November 6, 2014

Company announcements: HYTEXIN, IQGROUP, TASCO, MEGB, SUNWAY, IGBREIT

HYTEXIN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced6 Nov 2014  
CategoryGeneral Announcement
Reference NoCS-141021-57165

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHYTEX INTEGRATED BERHAD (“HIB” OR “THE COMPANY”)
- NOTICE OF DEMAND BY TMF TRUSTEES MALAYSIA BERHAD (FORMERLY KNOWN AS EQUITY TRUST (MALAYSIA) BERHAD) (“TMF”) AGAINST HYTEX APPARELS SDN BHD (“HASB”), A WHOLLY-OWNED SUBSIDIARY OF HIB

Please refer to the attachment for details of the announcement.

This announcement is dated 6 November 2014.



IQGROUP - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameIQ GROUP HOLDINGS BERHAD  
Stock Name IQGROUP  
Date Announced6 Nov 2014  
CategoryGeneral Announcement
Reference NoCP-141106-37132

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionIQ GROUP HOLDINGS BERHAD (“THE COMPANY/IQGHB”)
- STRIKING OFF OF DORMANT SUBSIDIARY NAMELY, IQ GROUP LIMITED (“IQGL”)

Further to the announcement made on 5 August 2014, the Board of Directors of IQGHB wishes to announce that the Company had yesterday evening received the Notification dated 4 November 2014 for the Striking Off of IQGL. 

Accordingly, IQGL is now struck off from the register of the BVI Business Companies Act 2004 with effect from 3 November 2014.


This announcement is dated 6 November 2014.



TASCO - OTHERS TASCO BERHAD - ACQUISITION OF 100.0% EQUITY INTEREST OF TITIAN PELANGI SDN. BHD.

Announcement Type: General Announcement
Company NameTASCO BERHAD  
Stock Name TASCO  
Date Announced6 Nov 2014  
CategoryGeneral Announcement
Reference NoCA-141105-37608

TypeAnnouncement
SubjectOTHERS
DescriptionTASCO BERHAD - ACQUISITION OF 100.0% EQUITY INTEREST OF TITIAN PELANGI SDN. BHD.

Further to the announcements dated 7 August 2014 and 12 August 2014, the Board of Directors of TASCO wishes to announce that the Company has on 6 November 2014 completed the acquisition of 100% equity of Titian Pelangi Sdn. Bhd. (“Acquisition”).

  

With the completion of the Acquisition, Titian Pelangi Sdn. Bhd. is now a 100% owned subsidiary of TASCO.

 

This announcement is dated 6 November 2014.

 



MEGB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMASTERSKILL EDUCATION GROUP BERHAD  
Stock Name MEGB  
Date Announced6 Nov 2014  
CategoryChange in Audit Committee
Reference NoCM-141106-41706

Date of change04/11/2014
NameLiew Kok Wai
Age43
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)1) Mathuraiveran A/L Marimuthu
2) Wisun Soon
3) Tan Kian Aik

Remarks :
The letter of resignation of Mr. Liew Kok Wai was received on 6/11/2014.


MEGB - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameMASTERSKILL EDUCATION GROUP BERHAD  
Stock Name MEGB  
Date Announced6 Nov 2014  
CategoryChange in Principal Officer
Reference NoCM-141106-39187

Date of change04/11/2014
NameHow Soong Khong
Age45
NationalityMalaysian
DesignationChief Executive Officer
Type of changeResignation
ReasonTo pursue his own personal matters and other interests
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
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer or its subsidiaries
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :
The letter of resignation of Mr. How Soong Khong was received on 6/11/2014.


MEGB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMASTERSKILL EDUCATION GROUP BERHAD  
Stock Name MEGB  
Date Announced6 Nov 2014  
CategoryChange in Boardroom
Reference NoCM-141106-36624

Date of change04/11/2014
NameLiew Kok Wai
Age43
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonTo pursue his personal matters and other interest
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
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
Mr. Liew Kok Wai would also cease to be a member of the Audit Committee of the Company with effect from 4 November 2014 following his resignation as a director of the Company. His letter of resignation was received on 6/11/2014.


MEGB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMASTERSKILL EDUCATION GROUP BERHAD  
Stock Name MEGB  
Date Announced6 Nov 2014  
CategoryChange in Boardroom
Reference NoCM-141106-36254

Date of change04/11/2014
NameYap Yoke Chuan
Age43
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonTo pursue her personal matters and other interests
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
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
The letter of resignation of Mdm. Yap Yoke Chuan was received on 6/11/2014.


MEGB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMASTERSKILL EDUCATION GROUP BERHAD  
Stock Name MEGB  
Date Announced6 Nov 2014  
CategoryChange in Boardroom
Reference NoCM-141106-35868

Date of change04/11/2014
NameHow Soong Khong
Age45
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonTo pursue his personal matters and interests
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
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
The letter of resignation of Mr. How Soong Khong was received on 6/11/2014.


SUNWAY - SUNWAY-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced6 Nov 2014  
CategoryListing Circular
Reference NoNE-141106-54386

LISTING'S CIRCULAR NO. L/Q : 71824 OF 2014

Kindly be advised that the abovementioned Company’s additional 125,400 new ordinary shares of RM1.00 each arising from the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 10 November 2014.


IGBREIT - Changes in Sub. S-hldr's Int. (29B) - Wah Seong (M) Trading Co Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB REAL ESTATE INVESTMENT TRUST  
Stock Name IGBREIT  
Date Announced6 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIR-141027-C7D61

Particulars of substantial Securities Holder

NameWah Seong (M) Trading Co Sdn Bhd
Address8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.2627-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Units in IGB Real Estate Investment Trust ("IGB REIT")
Name & address of registered holderWah Seong (M) Trading Co Sdn Bhd
8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Wah Seong Enterprises Sdn Bhd
Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Tentang Emas Sdn Bhd
8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Smooth Operation Sdn Bhd
8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Goldis Berhad
Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Multistock Sdn Bhd
Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

IGB Corporation Berhad
Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

IGB REIT Management Sdn Bhd ("IGB RM")
Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/11/2014
5,959,365
1.310 

Circumstances by reason of which change has occurred5,959,365 new units at RM1.31/unit being payment of Manager fee for third quarter ended 30 September 2014, to IGB RM.
Nature of interestDeemed
Direct (units)6,079,992 
Direct (%)0.18 
Indirect/deemed interest (units)1,825,317,063 
Indirect/deemed interest (%)52.95 
Total no of securities after change1,831,397,055
Date of notice06/11/2014


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