TENAGA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 30 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | TN-150128-36969 |
| Date of change | 02/02/2015 |
| Name | Datuk Chung Hon Cheong |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman:- Dato' Zainal Abidin bin Putih (Senior Independent Non-Executive Director) Members:- Dato' Abd Manaf bin Hashim (Independent Non-Executive Director) Sakthivel a/l Alagappan (Independent Non-Executive Director) |
TENAGA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 30 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | TN-150127-D0DEF |
| Date of change | 02/02/2015 |
| Name | Datuk Chung Hon Cheong |
| Age | 54 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue other interest |
| 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 | Not Applicable |
| Working experience and occupation | Not Applicable |
| 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 | Nil |
TENAGA - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 30 Jan 2015 |
| Category | PDF Submission |
| Reference No | MM-150130-61424 |
| Subject | CONDITIONAL TAKE-OVER OFFER BY TENAGA NASIONAL BERHAD (“TNB”) THROUGH CIMB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN INTEGRAX BERHAD (“INTEGRAX”) WHICH ARE NOT ALREADY HELD BY TNB (“OFFER SHARES”) AT A CASH OFFER PRICE OF RM2.75 PER OFFER SHARE (“OFFER”) |
GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Tan Boon Seng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 30 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GI-150130-3783E |
Particulars of substantial Securities Holder
| Name | Tan Boon Seng |
| Address | B-5-1 U-Thant Residence, 28 Jalan Taman U-Thant, 55000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 551112-10-5845 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) Tan Boon Seng B-5-1 U-Thant Residence, 28 Jalan Taman U-Thant, 55000 Kuala Lumpur 2) HSBC Nominees (Asing) Sdn Bhd (for account of Wang Tak Co Ltd) Custody and Clearing 2 Leboh Ampang 50100 Kuala Lumpur 3) HLB Nominees (Asing) Sdn Bhd (for pledged securities account of Wang Tak Co Ltd) Level 5, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur 4) CIMSEC Nominees (Asing) Sdn Bhd (for account of Wang Tak Co Ltd) Level 13, Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral 2 Kuala Lumpur Sentral 50470 Kuala Lumpur, Wilayah Persekutuan 5) HLIB Nominees (Asing) Sdn Bhd (for account of Wang Tak Majujaya Sdn Bhd) Level 8, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/01/2015 | 200,000 |
GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Lee Hing Development Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 30 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GI-150130-3783C |
Particulars of substantial Securities Holder
| Name | Lee Hing Development Limited |
| Address | Suite 1506, 15th Floor, Nine Queen's Road Central, Hong Kong |
| NRIC/Passport No/Company No. | 29786 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) HSBC Nominees (Asing) Sdn Bhd (for account of Wang Tak Co Ltd) Custody and Clearing 2 Leboh Ampang 50100 Kuala Lumpur 2) HLB Nominees (Asing) Sdn Bhd (for pledged securities account of Wang Tak Co Ltd) Level 5, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur 3) CIMSEC Nominees (Asing) Sdn Bhd (for account of Wang Tak Co Ltd) Level 13, Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral 2 Kuala Lumpur Sentral 50470 Kuala Lumpur, Wilayah Persekutuan 4) HLIB Nominees (Asing) Sdn Bhd (for account of Wang Tak Majujaya Sdn Bhd) Level 8, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/01/2015 | 200,000 |
GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Wang Tak Company Ltd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 30 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GI-150130-37826 |
Particulars of substantial Securities Holder
| Name | Wang Tak Company Ltd |
| Address | Suite 1506, 15th Floor, Nine Queen's Road Central, Hong Kong |
