LIONIND - Notice of Shares Buy Back - Immediate Announcement
Company Name | LION INDUSTRIES CORPORATION BERHAD |
Stock Name | LIONIND |
Date Announced | 3 Sept 2013 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | LI-130903-74ECE |
JAKS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Company Name | JAKS RESOURCES BERHAD |
Stock Name | JAKS |
Date Announced | 3 Sept 2013 |
Category | General Announcement |
Reference No | MB-130903-61114 |
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
Description | JAKS RESOURCES BERHAD (“JRB” OR “COMPANY”) PROPOSED JOINT VENTURE BETWEEN JAKS POWER HOLDING LIMITED (“JPH”) AND WUHAN KAIDI ELECTRIC POWER ENGINEERING CO., LTD (“KAIDI”) TO INVEST IN A 2 X 600 MEGAWATT COAL-FIRED THERMAL POWER PLANT (“PROPOSED JOINT VENTURE”) |
This announcement is dated 3 September 2013. We refer to the circular to shareholders dated 13 June 2013 (“Circular”) and the subsequent announcement dated 28 June 2013 in relation to the Proposed Joint Venture. Unless otherwise stated, the definitions used throughout this announcement shall have the same meaning as defined in the Circular. On behalf of the Board, AmInvestment Bank wishes to announce that JRB Group and Kaidi had vide JPP’s letter to Kaidi dated 29 August 2013 (which has been duly acknowledged by Kaidi on 3 September 2013), mutually agreed to further extend the cut-off date to fulfil the conditions precedent as set out in the Kaidi Subscription Agreement for a further period of two (2) months to 30 October 2013. |
TM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | TELEKOM MALAYSIA BERHAD |
Stock Name | TM |
Date Announced | 3 Sept 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | TM-130903-CE30D |
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 Share of RM0.70 each |
Name & address of registered holder | 1) Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 9) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 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) |
Disposed | 29/08/2013 | 5,965,300 |
Remarks : |
The notice was received by Telekom Malaysia Berhad on 3 September 2013. |
APM - Changes in Director's Interest (S135) - NICHOLAS TAN CHYE SENG
Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
Stock Name | APM |
Date Announced | 3 Sept 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | AA-130903-60282 |
Information Compiled By KLSE
Particulars of Director
Name | NICHOLAS TAN CHYE SENG |
Address | 21, Jalan Damansara Endah Damansara Heights 50490 Kuala Lumpur. |
Descriptions(Class & nominal value) | Ordinary share of RM1.00each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 18,000 | 5.740 |
Circumstances by reason of which change has occurred | Purchase from open market. |
Nature of interest | Direct interest. The purchased shares represent 0.0092% of the outstanding shares in the Company. |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 145,000 |
Direct (%) | 0.0741 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 03/09/2013 |
Remarks : |
The percentage shareholding of Mr.Nicholas Tan Chye Seng's interest is calculated based on the total outstanding shares of the Company (after less treasury shares) totaling 195,687,300. |
APM - Changes in Director's Interest (S135) - DATO' TAN HENG CHEW
Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
Stock Name | APM |
Date Announced | 3 Sept 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | AA-130903-60756 |
Information Compiled By KLSE
Particulars of Director
Name | DATO' TAN HENG CHEW |
Address | 37-17-01, Sri Penaga COndominium Sri Penaga Jalan Medang Serai Bukit Bandaraya 59100 Kuala Lumpur. |
Descriptions(Class & nominal value) | Ordinary share of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 18,000 | 5.740 |
Circumstances by reason of which change has occurred | These 18,000 shares were acquired by Mr.Nicholas Tan Chye Seng, the son of Dato'Tan Heng Chew, from the open market. |
Nature of interest | Indirect interest. Deemed interest by virtue of Section 134(12)(C) of the Companies Act,1965. The purchased shares represent 0.0092% of the outstanding shares in the Company |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 5,406,699 |
Direct (%) | 2.7629 |
Indirect/deemed interest (units) | 101,179,290 |
Indirect/deemed interest (%) | 51.71 |
Date of notice | 03/09/2013 |
Remarks : |
The percentage shareholding of Dato'Tan Heng Chew's interest is calculated based on the total outstanding shares of the Company (after less treasury shares) totaling 195,687,300. The indirect interest includes 3,433,258 shares held by spouse and son. |
HTPADU - OTHER (Amended Announcement)
Company Name | HEITECH PADU BERHAD |
Stock Name | HTPADU |
Date Announced | 3 Sept 2013 |
Category | General Announcement |
