VINTAGE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | VTI VINTAGE BERHAD |
| Stock Name | VINTAGE |
| Date Announced | 2 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130902-06E1D |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | VTI VINTAGE BERHAD (“VVB” or “the Company”) - Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements (“PN17”) of Bursa Malaysia Securities Berhad |
Reference is made to the Company’s announcements dated 1 August 2013 and 30 August 2013 respectively. The Board of Directors of VTI Vintage Berhad (“VVB” or “the Company”) wishes to announce that Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) had on 30 August 2013 submitted the additional listing application and draft circular to shareholders to Bursa Malaysia Securities Berhad for and on behalf of the Company. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 2 September 2013. | |
VINTAGE - Change in Boardroom
| Company Name | VTI VINTAGE BERHAD |
| Stock Name | VINTAGE |
| Date Announced | 2 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130902-35429 |
| Date of change | 31/08/2013 |
| Name | WONG WAI SANG |
| Age | 55 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his other work and personal commitment which require his full attention. |
| 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 | LL.B (Well), LLM (Hons) (Auck) |
| Working experience and occupation | He has been called to Bar as Advocate and Solicitor in 1984 and started his own Legal Firm in 1987 under Vincent Wong & Co. During his practice, he specialised in corporate law. He retired as Senior Partner in 2004 and is presently a Legal Consultant in Vincent Wong & Co. He is the sole proprietor in Vincent Wong Consultancy which provides consultancy to corporate clients. While as a senior partner of the legal firm, he was advising on the listing of five (5) companies in the Bursa Malaysia Securities Berhad, and was formerly a non-executive director of Serisar Industries Berhad and NPC Plantations Berhad. |
| 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 |
VINTAGE - Change in Audit Committee
| Company Name | VTI VINTAGE BERHAD |
| Stock Name | VINTAGE |
| Date Announced | 2 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130902-35691 |
| Date of change | 31/08/2013 |
| Name | WONG WAI SANG |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | LL.B (Well), LLM (Hons) (Auck) |
| Working experience and occupation | He has been called to Bar as Advocate and Solicitor in 1984 and started his own Legal Firm in 1987 under Vincent Wong & Co. During his practice, he specialised in corporate law. He retired as Senior Partner in 2004 and is presently a Legal Consultant in Vincent Wong & Co. He is the sole proprietor in Vincent Wong Consultancy which provides consultancy to corporate clients. While as a senior partner of the legal firm, he was advising on the listing of five (5) companies in the Bursa Malaysia Securities Berhad, and was formerly a non-executive director of Serisar Industries Berhad and NPC Plantations Berhad. |
| 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) | Chin Sui Yin (Member) - Independent Non-Executive Director Datuk Tan Choon Hwa (JMK, JP)(Member) - Independent Non-Executive Director |
MAHSING - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 2 Sept 2013 |
| Category | General Announcement |
| Reference No | MS-130902-1BC0E |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | MAH SING GROUP BERHAD (“MAH SING” OR “COMPANY”) PROPOSED ACQUISITION BY INTRAMEWAH DEVELOPMENT SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MAH SING, OF ALL THAT PIECE OF PRIME LAND WITH ESTIMATED GROSS DEVELOPMENT VALUE OF APPROXIMATELY RM800 MILLION LOCATED DIAGONALLY OPPOSITE THE PROPOSED MRT STATION NEXT TO RUBBER RESEARCH INSTITUTE OF MALAYSIA (RRIM) LAND IN SEKSYEN U19, DAERAH PETALING MEASURING APPROXIMATELY 6.54878 ACRES NET FROM PULANGAN ELIT SDN BHD FOR CASH CONSIDERATION OF RM85,000,000 OR APPROXIMATELY RM297.97 PER SQUARE FOOT |
Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 3 April 2013. Further to our announcement on 3 April 2013, the Board of Directors of Mah Sing wishes to announce that Intramewah Development Sdn Bhd had on 2 September 2013 granted an extension of time for a period of 3 months for fulfillment of Condition Precedent by the Vendor. This announcement is dated 2 September 2013. | |
BREM - Notice of Shares Buy Back - Immediate Announcement
