MRCB - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 15 Aug 2013 |
| Category | General Announcement |
| Reference No | MR-130815-65501 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Kuala Lumpur High Court Civil Suit No. 22NCC-438-06/2013 PKNS Holdings Sdn Bhd v. 1. Nusa Gapurna Development Sdn Bhd 2. Malaysian Resources Corporation Berha |
Further to the Company’s announcements on 1 August 2013, MRCB wishes to announce that the Company through its solicitors has today been served with an Amended Statement of Claim. A paragraph on the pre-emptive rights of PKNS Holdings Sdn Bhd ("the Plaintiff") contained in the Shareholders Agreement entered into between Nusa Gapurna Development Sdn Bhd, PKNS Holdings Sdn Bhd and PJ Sentral Development Sdn Bhd, has been included.
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TDM - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 15 Aug 2013 |
| Category | General Announcement |
| Reference No | CK-130814-39576 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | TDM BERHAD ("TDM" OR "THE COMPANY") – COMPLETION OF MEMBERS' VOLUNTARY WINDING-UP PROCESS OF SUBSIDIARIES |
Reference is made to the Company’s announcement made on 3 October 2012 in relation to the members' voluntary winding-up of its dormant subsidiaries. The Board of Directors of TDM wishes to announce that the following subsidiaries which were placed under members' voluntary winding-up had held their Final Meeting on 15 August 2013, to conclude the members' voluntary winding-up: 1) TDM Helling Sdn. Bhd. 2) TD Permatang Sdn. Bhd. The Board of Directors of TDM wishes to announce that the said members' voluntary winding-up had been completed. This announcement is dated 15 August 2013. | |
L&G - Important Relevant Dates for Renounceable Rights
Announcement Type: Important Relevant Dates for Renounceable Rights
| Company Name | LAND & GENERAL BERHAD |
| Stock Name | L&G |
| Date Announced | 15 Aug 2013 |
| Category | Important Relevant Dates for Renounceable Rights |
| Reference No | MM-130814-38361 |
| Rights Securities will be listed and quoted as the existing securities of the same class: | |||
| No | |||
| To specify the entitlement that the holders of the Rights Securities will not be entitled to (if No): | |||
| There are no existing ICULS which are listed and quoted. The ICULS shall constitute direct, unconditional and unsecured obligations of L&G and subject to the provisions contained in the Trust Deed, must at all times rank pari passu, without discrimination, preference or priority between themselves and must rank at least pari passu with all present and future direct, unconditional, unsecured and unsubordinated debts and obligations of L&G except for those which are preferred by law. The new L&G Shares to be allotted and issued upon full conversion of the ICULS will rank pari passu in all respects with the existing L&G Shares except that such new L&G Shares will not be entitled to any dividends, rights, allotments and/or distributions declared, the entitlement date of which precedes the date of allotment and issuance of such new L&G Shares. | |||
| Other important dates as the listed issuer may deem appropriate: | |||
| Remarks : |
| The last date and time for acceptance and payment as well as the last date and time for excess application and payment are at 5.00 p.m. on 13 September 2013 or such later date and time as the Board of Directors of L&G may decide and announce not less than two (2) market days before the stipulated date and time. This announcement is dated 15 August 2013. |
L&G - Rights Issue
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | LAND & GENERAL BERHAD |
| Stock Name | L&G |
| Date Announced | 15 Aug 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MM-130814-37792 |
| Remarks : |
| The Abridged Prospectus, together with the Notice of Provisional Allotment and the Rights Subscription Form (collectively referred to as the “Documents”) in relation to the Rights Issue of ICULS will only be despatched to the shareholders whose names appear on the Record of Depositors at 5.00 p.m. on 29 August 2013 (“Entitled Shareholders”). The Documents will only be sent to the Entitled Shareholders who have a registered address or an address for service in Malaysia. Entitled Shareholders who do not have a registered address or an address for service in Malaysia and who wish to change their address to Malaysia should inform their respective stockbrokers as well as the ICULS Registrar of L&G to effect the change of address. Such notification should be done by 5.00 p.m. on 29 August 2013. The Documents will be despatched to the Entitled Shareholders not later than two (2) market days from the entitlement date. This announcement is dated 15 August 2013. |
GAB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 15 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | GA-130807-B2CC6 |
| Date of change | 15/08/2013 |
| Name | Choo Tay Sian, Kenneth |
| Age | 46 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Accountancy Degree (Honours) (Nanyang Technological University, Singapore) Advanced Management Program (Harvard Business School) |
