TUNEINS - Changes in Director's Interest (S135) - Tan Sri Dr. Anthony Francis Fernandes
Company Name | TUNE INS HOLDINGS BERHAD |
Stock Name | TUNEINS |
Date Announced | 8 Aug 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CM-140808-81B5E |
Information Compiled By KLSE
Particulars of Director
Name | Tan Sri Dr. Anthony Francis Fernandes |
Address | No. 37-21-7, Sri Penaga Condominium Jalan Medang Serai, Bukit Bandaraya 59100 Kuala Lumpur, Wilayah Persekutuan |
Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 27,669,565 | ||
Transferred | 13,352,094 |
Circumstances by reason of which change has occurred | 1)Transfer of securities by Tune Money Sdn. Bhd. to its shareholders via a dividend in specie, equivalent to market value of RM69,173,912.50 - (27,669,565 shares) 2)Transfer of securities from Tune Money Sdn. Bhd. via a dividend in specie, equivalent to market value of RM33,380,235.00 - 13,352,094 shares |
Nature of interest | Direct and Indirect |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 100,000 |
Direct (%) | 0.01 |
Indirect/deemed interest (units) | 263,557,385 |
Indirect/deemed interest (%) | 35.06 |
Date of notice | 08/08/2014 |
Remarks : |
Direct:- 1. Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB for Anthony Francis Fernandes - 100,000 Indirect:- 1. AirAsia Berhad - 102,609,000 2. Tune Group Sdn. Bhd. - 159,317,950 - Tune Group Sdn. Bhd. ("TGSB") - 93,727,950 - HSBC Nominees (Tempatan) Sdn. Bhd. - 30,000,000 - Kenanga Nominees (Tempatan) Sdn. Bhd. - ECM Libra Partners Sdn. Bhd. for TGSB - 23,000,000 - Kenanga Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for TGSB(001) - 3,500,000 - AIBB Nominees (Tempatan) Sdn. Bhd. - Export-Import Bank of Malaysia Berhad for TGSB - 5,350,000 - Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for TGSB (M6755A) - 2,260,000 - Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for TGSB (M6753A) - 1,480,000 3. Tune Money Sdn. Bhd. - 1,630,435 - Cimsec Nominees (Tempatan) Sdn. Bhd. - Tune Money Sdn. Bhd. - 1,630,435 This announcement is based on the information in the Notice of Disclosure pursuant to Section 135 (1)(a) and (b) of the Companies Act, 1965 of Tan Sri Dr. Anthony Francis Fernandes received by the registered office of Tune Ins Holdings Berhad on 08/08/2014. |
TUNEINS - Changes in Sub. S-hldr's Int. (29B) - Tune Group Sdn. Bhd.
Company Name | TUNE INS HOLDINGS BERHAD |
Stock Name | TUNEINS |
Date Announced | 8 Aug 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CM-140808-81B5B |
Particulars of substantial Securities Holder
Name | Tune Group Sdn. Bhd. |
Address | B-13-15, Level 13, Menara Prima Tower B Jalan PJU 1/39, Dataran Prima 47301 Petaling Jaya, Selangor Darul Ehsan |
NRIC/Passport No/Company No. | 798868-P |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
Name & address of registered holder | Direct:- 1. Tune Group Sdn. Bhd. - 159,317,950 Indirect:- 1. Tune Money Sdn. Bhd. - 1,630,435 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 08/08/2014 | 27,669,565 | |
Transferred | 08/08/2014 | 13,352,094 |
Remarks : |
Direct Interest of Tune Group Sdn. Bhd.("TGSB") - Tune Group Sdn. Bhd. - 93,727,950 - HSBC Nominees (Tempatan) Sdn. Bhd. - 30,000,000 - Kenanga Nominees (Tempatan) Sdn. Bhd. - ECM Libra Partners Sdn. Bhd. for TGSB - 23,000,000 - Kenanga Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for TGSB(001) - 3,500,000 - AIBB Nominees (Tempatan) Sdn. Bhd. - Export-Import Bank of Malaysia Berhad for TGSB - 5,350,000 - Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for TGSB (M6755A) - 2,260,000 - Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for TGSB (M6753A) - 1,480,000 Indirect Interest - Tune Money Sdn. Bhd. - Cimsec Nominees (Tempatan) Sdn. Bhd. - Tune Money Sdn. Bhd. - 1,630,435 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Tune Group Sdn. Bhd. dated 08/08/2014 received by the registered office of Tune Ins Holdings Berhad on 08/08/2014. |
TUNEINS - Changes in Sub. S-hldr's Int. (29B) - Datuk Kamarudin Bin Meranun
Company Name | TUNE INS HOLDINGS BERHAD |
Stock Name | TUNEINS |
