CCMDBIO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | CCM DUOPHARMA BIOTECH BERHAD |
| Stock Name | CCMDBIO |
| Date Announced | 9 Mar 2015 |
| Category | General Announcement |
| Reference No | CD-150309-60236 |
| Type | Announcement | ||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS | ||||||||||
| Description | NEW RELATED PARTY TRANSACTION | ||||||||||
1. INTRODUCTION Pursuant to Chapter 10 of the Main Market Listing Requirements (“the Listing Requirements”), the Board of Directors of CCM Duopharma Biotech Berhad (“CCMD” or “the Company”) wishes to announce that its wholly owned subsidiary, Duopharma (M) Sdn Bhd (“DMSB”) has, in the ordinary course of business, entered into a related party transaction with CCM International Philippines Inc. (“CCMIP”) as disclosed below:
2. BACKGROUND 2.1 Information on CCM International Philippines Inc. CCMIP was incorporated in the Republic of Philippines and registered with the Securities and Exchange Commission on 21 December 2007. The principal activities of CCMIP are distribution, importing and exporting of pharmaceuticals and chemicals products and the principal market for its pharmaceutical products is in the Philippines. CCMIP distributes its pharmaceuticals products via some key chain drugstores in Philippines, including Mercury Drug Corporation with 1,000 branches nationwide which include the range of products in the form of capsule, liquid, softgel cap and tablet. 2.2 Information on CCM Duopharma Biotech Berhad CCMD was incorporated in CCMD is principally engaged in the manufacture and marketing of tablets, capsules and other pharmaceutical products. CCMD is a subsidiary of CCM Marketing Sdn Bhd (“CCMM”). CCMM is a wholly owned subsidiary of CCM. 2.3 Information on Duopharma (M) Sdn. Bhd. DMSB was incorporated in Malaysia on 14 October 1978. DMSB is principally engaged in the manufacturing, distributing, importing and exporting of pharmaceutical products and medicines. DMSB is a wholly-owned subsidiary of CCMD. 3. RATIONALE FOR THE NEW RPT The RPT is carried out in the ordinary course of business on arms’ length basis and on commercial terms which are no more favourable to the Related Party than those generally available to the public or otherwise in accordance with the applicable industry norms. The benefit to the CCMD Group of the RPT entered into with the Related Parties is that the Related Party Transaction meets the business needs of the CCMD Group and provides ready seller/buyer to the Group. The relationship and close co-operation with the Related Party has also reaped mutual benefits, which is expected to continue to be beneficial to the whole Group. 4. FINANCIAL EFFECT OF THE RPT 4.1 Share Capital The transaction will not have any effect on the share capital and shareholding structure of CCMD and Group, and does not involve any issuance of new shares in the Company. 4.2 Earnings per Share (“EPS”) The transaction is not expected to have a material impact on the EPS of CCMD Group for the financial year ending 31 December 2015. 4.3 Net Assets The transaction will not have any material effect on the net assets of the CCMD Group. 5. INTEREST OF DIRECTORS AND MAJOR SHAREHOLDERS CCM, being the interested Major Shareholder will abstain from deliberation and voting in respect of its direct and/or indirect shareholding in CCMD and will undertake that all persons connected to them (if any) will also abstain from voting on the transaction. Leonard Ariff bin Abdul Shatar, is the Group Managing Director of CCM and Chief Executive Officer of CCMD (and is a Director as defined under the Definitions Section of Chapter 10.02(c) of the Listing Requirements). He is also the Director of CCM’s Pharmaceuticals Division. He is deemed interested in the RPT by virtue of him being a person connected with CCM, the interested Major Shareholder. Accordingly Leonard Ariff bin Abdul Shatar has abstained and will continue to abstain from Board deliberation and voting on the transaction in respect of his direct and indirect shareholdings in CCMD (if any) and shall undertake to ensure that persons connected to him (if any) will also abstain from voting on the matter. Save as disclosed as abovementioned and in so far as the company is able to ascertain, none of the other Directors and/or major shareholders of CCMD and/or persons connected to them have any interest, direct or indirect, in the RPT. 6. STATEMENT BY AUDIT COMMITTEE The Audit Committee has seen and reviewed the terms of the RPT and is satisfied that the procedures for RPT are sufficient to ensure that the RPT will be made at arm’s length terms and in accordance with the Group’s normal commercial terms, and on terms which are not more favourable to the Related Party than those generally available to the public and hence, will not be detrimental to the minority shareholders or disadvantageous to the Group. 7. STATEMENT BY BOARD OF DIRECTORS Save for Leonard Ariff bin Abdul Shatar, the Board, having considered all aspects of the RPT, is of the opinion that the RPT is in the best interest of CCMD Group. 8. APPROVAL REQUIRED No approval is required for the above RPT.
