August 1, 2014

Company announcements: AMFIRST, SBCCORP, BOXPAK, TOPGLOV, STONE, JOHOTIN-WA

AMFIRST - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAMFIRST REAL ESTATE INVESTMENT TRUST  
Stock Name AMFIRST  
Date Announced1 Aug 2014  
CategoryChange in Boardroom
Reference NoAR-140731-28B7C

Date of change01/08/2014
NameLim Hwee Chiang
Age58
NationalitySingaporean
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonTo devote more time for other works.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsN/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 issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 

Remarks :
Mr Lim Hwee Chiang resigned as a director of Am ARA REIT Managers Sdn Bhd, the Manager for AmFIRST Real Estate Investment Trust.


AMFIRST - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAMFIRST REAL ESTATE INVESTMENT TRUST  
Stock Name AMFIRST  
Date Announced1 Aug 2014  
CategoryChange in Boardroom
Reference NoAR-140731-3CC19

Date of change01/08/2014
NameAnthony Ang Meng Huat
Age59
NationalitySingaporean
DesignationAlternate Director
DirectorateNon Independent & Non Executive
Type of changeCessation of Office
ReasonArising from the resignation of Mr Lim Hwee Chiang ("Mr Lim") as a Director of Am ARA REIT Managers Sdn Bhd, the Manager for AmFIRST Real Estate Investment Trust, Mr Anthony Ang Meng Huat has ceased as Alternate Director to Mr Lim.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsN/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 issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 

Remarks :
N/A


AMFIRST - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAMFIRST REAL ESTATE INVESTMENT TRUST  
Stock Name AMFIRST  
Date Announced1 Aug 2014  
CategoryChange in Boardroom
Reference NoAR-140731-50741

Date of change01/08/2014
NameAnthony Ang Meng Huat
Age59
NationalitySingaporean
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
Qualifications1. Master of Business Administration
2. Bachelor of Science (Mechanical Engineering)  
Working experience and occupation Mr Anthony Ang Meng Huat (“Mr Anthony Ang”) is presently the Chief Executive Officer, a Board Member and Responsible Officer of ARA Asset Management (Fortune) Limited, the Manager of Fortune Real Estate Investment Trust which is dual-listed on the Singapore Exchange and the Hong Kong Stock Exchange.

Mr Anthony Ang began his career with the Singapore Economic Development Board in 1980 where he served for 14 years, including 6 years in the United States as the Regional Director of their North American operations.

Prior to joining ARA Asset Management Limited Group ARA Group) in 2006, Mr Anthony Ang held various senior positions with GIC Real Estate Pte. Ltd. (a global real estate fund management company), Armstrong Industrial Corporation Limited (a leading precision engineering company), Vertex Management Pte. Ltd. (a global venture capital company) and Majulah Connection Limited (a global business networking and consulting organisation).  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Mr Anthony Ang has been appointed as a Director of Am ARA REIT Managers Sdn Bhd ("Am ARA REIT"), the Manager for AmFIRST Real Estate Investment Trust upon his cessation as Alternate Director to Mr Lim Hwee Chiang, a director of Am ARA REIT who had resigned on 1 August 2014.

Gender - Male


SBCCORP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameSBC CORPORATION BERHAD  
Stock Name SBCCORP  
Date Announced1 Aug 2014  
CategoryGeneral Announcement
Reference NoMI-140801-63491

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionSBC CORPORATION BERHAD (“SBC”)

(I) PROPOSED BONUS ISSUE;

(II) PROPOSED IASC; AND

(III) PROPOSED AMENDMENTS

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

(The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 27 May 2014 in relation to the Proposals.)

We refer to the announcements dated 27 May 2014 and 10 July 2014 in relation to the above. On behalf of the Board of Directors of SBC, RHB Investment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad had, vide its letter dated 1 August 2014, approved an extension of time up to 25 September 2014 for the issuance of the circular to shareholders of SBC in relation to the Proposals.

This announcement is dated 1 August 2014.



