MTEAM - OTHERS MAJOR TEAM HOLDINGS BERHAD (“MTHB” OR “COMPANY”) PROPOSED VOLUNTARY WITHDRAWAL OF THE LISTING OF MAJOR TEAM HOLDINGS BERHAD (“MTHB” OR “COMPANY”) FROM THE OFFICAL LIST OF THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) (“PROPOSED DE-LISTING”)
Announcement Type: General Announcement
| Company Name | MAJOR TEAM HOLDINGS BERHAD |
| Stock Name | MTEAM |
| Date Announced | 15 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130715-874D9 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MAJOR TEAM HOLDINGS BERHAD (“MTHB” OR “COMPANY”) PROPOSED VOLUNTARY WITHDRAWAL OF THE LISTING OF MAJOR TEAM HOLDINGS BERHAD (“MTHB” OR “COMPANY”) FROM THE OFFICAL LIST OF THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) (“PROPOSED DE-LISTING”) |
This announcement is dated 15 July 2013. The Board of Directors of MTHB (“Board”) wishes to announce that MTHB had today received a letter from Madam Kong See Kuan, Excellent Avenue (M) Sdn Bhd and Ample Potential Sdn Bhd (collectively, “Joint Offerors”), which sets out the Joint Offerors’ request to the Board to undertake a proposed voluntary withdrawal of the listing of MTHB from the Official List of the Main Market of Bursa Securities pursuant to Chapter 16 of the Main Market Listing Requirements of Bursa Securities (“Listing Requirements”). As required under Paragraph 16.06(c) of the Listing Requirements and to facilitate the Proposed De-Listing, the Joint Offerors propose to make a voluntary general offer to acquire all the remaining 36,881,959 ordinary shares of RM1.00 each in MTHB (“Shares”) representing approximately 37.3% of the issued and paid-up share capital of the Company not already held by the Joint Offerors, at an offer price of RM0.17 per Share (“Proposed Exit Offer”). The Proposed De-Listing is subject to approvals from the following being obtained:- Details of the Proposed De-Listing and Proposed Exit Offer are set out in the Joint Offerors’ letter as attached. The Board will make further announcement in relation to the Proposed De-Listing in due course. | |
KFM - Changes in Director's Interest (S135) - DENNIS TOW JUN FYE
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 15 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-130715-54752 |
Information Compiled By KLSE
Particulars of Director
| Name | DENNIS TOW JUN FYE |
| Address | NO.3, JALAN BUMIPUTERA, STULANG LAUT, 80300 JOHOR BAHRU JOHOR |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 27,000 | 0.387 |
| Circumstances by reason of which change has occurred | ACQUIRED FROM OPEN MARKET |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 6,530,400 |
| Direct (%) | 10.024 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 15/07/2013 |
| Remarks : |
| 1. This announcement served as an announcement pursuant to 14.08 of the Main Listing Requirements. 2. The Notice received on 15 July 2013. 3. The 6,530,400 ordinary shares represent 10.024% of the total issued ordinary shares of the Company. |
KFM - Changes in Sub. S-hldr's Int. (29B) - DENNIS TOW JUN FYE
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 15 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130715-55186 |
Particulars of substantial Securities Holder
| Name | DENNIS TOW JUN FYE |
| Address | NO.3, JALAN BUMIPUTERA, STULANG LAUT, 80300 JOHOR BAHRU, JOHOR |
| NRIC/Passport No/Company No. | 850819-01-5499 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | DENNIS TOW JUN FYE NO.3, JALAN BUMIPUTERA, STULANG LAUT, 80300 JOHOR BAHRU, JOHOR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/07/2013 | 27,000 | 0.387 |
| Remarks : |
| This Form 29B received on 15 July 2013 |
PRKCORP - OTHERS JOINT VENTURE FOR THE DEVELOPMENT OF BIO-D ANIMATION THEME PARK AT BANDAR MERU RAYA, IPOH, PERAK
Announcement Type: General Announcement
| Company Name | PERAK CORPORATION BERHAD |
| Stock Name | PRKCORP |
| Date Announced | 15 Jul 2013 |
| Category | General Announcement |
| Reference No | CS-130715-54194 |
| Type | Announcement |
| Subject | OTHERS |
| Description | JOINT VENTURE FOR THE DEVELOPMENT OF BIO-D ANIMATION THEME PARK AT BANDAR MERU RAYA, IPOH, PERAK |
Please refer to the attachment for details of announcement. | |
CEPCO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CONCRETE ENGINEERING PRODUCTS BERHAD |
| Stock Name | CEPCO |
| Date Announced | 15 Jul 2013 |
| Category | Change in Audit Committee |
| Reference No | CE-130701-41358 |
| Date of change | 15/07/2013 |
| Name | ABDUL KHUDUS BIN MOHD NAAIM |
| Age | 59 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Fellow, Association of Chartered Certified Accountants ("ACCA"), UK from Emile Woolf College of Accountancy, London 2 Chartered Accountant from Malaysian Institute of Accountants 3.Associate, Malaysian Institute of Taxation 4. Associate, Institute of Co-operative & Management Accountants, Malaysia 5. Diploma in Accountancy from Mara Institute of Tecnology, Shah Alam |
| Working experience and occupation | His career started as an Audit Junior at Arthur Young & Co, Public Accountants, Kuala Lumpur from January 1976 to December 1976 and later served as Audit Senior at Ramoss Jassen & Partners, Chartered Accountants, London from July 1980 to December 1984. He was appointed as Accountant at Islamic Finance House PLC, London from January to December 1985. He joined Syarikat Takaful Malaysia Berhad in January 1986 until August 1993 with the last position as Senior Finance Manager. From September 1993 to December 1996, he was Director of Corporate Affairs at Emile Woolf Group of Colleges, Kuala Lumpur. He later joined SKMN Associates, Chartered Accountants, Malaysia from January 1997 until September 1999 as a Partner. He has been a partner at KS & Associates, Chartered Accountants, Malaysia since October 1999,which has since merged with AKN Arif, Chartered Accountants in August 2008. |
