KHEESAN - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | KHEE SAN BERHAD |
| Stock Name | KHEESAN |
| Date Announced | 16 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MI-141216-44038 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Private Placement |
| Details of corporate proposal | Private placement of up to 6,900,000 new ordinary shares of RM1.00 each in KSB representing 10% of the issued and paid-up share capital of KSB |
| No. of shares issued under this corporate proposal | 2,000,000 |
| Issue price per share ($$) | MYR 1.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 71,000,000 |
| Currency | MYR 71,000,000.000 |
| Listing Date | 17/12/2014 |
INNO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INNOPRISE PLANTATIONS BERHAD |
| Stock Name | INNO |
| Date Announced | 16 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141126-34180 |
| Date of change | 16/12/2014 |
| Name | Tan Aik Kiong |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Executive |
| Qualifications | Master Degree in Civil Engineering, majoring in Construction Management from the University of Oklahoma, United States of America. |
| Working experience and occupation | He worked with Prudential Bache Ltd., an established brokerage and commission house in 1986 and subsequently with Ameroid Services Pte. Ltd., an independent warehousing company in Singapore. Currently he is the Group Executive Director of TSH Resources Berhad. |
| Directorship of public companies (if any) | TSH Resources Berhad and TSH Group of Companies |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the brother of Datuk (Dr.) Tan Aik Pen, the Managing Director and shareholder of the Company |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 300,000 ordinary shares in the Company |
| Remarks : |
| Mr Tan Aik Kiong is an alternate director to Datuk (Dr.) Tan Aik Pen |
INNO - Changes in Director's Interest (S135) - Tan Aik Kiong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INNOPRISE PLANTATIONS BERHAD |
| Stock Name | INNO |
| Date Announced | 16 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141212-52317 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Aik Kiong |
| Address | Mile 3 1/2, TB 10448, Jalan Bunga Raya, Taman Korintus, 91000 Tawau, Sabah |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 300,000 |
| Description of other type of transaction | Notification of interest in shares as of the date of appointment as alternate director to Datuk (Dr.) Tan Aik Pen in Innoprise Plantations Berhad on 16 December 2014 |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 300,000 |
| Direct (%) | 0.16 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 16/12/2014 |
| Remarks : |
| Notification of interest in shares of 300,000 ordinary shares of RM1.00 each representing 0.16% of the total and paid-up share capital of the Company. |
ASTRO - Changes in Sub. S-hldr's Int. (29B) - T. Rowe Price Associates, Inc
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 16 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AM-141216-7CD28 |
Particulars of substantial Securities Holder
| Name | T. Rowe Price Associates, Inc |
| Address | 100 East Pratt Street Baltimore, MD 21202 USA |
| NRIC/Passport No/Company No. | D00175984 |
| Nationality/Country of incorporation | Maryland Corporation, USA |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares") |
| Name & address of registered holder | Name of registered holders:- 1) HSBC Bank Malaysia Berhad - acquisition of 10,000 AMH Shares 2) JP Morgan Bank Luxembourg S.A. - acquisition of 211,700 AMH Shares 3) JP Morgan Chase Bank, N.A. - acquisition of 8,400 AMH Shares Address: 100 East Pratt Street Baltimore, MD 21202 USA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/12/2014 | 230,100 |
| Remarks : |
| Form 29B received from T. Rowe Price Associates, Inc on 16 December 2014. The registered holders of the 285,001,600 AMH Shares are as follows:- 1. Bank of New York Mellon - 11,332,600 AMH Shares 2. Brown Brothers Harriman & Co. - 575,200 AMH Shares 3. HSBC Bank Malaysia Berhad - 2,085,800 AMH Shares 4. JP Morgan Bank Luxembourg S.A. - 24,141,100 AMH Shares 5. JP Morgan Chase Bank, N.A. - 220,994,200 AMH Shares 6. National Australia Bank - 6,762,200 AMH Shares 7. Northern Trust Company - 11,544,600 AMH Shares 8. RBC Dexia - 566,800 AMH Shares 9. State Street Bank & Trust Company - 6,999,100 AMH Shares |
MPCORP - OTHERS MALAYSIA PACIFIC CORPORATION BERHAD (“MPCORP” or “the Company”) - Resignation of Auditors
Announcement Type: General Announcement
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 16 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141216-7AB47 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MALAYSIA PACIFIC CORPORATION BERHAD (“MPCORP” or “the Company”) - Resignation of Auditors |
The Board of Directors (“the Board”) of MPCORP wishes to announce that the Company had on 15 December 2014, received from the existing auditors, Messrs BDO a notice of resignation as auditors dated 8 December 2014 which was addressed to the Company. Pursuant to Section 172(15) of the Companies Act, 1965, the resignation of Messrs BDO will only take effect upon the appointment of the new auditors at the forthcoming general meeting of the Company. The auditors have voluntarily resigned as auditors of the Company. The notice of resignation is in addition to Messrs BDO having indicated that they do not wish to seek re-appointment as set out in the Annual Report 2014.
