EITA - Changes in Director's Interest (S135) - CHONG YOKE PENG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | EITA RESOURCES BERHAD |
| Stock Name | EITA |
| Date Announced | 26 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-130925-35029 |
Information Compiled By KLSE
Particulars of Director
| Name | CHONG YOKE PENG |
| Address | NO. 45, JALAN ADANG U8/16 TAMAN BUKIT JELUTONG 40150 SHAH ALAM, SELANGOR |
| 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 | 6,000 | 0.710 | |
Acquired | 6,000 | 0.720 |
| Circumstances by reason of which change has occurred | Acquisition via open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,359,236 |
| Direct (%) | 3.35 |
| Indirect/deemed interest (units) | 85,000 |
| Indirect/deemed interest (%) | 0.07 |
| Date of notice | 26/09/2013 |
| Remarks : |
| 1. Indirect interest of 85,000 shares are deemed interested by virtue of the shareholding of his spouse, Jane Chew Yin Sum. 2. Percentage of ordinary shares acquired was 0.01%. |
KHSB - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | KUMPULAN HARTANAH SELANGOR BERHAD |
| Stock Name | KHSB |
| Date Announced | 26 Sept 2013 |
| Category | General Announcement |
| Reference No | KH-130926-AE63D |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | KUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "COMPANY") - UNCONDITIONAL TAKE-OVER OFFER BY AFFIN INVESTMENT BANK BERHAD ON BEHALF OF KUMPULAN DARUL EHSAN BERHAD ("KDEB" OR "OFFEROR") TO ACQUIRE (I) ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN KUMPULAN HARTANAH SELANGOR BERHAD ("KHSB") ("KHSB SHARE(S)") NOT ALREADY OWNED BY KDEB; AND (II) ALL THE NEW KHSB SHARES THAT MAY BE ISSUED PRIOR TO THE CLOSE OF THE OFFER ARISING FROM THE EXERCISE OF THE OUTSTANDING OPTIONS GRANTED PURSUANT TO KHSB’S EMPLOYEES’ SHARE OPTION SCHEME (COLLECTIVELY REFERRED TO AS THE "OFFER SHARES") FOR A CASH OFFER PRICE OF RM0.836 PER OFFER SHARE ("OFFER") |
The Board of Directors of KHSB wishes to announce that KHSB has today received the attached press notices from AFFIN Investment Bank Berhad, on behalf of the Offeror and Kumpulan Perangsang Selangor Berhad (“KPSB”), being a party acting in concert with the Offeror, informing that pursuant to Section 33 of the Malaysian Code on Take-Overs and Mergers 2010, the Offeror and KPSB have dealt in KHSB Shares on 25 September 2013. Please refer to the attachments for further details. This announcement is dated 26 September 2013. | |
AXIATA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 26 Sept 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | AG-130925-4CA2C |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Performance-Based Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 1,067,248 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,537,208,097 |
| Currency | MYR 8,537,208,097.000 |
| Listing Date | 27/09/2013 |
| Remarks : |
| [Issue price per share ($$): 351,848 shares at RM1.81, 15,700 shares at RM3.15, 438,800 shares at RM3.45 and 260,900 shares at RM5.07] |
AXIATA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 26 Sept 2013 |
| Category | General Announcement |
| Reference No | MM-130926-42043 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PROPOSED ACQUISITION BY PT XL AXIATA TBK., A SUBSIDIARY OF AXIATA GROUP BERHAD, OF AN EQUITY INTEREST IN PT AXIS TELEKOM INDONESIA |
On behalf of the Board of Directors of Axiata Group Berhad (“Axiata”), CIMB Investment Bank Berhad is pleased to announce that PT XL Axiata Tbk., a 66.5%-owned subsidiary of Axiata, has on 26 September 2013 entered into a conditional sale and purchase agreement with Saudi Telecom Company (“STC”) and Teleglobal Investments B.V., a 100%-owned subsidiary of STC, to purchase (or procure the purchase of) the entire issued share capital of PT Axis Telekom Indonesia (“Proposed Acquisition”). Please refer to the attachment for the full announcement in relation to the Proposed Acquisition. This announcement is dated 26 September 2013. | |
AXIATA - OTHERS PROPOSED ACQUISITION BY PT XL AXIATA TBK., A SUBSIDIARY OF AXIATA GROUP BERHAD, OF AN EQUITY INTEREST IN PT AXIS TELEKOM INDONESIA ("PROPOSED ACQUISITION")
Announcement Type: General Announcement
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 26 Sept 2013 |
| Category | General Announcement |
| Reference No | AG-130926-24247 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED ACQUISITION BY PT XL AXIATA TBK., A SUBSIDIARY OF AXIATA GROUP BERHAD, OF AN EQUITY INTEREST IN PT AXIS TELEKOM INDONESIA ("PROPOSED ACQUISITION") |
We provide hereunder the media release in relation to the Proposed Acquisition. | |
SMPC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 26 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130926-8A973 |
| Date of change | 25/09/2013 |
| Name | Lim Ghim Chai |
| Age | 38 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Commerce (Accounting), La Trobe University, Melbourne, Australia Member of Malaysian Institute of Accountant Member of Australian Chartered Accountant Member of Malaysian Insurance Institut |
