KNUSFOR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 12 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | KB-130327-40633 |
| Date of change | 12/04/2013 |
| Name | Mr. Cho Joy Leong @ Cho Yok Lon |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Cho graduated with a Bachelor of Engineering (Hons) Degree from the University Malaya in 1968. He is a Registered Professional Engineer in Malaysia and a member of the Institution of Engineers, Malaysia. |
| Working experience and occupation | Upon graduation, Mr. Cho joined FELDA as an Engineer and served them until April 1998. During his stay with FELDA, he held various positions, including that of Senior Regional Engineer, Chief Engineer and Director of the Engineering Department. He was the General Manager (Technical) of Felda Engineering Services Sdn Bhd and the General Manager of Felda Construction Sdn Bhd, a construction company within the Felda Group of Companies. He retired on 16 April 1998. |
| Directorship of public companies (if any) | Ekovest Berhad Tebrau Teguh 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 | 10,000 ordinary shares of RM1.00 each |
KNUSFOR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 12 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | KB-130327-43890 |
| Date of change | 12/04/2013 |
| Name | Mr. Cho Joy Leong @ Cho Yok Lon |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Cho graduated with a Bachelor of Engineering (Hons) Degree from the University Malaya in 1968. He is a Registered Professional Engineer in Malaysia and a member of the Institution of Engineers, Malaysia. |
| Working experience and occupation | Upon graduation, Mr. Cho joined FELDA as an Engineer and served them until April 1998. During his stay with FELDA, he held various positions, including that of Senior Regional Engineer, Chief Engineer and Director of the Engineering Department. He was the General Manager (Technical) of Felda Engineering Services Sdn Bhd and the General Manager of Felda Construction Sdn Bhd, a construction company within the Felda Group of Companies. He retired on 16 April 1998. |
| Directorship of public companies (if any) | Ekovest Berhad Tebrau Teguh 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 | 10,000 ordinary shares of RM1.00 each |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr. Cho Joy Leong @ Cho Yok Lon (Chairman) (Independent & Non Executive Director) Ms. Kang Hui Ling (Member) (Independent & Non Executive Director) Mr. Bernard Hilary Lawrence (Member) (Independent & Non Executive Director) |
HYTEXIN - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 12 Apr 2013 |
| Category | General Announcement |
| Reference No | CK-130412-57899 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | HYTEX INTEGRATED BERHAD ("COMPANY" OR "HIB") - 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 announcement dated 29 March 2013, the Board of Directors (“Board”) wishes to inform that HIB together with Public Investment Bank Berhad ("PIVB"), being the newly appointed Adviser to the Company pursuant to its PN1 status, has since met with all the lenders. PIVB is currently working closely with HIB to formulate a comprehensive debt restructuring scheme acceptable to all the lenders. The Board also wishes to inform that PIVB together with the Management of HIB is taking proactive measures to regularise the business condition of HIB Group and to ensure the continued operation of the Company. Necessary announcements will be made accordingly should there be any material development. There have been no further changes in the status of the defaults. | |
IBRACO - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | IBRACO BERHAD |
| Stock Name | IBRACO |
| Date Announced | 12 Apr 2013 |
| Category | General Announcement |
| Reference No | MB-130412-43104 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | IBRACO BERHAD (“IBRACO” OR “COMPANY”) PROPOSED JOINT VENTURE PROPOSED CONSTRUCTION |
Announcement Details : On behalf of the Board of Directors of Ibraco Berhad ("Ibraco"), AmInvestment Bank Berhad, wishes to announce further details of the Proposed Joint Venture and Proposed Construction. Please refer to the attachment for further details on the announcement. This announcement is dated 12 April 2013. | |
AEONCR - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 12 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130412-77CD5 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc. ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/04/2013 | 9,000 |
| Remarks : |
| MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen. The Form 29B was received by the Company on 12 April 2013. |
SCABLE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | SARAWAK CABLE BERHAD |
| Stock Name | SCABLE |
| Date Announced | 12 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130411-73173 |
| Type | Announcement | ||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | ||||||
| Description | ANNOUNCEMENT ON RECURRENT RELATED PARTY TRANSACTION | ||||||
Sarawak Cable Berhad (“SCB” or “the Company”) wishes to announce on the following recurrent related party transaction of a revenue and/or trading nature (“RRPT”) entered into between SCB's subsidiary and its related party:
