October 17, 2014

Company announcements: HEVEA, AIRASIA, SAB, LUXCHEM, SAMCHEM, MSPORTS, MAXWELL

HEVEA - Changes in Director's Interest (S135) - Yoong Hau Chun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced17 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141017-44B6E

Information Compiled By KLSE

Particulars of Director

NameYoong Hau Chun
Address155, Jalan Seng Meng Lee
70200 Seremban
Negeri Sembilan Darul Khusus
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
14/10/2014
30,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by Tan Ya Ling.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)150,000 
Direct (%)0.15 
Indirect/deemed interest (units)36,820,700 
Indirect/deemed interest (%)37.02 
Date of notice17/10/2014

Remarks :
Indirect Interest
--------------------
HeveaWood Industries Sdn. Bhd.*: 27,075,000
Firama Holdings Sdn Bhd *: 4,942,500
Firama Engineering Berhad**: 3,151,000
Gemas Ria Sdn Bhd**: 962,400
Tan Ya Ling#: 280,000
Yoong Li Yen^: 409,800
---------------
36,820,700
=========

* Deemed interested by virtue of Section 6A of the Companies Act, 1965 (shareholdings held through Tenson Holdings Sdn. Bhd., a substantial shareholder of both Firama Holdings Sdn. Bhd. and HeveaWood Industries Sdn. Bhd.).
** Deemed interested by virtue of HeveaWood Industries Sdn. Bhd. being entitle to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd; Firama Holdings Sdn. Bhd. being a substantial shareholder of Firama Engineering Berhad.
# Deemed interested by virtue of his relationship with Tan Ya Ling, his spouse.
^ Deemed interested by virtue of his relationship with Yoong Li Yen, his sister.


HEVEA - Changes in Sub. S-hldr's Int. (29B) - Yoong Hau Chun

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced17 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141017-44B79

Particulars of substantial Securities Holder

NameYoong Hau Chun
Address155, Jalan Seng Meng Lee
70200 Seremban
Negeri Sembilan Darul Khusus
NRIC/Passport No/Company No.760209-05-5259
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderTan Ya Ling
155, Jalan Seng Meng Lee
70200 Seremban
Negeri Sembilan Darul Khusus

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/10/2014
30,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by Tan Ya Ling.
Nature of interestIndirect
Direct (units)150,000 
Direct (%)0.15 
Indirect/deemed interest (units)36,820,700 
Indirect/deemed interest (%)37.02 
Total no of securities after change36,970,700
Date of notice17/10/2014

Remarks :
Indirect Interest
--------------------
HeveaWood Industries Sdn. Bhd.*: 27,075,000
Firama Holdings Sdn Bhd *: 4,942,500
Firama Engineering Berhad**: 3,151,000
Gemas Ria Sdn Bhd**: 962,400
Tan Ya Ling#: 280,000
Yoong Li Yen^: 409,800
---------------
36,820,700
=========

* Deemed interested by virtue of Section 6A of the Companies Act, 1965 (shareholdings held through Tenson Holdings Sdn. Bhd., a substantial shareholder of both Firama Holdings Sdn. Bhd. and HeveaWood Industries Sdn. Bhd.).
** Deemed interested by virtue of HeveaWood Industries Sdn. Bhd. being entitle to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd; Firama Holdings Sdn. Bhd. being a substantial shareholder of Firama Engineering Berhad.
# Deemed interested by virtue of his relationship with Tan Ya Ling, his spouse.
^ Deemed interested by virtue of his relationship with Yoong Li Yen, his sister.


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

Announcement Type: General Announcement
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced17 Oct 2014  
CategoryGeneral Announcement
Reference NoCM-141017-97EEF

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionINTENTION TO DEAL BY DIRECTOR IN SECURITIES OF AIRASIA BERHAD DURING CLOSED PERIOD

Pursuant to Paragraph 14.08(b) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, AirAsia Berhad ("AirAsia") wishes to announce that Datuk Kamarudin Bin Meranun, a Non-Independent Executive Chairman of AirAsia, intends to deal in the securities of AirAsia during the closed period prior to the release of the Third Quarter results for the year 2014.

The total number of securities held by Datuk Kamarudin Bin Meranun as at 17 October 2014 is as follows:-

Type of shareholding




Number of Ordinary Shares of RM0.10 each in the Company

% of the Company's issued capital

Direct*

2,000,000

0.07


Indirect interest

Tune Air Sdn. Bhd. (“TASB”)**

531,212,082

19.09

Total

533,212,082

19.16

* Shares held under HSBC Nominees (Tempatan) Sdn. Bhd.

