KMLOONG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | KIM LOONG RESOURCES BERHAD |
| Stock Name | KMLOONG |
| Date Announced | 30 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-131230-2F320 |
ARREIT - OTHERS AmanahRaya Real Estate Investment Trust (“ARREIT”) - Disposal by CIMB Islamic Trustee Berhad(as Trustee of ARREIT) of Permanis Factory for a disposal consideration of RM31,000,000.00(“Disposal”)
Announcement Type: General Announcement
| Company Name | AMANAHRAYA REAL ESTATE INVESTMENT TRUST |
| Stock Name | ARREIT |
| Date Announced | 30 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131227-41542 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AmanahRaya Real Estate Investment Trust (“ARREIT”) - Disposal by CIMB Islamic Trustee Berhad(as Trustee of ARREIT) of Permanis Factory for a disposal consideration of RM31,000,000.00(“Disposal”) |
(Unless otherwise stated, the definitions and abbreviations used in this announcement shall carry the same meanings as defined in the announcement dated 3 May 2013). We refer to the announcement dated 3 May 2013 in relation to the Proposed Disposal. ARRM, the management company of ARREIT wishes to announce that the Conditions Precedent as stated in the SPA have been fulfilled. The Manager also wishes to announce that the Balance Disposal Consideration was paid to the Vendor's Solicitors on 5 December 2013 ("Completion Date"). Upon receipt of the Balance Disposal Consideration by the Vendor's Solicitors, the Lease Agreement and the Second Supplemental Lease Agreement will be terminated with effect from the Completion Date. The security deposits placed into the ITA by the Vendor pursuant to the Lease and the Existing Sub-Lease together with any interest earned thereon as at the Completion Date less any deductions by the Vendor for any arrears of the rental, utilities, quit rent and assessments of the Property will be refunded to the Purchaser no later than 14 days after the presentation of the Memorandum of Transfer at the land office. In light of the fact that the presentation of the Memorandum of Transfer at the land office was made on 16 December 2013, the Manager wishes to further announce that the Disposal has been duly completed on 30 December 2013. This announcement is dated 30 December 2013. | |
SAB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SOUTHERN ACIDS (M) BERHAD |
| Stock Name | SAB |
| Date Announced | 30 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CT-131230-57C43 |
| Date of change | 19/11/2013 |
| Name | Haji Mohd Hisham Bin Harun |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Institute of Management Accounts |
| Working experience and occupation | 1993 - 1996:- As Senior Auditor at Cooper & Lybrand. 1996 - 1999:- As Consultant at Coopers & Lybrand/PricewaterhouseCoopers. 1994 - 2004 :- As Manager at Lembaga Tabung Haji 2004 - Current :- As Senior General Manager of Corporate Finance and Services at Lembaga Tabung Haji |
| Directorship of public companies (if any) | Englotechs Holding 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Chung Kin Mun (Chairman of Audit Committee, Independent Non-Executive Director), Madam Leong So Seh (Member, Independent Non-Executive Director), Mr Raymond Wong Kwong Yee (Member, Non-Independent Non-Executive Director) and Mr Teo Leng (Member, Independent Non-Executive Director) |
| Remarks : |
| "As per the general announcement on 19 November 2013, the Audit Committee and the Corporate Governance Committee have been merged into one Committee named "Governance & Audit Committee." |
SAB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SOUTHERN ACIDS (M) BERHAD |
| Stock Name | SAB |
| Date Announced | 30 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CT-131230-5EB33 |
| Date of change | 19/11/2013 |
| Name | Raymond Wong Kwong Yee |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1988 - 1991 - University College, University of London LLB (Hons) 1992 - University Malaya CLP |
| Working experience and occupation | Previous Positions 1993 - 1994 - HSBC (Malaysia), UK & HK) Resident Officer (Commercial & Operational Banking) 1995 - Messrs Albar Zulkifly & Yap (Advocates & Solicitors, Malaya) Chambering Pupilage Current Positions 1996 - continuing - Wong Eng Tung & Sons Sdn Bhd Non Executive Director 1997 - continuing - Messrs Raymond & Yeo (Advocates & Solicitors, Malaya) Managing Partner |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Chung Kin Mun (Chairman of Audit Committee, Independent Non-Executive Director), Madam Leong So Seh (Member, Independent Non-Executive Director), Mr Raymond Wong Kwong Yee (Member, Non-Independent Non-Executive Director) and Mr Teo Leng (Member, Independent Non-Executive Director) |
| Remarks : |
| "As per the general announcement on 19 November 2013, the Audit Committee and the Corporate Governance Committee have been merged into one Committee named "Governance & Audit Committee." |
SAB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SOUTHERN ACIDS (M) BERHAD |
| Stock Name | SAB |
| Date Announced | 30 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CT-131230-5E377 |
| Date of change | 19/11/2013 |
| Name | Teo Leng |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Agricultural Science (First Class Honours) from University of Malaya and holds a Master of Science (Soil Chemistry) from University of Winsconsin @ Madison, USA |
| Working experience and occupation | He joined the Malaysian Agricultural Research and Development Institute (MARDI) in 1976 as a Research Officer and began his career at EPA Management Sdn Bhd, a subsidiary of Kulim (Malaysia) Berhad, as an Agronomist in 1983, rising in ranks to the position of Director of Research and Development in January 1996 and in January 2002, he was appointed Estates Director (Malaysia), a position which he held until his retirement in April 2008. He is currently a Consulting Advisor (Plantations) with Kulim (Malaysia) Berhad. During his 26 years' career at EPA Management Sdn Bhd, he was responsible for the full implementation of requirements pertaining to certification under Roundtable for Sustainable Palm Oil and also involved in the development and commercialization of Mill Integrated Waste Management System, a green technology converting empty fruit bunches and palm oil mill effluent to biocompost. He has been an active committee member in various agricultural organisations. Currently, he is a council member of The Malayan Agricultural Producers Association (MAPA) and Environmental Quality Council of Kementerian Sumber Asli & Alam Sekitar (EQC). He was a past Board member of Malaysian Palm Oil Board (MPOB) and a past council member of Malaysian Palm Oil Association (MPOB). |