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

Announcement Type: General Announcement
Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK  
Date Announced1 Aug 2014  
CategoryGeneral Announcement
Reference NoBB-140801-34344

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionBOX-PAK (MALAYSIA) BHD (“BOX-PAK” OR “THE COMPANY”)
- PROPOSED ACQUISITION OF LEASE OVER INDUSTRIAL PROPERTY IN SENAI, JOHOR (“PROPOSED ACQUISITION”)

(Words and expressions defined in the Company’s announcement dated 31 December 2013 in relation to the Proposed Acquisition have the same meanings when used herein)

 

We refer to our announcements dated 31 December 2013, 6 January 2014 and 9 July 2014 in respect of the above matter.

 

Box-Pak has agreed to a further extension until 15 August 2014 for the fulfillment of the conditions precedent in respect of the Proposed Acquisition.

 

 

This announcement is dated 1 August 2014.



TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced1 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-140801-794A6

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/07/2014
57,400
 
Disposed25/07/2014
91,300
 

Circumstances by reason of which change has occurred1. Acquisition of 57,400 shares in open market by KWAP's Fund Manager; and
2. Disposal of 91,300 shares in open market by KWAP's Fund Manager.
Nature of interestIndirect Interest
Direct (units)36,174,800 
Direct (%)5.8285 
Indirect/deemed interest (units)7,208,600 
Indirect/deemed interest (%)1.1615 
Total no of securities after change43,383,400
Date of notice01/08/2014

Remarks :
Top Glove Corporation Bhd received the Form 29B on 1/8/2014.


STONE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced1 Aug 2014  
CategoryGeneral Announcement
Reference NoSM-140801-B14B0

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements and following from the Announcement made on 10th June 2014 on the intention to deal in the securities of the Company during Closed Period, Stone Master Corporation Berhad ("the Company") wishes to inform that the Company has today, the 1st of August 2014 received a notification from Dato' Tan Wei Lian, an Executive Director and substantial shareholder of the Company, in relation to his dealings in the securities of the Company today, the 1st of August 2014 as follows :

Name of Registered Holder : Tan Wei Lian

Class & Nominal Value : Ordinary shares of RM0.50 each

Type of Transaction/Dealings : "Acquisition of shares in the Open Market"

Units Acquired : 100,000 (0.216%)

Price transacted (per unit) : RM0.80

Date of Change/Disposal : 1st August 2014

Nature of Interest : Direct interest

Total No. of Securities and Percentage held before change :4,453,100(9.64%)

Total No. of Securities and Percentage held after change :4,553,100 (9.855%)

Date of Notice : 1st August 2014

This Announcement is dated 1st of August 2014.



STONE - Changes in Director's Interest (S135) - DATO' TAN WEI LIAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced1 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSM-140801-B14B1

Information Compiled By KLSE

Particulars of Director

NameDATO' TAN WEI LIAN
AddressLot 5086,
Jalan Kilat,
70200 Seremban,
Negeri Sembilan Darul Khusus.
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
01/08/2014
100,000
0.800 

Circumstances by reason of which change has occurredAcquisition.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)4,553,100 
Direct (%)9.855 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice01/08/2014


STONE - Changes in Sub. S-hldr's Int. (29B) - DATO' TAN WEI LIAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced1 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSM-140801-B14AF

Particulars of substantial Securities Holder

NameDATO' TAN WEI LIAN
AddressLot 5086,
Jalan Kilat,
70200 Seremban,
Negeri Sembilan Darul Khusus.
NRIC/Passport No/Company No.681028-05-5561
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderTAN WEI LIAN
Lot 5086,
Jalan Kilat,
70200 Seremban,
Negeri Sembilan Darul Khusus.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired01/08/2014
100,000
0.800 

Circumstances by reason of which change has occurredAcquisition of shares in the Open Market
Nature of interestDirect Interest
Direct (units)100,000 
Direct (%)0.216 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change4,553,100
Date of notice01/08/2014


JOHOTIN-WA - Changes in Director's Interest (S135) - Lim Hun Swee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN-WA  
Date Announced1 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCJ-140801-64445

Information Compiled By KLSE

Particulars of Director

NameLim Hun Swee
Address1189, Jalan Mewah, Bandar Putra, 81000 Kulai, Johor.
Descriptions(Class & nominal value)Warrant

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
01/08/2014
251,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,044,000 
Direct (%)4.47 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice01/08/2014

Remarks :
Disposal price at RM0.4006 per JTB warrant.


No comments:

Post a Comment