LATITUD - Changes in Sub. S-hldr's Int. (29B) - Koon Yew Yin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LATITUDE TREE HOLDINGS BERHAD |
| Stock Name | LATITUD |
| Date Announced | 21 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141121-CDA8E |
Particulars of substantial Securities Holder
| Name | Koon Yew Yin |
| Address | 65, Lingkaran Meru Valley Meru Golf Resort, Jelapang 30020 Ipoh |
| NRIC/Passport No/Company No. | 330106-10-5161 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) HLIB Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Koon Yew Yin (M) of 51-53, Persiaran Greenhill, 30450 Ipoh, Perak 2) Kenanga Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Koon Yew Yin (002) of Suite 1, 2nd Floor, 63 Persiaran Greenhill, 30450 Ipoh, Perak 3) TA Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Koon Yew Yin of Ground Floor, Plaza The Teng Seng, 227 Jalan Raja Permainsuri Bainun, 30250 Ipoh, Perak 4) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB Bank for Koon Yew Yin (MY0951) of Ground, 1st, 2nd and 3rd Floor, No. 8, 8A-8C, Persiaran Greentown 4C, Greentown Business Centre, 30450 Ipoh, Perak 5) RHB Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Koon Yew Yin of 104-106, Jalan Pengkalan, Taman Pekan Baru, 08000 Sungai Petani, Kedah 6) Affin Hwang Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Koon Yew Yin of 2nd & 3rd Floor, No. 22, Persiaran Greentown 1, Greentown Business Centre, 30450 Ipoh, Perak 7) Public Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Koon Yew Yin (SRB/PMS) of 25th Floor, Menara Public Bank, 146 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| The total number of 6,035,800 Ordinary Shares of RM1.00 each are held as follow:- 1) HLIB Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Koon Yew Yin (M) - 1,531,300 shares 2) Kenanga Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Koon Yew Yin (002) - 2,736,400 shares 3) TA Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Koon Yew Yin - 799,800 shares 4) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB Bank for Koon Yew Yin (MY0951) - 87,200 shares 5) RHB Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Koon Yew Yin - 624,100 shares 6) Affin Hwang Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Koon Yew Yin - 250,000 shares 7) Public Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Koon Yew Yin (SRB/PMS) - 7,000 shares The Form 29B was received by the Company on 21 November 2014. This is page 2 of 3 of this announcement dated 21 November 2014. |
KOMARK - OTHERS KOMARKCORP BERHAD ("KOMARKCORP" or "the Company") - Appointment of Chairman of Nomination Committee and Remuneration Committee
Announcement Type: General Announcement
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 21 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141031-56947 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KOMARKCORP BERHAD ("KOMARKCORP" or "the Company") - Appointment of Chairman of Nomination Committee and Remuneration Committee |
The Board of Directors of KOMARKCORP wishes to announce that Dato' Yeow Wah Chin, an Independent Non-Executive Director ("INED") has been appointed as Chairman of Nomination Committee ("NC") and Remuneration Committee ("RC") of KOMARKCORP with effect from 21 November 2014. Following the above change, the composition of
the NC and RC shall be as follows:- Nomination Committee
1. Dato' Yeow Wah Chin - Chairman (INED) 2. Encik
Ihsan Bin Ismail - Member (INED) Remuneration Committee 1. Dato' Yeow Wah Chin - Chairman (INED) 2. Mr
Koh Hong Muan @ Koh Gak Siong - Member (Group Chief Executive Officer (“CEO”)/Executive
Director (“ED”)) 3. Mr
Tan Kwe Hee - Member (Joint Group CEO/ED) 4. Tan
Sri Ahmad Bin Mohd Don - Member (INED) 5. Encik
Ihsan Bin Ismail - Member (INED) This announcement is dated 21 November 2014. | |
KOMARK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 21 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141031-58108 |
| Date of change | 21/11/2014 |
| Name | Dato' Yeow Wah Chin |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Economics (Hons) University Kebangsaan Malaysia 2. Bachelor of Laws (LL.B)(Hons) University of Wales, United Kingdom 3. Certificate in Legal Practice |
