TUNEINS - Changes in Director's Interest (S135) - Dato' Kamarudin Bin Meranun
Company Name | TUNE INS HOLDINGS BERHAD |
Stock Name | TUNEINS |
Date Announced | 2 Oct 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CM-131002-BE63C |
Information Compiled By KLSE
Particulars of Director
Name | Dato' Kamarudin Bin Meranun |
Address | 27, Jalan Setiabakti 6 Bukit Damansara 50490 Kuala Lumpur, Wilayah Persekutuan |
Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 390,558,080 | ||
Transferred | 188,465,856 |
Circumstances by reason of which change has occurred | 1)Transfer of securities by Tune Money Sdn. Bhd. to its shareholders via a dividend in specie, equivalent to market value of RM777,210,579.00 - (390,558,080 shares) 2)Transfer of securities from Tune Money Sdn. Bhd. via a dividend in specie, equivalent to market value of RM375,047,053.00 - 188,465,856 shares |
Nature of interest | Direct and Indirect |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 81,900 |
Direct (%) | 0.01 |
Indirect/deemed interest (units) | 339,442,856 |
Indirect/deemed interest (%) | 45.15 |
Date of notice | 02/10/2013 |
Remarks : |
Direct:- 1. Dato' Kamarudin Bin Meranun - 81,900 Indirect:- 1. Tune Money Sdn. Bhd. - 29,300,000 2. AirAsia Berhad - 121,677,000 3. Tune Group Sdn. Bhd. - 188,465,856 This announcement serves as the announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealings outside closed periods and is based on the information in the Notice of Disclosure pursuant to Section 135 (1)(a) and (b) of the Companies Act, 1965 of Dato' Kamarudin Bin Meranun received by the registered office of Tune Ins Holdings Berhad on 02/10/2013. |
TUNEINS - Changes in Sub. S-hldr's Int. (29B) - Dato' Kamarudin Bin Meranun
Company Name | TUNE INS HOLDINGS BERHAD |
Stock Name | TUNEINS |
Date Announced | 2 Oct 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CM-131002-A3AC9 |
Particulars of substantial Securities Holder
Name | Dato' Kamarudin Bin Meranun |
Address | 27, Jalan Setiabakti 6 Bukit Damansara 50490 Kuala Lumpur, Wilayah Persekutuan |
NRIC/Passport No/Company No. | 610608-10-6443 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
Name & address of registered holder | Direct:- 1. Dato' Kamarudin Bin Meranun - 81,900 Indirect:- 1. Tune Money Sdn. Bhd. - 29,300,000 2. AirAsia Berhad - 121,677,000 3. Tune Group Sdn. Bhd. - 188,465,856 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 30/09/2013 | 390,558,080 | |
Transferred | 30/09/2013 | 188,465,856 |
Remarks : |
This announcement is based on the information in the Notice of Change in the Interest of Substantial Shareholder from Dato' Kamarudin Bin Meranun dated 02/10/2013 received by the registered office of Tune Ins Holdings Berhad on 02/10/2013. |
TUNEINS - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dr. Anthony Francis Fernandes
Company Name | TUNE INS HOLDINGS BERHAD |
Stock Name | TUNEINS |
Date Announced | 2 Oct 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CM-131002-43661 |
Particulars of substantial Securities Holder
Name | Tan Sri Dr. Anthony Francis Fernandes |
Address | No. 37-21-7, Sri Penaga Condominium Jalan Medang Serai, Bukit Bandaraya 59100 Kuala Lumpur, Wilayah Persekutuan |
NRIC/Passport No/Company No. | 640430-10-7525 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
Name & address of registered holder | Direct:- 1. Tan Sri Dr. Anthony Francis Fernandes - 100,000 Indirect:- 1. Tune Money Sdn. Bhd. - 29,300,000 2. AirAsia Berhad - 121,677,000 3. Tune Group Sdn. Bhd. - 188,465,856 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 30/09/2013 | 390,558,080 | |
Transferred | 30/09/2013 | 188,465,856 |
Remarks : |
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Tan Sri Dr. Anthony Francis Fernandes dated 02/10/2013 received by the registered office of Tune Ins Holdings Berhad on 02/10/2013. |
TUNEINS - Changes in Sub. S-hldr's Int. (29B) - Tune Group Sdn. Bhd.
