November 6, 2014

Company announcements: IGB, DRBHCOM, MAS, HYTEXIN

IGB - Changes in Sub. S-hldr's Int. (29B) - Dato' Seri Robert Tan Chung Meng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced6 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-141106-D4D91

Particulars of substantial Securities Holder

NameDato' Seri Robert Tan Chung Meng
Address1 Biggs Road, 10350 Penang
NRIC/Passport No/Company No.521019-07-5031
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderDato' Seri Robert Tan Chung Meng, 1 Biggs Road, 10350 Penang

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

Public Nominees (Tempatan) Sdn Bhd (for Goldis), 146, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/11/2014
39,590,148
2.880 

Circumstances by reason of which change has occurredPursuant to valid acceptances of the Take-Over Offer made by Goldis, a corporation in which Dato' Seri Robert Tan Chung Meng has deemed interest pursuant to Section 6A of the Companies Act 1965.
Nature of interestDeemed
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)965,988,901 
Indirect/deemed interest (%)72.36 
Total no of securities after change965,988,901
Date of notice06/11/2014


IGB - Changes in Sub. S-hldr's Int. (29B) - Pauline Tan Suat Ming

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced6 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-141106-D4D8C

Particulars of substantial Securities Holder

NamePauline Tan Suat Ming
Address3 Biggs Road, 10350 Penang
NRIC/Passport No/Company No.450724-08-5248
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderYong Yoon Fook, 3 Biggs Road, 10350 Penang

Rebecca Yong Ching-I, 3 Biggs Road, 10350 Penang

Andrew Yong Yu-I, 3 Biggs Road, 10350 Penang

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

Public Nominees (Tempatan) Sdn Bhd (for Goldis), 146, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/11/2014
39,590,148
2.880 

Circumstances by reason of which change has occurredPursuant to valid acceptances of the Take-Over Offer made by Goldis, a corporation in which Pauline Tan Suat Ming has deemed interest pursuant to Section 6A of the Companies Act 1965.
Nature of interestDeemed
Direct (units)
Direct (%)
Indirect/deemed interest (units)966,014,158 
Indirect/deemed interest (%)72.37 
Total no of securities after change966,014,158
Date of notice06/11/2014


IGB - Changes in Sub. S-hldr's Int. (29B) - Tony Tan @ Choon Keat

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced6 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-141106-D4D8E

Particulars of substantial Securities Holder

NameTony Tan @ Choon Keat
Address1 Biggs Road, 10350 Penang
NRIC/Passport No/Company No.490228-07-5565
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderGoldis Berhad (Goldis), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Public Nominees (Tempatan) Sdn Bhd (for Goldis), 146, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/11/2014
39,590,148
2.880 

Circumstances by reason of which change has occurredPursuant to valid acceptances of the Take-Over Offer made by Goldis, a corporation in which Tony Tan @ Choon Keat has deemed interest pursuant to Section 6A of the Companies Act 1965.
Nature of interestDeemed
Direct (units)
Direct (%)
Indirect/deemed interest (units)965,988,901 
Indirect/deemed interest (%)72.36 
Total no of securities after change965,988,901
Date of notice06/11/2014


IGB - Changes in Director's Interest (S135) - Dato' Seri Robert Tan Chung Meng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced6 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-141106-D4D8B

Information Compiled By KLSE

Particulars of Director

NameDato' Seri Robert Tan Chung Meng
Address1 Biggs Road, 10350 Penang
Descriptions(Class & nominal value)Ordinary shares of RM0.50

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
05/11/2014
39,590,148
2.880 

Circumstances by reason of which change has occurredPursuant to valid acceptances of the Take-Over Offer made by Goldis Berhad, a corporation in which Dato' Seri Robert Tan Chung Meng has deemed interest pursuant to Section 6A of the Companies Act 1965.
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)965,988,901 
Indirect/deemed interest (%)72.36 
Date of notice06/11/2014


IGB - Changes in Director's Interest (S135) - Tony Tan @ Choon Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced6 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-141106-D4D8A

Information Compiled By KLSE

Particulars of Director

NameTony Tan @ Choon Keat
Address1 Biggs Road, 10350 Penang
Descriptions(Class & nominal value)Ordinary shares of RM0.50

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
05/11/2014
39,590,148
2.880 

Circumstances by reason of which change has occurredPursuant to valid acceptances of the Take-Over Offer made by Goldis Berhad, a corporation in which Tony Tan @ Choon Keat has deemed interest pursuant to Section 6A of the Companies Act 1965.
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)965,988,901 
Indirect/deemed interest (%)72.36 
Date of notice06/11/2014


IGB - Changes in Director's Interest (S135) - Pauline Tan Suat Ming

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced6 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-141106-D4D72

Information Compiled By KLSE

Particulars of Director

NamePauline Tan Suat Ming
Address3 Biggs Road, 10350 Penang
Descriptions(Class & nominal value)Ordinary shares of RM0.50

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
05/11/2014
39,590,148
2.880 

Circumstances by reason of which change has occurredPursuant to valid acceptances of the Take-Over Offer made by Goldis Berhad, a corporation in which Pauline Tan Suat Ming has deemed interest pursuant to Section 6A of the Companies Act 1965.
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)966,014,158 
Indirect/deemed interest (%)72.37 
Date of notice06/11/2014


