TADMAX - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 28 Oct 2014 |
| Category | General Announcement |
| Reference No | MI-141028-58578 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | TADMAX RESOURCES BERHAD ("TADMAX" OR THE "COMPANY") (I) PROPOSED CAPITALISATION; AND (II) PROPOSED PRIVATE PLACEMENT (COLLECTIVELY, REFERRED TO AS THE "PROPOSALS") |
We refer to our announcements dated 18 August 2014 and 26 September 2014 in relation to the Proposed Capitalisation ("Announcements"). All abbreviations and definitions used herein shall have the same meanings as the words and expressions defined in the Announcements, except where the context otherwise requires or where otherwise defined herein. On behalf of the Board, Kenanga IB is pleased to announce that the Board (save for DF) has resolved to fix the issue price at RM0.50 per Settlement Share, being the par value of Tadmax Shares for the issuance and allotment of up to 72,000,000 Settlement Shares, in respect of the Proposed Capitalisation. This announcement is dated 28 October 2014. | |
UMW - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 28 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-141028-60062 |
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 RM0.50 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) |
| Acquired | 23/10/2014 | 600,000 |
| Remarks : |
| Form 29B was received on 28th October 2014 |
APM - Changes in Director's Interest (S135) - DATO' TAN HENG CHEW
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 28 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | AA-141028-58930 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' TAN HENG CHEW |
| Address | 37-17-01 Sri Penaga Condominium Sri Penaga Jalan Medang Serai Bukit Bandaraya 59100 Kuala Lumpur. |
| 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 | 3,400 | 5.715 |
| Circumstances by reason of which change has occurred | Purchase from open market. |
| Nature of interest | Indirect interest by virtue of Section 134(12)(c) of the Companies Act, 1965 held through Dato' Tan Heng Chew's son. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,924,999 |
| Direct (%) | 3.028 |
| Indirect/deemed interest (units) | 96,814,335 |
| Indirect/deemed interest (%) | 49.47 |
| Date of notice | 23/10/2014 |
| Remarks : |
| The percentage of the 3,400 shares acquired over the total share capital of the Company (less treasury shares) is 0.0017%. The indirect/deemed interest of 96,814,335 shares comprised the following:- i) Deemed interest by virtue of Section 6A of the Companies Act, 1965 ("Act") of 93,299,477 shares are held through Tan Chong Consolidated Sdn Bhd ("TCC") directly (75,944,854 shares), TCC indirectly through HSBC (Malaysia) Trustee Berhad (as to voting rights only) (2,094,023 shares) and Wealthmark Holdings Sdn Bhd (15,260,600 shares). ii) Interest of spouse and son by virtue of Section 134(12)(c) of the Act : 3,514,858 shares. The percentage shareholding of Dato'Tan Heng Chew's direct and indirect/deemed interests are computed based on the share capital of the Company (less treasury shares) of 195,685,300. This announcement is also made pursuant to paragraph 14.09 of the Main Market Listing Requirements. |
KMLOONG - KMLOONG-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Kindly be advised that the abovementioned Company’s additional 9,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 29 October 2014.
| Company Name | KIM LOONG RESOURCES BERHAD |
| Stock Name | KMLOONG |
| Date Announced | 28 Oct 2014 |
| Category | Listing Circular |
| Reference No | NE-141028-33606 |
LISTING'S CIRCULAR NO. L/Q : 71758 OF 2014
| Contents * : |
TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 28 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TD-141028-5CE0B |
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 RM0.50 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) |
| Acquired | 23/10/2014 | 174,400 | |
| Disposed | 23/10/2014 | 103,400 |
| Remarks : |
| Form 29B was received by the Company on 28 October 2014. |
MAXWELL - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | MAXWELL INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | MAXWELL |
| Date Announced | 28 Oct 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-141028-42674 |
AAX - Change of Address
Announcement Type: Change of Address
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 28 Oct 2014 |
| Category | Change of Address |
| Reference No | CM-141020-39742 |
MUHIBAH - MUHIBAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 28 Oct 2014 |
| Category | Listing Circular |
| Reference No | NE-141027-65133 |
LISTING'S CIRCULAR NO. L/Q : 71757 OF 2014
Kindly be advised that the abovementioned Company’s additional 201,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m, Wednesday, 29 October 2014.
LBS - LBS-EXERCISE OF 20,000,000 WARRANTS 2008/2018 ("EXERCISE")
Announcement Type: Listing Circular
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 28 Oct 2014 |
| Category | Listing Circular |
| Reference No | NE-141027-65629 |
LISTING'S CIRCULAR NO. L/Q : 71756 OF 2014
Kindly be advised that the abovementioned Company’s additional 20,000,000 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 29 October 2014.
MALTON - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MALTON BERHAD |
| Stock Name | MALTON |
| Date Announced | 28 Oct 2014 |
| Category | General Meetings |
| Reference No | MM-141027-50325 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of the 19th Annual General Meeting of Malton Berhad |
| Date of Meeting | 20/11/2014 |
| Time | 09:00 AM |
| Venue | Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya Selangor |
| Date of General Meeting Record of Depositors | 13/11/2014 |
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