Company Name | TUNE INS HOLDINGS BERHAD |
Stock Name | TUNEINS |
Date Announced | 2 Oct 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CM-131002-934B6 |
Particulars of substantial Securities Holder
Name | Tune Group Sdn. Bhd. |
Address | B-13-15, Level 13, Menara Prima Tower B Jalan PJU 1/39, Dataran Prima 47301 Petaling Jaya, Selangor Darul Ehsan |
NRIC/Passport No/Company No. | 798868-P |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
Name & address of registered holder | Direct:- 1. Tune Group Sdn. Bhd. - 188,465,856 Indirect:- 1. Tune Money Sdn. Bhd. - 29,300,000 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 30/09/2013 | 188,465,856 | |
Transferred | 30/09/2013 | 390,558,080 |
Remarks : |
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Tune Group Sdn. Bhd. dated 02/10/2013 received by the registered office of Tune Ins Holdings Berhad on 02/10/2013. |
TUNEINS - Notice of Person Ceasing (29C) - Tune Money Sdn. Bhd.
Company Name | TUNE INS HOLDINGS BERHAD |
Stock Name | TUNEINS |
Date Announced | 2 Oct 2013 |
Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
Reference No | CM-131002-41625 |
Particulars of substantial Securities Holder
Remarks : |
This annoucement is based on the information in the Notice of Person Ceasing to be a Substantial Shareholder from Tune Money Sdn. Bhd. dated 02/10/2013 received by the registered office of Tune Ins Holdings Berhad on 02/10/2013. |
BIMB - Circular/Notice to Shareholders
Company Name | BIMB HOLDINGS BERHAD |
Stock Name | BIMB |
Date Announced | 2 Oct 2013 |
Category | Document Receipt |
Reference No | GR-131002-69398 |
Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A I. PROPOSED ACQUISITIONS BY BIMB HOLDINGS BERHAD (“BHB” OR “COMPANY”) OF THE REMAINING 49% ISSUED AND PAID-UP SHARE CAPITAL OF BANK ISLAM MALAYSIA BERHAD (“BANK ISLAM”) COMPRISING THE FOLLOWING:- (A) 690,196,000 ORDINARY SHARES OF RM1.00 EACH IN BANK ISLAM (“BANK ISLAM SHARES”) HELD BY DUBAI FINANCIAL GROUP LLC, REPRESENTING APPROXIMATELY 30.47% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BANK ISLAM, FOR A CASH CONSIDERATION OF UNITED STATES DOLLAR (“USD”) 550,000,000; AND (B) 419,894,000 BANK ISLAM SHARES HELD BY LEMBAGA TABUNG HAJI (“LTH”), REPRESENTING APPROXIMATELY 18.53% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BANK ISLAM, FOR A CASH CONSIDERATION OF THE RINGGIT MALAYSIA (“RM”) EQUIVALENT OF USD334,603,069; (COLLECTIVELY REFERRED TO AS “PROPOSED ACQUISITIONS”); AND II. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF 426,715,958 NEW ORDINARY SHARES OF RM1.00 EACH IN BHB (“BHB SHARES”) (“RIGHTS SHARES”) TOGETHER WITH 426,715,958 FREE DETACHABLE WARRANTS (“WARRANTS”), ON THE BASIS OF TWO (2) RIGHTS SHARES AND TWO (2) WARRANTS FOR EVERY FIVE (5) EXISTING BHB SHARES HELD BY THE ENTITLED SHAREHOLDERS OF BHB ON AN ENTITLEMENT DATE TO BE DETERMINED LATER, AT AN INDICATIVE ISSUE PRICE OF RM3.80 PER RIGHTS SHARE TO RAISE INDICATIVE GROSS PROCEEDS OF APPROXIMATELY RM1.622 BILLION PART B INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF BHB IN RELATION TO THE PROPOSED ACQUISITIONS |
AEON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Company Name | AEON CO. (M) BHD |
Stock Name | AEON |
Date Announced | 2 Oct 2013 |
Category | General Announcement |
Reference No | CC-131002-46410 |
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
Description | AEON CO. (M) BHD. ("the Company" or “AEON CO.”) - SALE AND PURCHASE AGREEMENT ENTERED INTO BETWEEN AEON CO. AND AEON REIT INVESTMENT CORPORATION |
1. INTRODUCTION
3. INFORMATION OF THE PROPERTY The Property comprising Land which is a freehold land, held under an individual title Geran No. Hakmilik 76558, Lot No. 49045, Mukim Pulai, Daerah Johor Bahru, Negeri Johor, measuring approximately 35,070 square meters in area and the Building erected thereon and bearing the postal address of No. 4, Jalan Pendidikan, Taman Universiti, 81300 Skudai, Johor Darul Takzim is currently used for the purpose of operating of a shopping centre with car parks and departmental stores cum supermarket. The Net Book Value of the 18.18% undivided share of the Land and the Building based on the latest Audited Financial Statements for the financial year ended 31 December 2012 is RM5.08 million and the age of the Building is 11 years. 4. DETAILS OF THE DISPOSAL 4.1 The Company is the registered, legal and beneficial owner of the Land together with the Building erected thereon including all fittings and fixtures. 