KPS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 29 Jul 2013 |
| Category | General Announcement |
| Reference No | KP-130729-62831 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company had on 29 July 2013, received notification from YBhg. Dato' Dr. Mohamed Ariffin bin Aton, a Director of Kumpulan Perangsang Selangor Berhad in relation to the disposal of shares, details of which are set out in the table below : - | ||||||||||
This announcement is dated 29 July 2013. | |||||||||||
KPS - Changes in Director's Interest (S135) - Dato' Dr. Mohamed Ariffin bin Aton
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 29 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KP-130729-64491 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Dr. Mohamed Ariffin bin Aton |
| Address | Tingkat 12, 20 (Sebahagian) & 21, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur |
| 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) |
Disposed | 100,000 | 1.750 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 460,654 |
| Direct (%) | 0.093 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 29/07/2013 |
KHSB - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | KUMPULAN HARTANAH SELANGOR BERHAD |
| Stock Name | KHSB |
| Date Announced | 29 Jul 2013 |
| Category | General Announcement |
| Reference No | KH-130729-58429 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | KUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" or the "COMPANY") - Offer from Kumpulan Darul Ehsan Berhad ("KDEB") to purchase 254,562,576 ordinary shares of RM1.00 each ("KHSB Shares"), representing 56.57% of the issued and paid-up share capital of KHSB held by Kumpulan Perangsang Selangor Berhad ("KPSB") ("Offer") |
Reference is made to the announcements dated 14 February 2013, 28 February 2013, 29 March 2013, 29 April 2013 and 28 June 2013 in relation to the Offer. As announced earlier on 29 April 2013, pursuant to the terms of the share purchase agreement entered into by KDEB and KPSB in respect of the Offer (“SPA”), the conditions precedent (“CPs”) to the SPA are to be fulfilled by the ‘Stop Date’, being 3 months from the date of the SPA i.e. by 29 July 2013 or such other date that KDEB and KPSB may agree to in writing. The Board of Directors of KHSB wishes to announce that the Company has been informed by KDEB that KDEB and KPSB have mutually agreed to an extension of time of up to 2 months from 30 July 2013 to fulfil the CPs as set out in the SPA i.e. by 29 September 2013 (“Extension of Time”). The Extension of Time has been mutually agreed in order to facilitate the fulfilment of some of the CPs that remain pending to date. Save for the above, all the other terms of the SPA remain unchanged. Further details in relation to the Extension of Time are set out in the press notice from KDEB attached herein. This announcement is dated 29 July 2013. | |
LITRAK - Annual Audited Accounts - 31 March 2013
Announcement Type: PDF Submission
| Company Name | LINGKARAN TRANS KOTA HOLDINGS BERHAD |
| Stock Name | LITRAK |
| Date Announced | 29 Jul 2013 |
| Category | PDF Submission |
| Reference No | LT-130729-66517 |
| Subject | Annual Audited Accounts - 31 March 2013 |
EUPE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | EUPE CORPORATION BERHAD |
| Stock Name | EUPE |
| Date Announced | 29 Jul 2013 |
| Category | General Meetings |
| Reference No | CK-130724-48288 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Seventeenth Annual General Meeting |
| Date of Meeting | 28/08/2013 |
| Time | 10:00 AM |
| Venue | Garuda 1, Cinta Sayang Golf and Country Resort, Persiaran Cinta Sayang, Sungai Petani, Kedah Darul Aman |
| Date of General Meeting Record of Depositors | 23/08/2013 |
SUNCRN - DELISTING OF SECURITIES
Announcement Type: General Announcement
| Company Name | SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD |
| Stock Name | SUNCRN |
| Date Announced | 29 Jul 2013 |
| Category | General Announcement |
| Reference No | MI-130729-65786 |
| Type | Announcement |
| Subject | DELISTING OF SECURITIES |
| Description | SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD (“SUNCHIRIN” OR “COMPANY”) DELISTING OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF SUNCHIRIN FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) PURSUANT TO THE SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF SUNCHIRIN UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“SCR”) |