| NRIC/Passport No/Company No. | 6861 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) HSBC Nominees (Asing) Sdn Bhd (for account of Wang Tak Co Ltd) Custody and Clearing 2 Leboh Ampang 50100 Kuala Lumpur 2) HLB Nominees (Asing) Sdn Bhd (for pledged securities account of Wang Tak Co Ltd) Level 5, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur 3) CIMSEC Nominees (Asing) Sdn Bhd (for account of Wang Tak Co Ltd) Level 13, Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral 2 Kuala Lumpur Sentral 50470 Kuala Lumpur, Wilayah Persekutuan 4) HLIB Nominees (Asing) Sdn Bhd (for account of Wang Tak Majujaya Sdn Bhd) Level 8, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/01/2015 | 200,000 |
GOLDIS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 30 Jan 2015 |
| Category | General Announcement |
| Reference No | GI-150130-37812 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
| Description | Dealings by a Director of IGB Corporation Berhad, a Major Subsidiary of Goldis Berhad in the Securities of Goldis Berhad During Closed Period Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
Please refer to the attachment for details of the announcement. | |
GOLDIS - Changes in Sub. S-hldr's Int. (29B) - HSBC Holdings plc
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 30 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GI-150130-71E87 |
Particulars of substantial Securities Holder
| Name | HSBC Holdings plc |
| Address | 8 Canada Square, London E14 5HQ United Kingdom |
| NRIC/Passport No/Company No. | 617987 |
| Nationality/Country of incorporation | United Kingdom |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | HSBC International Trustee Limited, Singapore Branch 21 Collyer Quay, #19-01, HSBC Bulding, Singapore 049320 (Shares held as Trustees of Discretionary Trusts) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/01/2015 | 200,000 |
SSTEEL - Changes in Director's Interest (S135) - ANG KONG HUA
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SOUTHERN STEEL BERHAD |
| Stock Name | SSTEEL |
| Date Announced | 30 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SS-150122-34700 |
Information Compiled By KLSE
Particulars of Director
| Name | ANG KONG HUA |
| Address | 6 SWETTENHAM CLOSE SINGAPORE 248135 |
| Descriptions(Class & nominal value) | 5-YEAR 5% REDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 500,000 |
| Circumstances by reason of which change has occurred | Direct interest |
| Nature of interest | Direct interest |
| Consideration (if any) | RM500,000 |
Total no of securities after change | |
| Direct (units) | 500,000 |
| Direct (%) | 0.269 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 30/01/2015 |
| Remarks : |
| RM500,000 nominal value of redeemable convertible unsecured loan stocks ("RCULS") representing 0.269% of the total rights issue of RM185,741,250 nominal value of RCULS in Southern Steel Berhad. This announcement is dated 30 January 2015. |
SSTEEL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | SOUTHERN STEEL BERHAD |
| Stock Name | SSTEEL |
| Date Announced | 30 Jan 2015 |
| Category | General Announcement |
| Reference No | ML-150130-62149 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | SOUTHERN STEEL BERHAD (“SSB” OR “COMPANY”) RENOUNCEABLE RIGHTS ISSUE OF RM185,741,250 NOMINAL VALUE OF 5-YEAR 5% REDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS (“RCULS”) AT 100% OF ITS NOMINAL VALUE (“RIGHTS RCULS”) ON THE BASIS OF RM1.00 NOMINAL VALUE OF RIGHTS RCULS FOR EVERY 2 EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN SSB AS AT 5.00 P.M. ON 19 DECEMBER 2014 (“RIGHTS ISSUE OF RCULS”) |
We refer to the announcements dated 30 April 2014, 25 August 2014, 15 October 2014, 20 October 2014, 21 November 2014, 5 December 2014, 26 January 2015 and 29 January 2015 in relation to the Rights Issue of RCULS. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the aforesaid announcements. On behalf of the Company, HLIB is pleased to announce that the Rights Issue of RCULS has been completed following the admission of the Rights RCULS to the Official List of Bursa Securities and the listing of and quotation for RM185,741,250 nominal value of Rights RCULS on the Main Market of Bursa Securities today. This announcement is dated 30 January 2015. | |
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