Date Announced | 8 Aug 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CM-140808-81B5D |
Particulars of substantial Securities Holder
Name | Datuk Kamarudin Bin Meranun |
Address | 27, Jalan Setiabakti 6 Bukit Damansara 50490 Kuala Lumpur, Wilayah Persekutuan |
NRIC/Passport No/Company No. | 610608-10-6443 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
Name & address of registered holder | Direct:- 1. Datuk Kamarudin Bin Meranun - 81,900 Indirect:- 1. AirAsia Berhad - 102,609,000 2. Tune Group Sdn. Bhd. - 159,317,950 3. Tune Money Sdn. Bhd. - 1,630,435 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 08/08/2014 | 27,669,565 | |
Transferred | 08/08/2014 | 13,352,094 |
Remarks : |
Indirect Interest of Tune Group Sdn. Bhd.("TGSB") - Tune Group Sdn. Bhd. - 93,727,950 - HSBC Nominees (Tempatan) Sdn. Bhd. - 30,000,000 - Kenanga Nominees (Tempatan) Sdn. Bhd. - ECM Libra Partners Sdn. Bhd. for TGSB - 23,000,000 - Kenanga Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for TGSB(001) - 3,500,000 - AIBB Nominees (Tempatan) Sdn. Bhd. - Export-Import Bank of Malaysia Berhad for TGSB - 5,350,000 - Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for TGSB (M6755A) - 2,260,000 - Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for TGSB (M6753A) - 1,480,000 Indirect Interest - Tune Money Sdn. Bhd. - Cimsec Nominees (Tempatan) Sdn. Bhd. - Tune Money Sdn. Bhd. - 1,630,435 This announcement is based on the information in the Notice of Change in the Interest of Substantial Shareholder from Datuk Kamarudin Bin Meranun dated 08/08/2014 received by the registered office of Tune Ins Holdings Berhad on 08/08/2014. |
TUNEINS - OTHERS TUNE INS HOLDINGS BERHAD ("TIH" OR "THE COMPANY") NOTIFICATION OF TRANSFER OF SHARES
Company Name | TUNE INS HOLDINGS BERHAD |
Stock Name | TUNEINS |
Date Announced | 8 Aug 2014 |
Category | General Announcement |
Reference No | CM-140808-7FD2D |
Type | Announcement | ||||||||||
Subject | OTHERS | ||||||||||
Description | TUNE INS HOLDINGS BERHAD ("TIH" OR "THE COMPANY") NOTIFICATION OF TRANSFER OF SHARES | ||||||||||
TIH wishes to notifiy that the Company had on 8 August 2014 received a notification from Mr. Peter Dixon Miller, the principal officer of the Company in relation to the transfer of securities by Tune Money Sdn. Bhd. to its shareholder Tune Money Employee Holding Sdn. Bhd., via a dividend in specie. Details of the transfer of securities are as follows:-
*Deemed interest pursuant to Section 6A of the Companies Act, 1965 through a shareholding of more than 15% in Tune Money Employee Holding Sdn. Bhd. This announcement is dated 8 August 2014. |
TUNEINS - Changes in Director's Interest (S135) - Datuk Kamarudin Bin Meranun
Company Name | TUNE INS HOLDINGS BERHAD |
Stock Name | TUNEINS |
Date Announced | 8 Aug 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CM-140808-7FD07 |
Information Compiled By KLSE
Particulars of Director
Name | Datuk Kamarudin Bin Meranun |
Address | 27, Jalan Setiabakti 6 Bukit Damansara 50490 Kuala Lumpur, Wilayah Persekutuan |
Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 27,669,565 | ||
Transferred | 13,352,094 |
Circumstances by reason of which change has occurred | 1)Transfer of securities by Tune Money Sdn. Bhd. to its shareholders via a dividend in specie, equivalent to market value of RM69,173,912.50 - (27,669,565 shares) 2)Transfer of securities from Tune Money Sdn. Bhd. via a dividend in specie, equivalent to market value of RM33,380,235.00 - 13,352,094 shares |
Nature of interest | Direct and Indirect |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 81,900 |
Direct (%) | 0.01 |
Indirect/deemed interest (units) | 263,557,385 |
Indirect/deemed interest (%) | 35.06 |
Date of notice | 08/08/2014 |
Remarks : |
