September 19, 2014

Company announcements: KOSSAN, YINSON, ASIABRN, TIMWELL, ECOWLD, SALCON, SUPER, PRLEXUS, TSH

KOSSAN - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced19 Sept 2014  
CategoryGeneral Announcement
Reference NoKR-140919-64253

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionKOSSAN RUBBER INDUSTRIES BHD (“KOSSAN” OR “THE COMPANY”)
- MEMORANDUM OF UNDERSTANDING BETWEEN KOSSAN AND INSTITUTE OF RAIL TRANSIT OF TONGJI UNIVERSITY, CHINA (“IRT’

The Company is pleased to announce that KOSSAN through its 70% owned subsidiary, Doshin Rubber Products (M) Sdn Bhd (“Doshin”) had on 16 September 2014 entered into a Memorandum Of Understanding (“MOU”) with IRT for the purpose of a strategic alliance between the parties to design, manufacture and market development of rubber pads for Floating Tracks.

Salient terms of the MOU are as follows:-

(i) Doshin will manufacture the rubber pads based on designs supplied by IRT;

(ii) IRT will promote other relevant products manufactured by Doshin for China’s urban rail projects;

(iii) IRT will provide technical support to any projects outside China upon request;

(iv) The MOU will come into effect on the date of signing (16 September 2014) and remain in effect for a period of two (2) years;

(v) The MOU may be cancelled by mutual agreement at any time; and

(vi) The MOU may be extended for a further period as may be agreed in writing by the parties.

None of the Directors and major shareholder(s) of KOSSAN or any persons connected to them have any interest, direct and indirect in the MOU.

The MOU is available for inspection by shareholders of KOSSAN at the registered office situated at WISMA KOSSAN, Lot 782, Jalan Sungai Putus, off Batu 3-3/4 Jalan Kapar, 42100 Klang, Selangor, during office hours from Mondays to Fridays (except public holidays) for a period of 3 months from the date of this announcement.

This announcement is dated 19 September 2014.


YINSON - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced19 Sept 2014  
CategoryGeneral Meetings
Reference NoMB-140919-45242

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionYinson Holdings Berhad (“YHB” or “Company”)

(l) Proposed disposal of the entire equity interest in Nautipa AS by Yinson Production AS (formerly known as ‘Fred. Olsen Production ASA’) (“YPAS”), a wholly-owned subsidiary of YHB (“Proposed Disposal”)

(ll) Proposed provision of financial assistance to PTSC Asia Pacific Pte Ltd, an associated company of YHB (“Proposed Provision of Financial Assistance”)
Date of Meeting07/10/2014
Time12:00 PM
VenueJasmine Room, Level 6, Berjaya Waterfront Hotel, Johor Bahru (formerly known as The ZON Regency Hotel By The Sea), 88, Jalan Ibrahim Sultan, Stulang Laut, 80300 Johor Bahru, Johor Darul Takzim
Date of General Meeting Record of Depositors30/09/2014

Attachments

Yinson.pdf
162 KB



ASIABRN - Changes in Sub. S-hldr's Int. (29B) - Ng Tiong Seng Corporation Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASIA BRANDS BERHAD  
Stock Name ASIABRN  
Date Announced19 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140919-56724

Particulars of substantial Securities Holder

NameNg Tiong Seng Corporation Sdn. Bhd.
AddressLot 1282, Jalan Bukit Kemuning,
Seksyen 32, 40460 Shah Alam,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.17024-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderNg Tiong Seng Corporation Sdn. Bhd.
Lot 1282, Jalan Bukit Kemuning,
Seksyen 32, 40460 Shah Alam,
Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/09/2014
20,000
3.480 
Acquired15/09/2014
10,000
3.500 
Acquired17/09/2014
10,000
3.440 
Acquired17/09/2014
10,000
3.460 

Circumstances by reason of which change has occurredAcquisition of Shares in open market
Nature of interestDirect
Direct (units)10,326,258 
Direct (%)13.05 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change10,326,258
Date of notice19/09/2014

Remarks :
The acquisition of 50,000 ordinary shares represents 0.06% of the total issued paid-up capital of the Company.


TIMWELL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced19 Sept 2014  
CategoryGeneral Announcement
Reference NoTT-140919-42508

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionPursuant to Paragraph 9.36 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Timberwell Berhad ("the Company") wishes to announce that the log production of the Company for the month of August 2014 was 7,619.87 cubic metre.


This announcement is dated 19th day of September 2014



ECOWLD - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced19 Sept 2014  
CategoryGeneral Meetings
Reference NoMM-140919-53327

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting19/09/2014
Time11:30 AM
VenueMaple Room, Level C, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Outcome of Meeting

ECO WORLD DEVELOPMENT GROUP BERHAD (FORMERLY KNOWN AS FOCAL AIMS HOLDINGS BERHAD) (“EW BERHAD”)

PROPOSED ACQUISITION OF PARCELS OF LEASEHOLD LAND MEASURING APPROXIMATELY 308.72 ACRES IN MUKIM OF TANJONG DUABELAS, DISTRICT OF KUALA LANGAT, STATE OF SELANGOR FOR A PURCHASE CONSIDERATION OF RM470,674,512 (“PROPOSED ACQUISITION”)

We refer to the announcement dated 3 September 2014 in relation to the notice of Extraordinary General Meeting (“EGM”) in connection with the Proposed Acquisition.