4.2 The Property is presently free from encumbrances. 4.3 The Land is subject to the express conditions and restrictions in interests. 4.5 The parties contemplate that the Company as trustee for J-REIT shall be registered as the legal owner of the J-REIT Share and a declaration of trust (“Declaration of Trust”) shall be executed simultaneously with the Agreement to declare that the J-REIT Share is held by the Company (this capacity of the Company shall be hereinafter referred to as “Trustee”) in trust for J-REIT in absolute benefit but shall only take effect upon fulfilment of the terms and conditions of the Agreement. 4.6 The Company and J-REIT further agreed that the J-REIT Share shall be purchased free from all encumbrances, subject to the terms and conditions, either expressed or implied, in the document of title of the Land, at the Disposal Price subject to the terms and conditions of the Agreement. 4.7 In consideration of mutual promises set out in the Agreement, J-REIT has agreed to grant and the Company, Aeon (M) Share Owner has agreed to take a lease of the J-REIT Share to continue to use the entirety of the Property for a period of 10 years at the monthly rent of RM117,466.00 per month in consideration for the Company’s performance of its obligations in accordance with the terms and conditions set out in the lease agreement. The monthly rent shall be adjusted once every three (3) years in line with the changes in the Consumer Price Index (CPI) of Malaysia provided that such increase shall not be more than ten (10%) percent from the last monthly rent payable. A lease agreement shall be executed simultaneously with the Agreement. 4.8 Further to the above, the Parties also agree to enter into the Declaration of Trust to govern, inter alia:
(b) rental to be paid to J-REIT by making payments to the account held by the Company as trustee for the benefit of J-REIT for leasing rights and interest arising from the J-REIT Share to the Company in the capacity of the Aeon (M) Share Owner and allowing the Company to continue to use the entirety of the Property, in accordance with the terms and conditions set out herein. 4.9 J-REIT has agreed to appoint and the Company has agreed to be appointed as shopping centre business manager to J-REIT to operate and maintain the Property upon the terms and conditions set out in the SC Business Management Agreement which shall be executed simultaneously with the Agreement. 5. BASIS OF DETERMINING THE VALUE OF THE PROPERTY
6. SALIENT FEATURES OF THE AGREEMENT The salient terms and conditions of the Agreement, among others, are as follows:-
b) J-REIT shall at its own cost and expense apply for and obtain the approval of the Distributive Trade Committee of the Ministry of Domestic Trade, Co-operatives and Consumerism in relation to the transaction contemplated in the Agreement and for the continual operation of a shopping centre and a departmental store cum supermarket on the Land, if required; c) the Company shall at its own cost and expense apply for and obtain the approval of the State Authority pursuant to Section 433E of the National Land Code for the sale of the J-REIT Share by the Company, if required; d) the Company as trustee for J-REIT in its capacity as Lessor shall at its own cost and expense apply for and obtain the approval of the State Authority pursuant to Section 433E of the National Land Code to lease the J-REIT Share to the Company, if required; e) the Company in its capacity as the Lessee shall at its own cost and expense apply for and obtain the approval of the State Authority pursuant to Section 433B of the National Land Code for the lease of the J-REIT Share, if required; f) The Company shall at its own cost and expense apply for and obtain the approval of the Distributive Trade Committee of the Ministry of Domestic Trade, Co-operatives and Consumerism in relation to the transaction contemplated in the Agreement and for the continual operation of a shopping centre and a departmental store cum supermarket on the Land, if required; g) the listing of the shares of J-REIT on the Tokyo Stock Exchange; and h) all works and other actions of delivery documents such as corporate documents, J-REIT’s Documents, Title Deed and other documents listed and defined in the Agreement shall have been completed. 7. COMPLETION OF THE DISPOSAL TRANSACTION 7.1 The completion of the transfer of the J-REIT Share to AEON CO. as trustee for J-REIT in accordance with the terms of the Agreement.
