Showing posts with label MUH. Show all posts
Showing posts with label MUH. Show all posts

June 19, 2015

Company announcements: RCECAP, HARVEST, MUH, WCT, SEG

RCECAP - 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 RCE CAPITAL BERHAD
Stock Name RCECAP
Date Announced 19 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-16062015-00006

Date of buy back from 08 Jun 2015
Date of buy back to 16 Jun 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 1,327,200
Minimum price paid for each share purchased ($$) 0.340
Maximum price paid for each share purchased ($$) 0.350
Total amount paid for shares purchased ($$) 463,129.68
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 1,327,200
Total number of shares retained in treasury (units) 62,261,400
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 19 Jun 2015
Lodged by RCE Capital Berhad




RCECAP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name RCE CAPITAL BERHAD
Stock Name RCECAP
Date Announced 19 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-19062015-00010

Date of buy back 19 Jun 2015
Description of shares purchased Ordinary shares of RM0.10 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 140,000
Minimum price paid for each share purchased ($$) 0.340
Maximum price paid for each share purchased ($$) 0.345
Total consideration paid ($$) 48,318.21
Number of shares purchased retained in treasury (units) 140,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 62,523,200
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 (%) 4.68689




HARVEST - Change in Boardroom - TI LIAN KER

Announcement Type: Change in Boardroom
Company Name HARVEST COURT INDUSTRIES BHD
Stock Name HARVEST
Date Announced 19 Jun 2015
Category Change in Boardroom
Reference Number C03-19062015-00002

Date of change 19 Jun 2015
Name Dato' Sri TI LIAN KER
Age 52
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications
Bachelor of Laws (Honours)
Working experience and occupation
Dato' Sri Ti Lian Ker is a Senior Partner of Messrs Wong, Law & Ti. He also sits on the board of IKIP International College, Kuantan Port Authority and various other private companies. 

Dato' Sri Ti is a Malaysian Chinese Association (MCA) Committee Member and Chairman of MCA Kuantan Division since year 2004. He was Pahang State Assemblyman from year 1995 to 2008.
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
Due Date for MAP 19 Oct 2015




MUH - MATERIAL LITIGATION

Announcement Type: General Announcement for PLC
Company Name MULTI-USAGE HOLDINGS BERHAD
Stock Name MUH
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-19062015-00035

Type Announcement
Subject MATERIAL LITIGATION
Description
Penang High Court Civil Suit No. 22NCVC-180-12/2014 : Ang Kim Cheng @ Ang Teng Kok & 4 Ors (the "Plaintiffs") Vs Tan Seik Lang & 13 Ors (the "Defendants")

Reference is made to the announcements dated 15 December 2014 and 18 December 2014 in connection with the Civil Suit No. 22NCVC-180-12/2014. The terms used herein unless the context otherwise states, shall bear the same meaning as those defined in the announcement afore-mentioned.

MUH wishes to inform that the above Suit is scheduled for full trial on 17 and 18 August 2015. Further announcement(s) to Bursa Securities on any material development on the above will be made in due course.

This announcement is dated 19 June 2015.






WCT - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD-SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00018

Particulars of substantial Securities Holder

Name AMANAHRAYA TRUSTEES BERHAD-SKIM AMANAH SAHAM BUMIPUTERA
Address Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak
Kuala Lumpur
50400 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 766894-T
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera (78,037,650 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Others 17 Jun 2015
772,650

Circumstances by reason of which change has occurred Share Dividend via a distribution of Treasury Shares on the basis of one (1) Treasury Share for every one hundred (100) ordinary shares of RM0.50 each held in WCT Holdings Berhad.
Nature of interest Direct
Direct (units) 78,037,650
Direct (%) 7.2
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 78,037,650
Date of notice 17 Jun 2015


Remarks :
Form 29B dated 17 June 2015 was received on 19 June 2015.