On behalf of the Board of Directors of EW Berhad, we are pleased to announce that the shareholders of EW Berhad have, at the EGM held today, 19 September 2014, approved and passed the resolution pertaining to the Proposed Acquisition set out in the notice of the EGM dated 4 September 2014.

This announcement is dated 19 September 2014.



SALCON - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced19 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140919-3EE7F

Particulars of substantial Securities Holder

NameOversea-Chinese Banking Corporation Limited
Address65 Chulia Street,
#06-00, OCBC Centre
Singapore 049513
NRIC/Passport No/Company No.193200032W
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) AmTrustee Bhd
22nd Floor, Bangunan AmBank Group
No. 55, Jalan Raja Chulan
50200 Kuala Lumpur

2) HSBC (Malaysia) Trustee Bhd
13th Floor, Bangunan HSBC, South Tower
No. 2, Leboh Ampang
50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/09/2014
296,500
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change39,929,400
Date of notice18/09/2014

Remarks :
Deemed Interest pursuant to Section 6A(4)(C) of the Companies Act, 1965 via its subsidiaries i.e. Great Eastern Life Assurance (Malaysia) Bhd; Overseas Assurance (Malaysia) Bhd; Great Eastern Takaful Bhd; and Pacific Mutual Fund Bhd.

The Form 29B was received by the Company on 19 September 2014.


SUPER - Changes in Sub. S-hldr's Int. (29B) - Lim Pei Tiam @ Liam Ahat Kiat

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUPER ENTERPRISE HOLDINGS BERHAD  
Stock Name SUPER  
Date Announced19 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140919-40365

Particulars of substantial Securities Holder

NameLim Pei Tiam @ Liam Ahat Kiat
Address23, Lorong Datuk Sulaiman 6,
Taman Tun Dr. Ismail,
60000 Kuala Lumpur
NRIC/Passport No/Company No.460722-01-5261
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLim Pei Tiam @ Liam Ahat Kiat
23, Lorong Datuk Sulaiman 6,
Taman Tun Dr. Ismail,
60000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/09/2014
31,000
 

Circumstances by reason of which change has occurredSale in open market
Nature of interestDirect Interest
Direct (units)3,950,500 
Direct (%)9.46 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change3,950,500
Date of notice19/09/2014

Remarks :
The percentage of direct interest excludes 40,000 Ordinary Shares of RM1.00 each bought-back by the Company and retained as treasury shares.


PRLEXUS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced19 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140919-AE608

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionNotification of intention of dealings by Directors in the securities of Prolexus Berhad ("PROLEXUS" or "the Company") during closed period.
The Company has, on 19 September 2014 received the notifications from two (2) Directors of PROLEXUS that they intend to deal in the securities of PROLEXUS between 23 September 2014 up to 29 September 2014 during PROLEXUS’s closed period. The details of their respective shareholdings in PROLEXUS are set out in below:-

Name of Director : Lau Mong Ying

Table 1
Direct
Indirect
No. of Shares
4,891,068
8,190,050
Percentage (%)
6.48
10.85

Name of Director : Lau Mong Fah

Table 2
Direct
Indirect
No. of Shares
330,000
8,190,050
Percentage (%)
0.44
10.85


This announcement is dated 19 September 2014.


TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced19 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-140918-63507

Information Compiled By KLSE

Particulars of Director

NameDatuk (Dr.) Kelvin Tan Aik Pen
AddressMenara TSH
No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
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
18/09/2014
25,000
 

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

Total no of securities after change

Direct (units)108,237,826 
Direct (%)12.07 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice19/09/2014


TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr.) Kelvin Tan Aik Pen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced19 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-140918-63264

Particulars of substantial Securities Holder

NameDatuk (Dr.) Kelvin Tan Aik Pen
AddressMenara TSH
No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.570907-10-6095
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAlliancegroup Nominees (Tempatan) Sdn Bhd
- Pledged securities account for Tan Aik Pen
6th Floor, Menara Multi-Purpose Capital Square
8 Jalan Munshi Abdullah
50100 Kuala Lumpur

Amsec Nominees (Tempatan) Sdn Bhd
- Pledged securities account - Ambank (M) Berhad for Tan Aik Pen
15th Floor, Bangunan Ambank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

Cimsec Nominees (Tempatan) Sdn. Bhd.
- CIMB for Tan Aik Pen
Level 7, Wisma Amanah Raya Berhad
Jalan Semantan, Damansara Heights
50490 Kuala Lumpur

HSBC Nominees (Tempatan) Sdn Bhd
- Pledged securities account for Tan Aik Pen
2 Jalan Lebuh Ampang
50100 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
Level 3A, Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
- Tan Aik Pen
Level 3A, Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

Citygroup Nominees (Tempatan) Sdn Bhd
UBS AG Singapore for Tan Aik Pen
Level 3, Capital Square Tower
10 Jalan Munshi Abdullah
50100 Kuala Lumpur

Tan Aik Pen
Menara TSH, No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/09/2014
25,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)108,237,826 
Direct (%)12.07 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change108,237,826
Date of notice19/09/2014


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