The Board wishes to draw reference to the Notice of the Forty-Second Annual General Meeting (“42nd AGM”) of the Company dated 8 December 2014. In the Notice of the 42nd AGM, there is an agenda to appoint Messrs UHY as auditors of the Company in place of the retiring auditors, Messrs BDO and to hold office until the conclusion of the next annual general meeting of the Company and to authorise the Directors to fix their remuneration.
The proposed appointment of Messrs UHY as auditors of the Company is subject to the approval of the shareholders of MPCORP at the 42nd AGM to be held on 30 December 2014.
The Board is not aware of any matters that need to be brought to the attention of the shareholders of MPCORP regarding the notice of resignation as auditors dated 8 December 2014.
Please refer to the Notice of the 42nd AGM of the Company dated 8 December 2014 for further details of the proposed appointment of Messrs UHY as auditors of the Company and also the Notice of nomination as set out in the Annual Report 2014.
This announcement is dated 16 December 2014.
| |
ANNJOO - Changes in Director's Interest (S135) - Dato' Lim Hong Thye
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ANN JOO RESOURCES BERHAD |
| Stock Name | ANNJOO |
| Date Announced | 16 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-141216-19AAA |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Lim Hong Thye |
| Address | 11A Jalan Permata 7/1 Section 7 40000 Shah Alam Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 10,000 | 1.090 |
| Circumstances by reason of which change has occurred | Open market purchase |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,799,400 |
| Direct (%) | 0.36 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 16/12/2014 |
| Remarks : |
| This notice was received by the Company on 16 December 2014. 10,000 (0.002% of the issued and paid up capital). This announcement also serves to comply with paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
AEON - 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 Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 16 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141216-628D0 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/12/2014 | 28,400 |
| Remarks : |
| The total number of 101,436,700 Ordinary Shares of RM0.50 each are held as follows: 1) 62,952,300 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board 3) 3,887,200 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 4) 13,677,000 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 6) 18,541,700 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B was received by the Company on 16 December 2014. |
OSKPROP - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 16 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CS-141215-61634 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants C (OSKPROP-WC) |
| No. of shares issued under this corporate proposal | 360 |
| Issue price per share ($$) | MYR 1.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 246,730,613 |
| Currency | MYR 246,730,613.000 |
| Listing Date | 17/12/2014 |
PUNCAK - Circular/Notice to Shareholders
Announcement Type: Document Receipt
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 16 Dec 2014 |
| Category | Document Receipt |
| Reference No | JM-141216-45056 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE FOLLOWING: (I) PROPOSED DISPOSAL BY PUNCAK NIAGA HOLDINGS BERHAD ("PNHB") OF THE ENTIRE EQUITY INTEREST AND CUMULATIVE CONVERTIBLE REDEEMABLE PREFERENCE SHARES HELD IN PUNCAK NIAGA (M) SDN BHD TO PENGURUSAN AIR SELANGOR SDN BHD (FORMERLY KNOWN AS TEMASEK TIASA SDN BHD) ("AIR SELANGOR") (II) PROPOSED DISPOSAL BY PNHB OF 70% EQUITY INTEREST HELD IN SYARIKAT BEKALAN AIR SELANGOR SDN BHD AND RM212.0 MILLION NOMINAL VALUE OF REDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS TO AIR SELANGOR (COLLECTIVELY REFERRED TO AS THE "PROPOSED DISPOSALS") |
AXIATA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 16 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | AG-141212-69979 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Restricted Share Plan |
| No. of shares issued under this corporate proposal | 84,950 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,581,580,701 |
| Currency | MYR 8,581,580,701.000 |
| Listing Date | 17/12/2014 |
| Remarks : |
| [Issue price per share ($$): 12,050 shares at RM3.95 and 72,900 shares at RM4.46 |
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