Direct:- 1. Datuk Kamarudin Bin Meranun - 81,900 Indirect:- 1. AirAsia Berhad - 102,609,000 2. Tune Group Sdn. Bhd. - 159,317,950 - Tune Group Sdn. Bhd. ("TGSB") - 93,727,950 - HSBC Nominees (Tempatan) Sdn. Bhd. - 30,000,000 - Kenanga Nominees (Tempatan) Sdn. Bhd. - ECM Libra Partners Sdn. Bhd. for TGSB - 23,000,000 - Kenanga Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for TGSB(001) - 3,500,000 - AIBB Nominees (Tempatan) Sdn. Bhd. - Export-Import Bank of Malaysia Berhad for TGSB - 5,350,000 - Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for TGSB (M6755A) - 2,260,000 - Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for TGSB (M6753A) - 1,480,000 3. Tune Money Sdn. Bhd. - 1,630,435 - Cimsec Nominees (Tempatan) Sdn. Bhd. - Tune Money Sdn. Bhd. - 1,630,435 This announcement is based on the information in the Notice of Disclosure pursuant to Section 135 (1)(a) and (b) of the Companies Act, 1965 of Datuk Kamarudin Bin Meranun received by the registered office of Tune Ins Holdings Berhad on 08/08/2014. |
KAREX - MEMORANDUM OF UNDERSTANDING
Company Name | KAREX BERHAD |
Stock Name | KAREX |
Date Announced | 8 Aug 2014 |
Category | General Announcement |
Reference No | CA-140808-59668 |
Type | Announcement |
Subject | MEMORANDUM OF UNDERSTANDING |
Description | KAREX BERHAD ("KAREX" or "THE COMPANY") MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN KAREX AND DAVIN WEDEL (“VENDOR”) IN RELATION TO THE PROPOSED ACQUISITION OF 55% EQUITY INTEREST IN GLOBAL PROTECTION CORP. (“GP”) ("Proposed Acquisition") |
The Board of Directors of Karex Berhad (“the Board”) wishes to announce that the Company had on 8 August 2014 entered into a Memorandum of Understanding (“MOU”) with the Vendor in relation to the Proposed Acquisition. Please refer to the attachment for full announcement. This announcement is dated 8 August 2014. |
PARKSON - OTHERS Completion of Distribution of Share Dividend
Company Name | PARKSON HOLDINGS BERHAD |
Stock Name | PARKSON |
Date Announced | 8 Aug 2014 |
Category | General Announcement |
Reference No | PH-140808-65110 |
Type | Announcement |
Subject | OTHERS |
Description | Completion of Distribution of Share Dividend |
The Company had on 9 July 2014 announced the distribution of share dividend on the basis of three (3) treasury shares for every fifty (50) ordinary shares of RM1.00 each held in the Company, fractions of treasury shares to be disregarded, based on the entitlement date of 25 July 2014 (“Distribution of Share Dividend”).
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PETDAG - PETDAG - NOTICE OF BOOK CLOSURE
Company Name | PETRONAS DAGANGAN BHD |
Stock Name | PETDAG |
Date Announced | 8 Aug 2014 |
Category | Listing Circular |
Reference No | RN-140808-55179 |
LISTING'S CIRCULAR NO. L/Q : 71236 OF 2014
The Board has declared a single tier interim dividend of 14 sen per ordinary share for the three (3) months ended 30 June 2014.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 21 August 2014 ]
2) The last date of lodgement : [ 25 August 2014 ]
3) Date Payable : [ 5 September 2014 ]
DOLMITE-PA - DOLMITE-PA - NOTICE OF BOOK CLOSURE
Company Name | DOLOMITE CORPORATION BERHAD |
Stock Name | DOLMITE-PA |
Date Announced | 8 Aug 2014 |
Category | Listing Circular |
Reference No | RN-140807-65649 |
LISTING'S CIRCULAR NO. L/Q : 71230 OF 2014
Preference Share Dividend of 3.5 sen per Redeemable Convertible Preference Shares ("RCPS") under Single Tier system for the financial year ending 31 December 2014.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 20 August 2014 ]
2) The last date of lodgement : [ 22 August 2014 ]
3) Date Payable : [ 5 September 2014 ]
MBMR - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Company Name | MBM RESOURCES BHD |
Stock Name | MBMR |
Date Announced | 8 Aug 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CK-140808-42108 |
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 RM1.00 each |
Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 05/08/2014 | 10,500 |
Remarks : |
Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (51,069,391) (2) Employees Provident Fd Bd (NOMURA) (9,000,000) (3) Employees Provident Fd Bd (CIMB PRI) (3,098,200) MBM Resources Berhad received the Form 29B dated 6 August 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 8 August 2014. |
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