February 14, 2014

Company announcements: SCN, TANCO, AIRPORT, HTPADU, TUNEINS, TROP

SCN - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameSCAN ASSOCIATES BERHAD (ACE Market) 
Stock Name SCN  
Date Announced14 Feb 2014  
CategoryPDF Submission
Reference NoCA-140214-67420

SubjectADDITIONAL DISCLOSURE IN THE CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“THE CIRCULAR”)


TANCO - Changes in Director's Interest (S135) - JAMES WONG KWONG YEW

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTANCO HOLDINGS BERHAD  
Stock Name TANCO  
Date Announced14 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTH-140210-41001

Information Compiled By KLSE

Particulars of Director

NameJAMES WONG KWONG YEW
Address30-5-3 Jamnah View
Jalan Buluh Perindu
Damansara Heights
59000 Kuala Lumpur
Descriptions(Class & nominal value)Three (3)–Year, 3% Irredeemable Convertible Unsecured Loan Stock ("ICULS") at 100% of its nominal value of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
12/02/2014
2,000
 

Description of other type of transactionSubscription of Rights ICULS
Circumstances by reason of which change has occurredSubscription of Rights ICULS
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)2,000 
Direct (%)0.001 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice14/02/2014

Remarks :
Pursuant to the Rights Issue of ICULS on the basis of RM0.10 nominal value of Rights ICULS for every one (1) existing ordinary share of RM0.20 each held in Tanco Holdings Berhad.

The total Rights ICULS issued is 192,326,734 at 100% of its nominal value of RM0.10 each.

The 2,000 ICULS is held through HLIB Nominees (Tempatan) Sdn Bhd.


TANCO - Changes in Director's Interest (S135) - DATO' DR. MOHD. NOORDIN BIN HAJI KELING

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTANCO HOLDINGS BERHAD  
Stock Name TANCO  
Date Announced14 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTH-140210-3A21B

Information Compiled By KLSE

Particulars of Director

NameDATO' DR. MOHD. NOORDIN BIN HAJI KELING
Address10, Lorong Taman Pantai 5,
Bukit Pantai
59100 Kuala Lumpur
Descriptions(Class & nominal value)Three (3)–Year, 3% Irredeemable Convertible Unsecured Loan Stock ("ICULS") at 100% of its nominal value of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
12/02/2014
62,510
 

Description of other type of transactionSubscription of Rights ICULS
Circumstances by reason of which change has occurredSubscription of Rights ICULS
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)62,510 
Direct (%)0.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice14/02/2014

Remarks :
Pursuant to the Rights Issue of ICULS on the basis of RM0.10 nominal value of Rights ICULS for every one (1) existing ordinary share of RM0.20 each held in Tanco Holdings Berhad.

The total Rights ICULS issued is 192,326,734 at 100% of its nominal value of RM0.10 each


TANCO - Changes in Director's Interest (S135) - ANDREW TAN JUN SUAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTANCO HOLDINGS BERHAD  
Stock Name TANCO  
Date Announced14 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTH-140210-31D79

Information Compiled By KLSE

Particulars of Director

NameANDREW TAN JUN SUAN
AddressNo. 17, Jalan SS 19/4
Subang Jaya
47500 Petaling Jaya
Selangor
Descriptions(Class & nominal value)Three (3)–Year, 3% Irredeemable Convertible Unsecured Loan Stock ("ICULS") at 100% of its nominal value of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
12/02/2014
40,000,000
 

Description of other type of transactionSubscription of Rights ICULS
Circumstances by reason of which change has occurredSubscription of Rights ICULS
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)40,000,000 
Direct (%)20.8 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice13/02/2014

Remarks :
Pursuant to the Rights Issue of ICULS on the basis of RM0.10 nominal value of Rights ICULS for every one (1) existing ordinary share of RM0.20 each held in Tanco Holdings Berhad.

