EATECH - PUBLIC SHAREHOLDINGS SPREAD
| Company Name | E.A.TECHNIQUE (M) BERHAD |
| Stock Name | EATECH |
| Date Announced | 14 Apr 2015 |
| Category | General Announcement |
| Reference No | JC-150414-ED0AF |
| Type | Announcement |
| Subject | PUBLIC SHAREHOLDINGS SPREAD |
| Description | E.A. TECHNIQUE (M) BERHAD (“E.A. TECHNIQUE” OR THE “COMPANY”) COMPLIANCE WITH PARAGRAPH 8.02(1) OF THE LISTING REQUIREMENTS (“LR”) ON PUBLIC SHAREHOLDING SPREAD |
Further to the
announcements made on 18 December 2014 and 5 February 2015 pertaining to the
above matter, the Board of Directors of the Company wishes to announce that,
based on the Register of Depositors as at 13 April 2015, the Company's public
shareholding spread was 25.00% in the hands of 1,610 public shareholders
holding not less than 100 shares each. Accordingly, the
Company has complied with the public shareholding spread requirement pursuant
to Paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia
Securities Berhad. This announcement
is dated 14 April 2015.
| |
PETGAS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 14 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-150414-954E4 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| 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 RM1.00/share |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board) 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) |
| Disposed | 08/04/2015 | 439,800 |
| Remarks : |
| The direct interest of 238,204,700 shares comprising: a) 230,914,100 shares held by Citigroup Nominees(Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 190,600 shares held by Employees Provident Fund Board (RHB INV); d) 1,022,100 shares held by Employees Provident Fund Board (AM INV); e) 4,220,300 shares held by Employees Provident Fund Board (NOMURA); f) 360,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 14 April 2015. |
PETGAS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 14 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-150414-9BFDC |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| 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 RM1.00/share |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board) 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) |
| Disposed | 09/04/2015 | 14,900 |
| Remarks : |
| The direct interest of 238,189,800 shares comprising: a) 230,899,200 shares held by Citigroup Nominees(Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 190,600 shares held by Employees Provident Fund Board (RHB INV); d) 1,022,100 shares held by Employees Provident Fund Board (AM INV); e) 4,220,300 shares held by Employees Provident Fund Board (NOMURA); f) 360,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 14 April 2015. |
PUNCAK - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 14 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PN-150414-54CE2 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| 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 RM1.00 each |
| Name & address of registered holder | Please refer to "Remarks" |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 09/04/2015 | 181,200 |
| Remarks : |
| Registered holders of the total shares held after change are as follows :- 1. Shares held in own name 1,494,000 2. Shares managed by Portfolio Managers as follows :- Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 11,772,183 Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 10,100,500 ------------- 23,366,683 ============= (Form 29B received by the Company on 14 April 2015). |
CAB-WA - Changes in Director's Interest (S135) - Chuah Ah Bee
| Company Name | CAB CAKARAN CORPORATION BERHAD |
| Stock Name | CAB-WA |
| Date Announced | 14 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CP-150414-52087 |
Information Compiled By KLSE
Particulars of Director
| Name | Chuah Ah Bee |
| Address | No. 5218, Bukit Kecil, 14000 Bukit Mertajam, Pulau Pinang |
| Descriptions(Class & nominal value) | Warrants 2015/2020 of RM0.55 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 2,000,000 | 0.550 |
| Description of other type of transaction | Conversion of warrants 2015/2020 |
| Circumstances by reason of which change has occurred | Conversion of warrants 2015/2020 |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 20,828,047 |
| Direct (%) | 36.74 |
| Indirect/deemed interest (units) | 1,800,000 |
| Indirect/deemed interest (%) | 3.18 |
| Date of notice | 14/04/2015 |
| Remarks : |
| The conversion of 2,000,000 warrants represented 3.52% of the total warrant 2015/2020 in issue of the Company. Based on the total number of 56,690,450 warrants 2015/2020 in issue as at 10 April 2015. |
CAB-WA - Changes in Director's Interest (S135) - Chan Kim Keow
| Company Name | CAB CAKARAN CORPORATION BERHAD |
| Stock Name | CAB-WA |
| Date Announced | 14 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CP-150410-2ADB8 |
Information Compiled By KLSE
Particulars of Director
| Name | Chan Kim Keow |
| Address | No. 5218, Bukit Kecil, 14000 Bukit Mertajam, Pulau Pinang |
| Descriptions(Class & nominal value) | Warrants 2015/2020 of RM0.55 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 7,090,000 | 0.550 |
