HOHUP - Changes in Sub. S-hldr's Int. (29B) - Insas Berhad
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 18 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-131118-6DCAF |
Particulars of substantial Securities Holder
| Name | Insas Berhad |
| Address | No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 4081-M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Insas Plaza Sdn. Bhd. No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/11/2013 | 50,000 |
HOHUP - Changes in Sub. S-hldr's Int. (29B) - Dato' Thong Kok Khee
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 18 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-131118-6DCAB |
Particulars of substantial Securities Holder
| Name | Dato' Thong Kok Khee |
| Address | No. 74, Jalan Setiakasih, Damansara Heights, 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 541211-08-5713 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Insas Plaza Sdn. Bhd. No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/11/2013 | 50,000 |
HOHUP - Rights Issue
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 18 Nov 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | OS-131118-47929 |
| Remarks : |
| Shareholders' approval for the Rights Issue of ICPS with Warrants was obtained on 10 October 2013. The abridged prospectus together with the rights subscription form and the notice of provisional allotment (collectively referred to as “Documents”) in relation to the Rights Issue of ICPS with Warrants will be despatched on 4 December 2013 to the entitled shareholders of HO HUP whose names appear on the Record of Depositors of HO HUP on 2 December 2013. The Documents will not be registered under any legislation of any foreign jurisdiction, and the Rights Issue of ICPS with Warrants will not be made or offered in any foreign jurisdiction. Accordingly, the Documents will not be sent to foreign entitled shareholders of HO HUP:- (i) who do not have a registered address in Malaysia in the Record of Depositors; or (ii) who have not provided the Share Registrar with a registered address in Malaysia in writing not later than 5.00 p.m. on 2 December 2013, being the entitlement date for the Rights Issue of ICPS with Warrants. This announcement is dated 18 November 2013. |
HOHUP - Important Relevant Dates for Renounceable Rights
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 18 Nov 2013 |
| Category | Important Relevant Dates for Renounceable Rights |
| Reference No | OS-131118-34726 |
| Rights Securities will be listed and quoted as the existing securities of the same class: | |||
| No | |||
| To specify the entitlement that the holders of the Rights Securities will not be entitled to (if No): | |||
| The Rights ICPS shall be issued with a tenure of three (3) years. Each Rights ICPS shall be converted into one (1) fully paid HO HUP Share and without the payment of additional consideration. Each Rights ICPS may be converted at any time from the date of issue of the Rights ICPS at the option of the Rights ICPS holder. | |||
| Other important dates as the listed issuer may deem appropriate: | |||
| The last date and time for acceptance and payment as well as the last date and time for excess application and payment may be extended as the Board of Directors of HO HUP may decide and announce not less than two (2) market days before the stipulated date and time. |
| Remarks : |
| This announcement is dated 18 November 2013. |
SYSCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | SHIN YANG SHIPPING CORPORATION BERHAD |
| Stock Name | SYSCORP |
| Date Announced | 18 Nov 2013 |
| Category | General Announcement |
| Reference No | SY-131118-3ECFF |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | Proposed renewal of Shareholders’ Mandate for recurrent related party transactions of a revenue or trading nature (“Proposed Shareholder Mandate”) |
The Board of Directors of Shin Yang Shipping Corporation Berhad (“SYSCORP”) wishes to announce that in accordance with Chapter 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirements"), the Company intends to seek its shareholders’ approval, at the 8th Annual General Meeting ("AGM") to be convened on a later date, to renew the mandate to enter into recurrent related party transactions of a revenue or trading nature (“RRPT”) that are necessary for the day-to-day operations of the Company and its subsidiaries (collectively the "Group") for the period from the date of the 8th AGM to the conclusion of the 9th AGM in 2014. The existing shareholder mandate was obtained at the 7th AGM held on 18th December 2012 shall lapse at the conclusion of the forthcoming 8th AGM, unless renewal is obtained. | |
TAMBUN - MULTIPLE PROPOSALS
| Company Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 18 Nov 2013 |
| Category | General Announcement |
| Reference No | MI-131118-59936 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | TAMBUN INDAH LAND BERHAD (“TAMBUN” OR THE “COMPANY”) I. ACQUISITION OF: A. 2,302,400 ORDINARY SHARES OF RM1.00 EACH IN PALMINGTON SDN BHD (“PALMINGTON”), REPRESENTING 40.0% OF THE ORDINARY SHARE CAPITAL IN PALMINGTON; AND B. 300,000 ORDINARY SHARES OF RM1.00 EACH IN TAMBUN INDAH DEVELOPMENT SDN BHD (“TI DEVELOPMENT”), REPRESENTING 30.0% OF THE ORDINARY SHARE CAPITAL IN TI DEVELOPMENT; FOR A TOTAL CONSIDERATION OF RM88,194,216 (“ACQUISITIONS”); AND II. PLACEMENT OF 15,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN TAMBUN (“TAMBUN SHARES” OR “SHARES”), REPRESENTING NOT MORE THAN 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TAMBUN (“PLACEMENT”). THE ACQUISITIONS AND THE PLACEMENT SHALL COLLECTIVELY BE REFERRED TO AS THE “PROPOSALS”. |
We refer to the
announcements in relation to the Proposals dated 21 June 2013, 2 August 2013,
15 August 2013, 29 August 2013, 6 September 2013, 4 October 2013, 11 October
2013 and 31 October 2013 (“Announcements”). Unless otherwise stated, words and expressions used in
this announcement shall have the same meaning as those attributed to them in
the Announcements. On behalf of the
