MUDAJYA - OTHERS MUDAJAYA GROUP BERHAD ("THE COMPANY”) PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE NECESSARY FOR DAY-TO-DAY OPERATIONS (“PROPOSED NEW SHAREHOLDERS’ MANDATE”)
Announcement Type: General Announcement
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 17 Apr 2014 |
| Category | General Announcement |
| Reference No | MG-140415-33303 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MUDAJAYA GROUP BERHAD ("THE COMPANY”) PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE NECESSARY FOR DAY-TO-DAY OPERATIONS (“PROPOSED NEW SHAREHOLDERS’ MANDATE”) |
The Board of Directors of the Company wishes to announce that the Company proposes to seek the approval of its shareholders for the Proposed New Shareholders’ Mandate at the Company's forthcoming Annual General Meeting. The Proposed New Shareholders’ Mandate, if approved, will allow the Company and its subsidiaries to enter into recurrent related party transactions for a year and will expire on the next Annual General Meeting following the forthcoming Annual General Meeting. A circular to the shareholders of the Company setting out the details of the Proposed New Shareholders’ Mandate will be issued in due course. This announcement is dated 17 April 2014. | |
ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | ICAPITAL.BIZ BERHAD |
| Stock Name | ICAP |
| Date Announced | 17 Apr 2014 |
| Category | General Announcement |
| Reference No | CK-140416-522F9 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 16 April 2014 was RM3.11. |
COMPLET - Changes in Director's Interest (S135) - NG YOON KIN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 17 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CL-140416-59662 |
Information Compiled By KLSE
Particulars of Director
| Name | NG YOON KIN |
| Address | PT 3907, NILAI INDUSTRIAL ESTATE, 71800 NILAI, NEGERI SEMBILAN. |
| 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 | 100,000 | 0.620 |
| Circumstances by reason of which change has occurred | ACQUISITION THROUGH EXERCISE OF OPTION UNDER THE SHARE ISSUANCE SCHEME |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 100,000 |
| Direct (%) | 0.08 |
| Indirect/deemed interest (units) | 6,029,000 |
| Indirect/deemed interest (%) | 5.03 |
| Date of notice | 17/04/2014 |
| Remarks : |
| The number of shares acquired represents 0.08% of the total paid-up share capital of the Company. Pursuant to Section 6A of the Companies Act 1965, Mr Ng Yoon Kin is deemed to have interest in the Company via his shareholding in Mesti Juara Sdn Bhd which owns 5,922,000 shares (4.94%) in the Company and indirect interest of 107,000 shares (0.09%) in the Company through his spouse. The above calculation is based on the total issued and paid-up capital of 119,980,700 ordinary shares of RM0.50 each excluding treasury shares of 319,300. |
COMPLET - Changes in Director's Interest (S135) - CHIA KAH YING
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 17 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CL-140416-59091 |
Information Compiled By KLSE
Particulars of Director
| Name | CHIA KAH YING |
| Address | NO. 25, JALAN BERANGAN, 42000 PORT KLANG, SELANGOR |
| 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 | 100,000 | 0.620 |
| Circumstances by reason of which change has occurred | ACQUISITION THROUGH EXERCISE OF OPTION UNDER THE SHARE ISSUANCE SCHEME |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,440,800 |
| Direct (%) | 1.2 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 17/04/2014 |
| Remarks : |
| The number of shares acquired represents 0.08% of the total paid-up share capital of the Company based on the total issued and paid-up capital of 119,980,700 ordinary shares of RM0.50 each excluding treasury shares of 319,300. |
COMPLET - Changes in Sub. S-hldr's Int. (29B) - NG YOON KIN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 17 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CL-140416-60893 |
Particulars of substantial Securities Holder
| Name | NG YOON KIN |
| Address | PT 3907, NILAI INDUSTRIAL ESTATE, 71800 NILAI, NEGERI SEMBILAN |
| NRIC/Passport No/Company No. | 520629-02-5109 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | NG YOON KIN PT 3907, NILAI INDUSTRIAL ESTATE, 71800 NILAI, NEGERI SEMBILAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/04/2014 | 100,000 | 0.620 |
| Remarks : |
| The number of shares acquired represents 0.08% of the total paid-up share capital of the Company. Pursuant to Section 6A of the Companies Act 1965, Mr Ng Yoon Kin is deemed to have interest in the Company via his shareholding in Mesti Juara Sdn Bhd which owns 5,922,000 shares (4.94%) in the Company and indirect interest of 107,000 shares (0.09%) in the Company through his spouse. The above calculation is based on the total issued and paid-up capital of 119,980,700 ordinary shares of RM0.50 each excluding treasury shares of 319,300. |
COMPLET - Changes in Sub. S-hldr's Int. (29B) - NG CHONG KEAN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 17 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CL-140416-61667 |
Particulars of substantial Securities Holder
| Name | NG CHONG KEAN |