| Working experience and occupation | Dato' Yeow Wah Chin has worked for 9 years in a leading local commercial bank. Since 1993 until current he is the Managing Partner of Messrs Yeow & Salleh, specialising in conveyancing and commercial law. |
| Directorship of public companies (if any) | Bina Puri Holdings Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 520,000 ordinary shares of RM1.00 each in Komarkcorp Berhad |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Yeow Wah Chin - Independent Non-Executive Director (Chairman) 2. Tan Sri Ahmad Bin Mohd Don - Independent Non-Executive Director (Member) 3. Encik Ihsan bin Ismail - Independent Non-Executive Director (Member) |
KOMARK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 21 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141027-52680 |
| Date of change | 21/11/2014 |
| Name | Dato' Yeow Wah Chin |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Economics (Hons) University Kebangsaan Malaysia 2. Bachelor of Laws (LL.B)(Hons) University of Wales, United Kingdom 3. Certificate in Legal Practice |
| Working experience and occupation | Dato' Yeow Wah Chin has worked for 9 years in a leading local commercial bank. Since 1993 until current he is the Managing Partner of Messrs Yeow & Salleh, specialising in conveyancing and commercial law. |
| Directorship of public companies (if any) | Bina Puri Holdings Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 520,000 ordinary shares of RM1.00 each in Komarkcorp Berhad |
CME - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | CME GROUP BERHAD |
| Stock Name | CME |
| Date Announced | 21 Nov 2014 |
| Category | General Announcement |
| Reference No | MM-141120-69611 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | CME GROUP BERHAD (“CME” OR “COMPANY”) RENOUNCEABLE RIGHTS ISSUE OF UP TO RM35,288,000 NOMINAL VALUE OF TEN (10)-YEAR, ZERO COUPON IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS (“ICULS”) AT 100% OF THE NOMINAL VALUE OF RM0.04 EACH (“RIGHTS ICULS”) ON THE BASIS OF RM0.08 NOMINAL VALUE OF THE ICULS FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.10 EACH IN CME HELD AT 5.00 P.M. ON 30 OCTOBER 2014, BASED ON A MINIMUM SUBSCRIPTION LEVEL OF RM27,000,000 NOMINAL VALUE OF THE RIGHTS ICULS (“RIGHTS ISSUE OF ICULS” |
(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the previous announcements in relation to the Proposals, where applicable, unless stated otherwise or defined herein) Reference is made to the announcements dated 9 May 2014, 24 June 2014, 9 July 2014, 4 August 2014, 5 August 2014, 29 August 2014, 4 September 2014, 18 September 2014, 14 October 2014, 15 October 2014, 28 October 2014 and 29 October 2014 in relation to the Proposals. On behalf of the Board of Directors of CME (“Board”), Public Investment Bank Berhad wishes to announce that as at the close of acceptance and payment for the Rights Issue of ICULS at 5.00 p.m. on 14 November 2014 (“Closing Date”), the total valid acceptances and excess applications received under the Rights Issue of ICULS were RM31,370,028.60 nominal value of the Rights ICULS. This represents an under-subscription of RM3,917,971.40 nominal value of the Rights ICULS or approximately 11.10% over the total of RM35,288,000 nominal value of the Rights ICULS available for subscription under the Rights Issue of ICULS. Notwithstanding the under-subscription for the Rights Issue of ICULS, the minimum subscription level of RM27,000,000 nominal value of the Rights ICULS for the Rights Issue of ICULS had been achieved and the Company will proceed with the Rights Issue of ICULS. The details of the total valid acceptances and excess applications received as at the Closing Date for the Rights Issue of ICULS are set out in Table 1. The Board has decided to allot the Rights ICULS to all entitled shareholders and/or their renouncee(s)/transferee(s), who have applied for the excess Rights ICULS. The Rights ICULS are expected to be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad on 28 November 2014. This announcement is dated 21 November 2014.
