TWSPLNT - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | TRADEWINDS PLANTATION BERHAD |
| Stock Name | TWSPLNT |
| Date Announced | 1 Apr 2013 |
| Category | PDF Submission |
| Reference No | TP-130401-36317 |
| Subject | INDEPENDENT ADVICE CIRCULAR TO SHAREHOLDERS DATED 1 APRIL 2013 IN RELATION TO THE UNCONDITIONAL TAKE-OVER OFFER BY PERSPECTIVE LANE (M) SDN BHD, KELANA VENTURES SDN BHD, SEAPORT TERMINAL (JOHORE) SDN BHD AND ACARA KREATIF SDN BHD (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") THROUGH MAYBANK INVESTMENT BANK BERHAD TO ACQUIRE: (I) ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN TRADEWINDS PLANTATION BERHAD (“TWP SHARES”) NOT ALREADY OWNED BY THE JOINT OFFERORS AND TRADEWINDS (M) BERHAD ("TWM"), BEING THE PERSON ACTING IN CONCERT ("PAC") WITH THE JOINT OFFERORS, AND SUCH NUMBER OF NEW TWP SHARES THAT MAY BE ISSUED AND ALLOTTED PRIOR TO THE CLOSING DATE PURSUANT TO THE CONVERSION OF THE OUTSTANDING IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS OF TWP (“TWP ICULS”) (“OFFER SHARES”) FOR A CASH OFFER PRICE OF RM5.00 PER OFFER SHARE (“SHARES OFFER”); AND (II) ALL THE OUTSTANDING TWP ICULS NOT ALREADY OWNED BY THE JOINT OFFERORS AND THE PAC (“OFFER ICULS”) FOR A CASH OFFER PRICE OF RM3.13 PER OFFER ICULS (“ICULS OFFER”) (COLLECTIVELY REFERRED TO AS THE “OFFER”) |
PETONE - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | CS-130401-870D5 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - WRIT OF SUMMONS (“WRIT OF SUMMONS”) AND STATEMENT OF CLAIM (“CLAIM”) FILED BY RHB INVESTMENT BANK BERHAD (“THE PLAINTIFF”) AGAINST ARUS DERMAGA SDN BHD (“ADSB” OR “1ST DEFENDANT”), A WHOLLY-OWNED SUBSIDIARY OF PETONE, AHMAD AKMAL BIN HAMZAH (“2ND DEFENDANT”), LIM KIAN BOON (“3RD DEFENDANT”) AND PETONE (“4TH DEFENDANT”) (1ST DEFENDANT, 2ND DEFENDANT, 3RD DEFENDANT AND 4TH DEFENDANT SHALL HEREINAFTER COLLECTIVELY REFERRED TO AS “THE DEFENDANTS”) – KUALA LUMPUR HIGH COURT CIVIL SUIT NO. 22NCC-1577-10/2012 (“HIGH COURT”) |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 31 October 2012 in relation to the Writ of Summons and Claim. Further to the announcements made on 31 October 2012, 8 November 2012, 7 December 2012, 20 December 2012, 14 January 2013, 5 February 2013 and 22 March 2013, the Board of Directors of PETONE (“Board”) wishes to announce that the Plaintiff had on 28 March 2013, filed a Notice of Application for Summary Judgement. Further, the High Court, had on 29 March 2013, fixed the next case management on 26 April 2013. The Board also wishes to announce that the High Court had fixed the full trial of the above Claim on 25 July 2013. Further developments of the above matter will be announced on Bursa Malaysia Securities Berhad as and when necessary. This announcement is dated 1 April 2013. | |
TNLOGIS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TIONG NAM LOGISTICS HOLDINGS BERHAD |
| Stock Name | TNLOGIS |
| Date Announced | 1 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | TN-130325-61618 |
| Date of change | 31/03/2013 |
| Name | YONG SENG HUAT |
| Age | 53 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | BACHELOR OF ARTS (ECONOMICS) |
| Working experience and occupation | HEAD OF DEPARTMENT OF DAI HWA HOLDINGS (MALAYSIA) BHD FROM 1986-1989 MANAGING DIRECTOR OF TN FORKLIFT GROUP OF COMPANIES FROM 1994-1997 |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | BROTHER OF MADAM YONG KWEE LIAN, EXECUTIVE DIRECTOR OF THE COMPANY BROTHER-IN-LAW OF MR ONG YOONG NYOCK, MANAGING DIRECTOR OF THE COMPANY |
| Any conflict of interests that he/she has with the listed issuer | NO |
| Details of any interest in the securities of the listed issuer or its subsidiaries | INDIRECT SHAREHOLDINGS OF 2,000 ORDINARY SHARES HELD BY HIS SPOUSE, MADAM NG LEE LEE |
| Composition of Audit Committee (Name and Directorate of members after change) | LING CHENG FAH - INDEPENDENT NON-EXECUTIVE DIRECTOR (CHAIRMAN) SIA TECK CHIN - INDEPENDENT NON-EXECUTIVE DIRECTOR (COMMITTEE MEMBER) YONG SENG HUAT - NON-INDEPENDENT NON-EXECUTIVE DIRECTOR (COMMITTEE MEMBER) |
TNLOGIS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TIONG NAM LOGISTICS HOLDINGS BERHAD |
| Stock Name | TNLOGIS |
| Date Announced | 1 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | TN-130325-59016 |
| Date of change | 31/03/2013 |