| Working experience and occupation | Mr Lim Ghim Chai is active in the Finance and Accounting field for more than 16 years. He has experience in corporate tax planning, company business planning, accounting system set-up and etc. He is also a Partner of a few companies in the business of Interior Design, Property Development, Investment Holdings, Motorbike Assembly and Recycling and serves as its Managing Director and Executive Director. Mr Lim Ghim Chai served as a Financial Accountant of Acer Technologies (M) Sdn Bhd from year 2000 to 2001. He served as a Financial Analyst of Agilent Technologies (M) Sdn Bhd since 2001. Thereafter, he worked as an Accountant of Lorry Commercial Logistic Sdn Bhd since 2002. He was a Partner in a professional firm providing services of taxation, business planning consultancy, company accounting and company secretarial from 2003 to 2006. |
| 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 : |
| Retirement at Thirty Second Annual General Meeting held on 25 September 2013. This announcement is dated 26 September 2013. |
SMPC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 26 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130926-3C1C9 |
| Date of change | 26/09/2013 |
| Name | Lim Ghim Chai |
| Age | 38 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Commerce (Accounting), La Trobe University, Melbourne, Australia Member of Malaysian Institute of Accountant Member of Australian Chartered Accountant Member of Malaysian Insurance Institute |
| Working experience and occupation | Mr Lim Ghim Chai is active in the Finance and Accounting field for more than 16 years. He has experience in corporate tax planning, company business planning, accounting system set-up and etc. He is also a Partner of a few companies in the business of Interior Design, Property Development, Investment Holdings, Motorbike Assembly and Recycling and serves as its Managing Director and Executive Director. Mr Lim Ghim Chai served as a Financial Accountant of Acer Technologies (M) Sdn Bhd from year 2000 to 2001. He served as a Financial Analyst of Agilent Technologies (M) Sdn Bhd since 2001. Thereafter, he worked as an Accountant of Lorry Commercial Logistic Sdn Bhd since 2002. He was a Partner in a professional firm providing services of taxation, business planning consultancy, company accounting and company secretarial from 2003 to 2006. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Sudesh a/l K.V. Sankaran (Audit Committee Member) |
| Remarks : |
| This announcement is dated 26 September 2013. |
SMPC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 26 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130926-36332 |
| Date of change | 26/09/2013 |
| Name | Sanmarkan a/l T.S. Ganapathi |
| Age | 75 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Education: Malayan Teachers College (1957-1958) Barrister-at-Law: Middle Temple London (1974-1977 |
| Working experience and occupation | Legal Assistant: Karpal Singh & Co. (1978) Partner: Farid Ariffin & Associates, Penang (1979-1994) Managing Partner: San & Associates (1995-2006) Consultant: Mohd. Hussain Ibrahim & Co, Penang (2007-2011) Consultant: Arnold Andrew & Co. (2012-present) |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Sudesh a/l K.V. Sankaran (Audit Committee Member) |
| Remarks : |
| This announcement is dated 26 September 2013. |
SMPC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 26 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130926-37962 |
| Date of change | 25/09/2013 |
| Name | Machendran a/l Pitchai Chetty |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Managing Director |
| Directorate | Executive |
| Qualifications | Malaysian Certificate of Education |
| Working experience and occupation | He started his career with the Company and over the years he has gained wide knowledge and experience in the management of steel business. |
| 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 | Ordinary shares of RM1.00 each - 32,916 (Direct interest) - 43,600 (Deemed interest) Warrants - 12 (Direct interest) - 1,706 (Deemed interest) Zero Coupon, Irredeemable Convertible Loan Stocks - 19,500 (Deemed interest) |
| Remarks : |
| Retirement at Thirty Second Annual General Meeting held on 25 September 2013. This announcement is dated 26 September 2013. |
SMPC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 26 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130926-76E62 |
| Date of change | 25/09/2013 |
| Name | Sanmarkan a/l T.S. Ganapathi |
| Age | 75 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Education: Malayan Teachers College (1957-1958) Barrister-at-Law: Middle Temple London (1974-1977 |
| Working experience and occupation | Legal Assistant: Karpal Singh & Co. (1978) Partner: Farid Ariffin & Associates (1979-1994) Managing Partner : San & Associates (1995-2006) Consultant: Mohd. Hussain Ibrahim & Co., Penang (2007-2011) Consultant: Arnold Andrew & Co. (2012 till present) |
| 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 : |
| Retirement at Thirty Second Annual General Meeting held on 25 September 2013. This announcement is dated 26 September 2013. |
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