| Description of other type of transaction | Conversion of warrants 2015/2020 |
| Circumstances by reason of which change has occurred | Conversion of warrants 2015/2020 |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,268,000 |
| Direct (%) | 4 |
| Indirect/deemed interest (units) | 1,800,000 |
| Indirect/deemed interest (%) | 3.18 |
| Date of notice | 14/04/2015 |
| Remarks : |
| The conversion of 7,090,000 warrants represented 12.51% of the total warrant 2015/2020 in issue of the Company. Based on the total number of 56,690,450 warrants 2015/2020 in issue as at 10 April 2015. |
IRETEX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 14 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150414-59436 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | IRE-TEX CORPORATION BERHAD (“ITCB”) (I) ZASB ACQUISITION (II) ZTSB ACQUISITION |
For consistency purposes, the abbreviations and definitions used in this announcement shall have the same meanings as those previously defined in ITCB’s announcements dated 18 November 2013 and 7 February 2014. 1. INTRODUCTION Reference is made to ITCB’s announcements dated 18 November 2013 and 7 February 2014 in relation to, amongst others, the purchase by ITCB of the ZASB Shares and the ZTSB Shares from Teh Eng Huat and Khoo Hun Sniah (“Vendors”) which have been duly completed. The Board of Directors of ITCB wishes to announce that ITCB had on 14 April 2015 entered into a further supplemental agreement with the Vendors to amend and supplement the terms of the SPA 2 dated 18 November 2013 and the Supplemental SPA 2 dated 7 February 2014 in relation to the Profit Guarantee Security provided by the Vendors in the said agreements (“Further Supplemental Agreement”). 2. SALIENT DETAILS OF THE FURTHER SUPPLEMENTAL AGREEMENT 2.1 As at the date of the Further Supplemental Agreement, ITCB and the Vendors (hereinafter collectively referred to as the “Parties” and each a “Party”) note that the 2014 PAT for the 2014 Financial Year has yet to be audited and accordingly, it currently cannot be determined whether or not the 2014 Guaranteed Amount has been met. 2.2 Notwithstanding paragraph 2.1 above, the Parties agree that the entire amount of the Profit Guarantee Security held by Messrs David Tan & Lai, Advocates and Solicitors, as stakeholder (“Stakeholder”) can be released to ITCB and the Stakeholder is authorized by the Parties to release the Profit Guarantee Security to ITCB within seven (7) days of receipt of a written notice given by ITCB to the Stakeholder (“ITCB Notice”). 2.3 The Parties further agree that ITCB shall be entitled to deal with or utilize the Profit Guarantee Security at its absolute discretion and for whatsoever purpose without reference to the Vendors on receipt of the same. 2.4 Interest earned on the Profit Guarantee Security (“Accrued Interest”) held by the Stakeholder shall be for the account of the Vendors to be dealt with at their discretion and the Stakeholder is authorized by the Parties to release the Accrued Interest to the Vendors within seven (7) days of receipt of the ITCB Notice. 2.5 In the event that the aggregate of the audited After Tax Profits are more than the Profit Guarantee Security, ITCB shall refund to the Vendors the difference, between the audited After Tax Profits to the Profit Guarantee Security, up to the maximum of the amount of the Profit Guarantee Security (“Excess Amount”), and such Excess Amount without interest, shall be paid to the Vendors, in the proportions set out in the Further Supplemental Agreement, within seven (7) days of receipt of a written notice given by the Vendors to ITCB. 2.6 In the event that the aggregate of the audited After Tax Profits are less than the amount of the Profit Guarantee Security, the Vendors shall pay to ITCB the shortfall in the amount of the Guaranteed Profits guaranteed by the Vendors after deducting the Profit Guarantee Security amount, in accordance with the provisions set out in clause 9 of the SPA 2. 2.7 The provisions set out in clauses 9.1, 9.2, 9.3 and 9.4 of the SPA 2 in relation to Profit Guarantee shall continue to apply and be valid and binding save to the extent these provisions are amended or supplemented by the provisions set out in clauses 3.2, 3.3 and 3.4 of the Further Supplemental Agreement (as set out in paragraphs 2.2, 2.3 and 2.4 above). 3. EFFECTS OF THE FURTHER SUPPLEMENTAL AGREEMENT The Further Supplemental Agreement is not expected to have any material effects on the issued and paid-up share capital, substantial shareholders’ shareholdings, consolidated NA, consolidated gearing and consolidated earnings of ITCB. 4. APPROVALS REQUIRED The Further Supplemental Agreement is not subject to approvals of the shareholders of ITCB and any other relevant authorities. 5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST Save for the interest of Teh Eng Huat, who was a Director of ITCB until 25 February 2015 and is a Director in subsidiary companies in ITCB Group, and Khoo Hun Sniah, who is a person connected with Teh Eng Huat, in the Further Supplemental Agreement by virtue of them being the providers of the Profit Guarantee Security, ITCB is not aware of any other Directors and major shareholders of ITCB who has any interest, whether direct or indirect, in the Further Supplemental Agreement. 