenancy by one (1) month's notice in writing to the Tenant and upon such termination neither party shall have any claim against the other save and except in respect of any antecedent claim or breach of covenant. (f) The Landlord shall pay all quit rent, rates and assessments which now are or are hereinafter during the tenancy imposed or assessed upon the Building. (g) The term created shall absolutely determine and vacant possession of the Building shall be delivered by the Tenant to the Landlord if and when the land on which the Building now stands shall be acquired by the Government compulsorily and neither party thereto shall have any claim against the other. 4. FINANCIAL EFFECTS OF THE TRANSACTION (a) Share Capital There is no effect on the issued and paid-up share capital of LHIB as the Transaction is entirely by cash. (b) Earnings The Transaction is not expected to have any material effect on the consolidated earnings of the LHIB Group for the financial year ending 31 December 2013. (c) Substantial Shareholders' Shareholdings The Transaction is not expected to have any effect on the substantial shareholders' shareholdings of LHIB. (d) Net Assets The Transaction is not expected to have any material impact on the net assets of LHIB Group for the financial year ending 31 December 2013. 5. PERCENTAGE RATIO The highest percentage ratio applicable to the Transaction by LHF based on the latest audited consolidated financial statements of LHIB Group for the financial year ended 31 December 2011 as per Paragraph 10.02(g)(iii) of Chapter 10 of the Main Market Listing Requirements is 0.59% 6. APPROVALS OF SHAREHOLDERS AND THE RELEVANT GOVERNMENT AUTHORITIES The Transaction is not subject to the approval of shareholders as it is regarded as an exempted transaction under Paragraph 10.08(11)(h) of Chapter 10 of the Main Market Listing Requirements and to the best knowledge of the Directors of LHIB, the Transaction has not departed from the Securities Commission's Policies and Guidelines on Issue/Offer of Securities. 7. INTEREST OF DIRECTORS, SUBSTANTIAL SHAREHOLDERS AND PERSONS CONNECTED TO THEM Saved as Tan Bee Eng, Director and substantial shareholder and Neoh Cher Leong, a director of subsidiary of LHIB, are deemed interested in the Transaction by virtue of their directorship and shareholdings in NNST, none of the Directors, substantial shareholders and/or persons connected to the Directors and substantial shareholders of LHIB, have any interest, direct or indirect, in the Transaction. The interested directors have abstained from deliberations and voting at the Board of Directors’ meeting for the Transaction. 8. STATEMENT BY DIRECTORS AND AUDIT COMMITTEE The Board of Directors of LHIB, with interested directors of LHIB having abstained from deliberation and voting at the meeting of the Board of Directors of LHIB, having considered all aspects of the Transaction, is of the opinion that Transaction is in the best interest of the LHIB Group. The Audit Committee is of the view that the Transaction: a. is in the best interest of the LHIB Group b. is fair, reasonable and on normal commercial terms; and c. is not detrimental to the interest of the minority shareholders as FD needs the Building for production line of drawers. Moreover, it is easy for management as the Building is located in the logistically viable place that is near to the industrial area in which most of the plants of the LHIB Group are located. 9. DOCUMENTS FOR INSPECTION The Agreement and Valuation Document are available for inspection at the registered office of LHIB at 67, 2nd Floor, Room B, Jalan Ali, 8400 Muar, Johor Darul Takzim during normal office hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of the announcement. This announcement is dated 1 April 2013. | |
HAISAN - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | HR-130329-58329 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN 1”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") |
Further to the Company’s monthly announcement dated 1 March 2013 pursuant to PN 1 of the Main Market Listing Requirement of Bursa Securities, the Board of Directors of HAISAN (“the Board”) wishes to inform that on 6 March 2013, Public Investment Bank Berhad, had on behalf of the Board, announced that Haisan proposes to undertake a revised Proposed Regularisation Plan to regularise the financial condition of the Company/Group. The application for the Proposed Regularisation Plan has been submitted to Bursa Securities for approval on 8 March 2013. The Company will announce further developments on the above matter as and when necessary. This announcement is dated 1 April 2013.
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HAISAN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | HR-130329-58494 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") |
Further to the Company’s monthly announcement dated 1 March 2013 on the status of the Company’s regularisation plan pursuant to PN17 of the Main Market Listing Requirements of Bursa Securities, the Board of Director of Haisan (“the Board”) wishes to inform that on 6 March 2013, Public Investment Bank Berhad, had on behalf of the Board, announced that Haisan proposes to undertake a revised Proposed Regularisation Plan to regularise the financial condition of the Company/Group. The application for the Proposed Regularisation Plan has been submitted to Bursa Securities for approval on 8 March 2013. The Company will announce further developments on the above matter as and when necessary. This announcement is dated 1 April 2013.
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TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-130326-37688 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/03/2013 | 67,300 | |
| Acquired | 26/03/2013 | 946,600 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 1/04/2013. |
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