** Inclusive of shares held by Cimsec Nominees (Tempatan) Sdn. Bhd., HSBC Nominees (Tempatan) Sdn. Bhd., Citigroup Nominees (Tempatan) Sdn. Bhd., Kenanga Nominees (Tempatan) Sdn. Bhd. and MIDF Amanah Investment Nominees (Tempatan) Sdn. Bhd. for TASB.

This announcement is dated 17 October 2014.



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

Announcement Type: General Announcement
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced17 Oct 2014  
CategoryGeneral Announcement
Reference NoCM-141017-97ECA

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionINTENTION TO DEAL BY DIRECTOR IN SECURITIES OF AIRASIA BERHAD DURING CLOSED PERIOD

Pursuant to Paragraph 14.08(b) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, AirAsia Berhad ("AirAsia") wishes to announce that Tan Sri Dr. Anthony Francis Fernandes, a Non-Independent Executive Director and Group Chief Executive Officer of AirAsia, intends to deal in the securities of AirAsia during the closed period prior to the release of the Third Quarter results for the year 2014.

The total number of securities held by Tan Sri Dr. Anthony Francis Fernandes as at 17 October 2014 is as follows:

Type of shareholding



Number of Ordinary Shares of RM0.10 each in the Company

% of the Company's issued capital

Direct*

1,600,000

0.06


Indirect interest

Tune Air Sdn. Bhd. (“TASB”)**

531,212,082

 

19.09

Total

532,812,082

19.15

* Shares held under HSBC Nominees (Tempatan) Sdn. Bhd.

** Inclusive of shares held by Cimsec Nominees (Tempatan) Sdn. Bhd., HSBC Nominees (Tempatan) Sdn. Bhd., Citigroup Nominees (Tempatan) Sdn. Bhd., Kenanga Nominees (Tempatan) Sdn. Bhd. and MIDF Amanah Investment Nominees (Tempatan) Sdn. Bhd. for TASB.

This announcement is dated 17 October 2014.



SAB - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSOUTHERN ACIDS (M) BERHAD  
Stock Name SAB  
Date Announced17 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCT-141017-5F265

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201 Jalan Tun Razak
Peti Surat No 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1/- each
Name & address of registered holderLembaga Tabung Haji
201 Jalan Tun Razak
Peti Surat No 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/10/2014
1,550,000
4.810 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)16,314,605 
Direct (%)11.91 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change17,864,605
Date of notice17/10/2014


LUXCHEM - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameLUXCHEM CORPORATION BERHAD  
Stock Name LUXCHEM  
Date Announced17 Oct 2014  
CategoryGeneral Announcement
Reference NoOS-141017-38344

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionLUXCHEM CORPORATION BERHAD (“LUXCHEM” OR THE “COMPANY”)

• PROPOSED BONUS ISSUE;
• PROPOSED ESOS;
• PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
• PROPOSED AMENDMENT

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

On behalf of the Board of Directors of Luxchem, Mercury Securities Sdn Bhd is pleased to announce that the Company proposes to undertake the following:-

(i) proposed bonus issue of 130,000,000 new ordinary shares of RM0.50 each in Luxchem (“Luxchem Share(s)” or “Share(s)”) (“Bonus Share(s)”) on the basis of one (1) Bonus Share for every one (1) existing Share held by entitled shareholders of Luxchem on an entitlement date to be determined and announced later (“Proposed Bonus Issue”);

(ii) proposed establishment of an employee share option scheme involving up to 15% of the issued and paid-up share capital of Luxchem for eligible directors and employees of Luxchem and its subsidiaries (“Proposed ESOS”);

(iii) proposed increase in the authorised share capital of Luxchem from RM100,000,000 comprising 200,000,000 Shares to RM500,000,000 comprising 1,000,000,000 Shares (“Proposed Increase in Authorised Share Capital”); and

(iv) proposed amendment to the Memorandum of Association of Luxchem (“Proposed Amendment”).

Please refer to the attachment for further details on the Proposals.

This announcement is dated 17 October 2014.

