TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Wahab Bin Hj Dolah
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 26 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141226-4EAC6 |
Particulars of substantial Securities Holder
| Name | Datuk Wahab Bin Hj Dolah |
| Address | No. 44, Rodway Road, 93000 Kuching, Sarawak. |
| NRIC/Passport No/Company No. | 501115-13-5171 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Amar Abdul Hamed Bin Haji Sepawi
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 26 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141226-4C130 |
Particulars of substantial Securities Holder
| Name | Datuk Amar Abdul Hamed Bin Haji Sepawi |
| Address | 9, Luak Bay, 98000 Miri, Sarawak. |
| NRIC/Passport No/Company No. | 490531-13-5129 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
TAANN - Changes in Sub. S-hldr's Int. (29B) - Upaya Rajang Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 26 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141226-501BD |
Particulars of substantial Securities Holder
| Name | Upaya Rajang Sdn. Bhd. |
| Address | No. 12, Jalan Kai Peng, 96000 Sibu, Sarawak. |
| NRIC/Passport No/Company No. | 129988-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
TAANN - Changes in Sub. S-hldr's Int. (29B) - Dato Wong Kuo Hea
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 26 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141226-46F5B |
Particulars of substantial Securities Holder
| Name | Dato Wong Kuo Hea |
| Address | T Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak. |
| NRIC/Passport No/Company No. | 511117-13-5553 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
TAANN - Changes in Sub. S-hldr's Int. (29B) - Mountex Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 26 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141226-52AED |
Particulars of substantial Securities Holder
| Name | Mountex Sdn. Bhd. |
| Address | No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
| NRIC/Passport No/Company No. | 490017-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
TUNEINS - Changes in Sub. S-hldr's Int. (29B) - Tune Group Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TUNE INS HOLDINGS BERHAD |
| Stock Name | TUNEINS |
| Date Announced | 26 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141226-52566 |
Particulars of substantial Securities Holder
| Name | Tune Group Sdn. Bhd. |
| Address | B-13-15, Level 13, Menara Prima Tower B Jalan PJU 1/39, Dataran Prima 47301 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 798868-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Direct:- 1. Tune Group Sdn. Bhd. - 128,373,150 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/12/2014 | 850,000 | |
| Disposed | 23/12/2014 | 94,800 |
| Remarks : |
| Direct Interest: 1. Tune Group Sdn. Bhd. ("TGSB") - 49,783,150 2. HSBC Nominees (Tempatan) Sdn. Bhd. - TGSB - 43,000,000 3. Kenanga Nominees (Tempatan) Sdn. Bhd. - ECM Libra Partners Sdn. Bhd. - Pledged securities account for TGSB - 23,000,000 4. Kenanga Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for TGSB (001) - 3,500,000 5. AIBB Nominees (Tempatan) Sdn. Bhd. - Export-Import Bank of Malaysia Berhad for TGSB - 5,350,000 6. Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for TGSB (M6755A) - 2,260,000 7. Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for TGSB (M6753A) - 1,480,000 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Tune Group Sdn. Bhd. dated 26/12/2014 received by the registered office of Tune Ins Holdings Berhad on 26/12/2014. |
CARING - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | CARING PHARMACY GROUP BERHAD |
| Stock Name | CARING |
| Date Announced | 26 Dec 2014 |
| Category | General Announcement |
| Reference No | CM-141223-54776 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | In compliance with Paragraph 14.08 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that the following Directors and/or principal officers of the Company have on even date served notification of their intention to deal in securities of the Company during the closed period for the Company's upcoming announcement of the Second Quarterly Results for the period ended 30 November 2014. Please refer to the Table below for the name and current interest of the Directors and/or principal officers in the Company. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
*The percentage of interests is determined based on the issued and paid-up capital of the Company as at the date of this notice. This announcement is dated 26 December 2014.
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P&O - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | PACIFIC & ORIENT BERHAD |
| Stock Name | P&O |
| Date Announced | 26 Dec 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | P&-141226-54828 |
FIAMMA - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | FIAMMA HOLDINGS BERHAD |
| Stock Name | FIAMMA |
| Date Announced | 26 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141217-51035 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | (1) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (2) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF FIAMMA HOLDINGS BERHAD |
The Board of Directors of Fiamma Holdings Berhad ("the Company") wishes to announce that the Company intends to seek shareholders' approval for the following matters at the forthcoming Annual General Meeting of the Company:- (a) Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature which are necessary for the day-to-day operations ("Proposed Shareholders' Mandate") ("Circular"); and (b) Proposed renewal of authority for share buy-back of up to 10% of the issued and paid-up share capital of the Company ("Proposed Share Buy-Back") ("Statement"). Details of the Proposed Shareholders' Mandate and Proposed Share Buy-Back will be disclosed in a Circular and Statement respectively, which will be despatched to shareholders of the Company in due course. This announcement is dated 26 December 2014.
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FIAMMA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | FIAMMA HOLDINGS BERHAD |
| Stock Name | FIAMMA |
| Date Announced | 26 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141226-60506 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | FIAMMA HOLDINGS BERHAD ("FIAMMA" OR "THE COMPANY") PROPOSED ACQUISITION OF TWO (2) PIECES OF LAND HELD UNDER DOCUMENTS OF TITLE GERAN 37713, LOT 260 SEKSYEN 92, TOWN AND DISTRICT OF KUALA LUMPUR, STATE OF WILAYAH PERSEKUTUAN KL, MEASURING AN AREA APPROXIMATELY 70,348 SQUARE FEET, AND GERAN 25272, LOT 3240 SEKSYEN 92, TOWN AND DISTRICT OF KUALA LUMPUR, STATE OF WILAYAH PERSEKUTUAN, KL MEASURING AN AREA APPROXIMATELY 43,562 SQUARE FEET FOR A TOTAL CONSIDERATION OF RM48,981,300.00 |
We refer to the Company’s Announcement dated 23 December 2014 (“Announcement”). The term herein shall bear the same meaning as defined in the Announcement.
The Board of Directors of the Company wishes to provide the following additional information for public release:-
1) The Land is free from all legal encumbrances.
2) The Land is purchased without vacant possession and is currently occupied by squatters.
3) The Total Purchase Price is the maximum total consideration to be paid or payable for the Acquisition and there is no deferred consideration to be paid or payable in future.
This announcement is dated 26 December 2014.
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