Reference No | HP-130903-64600 |
AIRASIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | AIRASIA BERHAD |
Stock Name | AIRASIA |
Date Announced | 3 Sept 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CM-130903-4B1B5 |
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 RM0.10 each |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 29/08/2013 | 2,000,000 | |
Acquired | 29/08/2013 | 400,000 | |
Acquired | 29/08/2013 | 700,100 |
Remarks : |
Direct Interest:- 1. Employees Provident Fund Board - 257,809,400 Indirect Interest:- 1. Employees Provident Fund Board (RHB INV) - 2,000,000 2. Employees Provident Fund Board (ALLIANCE) - 3,800,000 3. Employees Provident Fund Board (CIMB PRI) - 3,546,800 4. Employees Provident Fund Board (ARIM) - 1,000,000 5. Employees Provident Fund Board (TEMPLETON) - 1,928,700 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 30/08/2013 received by the registered office of AirAsia Berhad on 03/09/2013. |
CANONE - Change in Audit Committee
Company Name | CAN-ONE BERHAD |
Stock Name | CANONE |
Date Announced | 3 Sept 2013 |
Category | Change in Audit Committee |
Reference No | C--130902-61263 |
Date of change | 03/09/2013 |
Name | See Ewe Lin |
Age | 58 |
Nationality | Malaysian |
Type of change | Resignation |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | Degree in Law (LLB) (Honours) from West London University (formerly known as Ealing College), United Kingdom. |
Working experience and occupation | He practiced law at Messers Lim Cheng Poh, Lim & Rahim after passing the Local Certificate of Legal Practice in University Malaya in 1986. In 1991, he joined Messers Ooi Lee & Company as partner, where he still practices. |
Directorship of public companies (if any) | None |
Family relationship with any director and/or major shareholder of the listed issuer | None |
Any conflict of interests that he/she has with the listed issuer | None |
Details of any interest in the securities of the listed issuer or its subsidiaries | 300,100 ordinary shares of RM0.50 each in Can-One Berhad |
Composition of Audit Committee (Name and Directorate of members after change) | 1. William Maurice Samson (Chairman/Independent Non-Executive Director); and 2. Razmi Bin Alias (Member/Independent Non-Executive Director). |
Remarks : |
The appointment of additional new member to the Audit Committee of the Company to comply with Paragraph 15.09 (1) (a) of the Main Market Listing Requirements will be made in due course. |
CANONE - Change in Boardroom
Company Name | CAN-ONE BERHAD |
Stock Name | CANONE |
Date Announced | 3 Sept 2013 |
Category | Change in Boardroom |
Reference No | C--130902-60500 |
Date of change | 03/09/2013 |
Name | See Ewe Lin |
Age | 58 |
Nationality | Malaysian |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Type of change | Resignation |
Reason | Due to health reasons. |
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 | Degree in Law (LLB) (Honours) from West London University (formerly known as Ealing College), United Kingdom. |
Working experience and occupation | He practiced law at Messers Lim Cheng Poh, Lim & Rahim after passing the Local Certificate of Legal Practice in University Malaya. In 1991, he joined Messers Ooi Lee & Company as partner, where he still practices. |
Directorship of public companies (if any) | None |
Family relationship with any director and/or major shareholder of the listed issuer | None |
Any conflict of interests that he/she has with the listed issuer | None |
Details of any interest in the securities of the listed issuer or its subsidiaries | 300,100 ordinary shares of RM0.50 each in Can-One Berhad |
CANONE - OTHERS CHANGES IN THE COMPOSITION OF THE NOMINATING AND REMUNERATION COMMITTEES OF CAN-ONE BERHAD
Company Name | CAN-ONE BERHAD |
Stock Name | CANONE |
Date Announced | 3 Sept 2013 |
Category | General Announcement |
Reference No | C--130902-60350 |
Type | Announcement |
Subject | OTHERS |
Description | CHANGES IN THE COMPOSITION OF THE NOMINATING AND REMUNERATION COMMITTEES OF CAN-ONE BERHAD |
The Board of Directors of Can-One Berhad ("Can-One" or "the Company") wishes to announce that See Ewe Lin has resigned as a member of the Nominating and Remuneration Committees of the Company on 3 September 2013. The Nominating and Remuneration Committees comprise of the following members in consequence of See Ewe Lin's resignation:- 1. William Maurice Samson (Chairman/Independent Non-Executive Director); and 2. Razmi Bin Alias (Member/Independent Non-Executive Director). The appointment of additional new member to the Nomination and Remuneration Committees will be made in due course. This announcement is dated 3 September 2013. |
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