Attachments

Luxchem - Proposals.pdf
1094 KB



SAMCHEM - Changes in Sub. S-hldr's Int. (29B) - DATO' NG LIAN POH

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSAMCHEM HOLDINGS BERHAD  
Stock Name SAMCHEM  
Date Announced17 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-141017-7BBFE

Particulars of substantial Securities Holder

NameDATO' NG LIAN POH
Address16, Jalan Anggerik Eria 31/109, Kota Kemuning, 40460 Shah Alam.
NRIC/Passport No/Company No.670924-05-5339
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES @ RM0.50 EACH
Name & address of registered holderDATO' NG LIAN POH of 16, Jalan Anggerik Eria 31/109, Kota Kemuning, 40460 Shah Alam.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/10/2014
30,000
0.670 
Acquired16/10/2014
30,000
0.640 

Circumstances by reason of which change has occurredOPEN MARKET ACQUISITION
Nature of interestDIRECT
Direct (units)8,321,763 
Direct (%)6.12 
Indirect/deemed interest (units)527,100 
Indirect/deemed interest (%)0.39 
Total no of securities after change8,848,863
Date of notice17/10/2014

Remarks :
1) Total Percentage of shares transacted = 0.04%

2) Notification pursuant to Chapter 14.09 of Main Market Listing Requirements on dealing outside closed periods.

3) Received Form 29B under Section 69F(1) of Companies Act, 1965 on 17 October 2014.


SAMCHEM - Changes in Director's Interest (S135) - DATO' NG LIAN POH

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSAMCHEM HOLDINGS BERHAD  
Stock Name SAMCHEM  
Date Announced17 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-141017-7BBF0

Information Compiled By KLSE

Particulars of Director

NameDATO' NG LIAN POH
Address16, Jalan Anggerik Eria 31/109, Kota Kemuning, 40460 Shah Alam.
Descriptions(Class & nominal value)ORDINARY SHARES @ RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
14/10/2014
30,000
0.670 
Acquired
16/10/2014
30,000
0.640 

Circumstances by reason of which change has occurredOPEN MARKET ACQUISITION
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)8,321,763 
Direct (%)6.12 
Indirect/deemed interest (units)527,100 
Indirect/deemed interest (%)0.39 
Date of notice17/10/2014

Remarks :
1) Total Percentage of shares transacted = 0.04%

2) Notification pursuant to Chapter 14.09 of Main Market Listing Requirements on dealing outside closed periods.

3) Received notice pursuant to Section 135 of the Companies Act, 1965 on 17 October 2014.


MSPORTS - Bonus Issue

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMULTI SPORTS HOLDINGS LTD  
Stock Name MSPORTS  
Date Announced17 Oct 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoOS-140922-60191

EX-date03/11/2014
Entitlement date05/11/2014
Entitlement time05:00:00 PM
Entitlement subjectBonus Issue
Entitlement descriptionBONUS ISSUE OF 258,750,000 WARRANTS (“WARRANTS”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF UNITED STATES DOLLAR (“US$”) 0.05 EACH (“SHARES”) HELD AT 5.00 P.M. ON 5 NOVEMBER 2014 ("BONUS ISSUE OF WARRANTS").
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur.

Tel: +603 - 2264 3883
Fax: +603 - 2282 1886
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers05/11/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)258750000 
Entitlement indicatorRatio
Ratio 1 : 2
Rights Issues/Offer Price


MAXWELL - OTHERS INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY, NAMELY MAXWELL INTERNATIONAL TRADING SDN BHD BY MAXWELL INTERNATIONAL HOLDINGS BERHAD ("THE COMPANY” OR “MAXWELL”)

Announcement Type: General Announcement
Company NameMAXWELL INTERNATIONAL HOLDINGS BERHAD  
Stock Name MAXWELL  
Date Announced17 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141017-35155

TypeAnnouncement
SubjectOTHERS
DescriptionINCORPORATION OF A WHOLLY-OWNED SUBSIDIARY, NAMELY MAXWELL INTERNATIONAL TRADING SDN BHD BY MAXWELL INTERNATIONAL HOLDINGS BERHAD ("THE COMPANY” OR “MAXWELL”)

MAXWELL wishes to announce that the Company has on 17 October 2014 completed the incorporation of a wholly-owned subsidiary company, namely Maxwell International Trading Sdn Bhd in Malaysia.

 

The authorized and paid-up share capital of Maxwell International Trading Sdn Bhd is RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each and RM2.00 divided into 2 ordinary shares of RM1.00 each, respectively and Maxwell International Trading Sdn Bhd will operate as a trading company.

 

The said incorporation of Maxwell International Trading Sdn Bhd will not have any material effect on the share capital and substantial shareholdersshareholdings of MAXWELL and is not expected to have any material effect on the net assets, earnings and gearing of the MAXWELLs Group for the financial year ending 31 December 2014.

 

None of the Directors and/or substantial shareholders of MAXWELL and/or persons connected with them have any interest, direct or indirect, in the above incorporation.

 

The Directors of MAXWELL are of the opinion that the above incorporation is in the best interest of Maxwell. The above incorporation is not subject to MAXWELL’s shareholders’ approval.

 

This announcement is dated 17 October 2014.


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