TAKASO - Notice of Interest Sub. S-hldr (29A) - Ong Kah Hoe
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 3 Nov 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CM-141103-2CFDB |
Particulars of Substantial Securities Holder
| Name | Ong Kah Hoe |
| Address | No. 7 Jalan PJU 1A/54B Damansara Idaman 47301 Petaling Jaya Selangor. |
| NRIC/Passport No/Company No. | 740921-71-5195 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.25 each |
| Name & address of registered holder | 1. ONG KAH HOE 2. CIMSEC NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR ONG KAH HOE 3. JF APEX NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR ONG KAH HOE 4. KENANGA NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR ONG KAH HOE |
| Remarks : |
| The indirect interest is via parents and siblings' shareholdings. |
TAKASO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 3 Nov 2014 |
| Category | General Announcement |
| Reference No | CM-141103-609DD |
| Type | Announcement | ||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||
| Description | The Company has received notifications dated 3 November 2014 pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad from Directors and Principal Officer of the Comapny in relation to the disposal of Takaso Resources Berhad ("TRB") shares via open market, details of which are set out in the table below. | ||||||||||||||||
Following the above disposal, the above Directors and Principal Officer do not hold any shares in TRB. This announcement is dated 3 November 2014. | |||||||||||||||||
TAKASO - Changes in Director's Interest (S135) - Yong Mong Huay
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 3 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-141103-609C1 |
Information Compiled By KLSE
Particulars of Director
| Name | Yong Mong Huay |
| Address | No. 37 Jalan USJ 6/2H Subang Jaya 47610 Selangor |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.25 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 2,034,400 |
| Circumstances by reason of which change has occurred | Disposal of shares in open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 03/11/2014 |
TAKASO - Changes in Director's Interest (S135) - Tan Ooi Jin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 3 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-141103-79530 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Ooi Jin |
| Address | No. 6 Jalan Kenyalang 11/7A PJU 5, Kota Damansara 47810 Petaling Jaya Selangor |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.25 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 668,000 |
| Circumstances by reason of which change has occurred | Disposal of shares in open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 03/11/2014 |
QL - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | QL RESOURCES BERHAD |
| Stock Name | QL |
| Date Announced | 3 Nov 2014 |
| Category | General Announcement |
| Reference No | MI-141103-56594 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | QL RESOURCES BERHAD (“QL” OR THE “OFFEROR”) CONDITIONAL TAKE-OVER OFFER BY QL TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN LAY HONG BERHAD NOT ALREADY HELD BY THE OFFEROR (“OFFER”) |
We
refer to the offer document dated 15 October 2014 (“Offer Document”) and the previous announcements made in relation to the Offer. On behalf of the Offeror, RHB Investment Bank Berhad wishes to announce that the closing time and date of the Offer has been extended from 5.00 p.m. (Malaysian time) on Wednesday, 5 November 2014 to 5.00 p.m. (Malaysian time) on Wednesday, 26 November 2014, being the extended closing time and date of the Offer (“Extended Closing Date”). Save for the Extended Closing Date, all other terms and conditions of the Offer as set out in the Offer Document shall remain unchanged. Accordingly, a written notification on the Extended Closing Date will be posted to the holders of the Offer Shares (including the holders of Offer Shares who have accepted the Offer). Please refer to the attached press notice for further details.This announcement is dated 3 November 2014. | |
IRETEX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 3 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141103-58478 |
| Date of change | 03/11/2014 |
| Name | Teh Eng Aun |
| Age | 62 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his personal commitments in other areas. |
| 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) | Muar Ban Lee Group Berhad, Multi-Usage Holdings Berhad and Wong Engineering Corporation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
IRETEX - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 3 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141103-55668 |
| Date of change | 03/11/2014 |
| Name | Teh Eng Aun |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Muar Ban Lee Group Berhad, Multi-Usage Holdings Berhad and Wong Engineering Corporation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Soo Tee Wei (Member - Independent Non Executive Director) 2. Collin Goonting A/L O.S. Goonting (Member - Independent Non Executive Director) |
IRETEX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 3 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141027-60640 |
| Date of change | 03/11/2014 |
| Name | YM Raja Said Abidin Bin Raja Shahrome |
| Age | 69 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Retiring as Independent Non-Executive Director and Chairman after serving more than 10 years. |
| 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) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 200,000 ordinary shares of RM0.40 each representing 0.15% of the total issued and paid-up capital of RM52,722,975.20 divided into 131,807,438 Ordinary Shares of RM0.40 each. |
IRETEX - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 3 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141027-61409 |
| Date of change | 03/11/2014 |
| Name | YM Raja Said Abidin Bin Raja Shahrome |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 200,000 ordinary shares of RM0.40 each representing 0.15% of the total issued and paid-up capital of RM52,722,975.20 divided into 131,807,438 Ordinary Shares of RM0.40 each. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Soo Tee Wei (Member - Independent Non Executive Director) 2. Collin Goonting A/L O.S. Goonting (Member - Independent Non Executive Director) |
WZSATU - Changes in Sub. S-hldr's Int. (29B) - Tengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 3 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-141103-64234 |
Particulars of substantial Securities Holder
| Name | Tengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah |
| Address | No. 42, Jalan Medang Tanduk Bukit Bandaraya 59100 Kuala Lumpur Wilayah Persekutuan |
| NRIC/Passport No/Company No. | 590610-06-5171 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Tengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah No. 42, Jalan Medang Tanduk Bukit Bandaraya 59100 Kuala Lumpur Wilayah Persekutuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/11/2014 | 500,000 | 2.400 |
| Acquired | 03/11/2014 | 500,000 | 2.400 |
| Acquired | 03/11/2014 | 1,000,000 | 2.400 |
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