MRCB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 7 Apr 2015 |
| Category | General Announcement |
| Reference No | MR-150407-37687 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PROPOSED ACQUISITION BY LEGASI AZAM SDN BHD OF A PARCEL OF LAND WITH DEVELOPMENT POTENTIAL FROM THE GOVERNMENT OF THE FEDERAL REPUBLIC OF GERMANY FOR A TOTAL CASH CONSIDERATION OF RM259,155,708 (“PROPOSED ACQUISITION”) |
Malaysian Resources Corporation Berhad (“MRCB” or “Company”) is pleased to announce that Legasi Azam Sdn Bhd (“Legasi Azam”), a wholly-owned subsidiary of MRCB Land Sdn Bhd, which in turn is a wholly-owned subsidiary of the Company had today entered into a Sale and Purchase Agreement (“SPA”) with The Government of The Federal Republic of Germany (“Vendor”) for the acquisition of a parcel of land together with buildings erected thereon held under Geran 34211, Lot 94, Seksyen 58, Bandar and Daerah Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (“German Embassy Land”) for a cash consideration of RM259,155,708 (“Purchase Consideration”). Please refer to the attachment for detailed announcement. | |
SWKPLNT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | SARAWAK PLANTATION BERHAD |
| Stock Name | SWKPLNT |
| Date Announced | 7 Apr 2015 |
| Category | General Announcement |
| Reference No | SP-150407-623B3 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | The information below shows the plantation production figures for Sarawak Plantation Berhad for March 2015 |
Product Metric Tonne FFB 21,351.73 CPO 10,644.80 PK 2,390.40 | |
DAYANG - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 7 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DE-150407-29863 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur. |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | 1. Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur. 2. AmIslamic Fund Management Sdn Bhd Level 10, Bangunan AmBank Group, 55 Jalan Raja Chulan, 502000 Kuala Lumpur. 3. CIMB- Principal Asset Management Berhad Level 5, Menara Milenium, 8, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/03/2015 | 980,000 | |
| Acquired | 01/04/2015 | 1,000,000 |
| Remarks : |
| The Form 29B was received by the Company on 6/4/15. |
TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 7 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-150407-41527 |
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 | CITIGROUP NOMINEES (TEMPATAN) SDN BHD 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 | 02/04/2015 | 35,000 |
| Remarks : |
| The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 7 April 2015. |
ASTRO - Changes in Sub. S-hldr's Int. (29B) - T. Rowe Price Associates, Inc
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 7 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AM-150407-6F196 |
Particulars of substantial Securities Holder
| Name | T. Rowe Price Associates, Inc |
| Address | 100 East Pratt Street Baltimore, MD 21202 USA |
| NRIC/Passport No/Company No. | D00175984 |
| Nationality/Country of incorporation | Maryland Corporation, USA |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares") |
| Name & address of registered holder | Name of registered holders:- Northern Trust Company - Disposal of 176,200 AMH Shares Address: 100 East Pratt Street Baltimore, MD 21202 USA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 31/03/2015 | 176,200 |
| Remarks : |
| Form 29B received from T. Rowe Price Associates, Inc on 6 April 2015 at 11.14p.m. The registered holders of the 279,205,700 AMH Shares are as follows:- 1. Bank of New York Mellon - 8,254,000 AMH Shares 2. Brown Brothers Harriman & Co. - 487,300 AMH Shares 3. HSBC Bank Malaysia Berhad - 249,700 AMH Shares 4. JP Morgan Bank Luxembourg S.A. - 21,591,300 AMH Shares 5. JP Morgan Chase Bank, N.A. - 223,229,400 AMH Shares 6. National Australia Bank - 6,353,000 AMH Shares 7. Northern Trust Company - 11,161,600 AMH Shares 8. RBC Dexia - 614,200 AMH Shares 9. State Street Bank & Trust Company - 7,265,200 AMH Shares |
TGUAN-WA - Changes in Director's Interest (S135) - Dato' Ang Poon Chuan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | THONG GUAN INDUSTRIES BERHAD |
| Stock Name | TGUAN-WA |
| Date Announced | 7 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150407-D5194 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Ang Poon Chuan |
| Address | 223, Jalan Persiaran Cinta Sayang, Kelab Cinta Sayang 08000 Sungai Petani, Kedah |
| Descriptions(Class & nominal value) | Warrants of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 30,000 | 0.750 |
| Description of other type of transaction | Disposal of of Warrants by Spouse |
| Circumstances by reason of which change has occurred | Disposal of of Warrants by Spouse |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 242,500 |
| Direct (%) | 0.92 |
| Indirect/deemed interest (units) | 11,454,467 |
| Indirect/deemed interest (%) | 43.56 |
| Date of notice | 06/04/2015 |
| Remarks : |
| This notice was received on 6 April 2015. |
BORNOIL - BORNOIL- EXERCISE OF 50,000 WARRANTS 2008/2018 ("EXERCISE")
Announcement Type: Listing Circular
| Company Name | BORNEO OIL BERHAD |
| Stock Name | BORNOIL |
| Date Announced | 7 Apr 2015 |
| Category | Listing Circular |
| Reference No | ZM-150406-61739 |
LISTING'S CIRCULAR NO. L/Q : 72861 OF 2015
Kindly be advised that the abovementioned Company’s additional 50,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 8 April 2015.
TEKSENG - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | TEK SENG HOLDINGS BERHAD |
| Stock Name | TEKSENG |
| Date Announced | 7 Apr 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-150406-20F1C |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants |
| No. of shares issued under this corporate proposal | 40,000 |
| Issue price per share ($$) | MYR 0.250 |
| Par Value ($$) | MYR 0.250 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 240,498,450 |
| Currency | MYR 60,124,612.500 |
| Listing Date | 08/04/2015 |
FREIGHT - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | FREIGHT MANAGEMENT HOLDINGS BERHAD |
| Stock Name | FREIGHT |
| Date Announced | 7 Apr 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CK-150406-84FAA |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants-A into Ordinary Shares |
| No. of shares issued under this corporate proposal | 15,000 |
| Issue price per share ($$) | MYR 0.970 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 171,984,421 |
| Currency | MYR 85,992,210.500 |
| Listing Date | 08/04/2015 |
DESTINI - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 7 Apr 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-150406-1F9C1 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 100,000 |
| Issue price per share ($$) | MYR 0.530 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 800,120,028 |
| Currency | MYR 80,012,002.800 |
| Listing Date | 08/04/2015 |