The total Rights ICULS issued is 192,326,734 at 100% of its nominal value of RM0.10 each


TANCO - Changes in Director's Interest (S135) - DATUK SERI TAN JING NAM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTANCO HOLDINGS BERHAD  
Stock Name TANCO  
Date Announced14 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTH-140210-F6019

Information Compiled By KLSE

Particulars of Director

NameDATUK SERI TAN JING NAM
AddressNo. 3, Jalan Setiamurni 12,
Damansara Heights,
50490 Kuala Lumpur
Descriptions(Class & nominal value)Three (3)–Year, 3% Irredeemable Convertible Unsecured Loan Stock ("ICULS") at 100% of its nominal value of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
12/02/2014
88,903,669
 

Description of other type of transactionSubscription of Rights ICULS
Circumstances by reason of which change has occurredSubscription of Rights ICULS
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)88,903,669 
Direct (%)46.23 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice13/02/2014

Remarks :
Pursuant to the Rights Issue of ICULS on the basis of RM0.10 nominal value of Rights ICULS for every one (1) existing ordinary share of RM0.20 each held in Tanco Holdings Berhad.

The total Rights ICULS issued is 192,326,734 at 100% of its nominal value of RM0.10 each.

Of the 88,903,669 ICULS,84,403,669 are held through RHB Capital Nominees (Tempatan) Sdn Bhd and 4,500,000 are held through Maybank Nominees (Tempatan) Sdn Bhd.


TANCO - Changes in Director's Interest (S135) - DATO' TAN LEE SING

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTANCO HOLDINGS BERHAD  
Stock Name TANCO  
Date Announced14 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTH-140210-E3029

Information Compiled By KLSE

Particulars of Director

NameDATO' TAN LEE SING
AddressUnit 4A, Sri Mahkota Condominium,
No. 2, Jalan Ampang Tengah
55000 Kuala Lumpur
Descriptions(Class & nominal value)Three (3)–Year, 3% Irredeemable Convertible Unsecured Loan Stock ("ICULS") at 100% of its nominal value of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
12/02/2014
9,505,000
 

Description of other type of transactionSubscription of Rights ICULS and Excess Rights ICULS
Circumstances by reason of which change has occurredSubscription of Rights ICULS and Excess Rights ICULS
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)9,505,000 
Direct (%)4.94 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice13/02/2014

Remarks :
Pursuant to the Rights Issue of ICULS on the basis of RM0.10 nominal value of Rights ICULS for every one (1) existing ordinary share of RM0.20 each held in Tanco Holdings Berhad.

The total Rights ICULS issued is 192,326,734 at 100% of its nominal value of RM0.10 each.

The 9,505,000 of ICULS is held through CIMSEC Nominees (Tempatan) Sdn Bhd.


AIRPORT - OTHERS MALAYSIA AIRPORTS HOLDINGS BERHAD (“MAHB” OR “COMPANY”) - PROPOSED FINAL DIVIDEND

Announcement Type: General Announcement
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced14 Feb 2014  
CategoryGeneral Announcement
Reference NoMA-140214-A5AE8

TypeAnnouncement
SubjectOTHERS
DescriptionMALAYSIA AIRPORTS HOLDINGS BERHAD (“MAHB” OR “COMPANY”)

- PROPOSED FINAL DIVIDEND

The Board of Directors of MAHB (“Board”) is pleased to announce that the Company has on 13 February 2014 proposed a final single-tier dividend of up to 6.35 sen* per ordinary share of MAHB (“Share”) but not less than 5.78 sen* per Share (“Dividend”) in respect of the financial year ended 31 December 2013, subject to the approval of the shareholders of the Company at the forthcoming annual general meeting to be convened (“AGM”) (“Shareholders’ Approval”).

The Board had also determined that the dividend reinvestment plan (“DRP”) will apply to the entire Dividend which will provide the shareholders of the Company with the option to reinvest the Dividend into new Shares.

Other than the Shareholders’ Approval, the implementation of the DRP is subject to the Company obtaining the following:

(a) approval from Bursa Malaysia Securities Bhd (“Bursa Securities”) for the listing of and quotation for the new Shares to be issued pursuant to the implementation of the DRP on the Main Market of Bursa Securities;

(b) shareholders’ approval at the AGM with regards to the renewal of the authority to allot and issue new Shares for the purpose of the implementation of the DRP; and

(c) approval from other relevant authorities, if required.