| Directorship of public companies (if any) | United Malacca 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Chung Kin Mun (Chairman of Audit Committee, Independent Non-Executive Director), Madam Leong So Seh (Member, Independent Non-Executive Director), Mr Raymond Wong Kwong Yee (Member, Non-Independent Non-Executive Director) and Mr Teo Leng (Member, Independent Non-Executive Director) |
| Remarks : |
| "As per the general announcement on 19 November 2013, the Audit Committee and the Corporate Governance Committee have been merged into one Committee named "Governance & Audit Committee." |
SAB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SOUTHERN ACIDS (M) BERHAD |
| Stock Name | SAB |
| Date Announced | 30 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CT-131230-5D793 |
| Date of change | 19/11/2013 |
| Name | Chung Kin Mun |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Business (Accounting), Phillip Institute of Technology, Australia (1989) CPA Australia |
| Working experience and occupation | Assistant Manager, D&C Sakura Merchant Bankers Bhd (1992 - 1994) Manager, Leverage Management Sdn Bhd (1994 - 2001) General Manager, Halim Mazmin Group (2001 - 2009) Group Chief Financial Officer, Zelan Berhad (2009 - 2001) |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Chung Kin Mun (Chairman of Audit Committee, Independent Non-Executive Director), Madam Leong So Seh (Member, Independent Non-Executive Director), Mr Raymond Wong Kwong Yee (Member, Non-Independent Non-Executive Director) and Mr Teo Leng (Member, Independent Non-Executive Director) |
| Remarks : |
| "As per the general announcement on 19 November 2013, the Audit Committee and the Corporate Governance Committee have been merged into one Committee named "Governance & Audit Committee." |
WASEONG - Changes in Director's Interest (S135) - Chan Cheu Leong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 30 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131230-D83EB |
Information Compiled By KLSE
Particulars of Director
| Name | Chan Cheu Leong |
| Address | No. 2, Jalan U-Thant 3, 55000 Kuala Lumpur, Wilayah Persekutuan |
| 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 | 30,000 | 1.627 |
| Circumstances by reason of which change has occurred | Acquisition through open market by Chan Cheu Leong |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 18,715,734 |
| Direct (%) | 2.432 |
| Indirect/deemed interest (units) | 39,771,493 |
| Indirect/deemed interest (%) | 5.167 |
| Date of notice | 30/12/2013 |
| Remarks : |
| 1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2. The above acquisition by Chan Cheu Leong of 30,000 ordinary shares represents 0.004%. 3. Out of 39,771,493 shares: - 33,976,372 shares are registered in the name of Midvest Asia Sdn Bhd - 5,642,499 shares are registered in the name of UOBM Nominees (Tempatan) Sdn Bhd for Midvest Asia Sdn Bhd - 152,622 shares are registered in the names of his spouse and children 4. The Notice of Change in the Interest of Director dated 30 December 2013 was received on 30 December 2013 from Chan Cheu Leong. |
WASEONG - Changes in Sub. S-hldr's Int. (29B) - Chan Cheu Leong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 30 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131230-E80A9 |
Particulars of substantial Securities Holder
| Name | Chan Cheu Leong |
| Address | No. 2, Jalan U-Thant 3, 55000 Kuala Lumpur, Wilayah Persekutuan |
| NRIC/Passport No/Company No. | 500820-71-5177 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Chan Cheu Leong No. 2, Jalan U-Thant 3, 55000 Kuala Lumpur, Wilayah Persekutuan (15,832,679 ordinary shares of RM0.50 each) BBL Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Chan Cheu Leong 105 Jalan Tun H S Lee, 50000 Kuala Lumpur, Wilayah Persekutuan (2,018,181 ordinary shares of RM0.50 each) Mayban Nominees (Tempatan) Sdn Bhd DBS Bank for Chan Cheu Leong 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur, Wilayah Persekutuan (864,874 ordinary shares of RM0.50 each) Midvest Asia Sdn Bhd 59-11, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Wilayah Persekutuan (33,976,372 ordinary shares of RM0.50 each) UOBM Nominees (Tempatan) Sdn Bhd. Pledged Securities Account for Midvest Asia Sdn Bhd Level 9, Menara UOB, Jalan Raja Laut, 50350 Kuala Lumpur, Wilayah Persekutuan (5,642,499 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 | 26/12/2013 | 30,000 | 1.627 |
| Remarks : |
| The Notice of Change in the Interest of Substantial Shareholder dated 30 December 2013 was received on 30 December 2013 from Chan Cheu Leong. |
WASEONG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 30 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-131230-1CD0D |
XDL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 30 Dec 2013 |
| Category | General Announcement |
| Reference No | CK-131230-42998 |
| Type | Announcement | ||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||
| Description | XiDeLang Holding Ltd (“Company”) - Announcement made pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad | ||||||||||||||||
The Company wishes to announce that the Company had on 30 December 2013 received a notification from Mr Ding PengPeng, a director of the Company in relation to his dealing in the securities of the Company outside closed period. The details of the dealing are appended in the tables set out below:-
This also serves as an announcement in relation to a notification received from a director in respect of changes in his interest in the Company. | |||||||||||||||||
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