WCT - Changes in Director's Interest (S135) - AHMAD SUFIAN @ QURNAIN BIN ABDUL RASHID

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 19 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-19062015-00002

Information Compiled By KLSE

Particulars of Director

Name AHMAD SUFIAN @ QURNAIN BIN ABDUL RASHID
Address Apartment 11-5-1, 20 Trees, Jalan 203D, Taman Melawati Indah
Kuala Lumpur
53100 Wilayah Persekutuan
Malaysia.
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)
Others
16/06/2015
9,468
Others
16/06/2015
216

Circumstances by reason of which change has occurred
Share Dividend via a distribution of Treasury Shares on the basis of one (1) Treasury Share for every one hundred (100) ordinary shares of RM0.50 each held in WCT Holdings Berhad.
Nature of interest
Direct and Indirect
Consideration (if any)
NIL

Total no of securities after change

Direct (units) 956,343
Direct (%) 0.090
Indirect/deemed interest (units) 21,931
Indirect/deemed interest (%) 0.002
Date of notice 19/06/2015


Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements.


WCT - Rights Issue

Announcement Type: Entitlement(Notice of Book Closure)
Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 19 Jun 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-19062015-00008

EX-date 03 Jul 2015
Entitlement date 07 Jul 2015
Entitlement time 05:00 PM
Entitlement subject Rights Issue
Entitlement description Renounceable rights issue of up to 143,226,391 new ordinary shares of RM0.50 each in WCT Holdings Berhad ("WCT Share(s)") ("Rights Share(s)") on the basis of one (1) Rights Share for every 10 existing WCT Shares held as at 5.00 p.m. on Tuesday, 7 July 2015 at an issue price of RM1.00 per Rights Share ("Rights Issue of Shares")
Period of interest payment   to  
Financial Year End 31 Dec 2015
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no SYMPHONY SHARE REGISTRARS SDN BHD (.) Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301Petaling Jaya Tel:0378490777 Fax:0378418151
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 07 Jul 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator Ratio
Ratio 1 : 10
Rights Issue/Offer Price
Par Value


Remarks :
The Abridged Prospectus together with the Notice of Provisional Allotment ("NPA") and the Rights Subscription Form ("RSF") will only be despatched to the entitled shareholders of WCT whose names appear on the Record of Depositors at 5.00 p.m. on 7 July 2015 ("Entitled Shareholders") at their address in Malaysia or who have provided the share registrar with an address in Malaysia in writing by 5.00 p.m. on 7 July 2015.

The aforementioned documents will be despatched to the Entitled Shareholders not later than two (2) market days from the entitlement date.
 

This announcement is dated 19 June 2015.



WCT - Important Relevant Dates for Renounceable Rights

Announcement Type: Important Relevant Dates for Renounceable Rights
Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 19 Jun 2015
Category Important Relevant Dates for Renounceable Rights
Reference Number TOR-19062015-00001

Title/Description Rights Issue of Shares
Despatch date 09 Jul 2015
Date for commencement of trading of rights 08 Jul 2015
Date for cessation of trading of rights 16 Jul 2015
Date for announcement of final subscription result and basis of allotment of excess Rights Securities 31 Jul 2015
Listing Date of the Rights Securities 07 Aug 2015

Last date and time for Date Time
Sale of provisional allotment of rights 15 Jul 2015
at
05:00:00 PM
Transfer of provisional allotment of rights 21 Jul 2015
at
05:00:00 PM
Acceptance and payment 24 Jul 2015
at
05:00:00 PM
Excess share application and payment 24 Jul 2015
at
05:00:00 PM

Rights Securities will be listed and quoted as the existing securities of the same class Yes
Other important dates as the listed issuer may deem appropriate



Remarks :
The last date and time for acceptance, excess application and payment for the Rights Shares may be extended as the Board of Directors of WCT may determine and announce not less than two (2) market days before the above stipulated date and time.


SEG - Changes in Sub. S-hldr's Int. (29B) - PINNACLE HERITAGE SOLUTIONS SDN BHD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SEG INTERNATIONAL BHD
Stock Name SEG
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00057

Particulars of substantial Securities Holder

Name PINNACLE HERITAGE SOLUTIONS SDN BHD
Address 43-2 PLAZA DAMANSARA,
JALAN MEDAN SETIA 1
BUKIT DAMANSARA,
KUALA LUMPUR
50490 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 980644-K
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.25 each (Shares) & Five (5)-Year 2010/2015 Warrants ("Warrants")
Name & address of registered holder Tan Sri Clement Hii Chii Kok ("TSCH") 6th Floor, SEGi University No. 9, Jalan Teknologi, Taman Sains Selangor Kota Damansara, PJU 5 47810 Petaling Jaya, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Others 15 Jun 2015
23,450,000

