BSTEAD - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 11 Nov 2013 |
| Category | General Meetings |
| Reference No | BH-131111-44080 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | The Notice of the Extraordinary General Meeting of Boustead Holdings Berhad is as per attachment. It will also be advertised in the New Straits Times newspaper on 12 November 2013. |
| Date of Meeting | 05/12/2013 |
| Time | 11:30 AM |
| Venue | The Royale Ballroom, Level 2, The Royale Bintang Damansara, 2 Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 27/11/2013 |
BSTEAD - OTHERS BOUSTEAD HOLDINGS BERHAD (“BHB” OR “the Company”) – ISSUANCE OF LETTERS OF AWARD TO CONTRAVES ADVANCED DEVICES SDN BHD BY BOUSTEAD NAVAL SHIPYARD SDN BHD
Announcement Type: General Announcement
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 11 Nov 2013 |
| Category | General Announcement |
| Reference No | BH-131111-55355 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BOUSTEAD HOLDINGS BERHAD (“BHB” OR “the Company”) – ISSUANCE OF LETTERS OF AWARD TO CONTRAVES ADVANCED DEVICES SDN BHD BY BOUSTEAD NAVAL SHIPYARD SDN BHD |
The Company is pleased to announce that its subsidiary company, Boustead Naval Shipyard Sdn Bhd (“BNS”), has issued a LETTER OF AWARD (“the LOA”) dated 11 November 2013 to Contraves Advanced Devices Sdn Bhd (“CAD”), a subsidiary company of Boustead Heavy Industries Corporation Berhad (“BHIC”), in relation to the Contract for the Second Generation Patrol Vessels/ Littoral Combat Ships (“LCS Programme”), which Letter of Acceptance was awarded to BNS by the Government of Malaysia. Please refer to the attachment for the full announcement. This announcement is dated 11 November 2013. | |
BSTEAD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 11 Nov 2013 |
| Category | General Announcement |
| Reference No | BH-131111-55140 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | BOUSTEAD HOLDINGS BERHAD (“BHB” OR “COMPANY”) PROPOSED DISPOSAL OF 50,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 50% OF THE ISSUED AND PAID UP CAPITAL IN ASIA SMART CARDS CENTRE (M) SDN BHD BY BOUSTEAD INFORMATION TECHNOLOGY SDN BHD, A WHOLLY OWNED SUBSIDIARY OF BHB, FOR A TOTAL CASH CONSIDERATION OF RM1,600,000.00 (“PROPOSED DISPOSAL” ) |
The Board of Directors of BHB wishes to announce that Boustead Information Technology Sdn. Bhd. (“BIT”), a wholly-owned subsidiary of BHB, has entered into a Share Sale Agreement (“SSA”) with Modular Techcorp Holdings Berhad (“the Purchaser”) on even date for the disposal of 50,000 ordinary shares of RM1.00 each representing 50% of the issued and paid up capital in Asia Smart Cards Centre (M) Sdn Bhd (“ASCC”)(“Sale Shares”), for a total sale price of RM1,600,000.00 (“Sale Price”). Please refer to the attachment for the full announcement. This announcement is dated 11 November 2013.
| |
BJCORP - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | BERJAYA CORPORATION BERHAD |
| Stock Name | BJCORP |
| Date Announced | 11 Nov 2013 |
| Category | General Announcement |
| Reference No | BC-131108-57451 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | QUARTERLY DISCLOSURE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE LISTING REQUIREMENTS |
1) Prime Credit Leasing Sdn Bhd In accordance with Paragraph 8.23(2)(e) of the Bursa Securities Main Market Listing Requirements (“Listing Requirements”), the Board of Directors of Berjaya Corporation Berhad (“BCorp”) wishes to announce the moneylending activities (which forms part of the ordinary course of business) of its subsidiary, Prime Credit Leasing Sdn Bhd for the financial period ended 31 October 2013 as per Table 1 attached. 2) Inter-Pacific Management Sdn Bhd In accordance with Paragraph 8.23(2)(e) of the Bursa Securities Main Market Listing Requirements (“Listing Requirements”), the Board of Directors of Berjaya Corporation Berhad (“BCorp”) wishes to announce the moneylending activities (which forms part of the ordinary course of business) of its subsidiary, Inter-Pacific Management Sdn Bhd for the financial period ended 31 October 2013 as per Table 2 attached. | |
BJCORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BERJAYA CORPORATION BERHAD |
| Stock Name | BJCORP |
| Date Announced | 11 Nov 2013 |
| Category | General Announcement |
| Reference No | BC-131108-55516 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in securities of the Company by Rayvin Tan Yeong Sheik, an Executive Director of the Company as set out in the table below. | ||||||||
DIRECT INTEREST - WARRANTS
* Disposal via married deal. | |||||||||
BJCORP - Changes in Director's Interest (S135) - RAYVIN TAN YEONG SHEIK
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BERJAYA CORPORATION BERHAD |
| Stock Name | BJCORP |
| Date Announced | 11 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BC-131108-55823 |
Information Compiled By KLSE
Particulars of Director
| Name | RAYVIN TAN YEONG SHEIK |
| Address | 16 Lingkungan U Thant, 55000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 20,000,000 |
| Circumstances by reason of which change has occurred | Disposal via married deal |
| Nature of interest | Beneficial interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 95,858,249 |