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UZMA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 9 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-150309-85C1E |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan)("KWAP") Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/03/2015 | 299,100 | |
| Acquired | 02/03/2015 | 178,700 | |
| Disposed | 03/03/2015 | 318,200 |
| Remarks : |
| Detail of no. of securities held after change:- Direct interest - 9,683,200 shares Indirect interest - 6,411,700 shares |
GLBHD - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | GOLDEN LAND BERHAD |
| Stock Name | GLBHD |
| Date Announced | 9 Mar 2015 |
| Category | General Announcement |
| Reference No | GL-150309-01730 |
| Type | Announcement | ||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||
| Description | We are pleased to announce the production of our Group for the month of February 2015 as follows:- | ||||||||
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LBICAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 9 Mar 2015 |
| Category | General Announcement |
| Reference No | CN-150309-C6293 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato’ Ng Chin Heng, Datin Low Wee Chin and Raymond Ng Yew Foong in relation to their dealings (indirect) in the securities of LBI. The said Directors are deemed interested in relation to the disposal of LBI's shares by Ng Tiong Seng Corporation Sdn. Bhd. and acquisition of shares by Ng C H Holdings Sdn. Bhd. and person connected as follows:- | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
* Based on paid-up capital of RM73,181,097 divided into 73,181,097 ordinary shares of RM1.00 each, excluding treasury shares of 491 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 9 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-150309-50899 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF") |
| 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 | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) 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) |
| Acquired | 04/03/2015 | 46,900 |
| Remarks : |
| Form 29B was received on 9 March 2015. |
LPI - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | LPI CAPITAL BHD |
| Stock Name | LPI |
| Date Announced | 9 Mar 2015 |
| Category | General Meetings |
| Reference No | LC-150306-38372 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09/03/2015 |
| Time | 11:40 AM |
| Venue | Sabah Room, Basement II, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur |
| Outcome of Meeting | The Board of LPI Capital Bhd (Company or LPI) is pleased to announce that the ordinary resolution on the Proposed Bonus Issue of 110,661,990 New Ordinary Shares of RM1.00 Each in LPI ("LPI Share(s)") ("Bonus Share(s)") to be Credited as Fully Paid-Up, on the Basis of One (1) Bonus Share for Every Two (2) Existing LPI Shares Held on an Entitlement Date to be Determined Later, as set out in the Notice of Extraordinary General Meeting (EGM) dated 13 February 2015, was approved by the shareholders of LPI at the Company's EGM held on Monday, 9 March 2015. This announcement is dated 9 March 2015. |
LPI - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | LPI CAPITAL BHD |
| Stock Name | LPI |
| Date Announced | 9 Mar 2015 |
| Category | General Meetings |
| Reference No | LC-150306-37732 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09/03/2015 |
| Time | 11:00 AM |
| Venue | Sabah Room, Basement II, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur |
| Outcome of Meeting | The Board of LPI Capital Bhd (Company or LPI) is pleased to announce that the shareholders of LPI had approved all resolutions set out in the Notice of 54th Annual General Meeting (AGM) dated 13 February 2015 at the 54th AGM of the Company held on Monday, 9 March 2015 at 11.00 a.m. This announcement is dated 9 March 2015. |
OMESTI - Changes in Sub. S-hldr's Int. (29B) - Dato' Mah Siew Kwok
| Company Name | OMESTI BERHAD |
| Stock Name | OMESTI |
| Date Announced | 9 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | OO-150306-56551 |
Particulars of substantial Securities Holder
| Name | Dato' Mah Siew Kwok |
| Address | No. 7 Jalan Nusa Taman Bukit Mas 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 480514-08-5271 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Mah Xian-Zhen 7 Jalan Nusa Taman Bukit Mas 50480 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/03/2015 | 5,000 | |
| Acquired | 06/03/2015 | 8,900 |
| Remarks : |
| The breakdown of 63,727,924 ordinary shares of RM0.50 each (“Shares”) are as follows: 1) 63,714,024 Shares – direct interest; and 2) 13,900 Shares – indirect interest held by his daughter pursuant to Section 134(12)(c) of the Companies Act, 1965. |
OMESTI - Changes in Director's Interest (S135) - Dato' Mah Siew Kwok
| Company Name | OMESTI BERHAD |
| Stock Name | OMESTI |
| Date Announced | 9 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | OO-150306-56350 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Mah Siew Kwok |
| Address | No. 7 Jalan Nusa Taman Bukit Mas 50480 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 5,000 | ||
Acquired | 8,900 |
| Circumstances by reason of which change has occurred | Deemed interest by virtue of the acquisitions of equity interest by his daughter pursuant to Section 134(12)(c) of the Companies Act, 1965. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 63,714,024 |
| Direct (%) | 16.44 |
| Indirect/deemed interest (units) | 13,900 |
| Indirect/deemed interest (%) | 0.004 |
| Date of notice | 09/03/2015 |
OMESTI - Changes in Director's Interest (S135) - Mah Xian-Zhen
| Company Name | OMESTI BERHAD |
| Stock Name | OMESTI |
| Date Announced | 9 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | OO-150306-56181 |
Information Compiled By KLSE
Particulars of Director
| Name | Mah Xian-Zhen |
| Address | No. 7 Jalan Nusa Taman Bukit Mas 50480 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 5,000 | ||
Acquired | 8,900 |
| Circumstances by reason of which change has occurred | Acquisitions of equity interest |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 13,900 |
| Direct (%) | 0.004 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 09/03/2015 |
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