Circumstances by reason of which change has occurred Deemed interest in the 23,450,000 Warrants converted by TSCH into 23,450,000 Shares.
Nature of interest Indirect interest in such Shares held by TSCH by virtue of Section 6A of the Companies Act, 1965.
Direct (units) 268,079,604
Direct (%) 37.28
Indirect/deemed interest (units) 231,405,116
Indirect/deemed interest (%) 32.18
Total no of securities after change 499,484,720
Date of notice 19 Jun 2015


Remarks :
This announcement is dated 19 June 2015.


SEG - Changes in Sub. S-hldr's Int. (29B) - HAL HOLDING N.V.

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SEG INTERNATIONAL BHD
Stock Name SEG
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00068

Particulars of substantial Securities Holder

Name HAL HOLDING N.V.
Address JOHAN VAN WALBEECKPLEIN 11 A
WILLEMSTAD, CURACAO
Curacao !Curaçao.
NRIC/Passport No/Company No. 46339
Nationality/Country of incorporation Curacao !Curaçao
Descriptions (Class & nominal value) Ordinary shares of RM0.25 each (Shares) & Five (5)-Year 2010/2015 Warrants ("Warrants")
Name & address of registered holder Tan Sri Clement Hii Chii Kok ("TSCH") 6th Floor, SEGi University No. 9, Jalan Teknologi, Taman Sains Selangor Kota Damansara, PJU 5 47810 Petaling Jaya, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Others 15 Jun 2015
23,450,000

Circumstances by reason of which change has occurred Deemed interest in the 23,450,000 Warrants converted by TSCH into 23,450,000 Shares.
Nature of interest Indirect interest in such Shares held by TSCH by virtue of Section 6A of the Companies Act, 1965.
Direct (units)
Direct (%)
Indirect/deemed interest (units) 499,484,720
Indirect/deemed interest (%) 69.45
Total no of securities after change 499,484,720
Date of notice 19 Jun 2015


Remarks :
This announcement is dated 19 June 2015.


June 18, 2015

Company announcements: GOODWAY, MULPHAL, LYSAGHT, MUH, MITRA, WCT

GOODWAY - Change in Audit Committee - ISMAIL BIN MAHAYUDIN

Announcement Type: Change in Audit Committee
Company Name GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name GOODWAY
Date Announced 18 Jun 2015
Category Change in Audit Committee
Reference Number C02-16062015-00005

Date of change 18 Jun 2015
Name Encik ISMAIL BIN MAHAYUDIN
Age 71
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Audit and Risk Management Committee:-

1. Lt Jen (B) Datuk Hj Adenan Bin Hj Mohamad Zain, Non-Independent Non-Executive Director (Member)

The Board noted that the vacancy in the Audit and Risk Management Committee must be filled within 3 months from the date of the above resignation in order to comply with Paragraph 15.09(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


Remarks :
This announcement is dated 18 June 2015.


GOODWAY - Change in Nomination Committee - MOK YUEN LOK

Announcement Type: Change in Nomination Committee
Company Name GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name GOODWAY
Date Announced 18 Jun 2015
Category Change in Nomination Committee
Reference Number C08-16062015-00001

Date of change 18 Jun 2015
Salutation Mr
Name MOK YUEN LOK
Age 54
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
The vacancy would be filled up in due course.


Remarks :
This announcement is dated 18 June 2015.


GOODWAY - Change in Boardroom - MOK YUEN LOK

Announcement Type: Change in Boardroom
Company Name GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name GOODWAY
Date Announced 18 Jun 2015
Category Change in Boardroom
Reference Number C03-16062015-00004

Date of change 18 Jun 2015
Name Mr MOK YUEN LOK
Age 54
Nationality Malaysia
Designation Chairman
Directorate Independent and Non Executive
Type of change Resignation
Reason
Mr Mok has served as Independent Non-Executive Director for more than a cumulative term of 9 years and he has decided not to seek for re-election at the Annual general Meeting held on 18 June 2015.
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 shareholders No
Qualifications
Graduated with Bachelor of Science from Heriot Watt University, Edinburgh, UK, and he is a member of the Malaysian Institute of Certified Public Accountants.
Working experience and occupation
More than 20 years in the accountancy profession covering audit, corporate finance, advisory, receiverships and liquidations. He is now the Regional Executive Director of Crowe Horwath International for Asia Pacific (overseeing 25 countries), and is a co-founder of Crowe Horwath in Malaysia in 1990 (where there are presently 950 staff in 12 locations).
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
He is holding 125,000 ordinary shares of RM0.50 each in the Company