| Direct (%) | 13.69 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 08/11/2013 |
F&N - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 11 Nov 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | F&-131111-9ABA7 |
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 | ESOS |
| No. of shares issued under this corporate proposal | 3,000 |
| Issue price per share ($$) | MYR 14.520 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 364,851,201 |
| Currency | MYR 364,851,201.000 |
| Listing Date | 13/11/2013 |
SIME - OTHERS Acquisition of 89.15% equity interest in Europe Automobiles Corporation Holdings Pte. Ltd. and 16.02% equity interest in Europe Automobiles Corporation (Announcement pursuant to Chapter 9.19 (23) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements)
Announcement Type: General Announcement
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 11 Nov 2013 |
| Category | General Announcement |
| Reference No | SD-131111-43193 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Acquisition of 89.15% equity interest in Europe Automobiles Corporation Holdings Pte. Ltd. and 16.02% equity interest in Europe Automobiles Corporation (Announcement pursuant to Chapter 9.19 (23) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements) |
Further to the announcement on 1 November 2013 in relation to the acquisitions by Sime Singapore Limited (SSL), an indirect wholly-owned subsidiary of Sime Darby Berhad (Sime Darby), of 89.15% equity interest in Europe Automobiles Corporation Holdings Pte. Ltd. and 16.02% equity interest in Europe Automobiles Corporation (Proposed Acquisitions), Sime Darby wishes to announce that SSL has on 8 November 2013, mutually agreed with the sellers, Horst Joachim Franz Geicke, Don Di Lam, Christopher Marcus Gradel, Claus Heinrich Roehreke, Thomas Karl Rapp, Huynh Van Thien and Nguyen Hoang Bao, to extend the completion date of the Proposed Acquisitions from 8 November 2013 to 15 November 2013. | |
TCHONG - Changes in Director's Interest (S135) - Dato' Tan Heng Chew
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 11 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TC-131108-AC047 |
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 shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 16,482,485 |
| Circumstances by reason of which change has occurred | Release by way of 5th instalment to the exiting minority shareholders of Tan Chong Consolidated Sdn Bhd (“TCC”) named in the Court Order and Compromise and Settlement Agreement dated 22 June 2009 as amended by a Supplemental Agreement dated 28 July 2009 entered into between and amongst TCC and all its shareholders more particularly set out in the Form 29B dated 30 November 2009. |
| Nature of interest | Deemed interest by virtue of Section 6A of the Companies Act, 1965 |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 26,140,362 |
| Direct (%) | 4.0043 |
| Indirect/deemed interest (units) | 296,900,610 |
| Indirect/deemed interest (%) | 45.4801 |
| Date of notice | 08/11/2013 |
| Remarks : |
| The percentage of the 16,482,485 shares disposed over the total issued paid-up capital of the Company = 2.5248%. Indirect/Deemed interests of Dato' Tan Heng Chew comprise the following: (a) Deemed interests by virtue of Section 6A of the Companies Act, 1965: Held by TCC directly - 258,174,140 shares Held by TCC indirectly through HSBC (Malaysia) Trustee Berhad- 16,482,480 shares (as to voting rights only) Held by Wealthmark Holdings Sdn Bhd - 10,953,600 shares (b) Interests of spouse and children by virtue of Section 134(12)(c) of the Companies Act, 1965: 11,290,390 shares Disclosure of Interests in Securities dated 08.11.2013 from Dato' Tan Heng Chew was received by the Company on 11.11.2013. The percentage shareholding of Dato' Tan Heng Chew's interests are calculated based on the share capital of the Company (less treasury shares) of 652,814,000 shares. |
TCHONG - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Heng Chew
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 11 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-131108-BFBF3 |
Particulars of substantial Securities Holder
| Name | Dato' Tan Heng Chew |
| Address | 37-17-01 Sri Penaga Condominium Sri Penaga, Jalan Medang Serai Bukit Bandaraya 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 460531-10-5141 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | HSBC Nominees(Tempatan)Sdn Bhd Exempt AN for HSBC (Malaysia) Trustee Berhad (D09-6061) No. 2 Jalan Leboh Ampang 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 04/11/2013 | 16,482,485 |
| Remarks : |
| Deemed interests of Dato' Tan Heng Chew comprise the following: Held by TCC directly: 258,174,140 shares Held by TCC indirectly through HSBC (Malaysia) Trustee Berhad - 16,482,480 shares (as to voting rights only) Held by Wealthmark Holdings Sdn Bhd - 10,953,600 shares Form 29B dated 08.11.2013 from Dato' Tan Heng Chew was received by the Company on 11.11.2013. The percentage shareholding of Dato' Tan Heng Chew's interests are calculated based on the share capital of the Company (less treasury shares) of 652,814,000 shares. |
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