| Address | 23, LORONG RAMAH, TAMAN GEMBIRA, OFF JALAN KUCHAI LAMA, 58200 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 861031-56-6539 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | NG YOON KIN PT 3907, NILAI INDUSTRIAL ESTATE, 71800 NILAI, NEGERI SEMBILA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/04/2014 | 100,000 | 0.620 |
| Remarks : |
| The number of shares acquired represents 0.08% of the total paid-up share capital of the Company. Pursuant to Section 6A of the Companies Act 1965, Mr Ng Chong Kean is deemed to have interest in the Company via his shareholding in Mesti Juara Sdn Bhd which owns 5,922,000 shares (4.94%) in the Company and indirect interest of 107,000 shares (0.09%) in the Company and 100,000 share (0.08%) in the Company through his mother and his father respectively. The above calculation is based on the total issued and paid-up capital of 119,980,700 ordinary shares of RM0.50 each excluding treasury shares of 319,300. |
COMPLET - Changes in Sub. S-hldr's Int. (29B) - LIEW YOKE MAY
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 17 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CL-140416-61169 |
Particulars of substantial Securities Holder
| Name | LIEW YOKE MAY |
| Address | 23, LORONG RAMAH, TAMAN GEMBIRA, OFF JALAN KUCHAI LAMA, 58200 KUALA LUMPU |
| NRIC/Passport No/Company No. | 560728-08-5226 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | NG YOON KIN PT 3907, NILAI INDUSTRIAL ESTATE, 71800 NILAI, NEGERI SEMBILAN. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/04/2014 | 100,000 | 0.620 |
| Remarks : |
| The number of shares acquired represents 0.08% of the total paid-up share capital of the Company. Pursuant to Section 6A of the Companies Act 1965, Mdm Liew Yoke May is deemed to have interest in the Company via her shareholding in Mesti Juara Sdn Bhd which owns 5,922,000 shares (4.94%) in the Company and indirect interest of 100,000 shares (0.08%) in the Company through her spouse. The above calculation is based on the total issued and paid-up capital of 119,980,700 ordinary shares of RM0.50 each excluding treasury shares of 319,300. |
COMPLET - Changes in Sub. S-hldr's Int. (29B) - NG YEW SEE
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 17 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CL-140416-62168 |
Particulars of substantial Securities Holder
| Name | NG YEW SEE |
| Address | 23, LORONG RAMAH, TAMAN GEMBIRA, OFF JALAN KUCHAI LAMA, 58200 KUALA LUMPU |
| NRIC/Passport No/Company No. | 800406-10-5394 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | NG YOON KIN PT 3907, NILAI INDUSTRIAL ESTATE, 71800 NILAI, NEGERI SEMBILA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/04/2014 | 100,000 | 0.620 |
| Remarks : |
| The number of shares acquired represents 0.08% of the total paid-up share capital of the Company. Pursuant to Section 6A of the Companies Act 1965, Mdm Ng Yew See is deemed to have interest in the Company via her shareholding in Mesti Juara Sdn Bhd which owns 5,922,000 shares (4.94%) in the Company and indirect interest of 107,000 shares (0.09%) in the Company and 100,000 share (0.08%) in the Company through her mother and her father respectively. The above calculation is based on the total issued and paid-up capital of 119,980,700 ordinary shares of RM0.50 each excluding treasury shares of 319,300. |
COMPLET - Changes in Sub. S-hldr's Int. (29B) - NG CHONG GHEE
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 17 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CL-140416-61988 |
Particulars of substantial Securities Holder
| Name | NG CHONG GHEE |
| Address | 23, LORONG RAMAH, TAMAN GEMBIRA, OFF JALAN KUCHAI LAMA, 58200 KUALA LUMPU |
| NRIC/Passport No/Company No. | 820904-14-5741 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | NG YOON KIN PT 3907, NILAI INDUSTRIAL ESTATE, 71800 NILAI, NEGERI SEMBILAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/04/2014 | 100,000 | 0.620 |
| Remarks : |
| The number of shares acquired represents 0.08% of the total paid-up share capital of the Company. Pursuant to Section 6A of the Companies Act 1965, Mr Ng Chong Ghee is deemed to have interest in the Company via his shareholding in Mesti Juara Sdn Bhd which owns 5,922,000 shares (4.94%) in the Company and indirect interest of 107,000 shares (0.09%) in the Company and 100,000 share (0.08%) in the Company through his mother and his father respectively. The above calculation is based on the total issued and paid-up capital of 119,980,700 ordinary shares of RM0.50 each excluding treasury shares of 319,300. |
COMPLET - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 17 Apr 2014 |
| Category | General Announcement |
| Reference No | CL-140416-63013 |
| Type | Announcement | |||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||
| Description | COMPLETE LOGISTIC SERVICES BERHAD ("THE COMPANY") - NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES | |||||||||||
Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following Directors of the Company have given notice of their dealings in the securities of the Company outside the closed period, details as set out in the Table below.
The above calculation is based on the total issued and paid-up capital of 119,980,700 ordinary shares of RM0.50 each excluding treasury shares of 319,300. This announcement is dated 17 Apr 2014. | ||||||||||||
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