December 27, 2013

Company announcements: GDEX, RAYA, N2N, TANCO, UMCCA, GUH, ORIENT, TCHONG

GDEX - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced27 Dec 2013  
CategoryGeneral Announcement
Reference NoMI-131227-41685

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionGD EXPRESS CARRIER BHD (“GDEX” OR THE “COMPANY”)

(i) BONUS ISSUE OF 274,890,147 NEW ORDINARY SHARES OF RM0.05 EACH IN GDEX (“GDEX SHARES”) (“BONUS SHARES”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING GDEX SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY WHOSE NAME APPEAR IN THE RECORD OF DEPOSITORS OF THE COMPANY AS AT 5:00 P.M. ON 26 DECEMBER 2013 (“ENTITLEMENT DATE”) (“BONUS ISSUE”); AND

(ii) DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF GDEX THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM0.05 EACH IN GDEX (“DRP”)

(COLLECTIVELY TO BE REFERRED TO AS THE “PROPOSALS”)
The terms used herein has the same meaning as those defined in the announcement made on 2 September 2013, unless otherwise stated.
We refer to our announcements made on 2 September 2013, 11 November 2013, 3 December 2013, 11 December 2013, 17 December 2013, 18 December 2013 and 26 December 2013 in relation to, amongst others, the Proposals.

On behalf of the Board of Directors of GDEX, RHB Investment Bank Berhad wishes to announce that the Bonus Issue has been completed following the listing of and quotation for 274,890,147 Bonus Shares and 33,733,096 additional Warrants arising from the adjustments made in accordance with the provisions under the Deed Poll constituting the Warrants dated 11 January 2011 consequential to the Bonus Issue, on the Main Market of Bursa Malaysia Securities Berhad today.

This announcement is dated 27 December 2013.


RAYA - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company NameRAYA INTERNATIONAL BERHAD (ACE Market) 
Stock Name RAYA  
Date Announced27 Dec 2013  
CategoryChange in Audit Committee
Reference NoCS-131227-E59F6

Date of change26/12/2013
NameNARESH KUMAR KUKEREJA @ LENDER LAL A/L K. LAL
Age65
NationalityMALAYSIAN
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. FELLOW OF THE CHARTERED INSTITUTE OF FINANCIAL CONTROLLERS AND ADMINISTRATORS - CANADA AND USA

2. BACHELORS OF LAW - HONORS (L.L.B HONORS), UNIVERSITY OF LONDON

3. FELLOW OF THE INSTITUTE OF BUSINESS ADMINISTRATION, U.K 
Working experience and occupation MR NARESH KUMAR HAS MORE THAN 12 YEARS WORKING EXPERIENCE AS AN ACCOUNTANT. HE WAS THE HEAD OF ACCOUNTS & ADMINISTRATION DEPARTMENT OF MALAYSIAN AIR CHARTER CO SDN BHD FROM 1971 TO SEPTEMBER 1979. HE THEN JOINED FEDERAL CABLES WIRES & METALS BHD AS ASSISTANT TO THE GROUP INTERNAL AUDITOR IN OCTOBER 1979. HE WAS ALSO THE ACCOUNTANT FOR K & P TAB CORPORATION SDN BHD FOR SEVERAL YEARS.

HE IS ALSO A MEMBER OF THE BRITISH INSTITUTE OF MANAGEMENT AND ASSOCIATE OF THE MALAYSIAN INSTITUTE OF MANAGEMENT  
Directorship of public companies (if any)NONE 
Family relationship with any director and/or major shareholder of the listed issuerNONE 
Any conflict of interests that he/she has with the listed issuerNONE 
Details of any interest in the securities of the listed issuer or its subsidiariesNONE 
Composition of Audit Committee (Name and Directorate of members after change)1. MOHD SHUKRI BIN ABDULLAH (CHAIRMAN)
- INDEPENDENT NON-EXECUTIVE DIRECTOR

2. DATO' MALEK RADZUAN BIN SAHARIN (MEMBER)
- NON INDEPENDENT NON-EXECUTIVE DIRECTOR

3. ARULAMPALAM A/L S MARIAMPILLAI (MEMBER)
- INDEPENDENT NON-EXECUTIVE DIRECTOR

4. NARESH KUMAR KUKEREJA @ LENDER LAL A/L K. LAL (MEMBER)
-INDEPENDENT NON-EXECUTIVE DIRECTOR

Remarks :
Following the announcement made on 26 December 2013 on the appointment of Mr Naresh Kumar Kukereja @ Lender Lal A/L K. Lal as an additional member of the Audit Committee, En Mohd Shukri Bin Abdullah has also been appointed as the Chairman of the Audit Committee.


N2N - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced27 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-131227-24594

Date of buy back27/12/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)0.500
Maximum price paid for each share purchased ($$)0.500
Total consideration paid ($$)10,000.00
Number of shares purchased retained in treasury (units)20,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,502,200
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.1518


TANCO - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameTANCO HOLDINGS BERHAD  
Stock Name TANCO  
Date Announced27 Dec 2013  
CategoryGeneral Announcement
Reference NoMM-131227-43405

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionTANCO HOLDINGS BERHAD (“TANCO” OR “COMPANY”)

(I) PROPOSED PAR VALUE REDUCTION;
(II) PROPOSED M&A AMENDMENTS;
(III) PROPOSED RIGHTS ISSUE OF ICULS; AND
(IV) PROPOSED SIS

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 9 September 2013 in relation to the Proposals, where applicable, unless stated otherwise or defined herein)

Reference is made to the Company’s announcements made on 9 September 2013, 13 September 2013, 7 October 2013, 14 October 2013 and 4 December 2013.