Remarks :
Composition of Board after the changes:-
1.	Tai Boon Wee, Chief Executive Officer
2.	Wong Ping Kiong, Chief Operating Officer
3.	LT Jen (B) Datuk Hj Adenan Bin Haji Mohamad Zain, Non-Independent Non-Executive Director

Mr Mok has ceased as Chairman of the Audit and Risk Management Committee and Member of Joint Nomination and Remuneration Committee.

This announcement is dated 18 June 2015.


GOODWAY - Change in Nomination Committee - ISMAIL BIN MAHAYUDIN

Announcement Type: Change in Nomination Committee
Company Name GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name GOODWAY
Date Announced 18 Jun 2015
Category Change in Nomination Committee
Reference Number C08-16062015-00005

Date of change 18 Jun 2015
Salutation Encik
Name ISMAIL BIN MAHAYUDIN
Age 71
Nationality Malaysia
Type of change Resignation
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
The vacancy would be filled up in due course.


Remarks :
This announcement is dated 18 June 2015.


MULPHAL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

Announcement Type: General Announcement for PLC
Company Name MULPHA LAND BERHAD
Stock Name MULPHAL
Date Announced 18 Jun 2015
Category General Announcement for PLC
Reference Number GA1-18062015-00078

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
MULPHA LAND BERHAD ("MLB" OR THE "COMPANY")

PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MLB ("PRIVATE PLACEMENT")

Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the Private Placement.

 

We refer to the announcements made on 13 May 2015, 21 May 2015 and 1 June 2015 in relation to the Private Placement.

 

On behalf of the Board of Directors of MLB ("Board"), RHB Investment Bank Berhad wishes to announce that the Board has resolved to fix the issue price for remaining tranche of 4,650,250 Placement Shares pursuant to the Private Placement, at RM0.88 per Placement Share.

 

The aforementioned issue price represents a discount of 2.22% to the five (5)-day weighted average market price of MLB Shares up to and including 17 June 2015 of RM0.90.

 

 

This announcement is dated 18 June 2015.






LYSAGHT - OTHERS Lysaght Galvanized Steel Berhad ("Lysaght" or "the Company") Kuala Lumpur High Court Originating Summons No. 24NCC-222-06-2015 Chan Sum Yoon v Lysaght Galvanized Steel Berhad

Announcement Type: General Announcement for PLC
Company Name LYSAGHT GALVANIZED STEEL BERHAD
Stock Name LYSAGHT
Date Announced 18 Jun 2015
Category General Announcement for PLC
Reference Number GA1-18062015-00065

Type Announcement
Subject OTHERS
Description
Lysaght Galvanized Steel Berhad ("Lysaght" or "the Company")
Kuala Lumpur High Court Originating Summons No. 24NCC-222-06-2015
Chan Sum Yoon v Lysaght Galvanized Steel Berhad

Further to our announcement dated 17 June 2015, Lysaght (Defendant) wishes to inform that the Company has received a Court Order THAT the Chairman of Annual General Meeting of Lysaght to be held on 22.6.2015 (“AGM”) (whosoever he shall be) empowered to and shall, notwithstanding anything contained in Article 66 or any other provision in the Company’s Articles of Association, and notwithstanding that the meeting shall not have been consented to or directed such adjournment, as soon as it is reasonably practical after such commencement and in any event before any of the resolutions shall be put to the AGM, declare that:-

a) Proposed Ordinary Resolution 3 to re-elect Mr. Liew Swee Mio @ Liew Hoi Foo who retires pursuant to Article 81 of the Company’s Articles of Association; and
b) Proposed Ordinary Resolutions 4, 5, 6 and 7 to re-elect the following Directors who retire pursuant to Article 88 of the Company’s Articles of Association:-

(i)Datuk Ir. Hamzah bin Hasan

(ii)Dato’ Ir. Wan Razali bin Wan Muda

(iii)Ir. Aik Siaw Kong

(iv)Mr. Wee Kee Hong

contained in the Notice of Annual General Meeting dated 22.5.2015 be adjourned with immediate effect to 30.6.2015 at a time and place to be determined by the Defendant.