6. DIRECTORS' STATEMENT The Board of Directors of ITCB, having considered the terms and conditions of the Further Supplemental Agreement, is of the opinion that the Further Supplemental Agreement is in the best interest of ITCB. 7. DOCUMENTS AVAILABLE FOR INSPECTION The Further Supplemental Agreement is available for inspection at the registered office of ITCB at 35, 1st Floor, Jalan Kelisa Emas 1, Taman Kelisa Emas, 13700 Seberang Jaya, Penang during normal business hours from Mondays to Fridays (except public holidays) for a period of one (1) month from the date of this announcement. This announcement is dated 14 April 2015 | |
TEKSENG - OTHERS TEK SENG HOLDINGS BERHAD ("TEK SENG" OR THE "COMPANY") PROPOSED CONVERSION OF NON-CUMULATIVE REDEEMABLE PREFERENCE SHARES OF RM1.00 EACH (“RPS”) IN TS SOLARTECH SDN BHD (“TS SOLARTECH”), A 68.09% OWNED SUBSIDIARY OF TEK SENG INTO ORDINARY SHARES OF RM1.00 EACH IN TS SOLARTECH (“TS SOLARTECH SHARES”)
| Company Name | TEK SENG HOLDINGS BERHAD |
| Stock Name | TEKSENG |
| Date Announced | 14 Apr 2015 |
| Category | General Announcement |
| Reference No | OS-150414-38195 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TEK SENG HOLDINGS BERHAD ("TEK SENG" OR THE "COMPANY") PROPOSED CONVERSION OF NON-CUMULATIVE REDEEMABLE PREFERENCE SHARES OF RM1.00 EACH (“RPS”) IN TS SOLARTECH SDN BHD (“TS SOLARTECH”), A 68.09% OWNED SUBSIDIARY OF TEK SENG INTO ORDINARY SHARES OF RM1.00 EACH IN TS SOLARTECH (“TS SOLARTECH SHARES”) |
On behalf of the Board of Directors of Tek Seng, M&A Securities Sdn Bhd wishes to announce that the Board of Directors of TS Solartech proposes to vary the terms of the RPS to facilitate the conversion of all existing RPS comprising 216,780 RPS issued at an issue price of RM1,000 each into new TS Solartech Shares at a conversion ratio of 1,000 TS Solartech Shares for each RPS held (“Proposed Conversion”). Please refer to the attachment for further details on the Proposed Conversion. This announcement is dated 14 April 2015. | |
UMSNGB - Change in Boardroom (Amended Announcement)
| Company Name | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 14 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CA-150414-46CDE |
| Date of change | 13/04/2015 |
| Name | Yau Ming Teck |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Yau Ming Teck is a graduate of Monash University, Melbourne with an Economic Degree. He is a qualified Certified Practicing Accountant (CPA) of the CPA Australia and a Chartered Accountant of Malaysian Institute of Accountants. |
| Working experience and occupation | He started his career with Coopers & Lybrands, Insolvency & Corporate Division. Mr Yau joined as a Corporate Finance Manager of a Main Board public listed company in 1997 and last served as a Financial Controller of another Main Board public listed company in 2003. Mr Yau started his private business practice in 2004 providing corporate and financial advisory services in the areas of corporate finance, mergers & acquisitions and restructuring exercises with the focus of the business in People Republic of China, Singapore and Australia. |
| Directorship of public companies (if any) | Mr Yau is currently an Independent Non-Executive Director of Overseas Enterprise Berhad, a listed company in ACE market of Bursa Malaysia and a member of the Audit Committee. He is also the Chairman of the Nomination Committee. |
| 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 |
| Remarks : |
| Gender - Male |
UMSNGB - Change in Boardroom (Amended Announcement)
| Company Name | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 14 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CA-150414-46CC8 |
| Date of change | 13/04/2015 |
| Name | Amirul Azhar Bin Baharom |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Encik Amirul Azhar Bin Baharom holds a LLB Honours from Staffordshire University, United Kingdom. |
| Working experience and occupation | Encik Amirul began his career with Cazenove & Co., a British based investment bank. Thereafter, he joined the Securities Commission of Malaysia in 1999. In 2003, Encik Amirul joined BDO Capital Consultants Sdn Bhd, the corporate finance arm of BDO Binder. He remains as a Non-Executive Director of BDO Capital Consultants Sdn Bhd. In 2009, he joined KAF Fund Management Sdn Bhd overseeing certain portfolios and was later seconded to Vastalux Energy Berhad, a public listed company involved in the provision of Hook Up and Commissioning in the Oil and Gas sector. He served as the Group Managing Director and CEO of Vastalux Energy Berhad and left the company in 2011. |
| Directorship of public companies (if any) | Encik Amirul is currently an Independent Non-Executive Director of Tecnic Group Berhad and Spring Gallery Berhad. |
| 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 |
| Remarks : |
| Gender - Male |
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