We refer to the Company’s announcements dated 26 December 2012, 4 January 2013, 8 February 2013, 14 February 2013, 28 February 2013, 24 April 2013, 8 May 2013, 17 May 2013, 17 June 2013, 18 June 2013, 19 June 2013 and 12 July 2013 in relation to the SCR. | |
MULPHAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 29 Jul 2013 |
| Category | General Announcement |
| Reference No | ML-130729-66019 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | MULPHA LAND BERHAD (“the Company”) - Notice of Intention to Deal during Closed Period |
Pursuant to Chapter 14, Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that it has received notification from Ghazie Yeoh Bin Abdullah, the Executive Director of his intention to deal in the securities of the Company during the closed period, pending the announcement of the Company’s unaudited results for the second quarter ended 30 June 2013. Ghazie Yeoh Bin Abdullah does not hold any direct shareholding in the Company. However, he is deemed interested in 30,000,000 ordinary shares or 32.85% in the Company (pursuant to a Call Option Agreement dated 17 May 2012 entered into between Mulpha International Bhd and Teladan Kuasa Sdn Bhd) pursuant to Section 6A of the Companies Act, 1965. The announcement is dated 29 July 2013.
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LAYHONG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 29 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CT-130729-6839B |
| Date of change | 27/09/2013 |
| Name | Abdul Hamid Bin Mohamed Ghows |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | He is a fellow member of the Institute of Chartered Accountants in England and Wales, the Chartered Institute of Management Accountants, UK and a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He had served in various senior capacities with Price Waterhouse, Kenmore Asia Pte Ltd and Drexel Oilfields Services in Singapore and the Rothmans International Tobacco Group in Holland, United Kingdom and Malaysia. From 2000 to 2004 he was Director - Risk Management at Rashid Hussein Berhad group. From 2005 to March 2006 he was Group Chief Executive Officer of the Perisai Petroleum Teknologi Berhad. |
| Directorship of public companies (if any) | He joined Kumpulan Hartanah Selangor Berhad as Director on 15th December 2011. |
| 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 |
| Remarks : |
| Encik Abdul Hamid Bin Mohamed Ghows does not intend to offer himself for re-election at the forthcoming Annual General Meeting in compliance with recommendation 3.2 of the Malaysian Code of Corporate Governance 2012 which states that the tenure of an Independent Director should not exceed a cumulative tenure of 9 years. As such, he shall retire on September 27 2013. |
PLS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | PLS PLANTATIONS BERHAD |
| Stock Name | PLS |
| Date Announced | 29 Jul 2013 |
| Category | General Announcement |
| Reference No | PP-130723-40026 |
| Type | Announcement | ||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||
| Description | Crop and Log Productions for June 2013 | ||||||
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FARMBES - Changes in Director's Interest (S135) - Datuk Fong Kiah Yeow
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | FARM'S BEST BERHAD |
| Stock Name | FARMBES |
| Date Announced | 29 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130729-48C4F |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Fong Kiah Yeow |
| Address | No. 70, Jalan Tun Fatimah Durian Daun 75400 Melaka |
| 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) |
Acquired | 555,300 | 1.220 |
| Circumstances by reason of which change has occurred | Deemed interest by virtue of his interest in F.C.H. Holdings Sdn Bhd - Issuance of shares via Private Placement Exercise. |
| Nature of interest | Deemed Interest |
| Consideration (if any) | RM677,466 |
Total no of securities after change | |
| Direct (units) | 108,000 |
| Direct (%) | 0.19 |
| Indirect/deemed interest (units) | 21,463,805 |
| Indirect/deemed interest (%) | |
| Date of notice | 26/07/2013 |
| Remarks : |
| This announcement also serves as a notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The above issuance of 555,300 ordinary shares of RM1.00 each via private placement exercise represents 0.99% of the total issued and paid up share capital of the Company. |
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