February 13, 2015

Company announcements: WEIDA, FREIGHT, TGOFFS, DIALOG, HAIO, PRKCORP

WEIDA - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameWEIDA (M) BHD  
Stock Name WEIDA  
Date Announced12 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150212-3CC36

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionWeida (M) Bhd ("WMB" or "the Company")
- Weida Resources Sdn Bhd (242580-H)
- Weida Integrated Industries Sdn Bhd (168925-U)
Litigation pursuant to paragraph 9.04(f) of the Listing Requirement of Bursa Malaysia Securities Berhad

 

The Board of Directors wishes to announce that further to our announcement dated 20 January 2015, the Company’s solicitors has today attended the court’s decision regarding the Plaintiffs’ application for an injunction and the Company’s application to set aside the ex-parte injunction, to strike out the suit and that the action be dismissed.

 

The court today dismissed the Plaintiffs’ application for an interlocutory injunction and has awarded costs in the sum of RM20,000.00 to the Defendants i.e. (1) Weida Resources Sdn Bhd (2) Weida (M) Bhd (3) Weida Integrated Industries Sdn Bhd (4) Sarawak Economic Development Corporation (SEDC) and (5) Federal Agricultural Marketing Authority, Malaysia (FAMA).

 

In the meantime, the Company had filed a defence and counterclaim to the Plaintiffs’ statement of claim dated 15 October 2014 for alleged patent infringement.

 

Further development of the above litigation will be announced on Bursa Malaysia Securities Berhad in due course.

 

 

 

 

 

 

This announcement is dated 12 February 2015.

 



FREIGHT - OTHERS FREIGHT MANAGEMENT HOLDINGS BHD - INCORPORATION OF FM GLOBAL KOREA CORPORATION

Announcement Type: General Announcement
Company NameFREIGHT MANAGEMENT HOLDINGS BERHAD  
Stock Name FREIGHT  
Date Announced12 Feb 2015  
CategoryGeneral Announcement
Reference NoCK-150205-40859

TypeAnnouncement
SubjectOTHERS
DescriptionFREIGHT MANAGEMENT HOLDINGS BHD
- INCORPORATION OF FM GLOBAL KOREA CORPORATION

The Board of Directors of Freight Management Holdings Bhd ["FMHB" or "the Company"] wishes to announce that FM Global Logistics Ventures Sdn. Bhd. (Formerly known as Icon Line (Malaysia) Sdn. Bhd.) [“FMGLV”], a wholly-owned subsidiary of FMHB has received notice dated 11 February 2015 of the incorporation of its wholly-owned subsidiary by the name of FM Global Korea Corporation ["FMGKC"], under the laws of Korea. FMGKC has an initial issued and paid-up share capital of Korean Won (KRW) 200,000,000.00 (equivalent to approximately RM650,400.00) comprising 20,000 shares of KRW 10,000 each.

FMGKC's intended business activity is the provision of trading services.

The above transaction is not subject to the approval of the shareholders of the Company or the approval of any authority in Malaysia.

The above transaction is not expected to have any material impact on the earnings and net tangible assets, gearing, share capital, substantial shareholders’ shareholdings of the Group for the financial year ending 30 June 2015 but is expected to contribute positively in the future.

This announcement is dated 12 February 2015.



TGOFFS - OTHERS Special Notice received from members of the Company

Announcement Type: General Announcement
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced12 Feb 2015  
CategoryGeneral Announcement
Reference NoCA-150212-251B8

TypeAnnouncement
SubjectOTHERS
DescriptionSpecial Notice received from members of the Company

Tanjung Offshore Berhad (“Company”) wishes to announce that the Company had on 12 February 2015 received a notice signed jointly by Tan Sri Datuk Tan Kean Soon (NRIC No. 640823-02-5213), Datuk Dr. Nik Norzrul Thani Bin N. Hassan Thani (NRIC No. 600629-03-5251) and Datin Norhafizah Binti Mohd Nordin (NRIC No. 761225-10-5740), being members of the Company holding in aggregate 38,580,000 ordinary shares of RM0.50 each in the Company, collectively holding not less than one-tenth of the issued share capital of the Company at the date hereof a right to vote at any meetings, giving a notice pursuant to Sections 128 and 153 of the Companies Act, 1965 (“Act”) and the Articles of Association of the Company, special notice of their intention to move and propose an Extraordinary General Meeting of the Company which they will be calling (pursuant to Section 145 of the Act) to be held on 27 March 2015 for the following resolutions as Ordinary Resolutions of the Company:-

 Ordinary Resolution No. 1 - Removal of Director

“THAT George William Warren JR (Passport No. 207973042) be and is hereby removed from office as a director of the Company, with immediate effect.”

 Ordinary Resolution No. 2 - Removal of Director

 “THAT AB Wahab Bin Haji Ibrahim, Dato’ Haji (NRIC No. 511017-01-5669) be and is hereby removed from office as a director of the Company, with immediate effect.”

Ordinary Resolution No. 3 - Removal of Director

 “THAT Shahrizal Hisham Bin Abdul Halim (NRIC No. 670630-10-6049) be and is hereby removed from office as a director of the Company, with immediate effect.”