The dates of entitlement and payment of the Dividend, and the issue price of the new Shares arising from the implementation of the DRP will be announced at a later date.

Note:

* On 23 December 2013, the Company has announced the proposed private placement of up to 10% of the total issued and paid-up share capital of the Company, to investor(s) to be identified at an issue price to be determined and announced later ("Proposed Private Placement"). The total quantum of the Dividend is RM78.84 million. In the event none of the new Shares under the Proposed Private Placement (“Placement Shares”) are issued by the books closure date for the Dividend ("BCD"), the Dividend would be 6.35 sen per Share. In the event all the Placement Shares (representing 10% of the total issued and paid-up share capital of the Company) are issued by the BCD, the Dividend would be 5.78 sen Share. The actual amount of Dividend per Share would be dependent on the actual number of Placement Shares to be issued by the Company by the BCD.

This announcement is dated 14 February 2014.



HTPADU - OTHERS ARTICLE ENTITLED "HEITECH TO BE TAKEN PRIVATE?"

Announcement Type: General Announcement
Company NameHEITECH PADU BERHAD  
Stock Name HTPADU  
Date Announced14 Feb 2014  
CategoryGeneral Announcement
Reference NoHP-140214-69085

TypeAnnouncement
SubjectOTHERS
DescriptionARTICLE ENTITLED "HEITECH TO BE TAKEN PRIVATE?"

We refer to the article appeared in the page 8, Focus Malaysia with a title: "HEITECH TO BE TAKEN PRIVATE?". The statement to query are as follows:-

(i) "...the company's executive Chairman Dato' Mohd Hilmey Mohd Taib and private equity firm Agathis Capital (Limited Partner)...could be working on the scheme to take the ICT solutions player private".

Response:

Upon consultation with our Chairman Y.Bhg. Dato' Mohd Hilmey Mohd Taib, he informed that he has informally explored the possibilities of a privatization exercise about 4 months ago, which was premature and non –conclusive. The Chairman confirmed that there is no formal arrangement in relation to the aforesaid possibilities has been made at this juncture. The Chairman has also never held any discussion with Agathis Captial (Limited Partner).

This announcement is dated 14 February 2014.



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

Announcement Type: General Announcement
Company NameTUNE INS HOLDINGS BERHAD  
Stock Name TUNEINS  
Date Announced14 Feb 2014  
CategoryGeneral Announcement
Reference NoCM-140214-43716

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionTUNE INS HOLDINGS BERHAD
-RECURRENT RELATED PARTY TRANSACTIONS

The Board of Directors of Tune Ins Holdings Berhad (“TIH”) wishes to announce that the actual value of the following Recurrent Related Party Transactions ("RRPT") has exceeded the estimated value of the RRPT disclosed in the Circular to Shareholders dated 27 May 2013 ("Estimated Value") of TIH:-

Related Party

Nature of Transaction

Estimated Value

(RM’000)

Actual value of RRPT up to 13/2/2014 (RM’000)

Variance
(RM’000)

Variance
(%)

Tune Money Sdn Bhd ("TMSB")

Provision of services by TMSB to our Company, including human resources, information technology and other shared services pursuant to the shared services Agreement entered between TMSB and ourselves

110

183

73

66.36

This announcement is dated 14 February 2014.



TROP - OTHERS TROPICANA CORPORATION BERHAD (FORMERLY KNOWN AS DIJAYA CORPORATION BERHAD) (“TROPICANA” OR “COMPANY”) - SHAREHOLDERS AGREEMENT IN RESPECT OF THE ESTABLISHMENT OF AN INTERNATIONAL SCHOOL

Announcement Type: General Announcement
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced14 Feb 2014  
CategoryGeneral Announcement
Reference NoTC-140214-EFE4F

TypeAnnouncement
SubjectOTHERS
DescriptionTROPICANA CORPORATION BERHAD (FORMERLY KNOWN AS DIJAYA CORPORATION BERHAD) (“TROPICANA” OR “COMPANY”)
- SHAREHOLDERS AGREEMENT IN RESPECT OF THE ESTABLISHMENT OF AN INTERNATIONAL SCHOOL

 

Attachments

SJII Announcement.pdf
20 KB



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