ASAS - Changes in Director's Interest (S135) - CHAN FOOK HEAN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ASAS DUNIA BERHAD |
| Stock Name | ASAS |
| Date Announced | 25 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | AD-131125-55986 |
Information Compiled By KLSE
Particulars of Director
| Name | CHAN FOOK HEAN |
| Address | NO. 19 SOLOK BROOK, 10450 PULAU PINANG |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 162,800 | 1.700 |
| Description of other type of transaction | ACCEPTANCE OF UNCONDITIONAL MANDATORY TAKEOVER OFFER BY TONY CHAN CAPITAL SDN. BHD., TONY CHAN HODLINGS SDN. BHD. AND SPRINTEX LIMITED PURSUANT TO NOTICE 223(2) OF THE CAPITAL MARKETS AND SERVICES ACT, 2007 |
| Circumstances by reason of which change has occurred | ACCEPTANCE OF UNCONDITIONAL MANDATORY TAKEOVER OFFER BY TONY CHAN CAPITAL SDN. BHD., TONY CHAN HODLINGS SDN. BHD. AND SPRINTEX LIMITED PURSUANT TO NOTICE 223(2) OF THE CAPITAL MARKETS AND SERVICES ACT, 2007 |
| Nature of interest | INDIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 22,000 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | 172,299,629 |
| Indirect/deemed interest (%) | 90.31 |
| Date of notice | 25/11/2013 |
| Remarks : |
| The above shares which acceptance under Unconditional Mandatory Takeover Offer subject to verification have been received by Tony Chan Capital Sdn. Bhd., Tony Chan Holdings Sdn. Bhd. and Sprintex Limited. |
ASAS - Changes in Sub. S-hldr's Int. (29B) - CHAN FOOK SUN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASAS DUNIA BERHAD |
| Stock Name | ASAS |
| Date Announced | 25 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AD-131125-55272 |
Particulars of substantial Securities Holder
| Name | CHAN FOOK SUN |
| Address | NO. 11 SOLOK BROOK, 10450 PULAU PINANG |
| NRIC/Passport No/Company No. | 740512-07-5449 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | CHAN FOOK SUN NO. 11 SOLOK BROOK, 10450 PULAU PINANG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 25/11/2013 | 162,800 | 1.700 |
| Remarks : |
| The above shares which acceptance under Unconditional Mandatory Takeover Offer subject to verification have been received by Tony Chan Capital Sdn. Bhd., Tony Chan Holdings Sdn. Bhd. and Sprintex Limited. |
ASAS - Changes in Director's Interest (S135) - CHAN FOOK SUN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ASAS DUNIA BERHAD |
| Stock Name | ASAS |
| Date Announced | 25 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | AD-131125-54623 |
Information Compiled By KLSE
Particulars of Director
| Name | CHAN FOOK SUN |
| Address | NO. 11 SOLOK BROOK, 10450 PULAU PINANG |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 162,800 | 1.700 |
| Description of other type of transaction | ACCEPTANCE OF UNCONDITIONAL MANDATORY TAKEOVER OFFER BY TONY CHAN CAPITAL SDN. BHD., TONY CHAN HODLINGS SDN. BHD. AND SPRINTEX LIMITED PURSUANT TO NOTICE 223(2) OF THE CAPITAL MARKETS AND SERVICES ACT, 2007 |
| Circumstances by reason of which change has occurred | ACCEPTANCE OF UNCONDITIONAL MANDATORY TAKEOVER OFFER BY TONY CHAN CAPITAL SDN. BHD., TONY CHAN HODLINGS SDN. BHD. AND SPRINTEX LIMITED PURSUANT TO NOTICE 223(2) OF THE CAPITAL MARKETS AND SERVICES ACT, 2007 |
| Nature of interest | INDIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 65,000 |
| Direct (%) | 0.03 |
| Indirect/deemed interest (units) | 172,299,629 |
| Indirect/deemed interest (%) | 90.31 |
| Date of notice | 25/11/2013 |
| Remarks : |
| The above shares which acceptance under Unconditional Mandatory Takeover Offer subject to verification have been received by Tony Chan Capital Sdn. Bhd., Tony Chan Holdings Sdn. Bhd. and Sprintex Limited. |
ASAS - Changes in Sub. S-hldr's Int. (29B) - DATO' CHAN FOOK SING
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASAS DUNIA BERHAD |
| Stock Name | ASAS |
| Date Announced | 25 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AD-131125-53660 |
Particulars of substantial Securities Holder
| Name | DATO' CHAN FOOK SING |
| Address | NO. 12 JESSELTON AVENUE, 10450 PULAU PINANG |
| NRIC/Passport No/Company No. | 610922-07-5657 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | DATO' CHAN FOOK SING NO. 12 JESSELTON AVENUE, 10450 PULAU PINANG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 25/11/2013 | 162,800 | 1.700 |
| Remarks : |
| The above shares which acceptance under Unconditional Mandatory Takeover Offer subject to verification have been received by Tony Chan Capital Sdn. Bhd., Tony Chan Holdings Sdn. Bhd. and Sprintex Limited. |
ASAS - Changes in Director's Interest (S135) - DATO' CHAN FOOK SING
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ASAS DUNIA BERHAD |
| Stock Name | ASAS |
| Date Announced | 25 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | AD-131125-52133 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' CHAN FOOK SING |
| Address | NO. 12 JESSELTON AVENUE, 10450 PULAU PINANG |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 162,800 | 1.700 |
| Description of other type of transaction | ACCEPTANCE OF UNCONDITIONAL MANDATORY TAKEOVER OFFER BY TONY CHAN CAPITAL SDN. BHD., TONY CHAN HODLINGS SDN. BHD. AND SPRINTEX LIMITED PURSUANT TO NOTICE 223(2) OF THE CAPITAL MARKETS AND SERVICES ACT, 2007 |
| Circumstances by reason of which change has occurred | ACCEPTANCE OF UNCONDITIONAL MANDATORY TAKEOVER OFFER BY TONY CHAN CAPITAL SDN. BHD., TONY CHAN HODLINGS SDN. BHD. AND SPRINTEX LIMITED PURSUANT TO NOTICE 223(2) OF THE CAPITAL MARKETS AND SERVICES ACT, 2007 |