 Ordinary Resolution No. 4 - Appointment of Director

 “THAT Datuk Dr. Nik Norzrul Thani Bin N. Hassan Thani (NRIC No. 600629-03-5251) having consented to act as a director, be and is hereby appointed as Director of the Company with immediate effect.”

 Ordinary Resolution No. 5 - Appointment of Director

 “THAT Datuk Rosman Bin Hasan (NRIC No. 550114-04-5263) having consented to act as a director, be and is hereby appointed as Director of the Company with immediate effect.”

 Ordinary Resolution No. 6 - Appointment of Director

 “THAT Datuk Norazman Bin Hamidun (NRIC No. 640622-08-5551) having consented to act as a director, be and is hereby appointed as Director of the Company with immediate effect.”

 Ordinary Resolution No. 7 - Appointment of Director

 “THAT Dato’ Maheran Binti Mohd Salleh (NRIC No. 730204-03-5526) having consented to act as a director, be and is hereby appointed as Director of the Company with immediate effect.”

 Ordinary Resolution No. 8 - Appointment of Director

 “THAT Tan Sam Eng (NRIC No. 521021-10-5578) having consented to act as a director, be and is hereby appointed as Director of the Company with immediate effect.”

 Ordinary Resolution No. 9 - Removal of Director(s)

 “THAT if any person (other than a persons named in Ordinary Resolutions 4 to 8 above) is appointed as a director of the Company at any time from 11 February 2015 up to and including the time of the conclusion of this Extraordinary General Meeting (including any adjournment thereof), each such person be and is here removed from office as a director of the Company, with immediate effect.”

 A copy of the said notice is attached.

 The announcement is dated 12 February 2015.

 

Attachments

TOB-Notice of Sec 145.pdf
416 KB



TGOFFS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced12 Feb 2015  
CategoryChange in Boardroom
Reference NoCA-150205-5A51F

Date of change12/02/2015
NameRahmandin @ Rahmanudin bin Md. Shamsudin
Age59
NationalityMalaysian
Type of changeAppointment
DesignationOthers
DirectorateExecutive
QualificationsBachelor of Economics (Hons) from the Loughborough University of Technology, United Kingdom 
Working experience and occupation He started his career in the banking industry as Credit Officer for Malayan Banking Berhad in 1977, responsible mainly for loan processing, documentation and disbursement. In 1982, he joined Esso Production (M) Inc., Kuala Lumpur as Management Accountant responsible for the internal control & audit of the company. During the course of his service with Esso Production (M) Inc., he had also worked as Purchasing Analyst responsible for the procurement of products and services for the company in the upstream Oil & Gas sector.

Since then he has ventured into businesses providing services to the hospitality, education and oil and gas industries. En Rahman have also previously ventured into the construction industry specialising in marine engineering works. Given his good business acumen and corporate experiences, his services shall be invaluable to Tanjung Offshore Berhad and its subsidiaries (“Group”) in driving the Group to achieve new heights and consolidating the workforce and members of the Board of Directors in the near term. 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiaries37,183,900 Ordinary Shares in Tanjung Offshore Berhad 

Remarks :
Gender: Male

Designation: Group Chief Executive Officer


DIALOG - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dr Ngau Boon Keat

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced12 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-150212-60503

Particulars of substantial Securities Holder

NameTan Sri Dr Ngau Boon Keat
AddressLiVillas Condominium, Unit C1308
No. 1 Jalan 16/20
46350 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.480608-71-5107
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderPlease refer below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/02/2015
85,600,000
1.560 

Circumstances by reason of which change has occurredSale of shares - off market
Nature of interestDirect & Deemed interest
Direct (units)53,650,876 
Direct (%)1.08 
Indirect/deemed interest (units)1,019,359,972 
Indirect/deemed interest (%)20.56 
Total no of securities after change1,073,010,848
Date of notice12/02/2015

Remarks :
Total direct interest (Disposed 25,600,000 shares) = 53,650,876 shares

Total deemed interest of 1,019,359,972 shares are held by Tan Sri Dr Ngau Boon Keat as follows:-
Azam Utama Sdn Bhd = 121,953,438 shares
Cimsec Nominees (Tempatan) Sdn Bhd (Account for Azam Utama Sdn Bhd) (Disposed 30,000,000 shares) = 305,361,980 shares
Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for Wide Synergy Sdn Bhd) = 15,013,770 shares
Cimsec Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) (Disposed 30,000,000 shares) = 205,605,606 shares
CIMB Group Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd)= 181,440,000 shares
Public Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 17,136,000 shares
Cimsec Nominees (Tempatan) Sdn Bhd (GMC Sdn Bhd) = 52,507,722 shares
Public Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 17,136,000 shares
HLIB Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 15,011,754 shares
Cimsec Nominees (Tempatan) Sdn Bhd (Account for WRN Sdn Bhd)= 283,454 shares
Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for WRN Sdn Bhd)= 201,600 shares

By virtue of Section 135 of the Companies Act, 1965, interest held by Tan Sri Dr Ngau Boon Keat's spouse and children = 87,708,648 shares

The number of securities involved in dealing is 85,600,000 shares (or 1.73% of the total issued shares of Dialog Group Berhad exclusive of treasury shares).