8. RATIONALE OF THE TRANSACTION
The Transaction is not expected to give rise to any gains or losses on the earnings of the Company for the current financial year ending 31 December 2013. Upon the completion, the Transaction is expected to give rise to an estimated gain of RM15 million for the financial year ending 31 December 2014. 10. ASSUMPTION OF LIABILITIES FOR THE TRANSACTION The Transaction will not have any effect on the liabilities of the Company. 11.1 Share Capital and Substantial Shareholders’ Shareholdings The Transaction will not have any effect on the share capital of the Company or the shareholdings of substantial shareholders. 11.2 Earnings and Net Assets
11.3 Gearing 12. DIRECTORS AND MAJOR SHAREHOLDERS’ INTEREST
Mr Nagahisa Oyama, Mr Naoki Hayashi and Mr Mitsuru Nakata who are the directors of the Company and also key employees of ACL and persons connected to ACL. Therefore, Mr Nagahisa Oyama, Mr Naoki Hayashi and Mr Mitsuru Nakata are deemed interested in the Agreement shall abstain and have abstained from all deliberations and voting in connection with the Transaction. Save as disclosed above and the best of the Company’s knowledge, none of the Directors and/or major shareholders of the Company and/or persons connected with them, have any interest, directly and/or indirect in the Transaction.
14. RISK FACTOR
15. ESTIMATED TIME FRAME FOR COMPLETION
18. DOCUMENTS AVAILABLE FOR INSPECTION
This announcement is dated 2 October 2013. |
AZRB - OTHERS BANKING FACILITIES GRANTED BY MAYBANK GROUP
Company Name | AHMAD ZAKI RESOURCES BERHAD |
Stock Name | AZRB |
Date Announced | 2 Oct 2013 |
Category | General Announcement |
Reference No | AZ-131002-67796 |
Type | Announcement |
Subject | OTHERS |
Description | BANKING FACILITIES GRANTED BY MAYBANK GROUP |
The Board of Directors of Ahmad Zaki Resources Berhad ("the Company" or “AZRB”) wishes to announce that PT Ichtiar Gusti Pudi ("PT IGP") being a 95% subsidiary of AZRB, has on 02 October 2013 signed the Facilities Agreements amounting to USD75.0 million of Commodity Murabahah Term Financing granted by Maybank Islamic Berhad, Kuala Lumpur, Malaysia and IDR162.0 billion of Murabahah Term Financing granted by PT. Bank Maybank Syariah Indonesia to part finance the operation and expansion of PT IGP’s plantation located at Kalimantan Barat, Indonesia. |
DENKO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Company Name | DENKO INDUSTRIAL CORPORATION BERHAD |
Stock Name | DENKO |
Date Announced | 2 Oct 2013 |
Category | General Announcement |
Reference No | CU-131002-44105 |
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
Description | DENKO INDUSTRIAL CORPORATION BERHAD ("DENKO" OR "THE COMPANY") - Proposed Disposal by Denko of the Entire Equity Interest in Denko IPC Sdn. Bhd. to Mr. Yee San Khien ("Proposed Disposal") |
Reference is made to the announcement dated 1 October 2013 in relation to the proposed disposal. The Board of Directors of DENKO wishes to announce an additional information pertaining to the Proposed Disposal. The sales proceed arising from the cash amount of the disposal consideration totalling RM722,345.54 are expected to be utilised in the manner as set out in the attached file of this announcement. This announcement is dated 2 October 2013. |
No comments:
Post a Comment