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 2 Sept 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CS-130829-63025 |
PRLEXUS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 2 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130902-F5522 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PROLEXUS BERHAD (“Prolexus” or the “Company”) - Purchase of Land by Novel Realty Sdn Bhd, a wholly-owned subsidiary of Prolexus |
The Board of Directors of Prolexus is pleased to announce that on 02 September 2013, Novel Realty Sdn Bhd (“Novel Realty”), a wholly-owned subsidiary of Prolexus had entered into a Sale & Purchase Agreement (“SPA”) with Messrs. Chang Chin Siang (Sing) [NRIC No. 310111-01-5269], Teow Kim Kang @ Chang Chin Kuang [NRIC No. 410521-01-5251] and Teo Han Keng [NRIC No. 570208-01-6103] to purchase all that piece of vacant land located at Kampung Pok Kechil Tanjung Kupang and held under GM 16 Lot 1606 in the Mukim of Tanjung Kupang, District of Johor Bahru, State of Johor Darul Takzim measuring approximately 277,422.75 square feet (6.36875 acres) for a total consideration of RM8,322,682.50 (“Purchase Price”) [“Acquisition”]. Further details as per attached file. This announcement is dated 02 September 2013. | |
FRB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 2 Sept 2013 |
| Category | General Announcement |
| Reference No | FR-130902-B632A |
| Type | Announcement | ||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||
| Description | We wish to announce that pursuant to Paragraph 14.08 of the Listing Requirements of the Bursa Malaysia Securities Berhad, Formis Resources Berhad ("FRB") has on 2 September 2013 received notification dated 2 September 2013 from Dato' Gan Nyap Liou @ Gan Nyap Liow ("Dato' Gan") of his dealings in the Warrants 2013/2018 of FRB as per Table A below. | ||||||||||||||||
TABLE A
^ Deemed interested by virtue of his substantial interest in PlanetBiz Investments Limited, pursuant to Section 6A of the Companies Act, 1965. | |||||||||||||||||
FRB-WB - Changes in Director's Interest (S135) - Dato' Gan Nyap Liou @ Gan Nyap Liow
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB-WB |
| Date Announced | 2 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | FR-130902-B6335 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Gan Nyap Liou @ Gan Nyap Liow |
| Address | 30 Lorong Kemaris 1 Bukit Bandaraya Bangsar 59100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants 2013/2018 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 30,000 |
| Circumstances by reason of which change has occurred | Aquisition of Warrants 2013/2018. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,703,000 |
| Direct (%) | 2.05 |
| Indirect/deemed interest (units) | 2,831,500 |
| Indirect/deemed interest (%) | 3.41 |
| Date of notice | 02/09/2013 |
TSH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 2 Sept 2013 |
| Category | General Announcement |
| Reference No | TR-130830-64265 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | TSH RESOURCES BERHAD (“TSH” OR “COMPANY”) PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST OF 1,398,669 ORDINARY SHARES OF RM1.00 EACH HELD BY ITS INDIRECT WHOLLY-OWNED SUBSIDIARY, BISA JAYA SDN BHD IN PONTIAN UNITED PLANTATIONS BERHAD (“PONTIAN”) TO FELDA GLOBAL VENTURES HOLDINGS BERHAD FOR A CASH CONSIDERATION OF RM140.00 PER PONTIAN SHARE (“PROPOSED DISPOSAL”) |
Reference is made to the Company’s announcement dated 18 July 2013 in relation to the Proposed Disposal (“Earlier Announcement”). Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Earlier Announcement. The Board of Directors wishes to announce that based on the announcement made by AmInvestment Bank Berhad dated 2 September 2013, FGV has received valid acceptances for a total of 4,345,925 Pontian Shares, representing 50.25% of Pontian’s issued and paid-up share capital. Accordingly, the Offer has become unconditional as to acceptances. The Proposed Disposal is deemed completed pending full payment of the cash consideration by FGV which shall be made within 7 days from the date the Pontian Shares acquired by FGV pursuant to the Offer are registered in the name of FGV or its nominees. This announcement is dated 2 September 2013. | |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 2 Sept 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-130902-29A76 |
No comments:
Post a Comment