Board of Directors of Tambun, AFFIN Investment Bank Berhad is pleased to
announce that the SPA has become unconditional on 18 November 2013 following
the satisfaction and fulfillment of the final outstanding condition precedent
(being the approval of the shareholders of Nadayu Properties Berhad (“Nadayu”), the holding company of the
Vendor, in relation to the Acquisitions at an extraordinary general meeting of
Nadayu held on 18 November 2013). In addition, Tambun
and the Vendor had mutually agreed, vide an exchange of letters dated 18
November 2013 that the Completion Date in relation to the Acquisitions will be
on 25 November 2013. This
announcement is dated 18 November 2013. | |
APFT - MULTIPLE PROPOSALS
| Company Name | APFT BERHAD |
| Stock Name | APFT |
| Date Announced | 18 Nov 2013 |
| Category | General Announcement |
| Reference No | OS-131118-61655 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | APFT BERHAD (“APFT” OR THE “COMPANY”) (I) PROPOSED CAPITALISATION (II) PROPOSED ACQUISITION (III) PROPOSED DIVERSIFICATION (IV) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (V) PROPOSED AMENDMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the announcements dated 5 September 2013, 11 September 2013, 8 October 2013, 29 October 2013 and 13 November 2013 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of APFT, TA Securities wishes to announce that an application has been submitted to Bursa Securities today for an extension of time to issue and despatch the circular to shareholders in relation to the Proposals (“Circular”) within five (5) market days from the date of the receipt of Bursa Securities’ clearance on the Circular.
This announcement is dated 18 November 2013. | |
ARMADA - OTHERS Please find attached Bumi Armada Berhad's Press Release dated 18 November 2013 and titled "Bumi Armada Announces Key Management Changes".
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 18 Nov 2013 |
| Category | General Announcement |
| Reference No | BA-131115-74413 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Please find attached Bumi Armada Berhad's Press Release dated 18 November 2013 and titled "Bumi Armada Announces Key Management Changes". |
ARMADA - Change in Principal Officer
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 18 Nov 2013 |
| Category | Change in Principal Officer |
| Reference No | BA-131115-72597 |
| Date of change | 18/11/2013 |
| Name | Kenneth Murdoch |
| Age | 48 |
| Nationality | British |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Associate of the Chartered Institute of Management Accountants, the United Kingdom (ACMA) Bachelor of Arts (Hons) in Business Economics from Paisley University, Scotland |
| Working experience and occupation | Kenneth Murdoch brings with him more than 23 years of collective international exposure and experience as a chief financial officer, accountant, tax manager and controller in the oil and gas industry. As a member of the Maersk Oil executive team, he was involved in business strategy, driving business performance, mergers and acquisitions and oil and gas reserves reporting. Prior to joining the Company, Kenneth Murdoch was the chief financial officer of Maersk Oil based in Denmark since 2010. Before that, Kenneth worked for Schlumberger Ltd from 1992 to 2010, during which he took on several regional and global roles with increased responsibility in Finance and Tax related functions, in various locations around the world including Dubai, Moscow, Stavanger, Aberdeen, Houston, Paris and London. |
| 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 or its subsidiaries | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Please also refer to the Company's Press Release titled "Bumi Armada Announces Key Management Changes" as announced on 18 November 2013. |
ARMADA - Change in Boardroom
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 18 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | BA-131115-72457 |
| Date of change | 18/11/2013 |
| Name | Shaharul Rezza bin Hassan ("Shaharul Rezza") |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Others |
| New Position | Others |
| Directorate | Executive |
| Qualifications | Bachelor of Science degree in Economics from University of Bristol in the United Kingdom. |
| Working experience and occupation | Shaharul Rezza has over fifteen years of experience in corporate finance/fund raising and financial management. Prior to joining Bumi Armada Berhad ("BAB") in September 2005, he worked in the corporate finance department of Usaha Tegas Sdn Bhd ("UTSB") for ten years. During his tenure with UTSB, he was involved in various corporate exercises such as mergers and acquisitions, restructurings, fund raising and equity public offerings, including take-over of Malaysian Tobacco Company Bhd (now known as MEASAT Global Berhad) and the acquisition and subsequent privatisation of BAB. |
| 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 | Direct Interest - Issued Ordinary Shares - 1,200,000 ordinary shares of RM0.20 each in BAB Shares Direct Interest - Unissued Ordinary Shares - 5,250,000 ordinary shares of RM0.20 each in BAB Shares arising from unexercised options granted to him under the Company's 2011 Employee Share Option Scheme. |
| Remarks : |
| Please refer to the Company's Press Release titled "Bumi Armada Announces Key Management Changes" as announced on 18 November 2013. Shaharul Rezza moves to lead the Offshore Support Vessel ("OSV") business with effect from 18 November 2013 and accordingly, he is now redesignated as Executive Director/Head of OSV in place of Executive Director/Chief Financial Officer previously. Rezza's cessation as Chief Financial Officer ("CFO") and assumption of the position of Head of OSV is part of the Company's career development plan to broaden his international exposure in the Group's core operations. There are no matters that need to be brought to the attention of the shareholders of the Company arising from Rezza's cessation as CFO. |
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