| Directorship of public companies (if any) | Ingress Corporation 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. Abdul Khudus bin Mohd Naaim- Chairman, Independent Non-Executive 2. Davinia a/p Rajadurai - Member, Independent Non-Executive 3. Dennis Xavier - Member, Independent Non-Executive |
CEPCO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CONCRETE ENGINEERING PRODUCTS BERHAD |
| Stock Name | CEPCO |
| Date Announced | 15 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CE-130701-37591 |
| Date of change | 15/07/2013 |
| Name | ABDUL KHUDUS BIN MOHD NAAIM |
| Age | 59 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Fellow, Association of Chartered Certified Accountants ("ACCA"), UK from Emile Woolf College of Accountancy, London 2 Chartered Accountant from Malaysian Institute of Accountants 3.Associate, Malaysian Institute of Taxation 4. Associate, Institute of Co-operative & Management Accountants, Malaysia 5. Diploma in Accountancy from Mara Institute of Tecnology, Shah Alam |
| Working experience and occupation | His career started as an Audit Junior at Arthur Young & Co, Public Accountants, Kuala Lumpur from January 1976 to December 1976 and later served as Audit Senior at Ramoss Jassen & Partners, Chartered Accountants, London from July 1980 to December 1984. He was appointed as Accountant at Islamic Finance House PLC, London from January to December 1985. He joined Syarikat Takaful Malaysia Berhad in January 1986 until August 1993 with the last position as Senior Finance Manager. From September 1993 to December 1996, he was Director of Corporate Affairs at Emile Woolf Group of Colleges, Kuala Lumpur. He later joined SKMN Associates, Chartered Accountants, Malaysia from January 1997 until September 1999 as a Partner. He has been a partner at KS & Associates, Chartered Accountants, Malaysia since October 1999,which has since merged with AKN Arif, Chartered Accountants in August 2008. |
| Directorship of public companies (if any) | Ingress Corporation 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 |
CEPCO - OTHERS NOMINATION AND REMUNERATION COMMITTEES
Announcement Type: General Announcement
| Company Name | CONCRETE ENGINEERING PRODUCTS BERHAD |
| Stock Name | CEPCO |
| Date Announced | 15 Jul 2013 |
| Category | General Announcement |
| Reference No | CE-130701-43261 |
| Type | Announcement |
| Subject | OTHERS |
| Description | NOMINATION AND REMUNERATION COMMITTEES |
Concrete Engineering Products Berhad wishes to announce that Encik Abdul Khudus bin Mohd Naaim has been appointed as a member to fill up the casual vacancy for the above Committees with effect from 15 July 2013. The composition of the Nomination Committee after the change is as follows:- a. To' Puan Seri Hajjah Nur Rahmah binti Mohd Zain (Chairman) b. Abdul Khudus bin Mohd Naaim( Member) c. Dennis Xavier (Member) The composition of the Remuneration Committee after the change is as follows:- a. Davinia a/p Rajadurai (Chairman) b. Abdul Khudus bin Mohd Naaim( Member) c. Dennis Xavier (Member) | |
SPSETIA - OTHERS PROPOSED JOINT VENTURE BETWEEN QINZHOU DEVELOPMENT (MALAYSIA) CONSORTIUM SDN BHD AND QINZHOU JINGU INVESTMENT CO., LTD. TO JOINTLY DEVELOP, CONSTRUCT AND OPERATE THE CHINA-MALAYSIA QINZHOU INDUSTRIAL PARK ON A PARCEL OF LAND MEASURING APPROXIMATELY 55 SQUARE KILOMETRES LOCATED IN THE GUANGXI ZHUANG AUTONOMOUS REGION, THE PEOPLE’S REPUBLIC OF CHINA
Announcement Type: General Announcement
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 15 Jul 2013 |
| Category | General Announcement |
| Reference No | SP-130715-39058 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED JOINT VENTURE BETWEEN QINZHOU DEVELOPMENT (MALAYSIA) CONSORTIUM SDN BHD AND QINZHOU JINGU INVESTMENT CO., LTD. TO JOINTLY DEVELOP, CONSTRUCT AND OPERATE THE CHINA-MALAYSIA QINZHOU INDUSTRIAL PARK ON A PARCEL OF LAND MEASURING APPROXIMATELY 55 SQUARE KILOMETRES LOCATED IN THE GUANGXI ZHUANG AUTONOMOUS REGION, THE PEOPLE’S REPUBLIC OF CHINA |
Reference is made to the announcement dated 2 April 2012. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the aforesaid announcement. A copy of the Sino-foreign Joint Venture Contract will be available for inspection at the registered office of S P Setia for a period of 3 months from the date of this announcement. This announcement is dated 15 July 2013. | |
SPSETIA - 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 | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 15 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130715-54DC4 |
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 - RM0.75 |
| Name & address of registered holder | 1) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries. 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland. 2) Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 3) Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 4) Fundlogic SAS 61 rue de Monceau, Paris 75008, France |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/07/2013 | 16,800 |
| Remarks : |
| Form 29B received on 15/07/2013 |
SPSETIA - 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 | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 15 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130715-41AA2 |
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 - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/07/2013 | 494,900 |
| Remarks : |
| Form 29B received on 15/7/2013 |
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