HYTEXIN - MATERIAL LITIGATION
Company Name | HYTEX INTEGRATED BERHAD |
Stock Name | HYTEXIN |
Date Announced | 6 Nov 2014 |
Category | General Announcement |
Reference No | CS-141021-57165 |
Type | Announcement |
Subject | MATERIAL LITIGATION |
Description | HYTEX 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
Company Name | IQ GROUP HOLDINGS BERHAD |
Stock Name | IQGROUP |
Date Announced | 6 Nov 2014 |
Category | General Announcement |
Reference No | CP-141106-37132 |
Type | Announcement |
Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
Description | IQ 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.
Company Name | TASCO BERHAD |
Stock Name | TASCO |
Date Announced | 6 Nov 2014 |
Category | General Announcement |
Reference No | CA-141105-37608 |
Type | Announcement |
Subject | OTHERS |
Description | TASCO 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.
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MEGB - Change in Audit Committee
Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
Stock Name | MEGB |
Date Announced | 6 Nov 2014 |
Category | Change in Audit Committee |
Reference No | CM-141106-41706 |
Date of change | 04/11/2014 |
Name | Liew Kok Wai |
Age | 43 |
Nationality | Malaysian |
Type of change | Resignation |
Designation | Member of Audit Committee |
Directorate | Non 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
Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
Stock Name | MEGB |
Date Announced | 6 Nov 2014 |
Category | Change in Principal Officer |
Reference No | CM-141106-39187 |
Date of change | 04/11/2014 |
Name | How Soong Khong |
Age | 45 |
Nationality | Malaysian |
Designation | Chief Executive Officer |
Type of change | Resignation |
Reason | To pursue his own personal matters and other interests |
Details of any disagreement that he/she has with the Board of Directors | No |
Whether there are any matters that need to be brought to the attention of the shareholders | No |
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
Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
Stock Name | MEGB |
Date Announced | 6 Nov 2014 |
Category | Change in Boardroom |
Reference No | CM-141106-36624 |
Date of change | 04/11/2014 |
Name | Liew Kok Wai |
Age | 43 |
Nationality | Malaysian |
Designation | Director |
Directorate | Non Independent & Non Executive |
Type of change | Resignation |
Reason | To pursue his personal matters and other interest |
Details of any disagreement that he/she has with the Board of Directors | No |
Whether there are any matters that need to be brought to the attention of the shareholders | No |
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
Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
Stock Name | MEGB |
Date Announced | 6 Nov 2014 |
Category | Change in Boardroom |
Reference No | CM-141106-36254 |
Date of change | 04/11/2014 |
Name | Yap Yoke Chuan |
Age | 43 |
Nationality | Malaysian |
Designation | Director |
Directorate | Non Independent & Non Executive |
Type of change | Resignation |
Reason | To pursue her personal matters and other interests |
Details of any disagreement that he/she has with the Board of Directors | No |
Whether there are any matters that need to be brought to the attention of the shareholders | No |
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
Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
Stock Name | MEGB |
Date Announced | 6 Nov 2014 |
Category | Change in Boardroom |
Reference No | CM-141106-35868 |
Date of change | 04/11/2014 |
Name | How Soong Khong |
Age | 45 |
Nationality | Malaysian |
Designation | Executive Director |
Directorate | Executive |
Type of change | Resignation |
Reason | To pursue his personal matters and interests |
Details of any disagreement that he/she has with the Board of Directors | No |
Whether there are any matters that need to be brought to the attention of the shareholders | No |
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")
Company Name | SUNWAY BERHAD |
Stock Name | SUNWAY |
Date Announced | 6 Nov 2014 |
Category | Listing Circular |
Reference No | NE-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
Company Name | IGB REAL ESTATE INVESTMENT TRUST |
Stock Name | IGBREIT |
Date Announced | 6 Nov 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IR-141027-C7D61 |
Particulars of substantial Securities Holder
Name | Wah Seong (M) Trading Co Sdn Bhd |
Address | 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang |
NRIC/Passport No/Company No. | 2627-W |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Units in IGB Real Estate Investment Trust ("IGB REIT") |
Name & address of registered holder | Wah 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 transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 06/11/2014 | 5,959,365 | 1.310 |
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