| Working experience and occupation | Mr Choo Tay Sian, Kenneth is the Director, Group Finance of Asia Pacific Breweries Limited ("APB"). He is also a board member of APB and sits on various boards including DB Breweries Limited, Vietnam Brewery Limited, Thai Asia Pacific Brewery Co. Ltd, South Pacific Brewery Limited and Heineken Asia Pacific Pte Ltd. Prior to the current appointment, Kenneth was Director of Regional Finance & Business Development at Heineken Asia Pacific where he had similar responsibilities and also led the business development function for close to 10 years. Kenneth had successfully led or involved extensively in various high profile M&A deals in Asia Pacific, and played key roles in joint venture relationships and license management. Before joining Heineken, Kenneth was the Regional Business Development Director of global retailer, Royal Ahold NV. He was based in Singapore and in Thailand (2001-2003). |
| 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 | Nil |
| Remarks : |
| Mr Choo Tay Sian, Kenneth has been appointed as a Director of Guinness Anchor Berhad ("GAB") replacing Mr Edmond Neo Kim Soon who resigned from the GAB Board effectove 15 August 2013. This announcement is dated 15 August 2013. |
GAB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 15 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | GA-130807-36151 |
| Date of change | 15/08/2013 |
| Name | Edmond Neo Kim Soon |
| Age | 48 |
| Nationality | Singaporean |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr Edmond Neo Kim Soon is leaving his position as the Director, Group Commecial of Asia Pacific Breweries Limited. |
| 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 | Bachelor of Accounting (National University of Singapore) Graduate Diploma in Marketing (Singapore Institute of Management) |
| Working experience and occupation | N/A |
| 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 | Nil |
| Remarks : |
| Mr Edmond Neo Kim Soon resigned from the Board of Directors of Guinness Anchor Berhad ("GAB") effective 15 August 2013. This announcement is dated 15 August 2013. |
TCHONG - 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 | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 15 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-130815-70DDC |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/08/2013 | 632,100 |
| Remarks : |
| Form 29B dated 13/08/2013 from Employees Provident Fund Board was received by the Company on 15/08/2013. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,814,000 shares. |
POS - 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 | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 15 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-130815-9478B |
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 RM0.50 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Employees Provident Fund Board 3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) 4) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 5) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 6) CItigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 7) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 8) 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) |
| Acquired | 12/08/2013 | 88,400 |
| Remarks : |
| The total number of 44,578,300 shares are held as follows :- 1) 28,835,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 1,500,000 shares are registered in the name of Employees Provident Fund Board 3) 364,900 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) 4) 762,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 5) 7,408,100 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 6) 950,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 7) 427,500 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 8) 4,330,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B dated 13 August 2013 was received by the Company on 15 August 2013. |
OSK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | OSK HOLDINGS BERHAD |
| Stock Name | OSK |
| Date Announced | 15 Aug 2013 |
| Category | General Announcement |
| Reference No | CS-130815-593C2 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||
| Description | OSK HOLDINGS BERHAD ("OSKH" or "the Company") - DEALINGS IN SECURITIES OF OSKH DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Tan Sri Ong Leong Huat @ Wong Joo Hwa, a Director of the Company, had given notice of his indirect dealings in the securities of the Company during the closed period, details as set out in the table below:- Ordinary Shares of RM1.00 each
* Acquisition of shares by OSK Equity Holdings Sdn. Bhd. This announcement is dated 15 August 2013. | |||||||||
HYTEXIN - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 15 Aug 2013 |
| Category | General Announcement |
| Reference No | CA-130815-56146 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | HYTEX INTEGRATED BERHAD ("HIB" 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 announcement dated 15 July 2013, the Board of Directors of HIB wishes to inform that on 19 July 2013, a preliminary debt restructuring scheme has been presented to all Lenders for comments. The Company together with Public Investment Bank Berhad are currently in discussion with the Lenders to finalise the terms of the proposed restructuring scheme. The Board also wishes to inform that there has been no material development on the status of defaults as at the date of this announcement and the Company will announce further developments on the above matter in due course. This announcement is dated 15 August 2013. | |
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