| Nature of interest | INDIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 308,300 |
| Direct (%) | 0.16 |
| Indirect/deemed interest (units) | 172,299,629 |
| Indirect/deemed interest (%) | 90.31 |
| Date of notice | 25/11/2013 |
| Remarks : |
| The above shares which acceptance under Unconditional Mandatory Takeover Offer subject to verification have been received by Tony Chan Capital Sdn. Bhd., Tony Chan Holdings Sdn. Bhd. and Sprintex Limited. |
ASAS - Changes in Sub. S-hldr's Int. (29B) - TONY CHAN HOLDINGS SDN. BHD.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASAS DUNIA BERHAD |
| Stock Name | ASAS |
| Date Announced | 25 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AD-131125-43223 |
Particulars of substantial Securities Holder
| Name | TONY CHAN HOLDINGS SDN. BHD. |
| Address | SUITE 18.05, MWE PLAZA, NO. 8 LEBUH FARQUHAR, 10200 PULAU PINANG |
| NRIC/Passport No/Company No. | 83351 H |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | TONY CHAN HOLDINGS SDN. BHD. SUITE 18.05, MWE PLAZA, NO. 8 LEBUH FARQUHAR, 10200 PULAU PINANG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 25/11/2013 | 1,000 | 1.700 |
| Remarks : |
| The above shares which acceptance under Unconditional Mandatory Takeover Offer subject to verification have been received by Tony Chan Holdings Sdn. Bhd. |
ASAS - Changes in Sub. S-hldr's Int. (29B) - SPRINTEX LIMITED
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASAS DUNIA BERHAD |
| Stock Name | ASAS |
| Date Announced | 25 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AD-131125-42425 |
Particulars of substantial Securities Holder
| Name | SPRINTEX LIMITED |
| Address | P.O.BOX 957, OFFSHORE INCORPORATIONS CENTRE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS |
| NRIC/Passport No/Company No. | 1771884 |
| Nationality/Country of incorporation | BRITISH VIRGIN ISLANDS |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | SPRINTEX LIMITED P.O.BOX 957, OFFSHORE INCORPORATIONS CENTRE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 25/11/2013 | 109,800 | 1.700 |
| Remarks : |
| The above shares which acceptance under Unconditional Mandatory Takeover Offer subject to verification have been received by Sprintex Limited. |
ASAS - DELISTING OF SECURITIES
Announcement Type: General Announcement
| Company Name | ASAS DUNIA BERHAD |
| Stock Name | ASAS |
| Date Announced | 25 Nov 2013 |
| Category | General Announcement |
| Reference No | AD-131125-51596 |
| Type | Announcement |
| Subject | DELISTING OF SECURITIES |
| Description | ASAS DUNIA BERHAD ("ADB" OR THE "COMPANY") DE-LISTING OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF ADB FROM THE OFFICIAL LIST OF THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD PURSUANT TO THE COMPLETION OF THE TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD ON BEHALF OF TONY CHAN HOLDINGS SENDIRIAN BERHAD, TONY CHAN CAPITAL SDN BHD, SPRINTEX LIMITED AND BEST CONDITIONS LIMITED (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN ADB ("ADB SHARE(S)") NOT ALREADY HELD BY THE JOINT OFFERORS AND THE PERSONS ACTING IN CONCERT WITH THEM FOR A CASH CONSIDERATION OF RM1.70 FOR EVERY ONE (1) ADB SHARE |
We refer to the announcements dated 29 July 2013, 31 July 2013, 6 August 2013, 16 August 2013, 19 August 2013, 27 August 2013, 6 September 2013, 19 September 2013, 18 October 2013, 24 October 2013 and 29 October 2013. We wish to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 25 November 2013, informed that the entire issued and paid-up share capital of ADB will be removed from the official list of Bursa Securities with effect from 9.00 a.m. on Thursday, 28 November 2013, pursuant to Paragraph 16.07(b) of the Main Market Listing Requirements of Bursa Securities. This announcement is dated 25 November 2013. | |
MBMR - 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 | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 25 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-131125-43117 |
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 RM1.00 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 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 | 20/11/2013 | 35,800 |
| Remarks : |
| Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (50,606,491) (2) Employees Provident Fd Bd (NOMURA) (9,000,000) (3) Employees Provident Fd Bd (CIMB PRI) (3,003,200) MBM Resources Berhad received the Form 29B dated 21 November 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 25 November 2013. |
PDZ - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 25 Nov 2013 |
| Category | General Meetings |
| Reference No | CQ-131119-56681 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE IS HEREBY GIVEN THAT the Eighteenth Annual General Meeting ("18th AGM") of the shareholders of the Company will be held at Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sport Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Wednesday, 18 December 2013 at 11.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 18th AGM, details as per attachment herein. |
| Date of Meeting | 18/12/2013 |
| Time | 11:00 AM |
| Venue | Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sport Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 12/12/2013 |
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