December 30, 2014

Company announcements: MPCORP, SUBUR, YFG, RESINTC

MPCORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced30 Dec 2014  
CategoryChange in Boardroom
Reference NoCC-141229-B1F78

Date of change30/12/2014
NameDato' Syed Norulzaman Bin Syed Kamarulzaman
Age64
NationalityMalaysian
Type of changeRetirement
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)1. OCK Group Berhad
2. Sierra Peninsular Development Sdn Bhd
(subsidiary of Mah Sing Group Berhad)
3. Mah Sing Foundation 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Dato' Syed Norulzaman Bin Syed Kamarulzaman did not seek for re-election at the Forty-Second Annual General Meeting ("42nd AGM"). Therefore, he retired as Director of the Company in accordance with Article 92 of the Company's Articles of Association at the conclusion of the 42nd AGM held on 30 December 2014.

Dato' Syed Norulzaman Bin Syed Kamarulzaman shall cease to be a member of Audit and Risk Management Committee and Nominating and Remuneration Committee accordingly.


MPCORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced30 Dec 2014  
CategoryChange in Boardroom
Reference NoCC-141229-ABFC7

Date of change30/12/2014
NameDa Cruz Sean Nicholas
Age30
NationalitySingaporean
Type of changeRetirement
DesignationDirector
DirectorateNon Independent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Mr Da Cruz Sean Nicholas did not seek for re-election at the Forty-Second Annual General Meeting ("42nd AGM"). Therefore, he retired as Director of the Company in accordance with Article 85 of the Company's Articles of Association at the conclusion of the 42nd AGM held on 30 December 2014.

Mr Da Cruz Sean Nicholas shall cease to be a member of Audit and Risk Management Committee.


MPCORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced30 Dec 2014  
CategoryChange in Boardroom
Reference NoCC-141229-8AFF1

Date of change30/12/2014
NameNorsyahrin Bin Hamidon
Age39
NationalityMalaysian
Type of changeRetirement
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)1. Yayasan Kajian dan Pembangunan DPMM
2. Yayasan Pembangunan Usahawan
3. Yayasan Dewan Perniagaan Melayu Malaysia Berhad
4. Dewan Syarikat Bhd
5. DPMM Perumahan Bhd
6. Tabung Usahawan dan Pelaburan Melayu Bhd 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Encik Norsyahrin Bin Hamidon did not seek for re-election at the Forty-Second Annual General Meeting ("42nd AGM"). Therefore, he retired as Director of the Company in accordance with Article 85 of the Company's Articles of Association at the conclusion of the 42nd AGM held on 30 December 2014.

Encik Norsyahrin Bin Hamidon shall cease to be a member of Audit and Risk Management Committee and Nominating and Remuneration Committee accordingly.


MPCORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced30 Dec 2014  
CategoryChange in Boardroom
Reference NoCC-141229-54030

Date of change30/12/2014
NameTey Por Yee
Age38
NationalityMalaysian
Type of changeRetirement
DesignationDirector
DirectorateExecutive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)1. Wintoni Group Berhad
2. Nexgram Holdings Berhad
3. Ire-Tex Corporation Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Mr Tey Por Yee did not seek for re-election at the Forty-Second Annual General Meeting ("42nd AGM"). Therefore, he retired as Director of the Company in accordance with Article 92 of the Company's Articles of Association at the conclusion of the 42nd AGM held on 30 December 2014.


MPCORP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced30 Dec 2014  
CategoryGeneral Meetings
Reference NoCC-141229-37182

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting30/12/2014
Time10:00 AM
VenueConcorde Ballroom I, Lobby Level, Concorde Hotel Kuala Lumpur, 2 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia
Outcome of Meeting

Please refer to the attachment for details of the outcome of the Forty-Second Annual General Meeting.



MPCORP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced30 Dec 2014  
CategoryChange in Audit Committee
Reference NoCC-141229-05E7E

Date of change30/12/2014
NameDa Cruz Sean Nicholas
Age30
NationalitySingaporean
Type of changeCessation of Office
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Sri Syed Hussien bin Abd Kadir (Chairman, Independent Non-Executive Director)

Remarks :
Mr Da Cruz Sean Nicholas did not seek for re-election at the Forty-Second Annual General Meeting ("42nd Meeting"). Therefore, he retired as Director of the Company in accordance with Article 85 at the conclusion of the 42nd AGM held on 30 December 2014.