AND THAT the Defendant shall be entitled to proceed with the Proposed Ordinary Resolutions 1, 2 and 8 contained in the Notice of Annual General Meeting dated 22.5.2015 on 22.6.2015 at the time and place designated in the Notice of Annual General Meeting dated 22.5.2015.

AND IT IS FURTHER ORDERED THAT the nomination by Chan Sum Yoon (Plaintiff) and other person as nominated in the Notices of Nomination dated 1.6.2015 and 4.6.2015 respectively which the Defendant has decided are eligible for consideration for eligible for consideration for the election as directors, be tabled together with Proposed Ordinary Resolutions 3, 4, 5, 6 and 7 above at the adjourned Annual General Meeting on 30.6.2015.

And it is lastly order that the cost of and occasioned by this application be costs in the cause.

Further announcement will be made in due course.

This announcement is dated 18 June 2015.

 






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

Announcement Type: General Announcement for PLC
Company Name MULTI-USAGE HOLDINGS BERHAD
Stock Name MUH
Date Announced 18 Jun 2015
Category General Announcement for PLC
Reference Number GA1-18062015-00077

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
Sale of Properties to a Director and person connected to the Director of the Company by TF Land Sdn Bhd, a wholly owned subsidiary of Multi-Usage Holdings Berhad (MUH or the Company)

1Introduction

MUH wishes to announce that TF Land Sdn Bhd (“TF Land”) had, on 27 and 28 June 2002 respectively, entered into Sale and Purchase Agreements (“SPAs”) with Mr Tan Chew Hua, a Director of the Company (the “Director”) and Mr Tan Chiew Ching (the “Related Party) in respect of the sale of 2 properties to the Director and Related Party (collectively “the Transactions”).

2. Information on TF Land

TF Land, a wholly owned subsidiary of MUH, is a private limited company incorporated in Malaysia under the Companies Act, 1965 on 26 November 1993. The current authorised share capital of TF Land is RM10,000,000.00 comprising of 10,000,000 ordinary shares of RM1.00 each of which 8,080,000 ordinary shares are issued and fully paid up. The principal activity of TF Land is property development.

3. Information on the Related Party

Mr Tan Chiew Ching is the brother to Mr Tan Chew Hua, who is a Director and major shareholder of the Company through interest in the shares held by family members via Tan Choon Keng Holdings Sdn Bhd and Topazvest Temasek Sdn Bhd.

4. Details of the Transactions

(i) The Director had, on 27 June 2002, purchased a Double-Storey Terrace House located on Plot 48 Bandar Machang Bubok, Phase IIIB held under HS(D) 44607, Lot No. 15669, Daerah SPT, Penang measuring approximately 111 square metres for a total consideration of RM150,000 (Ringgit Malaysia One Hundred and Fifty Thousand Only) from TF Land (“Property I”).

(ii) The Director and Related Party had on 28 June 2002 jointly purchased a Double Storey Terrace House located on Plot 55 Bandar Machang Bubok, Phase IIIB held under HS(D) 44559, Lot No. 15620, Daerah SPT, Penang measuring approximately 282 square meters for a total consideration of RM215,000 (Ringgit Malaysia Two Hundred and Fifteen Thousand Only) from TF Land (“Property II”).

The Property I and Property II were referred to, in a collective manner, as “Properties”. The full consideration for the above Transactions was settled on end 2005 by way of off-setting the advances from the Director to TF Land.

5. Rationale for the Transactions

The sale of Properties is in the ordinary course of business of TF Land. There was no liability assumed by MUH and TF Land arising from the Transactions.

6. Basis of arriving at the selling price

The Selling Price of the Properties offered by TF Land to the Director and Related Party is the same as the selling price offered to eligible employees of TF Land and the general public.

7. Financial effects of the Transactions

(i) Share capital and shareholdings of substantial shareholders

The Transactions did not have any effect on the issued and paid-up share capital and shareholdings of substantial shareholders of MUH.