| Name | DR NGO GET PING |
| Age | 55 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | PHD IN METALLURGY FROM OXFORD UNIVERSITY |
| Working experience and occupation | HE WAS CONTRACT MANAGER FOR INTRACO (S) PTE LTD FROM 1985-1986. HE WAS THE INVESTMENT OFFICER FOR GOVERNMENT OF SINGAPORE INVESTMENT CORPORATION PTE LTD FROM 1986 TO 1987. HE WAS AN ASSOCIATE DIRECTOR WITH JAMES CAPEL ASIA AND SENIOR VICE PRESIDENT WITH NOMURA SECURITIES. HE ALSO HELD DEPUTY COUNTRY HEAD POSITION WITH CLSA SINGAPORE FROM 1996-2006. |
| Directorship of public companies (if any) | OSK HOLDINGS BERHAD OSK INVESTMENT BANK BERHAD OSK INTERNATIONAL INVESTMENTS HONG KONG LTD MEDI-FLEX LTD EZRA HOLDINGS LTD |
| 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) | LING CHENG FAH - INDEPENDENT NON-EXECUTIVE DIRECTOR (CHAIRMAN) SIA TECK CHIN - INDEPENDENT NON-EXECUTIVE DIRECTOR (COMMITTEE MEMBER) YONG SENG HUAT - NON-INDEPENDENT NON-EXECUTIVE DIRECTOR (COMMITTEE MEMBER) |
TNLOGIS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TIONG NAM LOGISTICS HOLDINGS BERHAD |
| Stock Name | TNLOGIS |
| Date Announced | 1 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | TN-130326-55123 |
| Date of change | 31/03/2013 |
| Name | LING CHENG FAH @ LING CHENG MING |
| Age | 64 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | BACHELOR OF COMMERCE, A MEMBER OF INSTITUTE OF CHARTERED ACCOUNTANTS IN AUSTRALIA AND MALAYSIAN INSTITUTE OF ACCOUNTANTS |
| Working experience and occupation | HE HAS MORE THAN 20 YEARS EXPERIENCE IN FINANCE AND MERCHANT BANKING. HE JOINED TIONG NAM TRADING & TRANSPORT (M) SDN BHD, A WHOLLY OWNED SUBSIDIARY OF TIONG NAM LOGISTICS HOLDINGS BHD IN 1992 AND IS PRIMARILY RESPONSIBLE FOR THE FINANCIAL AND CORPORATE FUNCTIONS OF THE GROUP. |
| 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 | DIRECT SHAREHOLDING OF 15,000 ORDINARY SHARES AND INDIRECT SHAREHOLDING OF 3,000 ORDINARY SHARES HELD BY HIS SPOUSE, MADAM TAN KWI YING |
| Composition of Audit Committee (Name and Directorate of members after change) | LING CHENG FAH - INDEPENDENT NON-EXECUTIVE DIRECTOR (CHAIRMAN) SIA TECK CHIN - INDEPENDENT NON-EXECUTIVE DIRECTOR (COMMITTEE MEMBER) YONG SENG HUAT - NON-INDEPENDENT NON-EXECUTIVE DIRECTOR (COMMITTEE MEMBER) |
TNLOGIS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TIONG NAM LOGISTICS HOLDINGS BERHAD |
| Stock Name | TNLOGIS |
| Date Announced | 1 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | TN-130325-60731 |
| Date of change | 31/03/2013 |
| Name | DR NGO GET PING |
| Age | 55 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | DUE TO HIS OTHER PERSONAL COMMITMENTS |
| 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 | PHD IN METALLURGY FROM OXFORD UNIVERSITY |
| Working experience and occupation | HE WAS CONTRACT MANAGER FOR INTRACO (S) PTE LTD FROM 1985-1986. HE WAS THE INVESTMENT OFFICER FOR GOVERNMENT OF SINGAPORE INVESTMENT CORPORATION PTE LTD FROM 1986 TO 1987. HE WAS AN ASSOCIATE DIRECTOR WITH JAMES CAPEL ASIA AND SENIOR VICE PRESIDENT WITH NOMURA SECURITIES. HE ALSO HELD DEPUTY COUNTRY HEAD POSITION WITH CLSA SINGAPORE FROM 1996-2006. |
| Directorship of public companies (if any) | OSK HOLDINGS BERHAD OSK INVESTMENT BANK BERHAD OSK INTERNATIONAL INVESTMENTS HONG KONG LTD MEDI-FLEX LTD EZRA HOLDINGS LTD |
| 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 |
WCT - 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 | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-130401-1E07A |
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. | EPFACT1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (90,565,810 Shares) Employees Provident Fund Board (1,722,125 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(6,273,595 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (2,000,050 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Mayban) (1,200,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE INV) (2,587,500 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (3,657,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (9,819,650 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (1,750,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/03/2013 | 1,184,700 |
| Remarks : |
| Form 29B dated 28 March 2013 was received on 1 April 2013. |
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