This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


DIALOG - Changes in Director's Interest (S135) - Tan Sri Dr Ngau Boon Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced12 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoDG-150212-62026

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dr Ngau Boon Keat
AddressLiVillas Condominium, Unit C1308
No. 1 Jalan 16/20
46350 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
12/02/2015
85,600,000
1.560 

Circumstances by reason of which change has occurredSale of shares - off market
Nature of interestDirect & Deemed interest
Consideration (if any) 

Total no of securities after change

Direct (units)53,650,876 
Direct (%)1.08 
Indirect/deemed interest (units)1,019,359,972 
Indirect/deemed interest (%)20.56 
Date of notice12/02/2015

Remarks :
Total direct interest (Disposed 25,600,000 shares) = 53,650,876 shares

Total deemed interest of 1,019,359,972 shares are held by Tan Sri Dr Ngau Boon Keat as follows:-
Azam Utama Sdn Bhd = 121,953,438 shares
Cimsec Nominees (Tempatan) Sdn Bhd (Account for Azam Utama Sdn Bhd) (Disposed 30,000,000 shares) = 305,361,980 shares
Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for Wide Synergy Sdn Bhd) = 15,013,770 shares
Cimsec Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) (Disposed 30,000,000 shares) = 205,605,606 shares
CIMB Group Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd)= 181,440,000 shares
Public Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 17,136,000 shares
Cimsec Nominees (Tempatan) Sdn Bhd (GMC Sdn Bhd) = 52,507,722 shares
Public Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 17,136,000 shares
HLIB Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 15,011,754 shares
Cimsec Nominees (Tempatan) Sdn Bhd (Account for WRN Sdn Bhd)= 283,454 shares
Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for WRN Sdn Bhd)= 201,600 shares

By virtue of Section 135 of the Companies Act, 1965, interest held by Tan Sri Dr Ngau Boon Keat's spouse and children = 87,708,648 shares

The number of securities involved in dealing is 85,600,000 shares (or 1.73% of the total issued shares of Dialog Group Berhad exclusive of treasury shares).

This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


DIALOG - Changes in Sub. S-hldr's Int. (29B) - Azam Utama Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced12 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-150212-61032

Particulars of substantial Securities Holder

NameAzam Utama Sdn Bhd
AddressRoom 1, 3rd Floor
Wisma Kwong Siew
149 Jalan Tun H.S.Lee
50000 Kuala Lumpur
NRIC/Passport No/Company No.190320-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderPlease refer below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/02/2015
30,000,000
1.560 

Circumstances by reason of which change has occurredSale of shares - off market
Nature of interestDirect interest
Direct (units)427,315,418 
Direct (%)8.62 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change427,315,418
Date of notice12/02/2015

Remarks :
The total number of shares of 427,315,418 are held by Azam Utama Sdn Bhd as follows:-

Azam Utama Sdn Bhd = 121,953,438 shares
Cimsec Nominees (Tempatan) Sdn Bhd (Account for Azam Utama Sdn Bhd) (Disposed 30,000,000 shares) = 305,361,980 shares


DIALOG - Changes in Sub. S-hldr's Int. (29B) - Wide Synergy Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced12 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-150212-61405

Particulars of substantial Securities Holder

NameWide Synergy Sdn Bhd
AddressRoom 1, 3rd Floor
Wisma Kwong Siew
149 Jalan Tun H.S. Lee
50000 Kuala Lumpur
NRIC/Passport No/Company No.366494-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderPlease refer below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/02/2015
30,000,000
1.560 

Circumstances by reason of which change has occurredSale of shares - off market
Nature of interestDirect interest
Direct (units)419,195,376 
Direct (%)8.46 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change419,195,376
Date of notice12/02/2015

Remarks :
The total no of shares of 419,195,376 are held by Wide Synergy Sdn Bhd as follows:-

Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for Wide Synergy Sdn Bhd) = 15,013,770 shares
Cimsec Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) (Disposed 30,000,000 shares) = 205,605,606 shares
CIMB Group Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 181,440,000 shares
Public Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd)= 17,136,000 shares


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced12 Feb 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-150212-3EA2C

Date of buy back12/02/2015
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)11,300
Minimum price paid for each share purchased ($$)2.350
Maximum price paid for each share purchased ($$)2.360
Total consideration paid ($$)26,732.00
Number of shares purchased retained in treasury (units)11,300
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)7,029,388
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 (%)3.48


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

Announcement Type: General Announcement
Company NamePERAK CORPORATION BERHAD  
Stock Name PRKCORP  
Date Announced12 Feb 2015  
CategoryGeneral Announcement
Reference NoCS-150209-57488

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionPROPOSED PARTIAL SETTLEMENT OF DEBT OWING BY PERAK EQUITY SDN BHD

Please refer to the attachment for details of announcement.

This announcement is date 12 February 2015.



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