IGB - Changes in Sub. S-hldr's Int. (29B) - Tan Chin Nam Sdn Bhd (TCNSB)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced6 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-141106-D4D56

Particulars of substantial Securities Holder

NameTan Chin Nam Sdn Bhd (TCNSB)
AddressSuite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.12295-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderGoldis Berhad (Goldis), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Public Nominees (Tempatan) Sdn Bhd (for Goldis), 146, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/11/2014
39,590,148
2.880 

Circumstances by reason of which change has occurredPursuant to valid acceptances of the Take-Over Offer made by Goldis, a corporation in which TCNSB has deemed interest pursuant to Section 6A of the Companies Act 1965.
Nature of interestDeemed
Direct (units)
Direct (%)
Indirect/deemed interest (units)965,988,901 
Indirect/deemed interest (%)72.36 
Total no of securities after change965,988,901
Date of notice06/11/2014


DRBHCOM - 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 NameDRB-HICOM BERHAD  
Stock Name DRBHCOM  
Date Announced6 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDD-141106-98616

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42 Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/11/2014
499,300
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd
Nature of interestDirect
Direct (units)499,300 
Direct (%)9.088 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change175,684,300
Date of notice04/11/2014

Remarks :
The Form 29B was received by the Company on 6 November 2014.


MAS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMALAYSIAN AIRLINE SYSTEM BERHAD  
Stock Name MAS  
Date Announced6 Nov 2014  
CategoryGeneral Meetings
Reference NoMM-141106-63467

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting06/11/2014
Time10:00 AM
VenueAuditorium, 1st Floor, South Wing, MAS Academy, No. 2 Jalan SS7/13, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Outcome of Meeting

PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF MALAYSIAN AIRLINE SYSTEM BERHAD (“MAS OR THE COMPANY”) PURSUANT TO SECTIONS 60 AND 64 OF THE COMPANIES ACT, 1965 (“PROPOSED SCR”)

We refer to the past announcements in relation to the Proposed SCR.

On behalf of the Board of Directors of MAS, CIMB Investment Bank Berhad wishes to announce that the special resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 15 October 2014 in respect of the Proposed SCR was duly passed by the Company’s non-interested shareholders at the EGM of the Company held today.

The special resolution tabled at the EGM in respect of the Proposed SCR is required to be approved by at least 50% in number of members voting, and 75% in value of the disinterested voting shares that are cast, either in person or by proxy at the EGM, and the value of the votes cast against must not be more than 10% of the votes attaching to all disinterested voting shares, pursuant to the Malaysian Code on Take-Overs and Mergers 2010.

Please refer to Table A for the results of the polling at the EGM.

This announcement is dated 6 November 2014.

Attachments

Table A.pdf
47 KB



HYTEXIN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced6 Nov 2014  
CategoryGeneral Announcement
Reference NoCS-141106-55425

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHYTEX INTEGRATED BERHAD (“HIB” OR “THE COMPANY”)
- NOTICE OF DEMAND BY EKA RAYA SDN BHD (“ERSB”) AGAINST HYTEX GARMENT (CAMBODIA) LTD (“HGCL”), A WHOLLY-OWNED SUBSIDIARY OF HIB

The Board of Directors of HIB wishes to inform that HGCL, a wholly-owned subsidiary of HIB, had on 4 November 2014 been served a Notice of Demand dated 28 October 2014 from ERSB.

1. Date of the presentation of the Notice of Demand and the date of the Notice of Demand was served on the listed issuer, its subsidiary or major associated company.

The Notice of Demand dated 28 October 2014, was served on HGCL, a wholly-owned subsidiary of HIB vide Messrs Zairina Loh & Wong being the solicitors for ERSB on 4 November 2014.

2. Particulars of the claim under the Notice of Demand, including the amount claimed for under the Notice of Demand and the interest rate.

The claim pursuant to the Notice of Demand is the sum of RM24,962.00 thereon of which the detail of the invoices has been rendered to HGCL.

3. Details of the default or circumstances leading to the receipt of the Notice of Demand on the listed issuer, its subsidiary or major associated company.

The receipt of the Notice of Demand is a result of HGCL failing to settle the outstanding amount of RM24,962.00, being the outstanding amount for goods sold and delivered by ERSB to HGCL.

4. Confirmation as to whether HGCL is a major subsidiary of HIB

HGCL is a major subsidiary of HIB.

5. The total cost of investment of HGCL.

The total cost of investment was RM5,695,225.00.

6. Financial and operational impact of the receipt of Notice of Demand on the Group.

(a) There is no material operational impact arising from the Notice of Demand; and

(b) The financial impact resulting from the Notice of Demand will be the expected losses arising from the litigation as mentioned in Section 2 above.

7. The expected losses, if any, arising from the Notice of Demand.

The Company could be liable for the amount stated in Section 2 above.

8. Steps taken and proposed to be taken by HIB in respect of the Notice of Demand.

HGCL has been given fourteen (14) days from the date of the Notice of Demand to settle the outstanding sum of RM24,962.00 together with the costs of RM200.00 for the issuance of the Notice of Demand, failing which legal proceedings will be taken against HGCL.

The Company is currently in discussion with its solicitors on the next course of action in respect of the above matter.

Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.

This announcement is dated 6 November 2014.

 

 



No comments:

Post a Comment