The above amount of which by way of aggregation, has exceeded the prescribed limit of RM1 million in respect of recurrent transactions entered into as at 10 April 2013. Nature of RRPT The RRPT entered into by SCB's subsidiary is in the ordinary course of business. It is a recurring transaction of a revenue and/or a trading nature which was occurred with some degree of frequency and arise at any time and from time to time. This RRPT may be constrained by the time-sensitive nature and confidentiality of such transaction made on an arm's length basis and on normal commercial terms which are not prejudicial to the interest of the minority shareholders and are on terms not more favourable to LCIB than those generally available to the public and are not detrimental to the interest of the minority shareholders. Rationale of RRPT The rationale for SCB's subsidiary to enter into the RRPT is to take advantage of efficiencies in business dealings, in particular to maximise the utilisation of available resources and to reduce the fixed overhead cost. The RRPT met the business needs of SCB's subsidiary at the best possible terms. By transacting with LCIB, SCB's subsidiary would have an advantage of familiarity with the background, financial well-being and management of LCIB, thus enabling more informed commercial decisions to be made. In dealings with them, SCB's subsidiary and LCIB have a good understanding of each other’s business needs thus providing a platform where all parties can benefit from conducting the RRPT. These would ultimately benefit the SCB's subsidiary and the shareholders by enhancing profitability and returns on shareholders’ funds. Effect of RRPT on SCB's Subsidiary The RRPT is not expected to have any significant effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of SCB. The nature and extent of the interests of the interested director and major shareholder Dato' Seri H'ng Bok San @ H'ng Ah Ba, the director and major shareholder of SCB, is also a director of LCIB. LCIB is a subsidiary of HNG Capital Sdn. Bhd., a major shareholder of SCB. Dato' H'ng Chun Hsiang is the Director of LCIB and is deemed interested in the transaction by virtue of his family relationship with Dato' Seri H'ng Bok San @ H'ng Ah Ba. Whether the RRPTs are subject to the approval of shareholders and the relevant government authorities The RRPT is not subject to the approval of shareholders and the relevant government authorities. Statement by Directors The directors, saved for Dato' Seri H'ng Bok San @ H'ng Ah Ba, having considered all aspects of the RRPT, are in the opinion that the RRPT is in the best interests of the Company and not detrimental to the interests of the minority shareholders. Statement by Audit Committee The Audit Committee having considered the rationale for the RRPT and all aspects of the RRPT, was of the view that the RRPT is in the best interests of the Company, fair, reasonable and on normal commercial terms and not detrimental to the interests of the minority shareholders as the RRPT was entered into in the ordinary course of business on normal commercial terms which are not more favourable to the related parties than those generally available to the public. This announcement is dated 12 April 2013. | |||||||
BENALEC - 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 | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 12 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130412-41366 |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.25 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 | 04/04/2013 | 807,400 |
| Remarks : |
| The Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 11 April 2013 was received by the Company on 12 April 2013. |
SENDAI - OTHERS SHARE SALE AND PURCHASE AGREEMENT ENTERED BETWEEN EVERSENDAI CORPORATION BERHAD ("ECB" OR THE "COMPANY") AND DATUK DAVID RASHID BIN GHAZALLI AND DATO' MUTHUKUMAR A/L AYARPADDE AND NIGEL GRAEME ROBSON
Announcement Type: General Announcement
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 12 Apr 2013 |
| Category | General Announcement |
| Reference No | EC-130412-62805 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SHARE SALE AND PURCHASE AGREEMENT ENTERED BETWEEN EVERSENDAI CORPORATION BERHAD ("ECB" OR THE "COMPANY") AND DATUK DAVID RASHID BIN GHAZALLI AND DATO' MUTHUKUMAR A/L AYARPADDE AND NIGEL GRAEME ROBSON |
We refer to our earlier announcement dated 15 March 2013. We wish to announce that the Share Sale and Purchase Agreement entered between the Company and Datuk David Rashid Bin Ghazalli and Dato' Muthukumar A/L Ayarpadde and Nigel Graeme Robson for the disposal by the Company of its 51% shareholding comprising 510,000 ordinary shares in Vahana Constructions Sdn Bhd (Company No. 1014994-T) had been duly completed on 12 April 2013. This announcement is dated 12 April 2013. | |
SENDAI - OTHERS SHAREHOLDERS' AGREEMENT ENTERED BETWEEN EVERSENDAI CORPORATION BERHAD AND TECHNICS OIL & GAS LIMITED AND EVERSENDAI CONSTRUCTION (S) PTE LTD ON 12 APRIL 2013
Announcement Type: General Announcement
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 12 Apr 2013 |
| Category | General Announcement |
| Reference No | EC-130412-62044 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SHAREHOLDERS' AGREEMENT ENTERED BETWEEN EVERSENDAI CORPORATION BERHAD AND TECHNICS OIL & GAS LIMITED AND EVERSENDAI CONSTRUCTION (S) PTE LTD ON 12 APRIL 2013 |
The Board of Directors of Eversendai Corporation Berhad ("ECB" or the "Company") is pleased to announce that the Company has on 12 April 2013 entered into a Shareholders' Agreement with Technics Oil & Gas Limited ("Technics") and Eversendai Construction (S) Pte Ltd ("ECSPL") for the purpose of carrying out engineering, construction and fabrication services for the oil and gas industry via the joint venture company, Eversendai Technics Sdn Bhd. Further details on the said Shareholders' Agreement are set out in the attachment herein. This announcement is dated 12 April 2013. | |
SKPETRO - 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 | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 12 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130412-866C8 |
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. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Employees Provident Fund Board Employees Provident Fund Board (CIMB PRI) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/04/2013 | 4,004,700 | |
| Disposed | 09/04/2013 | 1,347,500 |
| Remarks : |
| The Form 29B dated 10 April 2013 was received on 12 April 2013. |
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