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PETONE - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 21 Nov 2014 |
| Category | General Announcement |
| Reference No | CS-141112-47460 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) –WRIT OF SUMMONS (“WRIT OF SUMMONS”) AND STATEMENT OF CLAIM (“CLAIM”) FILED BY RHB INVESTMENT BANK BERHAD (“THE PLAINTIFF”) AGAINST ARUS DERMAGA SDN BHD (“ADSB” OR “1ST DEFENDANT”), A WHOLLY-OWNED SUBSIDIARY OF PETROL ONE HOLDINGS SDN. BHD., WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF PETONE, AHMAD AKMAL BIN HAMZAH (“2ND DEFENDANT”), LIM KIAN BOON (“3RD DEFENDANT”) AND PETONE (4TH DEFENDANT”) (1ST DEFENDANT, 2ND DEFENDANT, 3RD DEFENDANT AND 4TH DEFENDANT SHALL HEREINAFTER COLLECTIVELY REFERRED TO AS “THE DEFENDANTS”) – KUALA LUMPUR HIGH COURT CIVIL SUIT NO. 22NCC-1577-10/2012 (“HIGH COURT”) |
Further to the announcements dated 27 August 2013, 29 August 2013, 20 September 2013, 26 December 2013, 21 March 2014 and 16 October 2014, the Board of PETONE wishes to announce that PETONE and ADSB had on 19 November 2014, entered into the supplementary settlement agreement (“SSA”) to formalise the terms and conditions of the RHB Settlement.
Please refer to the attachment for details of the announcement.
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UNIMECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 21 Nov 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UG-141121-64357 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
WEIDA - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | WEIDA (M) BHD |
| Stock Name | WEIDA |
| Date Announced | 21 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141121-1F727 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Weida (M) Bhd ("WMB" or "the Company") - Weida Resources Sdn Bhd (242580-H) - Weida Integrated Industries Sdn Bhd (168925-U) Litigation pursuant to paragraph 9.04(f) of the Listing Requirement of Bursa Malaysia Securities Berhad |
Further to our announcement dated 14 November 2014, the Company's solicitors attended to the return date of the Plaintiffs' application for an interlocutory injunction and the Court now fixed the hearing of the same for 6 January 2015 for parties to file affidavits in reply. This announcement is dated 21 November 2014.
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AWC - Changes in Sub. S-hldr's Int. (29B) - Md. Shah Bin Abu Hasan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AWC BERHAD |
| Stock Name | AWC |
| Date Announced | 21 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141120-7C450 |
Particulars of substantial Securities Holder
| Name | Md. Shah Bin Abu Hasan |
| Address | Azalea A-8-3A, Damaipuri Condo Jalan Chin Hwa 30250 Ipoh, Perak |
| NRIC/Passport No/Company No. | 520724-04-5247 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.30 each |
| Name & address of registered holder | Md. Shah Bin Abu Hasan Azalea A-8-3A, Damaipuri Condo Jalan Chin Hwa 30250 Ipoh, Perak |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/11/2014 | 200,000 |
MERCURY - Changes in Sub. S-hldr's Int. (29B) - THANG JOO CHIET
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MERCURY INDUSTRIES BERHAD |
| Stock Name | MERCURY |
| Date Announced | 21 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141121-55455 |
Particulars of substantial Securities Holder
| Name | THANG JOO CHIET |
| Address | 9 JALAN PRIMA IMPIAN 4, BUKIT SERI BINTANG, 51200 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 760806-08-5667 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH ("Shares") |
| Name & address of registered holder | THANG JOO CHIET 9 JALAN PRIMA IMPIAN 4, BUKIT SERI BINTANG, 51200 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 07/11/2014 | 650,000 |
| Remarks : |
| (1) The percentage after the change is 6.61%. (2) The Form 29B dated 20 November 2014 was received by the Company Secretary at the Company's Registered Office on 21 November 2014. |
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