Mr Da Cruz Sean Nicholas shall cease to be a member of the Audit and Risk Management Committee accordingly.


SUBUR - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSUBUR TIASA HOLDINGS BERHAD  
Stock Name SUBUR  
Date Announced30 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-141230-1B193

Date of buy back30/12/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100
Minimum price paid for each share purchased ($$)1.980
Maximum price paid for each share purchased ($$)1.980
Total consideration paid ($$)239.05
Number of shares purchased retained in treasury (units)100
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)20,871,400
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)9.99


YFG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameYFG BERHAD  
Stock Name YFG  
Date Announced30 Dec 2014  
CategoryGeneral Announcement
Reference NoMI-141230-51151

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionYFG BERHAD (“YFG” OR THE “COMPANY”)

PROPOSED ACQUISITION OF A PIECE OF LAND IDENTIFIED AS GERAN 204616, LOT 78650, MUKIM DAMANSARA, DAERAH PETALING, NEGERI SELANGOR DARUL EHSAN MEASURING 5,257 SQUARE METRES TOGETHER WITH BUILDINGS TO BE COMPLETED ON THE LAND FROM NOBLE STAR SERVICES SDN BHD BY YFG PROPERTIES SDN BHD (FORMERLY KNOWN AS PJI CONSTRUCTION SDN BHD) FOR RM13,200,000

For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Company’s announcement in relation to the Proposed Acquisition dated 16 August 2012.

The Board of Directors of YFG is pleased to announce that the Proposed Acquisition has been completed following the full settlement of the Balance Purchase Price in accordance with the conditions of the SPA on 24 December 2014.

This announcement is dated 30 December 2014.



RESINTC - Changes in Sub. S-hldr's Int. (29B) - Dato' Dr. Teh Kim Poo

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameRESINTECH BERHAD  
Stock Name RESINTC  
Date Announced30 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-141230-F08C3

Particulars of substantial Securities Holder

NameDato' Dr. Teh Kim Poo
Address19, Jalan Ibus
Southern Park
41200 Klang
Selangor Darul Ehsan
NRIC/Passport No/Company No.510826-10-6099
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderDato' Dr. Teh Kim Poo
19, Jalan Ibus
Southern Park
41200 Klang
Selangor Darul Ehsan

EB Nominees (Tempatan) Sendirian Berhad Pledged Securities Account for Teh Kim Poo (PKG)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/12/2014
250,000
0.260 

Circumstances by reason of which change has occurredPurchase of Shares
Nature of interestDirect Interest
Direct (units)56,905,999 
Direct (%)41.48 
Indirect/deemed interest (units)14,173,602 
Indirect/deemed interest (%)10.33 
Total no of securities after change71,079,601
Date of notice30/12/2014

Remarks :
[1]The Form 29B was received by the Company on 30 December 2014.

[2] Deemed interested in shares by virtue of shareholdings held by spouse and/or children.


RESINTC - Changes in Sub. S-hldr's Int. (29B) - Datin Gan Jew

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameRESINTECH BERHAD  
Stock Name RESINTC  
Date Announced30 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-141230-F08A5

Particulars of substantial Securities Holder

NameDatin Gan Jew
Address19, Jalan Ibus
Southern Park
41200 Klang
Selangor Darul Ehsan
NRIC/Passport No/Company No.541030-10-5332
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderDato' Dr. Teh Kim Poo
19, Jalan Ibus
Southern Park
41200 Klang
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/12/2014
250,000
0.260 

Circumstances by reason of which change has occurredPurchase of Shares
Nature of interestIndirect Interest
Direct (units)9,868,600 
Direct (%)7.19 
Indirect/deemed interest (units)61,211,001 
Indirect/deemed interest (%)44.61 
Total no of securities after change71,079,601
Date of notice30/12/2014

Remarks :
[1] The Form 29B was received by the Company on 30 December 2014.

[2] Deemed interested in shares by virtue of shareholdings held by spouse and/or children.


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