INFOTEC - MULTIPLE PROPOSALS
| Company Name | INFORTECH ALLIANCE BERHAD (ACE Market) |
| Stock Name | INFOTEC |
| Date Announced | 3 Dec 2013 |
| Category | General Announcement |
| Reference No | OS-131202-50798 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | INFORTECH ALLIANCE BERHAD (“IAB” OR THE “COMPANY”) I. PROPOSED ACQUISITION; II. PROPOSED EXEMPTION; III. PROPOSED PRIVATE PLACEMENT; AND IV. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcements dated 9 January 2012, 16 January 2012, 24 April 2012, 25 June 2012, 24 August 2012, 23 November 2012, 18 December 2012, 26 December 2012, 22 January 2013, 24 April 2013, 12 June 2013, 24 June 2013, 12 November 2013, 27 November 2013 and 2 December 2013.) TA Securities wishes to announce that the SC had vide its letter dated 2 December 2013 (which was received on the 3 December 2013) approved the Proposed Exemption. This announcement is dated 3 December 2013. | |
SERSOL - Change in Audit Committee (Amended Announcement)
| Company Name | SERSOL BERHAD (ACE Market) |
| Stock Name | SERSOL |
| Date Announced | 3 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-131203-6793F |
| Date of change | 31/12/2013 |
| Name | Tan Lay Beng |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr Seow Thiam Fatt – Chairman, Independent Non-Executive Chairman 2. Mr Low Kim Leng – Member, Independent Non-Executive Director 3. Mr Ong Chooi Lee – Member, Independent Non-Executive Director |
JTINTER - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | JT INTERNATIONAL BERHAD |
| Stock Name | JTINTER |
| Date Announced | 3 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130617-807C7 |
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. | EPA Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.25 Each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/11/2013 | 500,000 |
YTL - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | YTL CORPORATION BERHAD |
| Stock Name | YTL |
| Date Announced | 3 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YC-131203-86443 |
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 RM0.10 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/11/2013 | 2,203,400 |
| Remarks : |
| Form 29B was received on 3 December 2013 |
HYTEXIN - Change in Boardroom (Amended Announcement)
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 3 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131203-A1D98 |
| Date of change | 29/11/2013 |
| Name | Chiew Wei Meng |
| Age | 49 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Leaving on amicable terms |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Mr. Chiew also ceased as the Chairman of the Remuneration Committee, Nomination Committee and Audit Committee. |
HYTEXIN - Change in Boardroom (Amended Announcement)
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 3 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131203-A1D97 |
| Date of change | 29/11/2013 |
| Name | Hoo Kok How |
| Age | 40 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Leaving on amicable terms |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Mr. Hoo also ceased as the Member of the Remuneration Committee, Nomination Committee and Audit Committee. |
AEONCR - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 3 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131203-F63BD |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc. ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/11/2013 | 34,500 |
| Remarks : |
| MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen. The Form 29B was received by the Company on 3 December 2013. |
AEONCR - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 3 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131203-676CC |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries |
| Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | (i) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (ii) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, 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 | 29/11/2013 | 11,200 | |
| Disposed | 29/11/2013 | 36,000 |
| Remarks : |
| The total 8,997,261 Ordinary Shares of RM0.50 each are held as follows: (i) 3,493,061 Ordinary Shares of RM0.50 each are registered in the name of Aberdeen Asset Management Asia Limited (ii) 5,504,200 Ordinary Shares of RM0.50 each are registered in the name of Aberdeen Asset Management Sdn Bhd The Registered Holders are 100% owned by the parent company, Aberdeen Asset Management PLC ("AAM PLC"). The disclosures above include holdings of mandates delegated from other subsidiaries of AAM PLC. |
DAYANG - Change in Boardroom (Amended Announcement)
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 3 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | DE-131203-35990 |
| Date of change | 02/12/2013 |
| Name | Koh Ek Chong |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Koh is a member of the following professional bodies: i) Fellow Member of Association of Chartered Certified Accountants, (UK) (FCCA) ii) Fellow Member of Malaysian Institute of Accountants (CA) iii) Fellow Member of Chartered Tax Institute of Malaysia and iv) Fellow Member of Certified Financial Planner Malaysia. |
| Working experience and occupation | Mr Koh is the Practicing Partner of Hii King Hiong & Co (Company Auditors) since 1985. He is a Director of Miri Port Authority, Miri Sarawak since 2009. He is also a City Councilor, Miri City Council since 2004 and secretary of SUPP Piasau Branch Miri from year 2009 to 2011. He is the Assistant Secretary of Miri Foochow Association and Assistant Secretary of Miri Koh Clan Associaiton since 2010. He was a Committee Member of The Federation of Chinese Association from 2010 to 2011. |
| Directorship of public companies (if any) | Shin Yang Shipping Corporation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
ARMADA - OTHERS BUMI ARMADA BERHAD - CHARTER PARTY CONTRACTS WITH OOO “LUKOIL-NIZHNEVOLZHSKNEFT” FOR VESSELS
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 3 Dec 2013 |
| Category | General Announcement |
| Reference No | BA-131119-72054 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BUMI ARMADA BERHAD - CHARTER PARTY CONTRACTS WITH OOO “LUKOIL-NIZHNEVOLZHSKNEFT” FOR VESSELS |
Bumi Armada Berhad (“Bumi Armada” or the “Company”) is pleased to announce the signing of the following charter party contracts with OOO “Lukoil-Nizhnevolzhskneft” (“Lukoil-NVN”) for the provision of vessels to be deployed at the Filanovsky field located at the Caspian Sea, Russia: (a) Three (3) Charter Party Contracts, all dated 3 December 2013 (collectively, the “Ice-Class Contracts”), signed between Bumi Armada and Lukoil-NVN for the provision of two (2) new built ice-class (Arc 4) support vessels and one (1) new built ice-class (Arc 5) Multipurpose Duty-Rescue Vessel (collectively, the “Ice-Class Vessels”) to be delivered in November 2015; and (b) Three (3) Charter Party Contracts, all dated 3 December 2013, signed between Bumi Armada Offshore Holdings Limited (a wholly-owned subsidiary of the Company) and Lukoil-NVN (collectively, the “Interim Contracts”), for the provision of two (2) support vessels and one (1) rescue vessel, to be delivered in November 2014 for deployment pending delivery of the Ice-Class Vessels. DETAILS OF THE CONTRACTS The Ice-Class Contracts have an estimated aggregate contract value of USD262 million (equivalent to approximately RM844 million) for the fixed ten (10) years of charter with extensions of up to 20 years at an estimated aggregate value of USD483 million (equivalent to approximately RM1.56 billion) if the Extension Options are fully exercised by Lukoil-NVN. Each of the Interim Contracts will commence in November 2014 and will remain in effect until delivery of the Ice-Class Vessels. The estimated aggregate contract value of the Interim Contracts is USD18 million (equivalent to approximately RM59 million). FINANCIAL EFFECTS RISK ASSOCIATED WITH THE CONTRACTS DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS * Exchange rate: USD1 = RM3.2175 This announcement is dated 3 December 2013. | |
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