(ii) Net Tangible Assets (“NTA”) and Earnings per share

The Transactions did not have any material effect on the NTA and earnings per share of MUH Group for the financial year ended 31 December 2002.

(iii) Gearing

The Transactions did not have any material impact on the gearing of MUH Group for the financial year ended 31 December 2002.

8.   Highest Percentage Ratio

The highest percentage ratio applicable for the Transactions pursuant to Paragraph 10.02(g) of the Listing Requirements of Kuala Lumpur Stock Exchange (now known as Bursa Malaysia Securities Berhad) in effect during financial year ended 31 December 2001 was 1%.

9. Estimated Timeframe for Completion

The Transactions were completed by end 2005.

10. Approval Required

The Transactions were not subject to the approval of shareholders of MUH or any governmental or regulatory authorities.

11. Total amount transacted by the Related Party

There was no other transaction entered into between the Director and Related Party with MUH Group for the preceding 12 months.

12. Interests of Directors, Major Shareholders and Persons Connected with them

Save for Mr Tan Chiew Hua, none of the Directors or major shareholders of MUH or persons connected with them had any interest, direct or indirect, in the Transactions.

13. Statements by the Board of Directors

The Board of Directors of MUH (with the exception of Mr Tan Chiew Hua who is interested in the Transactions), is of the opinion that these transactions should be disclosed in accordance with the provisions of the Listing Requirements of the Kuala Lumpur Stock Exchange (now known as Bursa Malaysia Securities Berhad) at the prevailing time.

14. Documents Available for Inspection

Copies of the SPAs are available for inspection at the Company’s Registered Office at Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang during normal business hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement.

This announcement is dated 17 June 2015

 

 

 






MITRA - Changes in Director's Interest (S135) - TAN ENG PIOW

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name MITRAJAYA HOLDINGS BERHAD
Stock Name MITRA
Date Announced 18 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-18062015-00024

Information Compiled By KLSE

Particulars of Director

Name TAN ENG PIOW
Address C-39A-3, Kiara 9 Residency
Jalan Kiara 3
Mont Kiara
50480 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Warrants 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
18/06/2015
500,000
0.900

Circumstances by reason of which change has occurred
Exercise of Warrants
Nature of interest
Direct
Consideration (if any)
RM0.90 each

Total no of securities after change

Direct (units) 17,948,390
Direct (%) 49.614
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 18/06/2015


Remarks :
The notice was received by the Company on 18 June 2015 and also serves as notice of dealing pursuant to Paragraph 14.09(a) of the Listing Requirements as follows : Date of dealing : 18 June 2015 Consideration : RM0.90 each No. of securities : 500,000 % of issued securities : 1.34%


WCT - Changes in Director's Interest (S135) - GOH CHIN LIONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 18 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-17062015-00012

Information Compiled By KLSE

Particulars of Director

Name GOH CHIN LIONG
Address No. 3, Jalan 8/155A, Bukit Jalil Golf Resort
Kuala Lumpur
57000 Wilayah Persekutuan
Malaysia.
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)
Others
16/06/2015
68,854

Circumstances by reason of which change has occurred
Share Dividend via a distribution of Treasury Shares on the basis of one (1) Treasury Share for every one hundred (100) ordinary shares of RM0.50 each held in WCT Holdings Berhad.
Nature of interest
Direct
Consideration (if any)
NIL

Total no of securities after change

Direct (units) 6,954,264
Direct (%) 0.640
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 18/06/2015


Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements.


WCT - Changes in Director's Interest (S135) - WONG YIK KAE

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 18 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-17062015-00020

Information Compiled By KLSE

Particulars of Director

Name WONG YIK KAE
Address No. 2, Jalan BK 6B/11, Bandar Kinrara
Puchong
47180 Selangor
Malaysia.
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)
Others
16/06/2015
1,386

Circumstances by reason of which change has occurred
Share Dividend via a distribution of Treasury Shares on the basis of one (1) Treasury Share for every one hundred (100) ordinary shares of RM0.50 each held in WCT Holdings Berhad.
Nature of interest
Direct
Consideration (if any)
NIL

Total no of securities after change

Direct (units) 140,047
Direct (%) 0.010
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 18/06/2015


Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements.