HAIO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 28 Mar 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140328-3874C |
PRDUREN - Change in Boardroom
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 28 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | PP-140328-41334 |
| Date of change | 28/03/2014 |
| Name | Law Wai Cheong |
| Age | 28 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Mr Law graduated with a LLB (Honours) from Cardiff University, United Kingdom in 2008 and was called to the Bar at Lincoln's Inn in 2009. He also holds a Masters in Management at Cass Business School, London. |
| Working experience and occupation | After completing his studies, Mr Law returned to Malaysia and embarked his career in the financial sector. He was offered to work at the corporate finance department of Hong Leong Investment Bank Berhad. Presently, he is working in the Group Business Development unit of TS Law Group, which focuses on steel production and distribution, property development and investment and mining. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Law is the son of Tan Sri Dato' Law Tien Seng and Puan Sri Datin Saw Geok Ngor, major shareholders of the Company (indirect interest through shares held by them in TS Law Group Sdn Bhd, a major shareholder of the Company, by virtue of section 6A (4) of the Companies Act, 1965) and the nephew of Datuk Lau Chin An, a Board member. |
| 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 |
EKOVEST - MULTIPLE PROPOSALS
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 28 Mar 2014 |
| Category | General Announcement |
| Reference No | MB-140328-59883 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | EKOVEST BERHAD ("EKOVEST" OR THE “COMPANY") - PROPOSED ACQUISITION; - PROPOSED SHARE SPLIT; - PROPOSED RIGHTS ISSUE WITH WARRANTS; - PROPOSED ESOS; AND - PROPOSED AMENDMENTS TO M&A. (COLLECTIVELY THE “PROPOSALS”) |
Reference is made to the announcements on 29 January 2014 and 26 February 2014 in relation to the Proposals (“Announcements”). For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Announcements. On behalf of the Board of Directors of Ekovest (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) is pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide its letter dated 27 March 2014, resolved to approve the following:- (i) Proposed Share Split; (ii) Listing of such number of new ordinary shares in Ekovest representing up to 15% of the issued and paid-up share capital of the Company (excluding treasury shares) pursuant to the Proposed ESOS; (iii) In the event the Proposed Share Split takes place before the Proposed Rights Issue With Warrants is implemented:- (a) Up to 244,413,960 new ordinary shares of RM0.50 each in Ekovest to be issued pursuant to the Proposed Rights Issue With Warrants; (b) Admission to the Official List and the listing and quotation of up to 122,206,980 Warrants to be issued pursuant to the Proposed Rights Issue With Warrants; and (c) Listing of up to 122,206,980 new ordinary shares of RM0.50 each in Ekovest to be issued pursuant to exercise of Warrants. (iv) In the event the Proposed Share Split is not implemented:- (a) Up to 122,206,980 new ordinary shares of RM1.00 each in Ekovest to be issued pursuant to the Proposed Rights Issue With Warrants; (b) Admission to the Official List and the listing and quotation of up to 61,103,490 Warrants to be issued pursuant to the Proposed Rights Issue With Warrants; and (c) Listing of up to 61,103,490 new ordinary shares of RM1.00 each in Ekovest to be issued pursuant to exercise of Warrants. The approval granted by Bursa Securities is subject to, inter-alia, the following conditions:- (i) Ekovest and AmInvestment Bank must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities (“LR”) pertaining to implementation of the Proposals; (ii) Ekovest and AmInvestment Bank to inform Bursa Securities upon completion of the Proposals; (iii) Ekovest to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposals is completed; (iv) Ekovest is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to exercise of Warrants and ESOS as at the end of each quarter together with a detailed computation of listing fees payable; (v) Ekovest and AmInvestment Bank are required to make the relevant announcements pursuant to Paragraph 13.10(2) of the LR pursuant to the Proposed Share Split; (vi) AmInvestment Bank is required to submit a confirmation to Bursa Securities of full compliance of the Proposed ESOS pursuant to Paragraph 6.43(1) of the LR and stating the effective date of implementation; and (vii) To provide Bursa Securities with a certified true copy of the resolution passed by shareholders at the extraordinary general meeting for the Proposals. This announcement is dated 28 March 2014. | |
CEPAT - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | CEPATWAWASAN GROUP BERHAD |
| Stock Name | CEPAT |
| Date Announced | 28 Mar 2014 |
| Category | General Meetings |
| Reference No | CA-140326-53361 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Fourteenth Annual General Meeting |
| Date of Meeting | 23/04/2014 |
| Time | 10:30 AM |
| Venue | Amadeus 1, Sabah Hotel Sandakan, KM 1, Jalan Utara, Sandakan, Sabah |
| Date of General Meeting Record of Depositors | 17/04/2014 |
FITTERS - Notice of Shares Buy Back by a Company pursuant to Form 28B
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 28 Mar 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28B |
| Reference No | CC-140328-34481 |
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - QL Resources Berhad
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 28 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-140328-28009 |
Particulars of substantial Securities Holder
| Name | QL Resources Berhad |
| Address | No. 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor |
| NRIC/Passport No/Company No. | 428915-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | QL Resources Berhad No. 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/03/2014 | 200,000 | 1.704 |
| Acquired | 26/03/2014 | 290,000 | 1.742 |
| Acquired | 27/03/2014 | 175,600 | 1.791 |
| Remarks : |
| 1) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2) This notice was received on March 28 2014. |
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Chia Song Kooi
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 28 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-140328-28000 |
Particulars of substantial Securities Holder
| Name | Chia Song Kooi |
| Address | 2B, Lorong Raja Udang 9, Kingfisher Park PH 2, 88400 Kota Kinabalu, Sabah |
| NRIC/Passport No/Company No. | 600216-10-5733 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | QL Resources Berhad No. 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/03/2014 | 200,000 | 1.704 |
| Acquired | 26/03/2014 | 290,000 | 1.742 |
| Acquired | 27/03/2014 | 175,600 | 1.791 |
| Remarks : |
| 1) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2) This notice was received on March 28 2014. |
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Chia Mak Hooi
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 28 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-140328-27FFF |
Particulars of substantial Securities Holder
| Name | Chia Mak Hooi |
| Address | No. 29, Jalan Kubah U8/59, Bukit Jelutong, 40150 Shah Alam, Selangor |
| NRIC/Passport No/Company No. | 650605-08-6113 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | QL Resources Berhad No. 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/03/2014 | 200,000 | 1.704 |
| Acquired | 26/03/2014 | 290,000 | 1.742 |
| Acquired | 27/03/2014 | 175,600 | 1.791 |
| Remarks : |
| 1) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2) This notice was received on March 28 2014. |
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Chia Song Swa
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 28 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-140328-27FFE |
Particulars of substantial Securities Holder
| Name | Chia Song Swa |
| Address | No. 8, Jalan Setia Nusantara U13/19B, Setia Eco Park, Setia Alam, Section U13, 40170 Shah Alam, Selangor |
| NRIC/Passport No/Company No. | 600215-10-5723 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | QL Resources Berhad No. 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/03/2014 | 200,000 | 1.704 |
| Acquired | 26/03/2014 | 290,000 | 1.742 |
| Acquired | 27/03/2014 | 175,600 | 1.791 |
| Remarks : |
| 1) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2) This notice was received on March 28 2014. |
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Chia Song Kun
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 28 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-140328-27FFD |
Particulars of substantial Securities Holder
| Name | Chia Song Kun |
| Address | 17, Jalan Kelab Golf 13/3, Seksyen 13, 40000 Shah Alam, Selangor |
| NRIC/Passport No/Company No. | 491208-10-6007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | QL Resources Berhad No. 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/03/2014 | 200,000 | 1.704 |
| Acquired | 26/03/2014 | 290,000 | 1.742 |
| Acquired | 27/03/2014 | 175,600 | 1.791 |
| Remarks : |
| 1) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2) This notice was received on March 28 2014. |
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