On behalf of the Board of Directors of Tanco, Public Investment Bank Berhad wishes to announce that the Trust Deed constituting the terms and conditions of RM33,488,672 nominal value of three (3)-year, 3%, irredeemable convertible unsecured loan stocks at 100% of the nominal value of RM0.10 each to be issued pursuant to the Proposed Rights Issue of ICULS has been duly executed on 27 December 2013.

Copies of the Trust Deed will be available for inspection at the Registered Office of the Company at No. 1, Persiaran Ledang, Off Jalan Duta, 50480 Kuala Lumpur during normal office hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement.

This announcement is dated 27 December 2013.



UMCCA - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced27 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUM-131227-01893

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01
Capital Square Two
Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderBNP Paribas Securities Services - 14,079,450

BNP Paribas Trust Services Singapore Limited - 1,658,800

Northern Trust - Chicago - 588,700

State Street Bank & Trust - 94,500

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others24/12/2013
0
 

Description of other type of transactionChange in percentage of shareholding arising from an increase in the issued and paid-up capital of United Malacca Berhad from 205,930,201 to 205,938,701
Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestDeemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)16,421,450 
Indirect/deemed interest (%)7.9739 
Total no of securities after change16,421,450
Date of notice25/12/2013

Remarks :
Received notice on 27 December 2013


GUH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameGUH HOLDINGS BERHAD  
Stock Name GUH  
Date Announced27 Dec 2013  
CategoryGeneral Announcement
Reference NoMI-131227-61125

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionGUH HOLDINGS BERHAD (“GUH” OR THE “COMPANY”)

ACQUISITION BY GUH WATER HOLDINGS SDN BHD (“GUH WATER”), A WHOLLY-OWNED SUBSIDIARY OF GUH OF 300,000 ORDINARY SHARES OF RM1.00 EACH IN TEKNOSERV ENGINEERING SDN BHD (“TEKNOSERV”), REPRESENTING THE REMAINING 30% EQUITY INTEREST NOT ALREADY OWNED BY GUH WATER IN TEKNOSERV FOR A PURCHASE CONSIDERATION OF RM4.46 MILLION TO BE SATISFIED VIA THE ISSUANCE OF ORDINARY SHARES OF RM1.00 EACH IN GUH (“GUH SHARE(S)”) (“ACQUISITION”)

The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcements dated 28 November 2013 and 29 November 2013 in relation to the Acquisition, where applicable.

We refer to the announcements dated 28 November 2013, 29 November 2013 and 23 December 2013 in relation to the Acquisition.

On behalf of the Board of Directors of GUH, RHB Investment Bank wishes to announce that Acquisition has been completed on 27 December 2013. As such, Teknoserv is now a wholly-owned subsidiary of GUH.

This announcement is dated 27 December 2013.



ORIENT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced27 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131226-D1FC2

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionORIENTAL HOLDINGS BERHAD (“OHB” OR THE “COMPANY”)
Acquisition and Disposal of Properties within the Group

Please refer to the attachment for additional information of announcement.



ORIENT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced27 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131227-88244

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01
Capital Square Two
Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary stocks of RM1.00 each
Name & address of registered holderJP Morgan Worldwide Securities Services

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/12/2013
201,600
 

Circumstances by reason of which change has occurred1)Acquisition of shares by JP Morgan Worldwide Securities Services
2)An investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business as fund management.
Nature of interestIndirect interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)52,175,300 
Indirect/deemed interest (%)8.41 
Total no of securities after change52,175,300
Date of notice23/12/2013

Remarks :
This notice was received on 27 December 2013.


ORIENT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced27 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131227-88235

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries
Address10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary stocks of RM1.00 each
Name & address of registered holderAberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two, Singapore 049480

Aberdeen Asset Managers Limited
10 Queens Terrace, Aberdeen
Aberdeenshire, AB10 1YG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/12/2013
201,600
 

Circumstances by reason of which change has occurreda) Aquisition of shares

b) An investment position taken in connection with:-
- Aberdeen Asset Management Asia Limited's ordinary business in fund management.
- Aberdeen Asset Managers Limited's ordinary business in fund management.

c) The registered holder listed above is 100% owned by the parent company, Aberdeen Asset Management PLC.
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)66,276,400 
Indirect/deemed interest (%)10.68 
Total no of securities after change66,276,400
Date of notice23/12/2013

Remarks :
This Notice was received on 27 December 2013.


TCHONG - Changes in Director's Interest (S135) - Dato' Khor Swee Wah @ Koh Bee Leng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced27 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTC-131227-8E224

Information Compiled By KLSE

Particulars of Director

NameDato' Khor Swee Wah @ Koh Bee Leng
AddressIndah Damansara Condominium
21-08-03, Jalan Damansara Endah
Damansara Heights
50490 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)
Acquired
23/12/2013
158,000
6.289 

Circumstances by reason of which change has occurredPurchase from open market
Nature of interestInterest of spouse by virtue of Section 134(12)(c) of the Companies Act, 1965
Consideration (if any) 

Total no of securities after change

Direct (units)9,540,390 
Direct (%)1.4614 
Indirect/deemed interest (units)316,035,082 
Indirect/deemed interest (%)48.4113 
Date of notice27/12/2013

Remarks :
This announcement is also made pursuant to Paragraph 14.09 of the Main Market Listing Requirements.

The percentage of the 158,000 shares acquired over the total issued paid-up capital of the Company = 0.0242%.

Indirect interest of Dato' Khor Swee Wah @ Koh Bee Leng comprise the interests of spouse and children by virtue of Section 134(12)(c) of the Companies Act, 1965: 316,035,082 shares (16,482,480 shares as to voting rights only).

The percentage shareholding of Dato' Khor Swee Wah @ Koh Bee Leng's interests are calculated based on the share capital of the Company (less treasury shares) of 652,813,000 shares.


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